dismissed EB-3

dismissed EB-3 Case: Culinary Arts

📅 Date unknown 👤 Company 📂 Culinary Arts

Decision Summary

The appeal was dismissed because the petitioner failed to resolve material inconsistencies in the evidence regarding the beneficiary's qualifying work experience. Specifically, the director and AAO noted discrepancies between the beneficiary's claimed wages and bank records, conflicting descriptions of his job duties, and an unexplained overlap between his purported full-time work and his full-time college attendance.

Criteria Discussed

Beneficiary'S Qualifying Experience

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U.S. Citizenship 
and Immigration 
Services 
In Re: 1256266 
Appeal of Texas Service Center Decision 
Form 1-140, Immigrant Petition for Skilled Worker 
Non-Precedent Decision of the 
Administrative Appeals Office 
Date: SEP. 30, 2020 
The Petitioner, a restaurant, seeks to employ the Beneficiary as a sushi chef. It requests classification 
of the Beneficiary as a skilled worker under the third preference immigrant classification. Immigration 
and Nationality Act (the Act) section 203(b)(3)(A)(i), 8 U.S.C. § 1153(b)(3)(A)(i). This employment­
based immigrant classification allows a U.S. employer to sponsor a foreign national for lawful 
permanent resident status to work in a position that requires at least two years of training or experience. 
The petition was initially approved. Subsequently, the Director of the Texas Service Center revoked 
the approval of the petition, concluding that the record of proceedings did not demonstrate that the 
Beneficiary possessed the experience required by the labor certification as of the priority date. The 
Director noted inconsistencies in the evidence submitted regarding the claimed work experience. In 
addition, the Director invalidated the labor certification, concluding that the Beneficiary and the 
Petitioner willfully misrepresented the Beneficiary's employment experience on the labor 
certification. The Director denied a subsequent motion to reopen. The matter is now before us on 
appeal. 
In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. 
Section 291 of the Act, 8 U.S.C. §1361. Upon de nova review, we will dismiss the appeal. 
I. LAW 
A. The Employment-Based Immigration Process 
Employment-based immigration generally follows a three-step process. First, an employer obtains an 
approved labor certification from the U.S. Department of Labor (DOL).1 See section 212(a)(5) of the 
Act, 8 U.S.C. § 1182(a)(5). By approving the labor certification, the DOL certifies that there are 
insufficient U.S. workers who are able, willing , qualified, and available for the offered position and that 
employing a foreign national in the position will not adversely affect the wages and working conditions 
of domestic workers similarly employed. See id. Second, the employer files an immigrant visa petition 
with USCIS. See section 204 of the Act, 8 U.S.C. § 1154. Third, if USCIS approves the petition, the 
1 The priority date of a petition is the date the DOL accepted the labor certifi cation for processing, which in this case is 
May 13, 2013. See 8 C.F.R. § 204.5(d). 
foreign national applies for an immigrant visa abroad or, if eligible, adjustment of status in the United 
States. See section 245 of the Act, 8 U.S.C. § 1255. 
B. Revocation of a Petition's Approval 
After granting a petition, USCIS may revoke the petition's approval "at any time" for "good and 
sufficient cause." Section 205 of the Act, 8 U.S.C. § 1155. If supported by the record, a director's 
realization that a petition was erroneously approved may justify revocation. Matter of Ho, 19 l&N 
Dec. 582, 590 (BIA 1988). 
Good and sufficient cause exists to issue a notice of intent to revoke (NOIR) where the record at the 
time of the notice's issuance, if unexplained or unrebutted, would have warranted the petition's denial. 
Matter of Estime, 19 l&N Dec. 450, 451 (BIA 1987). Similarly, revocation is proper if the record at 
the time of the decision, including any explanation or rebuttal evidence provided by a petitioner, 
warranted a petition's denial. Id. at 452. 
