Opinion

Schneider v. Chertoff

  • 450 F.3d 944
  • 2006 WL 1543077
Court
Court of Appeals for the Ninth Circuit
Filed
Jun 7, 2006
Status
Published
Author
Pregerson
On the bench
Pregerson, Noonan, Thomas
Nature of suit
Civil
Cited by
28 cases
Authority
More cited than 91.4%

“It has long been settled that we have no authority to give opinions upon, abstract propositions, or to declare principles or rules of law which cannot affect the matter in issue in the case before us”

How later courts described this case

  • “It has long been settled that we have no authority to give opinions upon, abstract propositions, or to declare principles or rules of law which cannot affect the matter in issue in the case before us”
  • “Although we cannot consider legislative history under the first prong of Chevron, * * * we note that the Secretary’s regulation subverts the very intent of the Nursing Relief Act.”
  • “[I]f the statutory 13 language is clear and unambiguous, the court must give effect to the plain meaning of those 14 words.”
  • courts cannot consider legislative history in step one

Written by the judges who cited it.

The opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

STEFAN SCHNEIDER; ANWAR 

TANDAR; KOMSU MAMUYA;

MUHAMMAD AIJAZ SATTAR; SANDEEP

HARBANS JAIN; MAHESH

KRISHNAMOORTHY; SARAVANAN

KASTHURI; BOGDAN NEDELESCU,

Plaintiffs-Appellants, No. 04-55689

v.

 D.C. No.

CV-02-09228-DSF

MICHAEL CHERTOFF,* Secretary of

Homeland Security; EDUARDO OPINION

AGUIRRE, JR., Acting Director of

the Bureau of Citizenship and

Immigration Services; BUREAU OF

CITIZENSHIP AND IMMIGRATION

SERVICES,

Defendants-Appellees.

Appeal from the United States District Court

for the Central District of California

Dale S. Fischer, District Judge, Presiding

Argued and Submitted

December 5, 2005—Pasadena, California

Filed June 7, 2006

Before: Harry Pregerson, John T. Noonan, and

Sidney R. Thomas, Circuit Judges.

*Michael Chertoff is substituted for his predecessor, Thomas J. Ridge,

as Secretary of Homeland Security of the United States, pursuant to Fed.

R. App. P. 43(c)(2).

6179

6180 SCHNEIDER v. CHERTOFF

Opinion by Judge Pregerson

SCHNEIDER v. CHERTOFF 6183

COUNSEL

Carl Shusterman, Los Angeles, California, for the plaintiffs.

Joanne S. Osinoff, Asst. U.S. Attorney, Los Angeles, Califor-

nia, for the defendants.

Trina A. Realmuto (briefed), Washington, D.C., for the Amer-

ican Immigration Law Foundation.

6184 SCHNEIDER v. CHERTOFF

OPINION

PREGERSON, Circuit Judge:

Plaintiffs-Appellants Stefan Schneider, Anwar Tandar,

Komsu Mamuya, and Saravanan Kasthuri (“Immigrant Doc-

tors”) are medical doctors who practice in designated medical

shortage areas. The Immigrant Doctors seek adjustment to

lawful permanent resident (“LPR”) status based on their

employment. The Immigrant Doctors brought an action

against the Secretary of Homeland Security (“Secretary”) in

federal district court for declaratory and injunctive relief,

challenging the validity of several regulations that implement

the Nursing Relief for Disadvantaged Areas Act of 1999

(“Nursing Relief Act”), Pub. L. No. 106-95, 113 Stat. 1312

(Nov. 12, 1999) (codified at 8 U.S.C. § 1153(b)(2)(B)(ii)).

The district court denied the Immigrant Doctors’ motion for

summary judgment and dismissed the action. The Immigrant

Doctors filed this timely appeal. For the reasons set forth

below, we affirm the district court in part and reverse in part.

I. STATUTORY FRAMEWORK

At issue in this case is the national interest waiver that pro-

vides an accelerated path to LPR status for immigrant doctors

who practice in medically underserved areas. Absent a

national interest waiver, an immigrant doctor generally fol-

lows a three-step path to LPR status. First, the immigrant doc-

tor obtains a job offer from a United States employer, see 8

U.S.C. § 1153(b)(2), and the employer applies for labor certi-

fication of the job offer from the Department of Labor, see 8

U.S.C. § 1182(a)(5)(A)(i).1 Second, once the Department of

Labor has certified the job offer, the employer files a Form I-

1

To obtain labor certification, the employer must show (1) that there are

insufficient U.S. workers to fill the job, and (2) that the immigrant doc-

tor’s employment will not adversely affect the wages and working condi-

tions of U.S. workers. See id.

SCHNEIDER v. CHERTOFF 6185

140, Immigrant Petition for Alien Worker (“immigrant visa

petition”) on the immigrant doctor’s behalf. See 8 U.S.C.

§ 1154(a)(1)(F). Third, the immigrant doctor applies for

adjustment to LPR status based on the approved immigrant

visa petition. See 8 U.S.C. § 1255(a).

Applicants may avoid the first step of the process by

obtaining a national interest waiver. See 8 U.S.C.

§ 1153(b)(2)(B). Congress first created the national interest

waiver program in the Immigration Act of 1990, Pub. L. No.

101-649, § 121(a), 104 Stat. 4978 (Nov. 29, 1990) (codified

at 8 U.S.C. § 1153(b)(2)(B)(i)), and significantly expanded

the national interest waiver program in 1999 with the Nursing

Relief Act. Although this case focuses on the national interest

waiver program created by the Nursing Relief Act, we first

discuss the 1990 national interest waiver for background pur-

poses.

The 1990 national interest waiver program gave the Attor-

ney General discretion to waive the job offer requirement for

immigrants whose services to a United States employer would

be “in the national interest.” 8 U.S.C. § 1153(b)(2)(B)(i). That

purely discretionary waiver allowed an alien to skip the first

step, the labor certification, and advance directly to the sec-

ond step, the immigrant visa petition. As a practical matter, an

alien who skips the labor certification process will become an

LPR long before an alien who must comply with the labor

certification requirement. See Liberty Fund, Inc. v. Chao, 394

F. Supp. 2d 105, 110-13 (D.D.C. 2005) (discussing Depart-

ment of Labor “backlog centers” for labor certification appli-

cations and noting that labor certification applications filed by

twelve aliens in that action had been pending without action

for two to four years). The discretionary national interest

waiver continues to exist today in the same form it was cre-

ated in 1990. See 8 U.S.C. § 1153(b)(2)(B)(i).

