Shia Ass'n v. United StatesShia Ass'n v. United States
ORDER GRANTING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
I. INTRODUCTION
Plаintiffs in this case are a Muslim mosque, Shia Association of the Bay Area (“SABA”); its Imam, Dr. Nabi Raza Mir (“Mir”); Mir’s wife, Syeda Gulshan Zahera (“Zahera”); and the couple’s five sons, ages three, five, seven, sixteen, and seventeen. Mir came to the United States from India over ten years ago, at the invitation of SABA, and his wife and sons soon followed.
In December 2010, Mir, Zahera, and their three youngest sons left the United States — in possession of valid travel documents — to visit Mir’s ill mother in India. Several days later, Defendants effectively trapped Mir and Zahera outside of the United States by revoking their travel documents. When Mir and Zahera returned to the United States, pursuant to a stipulation between the parties, they were placed into removal (i.e., deportation) proceedings. Plaintiffs filed this action, alleging various constitutional and statutory violations.
Now before the Court are cross-motions for summary judgment filed by Plaintiffs and Defendants United States of America; Janet Napolitano, Secretary of Homeland Security; Alejandro Mayorkas, Director of the United States Citizenship and Immigration Service (“USCIS”); Rosemary L. Melville, Director of USCIS California Service Center; Eric Holder, Attorney General; Hillary Clinton, Secretary of State; Perry Rhew, Director of USCIS Administrative Appeals; and David Aguilar, Deputy Commissiоner, United States Customs and Border Protection. ECF Nos. 24 (“Pis.’ MSJ”); 25 (“Defs.’ MSJ”). These motions are fully briefed. ECF Nos. 26 (“Pis.’ Reply”); 29 (“Defs.’ Reply”). Pursuant to Civil Local Rule 7 — 1(b), the Court finds the motions suitable for determination without oral argument. For the following reasons, the Court GRANTS summary judgment in favor of Plaintiffs.
A. Legal Framework
In light of the complexity of United States immigration law, the Court first reviews the statutes and regulations central to the resolution of this case. Under the Immigration and Nationality Act (“INA”), up to 5000 special immigrant visas may be granted to religious workers each year.
The first step in applying for a special immigrant religious worker visa is the submission of a Form 1-360 petition by a sponsoring religious organization. The INA provides that, for at least the two-year period immediately preceding the time of application, a special immigrant religious worker must have been a member of a “bona-fide” religious denomination and have been carrying on the vocation of a minister of that religious denominatiоn.
DHS regulations prescribe a number of additional requirements for eligibility. See 8 C.F.R. 204.5(m). In November 2008, DHS promulgated a final rule amending those regulations so that it could better detect and deter fraud and other abuses in the religious work program. 73 Fed.Reg. 72276 (Nov. 26, 2008). Under the old regulations, persons could qualify for special immigrant religious worker classification if, among other things, they had been working in a qualified religious vocation “continuously (either abroad or in the United States) for at least the two-year pеriod immediately preceding the filing of the [Form 1-360] petition.”
In addition to filing a Form 1-360 petition, an alien seeking to adjust status to that of a lawful permanent resident must apply for adjustment of status through Form 1-485. Under the INA, an alien may adjust status if (1) the alien makes an application; (2) the alien is eligible to receive a visа; and (3) a visa is immediately available.
B. Plaintiffs’ Arrival in the United States
Upon SABA’s invitation, Mir entered the United States with an R-l nonimmigrant visa in February 2002. Pis.’ Ex. A.
C. Plaintiffs ’ Form 1-360 Petitions
On April 11, 2005, SABA filed a Form 1-360 petition for Mir, the first step toward his religious worker immigrant visa, so that Mir could continue to serve as SABA’s minister on a permanent basis. Pis.’ Ex. C. This first petition was denied by USCIS, appealed to the AAO, and then vacated and remanded back to US-CIS. Pis.’ Ex. F, G, K. On remand, US-CIS again denied SABA’s first Form I-360 petition based on “unresolved inconsistencies” in the petition concerning Mir’s compensation and continued employment status and whether SABA had made Mir a “qualifying job offer.” Pis.’ Ex. M. The AAO finally affirmed USCIS’s denial of the first petition on November 15, 2007 — over two years after SABA had first filed its petition. Pis.’ Ex. O.