II. THE BENEFICIARY'S EXPERIENCE 
The Director determined that the Petitioner did not establish that the Beneficiary possessed the 
experience required by the labor certification as of the priority date. 2 A beneficiary must meet all of 
the requirements of the offered position set forth on the labor certification by the priority date of the 
petition. 8 C.F.R. § 103.2(b)(I), (12); Matter of Wing's Tea House, 16 l&N Dec. 158, 159 (Acting 
Reg'I Comm'r 1977). In this case, the labor certification requires two years of experience in the job 
offered of sushi chef. The job duties include: plan and price daily specials, and direct and cook sushi 
and other specialty Japanese cuisine. The labor certification states that the Beneficiary qualifies for 
the offered position based on experience as a sushi chef withl I in South Korea from 
December 10, 2001, to January 15, 2004. 
Evidence relating to qualifying experience must be in the form of a letter from a current or former 
employer and must include the name, address, and title of the writer, and a specific description of the 
duties performed by the beneficiary. See 8 C.F.R. § 204.5(1)(3). The record contains a career 
certificate dated December 17, 2010, froml l President of~ _____ _, stating that it 
employed the Beneficiary as a "Sush man" from December 10, 2001, to January 15, 2004. It lists his 
duties as preparing side dishes, "handling fresh fish and sush," and ordering food materials. In the 
NOIR, the Director noted inconsistencies in the record regarding the Beneficiary's claimed 
employment. Following the Petitioner's response to the NOIR, the Director determined in the notice 
of revocation (NOR) that the Petitioner did not resolve the inconsistencies with independent, objective 
evidence. Matter of Ho, 19 l&N Dec. at 591-92. Specifically, the Director noted inconsistencies in 
documents submitted regarding the operation ofl I in South Korea, its payments to the 
Beneficiary, and the Beneficiary's work schedule and duties there; and inconsistencies regarding how and 
2 The regulation at 8 C.F.R. § 205.2 states: 
(a) General. Any [USCIS] officer authorized to approve a petition under section 204 of the Act may 
revoke the approval of that petition upon notice to the petitioner on any ground other than those specified 
in§ 205.1 when the necessity for the revocation comes to the attention of [the USCIS]. 
2 
when the Beneficiary learned how to make sushi. Unresolved material inconsistencies may lead us to 
reevaluate the reliability and sufficiency of other evidence submitted in support of the requested 
immigration benefit. Id. 
The Director dismissed the subsequent motion because it did not meet applicable regulatory 
requirements. 8 C.F.R. § 103.5(a). The Director also noted that the Petitioner had failed to resolve the 
inconsistencies in the Beneficiary's prior employment experience. Specifically, he noted that the 
Beneficiary's wage information provided b~ I is inconsistent with the Beneficiary's 
bank deposit statements and his attendance at a university in 2002. The Director also noted that a new 
experience certificate submitted to the record indicated that the Beneficiary worked as a cook's 
assistant, and not as a cook as previously indicated. On appeal, the Petitioner states the Beneficia 's 
bank deposit statements do not reflect all of the Beneficiary's earnings from '------..----because he did not deposit all of his earnings; that it is "unrealistic to expect [the Beneficiary or 
I ~ to produce evidence of wire transfers" of his earnings; and that the new experience ce'-rt-if-ic-at_.e 
did not state the Beneficiary's job title was that of a cook's assistant. 3 
The record contains the following documentation regarding the Beneficiary's wages at._l -~ 
I 1: 
I Certificate of Wage dated April 28, 2016, froml I stating that the Beneficiary 
received 50,000 won per day in wages from December 10, 2001, to January 15, 2004. 
I Statement from I I owner of I I dated April 18, 2017, indicating 
that it paid the Beneficiary about 50,000 won per day, mainly in cash; that sometimes it would 
issue wire transfers to pay his paycheck and bonus; and that the Beneficiary worked over 40 hours 
per week. 
I Statement listing the Beneficiary's bank deposits from January 5, 2002, to July 6, 2003. The 
statements show deposits of "salary" made on January 10, 2002 (275,625 won); February 9, 
2002 (335,000 won); March 9, 2002 (315,000 won); April 10, 2002 (296,250 won); February 
14, 2003 (400,000 won); and March 14, 2003 (840,000 won). 