In 1999, in response to a nationwide shortage of nurses and

doctors, Congress passed the Nursing Relief Act. The Nursing

6186 SCHNEIDER v. CHERTOFF

Relief Act created a new non-immigrant visa classification for

nurses who came temporarily to the United States to work.

See 8 U.S.C. § 1101(a)(15)(H)(i)(c). It also created a non-

discretionary national interest waiver of the labor certification

requirement for doctors who agreed to work in federally-

designated health professional shortage areas. See 8 U.S.C.

§ 1153(b)(2)(B)(ii). A doctor would be eligible for the new

national interest waiver if the doctor agreed to work full time

as a physician in an area that had been designated as a health

professional shortage area by the Secretary of Health and

Human Services. See 8 U.S.C. § 1153(b)(2)(B)(ii)(I)(aa).

Congress specified, however, that the doctor could not receive

LPR status “until such time as the alien has worked full time

as a physician for an aggregate of 5 years” in a shortage area,

see 8 U.S.C. § 1153(b)(2)(B)(ii)(II), or an aggregate of 3

years in a shortage area if the doctor had applied for a discre-

tionary national interest waiver before November 1, 1998, see

8 U.S.C. § 1153(b)(2)(B)(ii)(IV).2

II. IMPLEMENTING REGULATIONS

On September 6, 2000, the Secretary3 promulgated an

2

While the national interest waiver created by the Nursing Relief Act is

operatively identical to the national interest waiver created in 1990, the

waivers differ in two important respects. First, the 1990 national interest

waiver was discretionary, whereas the Nursing Relief Act waiver is man-

datory. Compare 8 U.S.C. § 1153(b)(2)(B)(i) (stating that “the Attorney

General may, when the Attorney General deems it to be in the national

interest, waive” the labor certification requirement) (emphasis added),

with 8 U.S.C. § 1153(b)(2)(B)(ii)(I) (stating that “[t]he Attorney General

shall grant a national interest waiver” of the labor certification require-

ment) (emphasis added). Second, the 1990 national interest waiver simply

waived the labor certification requirement, without imposing any require-

ment that the alien engage in the qualifying employment for a term of

years. See 8 U.S.C. § 1153(b)(2)(B)(i). By contrast, the Nursing Relief Act

restricts national interest waiver recipients from obtaining LPR status until

they have practiced medicine in shortage areas for three or five years. See

8 U.S.C. § 1153(b)(2)(B)(ii)(II), (IV).

3

The Attorney General actually promulgated this interim rule. At the

time, the Attorney General was charged with the administration and

SCHNEIDER v. CHERTOFF 6187

interim rule that created two regulations to implement the

Nursing Relief Act.4 See generally National Interest Waivers

for Second Preference Employment-Based Immigrant Physi-

cians Serving in Medically Underserved Areas or at Depart-

ment of Veterans Affairs Facilities, 65 Fed. Reg. 53,889

(Sept. 6, 2000) (codified at 8 C.F.R. §§ 204.12, 245.18).

The Immigrant Doctors challenge five sections of the regu-

lations in this action. First, they challenge the rule that an

immigrant doctor’s qualifying practice in a shortage area does

not commence until the date of the notice approving the

immigrant visa petition and national interest waiver request.

See 8 C.F.R. § 245.18(e). Second, they challenge the require-

ment that an immigrant doctor who applied for a national

interest waiver before November 1, 1998 practice medicine in

a shortage area for five years if the initial application was

denied before November 12, 1999. See 8 C.F.R.

§ 204.12(d)(4), (6). Third, they challenge the imposition of a

enforcement of the Immigration and Nationality Act (“INA”), and pos-

sessed the regulatory power thereunder. See 8 U.S.C. § 1103(a)(1), (3)

(2000). Congress later transferred that power to the Secretary of Home-

land Security. See Homeland Security Act of 2002, Pub. L. No. 107-296,

§ 1102(2)(A), 116 Stat. 2135 (2002), as amended by Pub. L. No. 108-7,

§ 105(a)(1), 117 Stat. 11, 531. We will refer to the Secretary, instead of

the Attorney General, throughout this opinion.

4

We note that the Secretary implemented the interim rule immediately

without prior notice and comment, citing the good cause exception at 5

U.S.C. § 553(b)(B) and (d)(3). See 65 Fed. Reg. 53,889, 53,892 (Sept. 6,

2000). Specifically, the Secretary recognized the immediate public health

need to bring physicians to underserved areas without further regulatory

delay. See id. The Secretary sought public comment and noted that he

would “address those comments prior to the implementation of the final

rule.” Id. Though we do not doubt the necessity of immediate implementa-

tion of the rule, we are concerned that the Secretary has neither addressed

the public comments nor finalized the rule in the more than five years

since its promulgation. Indeed, apart from minor editorial corrections to

the interim rule, see 65 Fed. Reg. 57,943 (Sept. 27, 2000); 65 Fed. Reg.

57,861 (Sept. 26, 2000), the Secretary has left the interim rule untouched.

6188 SCHNEIDER v. CHERTOFF

strictly limited time period during which time the immigrant

doctor must complete the qualifying practice. See 8 C.F.R.

§ 204.12(b), (d)(4); 65 Fed. Reg. 53,889, 53,890 (Sept. 6,

2000). If the doctor fails to complete the qualifying practice

in the allotted time, the doctor’s immigrant visa petition will

be revoked and his application for LPR status will be denied.

See id. Fourth, they challenge the limitation of eligibility for

a national interest waiver to doctors who practice a medical

specialty that falls within the Secretary of Health and Human

Services’ shortage designation for the particular area. See 8

C.F.R. § 204.12(a)(2). Fifth, they challenge the requirement

that an immigrant doctor make multiple submissions to con-

firm compliance with the medical practice requirement before

the doctor can obtain LPR status. See 8 C.F.R. § 245.18(g),

(h).

III. FACTUAL AND PROCEDURAL HISTORY

The Immigrant Doctors are all medical doctors licensed to

practice medicine in their respective jurisdictions in the

United States. The doctors seek to adjust to LPR status based

on second preference employment-based immigrant visa peti-

tions filed by their employers in conjunction with national

interest waiver requests. Though the Immigrant Doctors’ orig-

inal complaint named eight doctor plaintiffs when it was filed

in 2002, four doctors have since obtained LPR status, render-

ing their claims moot.5 See Tongatapu Woodcraft Hawaii,

Ltd. v. Feldman, 736 F.2d 1305, 1307-08 (9th Cir. 1984)

(holding moot appeal from revocation of visa petition where

immigrant subsequently obtained LPR status).

