remanded EB-2 Case: Computer Science
Decision Summary
The director denied the petition based on the marriage bar under INA § 204(c), finding the beneficiary had previously entered into a fraudulent marriage to evade immigration laws. The AAO determined there was not substantial and probative evidence to support this finding, withdrew the director's decision, and remanded the case for adjudication on its underlying merits, namely whether the beneficiary qualifies as an advanced degree professional for the offered position.
Criteria Discussed
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(b)(6)
DATE: DEC 1 2 2013
INRE: Petitioner:
Beneficiary:
OFFICE: TEXAS SERVICE CENTER
U.S . .Department ofHomeland Security
U. S. Citizenship and Immigration Service1
Office of Administrative Appeal s MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
FILE:
PETITION: Immigrant Petition for Alien Worker as a Member of the Professions Holding an Advanced
Degree or an Alien of Exceptional Ability Pursuant to Section 203(b )(2) of the Immigration
and Nationality Act, 8 U.S.C. § 1153(b )(2)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case. This is a non
precedent decision. The AAO does not announce new constructions of law nor establish agency policy
through non-precedent decisions. All documents have been returned to the office that originally decided your
case. Any further inquiry must be made to that office.
Thank you,
EQ~f!IAt~
Ron Rosenberg
Chief, Administrative Appeals Office
www.uscis.gov
(b)(6) NON-PRECEDENT DECISION
Page 2
DISCUSSION: The employment-based preference visa petition was denied by the director of the
Texas Service Center. The matter is now before the Administrative Appeals Office (AAO) on
appeal. The director's decision will be withdrawn. The petition will be remanded to the director.
The petition is accompanied by an ETA Form 9089, Application for Permanent Employment
Certification (labor certification), certified by the U.S. Department of Labor (DOL). The priority
date of the petition is October 25, 2012, which is the date the labor certification was accepted for
processing by the DOL. See 8 C.F.R. § 204.5( d).
The petitioner describes itself as an IT consultancy. It seeks to permanently employ the beneficiary
in the United States as a software developer. The petitioner requests classification of the beneficiary
as an advanced degree professional pursuant to section 203(b)(2) of the Immigration and Nationality
Act (the Act), 8 U.S.C. § 1153(b)(2).1
The AAO maintains plenary power to review each appeal on a de novo basis. 5 U.S.C. § 557(b)
("On appeal from or review of the initial decision, the agency
has all the powers which it would have
in making the initial decision except as it may limit the issues on notice or by rule."); see also, Janka
v. U.S. Dept. ofTransp., NTSB, 925 F.2d 1147, 1149 (9th Cir. 1991). The AAO's de novo authority
has been long recognized by the federal courts. See, e.g. Dor v. INS, 891 F.2d 997, 1002 n. 9 (2d
Cir. 1989).
As set forth in the director's denial, the single issue in this case is whether or not the marriage bar
under section 204(c) of the Act prohibits the approval of the instant petition.
The petitioner's ETA Form 9089 was filed with DOL on October 25, 2012 and certified on February
5, 2013. The petitioner subsequently filed Form I-140 with U.S. Citizenship and Immigration
Services (USCIS) on April29, 2013. The director denied the petition on June 21, 2013.
The record reflects that a Form I-130 was filed on the beneficiary's behalf on October 4, 2009.
Concurrent with the filing of Form I-130, the beneficiary also sought lawful permanent residence
and employment authorization as the immediate relative of a United States citizen (USC). The
record contains the completed forms, signed by the beneficiary, and a copy of a marriage certificate
between the beneficiary and (USC) dated August 17, 2009.
The record reflects that the petitioner withdrew the Form I-130 petition in a letter dated November
19, 2009 and received by the director on December 17, 2009. The Form I-130 petitioner sent a
second letter received by the director on December 31, 2009 in which she stated that the beneficiary
never moved in with her and that he stayed in Atlanta as he was offered a job there and his ex
girlfriend lived there.
1 Section 203(b )(2) of the Act provides immigrant classification to members of the professions
holding advanced degrees, whose services are sought by an employer in the United States. See also 8
C.F.R. § 204.5(k)(1).
(b)(6) NON-PRECEDENT DECISION
Page 3
Section 204 of the Act governs the procedures for granting immigrant status. Section 204(c)
provides the following:
Notwithstanding the provisions of subsection (b )2 no petition shall be approved if:
(1) the alien has previously been accorded, or has sought to be accorded, an
immediate relative or preference status as the spouse of a citizen of the United
States or the spouse of an alien lawfully admitted for permanent residence, by
reason of a marriage determined by the [director] to have been entered into for the
purpose of evading the immigration laws; or
(2) the [director] has determined that the alien has attempted or conspired to enter
into a marriage for the purpose of evading the immigration laws.
