1 

IN THE UNITED STATES DISTRICT COURT 

FOR THE NORTHERN DISTRICT OF ILLINOIS 

EASTERN DIVISION

RODOLFO PAET, ET AL., ) 

 ) 

 Plaintiffs, ) 

 ) 

 v. ) Case No.: 12-cv-3416 

 ) 

MARTHA MEDINA-MALTES, Chicago ) Judge Robert M. Dow, Jr. 

District Director, United States Citizenship and ) 

Immigration Services, ET AL., ) 

 ) 

 Defendants. ) 

MEMORANDUM OPINION AND ORDER 

 Plaintiffs’ complaint challenges the United States Citizenship and Immigration Services’ 

(“USCIS”) denial of their applications for adjustment of status to that of lawful permanent 

residents (“LPR”). Defendants have moved to dismiss [26], arguing that Plaintiffs’ claims turn 

on one legal question: whether an applicant who has used a family-based immigrant visa 

petition to obtain LPR status once before can receive the benefit of the first petition’s priority 

date when he or she applies for LPR status a second time. Although Plaintiffs frame the question 

slightly differently—as “whether, as a matter of law, Plaintiff Rodolfo Paet ‘is the beneficiary of 

a petition for classification under section 1154 of this title that was filed with the Attorney 

General on or before April 30, 2001’, notwithstanding the fact that he gained permanent 

residency with the petition filed on his behalf in 1972”—the analysis remains the same. 

 USCIS determined that the earlier petition could not be used a second time. Having 

reviewed the pertinent statutes and relevant authorities, the Court concludes the USCIS’s 

interpretation was not arbitrary or capricious and in fact squares with most, if not all, of the 

available authority. Therefore, for the reasons set forth below, the Court grants Defendants’ 

motion to dismiss [26]. The Court denies as moot Plaintiffs’ motion for summary judgment [30] 

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and Defendants’ motion to continue or stay consideration of Plaintiffs’ motion for summary 

judgment [35]. 

I. Background 

 Plaintiffs Rodolfo, Alma, Joanna, Ryan, and Pamela Paet are a family of five from the 

Philippines. Rodolfo and Alma are husband and wife, and Pamela (DOB 11/13/93), Joanna 

(DOB 1/24/87), and Ryan (DOB 3/4/89) are their children. The Paets are citizens and nationals 

of the Philippines. All of the children are over the age of 18. On October 25, 1972, Primitiva 

Paet, Rodolfo’s mother, filed an I-130 Petition for Alien Relative (“I-130 petition”) on behalf of 

Rodolfo to classify him as an unmarried son of a lawful permanent resident. The petition was 

granted, and, on July 11, 1973, Rodolfo was admitted to the United States as a “lawful 

permanent resident” (“LPR”). In 1983, Rodolfo returned to the Philippines to attend college, and 

in 1996, he formally abandoned his LPR status. Eight years later, all of the Paets were admitted 

to the United States as temporary visitors. Rodolfo, Joanna, and Ryan last entered the U.S. on 

April 3, 2004, and Alma and Pamela last entered on May 17, 2004. Since their arrival, the Paets 

have attempted to acquire LPR status through two different avenues: Alma’s employment and 

Rodolfo’s mother. 

 A. Alma’s Employment-Based Visa Petitions 

 Just after the Paets arrived in the United States as temporary visitors, Alma accepted an 

offer of employment and her employer filed an I-140 Immigrant Petition for an Alien Worker 

(“I-140 petition”) on her behalf. The first application was filed on June 23, 2004, and was 

denied on September 16, 2004, at which point the Paets fell out of lawful visitor status. USCIS 

eventually granted an I-140 petition filed on Alma’s behalf by her employer (Swann Special 

Care Center), and on February 11, 2005, Alma filed an I-485 Application to Register Permanent 

Residence or Adjust Status (“I-485 application”) based on the approved I-140 petition. Each of 

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Alma’s family members—her husband and then minor children—filed I-485 applications as 

derivatives. In July 2008, USCIS denied Alma’s I-485 application because she had accrued 

more than 180 days of unauthorized employment. Further, USCIS determined that her 

unauthorized employment could not be excused under 8 U.S.C. § 1255(i) because she was not 

the beneficiary of an I-130 petition filed before 2001. As a result of this denial, USCIS also 

denied the derivative I-485 applications of Rodolfo, Pamela, Joanna, and Ryan because they 

were dependent upon the approval of Alma’s I-485 application. 

