Thatikonda v. U.S. Department of Homeland Security

CourtDistrict Court, District of Columbia
DecidedFebruary 11, 2022
DocketCivil Action No. 2021-1564
StatusPublished

This text of Thatikonda v. U.S. Department of Homeland Security (Thatikonda v. U.S. Department of Homeland Security) 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
Thatikonda v. U.S. Department of Homeland Security, (D.D.C. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

KAVITHA THATIKONDA,

Plaintiff,

v. Case No. 1:21-cv-1564-RCL

U.S. DEPARTMENT OF HOMELAND SECURITY, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiff Kavitha Thatikonda is a citizen and resident of India who previously lived and

worked in the United States pursuant to a nonimmigrant program for workers in "specialty

occupations." She sued defendants-various government entities responsible for administering

federal immigration laws-after a State Department consular officer denied her visa pursuant to a

U.S. Citizenship and Immigration Services ("USCIS") finding that she was inadmissible. See

Compl., ECF No. 1. Defendants moved to dismiss, Defs.' Mot. to Dismiss ("Defs.' Mot."), ECF

No. 14, Thatikonda filed an opposition, Pl.'s Opp'n, ECF No. 15, and defendants filed a reply in

support of their motion, Defs.' Reply, ECF No. 18. Thatikonda then moved, over objection, to file

a sur-reply. See ECF Nos. 19 & 19-1.

Upon consideration of the parties' filings, ECF Nos. 14, 15, 18, 19, and 19-1, applicable

law, and the entire record herein, the Court will hereby GRANT defendants' motion to dismiss by

separate order.

1 I. BACKGROUND A. Statutory and Regulatory Framework

The Immigration and Nationality Act ("INA"), 8 U.S.C. § 1101 et seq., distinguishes

between two categories of foreign nationals seeking admission to the United States:

"nonimmigrants," who plan to stay in the country only temporarily, and "immigrants," who plan

to stay permanently. Save Jobs USA v. Dep't of Homeland Sec., 942 F.3d 504, 506

(D.C. Cir. 2019). The INA specifically authorizes the admission of nonimmigrants to work in

"specialty occupation[s]," 8 U.S.C. § 1101(a)(15)(H)(i)(b), defined as those requiring "theoretical

and practical application of a body of highly specialized knowledge, and ... 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," id. § 1184(i)(l). "Specialty workers admitted under this

provision receive H-1B visas, which permit them to work in the occupation for which they were

admitted." Save Jobs USA, 942 F.3d at 506.

Employers interested in participating in the H-1B program must complete a two-step

process for each foreign worker they seek to hire. First, they submit a Labor Condition Application

("LCA") to the Department of Labor identifying the specialty occupation position at issue and

confirming that they will comply with the program's requirements. 8 U.S.C. § 1182(n)(l). After

the Department of Labor certifies the LCA, the employer may file the LCA and a nonimmigrant

temporary worker petition (known as a Form 1-129) on behalf of a prospective foreign employee.

Id. § l 184(c); see 8 C.F.R. § 214.2(h)(4). Petitions are considered by USCIS, which is part of the

Department of Homeland Security ("DHS"). Sagarwa/a v. Cissna, 387 F. Supp. 3d 56, 60

(D.D.C. 2019).

An alien may not be admitted to the United States without having been issued an immigrant

or nonimmigrant visa. 8 U.S.C. §§ 1181(a), 1182(a)(7). Once an H-1B petition is granted, an

2 alien can apply for a visa at a U.S. Consulate or embassy. See, e.g., L. Off of Azita Mojarad v.

Aguirre, No. 05-cv-38 (CKK), 2006 WL 785415, at *1 (D.D.C. Mar. 27, 2006). There, a State

Department consular officer decides whether to grant or refuse the visa application.

See 8 U.S.C. § 1201(a)(l); 22 C.F.R. §§ 42.71, 42.81. With certain exceptions not relevant here,

no visa "shall be issued to an alien" if "it appears to the consular officer . . . that such alien is

ineligible to receive a visa ... under section 1182 of this title, or any other provision oflaw," or if

''the consular officer knows or has reason to believe" that the alien is ineligible.

8 U.S.C. § 120l(g). Also, State Department regulations require the consular officer to "suspend

action in a petition case and return the petition ... for reconsideration by OHS ... if the officer

knows or has reason to believe that approval of the petition was obtained by fraud,

misrepresentation, or other unlawful means, or that the beneficiary is not entitled, for some other

reason, to the status approved." 22 C.F.R § 42.43(a).

B. Factual Background and Procedural History

Unless otherwise noted, the relevant facts are drawn from Thatikonda's complaint and are

assumed to be true for purposes of the motion to dismiss. Thatikonda is a citizen and resident of

India. Compl. 115. In September 2014, Thatikonda's prior employer, Green Valley SNF, LLC

OBA Atlantic Shores Rehabilitation and Health Center ("Green Valley"), filed a petition on her

behalf to employ her in H-lB status. Id. 131. USCIS approved the petition for a period between

September 2014 through August 2017. Id. Thatikonda traveled from the United States to India

where she was issued an H-lB visa by the Hyderabad Consulate on or about September 30, 2014.

Id. 132. 1

1Thatikonda was initially admitted into the United States in 2010 to enroll in a Master's Degree Program at Troy University. Compl. ml 25-26.

3 Before her existing H-1B approval expired, Green Valley filed another H-1B petition to

continue employing Thatikonda. Id. ¶ 34. USCIS approved the requested extension for a period

between August 2017 and August 2020. Id. Thatikonda again traveled back to India to apply at

the Hyderabad Consulate for a visa based on the approved H-1B Petition. Id. ¶ 35. At her visa

interview, the consular officer refused to issue Thatikonda a visa, citing 8 U.S.C.

§ 1182(a)(6)(C)(i). Id. ¶ 36. This provision of the INA provides that “any alien who, by fraud or

willfully misrepresenting a material fact” tries to obtain an immigration benefit “is inadmissible.”

8 U.S.C. § 1182(a)(6)(C)(i); see Compl. ¶ 57. Thatikonda was provided with a written statement

of the refusal citing the statutory provision. Id.; see ECF No. 1-4 at 2. On or about September 29,

2017, Thatikonda attended a second visa application interview at the Hyderabad Consulate.

Compl. ¶ 37. Thatikonda was again refused a visa pursuant to 8 U.S.C. § 1182(a)(6)(C)(i). Id.;

see ECF No. 1-4 at 3.

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