remanded EB-2

remanded EB-2 Case: Information Technology

📅 Date unknown 👤 Company 📂 Information Technology

Decision Summary

The Director intended to deny the petition based on alleged misrepresentation, citing unsuccessful attempts to contact the beneficiary's previous employers by phone. The AAO withdrew the Director's decisions and remanded the case for further consideration, finding the basis for denial insufficient.

Criteria Discussed

Beneficiary'S Qualifying Work Experience Authenticity Of Evidence Petitioner'S Business Legitimacy Bona Fide Job Offer

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(b)(6)
DATE: OCT 0 3 2014 OFFICE: TEXAS SERVICE CENTER 
TN RE: Petitioner : 
Beneficiary: 
U.S. Department of Homeland Sccudt y 
U.S. Citizenship and Immigration Serviceo 
Administrative Appeals Office (AAO) 
20 Massac husetts Ave., N. W ., MS 2090 
Washington , DC 20529-2090 
U.S. Citizenship 
and Immigration 
Services 
FILE: 
PETITION: Immigrant Petition for a Member of the Professions Holding an Advanced Degree or an 
Alien of Exceptional Ability Pursuant to Section 203(b)(2) of the lmmigration 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. 
Thank you , 
k /{ Pcv 
-ko~Rosenberg 
Chief, Administrative Appeals Office 
www.uscis.gov 
(b)(6)
NON-PRECEDENTDEC~ION 
Page 2 
DISCUSSION: The employment based immigrant visa petition was denied by the Director, Texas 
Service Center (Director). The petitioner filed a motion to reopen and reconsider. The Director granted 
the motion, but denied the petition again. The case is now on appeal before the Chief, Administrative 
Appeals Office (AAO). The Director's decisions will be withdrawn and the case remanded for further 
consideration. 
The petitioner is an information technology (IT) consulting company. It seeks to employ the 
beneficiary permanently in the United States as a senior software engineer pursuant to section 203(b )(2) 
of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b )(2). This section of the Act 
provides for immigrant classification to members of the professions holding advanced degrees or their 
equivalent whose services are sought by an employer in the United States. The regulation at 8 C.F.R. 
§ 204.5(k)(2) defines "advanced degree" as follows: 
Advanced degree means any 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. 
The petitioner filed its Form I-140, Immigrant Petition for Alien Worker, on February 14,2011. The 
petition was accompanied by an Application for Permanent Employment Certification, ETA Form 
9089, (labor certification) which was filed with the Department of Labor (DOL) on September 2, 
2010, and certified on November 2, 2010. The ETA Form 9089 specifies that the minimum 
education required for the proffered position is a master's degree in computer science, engineering, 
or mathematics or a "foreign educational equivalent" (Part H, lines 4, 4-B, 7, 7-A, and 9), and that 
the minimum experience required is 12 months in the "job offered" or in an alternate occupation 
such as software developer or "any suitable combination" of experience, education, and training" 
(Part H, lines 6, 10, 10-A, and 10-B). The ETA Form 9089 also specifies that no alternate 
combination of education and experience is acceptable (Part H, line 8). 
As evidence that the beneficiary met the educational and experience requirements of the labor 
certification, the petitioner submitted the following documentation with its initial filing: 
• photocopies of an academic degree and partial transcripts showing that the 
beneficiary earned a master of science in computer science from 
in Connecticut on December 19, 2004; and 
• a letter from the CEO of Pennsylvania, 
dated February 9, 2010, stating that the beneficiary had been employed as a senior 
software developer 
from June 2005 to August 2009 and describing his duties. 
On August 9, 2013, the Director issued a Request for Evidence (RFE), which noted that the ETA 
Form 9089 listed (in addition to two other former employers of the 
(b)(6)
NON-PRECEDENTDEC~ION 
Page 3 
beneficiary- Pakistan (June 1, 2000 to July 1, 2001) and 
New Jersey (January 1, 2005 to June 1, 2005). The RFE requested that the petitioner 
submit letters from these two companies verifying the beneficiary's employment with them (as a 
programmer and a software engineer, respectively). The RFE also requested that Forms W-2 (Wage 
and Tax Statements) be submitted from all three former employers listed on the labor certification, 
as well as from the petitioner (where the beneficiary began working on September 28, 2009, 
according to the labor certification) as evidence of the compensation received by the beneficiary. 
The petitioner responded to the RFE with a letter from counsel, dated August 30, 2013, and 
additional documentation. In the letter counsel pointed out that the labor certification requires only 
12 months of qualifying experience, and that the previously submitted letter from 
documented more than four years of experience by the beneficiary. Thus, proof of the 
beneficiary's additional experience with the other two employers listed on the ETA Form 9089 was 
unnecessary for the purpose of establishing the beneficiary's qualification for the job offered. 
