dismissed EB-2 NIW Case: Medicine
Decision Summary
The original appeal was dismissed because the petitioner, a physician who was the sole owner of the petitioning company, failed to establish a bona fide employer-employee relationship as required by the regulations. The Director also found that the petitioner willfully misrepresented his employment arrangement by submitting a contract signed by an unauthorized person. The current motion to reconsider this decision was denied, upholding the core reasons for the initial revocation.
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U.S. Citizenship
and Immigration
Services
MATTER OF A-A-S-
Non-Precedent Decision of the
Administrative Appeals Office
DATE: DEC. 5. 2017
MOTION ON ADMINISTRATIVE APPEALS OFFICE DECISION
PETITION: FORM I-140 , IMMIGRANT PETITION FOR ALIEN WORKER
The Petitioner, a physician, seeks an immigrant visa petition as a member of the professions holding
an advanced degree as set forth in section 203(b)(2) of the Immigration and Nationality Act (the
Act), 8 U.S.C. § 1153(b)(2). In addition, he seeks a "national interest"" waiver from the requirement
of a job offer by a U.S. employer. Section 203(b)(2)(8)(ii) of the Act provides that such a waiver
shall be afforded to a physician who meets several conditions. including that the individual will work
in an area with a shortage of health care professionals.
The California Service Center approved the Form I-140, Immigrant Petition for Alien Worker.
However, the Director of the Texas Service Center subsequently revoked the approval of the
immigrant petition, finding that the Petitioner did not establish that he had an employer-employee
relationship with as he attested at the time of filing. The
Director further concluded that the Petitioner willfully misrepresented his intention of seeking
employment with The Petitioner appealed the matter to us. and we dismissed the appea1.
1
The matter is now before us on a joint motion to reopen and reconsider. With the motion , the
Petitioner submits a brief and additional evidence, asserting that he did not engage in willful
misrepresentation of material fact in presenting the petition. Upon review, we will deny the motion
to reconsider, and we will grant the motion to reopen in part and deny it in part.
I. LAW
A motion to reopen is based on documentary evidence of new facts, and a motion to reconsider is
based on an incorrect application of law or policy. The requirements of a motion to reopen are
located at 8 C.F.R. § I 03.5(a)(2), and the requirements of a motion to reconsider are located at
8 C.F.R. § 103.5(a)(3).
With respect to the eligibility requirements for a national interest waiver, section 203(b) of the Act
sets out this sequential framework:
1
See Matter of A-A-S-, ID# 462626 (AAO June 22, 20 17).
Matter (?fA-A-S-
(2) Aliens who are members of the professions holding advanced degrees or aliens of
exceptional ability. -
(A) In general. - Visas shall be made available ... to qualitied immigrants
who are members of the professions holding advanced degrees or their
equivalent or who because of their exceptional ability in the sciences. arts.
or business. will substantially benetit prospectively the national economy,
cultural or educational interests, or welfare of the United States, and
whose services in the sciences, arts. professions, or business are sought by
an employer in the United States.
(B) Waiver ofjob offer-
(i) National interest waiver. Subject to clause (ii). the Attorney General 2
may, when the Attorney General deems it to be in the national interest
waive the requirements of subparagraph (A) that an alien's services in
the sciences, arts. professions. or business be sought by an employer in
the United States.
(ii) Physicians working in shortage areas or veteran facilities.
(I) In general. The Attorney General shall grant a national interest
waiver pursuant to clause (i) on behalf of any alien physician with
respect to whom a petition for preference classification has been
filed under subparagraph (A) if-
(aa) the alien physician agrees to work full time as a physician
in an area or areas designated by the Secretary of Health
and Human Services as having a shortage of health care
professionals or at a health care facility under the
jurisdiction of the Secretary of Veterans Affairs: and
(bb) a Federal agency or a department of public health in any
State has previously determined that the alien physician's
work in such an area or at such facility was in the public
interest.