5

These four are Doctors Muhammad Aijaz Sattar, Sandeep Harbans

Jain, Mahesh Krishnamoorthy, and Bogdan Nedelescu.

SCHNEIDER v. CHERTOFF 6189

A. Plaintiffs

1. Dr. Stefan Schneider

Dr. Stefan Schneider is a native and citizen of Germany.

Dr. Schneider came to the United States in April 1992 in law-

ful J-1 non-immigrant status.6 On June 29, 1998, Dr. Schnei-

der obtained a change of non-immigrant status from J-1 to O-

1 status. On September 1, 1998, Dr. Schneider began working

as an infectious disease specialist for Pro Health, Inc. at two

AIDS clinics in California, both of which are in designated

shortage areas. Dr. Schneider continues to work for Pro

Health, Inc.

On March 6, 2003, Pro Health filed an immigrant visa peti-

tion and national interest waiver request on Dr. Schneider’s

behalf with the Department of Homeland Security (“DHS”).7

On June 26, 2003, the DHS approved the immigrant visa peti-

tion and national interest waiver request. On August 25, 2003,

Dr. Schneider applied for adjustment to LPR status. Dr.

Schneider’s application for adjustment of status is pending.

2. Dr. Anwar Tandar

Dr. Anwar Tandar is a native and citizen of Indonesia. Dr.

Tandar entered the United States in July 1997 in valid non-

immigrant status. Dr. Tandar worked for the Fallon Clinic’s

6

Although we need not examine the particulars of the various non-

immigrant visas, the fact that Dr. Schneider initially had J-1 status is sig-

nificant. The Nursing Relief Act explicitly provides that medical practice

engaged in while in J-1 non-immigrant status does not count towards the

aggregate three-year or five-year medical practice requirement. See 8

U.S.C. § 1153(b)(2)(B)(ii)(II), (IV).

7

The Immigration and Naturalization Service has been abolished and its

functions transferred to the Department of Homeland Security. See Home-

land Security Act of 2002, Pub. L. No. 107-296, § 471, 116 Stat. 2135,

2205 (2002), 6 U.S.C. § 291. We will refer to the government agency as

the DHS.

6190 SCHNEIDER v. CHERTOFF

Saint Vincent Hospital in Worcester, Massachusetts, a desig-

nated shortage area, from August 1997 to June 2003. It is

unclear from the record where Dr. Tandar is currently work-

ing.

On June 1, 1998, the Fallon Clinic filed an immigrant visa

petition and national interest waiver request on Dr. Tandar’s

behalf with the DHS.8 On June 21, 1999, DHS denied both the

immigrant visa petition and the national interest waiver

request, finding that Dr. Tandar had “not established that a

waiver . . . will be in the national interest of the United

States.” On November 17, 2000, DHS denied Dr. Tandar’s

request to reopen or reconsider the denial. On January 12,

2001, the Fallon Clinic filed a new immigrant visa petition

and national interest waiver request on Dr. Tandar’s behalf

under the Nursing Relief Act. The DHS approved the immi-

grant visa petition and national interest waiver request on

September 11, 2001. Dr. Tandar applied for adjustment to

LPR status on November 13, 2001. That application is cur-

rently pending.

3. Dr. Komsu Mamuya

Dr. Komsu Mamuya is a native and citizen of Tanzania. Dr.

Mamuya entered the United States in August 1987 as a stu-

dent in valid F-1 non-immigrant status. Dr. Mamuya changed

from student to temporary worker status in 1996 to work for

Beth Israel Hospital in Boston, Massachusetts. In July 1999,

Dr. Mamuya left Beth Israel and began working for the Fallon

Clinic in a federally-designated shortage area.

On March 26, 2001, the Fallon Clinic filed an immigrant

visa petition and national interest waiver request on Dr.

Mamuya’s behalf with the DHS. The DHS approved the

8

Dr. Tandar’s first application for a national interest waiver was filed

before the Nursing Relief Act, when the Attorney General could, in her

discretion, confer the waiver if she found it to be in the national interest.

SCHNEIDER v. CHERTOFF 6191

immigrant visa petition and national interest waiver request

on September 11, 2001. Dr. Mamuya applied for adjustment

to LPR status on November 28, 2001. That application is cur-

rently pending.

4. Dr. Saravanan Kasthuri

Dr. Saravanan Kasthuri is a native and citizen of India. Dr.

Kasthuri, a radiologist, entered the United States in June 1995

in lawful J-1 non-immigrant status. On January 1, 2001, Dr.

Kasthuri obtained a change of non-immigrant status from J-1

to H-1B status.9 On June 23, 2001, Dr. Kasthuri began work-

ing for Columbia Basin Imaging in Richland, Washington, a

federally-designated shortage area. It appears that Dr.

Kasthuri continues to work there.

On March 31, 2003, Dr. Kasthuri’s employer filed an

immigrant visa petition and national interest waiver request

on Dr. Kasthuri’s behalf with the DHS. It appears that some-

time between March 31, 2003 and August 9, 2004 the DHS

sent Dr. Kasthuri a request for evidence relating to the immi-

grant visa petition. The DHS contends that Dr. Kasthuri did

not respond to the request, and that it accordingly denied his

applications due to abandonment on August 9, 2004. Dr.

Kasthuri disputes the contention and submits evidence that

suggests that he responded to the request.

B. Proceedings Below

The Immigrant Doctors brought this action for declaratory

and injunctive relief on December 4, 2002 in the United

States District Court for the Central District of California.

Specifically, the Immigrant Doctors sought: (1) a declaration

9

As with Dr. Schneider, this is significant because medical practice

engaged in while in J-1 non-immigrant status does not count towards the

aggregate three-year or five-year medical practice requirement. See 8

U.S.C. § 1153(b)(2)(B)(ii)(II), (IV).

6192 SCHNEIDER v. CHERTOFF

that the five parts of the Secretary’s implementing regulations

discussed in Part II. were inconsistent with, and ultra vires to,

the Nursing Relief Act; and (2) a permanent injunction

enjoining the Secretary from enforcing those portions of the

regulations against them.

On December 1, 2003, the Immigrant Doctors moved for

summary judgment. On March 26, 2004, the district court

found that the Immigrant Doctors were not entitled to sum-

mary judgment, and dismissed the action, concluding that “the

portions of the Rule objected to by plaintiffs do not imper-

missibly contradict the INA or the Nursing Relief Act.” The

Immigrant Doctors filed this timely appeal.