In June 2007, while its first Form 1-360 petition was pending on appeal, SABA filed a second Form 1-360 petition on behalf of Mir. Pis.’ Ex. H. By that time, Mir had accrued close to six months of unlawful presence in the United States, as his R-l nonimmigrant visa had expired earlier that year. On November 26, 2007, USCIS denied SABA’s second 1-360 petition for the same reasons it denied the first. Pis.’ Ex. P. SABA appealed.
In November 2008, while SABA’s appeal wаs pending, DHS amended the visa eligibility regulations to require that qualifying work done in the United States must have been performed in lawful immigration status. 73 Fed.Reg. 72276. On December 16, 2008, the AAO vacated USCIS’s denial of SABA’s second Form 1-360 petition, remanding it to USCIS with instructions to issue a request for evidence and a new decision in accordance with the new regulations. Pis.’ Ex. Q. In November 2010, on remand, USCIS denied SABA’s second Form 1-360 petition for the same reasons it denied the petition in 2007. Defs.’ Ex. H. SABA appealed again, but the AAO affirmed USCIS’s decision on January 4, 2011. Defs.’ Ex. J. The AAO disagreed, in part, with USCIS’s findings regarding SABA’s job offer, but determined that Mir failed to satisfy the new regulatory requirements promulgated in November 2008. Id. The AAO found that Mir’s R-l nonimmigrant religious worker status had expired on January 1, 2007, five months before SABA had filed his second Form I-360 petition, and that Mir had continued to work as a minister after his R-l status expired. Defs.’ Ex. J at 1471. The AAO concluded: “[SABA] has acknowledged ... that [Mir] worked without authorization during the two year qualifying period.
D. Plaintiffs’ Applications for Adjustment of Status
On June 1, 2007, Mir filed Form 1-485 applications for adjustment of status on behalf of himself, his wife, and two of his children. Pis.’ Ex. I. Their applications were rejected a few days later because
E. Plaintiffs’ Departure from and Return to the United States
On December 25, 2010, with SABA’s final appeal of its Form 1360 petition still pending before the AAO, Mir, Zahera, and their three youngest children left the United States to visit Mir’s ill mother in India. Pis.’ Ex. W. At the time, Mir believed that they would have no problem returning to the United States because they had been granted “advance parole” and a Form I-512L travel document, which were not set to expire until March 16, 2011.
Things did not work out as planned. Ten days after Mir and his family left the United States, the AAO affirmed denial of SABA’s second Form 1-360 petition. Defs.’ Ex. J. Mir claims that, on January 25, 2011, he and his family unsuccessfully tried to check-in for their flight back to the United States. Pis.’ Ex. W. The airline allegedly told Mir that the United States Embassy had informed it that he and his family’s advance parole had been revoked and that they could not board the plane. Id. On January 31, 2011, USCIS notified Mir and his family that their applications for adjustment had beеn denied and their advance parole had been terminated. Pis.’ Ex. Y.
On March 22, 2011, Plaintiffs filed this action. ECF No. 1 (“Compl.”). A few weeks later, the parties filed a joint stipulation, in which Defendants agreed to facilitate Plaintiffs’ return to the United States, and on April 15, 2011, the Court approved the parties’ stipulation. ECF Nos. 14, 15 (“Apr. 15, 2011 Order”). Under the stipulation, DHS was to “provide Mr. Mir and his wife all of the rights and process due them under the law, including the Immigration and Nationality Act, upon his return to the United States.” Apr. 15, 2011 Order at 2.
Plaintiffs contend that Defendants’ actions upon Mir and Zahera’s return to the United States violated the terms of the stipulations. On April 25, 2011, Customs and Border Protection officers paroled Mir
F. Plaintiffs’Lawsuit
Plaintiffs’ Complaint was filed on March 22, 2011, before Mir and Zahera returned to the United States. The Complaint asserts eleven causes of action: (1) violation of procedural due process — lack of notice of intent to revoke advance parole; (2) violation of regulations — lack of notice of intent to revoke advance parole; (3) violation of regulations and due process — failure to restore Plaintiffs to their prior status and allow them to return to the United States; (4) violation of Plaintiffs’ due process right to renew their application for adjustment of status before a neutral immigration judge; (5) violation of equal protection; (6) writ of mandamus — seeking an order allowing Plaintiffs to return to the United States; (7) violation of the Religious Freedom Restoration Act of 1993; (8) violation of the Administrative Procedure Act (“APA”); (9) ultra vires-asserting Defendants’ 2008 regulations at
Plaintiffs now move for summary judgment on the grounds that: (1) the 2008 amendments to 8 C.F.R. 204.5(m) are invalid and ultra vires to the INA; (2) application of the 2008 amendments to Plaintiffs’ Form 1-360 petition is impermissibly retroactive; and (3) Defendants violated Plaintiffs’ due process rights by revoking Mir and Zahera’s advance parole. Defendants have filed a cross-motion for summary judgment, addressing each of these arguments.
