Acosta v. Haig, 80 C 2075

Decision Date31 December 1981
Docket NumberNo. 80 C 2075,80 C 3681 and 81 C 1025.,80 C 2075
Citation530 F. Supp. 477
PartiesHector ACOSTA, et al., Plaintiffs, v. Alexander M. HAIG, et al., Defendants.
CourtU.S. District Court — Northern District of Illinois

William Siebert & Associates, Kristine Poplawski, Legal Assistance Foundation, Kalman Resnick, Jacobs, Burns, Sugarman & Orlove, Chicago, Ill., for plaintiffs.

Gail C. Ginsberg, Asst. U. S. Atty., Chicago, Ill., for defendants.

MEMORANDUM OPINION AND ORDER

GETZENDANNER, District Judge.

The above consolidated actions, which are based on the Immigration and Nationality Act (the Act), 8 U.S.C. §§ 1101 et seq., are before the court on cross motions for summary judgment. The sole issue before the court is the proper application of § 202(e) of the Act, 8 U.S.C. § 1152(e).1 The plaintiffs, fifth and sixth preference Mexican visa applicants,2 contend that § 202(e) should have applied in fiscal year 1980 ("FY 1980") because the defendants allocated more than 20,000 visa numbers to Mexican consular posts. The defendants3 maintain that because less than 20,000 visas were actually available for issuance to Mexican applicants, § 202(e) was inapplicable. Because the Department of State is afforded great deference as the government agency charged with the Act's administration, and the defendants' interpretation of § 202(e) is reasonable in light of the entire Act, the defendants are entitled to summary judgment as a matter of law, pursuant to Rule 56, F.R.Civ.P.

The visa selection system sets forth the manner in which the Department of State shall distribute visas, 8 U.S.C. §§ 1151-56. The maximum worldwide number of visas that could be issued in FY 1979 was 290,000. These visas were to be distributed according to a multi-category preference system set out in § 1153(a).

Under this system, a specific percentage of the annual worldwide visa maximum is assigned to each preference category. For example, twenty percent of the annual number of visas is assigned to the first preference category. In FY 1979, this meant that 58,000 visas were assigned to this category. Within each worldwide preference category, visa applicants are considered in chronological order by their priority dates, the date on which they established their eligibility for preference visas.4 If the number of applicants in a given category exceeds the number of visas assigned to that category, a cutoff date is established, and applicants with priority dates that fall after the cutoff date are ineligible for visas.

In addition to the worldwide maximum, the annual number of visas that can be made available to a single foreign country is 20,000, 8 U.S.C. § 1152(a). Within each country's 20,000 limitation, visas are made available in the order of the preference categories, satisfying the demand in the higher preferences first. As there is no limit per country on the number of visas that may be assigned to any single category, it is theoretically possible for first preference applicants to use a country's entire allocation of 20,000 visas, thereby preventing distribution of any visas to applicants in the lower preference categories.5

Section 202(e) was enacted in 1976 to alleviate the sizeable backlogs that had developed in the lower preference categories in several oversubscribed countries. In effect, the section applies the worldwide percentage limitations for each preference category to the distribution of the 20,000 visas within a particular country. These percentage limitations establish numerical ceilings for each preference category within a single country, resulting in the pro-rata distribution of visas among the categories and insuring that a specific share of the country's visas are available to applicants in the lower categories.

The application of § 202(e) has a dramatic impact on the availability of visas for a particular preference category. In Mexico, the number of second preference applicants is very high and the 20,000 available visas would go almost entirely to first and second preference applications if § 202(e) did not apply. When the section applies, however, there is a limit to the number of visas that can go to these categories. In FY 1980, had § 202(e) applied, only 8,000 visas would have been available for distribution to first and second preference applicants. In fact, approximately 19,700 visas went to these applicants in FY 1980.

Whether § 202(e) applies in a particular country turns on the fulfillment of the express condition that in the previous fiscal year "the maximum number of visas ... have been made available ... to natives of any single foreign state." 8 U.S.C. § 1152(e). The controversy in this action centers on the interpretation of what constitutes a visa having been "made available" under the statute. Plaintiffs contend that a visa is "made available" when a visa number is allocated to a visa applicant. They point out that in FY 1979 more than 22,000 visa numbers were allocated for Mexican applicants.6 From this they reason that the statutory maximum of visas was "made available" to Mexican applicants in FY 1979 and therefore that § 202(e) should have been applied in FY 1980.

There is a serious flaw in plaintiffs' argument. In FY 1978, defendants had determined that the statutory maximum of visas had been made available to Mexican applicants and, accordingly, in FY 1979, § 202(e) governed the distribution of visas in Mexico. Pursuant to that section, in FY 1979, 2,000 visas were earmarked for sixth preference applicants and another 1,200 visas were earmarked for seventh preference applicants. Ordinarily, if there are insufficient applicants within a particular preference category, the unused visas earmarked for that category "drop-down" and are distributed to lower preference categories or to "nonpreference" immigrants. In FY 1979, however, this was not the case.

In FY 1979, the worldwide demand for visas exceeded the 290,000 quota. Due to the large demand for preference visas, there were no "nonpreference" visas available on a worldwide basis. As the distribution of visas within an individual country is always subject to the worldwide quotas, this meant that any unused visas from the sixth and seventh preference categories could not be "dropped-down" and made available to nonpreference applicants.

Moreover, again due to the size of the worldwide demand for sixth preference visas, only sixth preference applicants whose priority dates came before the worldwide cutoff date were eligible for visas. In Mexico in FY 1979, there was an insufficient number of eligible sixth preference applicants, i.e., those with priority dates preceding the worldwide cutoff date. As a result, it was impossible to distribute the full 2,000 sixth preference visas to sixth preference applicants.

There was also an insufficient number of eligible seventh preference applicants.7 Therefore, because on a worldwide basis nonpreference applicants were ineligible for visas, it was impossible to distribute all of the visas allocated to the sixth and seventh preference categories. Thus, 20,000 visas could not be distributed in FY 1979.

In a case very similar to the present one, Angco v. Haig, 514 F.Supp. 1328 (E.D.Pa. 1981), the district court for the Eastern District of Pennsylvania in a well-reasoned opinion held that defendants' refusal to apply § 202(e) in FY 1980 was proper. In Angco, third and sixth preference applicants from the Philippines challenged defendants' failure to apply § 202(e) to their country in FY 1980. As is the case with Mexico, the demand for visas in the Philippines continually exceeds the 20,000 limitation. The Angco plaintiffs argued that § 202(e) should apply whenever the demand...

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