 B. Rodolfo’s Second Family-Based Visa Petition 

 Independently, in October 2005, Rodolfo’s mother, now a United States citizen, filed a 

second I-130 petition on behalf of Rodolfo to classify him as the married son of a United States 

citizen. The second I-130 application was pending for almost six years before it was finally 

approved on May 11, 2011. The second I-130 application was given the same priority date 

(October 25, 1972) as Primitiva’s original petition for her son. 

 Based on the approval, on July 2, 2011, Rodolfo filed a second I-485 application seeking 

adjustment of status. Each of his family members also filed I-485 applications as derivatives. 

On November 29, 2011, USCIS denied Rodolfo’s second I-485 application. In its denial, USCIS 

determined that Rodolfo had not maintained lawful status since his arrival in 2004 and that he 

did not qualify for an exemption from this ground of ineligibility under 8 U.S.C. § 1255(i) 

because he did not have an unused I-130 petition filed for him prior to the sunset date of January 

14, 1998. USCIS denied Alma and Pamela’s I-485 applications because they were dependent 

upon the approval of Rodolfo’s I-485 application. Further, USCIS denied Joanna and Ryan’s I485 applications not only on the basis of their father’s denial, but also because they could no 

longer be considered children (unmarried and under the age of 21) for immigration purposes. 

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 On May 5, 2012, the Paets filed this lawsuit. Shortly thereafter, on August 6, 2012, 

USCIS re-opened the approval of Rodolfo’s second I-130 petition and its corresponding I-485 

application denials. USCIS issued a new I-130 reflecting the priority date as the date on which 

the second I-130 petition was filed (October 13, 2005). USCIS gave the Paets an opportunity to 

submit additional information, and on November 2, 2012, the Paets requested that the approved 

I-140 for Alma be substituted for the I-130 and the petition be converted to the EB-3 category for 

employment-based immigration. However, on November 16, 2012, USCIS denied all of the 

Paets’ I-485 applications on the grounds that a visa was not immediately available to them at the 

time that they filed their applications for adjustment of status. USCIS again determined that 

Rodolfo was ineligible to adjust his status because he had unlawful presence that could not be 

excused under 8 U.S.C. § 1255(i) because there was no extant, unused I-130 petition filed on his 

behalf prior to 2001. USCIS also refused to hold the applications in abeyance until such time as 

a visa became available. According to USCIS, the Paets were ineligible to adjust status even 

when a visa would become available in the future. USCIS also refused to convert the petition to 

the employment-based category. 

 C. Procedural History 

 Plaintiffs filed their second amended complaint on December 19, 2012. On January 9, 

2013, Defendants moved to dismiss. On February 19, 2013, Plaintiffs filed their response to the 

motion to dismiss and also moved for summary judgment. Plaintiffs’ summary judgment motion 

is, in all relevant parts, identical with their response to the motion to dismiss. 

II. Analysis 

 A. Standard of Review 

 The Administrative Procedure Act (“APA”) allows for judicial review of any final 

agency actions. See 5 U.S.C. §§ 702, 704. A court reviewing an administrative agency’s 

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decision is to decide relevant questions of law, interpret statutory provisions as necessary, and set 

aside agency actions, findings, and conclusions that are (among other things) “arbitrary, 

capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2). 

If the agency’s decision is “based on a consideration of the relevant factors” and there has been 

no “clear error of judgment,” the decision is not arbitrary and capricious, and the court will not 

disturb the decision. Ind. Forest Alliance, Inc. v. U.S. Forest Serv., 325 F.3d 851, 858–59 (7th 

Cir. 2003) (internal quotation marks and citations omitted); State of Wisconsin v. EPA, 266 F.3d 

741, 746 (7th Cir. 2001); see generally Marsh v. Oregon Natural Resources Council, 490 U.S. 

