Thatikonda v. United States Citizenship and Immigration Services

District Court, District of Columbia·Decided May 5, 2020·No. Civil Action No. 2019-0685·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

VEENASA THATIKONDA, et al., :

:

Plaintiffs, : Civil Action No.: 19-685 (RC)

:

v. : Re Document Nos.: 15, 16 :

UNITED STATES CITIZEN AND, :

IMMIGRATION SERVICES, et al., :

:

Defendants. :

MEMORANDUM OPINION

GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION FOR PRELIMINARY INJUNCTION

I. INTRODUCTION

This case concerns two H-1B petitions filed by Plaintiff Synergy Technologies LLC (“Synergy”) on behalf of two beneficiaries, fellow Plaintiffs Veenasa Thatikonda and Premkumar Venkatraman. After the petitions were denied by the Defendant, United States Citizen and Immigration Services (“USCIS”), Plaintiffs sued in this Court, arguing that the agency’s decisions violated the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701 et seq. While this case was pending, USCIS reopened both petitions, approved Ms. Thatikonda’s, and re-denied Mr. Venkatraman’s. Currently pending before the Court is Plaintiffs’ motion for a preliminary injunction, which primarily seeks reconsideration of Mr. Venkatraman’s petition and approval of Ms. Thatikonda’s (the motion was filed shortly before USCIS approved her petition). For the reasons explained more fully below, the Court finds the motion moot as to Ms. Thatikonda’s petition. As to Mr. Venkatraman’s, the Court grants the motion in part and denies it in part.

II. BACKGROUND

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 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. Procedural History

The complaint in this case was filed on March 11, 2019. Compl., ECF No. 1. At that point, both Ms. Thatikonda’s and Mr. Venkatraman’s H-1B petitions had been recently denied— hers on January 10, 2019 and his on February 28, 2019. Id. ¶¶ 5–6. The complaint alleged that “[b]oth petitions were denied for the same reason, namely, because USCIS arbitrarily and capriciously determined that no employer-employee relationship existed between Plaintiff Synergy Technologies and Plaintiffs Thatikonda and Venkatraman, respectively.” Id. ¶ 4.

Despite the filing of the suit, the situation remained fluid as to both beneficiaries. Before filing an answer here, USCIS reviewed Mr. Venkatraman’s denial, reopened the petition, and issued a new Request for Evidence (“RFE”). Def.’s Sixth Mot. for Extension of Time ¶ 3 (“Defs.’ Sixth Ext. Mot.”), ECF No. 14. After considering the additional evidence provided, USCIS again denied the petition on February 14, 2020. See Pls.’ Mot. for Prelim. Inj. Ex. 7 (“USCIS Decision”), ECF No. 15-9. Ms. Thatikonda’s petition proceeded on its own track. When the complaint was filed, her petition was pending on appeal before the USCIS’s Administrative Appeals Office (“AAO”). Def.’s Sixth Ext. Mot. ¶ 3. On October 4, 2019, the AAO resolved the appeal and remanded the petition to USCIS with instructions for further review. Id. USCIS subsequently issued an RFE on December 12, 2019, id., to which Plaintiffs responded on February 5, 2020, Pls.’ Mot for Prelim. Inj. at 1 (“Pls.’ Mot.”), ECF No. 15.

Against this backdrop, on February 28, 2020, Plaintiffs filed the presently pending motion for a preliminary injunction. Pls.’ Mot. The motion primarily seeks (1) rescission of the decision denying Mr. Venkatraman’s H-1B petition and (2) approval of Ms. Thatikonda’s H-1B petition. Id. at 1. As to Mr. Venkatraman, the memorandum in support requests further relief: it seeks an order requiring USCIS “to promptly re-adjudicate and approve Mr. Venkatraman’s H- 1B petition” and “to postpone the effective date of its denial of Plaintiff’s H-1B Petition, and grant temporary status and visa approval . . . to prevent irreparable injury, pending conclusion of the review proceedings under 5 U.S.C. § 701 et seq.” Pls.’ Mem. at 34.

On March 6, 2020, Defendants filed their opposition, making separate arguments as to each beneficiary. Defs.’ Opp’n to Pls.’ Mot., ECF No. 17. As to Ms. Thatikonda, Defendants represented that her petition had, in fact, been approved on March 5, 2020, and that any motion seeking injunctive relief in her respect was therefore moot. Id. at 1. As to Mr. Venkatraman, Defendants argued that Plaintiffs had not demonstrated that they were likely to succeed on the merits of their APA claim or that Mr. Venkatraman would suffer irreparable injury in the absence of a preliminary injunction. Id. Defendants also objected to the extent of relief sought by Mr. Venkatraman. Id. Plaintiffs have not filed a reply, and the motion is now ripe for the Court’s consideration. 1 III. LEGAL STANDARD

“A party seeking a preliminary injunction must make a ‘clear showing that four factors, taken together, warrant relief: likely success on the merits, likely irreparable harm in the absence

1 Also pending before the Court is Plaintiffs’ Consent Motion for Leave to File Unredacted Exhibits Under Seal, ECF No. 16. Upon consideration of that motion, the Court grants it and permits Plaintiffs to file under seal an unredacted copy of the portion of the administrative record that contains Plaintiffs’ personal information.

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