The bank deposit record does not provide independent, objective evidence of the Beneficiary's full­
time employment with as a sushi chef with I I in South Korea from December 10, 
2001, to January 15, 2004. The record covers only a portion of the Beneficiary's purported period of 
employment, and it does not reflect payments to the Beneficiary totaling 50,000 won per day. See 
Matter of Ho, 19 l&N Dec. at 591-92. Although the Petitioner asserts that the Beneficiary did not 
deposit all of his cash earnings, and that evidence of wire transfers is unavailable, these assertions are 
not sufficient to meet the burden of proof in this case. It is the Petitioner's burden to establish 
eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of 
Skirball Cultural Ctr., 25 l&N Dec. 799, 806 (AAO 2012). 
Additional inconsistencies in the record also remain unresolved. The record indicates that the 
Beneficiary graduated high school in February 2002 and attended two semesters of college in 2002. 
He completed 18 credit hours in the first semester of 2002, and 16 credit hours in the second semester 
3 We agree that the certificate does not explicitly state that the Beneficiary worked as a "cook's assistant." It does not list 
a job title for the Beneficiary, but instead lists his duties as discussed further herein. 
3 
of 2002. The Petitioner has not explained how the Beneficiary could have attended school full-time 
and worked full-time during those periods.4 See id. 
Further, the description of the Beneficiary's duties at~ I varies throughout the record. 
The original December 2010 career certificate from ~----~ President of I J 
submitted with the petition listed his duties as preparing side dishes; "handling fresh fish and sush;" and 
ordering food materials. A career certificate issued on April 28, 2016, byl lstates that the 
Beneficiary's major duties included: preparing side dishes, checking the menu, handling fresh fish and 
making sushi and sashimi, ordering food materials, and cleaning. This certificate adds duties to the 
Beneficiary's job that were not included in the 2010 certificate, including checking the menu, making 
sushi and sashimi, and cleaning. An April 18, 2017, statement from I submitted on motion 
indicates that the Beneficiary's duties included "making side dishes, handling and cutting fishes, making 
sushi and sashimi." It indicates that the Beneficiary took over the "seafood portion of the menu" in 2003. 
It is not clear if "taking over the seafood portion of the menu" includes making the sushi and sashimi.5 
The April 18, 2017, certificate does not indicate that the Beneficiary checked the menu, ordered food 
materials, or cleaned. In an undated letter from the Beneficiary submitted in response to the NOIR, the 
Beneficiary stated that at~------ he "used to help other chef's side work first and prepare 
side dishes and take an inventory of food materials" and that for the "first three months, [he] pretty much 
learned about how to set up the food of [sic] menu." After that, he states that he "was able to serve the 
foods on my way." Thus, his letter indicates that he assisted the other chef for the first three months, 
and does not indicate that he made sushi and sashimi or cleaned. The Petitioner has not resolved the 
inconsistencies in the record with independent, objective evidence. Id. 
Additionally, the Petitioner has not established how the Beneficiary was qualified to become a sushi 
chef in South Korea in 2001 at the age of 18. The Beneficiary claimed that he helped his parents in 
their fish business during his high school years, but the record shows that his parents ran a fruit and 
vegetable stand during that time. The Petitioner has provided no independent, objective evidence to 
establish that the Beneficiary learned how to make sushi prior to his purported employment with 
I I Id. 
In sum, the Petitioner has not established that the Beneficiary possessed the experience required by 
the labor certification as of the priority date. 
Ill. WILLFUL MISREPRESENTATION OF A MATERIAL FACT 
The Director also found that the Beneficiary and the Petitioner willfully misrepresented the 
Beneficiary's employment on the labor certification. Any foreign person 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. See section 212(a)(6)(C)(i) of the Act, 8 U.S.C. § 1182(a)(6)(C)(i). 
4 A statement froml I dated May 4, 2016, in the record indicates that he knew the Beneficiary during high 
school and afterward; and that the Beneficiary had a "little hard time" working and attending school in 2002, so he took a 
break from school to solely concentrate on his work atl ..r I The statement does not indicate how the 
Beneficiary was able to work 40 hours per week and successfully complete high school and 34 credit hours of college, in 2002. 
For example, the record does not indicate the days and times of his classes and his work schedule. 