IV. ANALYSIS

An agency’s interpretation or application of a statute is a

question of law that we review de novo. See Halaim v. INS,

358 F.3d 1128, 1131 (9th Cir. 2004); Vernazza v. SEC, 327

F.3d 851, 858 (9th Cir. 2003), amended by 335 F.3d 1096 (9th

Cir. 2003).

In reviewing an agency’s statutory construction, we must

reject those constructions that are contrary to clear congres-

sional intent or that frustrate the policy that Congress sought

to implement. See Chevron U.S.A., Inc. v. Natural Res. Def.

Council, Inc., 467 U.S. 837, 843 n.9 (1984); see also Natural

Res. Def. Council, Inc. v. EPA, 966 F.2d 1292, 1297 (9th Cir.

1992) (“On questions of statutory construction, courts must

carry out the unambiguously expressed intent of Congress.”).

In Chevron, 467 U.S. 837, the Supreme Court set forth a

two-part test for judicial review of administrative agency

interpretations of federal law. See id. at 842-43. First, “[i]f the

intent of Congress is clear, that is the end of the matter.” Id.

“Congressional intent may be determined by ‘traditional tools

of statutory construction,’ and if a court using these tools

ascertains that Congress had a clear intent on the question at

SCHNEIDER v. CHERTOFF 6193

issue, that intent must be given effect as law.” Wilderness

Soc’y v. U.S. Fish & Wildlife Serv., 353 F.3d 1051, 1059 (9th

Cir. 2003) (en banc) (citations omitted), amended by 360 F.3d

1374 (9th Cir. 2004).

Second, if the statute is silent or ambiguous with respect to

the issue at hand, then the reviewing court must defer to the

agency so long as “the agency’s answer is based on a permis-

sible construction of the statute.” Wilderness Soc’y, 353 F.3d

at 1059 (citing Chevron, 467 U.S. at 843). “In such a case an

agency’s interpretation of a statute will be permissible, unless

‘arbitrary, capricious, or manifestly contrary to the statute.’ ”

Id. (quoting Chevron, 467 U.S. at 844).

A. Shortage Area Medical Practice that Occurred

Before the Approval of the Immigrant Visa Petition

and National Interest Waiver

[1] The Immigrant Doctors’ first regulatory challenge con-

cerns a doctor’s medical practice in a designated shortage area

that occurred before the approval of the doctor’s immigrant

visa petition and national interest waiver.10 The Nursing

Relief Act states that an immigrant doctor cannot receive LPR

status until the doctor has worked in a designated shortage

area for an aggregate of three or five years.11 See 8 U.S.C.

§ 1153(b)(2)(B)(ii)(II), (IV). The Secretary’s implementing

rule indicates that the medical practice requirement “clock”

begins to run “on the date of the notice approving the [immi-

grant visa petition] and the national interest waiver.” 8 C.F.R.

§ 245.18(e). Thus, under the Secretary’s regulation, any medi-

cal practice in a designated shortage area that occurred before

the approval of the immigrant visa petition and national inter-

est waiver does not count towards the medical practice require-

ment.12 The question then, is whether the regulation that

10

We refer to this type of medical practice as “prior medical practice.”

11

We refer to this restriction as the “medical practice requirement.”

12

It is noteworthy that this portion of the Secretary’s regulation has pro-

found consequences for the Immigrant Doctors in this case. Dr. Schneider

6194 SCHNEIDER v. CHERTOFF

excludes prior medical practice in designated shortage areas

from counting towards the medical practice requirement is in

conflict with, and is ultra vires to, the Nursing Relief Act.

Under the first prong of Chevron, 467 U.S. 837, we use tra-

ditional tools of statutory construction to determine whether

Congress expressed a clear intent on the issue in question. Id.

at 842-43. We conclude that Congress clearly intended prior

medical practice to count towards the medical practice

requirement because: (1) the plain language of the statute

makes Congress’s intent clear; (2) a contrary conclusion

would render another section of the Nursing Relief Act mere

surplusage; and (3) Congress expressly excluded medical

practice while in J-1 non-immigrant status from the medical

practice requirement but did not exempt any other qualifying

practice.

[2] The plain language of the Nursing Relief Act demon-

strates that Congress intended prior medical practice to count

towards the medical practice requirement. Congress required

that an immigrant doctor work full time as a physician in a

qualifying area for “an aggregate” of three or five years

before obtaining LPR status.13 See 8 U.S.C. § 1153(b)(2)(B)

began working in a shortage area on September 1, 1998, but his immigrant

visa petition and national interest waiver were not approved until June 26,

2003, nearly five years later. Those five years of shortage-area practice do

not count towards the practice requirement. Dr. Tandar began working in

a shortage area in August 1997, but his immigrant visa petition and

national interest waiver were not approved until September 11, 2001, over

four years later. Dr. Mamuya began working in a shortage area in July

1999, but the DHS did not approve his immigrant visa petition until Sep-

tember 11, 2001, over two years later. Dr. Kasthuri began working in a

shortage area on June 23, 2001, and still does not have an approved immi-

grant visa petition and national interest waiver. Each of these doctors

would have completed, or nearly completed, the medical practice require-

ment if prior medical practice were considered.

13

The five-year medical practice requirement reads in relevant part:

SCHNEIDER v. CHERTOFF 6195

(ii)(II), (IV). We have previously held that “unless otherwise

defined, words will be interpreted as taking their ordinary,

contemporary, common meaning.” United States v. Smith,

155 F.3d 1051, 1057 (9th Cir. 1998) (quoting Perrin v. United

States, 444 U.S. 37, 42 (1979)). Merriam-Webster’s Dictio-

nary defines “aggregate” as “formed by the collection of units

or particles into a body, mass, or amount.” Merriam-

Webster’s Collegiate Dictionary 24 (11th ed. 2005).14 Thus,

applying the definition to this statute, Congress intended that

an immigrant doctor work for a total period of three or five

years in a designated shortage area. Congress intended that

No permanent resident visa may be issued to an alien physician

. . . and the Attorney General may not adjust the status of such

an alien physician from that of a nonimmigrant alien to that of a

permanent resident alien . . . until such time as the alien has

worked full time as a physician for an aggregate of 5 years (not

including the time served in the status of an alien described in

section 1101(a)(15)(J) of this title), in an area or areas designated

by the Secretary of Health and Human Services as having a short-

age of health care professionals . . . .

