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Gulen v. Chertoff

United States District Court Eastern District of Pennsylvania

July 16, 2008


The opinion of the court was delivered by: Dalzell, District Judge


Plaintiff Fethullah*fn1 Gulen challenges the denial by the United States Citizenship and Immigration Services (USCIS) of his petition on Form I-140 for classification as an alien of extraordinary ability under 8 U.S.C. § 1153(b)(1)(A). Before us are a joint statement of facts, the complete administrative record, and the parties' cross-motions for summary judgment. There being no material factual disputes, the issues raised in those motions are ripe for decision.

I. Facts

In late November of 2006, Gulen completed and filed an Immigrant Petition for Alien Worker on USCIS Form I-140. In that petition, he sought classification as an alien of extraordinary ability under 8 U.S.C. § 1153(b)(1)(A). He paid a premium processing fee of $1,000 in order to guarantee processing of his petition within fifteen days in accordance with 8 C.F.R. § 103.2(f) (1). Both of these forms were received at the Texas Service Center and processed on November 21, 2006. Administrative Record ("AR") at 242-245 (showing processing stamps applied by USCIS). On December 14, 2006, when USCIS had failed to act on his petition within fifteen days, Gulen requested a refund of the premium processing fee. To date, USCIS has issued no refund. Jt. Statement of Facts ("JSOF") ¶ 4.

On August 13, 2007, the USCIS Vermont Service Center*fn2 issued a request for evidence in support of Gulen's petition. The request characterized Gulen as a "clergyman" on the basis of the occupation listed on his original application. In its request, USCIS said of the thirteen letters of support that Gulen had already submitted, "[i]t is not clear how the writers of these letters gained their knowledge of you or your expertise in the field ." AR at 141. In addition, with regard to photos of Gulen with various religious leaders, the USCIS requested "documentary evidence that establishes the importance of the photos and the how and why [ sic ] they were taken." Id. at 142. USCIS also requested supporting documentation on the many publications by and about Gulen that had already been submitted. Id. Gulen responded on October 4, 2007 by providing the additional evidence as requested.

On November 19, 2007, the Vermont Service Center denied Gulen's petition. On December 18, 2007, Gulen filed an appeal of the denial, complaining that the "conclusions made in denial were arbitrary & capricious, did not correctly apply the law." Id. at 136. On March 7, 2008, after accepting additional briefing from Gulen, the Administrative Appeals Office ("AAO") dismissed Gulen's appeal. Although this lawsuit was already pending, Gulen amended his complaint to incorporate the denial of his I-140 petition.

II. Analysis

A. Jurisdiction

The Government does not assert that we lack jurisdiction over this case, but we nevertheless have an obligation to examine our jurisdiction, especially in light of the constricted jurisdiction of federal district courts over immigration matters since Congress adopted the REAL ID Act of 2005. 8 U.S.C. § 1252(a)(2)(B)(ii), the most relevant provision of that Act, only strips us of jurisdiction to review discretionary decisions of the Secretary of Homeland Security where that discretion is specified in the statute. Khan v. Attorney Gen., 448 F.3d 226, 232 (3d Cir.2006); Soltane v. United States Dep't of Justice, 381 F.3d 143, 146 (3d Cir.2004). Rather than committing a decision on an extraordinary ability petition to the discretion of the Secretary of Homeland Security, 8 U.S.C. § 1153(b)(1) says that "[ v] isas shall first be made available ... to qualified immigrants who are aliens described in any of the following subparagraphs (A) through (C)" (emphasis added). Thus, the statute does not explicitly commit this decision to the Secretary's discretion and, in fact, requires the issuance of a visa to aliens who meet the statutory qualifications.

Because we are aware of no provision that limits our jurisdiction over this matter, and the Government points to none, we find that we have jurisdiction to consider Gulen's petition.

B. Standard of Review

"Under the Administrative Procedure Act, we will reverse agency action if it is `arbitrary, capricious, [or] an abuse of discretion,' or `unsupported by substantial evidence.' " Soltane, 381 F.3d at 148 (quoting 5 U.S.C. § 706). In this context, "[s]ubstantial evidence is more than a mere scintilla, but is something less than the weight of the evidence, and the possibility of drawing two inconsistent conclusions from the evidence does not prevent an administrative agency's findings from being supported by substantial evidence." Port Norris Exp. Co. v. Interstate Commerce Comm'n, 697 F.2d 497, 502 (3d Cir.1982) (internal quotations omitted). Thus, if the Government can point to substantial evidence that supports the AAO decision, we must grant its motion for summary judgment. If it cannot, or if that decision represents an incorrect or unreasonable application of the relevant law, we must grant Mr. Gulen's motion.