5 If so, the Beneficiary was not employed as a sushi chef from 2001 to 2004 as stated on the labor certification. 
4 
A finding of willful misrepresentation of material fact against a petitioner or beneficiary requires the 
following elements: 
I The petitioner or beneficiary procured, or sought to procure, a benefit under U.S. immigration 
laws·6 
' I The petitioner or beneficiary made a false representation; 7 
I The false representation was willfully made;8 
I The false representation was material;9 and 
I The false representation was made to a U.S. government official. 10 
See 8 USCIS Policy Manual J.2(B), https://www.uscis.gov/policymanual; see also Matter of M-, 
6 l&N Dec. 149 (BIA 1954); Matter of Kai Hing Hui, 15 l&N Dec. 288 (BIA 1975). 
A. The Beneficiary's Willful Misrepresentation of a Material Fact 
The Beneficiary indicated on the labor certification that he worked as a sushi chef with I I 
~--~~n South Korea from December 10, 2001, to January 15, 2004. The Beneficiary provided 
USCIS with false documents intended to establish that he has at least two years of qualifying 
experience as a sushi chef. In light of the contradictory information presented and lack of independent, 
objective evidence regarding the Beneficiary's prior work experience as detailed above, the entry at 
Part Kon the ETA Form 9089 was not correct and constitutes a false representation. The two years 
of experience is required for the classification, and also a requirement for the offered position on the 
labor certification. Here, the submission of employment documents containing false experience 
attestations and certifications to support this immigrant petition constitutes a false representation to a 
government official. In addition, because the claims regarding the Beneficiary's qualifying foreign 
employment are on the signed labor certification submitted to support the immigrant visa petition, they 
constitute false representation on the face of a written application or petition. 
Next, we find that the Beneficiary willfully made the misrepresentation regarding his experience with 
I I When given the opportunity to address the derogatory information in response to 
the NOIR, the Beneficiary reaffirmed his claims regarding his foreign employment. He signed the 
labor certification attesting to the veracity of the claims on the labor certification, and provided 
additional statements in which he falsely asserted that he has more than two years of qualifying 
experience as a sushi chef. In this way, the Beneficiary directly participated in the preparation and 
6 See 8 USCIS Policy Manual, supra, at J.3(B). 
7 A misrepresentation is an assertion or manifestation that is not in accordance with the true facts. A false 
representation may be made in oral interviews, written applications, or by submitting evidence containing false 
information. See 8 USCIS Policy Manual, supra, at J.3(C); see also Legacy I NS Genco Op. No. 91-39, 1991 WL 1185150 
(April 30, 1991). 
8 See 8 USCIS Policy Manual, supra, at J.3(D). The term "willfully" means knowing and intentionally, as distinguished 
from accidentally, inadvertently, or in an honest belief that the facts are otherwise. See Matter of Healy and Goodchild, 
17 l&N Dec. 22, 28 (BIA (1979). 
9 A material misrepresentation is a false representation concerning a fact that is relevant to the petitioner's or beneficiary's 
eligibility for an immigration benefit. See 8 USCIS Policy Manual, supra, at J.3(E). A material misrepresentation is one 
that "tends to shut off a line of inquiry relevant to" eligibility. Matter of Ng, 17 l&N Dec. 536,537 (BIA 1980). 
10 See 8 USCIS Policy Manual, supra, at J.3(F); see also Matter of Y-G-, 20 l&N Dec. 794, 796 (BIA 1994). 
5 
submission of documents that exist for no discernible purpose except to convey the false impression 
that he has at least two years of qualifying experience, as required on the labor certification and for 
the requested immigrant classification. We conclude that the Beneficiary provided employment 
verification letters specifically for the purpose of supporting the petition and, thereby, procuring 
immigration benefits. 
Further, the evidence is material to the Beneficiary's eligibility. Here, the Beneficiary's experience 
withl I is material to the whether he meets the minimum requirements of the offered 
position, as the labor certification requires two years of experience in the job offered. The evidence 
submitted is also directly material to the Beneficiary's eligibility under the statutory requirement that 
he have at least two years of experience or training for the classification. Section 203(b)(3)(A)(i) of 
the Act. The misrepresentation regarding the Beneficiary's experience on the labor certification cut off 
a potential line of inquiry regarding her claimed experience. See Matter of Ng, 17 l&N Dec. at 537. In 
light of the contradictory evidence and information we described above, we conclude that the 
Beneficiary's misrepresentations were material to his eligibility. 