8 U.S.C. § 1153(b)(2)(B)(ii)(II).

The three-year medical practice requirement reads in relevant part:

In the case of a physician for whom an application for a waiver

was filed under subsection (b)(2)(B) of this section prior to

November 1, 1998, the Attorney General shall grant a national

interest waiver pursuant to subsection (b)(2)(B) of this section

except that the alien is required to have worked full time as a

physician for an aggregate of 3 years (not including time served

in the status of an alien described in section 1101(a)(15)(J) of this

title) before a[n] [immigrant] visa can be issued to the alien . . .

or the status of the alien is adjusted to permanent resident . . . .

8 U.S.C. § 1153(b)(2)(B)(ii)(IV).

14

Black’s Law Dictionary defines “aggregate” as “[f]ormed by combin-

ing into a single whole or total” or “[a]n assemblage of particulars; an

agglomeration.” Black’s Law Dictionary 66 (7th ed. 1999). We note that

the common definition and legal definition of “aggregate” are substan-

tially similar such that reliance on either definition would produce the

same outcome.

6196 SCHNEIDER v. CHERTOFF

separate, fractured “units or particles” of shortage-area medi-

cal practice could be combined to meet the total three or five-

year requirement. By using the word “aggregate,” Congress

intended to comprehensively include even short periods of

qualifying medical practice to make the requirement flexible.

The statutory language makes clear that Congress contem-

plated counting prior medical practice towards the medical

practice requirement.

[3] A conclusion to the contrary would render other provi-

sions of the Nursing Relief Act extraneous. “[W]e strive to

avoid constructions that render words meaningless.” United

States v. LSL Biotechnologies, 379 F.3d 672, 679 (9th Cir.

2004) (citation omitted). Congress specified that nothing in

the medical practice requirement should be construed to pre-

vent an immigrant doctor from filing an immigrant visa peti-

tion before the doctor completes the medical practice

requirement. See 8 U.S.C. § 1153(b)(2)(B)(ii)(III) (“Nothing

in this subparagraph may be construed to prevent the filing of

a[n] [immigrant visa] petition . . . by an alien physician . . .

prior to the date by which such alien physician has completed

the [medical practice requirement] . . . .”). The wording of this

subsection demonstrates that Congress contemplated the pos-

sibility that an immigrant doctor might complete the medical

practice requirement before filing the immigrant visa petition;

the Secretary’s regulation does precisely the opposite — it

prevents an immigrant doctor from starting the medical prac-

tice requirement until the immigrant visa petition has been

approved. Indeed, if we were to accept the Secretary’s regula-

tion as proper, subsection (b)(2)(B)(ii)(III) would be surplus-

age.

Finally, it is a well-established maxim of statutory interpre-

tation that the expression of one thing is the exclusion of

another. See ARC Ecology v. U.S. Dep’t of the Air Force, 411

F.3d 1092, 1099-1100 (9th Cir. 2005) (“[O]missions are the

equivalent of exclusions when a statute affirmatively desig-

nates certain persons, things, or manners of operation.”). Con-

SCHNEIDER v. CHERTOFF 6197

gress expressly exempted from the medical practice

requirement any medical practice performed while the immi-

grant doctor had J-1 non-immigrant status. See 8 U.S.C.

§ 1153(b)(2)(B)(ii)(II), (IV). But that was the only restriction

that Congress imposed on qualifying medical practice. By

exempting J-1 medical practice from the medical practice

requirement while not exempting medical practice engaged in

before approval of the immigrant visa petition, it is clear that

Congress intended that prior medical practice would count

towards the medical practice requirement.

[4] Congress selected unambiguous language in the Nurs-

ing Relief Act that demonstrates its intent that, with the

exception of practice engaged in while in J-1 non-immigrant

status, all medical practice in designated shortage areas counts

towards the medical practice requirement. By contrast, the

Secretary’s implementing regulation excludes otherwise qual-

ifying medical practice if it occurred before the approval of

the immigrant visa petition. Because the Secretary’s regula-

tion is contrary to Congress’s clear intent, we hold that the

regulation is in conflict with, and is ultra vires to, the Nursing

Relief Act.15

15

Although we cannot consider legislative history under the first prong

of Chevron, 467 U.S. at 842-43, we note that the Secretary’s regulation

subverts the very intent of the Nursing Relief Act. Congress created the

Act “to assist the underserved communities of this Nation by providing

adequate health care for their residents.” 144 Cong. Rec. H6931, H6933

(1998). Congress reasoned that, “[b]y allowing alien physicians and the

medical facilities that employ them to avoid the labor certification process,

this provision ensures that residents of areas with a shortage of health care

professionals will have access to quality health care.” 145 Cong. Rec.

H11,321, H11,322 (1999). The Secretary’s regulation contravenes the very

incentive — swift LPR processing — that Congress crafted to attract

immigrant doctors to health professional shortage areas.

6198 SCHNEIDER v. CHERTOFF

B. National Interest Waiver Applications Filed Before

November 1, 1998

[5] The Immigrant Doctors’ second regulatory challenge

focuses on the impact that a previously filed national interest

waiver request has on the medical practice requirement. Con-

gress indicated that an immigrant doctor “for whom an appli-

cation for a [national interest] waiver was filed . . . prior to

November 1, 1998” would only be required to work for an

aggregate period of three years in a designated shortage area

before the alien would be eligible for LPR status.16 See 8

U.S.C. § 1153(b)(2)(B)(ii)(IV). The Secretary’s implementing

regulation, however, divides the group of doctors who applied

for a national interest waiver before November 1, 1998 into

two sub-groups: (1) doctors who were denied a national inter-

est waiver before November 12, 1999, see 8 C.F.R.

§ 204.12(d)(6); and (2) doctors whose petitions were still

pending as of November 12, 1999, see 8 C.F.R.

§ 204.12(d)(4). The regulation requires the first group — doc-

tors whose applications were denied before November 12,

1999 — to fulfill the five-year medical practice requirement

instead of the three-year medical practice requirement. See 8

C.F.R. § 204.12(d)(6) (permitting immigrant doctors denied a

national interest waiver before November 12, 1999 to “file a

new [immigrant visa] petition” under the provisions of 8

U.S.C. § 1153(b)(2)(B)(ii), which contains the five-year med-

ical practice requirement).

Only Dr. Tandar raises this claim. His employer requested

a discretionary national interest waiver on his behalf on June

1, 1998, before Congress enacted the Nursing Relief Act. The

DHS denied Dr. Tandar’s first application on June 21, 1999,

finding that Dr. Tandar had “not established that a waiver . . .

will be in the national interest of the United States.” The Sec-

retary argues that Dr. Tandar must meet the five-year medical

practice requirement. Dr. Tandar argues that, because his

16

For the statutory text of 8 U.S.C. § 1153(b)(2)(B)(ii)(IV), see note 13.