Nevertheless, the petitioner submitted photocopies of letters from ( 1) the "Regional Manager 
Wireless Business" of Pakistan, dated July 10, 2001, describing the 
beneficiary's employment as a programmer from June 1, 2000 to July 1, 2001, and (2) the vice 
president of ' New Jersey, dated December 18, 2006, describing the 
beneficiary's employment as a software engineer from January 2005 to June 2005. The petitioner 
also submitted photoco ies ofF arms W-2 issued to the beneficiary from the petitioner for the years 
2009-2012 and from (and its predecessor-in-interest, 
, for the years 2005-2009. The petitioner indicated that no Forms W-2 were 
issued by the 
beneficiary's two earlier employers because (1) was a Pakistani company, not a U.S. 
company, and (2) the beneficiary utilized Optional Practical Training 1 in working for 
was not paid, and therefore was not issued a Form W-2. 
On September 10, 2013, the Director issued a Notice of Intent to Deny (NOID) the petition. The 
Director noted that the petitioner's address on the Form I-140 and the primary worksite location 
according to the ETA Form 9089- New Jersey- is the residence of 
the petitioner's CEO with no evidence of business activity conducted at the site. The Director also 
noted that the Forms W-2 and pay statements in the record identified two different addresses for the 
petitioner's business : , New Jersey, for the years 2009-2011 and 
2013, but New Jersey, a commercial property , for the year 2012. 
Furthermore, all of the documentation indicated that the beneficiary resided in Pennsylvania 
throughout the time period of2009-2013. The petitioner was advised to 
provide a clarification with regard to its business address, and an explanation as to how the 
beneficiary could work in New Jersey while living in Pennsylvania, or evidence that the beneficiary 
was actually working in Pennsylvania. The petitioner was also advised to submit its business 
licenses and lease agreement(s) for the two business locations identified above, as well as evidence 
of the number of employees and their duties at the two locations. 
1 
Optional Practical Training (OPT) is available to foreign students in F-1 visa status. See 8 C.F.R. § 214.2(t)(I0)-(12). 
(b)(6)
NON-PRECEDENTDEC~ION 
Page 4 
The petitioner responded to the NOID with a letter from counsel, dated September 30, 2013, and 
additional documentation. With respect to the beneficiary's residence in Pennsylvania in 
2009, from 2010 to 2013), the petitioner indicated that this was appropriate since he 
was required to support a client located there. As evidence thereof the petitioner submitted 
photocopies of two urchase orders, dated October 12, 2009 and April 16, 2013, under an agency 
agreement between and the petitioner , dated August 17, 2009, 
whereby the beneficiary was assigned to an end client in P A, to perform IT services in 
an annuity risk management project that began in September 2009 and was still underway at the end 
of 2013, with an annual extension slated for 2014. The petitioner also submitted a photocopy of an 
agreement between the beneficiary and dated September 18, 2009, 
defining their 
business relationship and confirming that would pay 
the petitioner for the beneficiary's services, and that the beneficiary would be compensated by the 
petitioner. The petitioner acknowledged that the address is the residence of its 
owner and that no business has ever been conducted there, but indicated that the address has been 
used for various corporate and reporting purposes . The petitioner submitted a photocopy of the 
sublease agreement whereby it leased some commercial space at 
2 New Jersey, for a two-year period from May 1, 2011 to April 30, 2013. The petitioner 
stated that four employees currently worked at that address, including one IT consultant, but that all 
other employees worked at various client sites. 
On October 16, 2013, the Director issued a second NOID, stating that "[a]fter reviewing the 
evidence . 
. . and further research, it is determined that the employment letters from 
... have been misrepresented on the labor certification." 
The Director stated that it tried to contact using the 
telephone numbers provided on the letters, but that "the attempt was unsuccessful" in both cases. As 
a result, the Director intended to deny the petition for failure of the petitioner to establish that the 
beneficiary had the requisite work experience to qualify for the job offered. The Director again 
requested copies of the beneficiary's Forms W-2 from for the years 2005-
2009, and from for 2005, as evidence that the beneficiary was employed by each, 
despite its previous request for the same materials in the RFE. As previously discussed, the 
petitioner already submitted the Forms W-2 from for the years 2005-2009, 
and has indicated that no such forms were issued by . since the beneficiary received 
no compensation for his five-months of Optional Professional Training in F -1 status. 
The petitioner responded to the second NOID with a letter from counsel, dated October 30, 2013, 
and additional documentation. The petitioner resubmitted copies of the beneficiary's Forms W-2 
