dismissed EB-3 Case: Culinary Arts
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary possessed the required two years of experience as a chef. The Director found inconsistencies between the experience claimed on the labor certification and information on the beneficiary's prior nonimmigrant visa application, which showed employment as a mechanic and rafting guide during the same period. The petitioner's attempts to resolve these inconsistencies were deemed insufficient and added further contradictions to the record.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship and Immigration Services MATTER OF K- CORP. Non-Precedent Decision of the Administrative Appeals Office DATE: APR. 30, 2018 APPEAL OF NEBRASKA SERVICE CENTER DECISION PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, a restaurant. seeks to employ the Beneficiary as a 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 expenence. The petition was initially approved. Subsequently, the Acting Director of the Nebraska 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 claimed work experience in the record and information provided on the Beneficiary's prior nonimmigrant visa application. In addition, the Director invalidated the labor certification, concluding that the Beneficiary willfully misrepresented his employment experience on the labor certification. On appeal, the Petitioner asserts that the Director's disclosure of derogatory information and the Petitioner's opportunity to respond, as well as the procedures followed by U.S. Citizenship and Immigration Services (USCIS), "did not comport with due process of law;" that the Beneficiary's failure to include employment experience on his prior nonimmigrant visa application was not a statement or misrepresentation; and that the preponderance of the evidence standard supports approval ofthe Petition. 1 Upon de novo review, we will dismiss the appeal. 1 We decline the Petitioner's request for oral argument. 8 C.F.R. § 103.3(b). Matter of K- Corp. 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). 2 See section 212(a)(5)(A)(i) ofthe Act, 8 U.S.C. § 1182(a)(5)(A)(i). 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 section 212(a)(5)(A)(i)(I)-(II) of the Act. Second, the employer tiles an immigrant visa petition with USCIS. See section 204 of the Act, 8 U.S.C. § 1154. Third, if USCIS approves the petition, the 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 sut1icient 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 I&N Dec. 582. 590 (BlA 1988). Good and sut1icient 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. Maller ofEstime, 19 I&N Dec. 450,451 (BIA 1987). Similarly, revocation is proper ifthe 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 revoked the approval of the petition, concluding that the Petitioner did not establish that the Beneficiary possessed the experience required by the labor certification as of the priority date. 3 ) - The priority date of a petition is the date the DOL accepted the labor certification for processing, which in this case is January 27.2014. See 8 C.F.R. § 204.5(d). 3 The regulation at 8 C.F.R. § 205.2 states: (a) General. Any [USClS] 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 USClS]. 2 . Maller of K- Corp. A beneficiary must meet all of the requirements of the offered position set forth on the labor certification by the priority date ofthe petition. 8 C.F.R. § 103.2(b)(l), (12); Matter of Wing's Tea House , 16 I&N Dec. 158, 159 (Acting Reg'! Comm'r 1977). In this case, the labor certification requires two years of experience in the job offered of chef or in a related occupation. The labor certification states that any suitable combination of education, training and/or experience is acceptable. The labor certification also states that the Beneficiary qualifies for the offered position based on experience as a full-time ( 40 hours per week) chef with Restaurant in Japan from May I, 2005 , to June 30, 2009. 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 July 5, 2013, verification of employment from CEO of together with English translation, indicating that the Beneficiary worked 40 hours per week as a Japanese cuisine chef from May I, 2005 , to June 30, 2009. In a notice of intent to deny (NOID) and the NOIR, the Director notified the Petitioner of derogatory information regarding the Beneficiary ' s employment history. Specifically , the Director advised the Petitioner that the Beneficiary submitted an online nonimmigrant visa application indicating his prior employment history as a mechanic from December 2008 to December 2010 and prior to that as a rafting guide from June 2008 to November 2008. There was no indication that the Beneficiary had prior employment experience as a chef on his nonimmigrant visa application. The Director noted that the experience letter from Restaurant is in direct conflict with the nonimmigrant visa application. The Petitioner must resolve these inconsistencies with independent, objective evidence pointing to where the truth lies. Malter ofHo , 19 I&N Dec . at 591-592. Unresolved material inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted in support of the requested immigration benefit. /d. In response to the NOID, the Petitioner submitted an undated letter from together with English translation. It states that the Beneficiary was working for him from "2006 to 2009. "4 This letter conflicts with the dates provided in his prior employment verification. and with the dates provided on the labor certification, which both assert that the Beneficiary worked at from 2005 to 2009. Therefore, the letter does not resolve the inconsistencies between the labor ce11ification and the Beneficiary ' s nonimmigrant visa application , and it does not verify the Beneficiary ' s listed employment on the labor certification. See id. Instead, it adds to the inconsistencies in the record. 