SCHNEIDER v. CHERTOFF 6199

employer filed his first application for a national interest

waiver before November 1, 1998, he should only have to

comply with the three-year medical practice requirement. The

plain language of the statute and traditional tools of statutory

construction compel the conclusion that the Secretary’s regu-

lation is at odds with Congress’s clear intent in enacting the

Nursing Relief Act.

The plain meaning of “was filed” is simply that application

was made.17 See Random House Unabridged Dictionary 531

(1973). It does not mean that an application was filed and

remains pending on a certain date.18 To require that the appli-

cation remained pending on a certain date imposes a new

requirement that is not contemplated by Congress.

[6] As outlined above, Chevron’s first prong directs that, if

the statutory language is clear and unambiguous, the court

must give effect to the “plain meaning” of those words. See

Robinson v. Shell Oil Co., 519 U.S. 337, 340 (1997). Here,

Congress created a single condition precedent to the applica-

tion of the three-year, instead of the five-year, medical prac-

tice requirement: that an application for a national interest

waiver “was filed . . . prior to November 1, 1998.” See 8

U.S.C. § 1153(b)(2)(B)(ii)(IV). The Secretary’s regulation,

however, changes the statutory requirement with respect to an

entire class of doctors. It is plain to us that the Secretary’s

regulation conflicts with the Nursing Relief Act.

17

The instant case does not require us to conduct a detailed examination

of proper “filing,” such as timely delivery, fee submission, or date of

receipt. It is clear that the DHS received Dr. Tandar’s application and

accepted it for processing before November 1, 1998. Nothing in the record

suggests that the DHS denied Dr. Tandar’s application due to a defect

related to its filing; on the contrary, the record shows that DHS denied the

application on the merits.

18

As with “aggregate” in Part IV.A. above, the legal definition of “file”

is similar to the common definition. See Black’s Law Dictionary 642 (7th

ed. 1999) (“To deliver a legal document to the court clerk or record custo-

dian for placement into the official record.”).

6200 SCHNEIDER v. CHERTOFF

As a matter of common sense, the Secretary’s regulation

produces outcomes that contradict the plain language of the

statute. The statute clearly intends to subject to a three-year

medical practice requirement doctors whose employers

applied for a national interest waiver before November 1,

1998. The regulation, however, requires some of those doc-

tors instead to meet the five-year requirement.

Dr. Tandar’s case is illustrative. An application for a

national interest waiver was filed on Dr. Tandar’s behalf

before November 1, 1998. Yet, the Secretary’s regulation

requires Dr. Tandar to complete the five-year medical practice

requirement. This anomalous outcome highlights the fact that

the regulation fails to give effect to the plain language of the

statute. The regulation plainly conflicts with Congress’s

clearly-expressed intent.

[7] Because the Secretary’s implementing regulation is

contrary to Congress’s clear intent, we hold that this portion

of the regulation is in conflict with, and is ultra vires to, the

Nursing Relief Act.

C. The Four and Six-Year Limitations Periods on

Completion of the Medical Practice Requirement

[8] The Immigrant Doctors’ third claim challenges the reg-

ulation that limits the total time period in which an immigrant

doctor must complete the medical practice requirement. As

discussed above, the Nursing Relief Act provides that an

immigrant doctor who receives a national interest waiver can-

not obtain LPR status until the doctor has practiced in a short-

age area for an “aggregate” term of three or five years.19 See

8 U.S.C. § 1153(b)(2)(B)(ii)(II), (IV). The Secretary’s imple-

menting regulation conforms to the Act’s practice require-

ments, but imposes additional limitations periods.

Specifically, an immigrant doctor subject to the five-year

19

For the statutory text of the practice requirements, see note 13.

SCHNEIDER v. CHERTOFF 6201

medical practice requirement must practice for an aggregate

of five years during the six-year period following the approval

of the immigrant visa petition and national interest waiver

request. See 8 C.F.R. § 204.12(b)(1) (“[T]he beneficiary phy-

sician must complete the aggregate 5 years of qualifying full-

time clinical practice during the 6-year period beginning on

the date of approval of the [immigrant visa petition].”). An

immigrant doctor subject to the three-year requirement must

practice for an aggregate of three years during the four-year

period following the approval of the immigrant visa petition

and national interest waiver request. See 8 C.F.R.

§ 204.12(d)(4) (“The physician must complete the aggregate

of 3 years of medical service within the 4-year period begin-

ning on the date of the approval of the [immigrant visa] peti-

tion . . . .”). That is, the Secretary’s regulation imposes a strict

time limit during which an immigrant doctor must complete

the medical practice requirement. The Immigrant Doctors

contend that the limitations period conflicts with the Nursing

Relief Act. We agree.

Under the first prong of the Chevron approach, we again

ask whether Congress expressed a clear intent on the issue in

question. See Chevron, 467 U.S. at 842-43. If the statutory

language is clear and unambiguous, the court must give effect

to the “plain meaning” of those words. See Robinson, 519

U.S. at 340.

Under the Nursing Relief Act, an immigrant doctor cannot

obtain LPR status “until such time as the alien has worked full

time as a physician for an aggregate of [3 or] 5 years.” 8

U.S.C. § 1153(b)(2)(B)(ii)(II), (IV). This requirement makes

sense. As discussed above, Congress passed the Nursing

Relief Act to “ensure[ ] that residents of areas with a shortage

of health care professionals will have access to quality health

care.” 145 Cong. Rec. H11,321, H11,322 (1999). To ensure

that an immigrant doctor contributes substantially to remedy-

ing the health professional shortage problem, Congress

refused to allow an immigrant doctor to obtain LPR status

6202 SCHNEIDER v. CHERTOFF

until the doctor had served a shortage community for three or

five years. Congress imposed no additional conditions prece-

dent to a grant of LPR status.

[9] Congress clearly intended that no limitations period

should be imposed on the aggregate medical practice require-

ment. Congress did not impose a limitations period of its own

accord. Congress instead used particular language to the con-

trary — language that cannot be read to have left a “gap” for

the agency to fill. Congress restricted immigrant doctors from

obtaining LPR status “until such time” as the doctor had prac-

ticed in a shortage area for an “aggregate” of three or five

years. See 8 U.S.C. § 1153(b)(2)(B)(ii)(II), (IV) (emphasis

added). Congress did not place a limit on “such time,” demon-

strating that the time period would be open-ended. Further-

more, Congress used the word “aggregate” that invokes a

summation of fractured parts and contemplates interruptions.

