dismissed EB-3

dismissed EB-3 Case: Clothing Manufacturing

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Clothing Manufacturing

Decision Summary

The appeal was dismissed because the petitioner failed to establish that the beneficiary possessed the requisite two years of experience as a garment sample maker prior to the petition's priority date. The evidence submitted, including employment verification letters and W-2 forms, was deemed insufficient and inconsistent to prove the claimed qualifying experience.

Criteria Discussed

Beneficiary'S Qualifications Required Work Experience Evidence Of Prior Employment Priority Date

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PUBLIC copy 
U.S. Department of IIomeland Security 
20 Mass. Ave., N.W., Rrn. A3042 
Washington. DC 20529 
U. S. Citizenship 
and Immigration 
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FILE: Office: CALIFORNIA SERVICE CENTER Date: HAY 2 3 2006 
WAC 04 016 52712 
PETITION: Immigrant petition for Alien Worker as a Skilled Worker or Professional pursuant to section 
203(b)(3) of the Immigration and Nationality Act, 8 U.S.C. fj 1 1 53(b)(3) 
ON BEHALF OF PETITIONER: 
INSTRUCTIONS: 
This is the decision of the Administrative Appeals Office in your case. All documents have been returned to 
the office that originally decided your case. Any further inquiry must be made to that office. 
~odert P. Wiemann, Chief 
Administrative Appeals Office 
Page 2 
DISCUSSION: The Director, California Service Center, denied the employment-based visa petition that is 
now before the Administrative Appeals Office on appeal. The appeal will be dismissed. 
The petitioner is a clothing manufacturer. It seeks to employ the beneficiary permanently in the United States 
as a garment sample maker. As required by statute, a Form ETA 750 Application for Alien Employment 
Certification approved by the Department of Labor accompanies the petition. The director determined that 
the petitioner had not established that the beneficiary has the requisite experience as stated on the labor 
certification petition and denied the petition accordingly. 
On appeal, the petitioner submits a statement. 
Section 203(b)(3)(A)(i) of the Immigration and Nationality Act (the Act), 8 U.S.C. 5 1153(b)(3)(A)(i), 
provides for the granting of preference classification to qualified immigrants who are capable, at the time of 
petitioning for classification under this paragraph, of performing skilled labor (requiring at least two years 
training or experience), not of a temporary or seasonal nature, for which qualified workers are unavailable in 
the United States. 
Section 203(b)(3)(a)(iii) of the Immigration and Nationality Act (the Act), 8 U.S.C. 5 1153(b)(3)(A)(iii), 
provides for the granting of preference classification to qualified immigrants who are capable, at the time of 
petitioning for classification under this paragraph, of performing unskilled labor, not of a temporary or 
seasonal nature for which qualified workers are unavailable. 
The regulation at 8 C.F.R. fj 204.5(1)(3)(ii) states, in pertinent part: 
(A) General. Any requirements of training or experience for skilled workers, professionals, or 
other workers must be supported by letters from trainers or employers giving the name, address, 
and title of the trainer or employer, and a description of the training received or the experience of 
the alien. 
(B) Skilled workers. If the petition is for a skilled worker, the petition must be accompanied by 
evidence that the alien meets the educational, training or experience, and any other requirements 
of the individual labor certification, meets the requirements for Schedule A designation, or meets 
the requirements for the Labor Market Information Pilot Program occupation designation. The 
minimum requirements for this classification are at least two years of training or experience. 
(D) Other workers. If the petition is for an unskilled (other) worker, it must be accompanied by 
evidence that the alien meets any educational, training and experience, and other requirements of 
the labor certification. 
Eligibility in this matter hinges on the petitioner demonstrating that, on the priority date, the beneficiary had the 
qualifications stated on its Form ETA 750 Application for Alien Employment Certification as certified by the 
U.S. Department of Labor and submitted with the instant petition. Matter of Wing's Tea House, 16 I&N Dec. 158 
(Act. Reg. Comm. 1977). The priority date of the petition is the date the request for labor certification was 
accepted for processing by any office within the employment system of the Department of Labor. Here, the 
Page 3 
request for labor certification was accepted for processing on January 16, 1998. The labor certification states that 
the position requires two years of experience in the job offered, garment sample maker. 
On the Form ETA 750B the beneficiary stated that he had worked as a garment sample maker for Montana Street 
Wear of Los Angeles, California from February 1990 to March 1992. The beneficiary also stated that he had 
worked as a garment sample maker for the petitioner from April 1992 to November 4, 1997, the date he signed 
that form. 
