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Sunil Kumar Kurapati v. U.S. Bureau of Citizenship and Immigration Services, 13-13554 (2014)

Court: Court of Appeals for the Eleventh Circuit Number: 13-13554 Visitors: 15
Filed: Sep. 22, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-13554 Date Filed: 09/22/2014 Page: 1 of 13 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-13554 _ D.C. Docket No. 8:13-cv-00068-JSM-AEP SUNIL KUMAR KURAPATI, BHARATHI MALLIDI, Plaintiffs - Appellants, versus U.S. BUREAU OF CITIZENSHIP AND IMMIGRATION SERVICES, SECRETARY, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. ATTORNEY GENERAL, ALEJANDRO MAYORKAS, Director, United States Citizenship and Immigration Services, PERRY RHEW, Chief, United States Citizens
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             Case: 13-13554   Date Filed: 09/22/2014   Page: 1 of 13




                                                                       [PUBLISH]



               IN THE UNITED STATES COURT OF APPEALS

                       FOR THE ELEVENTH CIRCUIT
                         ________________________

                               No. 13-13554
                         ________________________

                   D.C. Docket No. 8:13-cv-00068-JSM-AEP



SUNIL KUMAR KURAPATI,
BHARATHI MALLIDI,

                                                Plaintiffs - Appellants,

versus

U.S. BUREAU OF CITIZENSHIP AND
IMMIGRATION SERVICES,
SECRETARY, U.S. DEPARTMENT OF
HOMELAND SECURITY,
U.S. ATTORNEY GENERAL,
ALEJANDRO MAYORKAS,
Director, United States Citizenship and
Immigration Services,
PERRY RHEW,
Chief, United States Citizenship and Immigration
Services Administrative Appeals Office,
MARK HAZUDA,
Service Center Director, United States Citizenship
and Immigration Services Nebraska Service Center,
ROBERT S. MUELLER, III,
Director, Federal Bureau of Investigation,
              Case: 13-13554      Date Filed: 09/22/2014   Page: 2 of 13




                                                    Defendants - Appellees.

                             ________________________

                      Appeal from the United States District Court
                          for the Middle District of Florida
                            ________________________

                                 (September 22, 2014)

Before WILSON, WILLIAM PRYOR and ROSENBAUM, Circuit Judges.

PER CURIAM:

      Sunil Kurapati and his wife Bharathi Mallidi, natives and citizens of India,

appeal from the district court’s dismissal for lack of subject matter jurisdiction of

their complaint challenging the U.S. Citizenship and Immigration Services’

(USCIS) revocation of I-140 visa petitions filed on Kurapati’s behalf. On appeal,

Kurapati and Mallidi challenge the district court’s conclusion that, because

Kurapati was a beneficiary, instead of the petitioner, of an I-140 visa petition, he

and Mallidi lacked standing to bring their claims. They also argue that the district

court erred as a matter of law in concluding that the discretionary decision bar of 8

U.S.C. § 1252(a)(2)(B)(ii) divested the court of jurisdiction because they were

raising a question of law, specifically whether USCIS adhered to its pre-revocation

notice regulations.

                                           I.



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       In order to address the issues raised in this appeal, a brief overview of the

immigration procedure applicable to Appellants is necessary. Under the

Immigration and Nationality Act (INA), for a company to permanently employ an

immigrant worker, it must follow three steps. First, the company must file an

immigrant labor certification application with the Department of Labor. INA

§§ 203(b)(3)(C), 212(a)(5); 8 U.S.C. §§ 1153(b)(3)(C), 1182(a)(5). Second, after

the application is approved, the employer must file an I-140 visa petition on the

immigrant’s behalf with the USCIS. INA § 204(a)(1)(F); 8 U.S.C.

§ 1154(a)(1)(F); 8 C.F.R. § 204.5(a). Third, if the I-140 visa petition is approved,

the immigrant and his spouse can file an I-485 application for adjustment of status.

INA §§ 203(d), 245(a); 8 U.S.C. §§ 1153(d), 1255(a); 8 C.F.R. § 245.2(a)(2).