306, 378 (1989) (in determining whether agency decision was “arbitrary or capricious,” the 

reviewing court “must consider whether the decision was based on a consideration of the 

relevant factors and whether there has been a clear error of judgment,” citing Citizens to 

Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 416, (1971)); Baruelo v. Comfort, 2006 WL 

3883311, at *4 (N.D. Ill. Dec. 29, 2006). A court will uphold an agency’s decision as long as 

“the agency examined the relevant data and articulated a satisfactory explanation for its action 

including a rational connection between the relevant data and the choice made.” Id. at 

859 (internal quotation marks and citations omitted). “Pursuant to this deferential standard, 

reviewing courts should not substitute their judgments for those of an agency * * *.” Id.; see 

also Regal Intern., Inc. v. Napolitano, 2011 WL 4538690 at *4 (N.D. Ill. 2011).1

 

 The agency’s decision in this case rested on its interpretation of a provision of 8 U.S.C. § 

1255 as well as 8 C.F.R. § 204.2(h)(2). Where a statute and its regulations are ambiguous, courts 

should defer to the agency’s interpretation of its own regulations. Talk America, Inc. v. 

 

1

 Most of the cases that the Court found involved review of a denial made by an immigration judge after 

an on-the-record hearing, which under the APA, specifically 5 U.S.C. § 706(2)(E), requires the standard 

of review to be whether the decision was supported by substantial evidence. See, e.g., Carrillo-Gonzalez 

v. INS,353 F.3d 1077, 1078 (9th Cir. 2003). Defendants have not suggested that Plaintiffs’ challenge is 

improperly before this Court or that the denial of the applications for adjustment of status had to be 

reviewed by an immigration judge or the Board of Immigration Appeals. 

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Michigan Bell Telephone Co., — U.S. —, 131 S. Ct. 2254, 2260-61 (2011); Exelon Generation 

Co. v. Local 15, Int’l Brotherhood of Elec. Workers, 676 F.3d 566, 575-76 (7th Cir. 2012). In 

such a case, “an agency’s interpretation of its own validly issued regulation is ‘controlling * * * 

unless it is plainly erroneous or inconsistent with the regulation.’” Exelon Generation Co., 676 

F.3d at 576 (quoting Auer v. Robbins, 519 U.S. 452, 461 (1997)); see also Regal Int’l, 2011 WL 

4538690, at *4. However, the agency’s interpretation must actually reflect “the agency’s fair 

and considered judgment on the matter in question.” Auer, 519 U.S.at 46; see Exelon Generation 

Co., 676 F.3d at 576-78. 

 B. Question Presented 

 Plaintiffs’ claims for a writ of mandamus and relief under the APA and Equal Justice Act 

are all premised on USCIS’s conclusion that an applicant who has used a family-based 

immigrant visa petition to obtain LPR status cannot receive the benefit of the first petition’s 

priority date when he or she applies for LPR status a second time. Specifically, the USCIS 

concluded that Rodolfo Paet (and, indirectly, his derivatives) did not qualify under § 1255(i) 

because USCIS considered the 1972 visa petition filed by Primitiva Paet on behalf of Rodolfo to 

have been fully extinguished when Rodolfo used it as the basis for his entry on an immigrant 

visa on July 11, 1973. According to USCIS, as of July 11, 1973, the 1972 visa petition became 

unavailable for any additional immigration purpose. Although Primitiva filed a new visa petition 

in 2005, the Paets are seeking to use the priority date of the 1972 petition to qualify for an 

exemption from ineligibility under 8 U.S.C. § 1255(i). 