On May 13, 2013, the director sent a Notice of Intent to Deny (NOID) to the petitioner finding it
more likely than not that the beneficiary conspired to enter into a marriage for the purpose of
evading the immigration laws.
In response to the NOID, the petitioner provided numerous affidavits from friends and family to
establish that the beneficiary entered into a bona fide marriage and that the USC had a drug problem
causing the beneficiary to file for an annulment of the marriage in September 2010. The record
contains a judgment annulling
the beneficiary's marriage to the USC on June 27, 2011.
On June 12, 2013, the director denied the I-140 visa petition. The director discussed inconsistencies
in the lease agreements filed in connection with the Form I-130 petition; noted that the petitioner had
not disclosed on the Form I-140 two previous Form I-130 petitions filed on behalf of the beneficiary;
and cited Section 204( c) prohibiting an alien who has entered into a fraudulent marriage to obtain an
immigrant visa. The director stated that the petitioner did not meet its burden of proof. While the
basis for the director's decision is vague, the director suggests that because the beneficiary was
involved in marriage fraud, under Section 204( c) of the Act the beneficiary is ineligible for the
benefit sought and the petition must be denied.
On appeal, counsel asserts that the inconsistencies cited by the director in his denial are not material
and have been explained and resolved by the evidence in the record and the additional documents
provided in the instant appeal.
The standard for reviewing section 204(c) appeals is laid out in Matter of Tawfik, 20 I&N Dec. 166
(BIA 1990). In Tawfik, the Board held that visa revocation pursuant to section 204(c) may only be
sustained if there is substantial and probative evidence in the record of proceeding to support a
reasonable inference that the prior marriage was entered into for the purpose of evading the
immigration laws. See also Matter of Kahy, 19 I&N Dec. 803 (BIA 1988); Matter of Agdinaoay, 16
I&N Dec. 545 (BIA 1978); Matter of La Grotta, 14 I&N Dec. 110 (BIA 1972).
2 Subsection (b) of section 204 of the Act refers to preference visa petitions that are verified as true
and forwarded to the State Department for issuance of a visa.
(b)(6)
NON-PRECEDENT DECISION
Page 4
There is not substantial and probative evidence in the record of proceeding to support a reasonable
inference that the prior marriage was entered into for the purpose of evading immigration laws. The
record of proceeding does not contain sufficient evidence that a family-based immigrant petition was
filed solely to obtain an immigration benefit for the beneficiary.
Thus, the director's determination that the beneficiary sought to be accorded an immediate relative
or preference status as the spouse of a citizen of the United States by reason of a marriage
determined by USCIS to have been entered into for the purpose of evading the immigration laws is
withdrawn.
The petition may not be approved, however, as the director has not adjudicated the merits of the
petition.
The regulation at 8 C.P.R. § 204.5(k)(2) defines the terms "advanced degree" and "profession." An
"advanced degree" is defined as:
[A]ny United States academic or professional degree or a foreign equivalent degree
above that of baccalaureate. A United States baccalaureate degree or a foreign
equivalent degree followed by at least five years of progressive experience in the
specialty shall be considered the equivalent of a master's degree. If a doctoral degree
is customarily required by the specialty, the alien must have a United States doctorate
or a foreign equivalent degree
A "profession" is defined as "one of the occupations listed in section 10l(a)(32) of the Act, as well
as any occupation for which a United States baccalaureate degree or its foreign equivalent is the
minimum requirement for entry into the occupation." The occupations listed at section 101(a)(32) of
the Act are "architects, engineers, lawyers, physicians, surgeons, and teachers in elementary or
secondary schools, colleges, academies, or seminaries."
The regulation at 8 C.P.R. § 204.5(k)(3)(i) states that a petition for an advanced degree professional
must be accompanied by:
(A) An official academic record showing that the alien has a United States advanced
degree or a foreign equivalent degree; or
(B) An official academic record showing that the alien has a United States
baccalaureate degree or a foreign equivalent degree, and evidence in the form of
letters from current or former employer(s) showing that the alien has at least five
years of progressive post -baccalaureate experience in the specialty.
In addition, the job offer portion of the labor certification must require a professional holding an
advanced degree. See 8 C.P.R.§ 204.5(k)(4)(i).
