The Sweet Life v. Elizabeth Dole, Secretary of Labor

876 F.2d 402, 14 Fed. R. Serv. 3d 673, 1989 U.S. App. LEXIS 9299, 1989 WL 61837
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 28, 1989
Docket88-2840
StatusPublished
Cited by13 cases

This text of 876 F.2d 402 (The Sweet Life v. Elizabeth Dole, Secretary of Labor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Sweet Life v. Elizabeth Dole, Secretary of Labor, 876 F.2d 402, 14 Fed. R. Serv. 3d 673, 1989 U.S. App. LEXIS 9299, 1989 WL 61837 (5th Cir. 1989).

Opinion

GOLDBERG, Circuit Judge:

The Sweet Life, a furniture manufacturer and retailer, appeals from the district court’s decisional composition in this case, contending that the judgment below is marred by sour notes. We decline the appellant’s request to rescore the district court’s work. Because we detect certain prudential cacophonies in the court’s composition, however, we vacate the judgment and remand for an appropriately melodic resolution of this dispute. 1

*403 Part I of our opinion rehearses the facts and procedural background. In Part II, we first explicate the somewhat complex administrative scheme controlling our inquiry. We then proceed to a resolution of this piece, holding that The Sweet Life has failed to exhaust its administrative remedies.

I.

On April 22, 1987, The Sweet Life (“Employer” or “The Sweet Life”), pursuant to 20 C.F.R. §§ 621.1-3 (1988), filed applications with appellee, the Department of Labor (“DOL”), for two temporary employment certifications on behalf of two nonim-migrant aliens. 2 In its application, The Sweet Life maintained that it required temporary furniture makers for two reasons: first, because an expected increase in sales due to an advertising campaign required additional labor; and second, because the Employer desired to build up a surplus stock of furniture.

According to the Employer, the labor need was temporary because the Employer did not intend to continue its stepped-up advertising, and because there would be no more need for additional furniture makers after the buildup of the surplus stock. As part of its application, the Employer submitted documents, in accordance with DOL guidelines promulgated at 49 Fed.Reg. 25837 (June 25, 1984) (“GAL 10-84”), “showing the attempts of [the Employer] to hire U.S. workers and stating that no qualified workers were available, and ... showing the terms and conditions of employment.” Brief for Employer at 3.

DOL denied temporary labor certifications for both nonimmigrant aliens on June 15, 1987. (R. 28-29). The identical, pre-printed denial forms state that

“The Department of Labor has made a determination on your temporary application for alien employment certification pursuant to Title 20, Code of Federal Regulations, Part 621. Final action has been taken as follows: ... A certification cannot be issued as required by Immigration and Naturalization Service regulations at 8 CFR 214.2(h)(3)(i) on the basis of information available for the following reasons....”

In a typewritten paragraph following the main preprinted portion of the form, the DOL stated its reasons for the denials of certification:

“The work as described is seasonal but not temporary in nature. In normal operations there would be a continuing need for the work after 4/88. You have not adequately documented that a need for the workers will end at that time. Therefore, certification cannot be granted. You may submit a new application at any time, in which case you should keep in mind the deficiency in the present application. As an alternative, you may appeal this determination to the Immigration and Naturalization Service.” 3

The Employer filed this action in the Southern District of Texas on August 10, 1987. The Employer seeks judgments that *404 DOL exceeded the scope of its authority, 5 U.S.C. § 706(2)(C), and acted arbitrarily and capriciously, 5 U.S.C. § 706(2)(A), by denying the labor certifications on the ground that the Employer failed to prove that the need for labor was temporary in nature. In addition, the Employer seeks an order compelling issuance of the certifications. See 28 U.S.C. § 1361.

According to The Sweet Life, DOL is empowered only to make determinations of market conditions — that qualified workers are not available to perform the labor in question, and that the employment of aliens will not adversely affect the wages and working conditions of similarly employed workers in the United States. Cf. 8 U.S.C. §§ 1182(a)(14) & 1188. Determining whether a need for particular work is temporary in nature, according to the Employer, is reserved for the Immigration and Naturalization Service (“INS”). 4 The Employer contends that DOL usurps power reserved for INS by denying certifications at the threshold based on an evidentiary determination concerning the particular work involved, thereby avoiding an analysis of market conditions.

The parties filed cross-motions for summary judgment. DOL contended both that the decision was not ripe for review and that the Employer had failed to exhaust its administrative remedies because the Employer failed to appeal the DOL certification decision to the INS. The parties disputed whether DOL’s denial of the applications was arbitrary and capricious, 5 U.S.C. § 706(2)(A), and whether DOL exceeded the scope of its authority. 5 U.S.C. § 706(2)(C).

The district court rejected DOL’s ripeness and exhaustion arguments, stating that

“[in the DOL’s] denials of the applications for the two workers, the DOL advised Plaintiff of its ability to refile, supplying additional documentation, or appeal to the INS. Plaintiff chose not to refile, but applied to the INS on behalf of [only one alien], not on behalf of [the other alien].... The court concludes that [the Employer] should not be required to further exhaust administrative remedies. Assuming [the Employer] feels it has provided all the documentation it can, a refiling with the DOL would be futile. Likewise, since [INS appeals for the two aliens would be identical, a second] appeal to the INS for the second alien would be futile.... Honig v. Doe [484 U.S. 305], 108 S.Ct. [502] 598, 606 [98 L.Ed.2d 686] (1988).” 5

Thus determining full resolution of the dispute appropriate, the district court rejected the Employer’s claims that DOL had exceeded the scope of its authority and had acted arbitrarily and capriciously. First, the district court held that DOL had not exceeded its authority. The district court relied on and quoted DOL’s own internal guidelines, which do not have the force of law: 6 “Because the availability test of U.S.

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Bluebook (online)
876 F.2d 402, 14 Fed. R. Serv. 3d 673, 1989 U.S. App. LEXIS 9299, 1989 WL 61837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-sweet-life-v-elizabeth-dole-secretary-of-labor-ca5-1989.