III. LEGAL STANDARD
Entry of summary judgment is proper “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
IV. DISCUSSION
A. Validity of Amendments to
Plaintiffs argue that Defendants exceeded their authority under the INA by promulgating the November 2008 amendments to
The INA defines a special immigrant religious worker as someone who, among other qualifications, has been “carrying on such vocation, professional work, or other work for at least” two years before a petition is filed.
The Court reviews whether
While
Defendants argue that there is no tension between
For these reasons, the Court finds that
B. Plaintiffs’ Advance Parole Revocation Claims
Plaintiffs also contend that Defendants violated their due process rights by revoking Mir and Zahera’s advance parole without notice and subsequently paroling them into the United States in a manner that prevented them from adjusting their status. Pis.’ MSJ at 19-25. Defendants respond that they provided notice and that Mir and Zahera were not prejudiced by the manner in which they were paroled into the United States because, regardless of their parole status, Mir and Zahera were precluded from renewing their adjustment of status applications. Defs.’ Reply at 12-15. The Court agrees with Plaintiffs.
Individuals who apply for adjustment of status and whose applications are pending may apply for advance permission to depart and return to the United States. 8 C.F.R § 212.5. Such permission is called advance parole. Under
The Seventh Circuit addressed these regulations under similar factual circumstances in Samirah v. Holder,
To require the alien to obtain a fresh grant of parole would contradict both the regulation and the form [I-512L]— the form because it is the equivalent of а visa, and the regulation because it requires that the bearer’s status as of when advance parole was granted be restored when the parole ends.
Id. Defendants insist that Samimh was wrongly decided, but offer no persuasive argument explaining why the Court should not follow the Seventh Circuit.
In the instant action, Defendants violated Plaintiffs’ due process rights in at least two ways. First, in violation of
Defendants argue that applying for an adjustment of status is not an immigration status. Defs.’ Reply at 13. This argument was expressly rejected by the Seventh Circuit in Samirah,
Accordingly, the Court finds that the manner in which Mir and Zahera were paroled into the United States violated their due process rights.
y. CONCLUSION
For the foregoing reasons, the Court GRANTS Plaintiffs’ motion for summary judgment and DENIES Defendants’ cross-motion for summary judgment. The Court finds that the Department of Homeland Security’s regulatory amendments at
IT IS SO ORDERED, ADJUDGED, AND DECREED.
Notes
. Mir's three youngest sons were born in the United States and are now United States citizens.
. In 2009, a class of alien beneficiaries of special religious worker visa petitions challenged the validity of
. Marc Van Der Hout ("Van Der Hout”), attorney for Plaintiffs, filed a declaration in support of Plaintiffs' motion for summary judgment. ECF 24-2 ("Van Der Hout Decl.”). A number of exhibits are attached to the Van Der Hout Declaration (hereinafter, “Pis.’ Exs.”). Melissa Leibman ("Leibman”), counsel for Defendants, filed a declaration in support of Defendants' cross-motion for summary judgment. ECF 25-1 (“Leibman Decl.”). A number of documents are also attached to the Leibman Declaration (hereinafter, "Defs.' Exs.”).
. Mir’s Form 1-512L stated:
The bеarer departed the United States and intends to return to the United States to resume processing of the adjust of status application. Presentation of the original of this document prior to March 16, 2011 allows Customs and Border Protection (CBP) Inspector at a port-of-entry to parole the named bearer ... into the United States based upon urgent humanitarian reasons or significant public benefit.... Parole is not admission into the United States.... Parole into the United States is not guarantеed. Pis.’ Ex. S.
. Plaintiffs also argue that application of the amendments to