Shanti, Inc. v. Reno

36 F. Supp. 2d 1151, 1999 U.S. Dist. LEXIS 1646, 1999 WL 73982
CourtDistrict Court, D. Minnesota
DecidedFebruary 16, 1999
DocketCiv. 97-2777 (MJD/AJB)
StatusPublished
Cited by34 cases

This text of 36 F. Supp. 2d 1151 (Shanti, Inc. v. Reno) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1999 U.S. Dist. LEXIS 1646, 1999 WL 73982 (mnd 1999).

Opinion

ORDER

DAVIS, District Judge.

This matter is before the Court on the motion of Plaintiff Shanti, Inc. (“Shanti”), d/b/a Moghals Fine Indian Cuisine Restaurant (“Moghals”), for summary judgment and Defendants’ cross motion for summary judgment and motion to dismiss for lack of subject matter jurisdiction. Plaintiff seeks declaratory judgment and injunctive relief from the decision of the Immigration and Naturalization Service (“INS”) and the INS Administrative Appeals Unit (“AAU”) denying its petition to classify Nancy James (“James”) as a nonimmigrant temporary worker and accord her H-lB status under the Immigration and Nationality Act § 101(a)(15)(H)(i)(b) (“INA”), 8 U.S.C. § 1101(a)(15)(H)(i)(b). Shanti asks this court to void the denial of H-lB status to James and compel the INS to approve Shanti’s petition.

BACKGROUND

I. Legal Standards for H-lB Status

8 U.S.C. § 1101(a)(15)(H)(i)(b) provides for the temporary admission of a nonimmigrant alien:

to perform services ... in a specialty occupation described in section 1184(i)(l) of this title ... who meets the requirements for the occupation specified in section 1184(i)(2) of this title ... and with respect to whom the Secretary of Labor determines and certifies to the Attorney General that the intending employer has filed with the Secretary an application under section 1182(n)(l) of this title.

8 C.F.R. § 214.2(h)(4)(i)(A)(l) provides that an H-lB classification may be granted to an alien who:

[wjill perform services in a specialty occupation which requires theoretical and practical application of a body of highly specialized knowledge and attainment of a baccalaureate or higher degree or its equivalent as a minimum requirement for entry into the occupation in the United States,, and who is qualified to perform services in the specialty occupation because he or she has attained a baccalaureate or higher degree or its equivalent in the specialty occupation.

To qualify for a nonimmigrant H-1B visa, an alien must satisfy a two-prong test: (1) the position that the alien seeks to occupy must qualify as a “specialty occupation”; and (2) the alien must herself be qualified to perform services in said occupation. See, e.g., Augat, Inc. v. Tabor, 719 F.Supp. 1158, 1160 (D.Mass.1989); Globenet, Inc. v. Attorney General, 1989 WL 132041 at *2 *1154 (D.D.C.1989). The alien beneficiary and the employer petitioner bear the burden of proof in an administrative proceeding to determine whether the alien and the employer petitioner satisfy the two-prong test. See 8 U.S.C. § 1361 (“Whenever any person makes application for a visa ... the burden of proof shall be upon such person to establish that he is eligible to receive a visa”).

A. The Specialty Occupation

8 U.S.C. § 1184(i)(l) and (2) define a “specialty occupation” as requiring:

(1)(A) theoretical and practical application of a body of highly specialized knowledge, and
(1)(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,
(2)(A) full state licensure to practice in the occupation, if such licensure is required to practice in the occupation,
(2)(B) completion of the degree described in paragraph (1)(B) for the occupation, or
(2)(C)(i) experience in the specialty equivalent to the completion of such degree, and (ii) recognition of expertise in the specialty through progressively responsible positions relating to the specialty.

Similarly, 8 C.F.R. § 214.2(h)(4)(h) provides that:

Specialty occupation means an occupation which requires 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, and which requires the attainment of a bachelor’s degree or higher in a specific specialty, or its equivalent, as a minimum for entry into the occupation in the United States.

The list of professions included in 8 C.F.R. § 214.2(h)(4)(h) is not exhaustive, see, e.g., Matter of Chu, 11 I. & N.Dec. 881, 882 (1966); Augat, 719 F.Supp. at 1160; Omni Packaging, Inc. v. INS, 733 F.Supp. 500, 502 (D.Puerto Rico 1990); Matter of Shin, 11 I. & N.Dec. 686, 687 (1966), and accordingly, the INS has developed criteria by which to determine whether a non-enumerated occupation qualifies as a specialty occupation. The INS criteria are set forth in 8 C.F.R. § 214.2(h)(4)(iii)(A), which establishes four standards, one of which an occupation must meet to qualify as a specialty occupation:

(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 particular position is so complex of 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.

Thus, to determine whether an occupation qualifies as a specialty occupation, the INS will examine “whether there is a general requirement of specialized study for the post, coupled with whether the position has complex and discretionary duties normally associated with professional posts.” Augat, 719 F.Supp. at 1161 (citing Matter of Perez, 12 I. & N. Dec. 701, 702, 1968 WL 14089 (1968); Mindsey v. Ilchert, No. C-84-6199-SC (N.D.Cal. Dec. 11, 1987); Matter of Sun, 12 I. & N. Dec. 535, 1966 WL 14402 (1967)).

B. The Alien Beneficiary

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

Related

Xpress Group, Inc. v. Cuccinelli
W.D. North Carolina, 2022
India House, Inc v. McAleenan
D. Rhode Island, 2020
Altimetrik Corp v. USCIS
E.D. Michigan, 2019
Innova Solutions, Inc. v. Baran
338 F. Supp. 3d 1009 (N.D. California, 2018)
Fast Gear Distributing, Inc. v. Rodriguez
116 F. Supp. 3d 839 (E.D. Michigan, 2015)
J.E.F.M. v. Holder
107 F. Supp. 3d 1119 (W.D. Washington, 2015)
Rahman v. Napolitano
814 F. Supp. 2d 1098 (W.D. Washington, 2011)
Ching Yee Wong v. Napolitano
654 F. Supp. 2d 1184 (D. Oregon, 2009)
Royal Siam Corp. v. Chertoff
484 F.3d 139 (First Circuit, 2007)
EG Enterprises, Inc. v. Department of Homeland Security
467 F. Supp. 2d 728 (E.D. Michigan, 2006)
Ana International Inc. v. Way
393 F.3d 886 (Ninth Circuit, 2004)
Spencer Enterprises, Inc. v. United States
345 F.3d 683 (Ninth Circuit, 2003)
El-Khader v. Perryman
264 F. Supp. 2d 645 (N.D. Illinois, 2003)
ANA International, Inc. v. Way
242 F. Supp. 2d 906 (D. Oregon, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
36 F. Supp. 2d 1151, 1999 U.S. Dist. LEXIS 1646, 1999 WL 73982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shanti-inc-v-reno-mnd-1999.