Residential Finance Corp. v. U.S. Citizenship & Immigration Services

839 F. Supp. 2d 985, 2012 WL 832300, 2012 U.S. Dist. LEXIS 32220
CourtDistrict Court, S.D. Ohio
DecidedMarch 12, 2012
DocketCase No. 2:12-cv-00008
StatusPublished
Cited by6 cases

This text of 839 F. Supp. 2d 985 (Residential Finance Corp. v. U.S. Citizenship & Immigration Services) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Residential Finance Corp. v. U.S. Citizenship & Immigration Services, 839 F. Supp. 2d 985, 2012 WL 832300, 2012 U.S. Dist. LEXIS 32220 (S.D. Ohio 2012).

Opinion

OPINION AND ORDER

GREGORY L. FROST, District Judge.

This matter is before the Court for consideration of the following filings:

(1) Plaintiffs Motion for Summary Judgment (ECF No. 4);

(2) Defendant’s Motion to Dismiss, Cross-Motion for Summary Judgment, and Opposition to Plaintiffs Motion for Summary Judgment (ECF No. 12);

(3) Plaintiffs Memorandum in Opposition to Defendant’s Motion to Dismiss and Defendant’s Cross-Motion for Summary Judgment/Plaintiffs Reply Memorandum in Support of its Motion for Summary Judgment (ECF No. 18); and

(4) Defendant’s Reply Memorandum in Support of Defendant’s Motion to Dismiss and Cross-Motion for Summary Judgment (ECF No. 19).

For the reasons that follow, this Court GRANTS Plaintiffs Motion for Summary Judgment (ECF No. 4) and DENIES Defendant’s Motion to Dismiss and Cross-Motion for Summary Judgment (ECF No. 12).

I. Background

Plaintiff, Residential Finance Corporation, is in the residential mortgage financing business. On August 9, 2011, the company filed a Form 1-129 petition seeking an H-1B Visa for Geza Rakoezi, a twenty-five-year-old who has lived in the United States since the age of four. Plaintiff wants to employ Rakoezi as a market research analyst, and a successful petition would result in Rakoezi obtaining H-1B status under Section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act. In other words, Rakoezi would be “an alien ... who is coming temporarily to the United States to perform services ... in a specialty occupation.” 8 U.S.C. § 1101 (a) (15) (H) (i) (b).

[987]*987After an unexplained initial delay in processing, Defendant, the United States Citizenship and Immigration Services, requested additional evidence in regard to the petition. Plaintiff responded to the request, and Defendant subsequently denied the petition on November 11, 2011. Plaintiff now seeks judicial review of the denial pursuant to 5 U.S.C. § 702 and has filed a motion for summary judgment pursuant to Federal Rule of Civil Procedure 56. (ECF No. 4.) Defendant has filed a combined motion pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(6), and 56. (ECF No. 12.) The parties have fully briefed the motions, which are now ripe for disposition.

II. Discussion

A. Jurisdiction & Little Tucker Act

Rule 12(b)(1) provides that an action may be dismissed for lack of subject matter jurisdiction. Under the Federal Rules of Civil Procedure, “[pjlaintiffs have the burden of proving jurisdiction in order to survive a Rule 12(b)(1) motion.... ” Weaver v. Univ. of Cincinnati, 758 F.Supp. 446, 448 (S.D.Ohio 1991) (citing Moir v. Greater Cleveland Reg’l Transit Auth., 895 F.2d 266, 269 (6th Cir.1990)). See also Rapier v. Union City Non-Ferrous, Inc., 197 F.Supp.2d 1008, 1012 (S.D.Ohio 2002) (citing McNutt v. General Motors Acceptance Corp. of Indiana, Inc., 298 U.S. 178, 189, 56 S.Ct. 780, 80 L.Ed. 1135 (1936); Rogers v. Stratton Indus., Inc., 798 F.2d 913, 915 (6th Cir.1986)) (“The plaintiff bears the burden of establishing, by a preponderance of the evidence, the existence of federal subject matter jurisdiction”).

Motions under Rule 12(b)(1) generally come in two varieties, either facial or factual attacks on the complaint. United States v. Ritchie, 15 F.3d 592, 598 (6th Cir.1994). A facial attack on the subject matter jurisdiction alleged by a complaint merely questions the sufficiency of the pleading. Id. In reviewing such a facial attack, a trial court takes the allegations in the complaint as true, a similar safeguard employed under Rule 12(b)(6) motions to dismiss. Id. On the other hand, when a court reviews a complaint under a factual attack, no presumptive truthfulness applies to the factual allegations. Ohio Nat’l Life Ins. Co. v. United States, 922 F.2d 320, 325 (6th Cir.1990). See also Nat’l Ass’n of Minority Contractors v. Martinez, 248 F.Supp.2d 679, 681 (S.D.Ohio 2002). As a result, this Court may weigh the evidence and resolve any factual disputes when adjudicating such a jurisdictional challenge. United States v. Ritchie, 15 F.3d 592, 598 (6th Cir.1994) (citing Moir, 895 F.2d at 269).

Invoking Rule 12(b)(1), Defendant argues that the Court lacks subject matter jurisdiction on the premise that Plaintiff lacks standing to challenge the denial of the H-1B petition on Rakoczi’s behalf. This proposition is contrary to law. Pai v. U.S. Citizenship & Immigration Servs., 810 F.Supp.2d 102, 111-12 (D.D.C.2011) (“stating that numerous courts ... agree (albeit for a variety of reasons) that the petitioner — and not the beneficiary — of a visa application is the proper party with standing to challenge the agency’s action”); Morris v. Gonzales, No. 06-4383, 2007 WL 2740438, at *6 (E.D.Pa. Sept. 19, 2007) (explaining that the petitioner is the only party with standing to seek review of the revocation of a visa); Blacher v. Ridge, 436 F.Supp.2d 602, 606 n. 3 (S.D.N.Y.2006) (holding that “the petitioner ... is the only party with standing to seek review of the petition’s denial”). Cf. 8 C.F.R. § 103.3(a)(l)(iii)(B) (providing that in an administrative appeal, the affected party “does not include the beneficiary of a visa petition”).

Plaintiff has incurred a sufficient injury in fact inflicted by the denial of the petition. The denial of the H-l B petition [988]*988deprived Plaintiff of the ability to employ and reap the presumed benefits of employing Rakoczi. See Wong v. Napolitano, 654 F.Supp.2d 1184, 1189 (D. Oregon 2009) (collecting cases supporting the proposition that “[b]ecause the denial of [a] visa application would deprive the employer of [a] prospective employee, each employer ha[s] a concrete and particularized injury, namely the inability to hire a specific employee it would have hired absent the agency’s action.”). Contrary to Defendant’s argument, there is simply no requirement that Plaintiff has to show that it cannot find another employee to fill the market research analyst position before it can be regarded as having sustained an injury that confers standing.

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Cite This Page — Counsel Stack

Bluebook (online)
839 F. Supp. 2d 985, 2012 WL 832300, 2012 U.S. Dist. LEXIS 32220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/residential-finance-corp-v-us-citizenship-immigration-services-ohsd-2012.