With the petition the petitioner submitted a letter dated February 17, 1997 from Montana Street Wear. That 
letter states, was employed with Montana Street Wear, Inc. in the capacity of garment 
sample maker from 2-90 to 3-92 as a full time employee." The person who signed that letter is identified by 
name but not by his or her position at Montana Street Wear. 
Because the evidence submitted was insufficient to demonstrate that the petitioner has the requisite 
experience, and insufficient in other aspects not relevant here, the California Service Center, on January 28, 
2003, requested, inter alia, evidence pertinent to the beneficiary's employment experience. 
Specifically, the service center requested the 1998, 1999, 2000, 2001, and 2002 Form W-2 Wage and Tax 
Statements showing wages the petitioner paid to the beneficiary during those years' and employment 
verification letters that conform to the requirements of 8 C.F.R. ยง 204.5(1)(3)(ii). The service center stipulated 
that the employment verification letter must be on the employer's letterhead and state the name and title of the 
person confirming the employment as well as the beneficiary's duties, dates of employment, and number of 
hours worked per week. 
In response the petitioner submitted (I) a letter, dated February 7, 2003 from the petitioner's president, (2) a 
letter, dated March 22, 2003, from the beneficiary, (3) a copy of the February 17, 1997 letter from Montana 
Street Wear, (4) a photocopy of a 1998 W-2 form purporting to show wages the petitioner paid 
 -~ 
during that year, (5) 1999 through 2002 Form W-2 Wage and Tax Statements showing amounts the pet~tioner 
paid to- and (6) photocopies of pay stubs showing amounts the petitioner paid to 
during one-week pay periods from August 9, 1999 to March 6,2003. 
 - 
The petitioner's president's letter is dated February 7, 2003 and the beneficiary's letter is dated March 22, 
2003. Both of those letters state that the beneficiary worked for the petitioner from 1999 through 2002 under 
the name Neither letter mentions 1998 or previous years, although the beneficiary claimed 
on the Form ETA 750B to have started working for the petitioner during April 1992 and the service center 
requested evidence pertinent to 1998. 
Form W-2 Wage and Tax Statements for 1999 through 2002 were submitted in support of 
the beneficiary's claim of employment for the petitioner. Those W-2 forms show that the petitioner paid 
$6,496, $15,0041 $15,475.25, and $18,654 during 1999,2000,200 1, and 2002; respectively. 
The purpose of the request for the W-2 forms was to investigate, pursuant to 8 C.F.R. 3 204.5(g)(2), the petitioner's 
ability to pay the proffered wage. Those forms are relevant to the determination of the beneficiary's eligibility for the 
proffered position for reasons that appear below. 
Page 4 
The end-of-year totals shown on the pay stubs provided confirm the amounts shown on the W-2 forms. The 
- - 
petitioner did not explain why, if the beneficiary worked under the name and if the 
petitioner employed the beneficiary full-time throughout 1999 as it claimed, it paid him only $6,496 during all 
of that year. 
The 1998 W-2 form ohows that the petitioner paid him $15,428 during that year. That W-2 
form was photocopied on top of the first page of the 1998 Form 1040A joint tax return of the beneficiary and 
his wife. Although much of that page is occluded by the W-2 form it shows that the beneficiary paid total 
income of $15,428 during that year. Although neither the beneficiary nor the petitioner allude to it, the 
portion of the first page of the beneficiary's tax 
 submitted to support the proposition 
that, in addition to working for the petitioner as 
 the beneficiary worked for the petitioner 
using the name 
- 
Finding that the evidence was still insufficient to demonstrate that the beneficiary has the requisite qualifying 
employment experience the California Service Center, on June 20, 2003, issued another request for evidence 
in this matter. The service center requested an employment verification letter pertinent to the beneficiary's 
employment history with the petitioner. Consistent with 8 C.F.R. 9 204.5(1)(3)(ii)(A) the service center 
requested that the verification should include the name, address, phone number, and title of the person 
verifying the information, and should also state the beneficiary's title, duties, dates of employment, and 
number of hours worked per week. The service center also requested documentary evidence sufficient to 
establish that the beneficiary and 
 are the same person. 