See Part IV.A. Nothing in the Nursing Relief Act can be read

to authorize the Secretary to promulgate a regulation that

imposes a strict limitations period.

We are confident that Congress would have imposed a lim-

itations period if it had so intended. Congress has crafted

detailed time limitations in other portions of the INA that

demonstrate its ability to make clear its intent with regard to

statutory time periods. See, e.g., 8 U.S.C. § 1229b(d)(2) (dis-

cussing breaks in ten years of continuous physical presence

for purposes of cancellation of removal, noting that any single

departure “in excess of 90 days or for any periods in the

aggregate exceeding 180 days” interrupt continuous pres-

ence); 8 U.S.C. § 1229c(b)(1), (2) (granting voluntary depar-

ture for a period not “exceeding 60 days” to certain aliens

who have been physically present in the United States for at

least one year before service of the charging document, and

who have had good moral character for at least five years); 8

U.S.C. § 1255a(a)(1) (granting adjustment of status to aliens

who entered the United States before January 1, 1982, pro-

vided that the alien apply for adjustment “during the 12-

SCHNEIDER v. CHERTOFF 6203

month period beginning on a date (not later than 180 days

after November 6, 1986) designated by the Attorney Gener-

al,” but within thirty days of the service of any order to show

cause).

The regulation, however, imposes a strict limitations period

not contemplated by the Nursing Relief Act. If an immigrant

doctor fails to comply with the regulatory limitations period,

the DHS will “deny the application for adjustment of status

and revoke approval of the [immigrant] visa petition and

national interest waiver.” 65 Fed. Reg. 53,889, 53,890 (Sept.

6, 2000). The regulation imposes on an immigrant doctor a

temporal obligation not required by statute.

The Secretary argues that such a limitations period is nec-

essary. After all, absent a limitations period, the Nursing

Relief Act would potentially entitle an immigrant doctor to an

indefinite pending immigration status.20 The immigrant doctor

could lawfully engage in non-shortage medical practice with-

out penalty.

The Secretary’s argument is well taken, but the fact

remains that Congress expressly permitted interruptions in

qualifying medical service by using the word “aggregate.”

Although the Secretary may believe that Congress made a

mistake by passing the law as it did, the Secretary cannot re-

20

This is so because, under the Nursing Relief Act, an immigrant doctor

can apply for adjustment of status based on the approved immigrant visa

petition and national interest waiver, but cannot obtain LPR status until the

doctor has met the medical practice requirement. If the immigrant doctor

were given an unlimited time to complete the medical practice require-

ment, the application for adjustment to LPR status would remain pending

until the immigrant doctor had completed the medical practice require-

ment. During the pendency of an application for adjustment to LPR status,

the immigrant doctor is authorized to remain in the United States and is

entitled to apply for employment authorization. See 8 C.F.R.

§ 274a.12(c)(9). Accordingly, the immigrant doctor could remain in the

United States working in any type of job until the doctor, at his leisure,

fulfills the medical practice requirement.

6204 SCHNEIDER v. CHERTOFF

write the law. The Secretary is charged with “the administra-

tion and enforcement” of the INA and “shall establish such

regulations” as he deems necessary to enforce the INA. 8

U.S.C. § 1103(a)(1), (3). He may not, however, impose obli-

gations not required by law. The Secretary must defer to the

supremacy of Congress’s legislative enactments just as the

courts may not appropriate Congress’s legislative function.

“There is a basic difference between filling a gap left by Con-

gress’[s] silence and rewriting rules that Congress has affir-

matively and specifically enacted.” Lamie v. U.S. Trustee, 540

U.S. 526, 538 (2004) (internal quotation omitted); see also

United States v. Locke, 471 U.S. 84, 95 (1985) (“[D]eference

to the supremacy of the Legislature, as well as recognition

that Congressmen typically vote on the language of a bill,

generally requires us to assume that the legislative purpose is

expressed by the ordinary meaning of the words used.”)

(internal quotation omitted).

[10] Accordingly, we hold that the Secretary’s regulation

that imposes a strict limitations period without statutory basis

conflicts with Congress’s clear intent, and is ultra vires to, the

Nursing Relief Act.

D. Specialist Doctors’ Eligibility for a National

Interest Waiver

In their fourth challenge to the regulations, the Immigrant

Doctors argue that certain specialist doctors are eligible for

national interest waivers under the Nursing Relief Act, but not

under the Secretary’s regulations. Congress instructed that a

national interest waiver “shall” issue to “any alien physician”

who agrees to work in a designated shortage area. See 8

U.S.C. § 1153(b)(2)(B)(ii)(I). The Secretary’s implementing

regulation states that only doctors who practice “in a medical

speciality that is within the scope of the Secretary’s designa-

tion for the geographical area or areas” will be eligible for a

national interest waiver. 8 C.F.R. § 204.12(a)(2)(i). The

SCHNEIDER v. CHERTOFF 6205

Immigrant Doctors argue that the regulation conflicts with the

statute.

We must first address the threshold question whether the

Immigrant Doctors have standing to bring this challenge. Dr.

Kasthuri, a radiologist, is the only specialist amongst the

Immigrant Doctors. Dr. Kasthuri has worked in a designated

shortage area since June 23, 2001. His employer filed an

immigrant visa petition and national interest waiver request

on his behalf on March 31, 2003. In his opening brief, Dr.

Kasthuri asserted that the applications were still pending.

The Secretary argues that Dr. Kasthuri’s claim is moot,

because the DHS denied Dr. Kasthuri’s immigrant visa peti-

tion and national interest waiver request on August 9, 2004.

The Secretary avers that the DHS sent Dr. Kasthuri a request

for evidence to which Dr. Kasthuri did not respond, and that

the government accordingly denied his petition. In response to

an order of this court, the government produced the denial of

Dr. Kasthuri’s immigrant visa petition. The denial indicates

that Dr. Kasthuri did not respond to a request for additional

evidence, and that DHS therefore denied his application “due

to abandonment.”

There is some dispute over whether Dr. Kasthuri ever

received the notice of denial of his immigrant visa petition.

But the question of notice is not before us. Our threshold

inquiry is whether Dr. Kasthuri, or any other Immigrant Doc-

tor, has standing to challenge this portion of the regulation.

