Orengo Caraballo v. Reich

11 F.3d 186, 304 U.S. App. D.C. 142, 1993 WL 503286
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 10, 1993
DocketNo. 93-5225
StatusPublished
Cited by30 cases

This text of 11 F.3d 186 (Orengo Caraballo v. Reich) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Orengo Caraballo v. Reich, 11 F.3d 186, 304 U.S. App. D.C. 142, 1993 WL 503286 (D.C. Cir. 1993).

Opinion

Opinion for the Court filed by Circuit Judge WALD.

WALD, Circuit Judge:

Appellants, two migrant farmworkers, Jose A. Orengo Caraballo and Wilfred Santiago Santiago, and an organization supporting farmworkers, Comité De Apoyo A Los Tra-bajadores Agrícolas (collectively “CATA”), appeal from the district court’s entry of summary judgment for appellees, the Department of Labor, the Department of Justice, and the Immigration and Naturalization Service (collectively “DOL” or “Department”)1 in Orengo Caraballo v. Reich, No. 92-2863, 1993 WL 542456 (D.D.C. June 30, 1993).

The centerpiece of this case is a fairly complicated loan arrangement through which Jamaican migrant farmworkers receive loans to cover travel expenses for their journey from Kingston, Jamaica to apple orchards in New York for seasonal employment. Appellants had filed an administrative complaint with the Secretary of Labor, requesting that the DOL require New York apple growers to provide similar travel advances and arrangements for U.S. migrant farmworkers who must travel from Puerto Rico to the growers’ orchards for work.

The U.S. farmworkers alleged that the growers are required under the temporary foreign worker certification program, or “H-2A” program, 8 U.S.C. §§ 1101(a)(15)(H)(ii)(a), 1184(c) & 1188; 20 C.F.R. Part 655, to provide these travel benefits to U.S. workers, because the growers are “collaborating” with third parties providing advance benefits to inbound Jamaican workers. The Department agreed that the growers must extend “no less than the same benefits” to domestic workers as are afforded foreign workers, 20 C.F.R. § 655.102(a) (1993), and that, in particular, growers “shall advance transportation and subsistence costs ... to [domestic] workers ... when such benefits are extended to [foreign] H-2A workers,” id. at •§ 655.102(b)(5)®. Letter from Lynn Martin, Secretary of Labor, to Bruce Goldstein, Farmworker Justice Fund, Inc. (“FJF”) (Oct. 9,1991) (with Enclosure of DOL Response to FJF Complaint), reprinted in Joint Appendix (“J.A.”) at 2. However, it decided that the growers’ “collaboration” in the current loan scheme did not constitute an “advance” of transportation costs to Jamaican workers, because the growers do not bear any “risk of loss” in the event that the Jamaican workers default on their loan obligations. The DOL concluded that in the ease of this loan scheme, the growers’ “collaboration” with third parties is insufficient to trigger any obligation under the H-2A program on the part of the growers to advance transportation costs to domestic workers. It denied the complaint in part, requiring only that the growers offer to provide travel arrangements for U.S. workers and cooperate with any domestic third parties willing to offer a similar loan arrangement to U.S. workers, while declining to require that the growers themselves advance travel costs to domestic workers.

The U.S. farmworkers brought an action in district court challenging the Secretary of Labor’s final determination under § 706 of the Administrative Procedure Act (“APA”), 5 U.S.C. § 706(2)(A). The district court held that the DOL’s reliance on the risk of loss standard was both rational and consistent with written regulations, and that the application of the risk of loss standard in deciding petitioners’ complaint was neither arbitrary, [190]*190capricious, nor otherwise contrary to law. CATA appeals from the district court’s entry of summary judgment in favor of the appel-lees. For reasons set forth below, we affirm the district court.

I. REGULATORY BACKGROUND

Under the H-2A program, established by the Immigration and Nationality Act, Pub.L. No. 82-414, 66 Stat. 163 (1952), as amended by the Immigration Reform and Control Act of 1986 (“IRCA”), Pub.L. No. 99-603, § 301, 100 Stat. 3359, 3411 (codified at 8 U.S.C. §§ 1101(a)(15)(H)(ii)(a), 1184(c) & 1188), employers who are unable to find sufficient U.S. agricultural labor may apply for permission to recruit and employ foreign workers for temporary employment in the United States. In order for the Attorney General (via her designate, the Commissioner of the Immigration and Naturalization Service, 8 C.F.R. § 100.2) to approve such a request for alien importation under the H-2A program, the employer must first petition the Secretary of Labor to certify that:

(A) there are not sufficient workers who are able, willing, and qualified, and who will be available at the time and place needed, to perform the labor or services involved in the petition, and
(B) the employment of the alien in such labor or services will not adversely affect the wages and working conditions of workers in the United States similarly employed.

8 U.S.C. § 1188(a). See id. at § 1188(c)(1). The H-2A program is thus designed to balance two competing interests: “to assure [employers] an adequate labor force on the one hand and to protect the jobs of citizens on the other.” Rogers v. Larson, 563 F.2d 617, 626 (3d Cir.1977) (footnote omitted), cert. denied and appeal dismissed, 439 U.S. 803, 99 S.Ct. 57, 58 L.Ed.2d 95 (1978). See Flecha v. Quiros, 567 F.2d 1154, 1156 (1st Cir.1977), cert. denied, 436 U.S. 945, 98 S.Ct. 2846, 56 L.Ed.2d 786 (1978).

In order to ensure that there is an actual labor shortage, employers are required to recruit U.S. workers by circulating job offers through the United States Employment Service system, 29 U.S.C. §§ 49 — 49Z—1, an interstate network using state employment services to communicate job opportunities throughout the United States, and independently to engage in “positive recruitment efforts within a multi-state region of traditional or expected labor supply,” 8 U.S.C. § 1188(b)(4). See 20 C.F.R. § 655.105 (1993). The Regional Administrator of the Employment and Training Administration of the Department of Labor will certify that the employer may hire sufficient temporary foreign workers to fill remaining needs based on whether the employer has made sufficient recruitment efforts and whether the employer has not adversely affected U.S. workers by offering foreign workers better conditions of employment than extended to U.S. workers. 20 C.F.R. § 655.92 (1993). In making that determination, the Regional Administrator is guided by the following regulations.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Washington
103 F.4th 917 (Second Circuit, 2024)
Omega SA v. 375 Canal, LLC
984 F.3d 244 (Second Circuit, 2021)
Wagner v. Chiari & Ilecki, LLP
973 F.3d 154 (Second Circuit, 2020)
Eeoc v. Global Horizons, Inc
915 F.3d 631 (Ninth Circuit, 2019)
Preminger v. Secretary of Veterans Affairs
632 F.3d 1345 (Federal Circuit, 2011)
Aeolus Systems, LLC v. United States
79 Fed. Cl. 1 (Federal Claims, 2007)
Parkdale International, Ltd. v. United States
508 F. Supp. 2d 1338 (Court of International Trade, 2007)
Castellini v. Lappin
365 F. Supp. 2d 197 (D. Massachusetts, 2005)
Cohn v. Federal Bureau of Prisons
302 F. Supp. 2d 267 (S.D. New York, 2004)
Dyment v. West
13 Vet. App. 141 (Veterans Claims, 1999)
Morton v. West
12 Vet. App. 477 (Veterans Claims, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
11 F.3d 186, 304 U.S. App. D.C. 142, 1993 WL 503286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orengo-caraballo-v-reich-cadc-1993.