Sagarwala v. Cissna

CourtDistrict Court, District of Columbia
DecidedApril 30, 2020
DocketCivil Action No. 2018-2860
StatusPublished

This text of Sagarwala v. Cissna (Sagarwala v. Cissna) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sagarwala v. Cissna, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

USHA SAGARWALA, : : Plaintiff, : Civil Action No.: 18-2860 (RC) : v. : Re Document No.: 30 : KENNETH T. CUCCINELLI, Senior Official : Performing the Duties of the Director, : United States Citizen and Immigration : Services, 1 : : Defendant. :

MEMORANDUM OPINION

DENYING PLAINTIFF’S MOTION TO ALTER OR AMEND JUDGMENT

This case involves a challenge to a decision by United States Citizenship and

Immigration Services (“USCIS”) denying an H-1B petition that was filed on behalf of Plaintiff,

Ms. Usha Sagarwala. In a memorandum opinion resolving the parties’ cross-motions for

summary judgment, the Court rejected Plaintiff’s challenge and concluded that USCIS’s denial

was adequately justified. Ms. Sagarwala now seeks to alter the Court’s judgment, arguing that it

rested on a misapplication of the law. Additionally, Ms. Sagarwala asks the Court to invoke its

equitable powers to stay the accrual of unlawful presence for the period between the filing of the

action and the entry of the order. For the reasons explained below, the Court denies the motion

in both respects.

1 Mr. Kenneth T. Cuccinelli is automatically substituted for Former Director L. Francis Cissna. See Fed. R. Civ. P. 25(d). I. BACKGROUND

A thorough explanation of the H-1B program, and Ms. Sagarwala’s efforts to secure a

visa through it, are included in the Court’s memorandum opinion granting summary judgment

for USCIS. See Sagarwala v. Cissna, 387 F. Supp. 3d 56, 59–62 (D.D.C. 2019). A brief

summary is provided here for orientation.

A. Legal Framework

Under the H-1B program, non-citizens can temporarily work in the United States if they

are sponsored by an employer in a “specialty occupation.” Immigration and Nationality Act

(“INA”), 8 U.S.C. § 1101(a)(15)(H)(i)(b). For the purposes of the H-1B program, the INA

defines a “specialty occupation” as one that requires “(A) theoretical and practical application of

a body of highly specialized knowledge, and (B) attainment of a bachelor’s or higher degree in

the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United

States.” 8 U.S.C. § 1184(i)(1). In line with that statutory definition, the applicable regulations

define a specialty occupation as one that “requires the attainment of a bachelor’s degree or

higher in a specific specialty” or its equivalent, plus “theoretical and practical application of a

body of highly specialized knowledge in fields of human endeavor including, but not limited to,

architecture, engineering, mathematics, physical sciences, social sciences, medicine and health,

education, business specialties, accounting, law, theology, and the arts.” 8 C.F.R. §

214.2(h)(4)(ii) (“Definitions”). The next subparagraph in the regulations provides more specific

criteria (or prerequisites) as to what qualifies:

To qualify as a specialty occupation, the position must meet one of the following criteria: (1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its

2 particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or (4) The nature of the specific duties are so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree.

Id. § 214.2(h)(4)(iii)(A) (“Criteria for H-1B petitions involving a specialty occupation”); see also

Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000) (“assum[ing] arguendo that §

214.2(h)(4)(iii)(A) creates [a] necessary and sufficient condition[] for the category of ‘specialty

occupation’” but acknowledging that the provision could also “be read as merely an additional

requirement that a position must meet, in addition to the statutory . . . definition”).

B. Case History

Ms. Sagarwala sought authorization to work as a “QA Analyst”—that is, “a software

quality assurance engineer or tester”—for a company called HSK Technologies. Sagarwala, 387

F. Supp. 3d at 60. However, as this Court’s opinion explained, USCIS rejected the petition, and

did so “on a single ground”: “that HSK Technologies’ QA Analyst position did not qualify as a

‘specialty occupation’ eligible under the program.” Id. at 63. The Court noted that USCIS’s

analysis “proceeded in two parts.” Id. First, “because the minimum qualifications appeared to

be from ‘a wide variety of disparate fields of study,’” id. (quoting AR 2 at 4), the agency

concluded “that the position did not require the ‘theoretical and practical application of a body of

highly specialized knowledge’ or the ‘attainment of a bachelor’s or higher degree in [a] specific

specialty,’” id. (quoting 8 U.S.C. § 1184(h)(i)(1)(A)–(B)). Second, “USCIS further explained

2 “AR” refers to the version of the administrative record filed by Plaintiff, ECF No. 13-2. USCIS has separately certified an index of the record of the petition, see ECF No. 18, but a full version of the certified record does not appear on the electronic docket. However, both parties refer to the version filed by the Plaintiff, and the Court follows suit.

3 that the company had failed to demonstrate how any of the four prerequisites from 8 C.F.R. §

214.2(h)(4)(iii)(A) were satisfied.” Id. at 61.

In upholding USCIS’s decision, the Court declined to endorse the first part of the

agency’s analysis, in part because it relied on evidence that HSK had initially submitted and then

attempted to withdraw. Id. at 64. Instead, the Court reasoned that the second part of the

agency’s analysis—that is, its conclusion that none of the four § 214.2(h)(4)(iii)(A) prerequisites

were satisfied by the submitted evidence—provided independent grounds for USCIS’s decision.

See id. “And because the Court [found] no error in USCIS's analysis as to those four

prerequisites, the Court end[ed] its discussion there too.” Id. at 64–65.

Twenty-eight days after the Court entered judgment for USCIS, Ms. Sagarwala filed the

presently-pending motion. See Mot. to Alter J. and for Relief Pursuant to FRCP 59 and 60

(“Pl.’s Mot.”), ECF No. 30; see also Pl.’s Mem. in Supp. of Mot. to Alter J. (“Pl.’s Mem.”), ECF

No. 30-1. In the motion, Ms. Sagarwala primarily argues that the Court was excessively

deferential to USCIS and misapplied then-existent case law. See Pl.’s Mot. at 1–2. Separately,

she requests that the Court alter the judgment to prohibit the accrual of unlawful presence for the

periods between the filing of the action and the entry of the order, “or at a minimum, exclude[e]

time attributed to delays beyond the Plaintiff’s control.” Id. at 1.

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