Court Opinion

ID: 4233722
Source: CourtListenerOpinion
Date Created: 2018-01-02 15:00:20.563067+00
Date Added: 2024-06-11T14:42:42.812731
License: Public Domain

17-256-cv
     6801 Realty Co. v. U.S. Citizenship & Immig. Servs.

                             UNITED STATES COURT OF APPEALS
                                 FOR THE SECOND CIRCUIT
                                                   SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY
ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF
APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER
IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN
ELECTRONIC DATABASE (WITH THE NOTATION ASUMMARY ORDER@). A PARTY CITING TO A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

 1         At a stated term of the United States Court of Appeals for the Second Circuit, held at
 2   the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New
 3   York, on the 2nd day of January, two thousand eighteen.
 4
 5   PRESENT: BARRINGTON D. PARKER,
 6              GERARD E. LYNCH,
 7              CHRISTOPHER F. DRONEY,
 8                         Circuit Judges.
 9   _____________________________________
10
11   6801 REALTY CO., LLC,
12
13                               Plaintiff-Appellant,
14
15                      v.                                                         17-256-cv
16
17   UNITED STATES CITIZENSHIP AND IMMIGRATION
18   SERVICES, L. FRANCIS CISSNA, LAURA ZUCHOWSKI,
19   UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
20   KIRSTJEN NIELSEN, JEFFERSON B. SESSIONS III,
21   UNITED STATES ATTORNEY GENERAL,
22
23                    Defendants-Appellees.*
24   _____________________________________
25

     *
         The Clerk of Court is directed to amend the caption as set forth above.

                                                            1
 1
 2   FOR PLAINTIFF -APPELLANT:                          Spencer Sheehan, Sheehan & Associates, P.C.,
 3                                                      Great Neck, NY.
 4
 5   FOR DEFENDANTS -APPELLEES:                         Varuni Nelson, Layaliza Soloveichik, Assistant
 6                                                      United States Attorneys, for Bridget M. Rohde,
 7                                                      Acting United States Attorney for the Eastern
 8                                                      District of New York, Brooklyn, NY.
 9
10           Appeal from a November 30, 2016, judgment of the United States District Court for

11   the Eastern District of New York (Donnelly, J.).

12           UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,

13   AND DECREED that the judgment of the district court is AFFIRMED.

14           Plaintiff-Appellant 6801 Realty Co., LLC (“6801 Realty”) sued, inter alia, the

15   United States Citizenship and Immigration Services (“USCIS”) under the Administrative

16   Procedure Act (“APA”), challenging USCIS’s denial of an H-1B visa. After 6801 Realty

17   filed its complaint, USCIS sua sponte reopened the application and requested additional

18   evidence. The district court granted summary judgment sua sponte to the

19   Defendants-Appellees, concluding that USCIS’s decision to reopen 6801 Realty’s visa

20   application rendered the agency’s decision non-final and unreviewable under the APA.1

     1
       Prior to granting summary judgment, the district court denied Defendants’ motion to dismiss for lack of
     subject-matter jurisdiction, concluding that the APA’s requirement of “final agency action” is not
     jurisdictional. As we have previously observed, whether the APA’s “final agency action” requirement, 5
     U.S.C. § 704, is jurisdictional is an open question in our Circuit. See Sharkey v. Quarantillo, 541 F.3d 75,
     8788 (2d Cir. 2008). We need not decide that complex question here, which the parties have not briefed, as
     we conclude that § 704 is a question of “statutory standing” that permits “resolving the case on threshold,
     non-merits grounds.” In re Facebook, Inc., Initial Pub. Offering Derivative Litig., 797 F.3d 148, 156 n.6 (2d
     Cir. 2015); see also Ortiz v. Fibreboard Corp., 527 U.S. 815, 831 (1999); Long Term Care Partners, LLC v.
     United States, 516 F.3d 225, 233 (4th Cir. 2008) (resolving question of whether there was final agency

                                                          2
 1   We assume the parties’ familiarity with the underlying facts, the procedural history of the

 2   case, and the issues on appeal.

 3           Upon notice and a reasonable time to respond, a district court may grant summary

 4   judgment sua sponte “after identifying for the parties material facts that may not be

 5   genuinely in dispute.” Fed. R. Civ. P. 56(f)(3).2 We review de novo a district court’s grant

 6   of summary judgment, with the view that summary judgment is appropriate only “if the

 7   movant shows that there is no genuine dispute as to any material fact and the movant is

 8   entitled to judgment as a matter of law.” Sousa v. Marquez, 702 F.3d 124, 127 (2d Cir.