In response the petitioner submitted a letter, dated July 9 
 resident. That letter states that the 
petitioner has employed the beneficiary, also known as 
 , as a garment sample maker since 
1992 and that it continued to employ him 40 hours per 
 that letter. That letter did not state 
the names the beneficiary used in working for the petitioner before the priority date. 
Because the evidence submitted was still deemed insufficient to demonstrate that the beneficiary has the 
requisite experience, the service center requested, on May 3, 2004, copies of the petitioner's California Form 
DE-6 Quarterly Wage Reports for the previous four quarters. That request for evidence also requested that 
the petitioner provide contemporaneous evidence in the form of letters, contracts, pay statements, etc. to show 
that the beneficiary has the requisite two years of qualifying experience. 
In response the petitioner's president submitted a letter dated July 12, 2004. In that letter the petitioner's 
president requested that CIS change the classification of the proffered position to one calling for an unskilled 
worker pursuant to section 203(b)(3)(a)(iii) of the Act if the evidence of the beneficiary's employment history 
were insufficient to demonstrate eligibility pursuant to the terms of the approved labor certification. That 
letter also stated that the beneficiary had worked for the petitioner from 1998 through the date of that letter. 
The petitioner provided none of the types of contemporaneous evidence listed in the request for evidence. 
Previous employment verifications from the petitioner had stated that it employed the beneficiary beginning 
during 1992. This office notes that, if the beneficiary's employment with the petitioner began during 1998, as 
the petitioner's president stated in his July 12, 2004 letter, then the beneficiary is unable to demonstrate the 
Page 5 
two years of experience prior to the January 16, 1998 priority date in this case through its claim of 
employment for the petitioner. 
The petitioner submitted Form DE-6 wage reports for all four quarters of 2003 and the first quarter of 2004. 
during the four quarters of 2003, res ectively, for a total of $15,916.90 during that year. The wage reports 
also show that the petitioner paid 
 $3,989.60 during the first quarter of 2004. 
Although the petitioner submitted copies of the W-2 forms previously submitted, it petitioner submitted none 
of the requested contemporaneous evidence (letters, contracts, and pay statements) in support of the 
beneficiary's employment claim. 
Because it found the evidence submitted still did not demonstrate that the beneficiary has the requisite two years 
work experience, the California Service Center, on September 10, 2004, requested additional pertinent evidence. 
The Service Center requested that evidence of the beneficiary's experience give the name and title of the person 
verifying the information and show the beneficiary's title, duties, dates of employment, and hours worked per 
week. 
In response, the petitioner's president submitted a letter dated September 16, 2004. That letter requested, 
"Due that [sic] the evidence submitted were [sic] not sufficient please changed [si 
unskilled worker." The petitioner's president also stated, "I declare that the applicant 
re the same person and was employed from 1999~ to present [by the petitioner.] 
The petitioner submitted the Social Security Statement of 
 of the same address as the 
beneficiary. That statement shows tha 
 1999, 2000, 2001, 2002, and 
2003. 
 The amounts shown on the Social Security Statement correspond to the amounts shown for 
corresponding years on the previously submitted W-2 forms as having been paid to The 
amount shown as having been paid to muring 2003 is consistent with the amount shown as 
having been paid t Form DE-6 quarterly reports during that same year. That 
statement further 
 declared income of $7,657 during 1996. That statement also 
shows, however, tha 
 earning any wages during 1992, 1993, 1994, 1995, 
1997, and 1998. 
On September 22, 2003, the director denied the petition, finding that the evidence submitted did not 
demonstrate that the beneficiary has the requisite two years of salient work experience. The director found, 
citing Matter of Ho, 19 I&N Dec. 582 (Comm. 1988), that the evidence submitted was insufficient to 
demonstrate that 
 is identical to the beneficiary, 
The petitioner's president previously stated that the beneficiary's employment with the petitioner began during 1992, 
as well as stating that it began during 1998. 
3 
 This office infers, therefore, that a tax return was submitted during those years under the name 
Page 6 
On appeal the petitioner's president states, 
I'm reaffirming that 
 is the same person as - Also 
Montana Wear who letter for no longer 
in business. Please change the preference to unskilled worker. 
The Department of Labor certified the proffered position with a requirement of two years of experience in the 
job offered. Had the petitioner specified that no experience was required for the proffered position that would 
have opened the position to U.S. workers without experience. Although inexperienced U.S. workers may 
have been excluded from consideration for the proffered position, the petitioner now seeks to hire an alien 
worker without sufficient proof that he has the requisite experience as stated on the approved Form ETA 750. 