C. Extraordinary Ability

By statute, an alien of extraordinary ability is one who "has extraordinary ability in the sciences, arts, education, business, or athletics which has been demonstrated by sustained national or international acclaim and whose achievements have been recognized in the field through extensive documentation," "seeks to enter the United States to continue work in the area of extraordinary ability," and whose "entry into the United States will substantially benefit prospectively the United States." 8 U.S.C. § 1153(b)(1)(A). The enabling regulations describe extraordinary ability 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). In order to demonstrate extraordinary ability, an applicant must include either evidence of a major, international award such as a Nobel Prize or at least three of the ten criteria listed in the regulations. Id. § 204.5(h)(3).

The first issue in this case is how to define the field of endeavor for purposes of this analysis. The AAO examiner determined that Gulen's primary field of endeavor was education, finding that this was the only statutory category in which Gulen's accomplishments could arguably fit. AR at 3-4. Gulen argues that this analysis unduly constrains the statutory language that defines the possible fields of endeavor, "sciences, arts, education, business, or athletics," 8 U.S.C. § 1153(b)(1)(A), and that his accomplishments in such fields as theology, political science, and Islamic studies should also be considered.

When the Immigration and Naturalization Service (INS)*fn3 adopted the enabling regulations for this section, it acknowledged Congress's stated intent for this classification to be comparable to the Department of Labor's Schedule A/Group II standard for aliens of exceptional ability. See 56 Fed.Reg. 60897, 60898 (1991). Those regulations deal with aliens who have "exceptional ability in the sciences or arts." 20 C.F.R. § 656.5(b)(1).*fn4 They define "science or art" as "any field of knowledge and/or skill with respect to which colleges and universities commonly offer specialized courses leading to a degree in that knowledge and/or skill." Id. When the INS adopted its regulations, it acknowledged that the "extraordinary ability" standard for immigration purposes was less restrictive than the Labor Department's "exceptional ability" standard. 56 Fed.Reg. at 60898. Thus, because the INS definition (to say nothing of the statute) includes the categories "art" and "science", and because the INS regulations are explicitly less restrictive than the Labor regulations, any field that would qualify as "science or art" under the Schedule A/Group II analysis must be a valid field of endeavor for purposes of analyzing an extraordinary ability petition. See Buletini v. INS, 860 F.Supp. 1222, 1229-30 (E.D.Mich.1994).

As the AAO acknowledges, Gulen "asserts that his work consists of authoring articles and providing guidance `to fellow scholars in the fields of theology, political science, Islamic studies, and education.' " AR at 3. Although the parties did not submit evidence of this, we take judicial notice of the fact that American colleges and universities commonly offer degrees in theology, political science, and Islamic studies as well as education.*fn5 Thus, USCIS, had it properly applied its own regulations, would have considered not only Gulen's contributions to education but also his contributions to those other fields of endeavor. See Buletini, 860 F.Supp. at 1229. The AAO's decision to limit its inquiry to Gulen's contributions in the narrowly- defined field of "education" was contrary to law and therefore must be reversed.

We must now examine whether, if the AAO had properly construed his field of endeavor more broadly than it did, it would have concluded that Gulen met the requirements of 8 C.F.R. § 204.5(h) (3). The AAO has already concluded that Gulen met the requirements of 8 C.F.R. § 204.5(h)(3)(iii) and (v) and so, if we are able to identify one other of the regulatory criteria that his application meets, we must conclude that the AAO's denial of Gulen's petition was contrary to law.

We begin by examining 8 C.F.R. § 204.5(h)(3)(vi), which seeks "[e]vidence of the alien's authorship of scholarly articles in the field, in professional or major trade publications or other major media." The AAO, without citation to any source, determined that the word "scholarly" in this context was to be distinguished from "popular" and that scholarly works "must be aimed at an audience of scholars rather than the general public." AR at 11. This reading is at odds both with the dictionary definition of scholarly and with the USCIS Adjudicator's Field Manual (AFM).

The Oxford English Dictionary defines scholarly as "[p]ertaining to, or characterizing, a scholar; befitting, or natural to, a scholar; learned, erudite." XIV Oxford English Dictionary 630 (2d ed.1989). This definition makes clear that a work becomes scholarly by virtue of its author and its subject matter, not its intended audience.

Further support for our conclusion that the AAO improperly determined that Gulen's works were not scholarly is found in the USCIS's own Adjudicator's Field Manual. In advising field adjudicators on examining evidence submitted under 8 C.F.R. § 204.5(h)(3)(vi), the AFM says "The most persuasive evidence in this regard is unsolicited contemporaneous documentation that shows that independent experts or organizations in the field consider the published material to be significant or that the beneficiary's findings or methodologies have been widely cited or adopted by the industry or professional community at large." AFM § 22.2(i)(1)(E)(6). This description makes no reference to the intended audience of the works, but only to their reception in the scholarly community. Further, the class of evidence that the AFM describes as the "most persuasive" in this regard is precisely the evidence Gulen has submitted in quantity. Gulen's work is prominent on the syllabi of graduate and undergraduate courses at major American colleges and universities (AR 266-325) and has been the subject of international conferences of scholars (AR 351-354). As the AAO admits, "there have been academic studies of the petitioner's `thought.' " AR at 11 (emphasis omitted). The AAO's conclusion that Gulen's work is not considered important by the scholarly community of which he is a part is not supported by substantial evidence. In fact, it directly contradicts the evidence submitted to the agency.