 9   2012) (quoting Fed. R. Civ. P. 56(a)).

10           Under the APA, a court may review federal agency action only if there is a statute

11   permitting such review or if the challenged decision is the “final agency action for which

12   there is no other adequate remedy in a court.” 5 U.S.C. § 704. Finality is satisfied by two

13   conditions: “First, the action must mark the consummation of the agency’s decisionmaking

14   process—it must not be of a merely tentative or interlocutory nature. And second, the

15   action must be one by which rights or obligations have been determined, or from which

16   legal consequences will flow.” Salazar v. King, 822 F.3d 61, 82 (2d Cir. 2016) (quoting

17   Bennett v. Spear, 520 U.S. 154, 177–78 (1997)). “For the second prong, the core question

     action as a matter of statutory standing, where the jurisdictional inquiry would be “difficult to resolve”).
     2
       As required by Fed. R. Civ. P. 56(f)(3), the district court notified 6801 Realty that it was considering
     summary judgment and granted the company an opportunity to put forth evidence that there was a genuine
     dispute of material fact regarding whether there was final agency action in this case. 6801 Realty responded
     by filing a memorandum opposing dismissal, attaching two exhibits to support its position.

                                                          3
 1   is whether the result of [the agency’s decisionmaking] process is one that will directly

 2   affect the parties.” Id. (alteration in original) (internal quotation marks omitted). “The

 3   Supreme Court has interpreted the finality element in a ‘pragmatic way.’” Id. (quoting

 4   Sharkey v. Quarantillo, 541 F.3d 75, 88 (2d Cir. 2008)).

 5          Although the possibility that an agency may later reconsider a decision does not

 6   affect a decision’s finality, see Sackett v. EPA, 566 U.S. 120, 127 (2012), USCIS’s

 7   reopening rendered the initial visa denial non-final. The reopening was not an informal

 8   revision that offered a mere possibility of success; USCIS actually reopened the decision

 9   and actively sought new evidence. Cf. id. (explaining that agency decision was final

10   despite permitting petitioners to “engage in informal discussion” about the decision). Nor

11   was the agency’s action inappropriate. It identified issues with the original decision and

12   areas that warranted further evidentiary development. As a result, USCIS’s decision to

13   reopen nullified the prior denial and left nothing for the district court to review.

14          6801 Realty also argues that the district court erred by denying its request to amend

15   the complaint. We conclude that this argument is unavailing. 6801 Realty asserts that

16   USCIS violated its own regulation, 8 C.F.R. § 103.5(a)(5)(ii), when it sua sponte reopened

17   6801 Realty’s H-1B visa application. To the extent that 6801 Realty argues these new

18   allegations would demonstrate that there was “final agency action,” it is incorrect. The

19   regulation in question simply permits a USCIS officer to reconsider a decision on

20   applications like 6801 Realty’s, and provides that the agency must allow the applicant a

                                                   4
 1   period of thirty days to submit new evidence regarding the application. See id. Thus,

 2   USCIS proceeded properly when it reopened 6801 Realty’s case, requested additional

 3   evidence, and waited for the applicant’s response before taking further action.

 4            6801 Realty suggests that we should interpret the regulation, which refers to a

 5   USCIS officer’s “motion” to reopen the case, to require that USCIS permit briefing on

 6   whether to reopen an application. Read in context, the regulation’s use of “motion” does

 7   not contemplate such briefing, but rather allows “the affected party [thirty] days after

 8   service of the motion to submit a brief.” Id. In light of the regulation’s surrounding text,

 9   “motion” here refers to the officer’s decision to reopen the case, and is not an invitation for

10   an applicant to argue whether USCIS should reopen the case. Thus, the district court did

11   not err in issuing summary judgment without allowing 6801 Realty to amend its complaint,

12   because the company’s proposed amendment would have been futile—it would not have

13   changed our conclusion that there is no “final agency action,” as required by 5 U.S.C.

14   § 704. See Anderson News, L.L.C. v. Am. Media, Inc., 680 F.3d 162, 185–86 (2d Cir.

15   2012).

16            We have considered all of 6801 Realty’s remaining arguments and conclude that

17   they are without merit. Accordingly, we AFFIRM the judgment of the district court.

18                                              FOR THE COURT:
19                                              Catherine O’Hagan Wolfe, Clerk of Court

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