 Before turning to the specific issue presented, the Court briefly sets forth the scheme for 

adjusting status. “Adjustment of status” is the procedural mechanism by which a qualifying 

applicant present in the United States may become a “lawful permanent resident” (“LPR”) or 

“green card” holder. See 8 U.S.C. § 1255(a); Singh v. U.S. Dept. of Homeland Sec., 2013 WL 

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1246814, at *2 (C.D. Cal. Mar. 27, 2013). To qualify for adjustment of status, the applicant 

must: (1) apply for adjustment; (2) be eligible to receive an immigrant visa and be admissible to 

the United States for permanent residence; and (3) have an immigrant visa immediately available 

at the time the application is filed. 8 U.S.C. § 1255(a); Crocock v. Holder, 670 F.3d 400, 403 

(2d Cir. 2012); Oliveira v. Holder, 568 F.3d 275, 277 (9th Cir. 2009) (“To qualify for an 

adjustment of status under 8 U.S.C. § 1255(a), an alien in Oliveira’s position must establish that 

he is a member of an enumerated class that qualifies for adjust of status * * *, that he is eligible 

to receive an immigrant visa, and that the visa is immediately available to him at the time his 

application is filed.”). A qualifying applicant applies for adjustment of status by submitting 

Form I-485, Application to Register Permanent Residence or Adjust Status (“I-485 application”), 

to USCIS or to an immigration judge. 8 CFR §§ 245.2. 

 An applicant is not eligible to adjust if he or she continues in or accepts unauthorized 

employment prior to filing an application for adjustment of status or who is in unlawful 

immigration status on the date of filing the application for adjustment of status or who has failed 

(other than through no fault of his own or for technical reasons) to maintain continuously a 

lawful status since entry into the United States. See, e.g., 8 U.S.C. § 1255(c)(2); see also 

Chaudhry v. Holder, 705 F.3d 289, 291 (7th Cir. 2103). But under § 1255(i), an applicant with 

unlawful presence or unauthorized employment may adjust if he or she is “the beneficiary 

(including a spouse or child of the principal alien * * * ) of * * * a petition for classification 

under section 1154 of this title that was filed with the Attorney General on or before April 30, 

2001.” 8 U.S.C. § 1255(i)(1)(B)(i). Here, the Paets contend that USCIS erred in denying their I485 applications on account of their unlawful presence and unauthorized employment because 

they qualify for relief under § 1255(i). Specifically, the Paets contend that they should have been 

able to use the priority date of the I-130 petition approved in 1972, which Rodolfo used to gain 

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LPR status in 1973, in their 2011 applications, rather than the priority date of October 13, 2005, 

which the second I-130 petition was corrected to reflect. 

 Standing in the Paets’ way is Board of Immigration Appeals (“BIA”) precedent that 

“once an approved visa petition is used to obtain a benefit, it cannot be used again.” In re 

Villarreal-Zuniga, 23 I. & N. Dec. 886, 889 (BIA 2006). In Villarreal-Zuniga, the applicant had 

used an approved visa petition to acquire LPR status in 1990. 23 I. & N. Dec. at 887. 

Subsequently, he was put into removal proceedings. He sought relief from removal in the form 

of adjustment of status, arguing that he could reuse his previously approved visa petition to 

adjust status to LPR a second time. Id. at 888. The BIA framed the issue as “whether the 

provisions of 8 C.F.R. § 204.2(h)(2) allow an applicant for adjustment of status to base his 

application on an approved visa petition that he has already used to adjust his status to that of a 

lawful permanent resident.” Id. at 887-88. 

 The relevant language of § 204.2(h)(2) states: 

When a visa petition has been approved, and subsequently a new petition by the 

same petitioner is approved for the same preference classification on behalf of the 

same beneficiary, the latter approval shall be regarded as a reaffirmation or 

reinstatement of the validity of the original petition, except * * * when an 

immigrant visa has been issued to the beneficiary as a result of the petition 

approval. 

8 C.F.R. § 204.2(h)(2). First, the BIA noted that the text of § 204.2(h)(2) “does not expressly 

state, but clearly implies,” that a new visa petition is the only means of reaffirming or reinstating 

a previously approved visa petition. Villarreal, 23 I. & N. Dec. at 889. The BIA rejected the 

applicant’s position that he could reuse a prior petition simply by filing a new application for 

adjustment of status because such interpretation would render superfluous § 204.2(h)(2)’s 

requirement for a new visa petition. Id. In other words, subsequent visa petitions would never 

be required if an original petition was automatically reinstated upon the filing of a new 

application for adjustment of status. Id. The BIA further noted that the applicant’s interpretation 

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also was incompatible with other provisions concerning the validity and adjudication of visa 

petitions and thus inconsistent with the purpose of the statutory and regulatory scheme governing 

visa petitions. See, e.g., 8 U.S.C. §§ 203(g)&(h), 245(a)&(b); see also 8 C.F.R. §§ 

1205.1(a), 1245.1(a), 1245.2(a)(2), (5)(ii) (2005). 