Approval of an I-140 visa petition remains valid for beneficiaries with pending

adjustment of status applications who change jobs or employers if the adjustment

of status application has remained unadjudicated for 180 days or more and the new

job is in the same or a similar occupational classification as the job for which the

petition was filed. INA § 204(j); 8 U.S.C. § 1154(j).1 This “portability” provision

was added to the INA in 2000 pursuant to § 106(c) of the American




       1
         Section 1154(j) refers to § 1154(a)(1)(D). That is a misprint; the correct subsection is §
1154(a)(1)(F). Herrera v. U.S. Citizenship & Immigration Servs., 
571 F.3d 881
, 886 n.5 (9th
Cir. 2009).
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Competitiveness in the Twenty-First Century Act of 2000, Pub. L. No. 106-313,

114 Stat. 1251 (2000).

       Worldwide Web Services, Inc. (Worldwide), completed the first two steps

on Kurapati’s behalf.2 As the beneficiary of valid I-140 visa petitions, Kurapati

was eligible to proceed to step three. He and Mallidi submitted applications for

adjustment of status on August 14, 2007. On April 27, 2009, Kurapati notified

USCIS of his intent to port to a new employer under § 1154(j). On July 5, 2012,

while the applications for adjustment of status were pending, USCIS issued notices

of intent to revoke (NOIR) the I-140 visa petitions to Worldwide. USCIS based

the decision on Worldwide’s alleged misstatement of a material fact in its

applications. Because Worldwide had ceased to exist, only Kurapati filed a

response to the NOIRs, on August 4. USCIS revoked the I-140 visa petitions on

September 12, stating that Worldwide had the right to appeal the revocations.

After Worldwide failed to appeal the revocation, USCIS denied Kurapati’s and

Mallidi’s applications for adjustment of status on October 20. USCIS’s stated

basis for the decision as to Kurapati was the lack of a valid I-140 visa petition, see

8 C.F.R. § 245.2(a)(2)(i), and its basis for the revocation of Mallidi’s application




       2
          Worldwide actually filed two separate I-140 visa petitions for Kurapati under two
separate provisions in § 1153(b). This fact is not relevant to our disposition, and we therefore
will not detail the circumstances of each.
                                                 4
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for adjustment of status was her dependency on Kurapati’s status, see 8 U.S.C. §

1153(d).

      Kurapati filed appeals with the Administrative Appeals Office (AAO) on

September 27, 2012. Worldwide was not involved. During the pendency of those

appeals, on January 8, 2013, he and Mallidi filed a complaint in the U.S. District

Court for the Middle District of Florida. AAO rejected the appeals, citing

Kurapati’s lack of standing under their regulations. See 8 C.F.R. §

103.3(a)(1)(iii)(B) (“[A]ffected party . . . means the person or entity with legal

standing in a proceeding. It does not include the beneficiary of a visa petition.”).

AAO issued the decision to Worldwide only. USCIS moved to dismiss Kurapati’s

complaint under Federal Rule of Civil Procedure 12(b)(1) and (6), alleging that

Kurapati lacked Article III standing and prudential standing and that the district

court did not have subject matter jurisdiction because the decision to revoke the I-

140 visa petitions was committed to USCIS’s discretion. See 8 U.S.C. §

1252(a)(2)(B)(ii) (“[N]o court shall have jurisdiction to review . . . any other

decision or action of the Attorney General or the Secretary of Homeland Security

the authority for which is specified under this subchapter to be in the discretion of

the Attorney General or the Secretary of Homeland Security . . . .”). The district

court granted the motion on June 10, 2013. This appeal followed.

                                          II.


                                           5
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      When reviewing a district court’s dismissal of a complaint for lack of

subject-matter jurisdiction, we review de novo the district court’s legal

conclusions, including the court’s conclusion concerning standing. Elend v.

Basham, 
471 F.3d 1199
, 1204 (11th Cir. 2006). We have yet to consider in a

published opinion whether the beneficiary of an I-140 visa petition has standing to

challenge the revocation of a previously approved I-140 visa petition.

      “The Secretary of Homeland Security may, at any time, for what he deems

to be good and sufficient cause, revoke the approval of any petition approved”

under 8 U.S.C. § 1154. INA § 205; 8 U.S.C. § 1155. USCIS must provide notice

of the intent to revoke to the petitioner. 8 C.F.R. § 205.2(b). “The petitioner . . .

must be given the opportunity to offer evidence in support of the petition . . . and in

opposition to the grounds alleged for revocation . . . .” 
Id. Upon revocation,
USCIS is required to provide the petitioner with written notice of the revocation,

and the petitioner has 15 days to appeal the revocation decision. 
Id. § 205.2(c)
and

(d). Regulations pertaining to appeals from a denial of a petition explicitly exclude

the beneficiary of a visa petition from the definition of those who have standing to

bring an appeal. 
Id. § 103.3(a)(1)(iii)(B).
                                          A.