2 Pursuant to section 1517 of the Homeland Security Act of 2002 ("HSA"), Pub. L. No. I 07-296, 116 Stat. 2135. 2311
(codified at 6 U .S.C. § 557 (20 12)), any reference to the Attorney General in a provision of the Act describing functions
that were transferred from the Attorney General or other Department of Justice official to the Department of Homeland
Security by the HSA "shall be deemed to refer to the Secretary" of Homeland Security. See also 6 LJ.S.C. § 542 note
(2012); 8 LJ.S.C. § 1551 note (2012).
2
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Matter of A-A-S-
The implementing regulations at 8 C.F.R. § 204.12 specify that a physician must agree to work
full time for an aggregate of five years, and set forth the evidentiary requirements to establish
eligibility for the national interest waiver. Specifically, as relevant here, the provisions at 8 C.F.R.
§ 204.12( c)( 1) provide that a petitioner must submit evidence with the petition relating to his
intended employment arrangement, either as ''an employee·· or through his "own practice." If the
physician will be an employee, he is required to submit a full-time employment contract covering the
required five year period of clinical medical practice, or an employment commitment letter from a
veterans' facility. The contract or letter must have been issued and dated within six months prior to
the date the petition is filed. 8 C.F.R. § 204.l(c)(l)(i). Alternatively, ifthe physician will establish
his own practice, he must provide a sworn statement committing to the full-time practice of clinical
medicine for the required period, and describing the steps he has taken or intends to actually take to
establish the practice. 8 C.F.R. § 204.1(c)(l)(ii).
II. ANALYSIS
A. Procedural Background
As outlined in our previous decision, the Petitioner tiled the Form 1-140 petition in September 2007.
stating that he intended to work full-time in a clinical medical practice for an aggregate of five years
as an employee of He provided a copy of a full-time employment contract. dated November
14, 2006, signed by his brother, on behalf of In November 2009. the
Director approved the petition.
The Petitioner held H-lB status authorizing his employment with when he tiled the instant
petition. 3 In October 2013, U.S. Citizenship and Immigration Services (USCIS) revoked the H-1 B
petition finding that the Petitioner was the sole owner and member of and therefore. the
company did not establish that it was a U.S. employer having an employer-employee relationship
with the Petitioner as is required by H-1 B regulations and labor condition application attestations.
Upon revocation of the H-1 B petition, the Director sent a Notice of Intent to Revoke (NOIR) the
instant petition. The Director explained that the Petitioner had stated he would be an employee of
in accordance with 8 C.F.R. § 204.12(c)(l)(i), and that because USCIS had determined that no
such employment relationship exists, the Form 1-140 petition would be revoked. The Director also
found that the Petitioner "willfully misrepresented his intention of seeking employment with
when he submitted an employment contract with signed by an unauthorized signatory.•·
The Petitioner responded to the NOIR. and the Director subsequently revoked the approval of the
Form I-140. On appeal, we upheld the Director's decision. affirming her determination that the
Petitioner had not proven his eligibility as an employee of under 8 C.F.R. § 204.12(c)(l )(i).
Specifically, we found that the Petitioner had not demonstrated an employer-employee relationship
3 The Petitioner was the Beneficiary of a Form 1-129 Petitioner for Nonimmigrant Worker. Notice of Approval I
filed by
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Matter of A-A-S-
with at the time of filing because he did not establish that the company would exercise control
over his work. We also noted that the Petitioner had not provided an employment contract that was
dated and issued within six months prior to filing the petition and valid for the required five year
period, or established that he was an ''employee" of at the time of filing. In addition. in
response to the Petitioner's argument that he "could have just as easily"" presented the required
evidence to show self~employment under 8 C.F.R. § 204.12(c)(l)(i). we explained that he had not
provided such evidence and therefore did not establish that he met the initial tiling requirements for
the immigration benefit, either as an employee or as a self-employed worker.
Lastly, we determined that the Petitioner had "not met his evidentiary burden of proving that he did
not willfully misrepresent material facts.'· Specifically. we found the evidence insufficient to
support the Petitioner's contention that was authorized to sign on behalf of and
therefore that submission of a contract signed by him was not a willful misrepresentation.