 Next, the BIA held that the history of § 204.2(h)(2) supported the view that an applicant 

may not reuse a visa petition that already been used to obtain a benefit: 

The regulations in effect in 1990, when the visa petition filed on the respondent’s 

behalf was originally approved, clearly provided that an approved visa petition 

ceased to convey a priority date or preference classification and could not be 

restored once it had been used by a beneficiary to obtain either adjustment of 

status or admission as an immigrant. 8 C.F.R. § 204.4(f) (1990); cf. Matter of 

Harry Bailen Builders, Inc., 19 I. & N. Dec. 412 (Comm. 1986) (holding, in 

accordance with 8 C.F.R. § 204.4(f), that an individual admitted as an 

employment-based immigrant on the basis of an approved visa petition and labor 

certification could not, after abandoning his residence in the United States, 

reimmigrate using the original visa petition and labor certification). 

In September 1992, these regulations underwent significant amendment. See 

Petition to Classify Alien as Immediate Relative of a United States Citizen or as a 

Preference Immigrant, 57 Fed. Reg. 41,053 (Sept. 9, 1992). Although the clear 

language of former 8 C.F.R. § 204.4(f) was not retained in the revised regulations, 

its prohibition against the reuse of an approved visa petition was essentially 

carried over by the addition of an exception to the reinstatement of a visa 

petition’s validity “when an immigrant visa has been issued to the beneficiary as a 

result of the petition approval.” Compare 8 C.F.R. § 204.4(c) (1990) with 8 

C.F.R. § 204.2(g)(2) (1993) (currently at 8 C.F.R. § 204.2(h)(2)). Furthermore, 

nothing in the commentary accompanying the revisions reflects an intention to 

change the long-standing rule that the beneficiary of a visa petition may use the 

approval of that petition to obtain only one visa number. We note in this regard 

that the prefatory language to the final regulation states that “these provisions do 

not change the process for petitioning for family members.” 57 Fed. Reg. at 

41,053 (Summary). 

Id. at 889-90 (omitting footnotes) (emphasis added). Based on this history, the BIA in 

Villarreal-Zuniga held that an applicant “may not base his eligibility for adjustment of status on 

his original approved visa petition, which was already used to adjust his status [].” Id. at 890. 

 Neither the statute—8 U.S.C. § 1255(i)—nor the relevant regulations—8 C.F.R. § 

204.2(h)(2)—speaks to the issue of whether an applicant can reuse a prior visa petition (or, more 

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specifically, the priority date awarded to the prior visa petition) to obtain adjustment of status 

under § 1255(i). Faced with the ambiguity, the BIA in Villarreal interpreted § 204.2(h)(2) to 

disallow re-use of the original petition for the purpose of securing an additional benefit. 

Villarreal, 23 I. & N. Dec. at 888-91. From the Court’s perspective, this interpretation is not 

plainly erroneous or inconsistent, and other courts have approvingly cited and relied on 

Villarreal. See Villa v. Holder, 464 F. App’x 270, 277-78 (5th Cir. 2012) (citing VillarrealZuniga and concluding that “a plain reading of OI 211 in conjunction with the facts of Mireya’s 

1962 entry into the United States would foreclose Mireya’s use of her parents’ visa priority date 

a second time”); Hernani v. U.S. Att’y Gen., 366 F. App’x 1, 3 (11th Cir. 2010) (citing 

Villarreal-Zuniga and noting that “[o]nce an approved visa petition is used to obtain a benefit, it 

cannot be used again”); Salazar-Reyes v. Holder, 345 F. App’x 284, 284 (9th Cir. 2009); OlivasLara v. Gonzales, 241 Fed. App’x 434 (9th Cir. 2007) (BIA “reasonably conclude[ed] that 8 

CFR § 204.2(h)(2) precludes re-use of an approved visa petition”); Fayad v. Keller, 2011 WL 

884042, at *5 (N.D. Cal. Mar. 14, 2011) (“In other words, if an alien is the beneficiary of a 

second visa petition, the alien may not use the first petition to [ ] adjust his status a second time. 