The Beneficiary sought to procure a benefit provided under the Act through the willful 
misrepresentation of a material fact. Accordingly, we agree with the Director's determination that the 
Beneficiary made willful misrepresentations of material fact. This finding of willful material 
misrepresentation shall be considered in any future proceeding where the Beneficiary's admissibility 
is an issue. 
B. The Petitioner's Willful Misrepresentation of a Material Fact 
The Director's analysis of the record related to the Beneficiary's willful misrepresentation of material 
facts related to his prior work experience, yet the Director made a formal finding of willful 
misrepresentation of a material fact against the Petitioner in addition to the Beneficiary. The 
information and documentation supporting the Beneficiary's purported employment with I I I I in South Korea appears to have been provided by the Beneficiary, and the Director did not 
analyze the Petitioner's willfulness in the submission of the false documentation. As previously noted, 
the term "willfully" means knowing and intentionally, as distinguished from accidentally, 
inadvertently, or in an honest belief that the facts are otherwise. See Matter of Healy and Goodchild, 
17 l&N Dec. at 28. We will therefore withdraw the Director's finding of willful misrepresentation of 
a material fact against the Petitioner. 
IV. INVALIDATION OF THE LABOR CERTIFICATION 
The regulation at 20 C.F.R. § 656.30(d) provides, in pertinent part: 
(d) Invalidation of labor certifications. After issuance, a labor certification may be 
revoked by ET A using the procedures described in Sec. 656.32. Additionally, after 
issuance, a labor certification is subject to invalidation by the OHS or by a Consul of 
the Department of State upon a determination, made in accordance with those agencies' 
procedures or by a court, of fraud or willful misrepresentation of a material fact 
involving the labor certification application. 
6 
We will withdraw the Director's invalidation of the labor certification and reinstate it. 
V. ABILITY TO PAY THE PROFFERED WAGE 
Although not addressed by the Director in his decision, the Petitioner has not established its continuing 
ability to pay the combined proffered wages of all of its applicable beneficiaries. See 8 C.F.R. 
§ 204.5(g)(2). The proffered wage is $44,179 per year. 
In determining a petitioner's ability to pay, we first examine whether it paid a beneficiary the full 
proffered wage each year from a petition's priority date. If a petitioner did not pay a beneficiary the 
full proffered wage, we next examine whether it had sufficient annual amounts of net income or net 
current assets to pay the difference between the proffered wage and the wages paid, if any. If a 
petitioner's net income or net current assets are insufficient, we may also consider other evidence of 
its abi I ity to pay the proffered wage.11 
In this case, the Petitioner submitted copies of IRS Forms W-2, Wage and Tax Statements, and 
paychecks demonstrating that it employed the Beneficiary in 2015 and 2016. The Forms W-2 and 
paychecks reflect that the Petitioner paid the Beneficiary as follows: 
I $4,262 in 2015; and 
I $15,774 in 2016.12 
The amounts on the Forms W-2 and paychecks do not equal or exceed the annual proffered wage of 
$44,179. The record therefore does not establish the Petitioner's abi I ity to pay the proffered wage 
based on the wages it paid to the Beneficiary. But we credit the Petitioner's payments to the 
Beneficiary. The Petitioner need only demonstrate its ability to pay the difference between the annual 
proffered wage and the amounts it paid to the Beneficiary, which is $39,917 in 2015 and $28,405 in 
2016. 
The Petitioner's federal tax returns state net income13 amounts as follows: 
I $64,239 in 2013; 
I $125,560 in 2014; and 
I $81,888 in 2015. 
11 Federal courts have upheld our method of determining a petitioner's ability to pay a proffered wage. See, e.g., River St. 
Donuts, LLC v. Napolitano, 558 F.3d 111, 118 (1st Cir. 2009); Tongatapu Woodcraft Haw., Ltd. v. Feldman, 736 F.2d 
1305, 1309 (9th Cir. 1984); Estrada-Hernandez v. Holder, -- F. Supp. 3d --, 2015 WL 3634497, *5 (S.D. Cal. 2015); Rizvi v. 
