MADELINE COX ARLEO, District Judge.
This matter comes before the Court by way of Defendants United States of America; Janet Napolitano, Secretary of the Department of Homeland Security; United States Citizenship and Immigration Services ("USCIS"); and Angela K. Barrow, Acting Director of Texas Service Center's (collectively, "Defendants") motion for summary judgment. Dkt. No. 53.
This case seeks review of USCIS's denial of Plaintiff's employment-based immigrant visa petition under the Administrative Procedure Act ("APA"), 5 U.S.C. §§ 702, 706(2)(A).
Plaintiff is a native and citizen of India. Administrative Record ("A.R.") 46, Dkt. Nos. 42-43. In May 2006, Soni obtained a Ph.D. in International Business from Atlantic International University ("AIU"), an online university that is not accredited by the U.S. Department of Education. A.R. 1236, 1279. On August 10, 2006, Soni entered the United States on an H-1B non-immigrant visa. A.R. 47.
On April 15, 2008, Soni filed his first Form I-140, Immigrant Petition for Alien Worker ("First Petition") with USCIS, seeking classification as an alien who has "extraordinary ability in the sciences, arts, education, business, or athletics." A.R. 1389, 1553-55. Additionally, on or about the same date, Soni filed his first Form I-485, Application to Adjust Status ("First Adjustment Application"), seeking to reside permanently in the United States. A.R. 1985-89. USCIS reviewed Soni's First Petition and, on June 15, 2009, issued a Request For Evidence ("RFE") to Soni for additional information to assess his eligibility for the EB-1 immigrant classification. A.R. 1890-91. In the RFE, and in accordance with EB-1 regulations, USCIS directed Soni to submit additional evidence demonstrating that he "has sustained national or international acclaim and recognition for achievements in the field of expertise" and that he "is one of the small percentage of individuals who have risen to the very top of the field of endeavor." A.R. 1890-91. Soni responded to the RFE on July 22, 2009. A.R. 1892-1943.
On November 27, 2009, USCIS denied Soni's First Petition for the highly-restrictive EB-1 immigrant classification. A.R. 1293-97. USCIS found that Soni failed to establish that he "has sustained national or international acclaim and recognition for achievements in the fields of science, education, business, or athletics" because his evidence did not demonstrate that he has received a major, internationally recognized award, or that he meets at least three of the ten evidentiary criteria specified in 8 C.F.R. § 204.5(h)(3). A.R. 1293-97. Soni appealed the denial of his First Petition to the USCIS's Administrative Appeals Office ("AAO"), which dismissed the appeal on December 28, 2010. A.R. 1106-15.
On January 20, 2011, USCIS issued a decision denying Soni's First Adjustment Application because his visa petition had not been approved. A.R. 1955-56, 1985. On January 24, 2011, Soni filed a motion to reopen the denial of the First Petition, A.R. 1100-05, and on February 7, 2011 he filed a motion to reopen the denial of the First Adjustment Application, A.R. 1952-54. USCIS denied both motions on March 31, 2011. A.R. 1945-46, 1961-63, 1965. On April 27, 2011, Soni filed the instant complaint under the APA, challenging the denials of his First Petition and First Adjustment Application as arbitrary, capricious, and an abuse of discretion. Compl. ¶¶ 1, 4, 8, Dkt. No. 1.
On February 6, 2012, the Court granted the parties' joint motion to place the litigation in abeyance pending USCIS's adjudication of Soni's motion to reopen. Dkt. No. 13. On May 19, 2011, Soni filed a second petition ("Second Petition") and adjustment of status application ("Second Adjustment Application"), several appeals to the AAO, and numerous motions to reopen, reinstate, or reconsider.
On June 24, 2014, the Court granted Soni's motion to reopen the case. Dkt. No. 15. On August 7, 2015, USCIS reopened Soni's Third Petition and issued a RFE to afford Soni a final opportunity to submit additional evidence in support of his Third Petition. CAR 2659-77. On August 26, 2015, Soni submitted evidence in response to the RFE. CAR 2652-58.
After reviewing Soni's newly submitted evidence, USCIS again determined that he did not qualify for the highly-restrictive EB-1 nonimmigrant classification. A.R. 2625-51. USCIS concluded that the evidence failed to establish that Soni has received a major, internationally recognized prize or award, A.R. 2628, or has received "sustained national or international acclaim," A.R. 2648-49. In addition, USCIS determined that Soni only satisfied one of the ten regulatory criteria set forth in 8 C.F.R. § 204.5(h)(3), instead of the three out of ten that are required for qualification as an alien of extraordinary ability. A.R. 2635-37.