The purpose of the instant visa category is to provide alien workers for U.S. positions, but only if qualified 
U.S. workers are unavailable. To permit the petitioner to alter the terms of the approved labor certification 
such that the beneficiary is eligible for the petition after the petitioner could have excluded U.S. workers with 
similar qualifications would frustrate the purpose of the instant visa category. 
In evaluating the beneficiary's qualifications, CIS must look to the job offer portion of the labor certification 
to determine the qualifications required for the position. CIS may not ignore a term of the labor certification, 
as the petitioner urges in this case, nor may it impose additional requirements. See Matter of Silver Dragon 
Chinese Restaurant, 19 I&N Dec. 401, 406 (Comm. 1986). See also Madany v. Smith, 696 F.2d 1008 (D.C. 
Cir. 1983); K. R. K. Iwine, Inc. v. Landon, 699 F.23d 1006 (9th Cir. Cal. 1983); Stewart Infia-Red Commissary 
of Massachusetts, Znc. v. Coomey, 66 1 F.2d 1 (1 " Cir. 198 1). Unless the petitioner is able to demonstrate that 
the petitioner has the requisite experience as stated on the approved Form ETA 750 the petition may not be 
approved. 
The beneficiary claimed, on the Form ETA 750B, to have worked for the petitioner since April 1992. The 
petitioner's president's July 9, 2003 letter states that the petitioner has employed the beneficiary since 1992. 
The petitioner's president's July 12, 2004 letter also states that the petitioner first hired the beneficiary during 
1998. The petitioner's president's February 7, 2003 and September 16, 2004 letters state that the petitioner first 
hired the beneficiary during 1999. The beneficiary's letter of March 22, 2003 also states that the beneficiary 
began to work for the petitioner during 1999 
Doubt cast on any aspect of the petitioner's proof may lead to a reevaluation of the reliability and sufficiency of 
the remaining evidence offered in support of the visa petition. Further, the petitioner must resolve any 
inconsistencies in the record by independent objective evidence. Attempts to explain or reconcile such 
inconsistencies, absent competent objective evidence sufficient to demonstrate where the truth, in fact, lies, will 
not suffice. Matter of Ho, supra. 
The beneficiary has submitted a 1998 Form 1040A that he apparently submitted with a W-2 form made out to 
Jose Lopes. The 1998 W-2 form of Jose Lopes shows that the petitioner paid him $1 5,428 during that year. 
That W-2 form was photocopied on top of the first page of the I998 Form 1040A joint tax return of the 
beneficiary and his wife. Although much of that page is occluded that form shows that the beneficiary 
Page 7 
reported total income of $15,428 during 1998. The 1998 W-2 form of 
 shows that the petitioner 
paid him $15,428 during that year. Because the amounts shown on the beneficiary's tax return matches the 
amount o 
 W-2 form this office finds that the beneficiary did, in fact, work for the petitioner during 
f - 
at least some potion o 1998 using the alias Jose Lopes 
The evidence further shows that the beneficiary, while employed by the petitioner during 1999, 2000, 2001, 
- - 
2002, and 2003, used the name 
 The evidence is -sufficient to demonstrate that the 
beneficiary worked for the petitioner during those years, and that is an alias of the 
. . 
beneficiary. 
The priority date in this matter, however, is January 16, 1998. The petitioner must demonstrate that the 
beneficiary was qualified for the proffered position on that date. Matter of Wing's Tea House, supra. The 
evidence pertinent to the beneficiary's employment after that date is not relevant to the beneficiary's eligibility for 
the proffered position. The evidence pertinent to the petitioner's employment of the beneficiary under the names 
and 
 shows, at most, 15 days of employment before the priority date. 
The beneficiary claims to have worked as a garment sample maker for Montana Street Wear of Los Angeles, 
California from February 1990 to March 1992 and for the petitioner as a garment sample maker from April 1992 
to November 4, 1997. Both of those claims exceed the requisite two years. If the petitioner has shown that the 
beneficiary worked full-time in that capacity for either company the petitioner has demonstrated that the 
beneficiary is qualified for the proffered position. 
The February 17, 1997 letter from Montana Street Wear states that the beneficiary worked for that company 
as a garment sample maker from February 1990 to March 1992. The position of the writer of that letter, 
however, is not stated. As such, the letter does not conform to the requirements of 8 C.F.R. tj 204.5(1)(3)(ii). 