Dep't of Homeland Sec., 37 F. Supp. 3d 870, 883-84 (S.D. Tex. 2014), aff'd, 627 Fed. App'x. 292, 294-295 (5th Cir. 2015). 
12 The Beneficiary's final paycheck in the record covered the pay period ending April 11, 2016. 
13 For a limited liability company taxed as a partnership, where the partnership's income is exclusively from a trade or 
business, USCIS considers net income to be the figure shown on Line 22 of page one of the Petitioner's IRS Form 1065, 
U.S. Return of Partnership Income. However, where the Petitioner has income, credits, deductions, or other adjustments from 
sources other than a trade or business, net income is found on page 5 of I RS Form 1065 at I ine 1 of the Analysis of Net Income 
{Loss) of Schedule K. See Internal Revenue Serv., Instructions for Form 1065, https://www.irs.gov/pub/irs-pdf/i1065.pdf 
(last visited Apr. 27, 2018). In this case, the Petitioner's net income is found on line 22 of page one of its Form 1065. 
7 
The Petitioner had sufficient net income to pay the proffered wage in 2013 and 2014, and the difference 
between the annual proffered wage and the amounts it paid to the Beneficiary in 2015. 
However, where a petitioner has filed Form 1-140 petitions for multiple beneficiaries, it must demonstrate 
that its job offer to each beneficiary is realistic, and that it has the ability to pay the proffered wage to each 
beneficiary. See 8 C.F.R. § 204.5(g)(2); see also Patel v. Johnson, 2 F. Supp. 3d 108, 124 (D. Mass. 
2014) (upholding our denial of a petition where a petitioner did not demonstrate its ability to pay multiple 
beneficiaries). USCIS records show that the Petitioner ti led a Form 1-140 petition for another beneficiary. 
Thus, the Petitioner must establish its ability to pay this Beneficiary as well as the beneficiary of the other 
Form 1-140 petition that was pending or approved as of, or filed after the priority date of the current 
petition.14 
The Petitioner must document the receipt number, name of the beneficiary, priority date, and proffered 
wage of the other petition, and indicate the status of the petition and the date of any status change (i.e., 
pending, approved, withdrawn, revoked, denied, on appeal or motion, beneficiary obtained lawful 
permanent residence). To offset the total wage burden, the Petitioner may submit documentation 
showing that it paid wages to the other beneficiary. To demonstrate that it has the ability to pay the 
Beneficiary and the other beneficiary, the Petitioner must, for each year at issue (a) calculate any 
shortfall between the proffered wages and any actual wages paid to the primary Beneficiary and its 
other beneficiary, (b) add these amounts together to calculate the total wage deficiency, and (c) 
demonstrate that its net income or net current assets exceed the total wage deficiency. Without this 
information, we cannot determine the Petitioner's ability to pay the combined proffered wages of all of 
its applicable beneficiaries. 
In any future proceedings, the Petitioner must establish its continuing ability to pay the combined 
proffered wages of all of its applicable beneficiaries. 
VI. CONCLUSION 
We conclude that the Director properly revoked the approval of the petition because the Petitioner did 
not establish that the Beneficiary possessed the experience required by the labor certification as of the 
priority date. We further conclude that the Director properly determined that the Beneficiary willfully 
misrepresented the Beneficiary's prior work experience. However, we withdraw the Director's 
finding of willful misrepresentation of a material fact against the Petitioner. Additionally, we 
withdraw the Director's invalidation of the labor certification and reinstate it. 
ORDER: The appeal is dismissed. 
FURTHER ORDER: The ETA Form 9089, case numbe~~----~l is reinstated. 
14 The Petitioner's ability to pay the proffered wage of one of the other 1-140 beneficiaries is not considered: 
I After the other beneficiary obtains lawful permanent residence; 
I If an 1-140 petition filed on behalf of the other beneficiary has been withdrawn, revoked, or denied without a pending 
appeal or motion; or 
I Before the priority date of the 1-140 petition filed on behalf of the other beneficiary. 
8 
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