In the brief accompanying the motion, the Petitioner does not contest our findings regarding his
eligibility for a physician national interest waiver. The sole issue the Petitioner
addresses on motion
is whether he willfully misrepresented his intention of seeking employment with through
submission of an employment contract signed by an unauthorized signatory. Accordingly. we will
limit our analysis to that issue.
On motion, the Petitioner argues that he did not engage in willful misrepresentation of material fact
because he had a good faith belief in "the legality of his delegating signing authority as he did, and
the legality of the employer/employee arrangement presented." He maintains that "a
company director, was always, and continues to be, authorized to sign on behalf of ' The
Petitioner further contends that he followed the advice of previous counsel. in drafting
company operating agreement and his employment contract. Furthermore. the Petitioner
asserts that the record shows that both he and had a sincere and genuine "belief as to
the legality of appointing to sign on behalf of the company... He cites to Matter of
Tijam, 22 I&N Dec. 408, 425 (BIA 1998) and Matter of Healy and Goodchild. 17 I&N Dec. 22. 28
(BIA 1979) which define the term "willfully'' as knowing and intentionally, as distinguished from
accidentally, inadvertently, or in an honest belief that the facts are otherwise.
B. Motion to Reopen
In support of his motion to reopen, the Petitioner offers new evidence to support the contention that
was authorized to sign the employment contract on behalf of In part. he
provides an affidavit in which he specifically attests that he. in his capacity as sole member and
principal of had designated a director. to be an authorized signor. The motion
also includes a resubmitted affidavit from indicating that she previously represented
the Petitioner with respect to this
petition. She further attests: "We included !the Petitioner's]
contract with to provide appropriate medical services, with signing on
behalf of the company, as an authorized agent of the company, as authorized by [the Petitioner] as
the company head." Lastly, states that ''simply because the claimed relationship did not
4
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Matter<~[ A-A-S-
meet a legal definition of employer/employee'' was not a basis to conclude that the Petitioner
willfully misrepresented a material fact.
On motion, the Petitioner also offers his Forms W-2. Wage and Tax Statements. from 2007
through 2016. While the evidence does not establish his eligibility as an employee of under
8 C.F.R. § 204.12(c)(l)(i), we find the new evidence. taken together with documentation already in
the record , sufficient to demonstrate that the Petitioner did not engage in willful misrepresentation
by providing a contract signed by Accordingly, we withdraw the finding of willful
misrepresentation ofmaterial fact with respect to this petition. 4
C. Motion to Reconsider
The Petitioner's arguments in his motion to reconsider are limited to the finding of willful
misrepresentation which, as discussed above. we are withdrawing based on new evidence.
Accordingly, the motion to reconsider is moot. Regardless, the arguments on motion do not
establish that our appellate findings were based on an incorrect application of the law. regulation. or
users policy , nor does the motion demonstrate that our latest decision was erroneous based on the
evidence before us at the time of the decision.
III. CONCLUSION
The Petitioner's motion does not demonstrate that our previous decision was based on an incorrect
application of law or policy, and it does not establish that he meets the requirements of 8 C.F.R .
§ 204.12( c )(I )(i) to demonstrate his eligibility for a physician national interest waiver. However , the
finding of willful material misrepresentation of material fact relating to this petition is withdrawn.
ORDER: The motion to reopen is granted in part and denied in part.
FURTHER ORDER: The motion to reconsider is denied.
Cite as Matter ofA-A-S- , ID# 800888 (AAO Dec. 5, 2017)
4 Our finding relates only to the petition before us, and we make no determination regarding evidence of willful
misrepresentation of a material fact in any other proceedings involving the Petitioner. Willful misrepresentation of a
material fact in other proceedings may render the Petitioner inadmissible to the United States. "Any [foreign national]
who, by fraud or willfully misrepresenting a material fact, seeks to procure (or has sought to procure or has procured) a
visa, other documentation. or admission into the United States or other benefit provided under [the Act] is inadmissible."
Section 212(a)(6)(C) of the Act. In the context of this visa petition, our determination is a ·'finding of fact" and not an
admissibility determination. Avoid the mistakes that led to this denial
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