4 The letter from also states that the Beneficiary had other jobs while he worked for but does not indicate specifics regarding those other jobs. 3 . Matter ofK- Corp. In response to the NOlO, the Petitioner also submitted photocopies of pictures of individuals standing outside of a building; a verification of the Beneficiary's part-time employment as a rafting guide with from May 16, 2007, to June 30, 2010 , together with English translation; 5 and photocopies of pictures of rafting groups. However, the letter concerning the Beneficiary 's experience as a rafting guide and pictures are not independent , objective evidence of the Beneficiary 's full-time employment at as a Japanese cuisine chef from May 1, 2005, to June 30, 2009. See id. In response to the NOIR, the Petitioner submitted a brief from counsel; and materials previously submitted in response to the NOID. The Director revoked the approval of the petition , concluding that the record did not demonstrate that the Beneficiary possessed the experience required by the labor certification as of the priority date . On appeal , the Petitioner asserts that the Director's disclosure of derogatory information and the Petitioner 's opportunity to respond, as well as the procedures followed by users, "did not comport with due process of law ." We disagree. We may review third party records to determine if they impact a petitioner 's or beneficiary's eligibility for the benefit being sought. If the information , as in this case, may result in an adverse decision , users is required to advise the petitioner of the derogatory information of which the petitioner is unaware and must provide the petitioner with an oppottunity to rebut the information before the decision is issued. 8 e.F.R. § 103.2(b)(l6)(i). USers is not required to provide a petitioner with an exhaustive list or documentation of the derogator y information as long as it advises the petitioner of that information and provides the petitioner with an opportunity to respond. See Hassan v. Chertldj ; 593 F.3d 785, 787 (9th eir. 2010) (concluding 8 e.F.R. § 103.2(b)(16)(i) only requires the government to make a petitioner "aware" of the derogatory information used against him or her) ; Ogbolumani v. Napolitano, 557 F.3d 729, 735 (7th eir. 2009) (explaining that 8 C.F.R. § 1 03.2(b)(l6)(i) does not require USe IS to exhaustively list all information found regarding marriage fraud and NOID gave plaintiffs sufficient notice and opportunity to respond to derogatory information); Mangwiro v. Johnson , 554 Fed.Appx. 255, 261 (5th eir. 2014) (concluding 8 C.F.R. § 103.2(b)(l6)(i) "does not require users to provide documentar y evidence of the [derogatory] information, but only sufficient information to allow the petitioners to rebut the allegations"); Diaz v. USCIS, 499 Fed.Appx. 853, 855-56 (11th Cir. 20 12) (concluding 8 C.F .R. § 103.2(b)(l6)(i) "only require[s] that a petitioner be advised of the derogatory information that will be used to deny the petition and be given the opportunity to respond"). In this case, the NOlO and NOlR provided the Petitioner with sufficient notice of the derogatory information , including the type of information (the Beneficiar y's representations regarding his prior 5 The dates reported in the verification conflict with those provided on the Beneficiary·s online nonimmigrant visa application. This additional inconsistency raises concerns about the credibility of the evidence submitted. See id. Further, the veritication asserts that the work as a rafting g uide took place "[m]ainly on the weekend, and when in season." The record does not indicate what days and time periods that the Beneficiary worked at If he worked weekend days at during the rafting season, then he could not have been working as a rafting guide at the same time. 4 . Maller of K- Corp. employment experience) and where the information originated (the Department of State). The Petitioner was afTorded the opportunity to rebut the derogatory information and provide additional evidence , as required by 8 C.F .R. § 103.2(b)(16)(i). While the Petitioner claims a violation of due process, there are no due process rights implicated in the adjudication of an immigrant petition. See Azizi v. Thornburgh , 908 F.2d 1130, 1134 (2d Cir. 1990) (explaining that the Fifth Amendment protects against the deprivation of property rights granted to immigrants without due process; however, petitioners do not have an inherent property right in an immigrant visa). In addition , even where due process rights are implicated , an individual must show prejudice to establish a violation. See generally, Garcia- Villeda v. Mukasey , 531 F.3d 141 , 149 (2d Cir. 2008). Here, prior to the revocation, the Petitioner was afforded two opportunities to rebut the derogatory information regarding the Beneficiary's prior employment experience, both in response to the NOID and in response to the NOIR. It also had the opportunity to rebut the derogatory information on appeal. 6 We have complied with 8 C.F.R. § 103.2(b)(l6)(i). See Hassan v. Chertojf, 593 F.3d at 789 (USCIS did not violate 8 C.F .R. § 103.2(b)(16)(i) or due process where applicant had notice of derogatory information and opportunity to respond); Diaz v. USCIS, 499 Fed. Appx. at 855-56 (USCIS did not violate U.S. citizen's due process rights in declining her request for a second interview as regulation only required agency to provide petitioner with notice of derogatory evidence and a rebuttal opportunity.). The Petitioner further asserts on appeal that the preponderance of the evidence standard supports approval of the petition. Except where a different standard is specified by law, a petitioner must prove eligibility for the requested immigration benefit by a preponderance of the evidence. Matter of Chawathe , 25 I&N Dec. 369 , 375-76 (AAO 201 0). Under the preponderance of the evidence standard, the evidence must demonstrate that the petitioner's claim is "probably true. " I d. at 3 76. We will examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence, to determine whether the fact to be proven is probably true. If a petitioner submits relevant , probative, and credible evidence that leads us to believe that the claim is "more likely than not" or "probably" true, it has satisfied the standard of proof. Here, the Petitioner has not established eligibility for the requested immigration benefit by a preponderance of the evidence . Specifically, the credibility of the letters verifying the Beneficiary 's employment with was diminished by the fact that the Beneficiary failed to list that employment on his online nonimmigrant visa application , by the Beneficiary's claimed experience as a rafting guide and mechanic during the same time period that he later claimed to have been employed as a chef, and by the inconsistent dates of employment listed on the undated letter provided in response to the NOID .7 6 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 Skirba!l Cultural Ctr., 25 I&N Dec. 799, 806 (AAO 20 12). 