      To establish constitutional standing, the plaintiff must (1) have an injury-in-

fact; (2) that is fairly traceable to the challenged conduct of the defendant; and (3)


                                           6
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can likely be redressed with a favorable decision. Lujan v. Defenders of Wildlife,

504 U.S. 555
, 560–61, 
112 S. Ct. 2130
, 2136 (1992). In Patel v. U.S. Citizenship

and Immigration Services, the Sixth Circuit determined that the immigrant

beneficiary of an I-140 visa petition had constitutional standing because he

suffered an injury that was fairly traceable to USCIS—the loss of an opportunity to

become a permanent resident. 
732 F.3d 633
, 638 (6th Cir. 2013). A favorable

decision would redress this injury by restoring that opportunity, even though

USCIS might not ultimately approve the immigrant’s adjustment of status

application. 
Id. Here, the
district court concluded that 8 C.F.R. § 103.3(a)(1)(iii)(B)

precluded constitutional standing because it specifically excludes immigrant

beneficiaries such as Kurapati in its definition of parties with standing to challenge

I-140 visa petition revocations. Without analyzing the circumstances under the

tripartite test for constitutional standing, the district court held that Kurapati did not

have standing in the district court because he did not have standing to challenge the

revocation administratively. However, Kurapati argued that USCIS did not

properly follow its own regulations and that he was entitled to notice and an

opportunity to be heard by USCIS. In other words, he did not seek to have the

district court decide the merits of the appeal of his I-140 visa petition revocation;




                                            7
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he merely sought the opportunity to be heard in an administrative appeal of that

revocation.

      The district court erred in dismissing Kurapati and Mallidi’s complaint for

lack of constitutional standing. First, the regulatory definition of “affected party”

does not preclude the beneficiary from having standing in the district court, as it

relates to who has the ability to challenge the administrative denial of a petition. It

is therefore not a binding statement of constitutional standing. Under the test for

constitutional standing, Kurapati and Mallidi suffered an injury-in-fact from

USCIS’s revocation of the I-140 visa petitions—namely, the deprivation of an

opportunity to apply for adjustment of status—which is fairly traceable to USCIS

and would be redressable by a favorable decision. See 
Lujan, 504 U.S. at 560
–61,

112 S. Ct. at 2136. USCIS’s revocation of the I-140 visa petitions resulted in the

automatic denial of Kurapati’s and Mallidi’s adjustment of status applications. See

INA § 245(a); 8 U.S.C. § 1255(a) (providing that to be eligible for adjustment of

status an immigrant must have an immigrant visa immediately available). If the

district court were to conclude that the I-140 visa petition was unlawfully revoked

because USCIS failed to comply with the regulations, Kurapati and Mallidi would

have the opportunity to challenge the denial of their petitions, and, thus, a

favorable decision would redress the injury. See 
Patel, 732 F.3d at 638
.

                                          B.


                                           8
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      The parties also dispute whether the plaintiffs have “prudential standing,”

but the Supreme Court has recently clarified that “prudential standing” is a

“misnomer.” Lexmark International, Inc. v. Static Control Components, Inc., ___

U.S. ___, 
134 S. Ct. 1377
, 1387 n.4 (2014). The term prudential standing implies

that whether a particular plaintiff falls within the “zone of interests” protected by a

statute or regulation is jurisdictional, but whether a plaintiff’s claim is within the

zone of interests protected by a statute or regulation is not jurisdictional. Id at 1387

& 1387 n.3. Instead of asking whether the plaintiffs have “prudential standing,” we

ask whether the plaintiffs “fall[] within the class of plaintiffs whom Congress has

authorized to sue.” 
Id. Under the
Administrative Procedure Act, a party may sue if “the interest

sought to be protected by the complainant is arguably within the zone of interests

to be protected or regulated by the statute in question.” Hollywood Mobile Estates

Ltd. v. Seminole Tribe of Fla., 
641 F.3d 1259
, 1268 (11th Cir. 2011) (internal

quotation marks omitted). “In applying the zone of interests test, . . . we first

discern the interests arguably to be protected by the statutory provision at issue; we

then inquire whether the plaintiff’s interests affected by the agency action in

question are among them.” 
Id. at 1269
(internal quotation marks omitted). The

zone of interests test “is not meant to be especially demanding.” Clarke v. Sec.

Indus. Ass’n, 
479 U.S. 388
, 399, 
107 S. Ct. 750
, 757 (1987).