from and submitted an updated letter from the company's CEO, dated 
October 18, 2013, confirming that the beneficiary was employed as a senior software developer from 
June 2005 to August 2009. The letter indicated that the contact number given in the company 's 
previous letter in February 2010 was no longer active, and provided a new number and contact 
person. With regard to the petitioner repeated the claim that this employment was 
irrelevant because the beneficiary exceeded the one-year experience requirement of the labor 
is a township adjacent to 
(b)(6)
NON-PRECEDENT DECISION 
Page 5 
certification with his work at . Nevertheless, the petitioner submitted a 
photocopy of the Employment Authorization Card issued to the beneficiary for his Optional 
Practical Training, valid from December 18, 2004 to December 17, 2005, as well as a photocopy of 
his Certificate of Eligibility for Nonimmigrant (F-1) Student Status (Form I-20). The petitioner 
reiterated that the beneficiary received no Form W-2 from _ because he was unpaid, 
and resubmitted a copy of the previous employment confirmation letter, dated December 18, 2006, 
because the company was now out of business. 
On November 12, 2013, the Director denied the petltwn "due to discrepancies in the labor 
certification" with regard to the beneficiary's job location. In his decision the Director noted that the 
ETA Form 9089 identified the beneficiary's primary worksite as 
New Jersey, which is the residential address of the petitioner's owner. As pointed out by the 
Director, however, the letter from the petitioner's counsel dated September 30, 2013 (responding to 
the first NOID) acknowledged that "the beneficiary did not report for work at this location" and 
stated that "[t]he petitioner's primary business activities are performed at [in] 
New Jersey." The Director interpreted this language as a statement from the petitioner 
that "the beneficiary will actually be working at a location in New Jersey," and concluded 
that "[t]his statement conflicts with the location of the job opportunity as reflected on the certified 
ETA 9089." According to the Director, the petitioner "was asked to submit evidence as to the actual 
location of the job opportunity within the New Jersey, metropolitan statistical area 
[MSA] but the petitioner failed to submit any documentary evidence regarding the location of the 
job opportunity." 
On December 11, 2013, the petitioner filed a motion to reopen or reconsider on Form I-290B, along 
with a brief from counsel and supporting documentation. On the Form I-290B the petitioner 
contended that the Director failed to address the fact that the petitioner's commercial office address 
at New Jersey, is just 4.1 miles- a "normal commuting distance" 
- from the jobsite address indicated on the labor certification at 
New Jersey. According to the petitioner, therefore, "the location of the beneficiary's job opportunity 
is within the same area of intended employment as ... the address listed on the ETA Form 9089." 
In counsel's brief the petitioner pointed out that it began using its new business premises at 
on May 1, 2011, eight months after the labor cert-ification application was filed on 
September 2, 2010, six months after it was certified on 
November 2, 2010, and approximately four 
months after the Form I-140 petition was filed on January 12, 2011. According to the petitioner the 
Director ignored evidence of its business operations, and hence the beneficiary's work location, at 
commencing in 2011. Additional documentation was submitted with the 
motion and cited in counsel's brief to show that the petitioner is conducting business at the 
address. The petitioner cited the DOL regulation at 20 C.F.R. § 656.30(c)(2), which 
provides that a labor certification remains valid if the job offered continues to be located in the same 
area of intended employment as stated on the ETA Form 9089 (or Form ETA 750). 
On May 20, 2014, the Director issued another decision, finding that the requirements for a motion to 
reopen and a motion to reconsider were met and that "[t]he petitioner has established that the decision 
(b)(6)
NON-PRECEDENTDEC§JON 
Page 6 
was incorrect based on the evidence of record when Form I-140 was initially denied." The only 
reference to the job location issue, however, was the Director's reference to the petitioner's "state[ment] 
that the petitioner's work location [is] listed as NJ, by way of a 
sublease agreement between the property's owner . . . and the petitioner .... (emphasis added)." The 
Director went on to fmd that "the issue in question is the beneficiary's employment with 
According to the Director, the employment confirmation letter from that company was not 
verifiable because the phone number it provided did not lead to a contact person or provide the 
opportunity to leave a message. The Director concluded that the beneficiary's claim of employment 
with _ was "false." Therefore, while finding that the petitioner had overcome the ground 
for denial in the initial decision, the Director "ordered that the original decision denying the Form I -140 
remains denied" due to the beneficiary's "lack of verifiable documented proof of employment" with 