On January 28, 2003, May 3, 2004, and September 10, 2004 the service center noted that employment 
verification letters must conform to the requirements of that regulation. No such conforming employment 
verification letter has ever been submitted pertinent to the beneficiary's claimed employment for Montana Street 
Wear. The petitioner's president now states that Montana Street Wear is no longer in business, and that, 
therefore, no additional employment verification letters can be obtained from that company. The petitioner has 
not provided, and states that it is now unable to provide, conforming evidence of the petitioner's employment for 
Montana Street 
- -- - 
4 
 Although the petitioner asserts that Montana Street Wear is defunct, it offers no evidence in support of that assertion. 
If the petitioner had sumbitted evidence that the company went out of buisiness between February 17, 1997, when the 
company allegedly issued the nonconforming employment verification to the beneficiary, and January 28, 2003, when 
this office sent the first request for a conforming employment letter, this office might have considered some other type of 
evidence pertinent to the beneficiary's claim of qualifying employment with Montana Street Wear. The record contains 
no evidence to demonstrate, however, that a conforming employment letter was unavailable when the service center first 
requested it. Further, because conflicting evidence has been submitted the petitioner is obliged to demonstrate the 
beneficiary's eligibility with competent objective evidence. Absent such competent objective evidence that Montana Street 
Wear is no longer in existence, however, and especially in view of the conflicting evidence submitted in this case, the 
assertion of the petitioner that Montana Street Wear is now defunct does not warrant consideration of any evidence other 
than employment verification letters conforming to 8 C.F.R. $204.5(1)(3)(ii). 
Page 8 
On the Form ETA 750B the beneficiary claimed to have worked for the petitioner from April 1992 to the date 
of that form. Subsequently, the beneficiary and the petitioner have indicated that the petitioner continued to 
employ the beneficiary until the January 16, 1992 priority date. 
The assertion that the beneficiary began work for the petitioner during 1992 is contradicted, however, by the 
various submissions stating that the beneficiary began to work for the petitioner during either 1998 or 1999. 
Again, pursuant to Ho, supra, the petitioner is obliged to reconcile the conflicting evidence with competent 
objective evidence. 
On January 28, 2003 the service center requested a conforming employment verification letter to demonstrate 
the veracity of the beneficiary's employment history. The petitioner responded with a letter from its 
president, dated March 22, 2003, and one from the beneficiary. Both of those letters state that the petitioner 
employed the beneficiary from 1999 through 2002. As such, they contain no evidence pertinent to the 
beneficiary's eligibility for the proffered position on the priority date.' That evidence does not show that the 
beneficiary had two years of qualifying employment with the petitioner before the priority date. 
On June 20, 2003 the service center requested a conforming letter verifying the beneficiary's claim of 
employment for the petitioner. In response the petitioner submitted a letter, dated July 9, 2003, from its 
president. That letter states that the petitioner employed the beneficiary, also known as 
garment sample maker since 1992 and that it continued to employ him 40 hours per 
letter. That letter did not state the names the beneficiary used in working for the petitioner before the priority 
date. This office notes that the social security statement of oes not show any employment 
from 1990 to 1995 or during 1997 or 1998. No petitioner's employment of 
the beneficiary was submitted with that letter 
On May 3, 2004 the service center requested contemporaneous evidence such as letters, contracts, pay 
statements in support of the beneficiary's claims of qualifying employment. The petitioner submitted no such 
evidence of its employment of the beneficiary before the priority date, although such evidence should have 
been readily available to it. 
On September 10, 2004 the service center requested, once again, evidence pertinent to the beneficiary's claims of 
qualifying employment. The response included no evidence pertinent to the beneficiary's employment before the 
priority date. 
No competent objective evidence has been submitted to support the beneficiary's claim of employment for 
Montana Street Wear or for the petitioner before the priority date. Therefore the evidence submitted does not 
demonstrate credibly that the beneficiary has the requisite two years of experience, and the petitioner has not 
established that the beneficiary is eligible for the proffered position. 
The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 1361. 
The petitioner has not met that burden. 
5 
Because the priority date is January 16, 1998 and the petitioner is alleging that it employed the beneficiary from 1999 
through 2002, that employment claim does not encompass any time prior to the priority date and that employment is not 
directly relevant to the whether the beneficiary is able to demonstrate two years of qualifying employment. 
Page 9 
ORDER: The appeal is dismissed. 
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