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Bernardo Ex Rel. M & K Engineering, Inc. v. Johnson
814 F.3d 481
| 1st Cir. | 2016
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Background

  • M&K Engineering filed an I-140 immigrant petition for Samuel Freitas after a DOL labor certification; USCIS initially approved the petition in 2007.
  • USCIS issued a NOIR in 2010 alleging fraud and sought additional information; M&K submitted more evidence.
  • In November 2010 the Texas Service Center revoked the visa petition approval, finding lack of minimum experience and contradictions in the record.
  • Bernardo, as M&K’s owner, appealed to the AAO; the AAO affirmed the revocation in 2013 and the appeal was dismissed.
  • Bernardo filed suit in district court (Massachusetts) in 2013 challenging the revocation; the AAO reopened proceedings and later dismissed in 2014; the district court dismissed for lack of subject matter jurisdiction.
  • The First Circuit held that §1252(a)(2)(B)(ii) precludes judicial review of the revocation decision under §1155, following a circuit split and Kucana v. Holder guidance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether §1252(a)(2)(B)(ii) precludes review of §1155 visa revocation decisions Bernardo argues §1252(a)(2)(B)(ii) does not apply to §1155 revocations. The government contends the revocation decision is discretionary and barred from review by §1252(a)(2)(B)(ii). Yes; §1252(a)(2)(B)(ii) bars review of §1155 revocations.
Whether §1155’s discretionary language is enough to preclude review Bernardo contends discretionary terms do not automatically bar review if an objective standard exists. The majority argues the language shows discretionary authority and warrants non-review. Discretionary language together with surrounding text supports preclusion.
Whether 'good and sufficient cause' provides an objective standard constraining the Secretary Bernardo asserts 'good and sufficient cause' creates objective criteria enabling review. The government contends it is not a fixed standard and leaves discretion with the Secretary. No; 'good and sufficient cause' does not yield a judicially enforceable standard that defeats discretion.
Whether legislative ratification or Kucana analysis affects the outcome Bernardo argues Congress reenactment did not ratify agency interpretation of §1155. The majority relies on Kucana’s interpretation of 'specified' discretion and possible ratification. Kucana supports applying the presumption of non-reviewability where language is explicit; here the language supports preclusion.
Whether allowing review of revocation would create an incoherent INA framework Bernardo argues review of revocation aligns with review of denial in some contexts to preserve coherence. The majority asserts revocation decisions are adjunct rather than substantive and thus non-reviewable. Maintains preclusion of review for visa revocation under §1155.

Key Cases Cited

  • Kucana v. Holder, 558 U.S. 233 (2010) (clarifies 'specified' discretion under §1252(a)(2)(B)(ii))
  • Mehanna v. U.S. Citizenship & Immigration Servs., 677 F.3d 312 (6th Cir.2012) (supports discretionary-bar view for §1155 revocations)
  • Green v. Napolitano, 627 F.3d 1341 (10th Cir.2010) (discretionary bar to review of visa revocation decisions)
  • El-Khader v. Monica, 366 F.3d 562 (7th Cir.2004) (early rejection of review for §1155 revocations)
  • Jilin Pharm. USA, Inc. v. Chertoff, 447 F.3d 196 (3d Cir.2006) (discusses discretionary language and reviewability under §1252(a)(2)(B)(ii))
  • Webster v. Doe, 486 U.S. 592 (1988) (illustrates deference when agency discretion is stated; no meaningful judicial standard)
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Case Details

Case Name: Bernardo Ex Rel. M & K Engineering, Inc. v. Johnson
Court Name: Court of Appeals for the First Circuit
Date Published: Jan 29, 2016
Citation: 814 F.3d 481
Docket Number: 15-1177P
Court Abbreviation: 1st Cir.