The petitioner filed a timely appeal on June 19, 2014, along with a brief from counsel and supporting 
documentation. In the appeal brief the petitioner points out that the only ground for denial in the 
Director's initial decision on November 12, 2013, was the petitioner's failure to establish the 
worksite location of the job offered. The decision made no mention of any deficiencies in the 
beneficiary's experience qualifications. Nevertheless, in the subsequent decision on May 20, 2014, 
the Director's sole ground for denial was the beneficiary's failure to adequately document the 
beneficiary's employment with in 2005. Given the fact that the beneficiary's four 
years of documented experience with exceeded the labor certification's 
requirement of one year of qualifying experience, the petitioner asserts that the beneficiary's 
additional experience with _ is irrelevant to the issue of the beneficiary's qualification 
for the proffered position. While questioning its relevance and necessity, the petitioner nonetheless 
submits additional documentation as evidence of the benefici~y's work for 
(including an affidavit from a former colleague) and the company's business operations generally. 
We conduct appellate review on a de novo basis. See Soltane v. Department of Justice, 381 F.3d 
143, 145 (3d Cir. 2004). In our view the Director's decisions are confusing and inconsistent. 
In the initial denial, dated November 12, 2013, the Director incorrectly stated that the petitioner 
failed to submit any documentary evidence regarding the location of the job opportunity at issue in 
this proceeding . In responding to the initial NOlO the petitioner submitted documentary evidence 
that the beneficiary was assigned to a client in Pennsylvania, when he was first hired 
by the petitioner in 2009, and that he was working for that client four years later, in 2013, as well. 
This evidence was not considered by the Director. 
The initial denial was based solely on "discrepancies in the labor certification" with regard to the 
beneficiary's job location. The second NOID that preceded the decision had advised the petitioner 
that the Director also intended to deny because of perceived misrepresentations regarding the 
beneficiary's claimed employment with The Director 
appeared to be satisfied by the petitioner's response to the second NOID, however, because no such 
basis for denial was included in the initial decision. 
(b)(6)
NON-PRECEDENTDEC~ION 
Page 7 
In contrast to the initial decision, the denial in the second decision, dated May 20, 2014, is based on 
the Director's finding that the petitioner failed to adequately document the beneficiary's employment 
with No explanation is provided as to why that ruling was made for the first time in 
the second decision. Nor does the Director sufficiently explain why the beneficiary's five months of 
claimed employment with are so important to the adjudication of the petition since 
the evidence of record shows that the beneficiary exceeded the experience requirement for the job 
offered in his more than four years of work for 
In the second decision the Director states that his initial decision was "incorrect" without clearly 
explaining how. The Director refers exclusively to the petitioner's work location at 
in New Jersey, which the evidence of record clearly shows is NOT the work 
location of the beneficiary. The second decision lacks any finding by the Director as to where the 
beneficiary will be working, and whether that location accords with the specifications of the labor 
certification. 3 . 
For all of the reasons discussed above, we conclude that the Director's prior decisions must be 
withdrawn and the case remanded for further consideration of the issues dealt with therein, and the 
evidence submitted by the petitioner, as well as any other matters the Director may deem 
appropriate. The Director will then issue a new decision. 
ORDER: The Director's decision's dated November 12, 2013, and May 20, 2014, are 
withdrawn. The petition is remanded to the Director for further consideration in 
accordance with the foregoing discussion. The Director may request additional 
evidence from the petitioner, if so desired, and prescribe a time period for its 
submission. A new decision will then be issued by the Director. 
3 The petitioner has also been less than clear about the beneficiary's job location. In its motion to reopen and reconsider 
of December II, 2013, the petitioner contended that the short commuting distance between the jobsite address indicated 
on the labor certification (the residence of the petitioner's owner in Plainsboro, New Jersey) and the petitioner's new 
commercial premises (in Princeton, New Jersey) showed that "the location of the beneficiary's job opportunity is within 
the same area of intended employment as ... the address listed on the ETA Form 9089." This claim is inconsistent with 
the evidence of record showing that the beneficiary is not one of the four employees located at the petitioner's business 
premises in Princeton, New Jersey, and that the beneficiary is working for a client in West Chester, Pennsylvania . 
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