An alien may only use an approved immigrant visa petition once to adjust status to lawful 

permanent residence.”) (emphasis in original); see also Legal Immigration Family Equity Act 

Amendments of 2000, Memorandum HQ70/23.I-P, at 15 (Jan. 26, 2001) (“Once a visa petition * 

* * has been used as the basis for admission as an immigrant or for adjustment of status, the 

underlying visa petition * * * cannot be used again.”); 9 Foreign Affairs Manual 42.53 N.9.2 

(“An alien cannot reuse a priority date which was used for the issuance of an immigrant visa (IV) 

which the alien in turn used to gain lawful admission into the United States.”). 

 Plaintiffs contend that, because “Rodolfo has never used his mother’s 1972 petition to 

adjust status under 8 U.S.C. § 1255(i) * * * [Plaintiffs] remain eligible to do so under the statue, 

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its implementing regulations, and the Service’s own interpretation.” Pls’ Resp. at 3. In support 

of their argument, Plaintiffs cite to a USCIS memo, administrative case law, and Castro-Soto v. 

Holder, 596 F.3d 68 (1st Cir. 2010). Plaintiffs also maintain that In re Villareal-Zuniga is 

factually distinguishable. See Pls’ Resp. at 4-5. With respect to the last point, Villareal-Zuniga

does present different facts, but its legal analysis related to an applicant’s inability to reuse a 

previously-used visa petition is applicable. In fact, the BIA decision in In re Castro-Soto

recognized that Villareal-Zuniga was factually distinguishable, but it nevertheless rendered a 

holding that adopted Villareal-Zuniga’s reasoning: “we conclude that the respondent’s use of the 

first visa petition to gain conditional lawful permanent resident status fully extinguished the first 

petition, such that the priority date is no longer available for grandfathering purposes.” In re 

Castro-Soto, 2008 WL 762755, at *1 (BIA Feb. 28, 2008). 

 Further, the USCIS memo cited by Plaintiffs does not specifically address the question 

presented here; rather, it “clarifies issues pertaining to a ‘derivative’ of a grandfathered alien, 

when an application for labor certification serves to grandfather an alien, and multiple filings for 

adjustment of status under section 245(i).” Clarification of Certain Eligibility Requirements 

Pertaining to an Application to Adjust Status under § 245(i) of the Immigration and Nationality 

Act, Memorandum HQOPRD 70/23.1, at 1, 2005 WL 628644 (Mar. 9, 2005) (“USCIS Memo”). 

The quote from the USCIS memo upon which Plaintiffs rely presupposes that the applicant is a 

“grandfathered alien,” but here the issue in dispute is whether Rodolfo can even be grandfathered 

for § 1255(i) relief. As such, the Court is not convinced that the USCIS memo supports, much 

less compels, a finding in favor of Plaintiffs. 

 The case law cited by Plaintiffs also fails to support their position. In Matter of Legaspi, 

the BIA considered whether the spouse of an applicant who is grandfathered for purposes of § 

1255(i) can independently adjust his status under § 1255(i). 25 I. & N. Dec. 328 (BIA 2010). 

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Legaspi, like the USCIS memo, does not address whether an applicant qualifies (or can be 

grandfathered) for purposes of § 1255(i). Further, the facts in Legaspi reveal that the 

grandfathered alien did not use her prior visa application; rather, she relied on an unused, pre1998 visa petition to qualify for relief under § 1255(i). Id. at 329. 

 The First Circuit’s decision in Castro-Soto v. Holder also undermines Plaintiffs’ 

argument. 596 F.3d 68 (1st Cir. 2010). In Castro-Soto, Castro-Soto’s wife filed a visa 

application on his behalf in 1992, and contemporaneously, he applied for adjustment of status. 