Thus, the petition will be remanded for the director to determine whether the beneficiary is a member of
the professions holding an advanced degree, and that the offered position requires, at a minimum, a
(b)(6) NON-PRECEDENT DECISION
Page 5
professional holding an advanced degree. The director should also determine whetherthe petitioner has
established that the beneficiary possessed all the education, training, and experience specified on the
labor certification as of the priority date. 8 C.F.R. § 103.2(b )(1), (12). See Matter of Wing's Tea
House, 16 I&N Dec. 158, 159 (Acting Reg'l Comm'r 1977); see also Matter of Katigbak, 14 I&N
Dec. 45, 49 (Reg'l Comm'r 1971). In evaluating the beneficiary's qualifications, USCIS must look
to the job offer portion of the labor certification to determine the required qualifications for the
position. USCIS may not ignore a term of the labor certification, nor may it impose additional
requirements. See Madany v. Smith, 696 F.2d 1008 (D.C. Cir. 1983); K.R.K. Irvine, Inc. v. Landon,
699 F.2d 1006 (9th Cir. 1983); Stewart Infra-Red Commissary of Massachusetts, Inc. v. Coomey,
661 F.2d 1 (1st Cir. 1981).
In the instant case, the labor certification states that the offered position requires a master's degree in
electrical engineering, computer science, or related equivalent and 36 months of experience in the
job offered. Further, the offered position provides for an alternate combination of education and
experience, a bachelor's degree and five years of progressive experience and 36 months of
experience in an alternate occupation.
On the labor certification, the beneficiary claims to qualify for the offered position based on experience
as a Programmer Analyst with m from August 12, 2008 until January 30,
2011; and a Programmer Analyst with in _ from July 1, 2007 to February 28,
2008. The beneficiary signed the labor certification under a declaration that the contents are true and
correct under penalty of perjury.
The beneficiary's claimed qualifYing experience must be supported by letters from employers giving
the name, address, and title of the employer, and a description of the beneficiary's experience. See 8
C.F.R. § 204.5(g) 1). The record contains an experience letter from _
President on letterhead stating that the company employed the beneficiary as a
programmer analyst from August 12, 2008 until January 14, 2011; and an experience letter from
_ _, HR Manager on letterhead stating that the company employed
the beneficiary as a programmer analyst from July 1, 2007 until February 28, 2008. Further,
has informed US CIS that the beneficiary has been employed as a programmer analyst
contractor since 2009. Further, representations made on the certified ETA Form 9089, which is
signed by both the petitioner and the beneficiary under penalty of perjury, clearly indicate that the
beneficiary's experience with the petitioner cannot be used to quality the beneficiary for the certified
position.4 In response to question J.21, which asks, "Did the alien gain any of the qualifying
3 US CIS records show that the beneficiary resided from October 2009 to October 2012 in and
_, not in or where the claimed work was performed.
4 20 C.F.R. § 656.17 states:
(h) Job duties and requirements. (1) The job opportunity's requirements, unless adequately
documented as arising from business necessity, must be those normally required for the occupation
( 4)(i) Alternative experience requirements must be substantially equivalent to the primary
requirements of the job opportunity for which certification is sought; and
(b)(6)
NON-PRECEDENT DECISION
Page 6
experience with the employer in a position substantially comparable to the job opportunity
requested?" the petitioner answered "no." The petitioner specifically indicates in response to
question H.6 that 36 months of experience in the job offered is required and H.lO that experience in
an alternate occupation is acceptable. In general, if the answer to question J .21 is no, then the
(i) If the alien beneficiary already is employed by the employer, and the alien does not meet the
primary job requirements and only potentially qualifies for the job by virtue of the employer's
alternative requirements, certification will be denied unless the application states that any suitable
combination of education, training, or experience is acceptable.
(ii) Actual minimum requirements. DOL will evaluate the employer's actual minimum requirements
in accordance with this paragraph (i).
(1) The job requirements, as described, must represent the employer's actual minimum requirements
for the job opportunity.
(2) The employer must not have hired workers with less training or experience for jobs substantially
comparable to that involved in the job opportunity.
(3) If the alien beneficiary already is employed by the employer, in considering whether the job ·
requirements represent the employer's actual minimums, DOL will review the training and
experience possessed by the alien beneficiary at the time of hiring by the employer, including as a
contract employee. The employer can not require domestic worker applicants to possess training
and/or experience beyond what the alien possessed at the time of hire unless:
(i) The alien gained the experience while working for the employer, including as a contract
employee, in a position not substantially comparable to the position for which certification is being
sought, or
(ii) The employer can demonstrate that it is no longer feasible to train a worker to qualify for the
position.
