Omni Packaging, Inc. v. United States Immigration & Naturalization Service

930 F. Supp. 28, 1996 U.S. Dist. LEXIS 8768
CourtDistrict Court, D. Puerto Rico
DecidedJune 20, 1996
DocketCivil 88-1960 (JP)
StatusPublished
Cited by2 cases

This text of 930 F. Supp. 28 (Omni Packaging, Inc. v. United States Immigration & Naturalization Service) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Omni Packaging, Inc. v. United States Immigration & Naturalization Service, 930 F. Supp. 28, 1996 U.S. Dist. LEXIS 8768 (prd 1996).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

The Court has before it plaintiffs’ numerous motions for adjudication (docket Nos. 25, 31, 34, 38) and defendant’s oppositions thereto (docket Nos. 29, 32, 36, 40). The Court has also considered the replies, surreplies and supplements filed with respect to these motions. For the reasons that follow, plaintiff’s motion is herebyDENIED.

I. Background

Mr. Daniel Avila de la Rosa first entered the United States in March of 1985 as an intra-company transferee of plaintiff Omni Packaging, Inc. (“Omni”). Mr. Avila de la Rosa’s brother is president of Omni. The District Office of the Immigration and Naturalization Service (INS) in San Juan, Puerto Rico, issued Mr. Avila de la Rosa an L-l visa on March 27, 1985, for the period March 27, 1985, through March 31, 1987. The INS extended this visa on several occasions. In 1985, an L-l visa was available to an applicant who immediately preceding the time of his application had been employed continuously for one year by a firm or corporation and who sought to enter the United States temporarily in order to continue to render his services to the same employer or a subsidiary or affiliate thereof in a capacity that was managerial, executive, or involved specialized knowledge. 8 U.S.C. § 1101(a)(15)(L). The INS granted Mr. Avila de la Rosa an L-l visa on the grounds that he had been working for Omni in Mexico for at least one year before being transferred temporarily to Puerto Rico to continue to render his services in a managerial or executive capacity.

Regulations in effect in 1985 defined “managerial capacity” as:

an assignment within an- organization in which the employee directs the organization or a customarily recognized department or subdivision of the organization, controls the work of other employees, has the authority to hire and fire or recommend those actions as well as other personnel actions ... and exercises discretionary authority over day-to-day operations. This does not include the first-line level of supervision unless the employees supervised are managerial or professional.

8 C.F.R. § 214.2(l)(ii)(A). “Executive capacity” was defined as:

an assignment within an organization in which the employee directs the management of an organization and establishes organizational goals and policies, exercises a wide latitude in discretionary decision-making, and receives only general supervision or direction from higher level execu *30 tives, the board of directors, or stockholders of the business.

8 C.F.R. § 214.2(l)(ii)(B).

On September 19, 1986, Omni petitioned the INS to classify Mr. Avila de la Rosa as a member of the professions, pursuant to § 203(a)(3) of the Immigration and Nationality Act (“Act”). Section 203 provides for the allocation of immigrant visas. It states that after visas are made available to unmarried children of United States citizens, and to spouses and unmarried children of lawfully admitted aliens, visas shall be made available to “qualified immigrants who are members of the professions, or who because of their exceptional ability in the sciences or the arts will substantially benefit prospectively the national economy, cultural interests, or welfare of the United States.” 8 U.S.C. § 1153. Omni and Mr. Avila de la Rosa sought this “third preference” classification because it would allow Mr. Avila de la Rosa to obtain an immigrant visa, thereby entitling him to reside permanently in the United States.

This Court discussed an immigrant’s eligibility for, a third preference classification extensively in its Opinion and Order dated March 27, 1990. See Omni Packaging, Inc. v. U.S. Immigration and Naturalization Serv., 733 F.Supp. 500 (D.P.R.1990). Pursuant to 8 U.S.C. § 1182(a)(14), an alien seeking to perform skilled or unskilled work in the United States is excludable unless the Secretary of Labor determines that 1) there are insufficient workers who are able, willing, qualified and available at the time of application for the visa at the alien’s place of employment and 2) the employment of the alien will not adversely affect the wages and working conditions of similarly employed workers in the United States. Third preference immigrant aliens are not exempt from exclusion under § 1182(a)(14). Therefore, one step in obtaining a third preference classification is to obtain the necessary labor certification. Securing such certification can be time-consuming since it involves attempting to recruit United States workers to fill the position and documenting those recruitment efforts. However, the Secretary of Labor took administrative notice that certain positions met these two requirements and published these occupations in Schedule A at 20 C.F.R. § 656.10. Therefore, a blanket certification was available for the positions listed in Schedule A. Group IV of Schedule A permitted the certification of aliens that had been admitted to the United States to work in, and who were currently working in, managerial or executive positions with the same international corporations with which they had been continuously employed as managers or executives outside the United States for one year before they were admitted. 1 20 C.F.R. § 656.10. Plaintiffs relied on this provision in its third preference petition inasmuch as it did not have the required labor certification.

The INS denied OMNI’s third preference immigrant petition on December 4, 1986; OMNI appealed this decision on December 16, 1986. On April 30, 1987, the Administrative Appeals Unit denied Omni’s appeal for three reasons: 1) Omni had not conducted business for the one year required by statute prior to filing the preference petition; 2) Mr. Avila de la Rosa was not a manager or executive who would be eligible for third preference classification without the benefit of a labor certification; and 3) Mr. Avila de la Rosa was not a member of the “professions” as defined by applicable statute. On July 2, 1987, Omni filed a motion to reopen and reconsider the April 30, 1987, decision. In a letter dated August 24,1988, the Administrative Appeals Unit granted Omni’s motion to reopen and reconsider. Based on new documentation, the Administrative Appeals Unit found that Omni had conducted business for one year prior to filing the preference petition. Nonetheless, it upheld denial of the preference petition on three grounds: 1) Mr. Avila de la Rosa’s duties as a technical support director/sales engineer were not managerial or executive in nature; 2) Mr. Avila de la Rosa’s job was not within the “professions’’ under § 203(a)(3) of the Act; and 3) Omni failed to establish that Mr. Avila de la Rosa had the academic credentials necessary to qualify as a member of the “professions.”

Omni and Mr.

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930 F. Supp. 28, 1996 U.S. Dist. LEXIS 8768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/omni-packaging-inc-v-united-states-immigration-naturalization-service-prd-1996.