Onyenanu v. Garland

District Court, M.D. Florida·Decided December 11, 2024·No. 8:23-cv-00138·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

OBINNA C. ONYENANU,

Plaintiff,

v. Case No: 8:23-cv-138-CEH-TGW

MERRICK B. GARLAND, ALEJANDRO MAYORKAS, DIRECTOR, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, NIEVES CARDINALE, MARY ELIZABETH BRENNAN SENG, DIRECTOR, U.S. CITIZENSHIP AND IMMIGRATION SERVICES and UNITED STATES DEPARTMENT OF HOMELAND SECURITY,

Defendants. ___________________________________/

ORDER This matter comes before the Court on the Defendants’ Motion to Dismiss (Doc. 16). In the motion, Defendants request dismissal of Plaintiff’s First Amended Complaint for lack of subject matter jurisdiction. Plaintiff responded in opposition. Doc. 19. The Court, having considered the motion and being fully advised in the premises, will grant Defendants’ Motion to Dismiss for lack of subject matter jurisdiction. I. BACKGROUND1 Plaintiff, Obinna Onyenanu, resides in Pasco County, Florida, and is currently

employed with Citi Bank in Tampa. Doc. 14 ¶ 11. He is a foreign national who holds a bachelor’s degree in business administration and a master’s degree in business administration with a specialization in cybersecurity. Id. ¶¶ 2, 12, 31. Plaintiff has over 13 years’ experience in business development and strategy. Id. ¶ 12. On November 23, 2020, Plaintiff submitted his initial Form I-140 Immigration

Petition for Alien Worker, as a professional holding an advanced degree and seeking a waiver of the job offer requirement in the national interest under § 203(b)(2)(B). Id. ¶ 29. Plaintiff’s business expertise is in cybersecurity, and he is currently the Assistant Vice President in Regulatory & Corp. Rep, a division of Citi’s Enterprise O&T Global Functions & Other Corporate for Citibank. Id. ¶ 30.

Plaintiff seeks a national interest waiver as a self-petitioner in the United States. Id. ¶ 2. The National Interest Waiver (“NIW”) is a procedure to bypass the Labor Certification process, as administered by the Department of Labor, and which is typically a prerequisite to obtaining permanent residence through the EB-2 employment-based green card category. Id. ¶ 23. The United States Citizenship and

1 The following statement of facts is derived from the Amended Complaint (Doc. 14), the allegations of which the Court must accept as true in ruling on the instant Motion to Dismiss. Linder v. Portocarrero, 963 F.2d 332, 334 (11th Cir. 1992); Quality Foods de Centro Am., S.A. v. Latin Am. Agribusiness Dev. Corp. S.A., 711 F.2d 989, 994 (11th Cir. 1983). Plaintiff attaches a number of exhibits to his Amended Complaint. Docs. 14-1–14-8. In ruling on Defendants’ motion to dismiss, the Court may consider the exhibits attached to Plaintiff’s complaint. See Fed. R. Civ. P. 10(c) (“A copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all purposes.”). Immigration Services (“USCIS”) may waive the labor certification requirement that a non-citizen’s services be sought by an employer in the United States if it determines that such waiver is in the national interest. Id. ¶ 24. Plaintiff alleges that the process

leading up to Defendant USCIS’s denial of his application was arbitrary and capricious by not following its own guidelines. Id. ¶ 3. On May 16, 2022, Defendant USCIS issued a request for additional evidence (“RFE”), requesting Plaintiff to provide additional evidence that establishes that he is a professional holding an advanced degree in the business field, that his proposed

endeavor has substantial merit and national importance, that Plaintiff is well positioned to advance the proposed endeavor, and that it would benefit the United States to waive the requirements of having a job offer. Id. ¶ 33; Doc. 14-2. On August 23, 2022, Plaintiff responded to Defendant USCIS with additional supporting

evidence, including a detailed description of his proposed endeavor, which Defendant USCIS received. Id. ¶ 36; Doc. 14-3. In support of his contention that this is in the national interest, Plaintiff submitted as additional evidence President Biden’s May 12, 2021 Executive Order on Improving the Nation’s Cybersecurity. Id. ¶ 38. On December 12, 2022, Plaintiff’s petition was denied by Defendant USCIS on

the grounds that he had not demonstrated the requirements of Dhanasar. 2 Id. ¶ 39; Doc. 14-4. Defendant USCIS recognized, in their denial letter, that Plaintiff’s proposed endeavor was of substantial merit and that he was well positioned to advance it in the

2 Matter of Dhanasar, 26 I. & N. Dec. 884 (2016). field of business strategy and development. Id. ¶ 40. However, Defendant USCIS stated that Plaintiff had failed to provide sufficient evidence that his proposed endeavor was of national importance. Id. Plaintiff contends that Defendant USCIS refused to

consider substantial evidence because they did not consider evidence in the RFE pertaining to national importance. Id. ¶ 41. However, such evidence was dated after the application filing date of November 23, 2020. Id. Shortly thereafter, Plaintiff, on January 19, 2023, filed his initial complaint with

this Court. Id. ¶ 42; Doc. 1. On March 30, 2023, Defendants responded by moving to dismiss. Doc. 14 ¶ 43; Doc. 11. Plaintiff filed his response in opposition on April 21, 2023. Doc. 14 ¶ 44; Doc. 12. Before the Court ruled on the initial motion to dismiss, Plaintiff submitted a new Form I-140 Petition to Defendant USCIS on June 14, 2023. Doc. 14 ¶ 45. Plaintiff

contends that in this second application, he included President Biden’s executive order to show the ongoing and continuous need for his skills in the United States. Id.; Doc 14-5 at 77.3 After receiving Plaintiff’s second Form I-140 Petition, Defendant USCIS issued on September 27, 2023, an RFE stating that Onyenanu did not meet the Dhanasar elements. Doc. 14 ¶ 46; Doc. 14-6. In this RFE, Defendant USCIS sought

additional evidence that establishes that Plaintiff’s proposed endeavor is of substantial

3 In his amended complaint, Plaintiff refers to Exhibit E as the “President’s Executive Order.” Doc. 14 ¶ 45. Review of Exhibit E reveals the document is actually a fact sheet summarizing the key points of President Biden’s 2023 National Cybersecurity Strategy. Doc. 14-5 at 77. merit and has national importance. Doc. 14 ¶ 47. Plaintiff submitted his response to this RFE on December 22, 2023. Id. ¶ 48; Doc. 14-7. On January 17, 2024, Defendant USCIS issued its decision denying Plaintiff’s

second Form I-140 application. Id. ¶ 49; Doc. 14-8. Also on January 17, 2024, this Court granted Defendants’ initial Motion to Dismiss noting that, on the facts alleged, Plaintiff failed to establish that subject-matter jurisdiction existed. Doc. 13. The Court dismissed the Complaint without prejudice and allowed Plaintiff one opportunity to file an amended complaint to correct the pleading deficiencies. Id. at 11. On January

31, 2024, Plaintiff filed his Amended Complaint. Doc. 14. Plaintiff alleges that Defendant USCIS (1) arbitrarily disregarded and rejected his evidence; (2) did not follow its own rules in determining eligibility; (3) failed to demonstrate that it considered all the material evidence by arriving at different outcomes using the same

information provided by the same applicant; and (4) offered an implausible, cursory explanation for denying his petition that runs counter to the unquestioned, credible and unrefuted evidence of record. Id. ¶ 58.

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