We therefore find that there is no substantial evidence supporting the AAO's determination that Gulen has not met the requirements of 8 C.F.R. § 204.5(h)(3)(vi). Because Gulen has met the requirements of three of the subcategories of 8 C.F.R. § 204 .5(h)(3), the AAO's determination that he has not demonstrated extraordinary ability is contrary to applicable law and must be reversed.

D. Prospective Employment

A successful petitioner must also show that he intends to continue work in the United States in his field of endeavor. 8 U.S.C. § 1153(b)(1)(A)(ii). While a petitioner does not have to show an offer of employment, he must provide "clear evidence" of a continued intent to work in the field. 8 C.F.R. § 204.5(h)(5). That evidence may consist of "a statement from the beneficiary detailing plans on how he or she intends to continue his or her work in the United States." Id. Gulen filed such a statement in this case. See AR at 1053. In it he avers that "it is my intention to continue performing scholarly research, advising other academics, and consulting on conferences about my work." Id. He also claims that "[m]y presence in the United States, will allow me to continue to advocate and promote interfaith dialogue and harmony between members of different faiths and religions." Id.

The AAO found this insufficient because Gulen "does not purport to be coming to the United States to continue working in [the field of education]." AR at 14. As we have already found, the AAO's narrow construction of Gulen's field of endeavor was contrary to applicable law. If we include the broader areas of theology, political science, and Islamic studies, it is clear that Gulen's intention to produce scholarly work, advise other scholars, and consult on conferences represents a continuation of that work. The AAO seems to operate under the misapprehension that, if Gulen does not intend to teach actively in the United States, he does not qualify. The applicable statute includes a separate category for outstanding professors and researchers, see 8 U.S.C. § 1153(b)(1)(B), so such a construction would effectively make the alien of extraordinary ability statute redundant for academics. Given that Congress expressly included education as a relevant field of endeavor for aliens of extraordinary ability as well, that is clearly contrary to Congressional intent.

Although the AAO expressed no concern about the level of detail in Gulen's description of his ongoing work, the Government now contends in its brief that Gulen's statement "is not the detailed plan required by the regulations." Gov't Resp. at 24. The Government offers no support for its contention that Gulen's level of detail is insufficient.*fn6 We find that, so long as the regulations exhibit a clear intent not to require that a petitioner has an offer of employment, there is no basis for requiring a more precise statement of what activities he or she intends to engage in. In the absence of specific employment arrangements, few applicants could do more than identify the categories of work they intend to seek. This Gulen has done.

We find that Gulen has clearly demonstrated his intent to continue working in his field of endeavor and has, therefore, met the requirements of 8 U.S.C. § 1153(b)(1)(A)(ii).

E. Benefit to the United States

The final requirement is that an applicant show that his or her "entry into the United States will substantially benefit prospectively the United States." 8 U.S.C. § 1153(b)(1)(A)(iii). The AAO did not find-and the Government does not contend-that Gulen fails to meet this criterion. Based on his unchallenged statement that the visa he seeks "will allow me to continue to advocate and promote interfaith dialogue and harmony between members of different faiths and religions," A.R. at 1053, activities that are certainly a benefit to the United States in these times of tensions between adherents of different religions, we find no basis for denying his application on that basis.

F. Conclusion

We find that Gulen has met all the requirements of 8 U.S.C. § 1153(b)(1)(A) and the associated regulations. For that reason, we find the AAO's denial of his petition to be contrary to law and unsupported by the evidence in the record. We will, therefore, grant Gulen's motion for partial summary judgment and order the Secretary of Homeland Security to approve Gulen's I-140 petition.


AND NOW, this 16th day of July, 2008, upon consideration of the joint stipulation of facts (docket entry # 28), the Government's motion for partial summary judgment (docket entry # 29), Gulen's motion for partial summary judgment (docket entry # 30), and the parties' responses and replies (docket entries 31-35), and for the reasons set forth in the accompanying Memorandum, it is hereby ORDERED that:

1. The Government's motion for partial summary judgment is DENIED;

2. Gulen's motion for partial summary judgment is GRANTED;

3. The determination of the AAO is VACATED;

4. USCIS shall APPROVE Gulen's petition for alien worker as an alien of extraordinary ability, document number SRC 07-035-53075 by August 1, 2008;

5. USCIS shall REFUND the $1000 premium processing fee Gulen paid for his I-140 petition by August 1, 2008;

6. A status conference shall CONVENE in Chambers (Room 10613) at 2:00 p.m. Monday, August 4, 2008 to determine what issues remain to be resolved and how this case should proceed.

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