[11] “[F]ederal courts are without power to decide ques-

tions that cannot affect the rights of litigants in the case before

them.” North Carolina v. Rice, 404 U.S. 244, 246 (1971); see

also U.S. Const. art. III, § 2, cl. 1. The inability of the federal

judiciary “to review moot cases derives from the requirement

of Article III of the Constitution under which the exercise of

judicial power depends upon the existence of a case or contro-

versy.” Liner v. Jafco, Inc., 375 U.S. 301, 306 n.3 (1964). The

6206 SCHNEIDER v. CHERTOFF

“irreducible constitutional minimum of standing contains

three elements”: (1) injury in fact; (2) causation; and (3) like-

lihood that a favorable decision will redress the injury. Lujan

v. Defenders of Wildlife, 504 U.S. 555, 560 (1992).

[12] The DHS denied Dr. Kasthuri’s petition because of

abandonment, not because the DHS found Dr. Kasthuri ineli-

gible for a national interest waiver. Dr. Kasthuri’s argument

that the regulation caused his injury must fail. Similarly, a

favorable ruling on the regulatory challenge would not redress

Dr. Kasthuri’s injury; any decision rendered by this court on

the issue would be an advisory opinion that would have no

impact on the rights of the parties. “It has long been settled

that we have no authority to give opinions upon moot ques-

tions or abstract propositions, or to declare principles or rules

of law which cannot affect the matter in issue in the case

before us.” DHX, Inc. v. Allianz AGF MAT, Ltd., 425 F.3d

1169, 1174 (9th Cir. 2005) (internal quotation omitted). Dr.

Kasthuri’s claim became moot when his immigrant visa peti-

tion and national interest waiver request were denied because

of abandonment. We therefore dismiss this part of the appeal

and decline to reach the merits of the claim.

E. Reporting Compliance with the Nursing Relief Act

Fifth, the Immigrant Doctors allege that the Secretary’s

implementing regulation imposes a double compliance system

that is contrary to the statute. Specifically, the Immigrant

Doctors argue that a doctor should not be required to apprise

the DHS twice about the progress that he or she has made

towards the medical practice requirement.

[13] Under the Secretary’s regulation, immigrant doctors

subject to the five-year medical practice requirement must

submit certain evidence within 120 days of the completion of

the second year of the medical practice requirement, see 8

C.F.R. § 245.18(g)(1), and additional evidence within 120

days of completing the fifth year of the medical practice

SCHNEIDER v. CHERTOFF 6207

requirement, 8 C.F.R. § 245.18(h). If an immigrant doctor

fails to comply, the DHS will first serve the doctor with a

notice of intent to deny the application for adjustment to LPR

status. See 8 C.F.R. § 245.18(i). Absent evidence demonstrat-

ing compliance, the DHS will then deny the application for

LPR status and revoke the approved immigrant visa petition

and national interest waiver. See id.

[14] In contrast to Parts IV.A. - IV.C. above, the Nursing

Relief Act does not discuss compliance with the medical prac-

tice requirement that it prescribes. Congress was silent regard-

ing compliance. Yet, as with any other benefit conferred

under the INA, Congress surely contemplated that applicants

would be required to submit evidence of their entitlement to

the accelerated path to LPR status. The statute thus left a

“gap” within the meaning of Chevron’s first prong to be filled

by the agency. See Defenders of Wildlife v. Browner, 191 F.3d

1159, 1162 (9th Cir. 1999), amended by 197 F.3d 1035 (9th

Cir. 1999). Because the statute is silent with respect to the

issue at hand, we ask only whether the Secretary’s implement-

ing regulation is not an arbitrary or capricious but a permissi-

ble construction of the statute. See Wilderness Soc’y, 353 F.3d

at 1059 (citing Chevron, 467 U.S. at 843). We must defer to

the regulation unless the Secretary’s interpretation is contrary

to clear congressional intent or frustrates the policy Congress

sought to implement. See Biodiversity Legal Found. v. Badg-

ley, 309 F.3d 1166, 1172 (9th Cir. 2002).

[15] The Secretary determined that immigrant doctors

would be required to submit evidence of their compliance

with the statutory scheme under the Nursing Relief Act. See

8 C.F.R. § 245.18(g), (h). It is eminently reasonable for the

Secretary to require multiple submissions of evidence from

the immigrant doctor if the immigrant doctor is subject to the

lengthy five year medical practice requirement.21 The five-

21

We observe that Immigrant Doctors subject to the three-year medical

practice requirement are only required to submit evidence once. See 8

C.F.R. § 245.18(g)(2). It thus appears that the Nursing Relief Act’s

lengthy five-year medical practice requirement animated the need for dou-

ble compliance.

6208 SCHNEIDER v. CHERTOFF

year medical practice requirement is longer than many other

statutory periods in the INA, and its length justifies the multi-

ple compliance requests. See, e.g., 8 C.F.R. § 216.2(b)

(requiring conditional permanent residents to submit addi-

tional evidence “90 days before the second anniversary” of

the grant of conditional permanent resident status where statu-

tory period is only two years).

[16] We cannot say that the compliance system devised by

the Secretary is in any way contrary to congressional intent or

that it frustrates a policy Congress sought to implement. The

Immigrant Doctors cited virtually no authority to the contrary.

Because the Secretary’s compliance period is a permissible

construction of the statute that is not arbitrary and capricious,

we hold that the compliance system is not in conflict with,

and is not ultra vires to, the Nursing Relief Act.

V. CONCLUSION

For the foregoing reasons we hold that the following por-

tions of the Secretary’s regulation are in conflict with, and are

ultra vires to, the Nursing Relief Act: (1) the exclusion from

the medical practice requirement of shortage-area medical

practice that occurs before approval of the immigrant visa

petition and national interest waiver; (2) the requirement that

doctors who applied for a national interest waiver before

November 1, 1998, but whose applications were denied

before November 12, 1999, comply with the five-year medi-

cal practice requirement; and (3) the requirement that immi-

grant doctors complete the medical practice requirement

within a four or six-year limitations period. We hold that the

Immigrant Doctors lack standing to challenge the portion of

the regulations that exclude specialist physicians like Dr.

Kasthuri from obtaining a national interest waiver. Finally, we

hold that the regulation that creates an alleged “double com-

pliance” system is a permissible construction of the Nursing

Relief Act that is not ultra vires to the Act.

SCHNEIDER v. CHERTOFF 6209

We AFFIRM in part and REVERSE in part, and

REMAND to the district court with instructions to enter

declaratory and injunctive relief for the plaintiffs consistent

with this opinion.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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