On September 2, 2015, USCIS issued its final decisions, denying Soni's Third Petition, and denying Soni's Third Adjustment Application on the basis that he was not a beneficiary of an approved visa petition. A.R. 2687-89;
The APA provides for judicial review of final agency actions.
The scope of review under the arbitrary and capricious standard "is a narrow one."
The Court must decide whether USCIS acted reasonably, in accordance with 8 U.S.C. § 1153(b)(1), its regulations, and with its own precedent, in denying Soni's petition seeking an EB-1 visa preference as an alien with extraordinary ability who has sustained national or international acclaim, and whose achievements have been recognized in the business field through extensive documentation . The Court finds that USCIS did not act arbitrarily, capriciously, or unlawfully in denying Plaintiff's Third Petition based on Plaintiff's failure to prove extraordinary ability.
"[E]xtraordinary ability" is defined as "a level of expertise indicating that the individual is one of that small percentage who have risen to the very top of the field of endeavor." 8 C.F.R. § 204.5(h)(2). The extraordinary ability designation is thus extremely restrictive.
Upon review of Soni's petition, USCIS determined that the "evidence does not show that the beneficiary has received a major, internationally recognized prize or award."
An alien who cannot demonstrate evidence of a major, internationally recognized award may alternatively show that that he meets at least three of the ten regulatory criteria set forth in 8 C.F.R. § 204.5(h)(3)(i)-(x). USCIS determined that Soni meets criterion number four, but does not meet the nine other criteria.
The second criterion is satisfied by "[d]ocumentation of the alien's membership in associations in the field for which classification is sought, which require outstanding achievement of their members. . . ." 8 C.F.R. § 204.5(h)(3)(ii). Soni contends that USCIS erred in finding that he failed to meet the second criterion because it did not properly weigh his "achievements as a PMP and Sigma Six certified professional." Compl., Cause of Action ¶ 4. As a threshold matter, Soni acquired these certifications after the petition filing date, so USCIS could not consider them as evidence.
USCIS found that the Project Management Institute ("PMI") does not require outstanding achievements for individuals to obtain Project Management Professional ("PMP") certification.
Soni's Six Sigma Black Belt certification was deemed inadequate for similar reasons. USCIS found that the certification is awarded to students who "pay a fee and complete lessons, quizzes, simulated project deliverables and tollgate reviews, and take and pass an examination." A.R. 2631. After examining the certifying institute's website, USCIS found no indication that Six Sigma Black Belt certification required outstanding achievements, nor did it appear that the institution "uses recognized national or international experts in their disciplines or fields to judge the eligibility. . . ." A.R. 2631. Moreover, USCIS found that Soni "did not submit any information from Acuity Institute which explains the criteria for obtaining Six Sigma Black Belt certification. . . ." A.R. 2631.
Because USCIS articulated a rational relationship between the evidence and its conclusions, and made no clear error in judgment, the Court finds that it acted within its broad statutory discretion.
Next, Soni argues that USCIS erred when "[i]t did not consider review of one article sufficient" to meet the fourth criterion. Compl., Cause of Action ¶ 3. This argument is irrelevant because USCIS determined that Soni's evidence
Finally, Soni contends that USCIS erred in finding him ineligible under the fifth criterion. The fifth criterion is satisfied by "[e]vidence of the alien's original . . . contributions of major significance in the field." 8 C.F.R. 204.5(h)(3)(v). Specifically, Soni argues that USCIS "arbitrarily decided that the educational material authored by the plaintiff for an educational institution was not published work," Compl., Cause of Action ¶ 2, arbitrarily "evaluat[ed] the value of the plaintiff's Ph.D. thesis,"
USCIS found that Soni's evidence purporting to demonstrate the original contributions of his Ph.D. thesis was so vague that it lacked probative value. Soni submitted several letters discussing his thesis which failed to "identify any examples of whether the beneficiary made original contributions of major significance to the field." A.R. 2638. USCIS found that the letters only contained general assertions regarding Plaintiff's thesis.
Conclusory statements about the value of Soni's thesis or other contributions to his field are "not sufficient for purposes of meeting his burden of proof in these proceedings."
Likewise, the evidence Plaintiff submitted regarding his role developing systems used by Merck failed to "provide specific examples of how the beneficiary contributed to the project." A.R. 2641. The evidence only describes Soni's work for Merck in general terms such as vital, efficient, effective, outstanding, unique, extraordinary, critical, and leading.
After conducting a comprehensive review of the underlying evidence in the administrative record below and of AAO's reasoning in its final decision, the Court finds USCIS acted reasonably in accordance with 8 U.S.C. § 1153(b)(1), its regulations, and with its own precedent in denying Soni's petition for EB-1 status. Accordingly, because Soni cannot carry his burden of showing USCIS's decision was arbitrary, capricious, or contrary to law, Defendants' motion for summary judgment is