Vision Builders, LLC v. United States Citizenship and Immigration Services

District Court, District of Columbia·Decided October 5, 2020·No. Civil Action No. 2019-3159·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

VISION BUILDERS, LLC, Plaintiff,

v.

Civil Action No. 19-3159 (TJK)

UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES,

Defendant.

MEMORANDUM OPINION

Vision Builders is a design services firm seeking to hire a Vice President of Strategic Planning from outside the United States on an H-1B visa. By statute, such visas are reserved for “specialty occupations,” which require “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).” 8 U.S.C. § 1184(i)(1). USCIS found that Vision Builders had not shown that the proposed role is a specialty occupation and denied the petition for an H-1B visa, so Vision Builders sued under the Administrative Procedure Act. Vision Builders now moves for summary judgment, arguing that USCIS misinterpreted the regulatory standard for specialty occupations and abused its discretion in finding that Vision Builders did not meet its burden. USCIS cross-moved for summary judgment, maintaining that the statutory text compels its interpretation of the specialty-occupation regulation and that it reasonably found that Vision Builders had not shown that its VP role requires a specialized bachelor’s or its equivalent related to the position. For the reasons explained below, USCIS did not err in rejecting the H-1B petition, and the Court will grant it summary judgment.

Background A. Regulatory Background The Immigration and Nationality Act (INA) permits employers to petition for “H-1B”

nonimmigrant visas on behalf of alien beneficiaries. 8 U.S.C. § 1184(c)(1). To obtain an H-1B visa, the employer bears the burden of showing U.S. Citizenship and Immigration Services (USCIS), which “makes the determination under the INA on whether to grant visa petitions,” 20 C.F.R. § 655.715, that the proposed role is a “specialty occupation” and that the beneficiary meets the role’s requirements, see 8 U.S.C. § 1361.1 “[T]he term ‘specialty occupation’ means an occupation 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).

The applicable regulation, expanding on that language, further states that a specialty occupation requires (A) “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 (B) “the attainment of a bachelor’s degree or higher in a specific specialty, or its equivalent.” 8 C.F.R. § 214.2(h)(4)(ii). The position must also satisfy one of these 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

1 Because USCIS found that Vision Builders had not met its burden to show that its Vice President of Strategic Planning is a specialty occupation, it did not decide, and the Court need not consider, whether Potgieter is qualified for the role.

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); see also Taylor Made Software, Inc. v. Cuccinelli, 453 F. Supp. 3d 237, 240–41 (D.D.C. 2020).

B. Factual Background Vision Builders “is a multifaceted foodservice design company” in North Carolina with 17 full-time employees, around $3 million in annual revenue, and hundreds of clients nationwide in the business, travel, healthcare, education, and restaurant sectors. AR 62. 2 In April 2019, Vision Builders filed a Form I-129 Petition for a specialty-occupation H-1B visa with USCIS to fill its proposed role, “Vice President of Strategic Planning.” See AR 2, 38–51; 8 U.S.C. § 1101(a)(15)(h)(i)(b). The petition included a certified Labor Condition Application (LCA), AR 55–60, letter from Vision Builders describing the duties of the proposed role, AR 61–64, and extensive information on Philip Potgieter, the South African beneficiary hired for the role, see AR 67–95. According to the letter, the Vice President of Strategic Planning—which is akin to a “General and Operations Manager[]” (Standard Occupational Classification Code 11-1021) under the Department of Labor’s (DOL) Occupational Outlook Handbook (OOH or

2 In ruling on the parties’ motions, the Court considered all relevant filings, including, but not limited to, the following: ECF No. 1 (“Compl.”); ECF No. 12 (“P’s MSJ”); ECF No. 15 (“D’s MSJ”); ECF No. 17 (“P’s Reply”); ECF No. 19 (“D’s Reply”); ECF No. 20 (Joint Appendix, with citations to Bates Numbers designated as “AR __”); and Plaintiff’s notices of supplemental authority, ECF Nos. 21–24. Plaintiff requested oral argument, ECF No. 21, but the Court finds, in its discretion, that oral argument would not help resolve the motions, see LCvR 7(f), and therefore denies its request.

“O*NET”)—requires “a minimum of a U.S. Bachelor’s degree in Business Administration, or a closely related field” and one “year of professional experience in the construction industry.” AR 62–63; see Compl. ¶ 62.

USCIS found those materials insufficient to meet the criteria for a “specialty occupation,”

and it issued a request for evidence (RFE) in June 2019. AR 142–59. In response, Vision Builders provided more information responsive to the issue, see AR 170, including (1) a letter from a university professor “providing analysis as to appropriate academic prerequisites for such a position, concluding that it is a specialty occupation requiring the theoretical and practical application of a highly specialized body of knowledge, viz. Business Administration and related fields,” AR 177; (2) a more detailed description of the Vice President of Strategic Planning’s job duties and the corresponding “specialized knowledge one must possess in order to perform” those duties, including: “Contract Negotiations,” “Project Management,” “Project Scheduling,” “Program Management,” “Strategic Planning,” “Business Communications,” “Financial and Managerial Accounting,” “Managerial Finance,” “Construction Management,” “Human Resource Management,” and “Principles of Marketing,” AR 199–203; (3) a copy of “CareerOneStop’s report for ‘General and Operations Managers,’” AR 205; (4) the summary report for O*Net’s “General and Operations Managers” listing, AR 132–41; and (5) four sample job postings of other organizations’ roles that Vision Builders contends are much like its Vice President of Strategic Planning, AR 220–29. Vision Builders’ RFE response concluded that “a bachelor’s level education in Business Administration, or the equivalent professional employment experience of at least 12 years, plus a minimum of one-year full-time professional experience in business management for the construction industry, is required for [the] Vice President of Strategic Planning position.” AR 198.

After considering that additional evidence, USCIS found, by a preponderance of the evidence, that Vision Builders’ petition met none of the specialty-occupation criteria and denied the petition for an H-1B visa in September 2019. AR 2–12. Vision Builders’ sued under the Administrative Procedure Act (APA) to challenge that decision, and the parties cross-moved for summary judgment.

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