Nohria v. Cuccinelli

District Court, District of Columbia·Decided March 14, 2021·No. Civil Action No. 2020-2085·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

PRITI GARG NOHRIA,

Plaintiff,

Civil Action No. 20-cv-2085 v.

Chief Judge Beryl A. Howell

1

TRACY RENAUD, Senior Official Performing the Duties of the Director, U.S.

Citizenship and Immigration Services,

Defendant.

MEMORANDUM OPINION

Plaintiff Priti Garg Nohria, an Indian citizen residing in the United States, Compl. ¶ 28, ECF No. 1, seeks to compel the U.S. Citizenship and Immigration Services (“USCIS”) to adjudicate her I-526 petition “for classification as a fifth preference immigrant to pursue permanent resident status based on investing $500,000 in a new commercial enterprise through a project that [d]efendant already approved for receiving pooled foreign investments,” id. at 1, after her petition had been pending without decision for less than two years, id.; Def.’s Not. Suggestion of Mootness (“Def.’s Not.”), ECF No. 13. USCIS has moved to dismiss the complaint, under Federal Rule of Civil Procedure 12(b)(6), for failure to “allege a plausible claim that the alleged delay constitutes an unreasonable delay upon which relief may be granted under the Administrative Procedure Act,” Def.’s Mem. P&A Supp. Def.’s Mot. Dismiss (“Def.’s Mem.”) at 1, ECF No. 7, and as moot because plaintiff’s I-526 petition has been approved, Def.’s Not. Plaintiff disputes that her complaint is moot until USCIS transfers the approval of her

1 Pursuant to Federal Rule of Civil Procedure 25(d), plaintiff automatically substitutes Tracy Renaud, successor to formerly listed Kenneth T. Cuccinelli, as the defendant in this action.

petition to the National Visa Center for processing, Pl.’s Resp. Order to Show Cause Relating to Def.’s Not. (“Pl.’s OTSC Resp.”) at 2, ECF No. 14, and further contests USCIS’s motion to dismiss, see generally Pl.’s Mem. P&A Opp’n Def.’s Mot. Dismiss (“Pl.’s Opp’n”), ECF No. 8.

For the reasons set forth below, this complaint must be dismissed as moot.

I. BACKGROUND Following brief review of the statutory and regulatory background, the factual history underlying the claims and procedural history of this case are summarized below.

A. Statutory and Regulatory Background 1. EB-5 Classification Generally The Immigration and Nationality Act (“INA”), 8 U.S.C. §§ 1101 et seq., authorizes the issuance of visas to different categories of immigrants, including, under the so-called “EB-5” program, to immigrants who contribute to “employment creation” by investing in new commercial enterprises that create full-time jobs for American workers, see Immigration Act of 1990, Pub. L. No. 101-649, § 121(a), 104 Stat. 4978, 4989 (Nov. 29, 1990) (codified at 8 U.S.C. § 1153(b)(5)); see 8 C.F.R. § 204.6 (2020) (defining the requirements and process for EB-5 “alien entrepreneur” classification). To qualify for a visa under the EB-5 program, an immigrant must “create full-time employment for not fewer than 10 United States citizens or aliens lawfully admitted for permanent residency or other immigrants lawfully authorized to be employed in the United States (other than the immigrant and the immigrant’s spouse, sons, or daughters).” 8 U.S.C. § 1153(b)(5)(A)(ii). To that end, the immigrant must have made or be in the process of making an investment of at least $1,000,000 generally or at least $500,000 into a “targeted employment area,” 8 U.S.C. § 1153(b)(5)(C)(ii). 2

2 Effective November 21, 2019, the threshold amounts required for EB-5 investments were increased from $1,000,000 to $1,800,000 generally and from $500,000 to $900,000 for targeted employment areas. See Final Rule,

A “targeted employment area” is defined as “a rural area or an area which has experienced high unemployment (of at least 150 percent of the national average rate),” id. § 1153(b)(5)(B)(ii). USCIS permits certain so-called “economic units” to apply for categorization as a “targeted employment area” and designation as a “regional center” through the Immigrant Investor Pilot Program. See Departments of Commerce, Justice, and State, the Judiciary and Related Agencies Appropriations Act of 1993 (“Appropriations Act”), Pub. L. No. 102-395, § 610(a), 106 Stat. 1828, 1874 (Oct. 6, 1992); 8 C.F.R. § 204.6(m). To qualify for designation as a regional center, an economic unit must “promot[e . . .] economic growth,” id. § 204.6(e); see Appropriations Act § 610(a), and the proposal for such designation must explain, inter alia, how the economic unit focuses on a geographic region of the United States and will promote economic growth through “increased export sales, improved regional productivity, job creation, or increased domestic capital investment.” 8 C.F.R. § 204.6(m)(3)(i). Upon designation as a regional center, a foreign investor may then invest in the center to satisfy, with the requisite threshold amount of funds, the EB-5 employment-creation requirement by creating jobs indirectly. Id. §§ 204.6(j)(4)(iii), 204.6(m)(7)(ii); see also Interim Rule, Immigrant Investor Pilot Program, 58 Fed. Reg. 44,606, 44,607 (Aug. 24, 1993).

2. EB-5 Visa Processing Procedure Foreign investors seeking EB-5 visas must first file a petition with USCIS, using Form I-

526, to petition for classification as an EB-5 investor. See 8 C.F.R. §§ 204.6(a), (c). The burden of proof rests on petitioners to establish, by a preponderance of the evidence, that they are “eligible to receive [the] visa” for which they are petitioning. 8 U.S.C. § 1361; see Matter of

EB-5 Immigrant Investor Program Modernization, 84 Fed. Reg. 35,750, 35,808 (Jul. 24, 2019). The parties agree that, because plaintiff filed a Form I-526 petition on September 28, 2018, before the threshold amounts were increased, she still qualifies for the program having invested the previously required sum. See Def.’s Mem. at 2 n.1; Pl.’s Opp’n at 11.

Chawathe, 25 I. & N. Dec. 369, 375–76 (2010). USCIS adjudicates I-526 petitions based on the totality of the evidence presented. See id. at 375–76. “Once the petition is processed and [if] a visa becomes available—which may take years—the immigrant advances to ‘conditional’ lawful permanent resident status.” Mirror Lake Vill. LLC v. Wolf, 971 F.3d 373, 375 (D.C. Cir. 2020) (citing 8 C.F.R. § 216.6(a)(4)(iii)-(iv)). Successful adjudication and approval of an I-526 petition makes a petitioner eligible for a visa, but does not automatically provide a visa. At the same time, approved eligibility status permits foreign investors (and their dependent family members) to apply for two-year conditional permanent resident status either from within the United States or overseas from the State Department at the United States consular post in the petitioner’s home country. See 8 U.S.C. §§ 1186b(a)(1), 1201(a), 1255(i); 8 C.F.R. § 245.2; 22 C.F.R. §§ 42.32(e), 42.41, 42.42.

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