Id. at 70. Initially, immigration authorities granted him adjustment of status to that of a 

conditional permanent resident. Id. After two years, Castro-Soto applied to have the conditions 

removed from his status, but immigration authorities denied his application and he was 

eventually ordered removed. Id. at 70-71. Subsequently, after 2001, Castro-Soto’s second wife 

filed a visa petition for him, and again, he filed for adjustment of status. Id. But because he had 

acquired a period of unlawful presence, Casto-Soto argued that his 1992 visa qualified him for 

relief under § 1255(i), while he qualified for adjustment based on his new visa and new 

adjustment application. Id. at 71-72. This is the same argument that Plaintiffs make here. See 

Pls’ Resp. at 3-4. The BIA and the First Circuit rejected this argument, holding that once CastroSoto acquired status through his 1992 application, the 1992 visa application was extinguished 

and could not be used to later qualify him for § 1255(i) relief. The First Circuit affirmed: “We 

affirm the BIA’s determination that the 1992 petition was extinguished for grandfathering 

purposes, at the latest, by the time Castro-Soto’s conditional lawful permanent residency expired 

and he became removable.” Id. at 74. 

 In sum, the Court concludes that the USCIS’s interpretation of the relevant statute and 

regulations was not “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance 

with law.” 5 U.S.C. § 706(2). Furthermore, from a practical standpoint, it is not an illogical 

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result that an applicant’s grandfathered status should expire once he already has obtained the 

benefit which was sought with the first petition (in this case, legal permanent residence in 1973). 

The DHS reached this same conclusion in a 2005 policy memorandum in considering the 

potential for multiple filings for adjustment of status under Section 245(i): 

A grandfathered alien is eligible to file an application to adjust status under 

section 245(i) as long as the alien meets the requirements of 8 C.F.R. 245.10 and 

has not adjusted status under section 245(i). USCIS no longer considers an alien 

“grandfathered” once the alien is granted adjustment of status under 

section 245(i), because the alien has acquired the only intended benefit of 

grandfathering: [Lawful Permanent Resident] status. 

Interoffice Memorandum from William R. Yates, Associate Director for Operations, U.S. 

Citizenship and Immigration Services, Department of Homeland Security, Clarification of 

Certain Eligibility Requirements Pertaining to an Application to Adjust Status under Section 

245(i) of the Immigration and Nationality Act, HQOPRD 70/23.1 at 6 (March 9, 2005); 

see Christensen v. Harris County, 529 U.S. 576, 587 (2000) (guidance memorandum is entitled 

to respect to the extent that it is persuasive). The quoted language is consistent with the 

regulations themselves, which provide that certain visa petitions approvable when filed but later 

“withdrawn, denied or revoked due to circumstances that have arisen after the time of filing” can 

still be used to establish an alien’s grandfathered status. 8 C.F.R. § 1245.10(a)(3). Nowhere do 

the regulations state that an approved petition, as opposed to one that is pending, withdrawn, 

denied or revoked, can be used to preserve grandfathered status. The BIA could reasonably 

conclude from this silence that the exclusion was intentional. 

 Because the Paets cannot qualify for adjustment of status under § 1255(i), their 

unauthorized employment and unlawful status cannot be exempted and they (and their 

derivatives) cannot qualify for adjustment of status. See 8 U.S.C. § 1255(c). 

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IV. Conclusion 

 For the reasons stated above, the Court concludes as a matter of law that the USCIS did 

not err in determining that the Paets do not qualify for adjustment of status and, therefore, the 

Paets’ second amended complaint fails to state a claim upon which relief may be granted. Thus, 

the Court grants Defendants’ motion to dismiss [26]. The Court denies as moot Plaintiffs’ both 

motion for summary judgment [30] and Defendants’ motion to continue or stay consideration of 

Plaintiffs’ motion for summary judgment [35]. 

 

Dated: September 24, 2013 ___________________________________ 

 Robert M. Dow, Jr. 

 United States District Judge 

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