(4) In evaluating whether the alien beneficiary satisfies the employer's actual minimum
requirements, DOL will not consider any education or training obtained by the alien beneficiary at
the employer's expense unless the employer offers similar training to domestic worker applicants.
(5) For purposes of this paragraph (i):
(i) The term "employer" means an entity with the same Federal Employer Identification Number
(FEIN), provided it meets the definition of an employer at § 656.3.
(ii) A "substantially comparable" job or position means a job or position requiring performance of
the same job duties more than 50 percent of the time. This requirement can be documented by
furnishing position descriptions, the percentage of time spent on the various duties, organization
charts, and payroll records.
(b)(6)
NON-PRECEDENT DECISION
Page 7
experience with the employer may be used by the beneficiary to qualify for the proffered position if
the position was not substantially comparable5 and the terms of the ETA Form 9089 at H.10 provide
that applicants can qualify through an alternate occupation. Here, the beneficiary indicates in
response to question K.l. that his position with the petitioner was as a programmer analyst, and the
job duties are the same duties as the position offered. Therefore, the experience gained with the
petitioner was in the position offered and is substantially comparable as he was performing the same
job duties more than 50 percent of the time. According to DOL regulations, therefore, the petitioner
cannot rely on this experience for the beneficiary to qualify for the proffered position.
Next, the regulation at 8 C.F.R. § 204.5(g)(2) states in pertinent part:
Ability of prospective employer to pay wage. Any petition filed by or for an
employment-based immigrant which requires an offer of employment must be
accompanied by evidence that the prospective United States employer has the ability
to pay the proffered wage. The petitioner must demonstrate this ability at the time the
priority date is established and continuing until the beneficiary obtains lawful
permanent residence. Evidence of this ability shall be either in the form of copies of
annual reports, federal tax returns, or audited financial statements.
The petitioner must demonstrate the continuing ability to pay the proffered wage beginning on the
priority date, which is the date the ETA Form 9089, Application for Permanent Employment
Certification, was accepted for processing by any office within the employment system of the DOL.
See 8 C.F.R. § 204.5( d). The petitioner must also demonstrate that, on the priority date, the beneficiary
had the qualifications stated on its ETA Form 9089, Application for Permanent Employment
Certification, as certified by the DOL and submitted with the instant petition. Matter of Wing's Tea
House, 16 I&N Dec. 158, 160 (Acting Reg'l Comm'r 1977).
According to USCIS records, the petitioner has filed over 14 Forms I-140 petitions on behalf of other
beneficiaries. Accordingly, the petitioner must establish that it has had the continuing ability to pay the
combined proffered wages to each beneficiary from the priority date of the instant petition. See Matter
of Great Wall, 16 I&N Dec. 142, 144-145 (Acting Reg'l Comm'r 1977). The evidence in the record
does not document the priority date, proffered wage or wages paid to each beneficiary, whether any of
the other petitions have been withdrawn, revoked, or denied, or whether any of the other beneficiaries
5 A definition of "substantially comparable" is found at 20 C.F.R. § 656.17:
5) For purposes of this paragraph (i):
(ii) A "substantially comparable" job or position means a job or position
requiring performance of the same job duties more than 50 percent of the
time. This requirement can be documented by furnishing position
descriptions, the percentage of time spent on the various duties, organization
charts, and payroll records.
(b)(6)
NON-PRECEDENT DECISION
Page 8
have obtained lawful permanent residence. Thus the petitioner has not established its continuing ability
to pay the proffered wage to the beneficiary and the proffered wages to the beneficiaries of its other
petitions.6
In view of the foregoing, the director's decision is withdrawn and the petition is remanded. The
current record does not establish marriage fraud pursuant to§ 204(c) of the Act. The director may issue
a request for evidence specifically requesting proof of the bona fides of the marriage at its inception.
Similarly, the director may request evidence to establish whether the petition is approvable for an
advanced degree professional and whether the petitioner has the ability to pay the beneficiary and the
remaining sponsored beneficiaries. Upon receipt of any response, the director will review the entire
record and enter a new decision.
As always, the burden of proof remains with the petitioner. In visa petition proceedings, the burden
is on the petitioner to establish eligibility for the benefit sought. See Matter of Brantigan, 11 I&N
Dec. 493 (BIA 1966).
ORDER: The director's decision is withdrawn. The petition is remanded to the director for
further action in accordance with the foregoing and entry of a new decision, which, if
adverse to the petitioner shall be certified to the AAO for review. Draft your EB-2 petition with AAO precedents
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