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      The Sixth Circuit also held that the beneficiary of an I-140 visa petition is

within the zone of interests protected by the I-140 visa petition process. Patel, 
732 F.3d 633
, 636–38 (6th Cir. 2013). The beneficiary’s interest in obtaining an

employment-based visa was within 8 U.S.C. § 1153(b)(3)’s zone of interests. 
Id. at 637.
Section 1153(b)(3) makes the visa available directly to the immigrant, not

his employer, which suggests that Congress gave the beneficiary a stake in whether

he was granted the visa. 
Id. at 636.
This conclusion was corroborated by the fact

that § 1255(b) provides that the beneficiary of an approved I-140 visa petition

becomes eligible for a permanent visa, not a temporary visa that only lasts as long

as the employer needs the immigrant’s services. 
Id. Additionally, §
1154(j)

corroborated this conclusion because it reflects a congressional intent to protect the

interests of qualified immigrants by allowing them to change jobs without starting

the whole process over again. 
Id. The Sixth
Circuit noted that the D.C., Fourth,

and Seventh Circuits had each concluded that an immigrant fell within the zone of

interests protected by the applicable provisions of the INA under which his

employer’s I-140 visa petition had been denied. Because the immigrant

beneficiary was ultimately the one entitled to the employment-based visa, the Sixth

Circuit concluded that the immigrant’s interest in receiving the visa was within the

zone of interests protected by the statute. 
Id. 10 Case:
13-13554     Date Filed: 09/22/2014    Page: 11 of 13


      We agree that a beneficiary of an I-140 visa petition who has applied for

adjustment of status and has attempted to port under § 1154(j) “fall[] within the

class of plaintiffs” Congress has authorized tochallenge the denial of that I-140

visa petition. See 
Lexmark, 134 S. Ct. at 1387
. It is clear from the statutory

framework that such immigrant beneficiaries fall within the zone of interests it

regulates or protects. Once the I-140 visa petition is approved, it is the immigrant

who receives the visa and who applies for adjustment of status. INA §§ 203(b)(3),

245(a); 8 U.S.C. §§ 1153(b)(3), 1255(a). Additionally, § 1154(j) supports the

conclusion that the immigrant’s interests are within the statute’s zone of interests,

as the petitioning employer derives no benefit from the employee’s ability to port

the I-140 visa petition to another employer. 
Patel, 732 F.3d at 636
. Even

assuming that Congress intended to benefit American employers and protect jobs

for American citizens in creating the framework for employment visas, that does

not rule out that Congress acted with the intent to regulate or protect immigrants’

interests. See 
id. at 637.
We presume that Congress intended for agency action to

be reviewable. Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v.

Patchak, __ U.S. __, __, 
132 S. Ct. 2199
, 2210 (2012). USCIS cannot overcome

this presumption merely by pointing to interests besides immigrants’ advanced by

the statutory framework, especially where they do not necessarily conflict.




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Therefore, Kurapati falls within the zone of interests and may challenge the I-140

visa petition revocation.

                                          III.

      A district court lacks subject-matter jurisdiction to review any “decision or

action of . . . the Secretary of Homeland Security the authority for which is

specified under this subchapter to be in the discretion of . . . the Secretary of

Homeland Security.” INA § 242(a)(2)(B)(ii); 8 U.S.C. § 1252(a)(2)(B)(ii).

Despite this jurisdictional bar, we retain jurisdiction to review constitutional claims

or questions of law. INA § 242(a)(2)(D); 8 U.S.C. § 1252(a)(2)(D).

      Regardless of whether the decision to revoke a previously approved I-140

visa petition is a discretionary determination, the district court erred in dismissing

Kurapati and Mallidi’s complaint for lack of subject matter jurisdiction under

§ 1252(a)(2)(B)(ii), as the complaint raises a question of law. Kurapati and Mallidi

are not directly challenging the decision to revoke Kurapati’s former employer’s I-

140 visa petitions filed on his behalf. Instead, they are arguing that: (1) in light of

§ 1154(j), the regulations should be construed to require that beneficiaries of I-140

visa petitions are to be served with the NOIR and must be given the opportunity to

be heard prior to USCIS making the decision to revoke; and thus, (2) USCIS’s

failure to do so here was erroneous. USCIS’s argument that the regulations do not

require notice and an opportunity to be heard goes to the merits of Kurapati and


                                           12
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Mallidi’s claim, not to whether they are raising a question of law over which the

district court has jurisdiction. Therefore, the district court erred in dismissing the

complaint as barred by § 1252(a)(2)(B)(ii). Accordingly, we vacate the district

court’s grant of the motion to dismiss and remand for further proceedings.

      VACATED AND REMANDED.




                                           13

Source:  CourtListener

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