7 The Petitioner asserts on appeal that the online nonimmigrant visa application did not require the Beneficiary to list his employment with However, the employment that he did list on the application conflicts with the employment listed on the labor certification, and the Petitioner has not resolved that conflict with independent, objective 5 . Mauer of K- Corp. The Petitioner did not submit independent , objective evidence of the Beneficiary's full-time employment with to resolve the inconsistencies in the record, such a tax records, payroll records , paychecks , or other evidence verifying that employment. Therefore, the Petitioner has failed to establish by a preponderance of the evidence that the Beneficiary had two years of experience in the job offered of chef or in a related occupation as required by the labor certification. The petition's approval was properly revoked on this basis. III. WILLFUL MISREPRESENTATION OF A MATERIAL FACT AND INVALIDATION OF THE LABOR CERTIFICATION The Director also found that the Beneficiary willfully misrepresented his employment with Restaurant on the labor certification , and as such, he invalidated the labor certification. USCIS may invalidate a labor certification after its issuance upon a determination of "fraud or willful misrepresentation of a material fact involving the labor certification application." 20 C.F.R. § 656.30(d).R A material issue in this case is whether the Beneficiary is qualified to perform the duties of the offered position. A misrepresentation made in connection with an application for a visa or other document or with entry into the United States, is material if either: (1) the beneficiary is excludable on the true facts, or (2) the misrepresentation tends to shut off a line of inquiry which is relevant to the beneficiary's eligibility and which might well have resulted in a proper determination that he be excluded. Matter o[S & B-C-, 9 I&N Dec. 436,447 (A.G. 1961). Accordingly, the materiality test has three parts. First, if the record shows that the beneficiary is inadmissible on the true facts, then the misrepresentation is material. !d. at 448. If the beneficiary would not be inadmissible on the true facts, then the second and third questions must be addressed. The second question is whether the misrepresentation shut off a line of inquiry relevant to the beneficiary's admissibility. Jd. Third, if the relevant line of inquiry has been cut off, then it must be determined whether the inquiry might have resulted in a proper determination that the beneficiary should have been excluded. ld. at 449. As discussed above , in light of the contradictory information presented and lack of corroborating documentation, we agree that the Beneficiary willfully misrepresented his full-time experience with on the labor certification. The listing of such experience misrepresented the Beneficiary ' s actual qualifications in a willful effort to procure a benefit ultimately leading to permanent residence under the Act. See Kungys v. US ... 485 U.S. 759 (1988). Here, the listing of false experience is a willful misrepresentation of the Beneficiary's qualifications that adversely evidence. 8 The regulation at 20 C.F.R. ~ 656.30(d) provides, in part: (d) Invalidation of labor certifications. After issuance, a labor certification may be revoked by ETA using the procedures described in Sec. 656.32 . Additionally, after issuance, a labor certification is subject to invalidation by the DHS or by a Consul of the Department of State upon a determination, made in accordance with those agencies' procedures or by a court, of rraud or willful misrepresentation of a material fact involving the labor certification application. Matter ofK- Corp. impacted DOL's adjudication of the labor certification and USCIS's immigrant petition analysis. We therefore affirm the Director's finding that the Beneficiary willfully misrepresented a material fact on the labor certification. On appeal, the Petitioner asserts that the Beneficiary's failure to include employment experience on the nonimmigrant visa application was not a statement or misrepresentation. The Petitioner cites Rule 613 of the Federal Rules of Evidence in support of this assertion. Rule 1101 of the Federal Rules of Evidence indicates that those rules apply to proceedings before the U.S. federal courts. The Petitioner has not provided any legal support showing that they also apply to administrative proceedings such as this one. 9 Due to the Beneficiary's 10 willful misrepresentation of a material fact involving the labor certification application, we also affirm the Director's invalidation of the labor certification. See 20 C.F.R. § 656.3l(d). IV. CONCLUSION We find 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 his prior work experience, and that the Director properly invalidated the labor certification. ORDER: The appeal is dismissed. Cite as Matter olK- Corp., 10# 1181246 (AAO Apr. 30, 2018) 9 The Petitioner also cites Rule 80 I of the Federal Rules of Evidence on appeal, but has not shown how it applies to these administrative proceedings. 10 Section 212(a)(6)(C) of the Act. 8 U.S.C. ~ 1182(a)(6)(C)(i), states that "[a]ny alien, who by fraud or willfully misrepresenting a material fact, seeks (or has sought to procure, or who has procured) a visa, other documentation, or admission to the United States or other benefit provided under the Act is inadmissible." On appeal, the Petitioner asserts that the allegations of misrepresentation are directed at the Petitioner. We disagree.
Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.