dismissed
EB-3
dismissed EB-3 Case: Hotel Management
Decision Summary
The appeal was dismissed because the petitioner failed to adequately document that the beneficiary met the position's required two years of experience. The evidence submitted, a letter from a former employer, was deemed insufficient because it was not on company letterhead, the author's address was in a different state from the employment location, and it failed to specify whether the employment was full-time.
Criteria Discussed
Beneficiary'S Qualifications Documentation Of Experience
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U.S. Department of lIomeland Security
20 Mass. Ave., N.W., Rm. 3000
Washington. DC 20529
U.S. Citizenship
and Immigration
Services
In re:
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. 5 1 1 53(b)(3)
ON BEHALF OF PETITIONER:
TNSTRUCTIONS:
This is the decision of the Administrative Appeals Office in your case. A11 documents have been returned to
the office that originally decided your case. Any further inquiry must be made to that office.
Robert P. Wiemann, Chief
Administrative Appeals Office
DISCUSSION: The Director, Texas Service Center, denied the immigrant visa petition. The matter is now
before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed.
The petitioner is a motel, and seeks to employ the beneficiary permanently in the United States as a manager,
hotel or motel ("Motel Manager") pursuant to section 203(b)(3) of the Immigration and Nationality Act (the Act),
8 U.S.C. $ 1153(b)(3) as a slulled worker. As required by statute, the petition was filed with Form ETA 750,
Application for Alien Employment Certification, approved by the Department of Labor (DOL). As set forth in
the director's February 28, 2005 denial, the petition was denied for failure to document that the beneficiary met
the position requirements of the certified labor certification.
The AAO takes a de nova look at issues raised in the denial of this petition. See Dor v. INS, 891 F.2d 997,
1002 n. 9 (2d Cir. 1989) (noting that the AAO reviews appeals on a de novo basis). The AAO considers all
pertinent evidence in the record, including new evidence properly submitted upon appeal.'
The record shows that the appeal is properly filed, timely, and makes a specific allegation of error in law or fact.
The procedural history in this case is documented by the record and incorporated into the decision. Further
elaboration of the procedural history will be made only as necessary.
Section 203 (b)(3)(A)(i) of the Immigration and Nationality Act (the Act), 8 U.S.C. $ 1 15 3(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 slulled labor (requiring at least two years training or
experience), not of a temporary nature, for which qualified workers are not available in the United States.
The regulation 8 C.F.R. $ 204.5(g)(2) states in pertinent part:
Ability of prospective employer to pay wage. Any petition filed by or for an employment-
based immigrant which requires an offer of employment must be accompanied by evidence
that the prospective United States employer has the ability to pay the proffered wage. The
petitioner must demonstrate this ability at the time the priority date is established and
continuing until the beneficiary obtains lawful permanent residence. Evidence of this ability
shall be in the form of copies of annual reports, federal tax returns, or audited financial
statements.
The priority date is the date that Form ETA 750 Application for Alien Employment Certification was
accepted for processing by any office within the employment service system of the Department of Labor. See
8 CFR $ 204.5(d).
In the case at hand, the petitioner filed Form ETA 750 with the relevant state workforce agency on April 27,
2001. The proffered wage as stated on Form ETA 750 for the position of a Motel Manager is $30,200 per
year, 48 hours per week. The labor certification was approved on March 17, 2003, and the petitioner filed the
1-140 on the beneficiary's behalf on October 27, 2003. On the 1-140 petition, the petitioner listed the
following information related to the petitioning entity: established 1996; gross annual income: $482,45 1.00;
net annual income: $90,786.00; and employees: seven.
I
The submission of additional evidence on appeal is allowed by the instructions to the Form I-290B, which
are incorporated into the regulations by the regulation at 8 C.F.R. $ 103.2(a)(l). See Matter of Soriano, 19
I&N Dec. 764 (BIA 1988).
On January 20,2005, the Service Center issued a Notice of Intent to Deny ("NOID"). The NOD allowed the
petitioner 30 days to submit evidence to verify the beneficiary's experience and demonstrate that the
beneficiary met the position requirements set forth in the certified ETA 750. The petitioner had initially
submitted a letter from an individual in Alpharetta, Georgia, who asserted that he formerly owned the motel
where the beneficiary worked in Alabama. As the beneficiary was employed in Selma, Alabama, and the
individual that provided the letter lived in Georgia, the Service Center requested further documentation to
authenticate the beneficiary's work experience. The petitioner responded to the NOID, but the director
determined that the evidence submitted in response to the NOID was insufficient to overcome the deficiencies
in the petition. The petitioner appealed and the matter is now before the AAO.
We shall address the evidence in the record, and then consider additional evidence on appeal. In evaluating
the beneficiary's qualifications, Citizenship and Immigration Services ("CIS") must look to the job offer
portion of the alien labor certification to determine the required qualifications for the position. CIS may not
ignore a term of the labor certification, nor may it impose additional requirements. See Matter of Silver
Dragon Chinese Restaurant, 19 I&N Dec. 401, 406 (Comm. 1986). See also, Mandany v. Smith, 696 F.2d
1008 (D.C. Cir. 1983); K.R.K. Iwine, Inc. v. Landon, 699 F.2d 1006 (9th Cir. 1983); Stewart Infra-Red
Commissary of Massachusetts, Inc. v. Coomey, 661 F.2d 1 (1" Cir. 1981). A labor certification is an integral
part of this petition, but the issuance of a Form ETA 750 does not mandate the approval of the relating petition.
To be eligble for approval, a beneficiary must have all the education, training, and experience specified on the
labor certification as of the petition's priority date. 8 C.F.R. 5 103.2(b)(l), (12). See Matter of Wing's Tea
House, 16 I&N Dec. 158, 159 (Acting Reg. Comm. 1977); Matter of Katigbak, 14 I. & N. Dec. 45, 49 (Reg.
Comm. 1971).
On the Form ETA 750A, the "job offer" states that the position requires two years of experience in the job
offered, as Motel Manager, with job duties to include: "manage and maintain motel to ensure efficient and
profitable operation; set room rates, allocate funds, approve expenditures, and establish standards for service
to guests, decor and housekeeping; process reservations, address guest complaints, and resolve problems;
interview, hire and evaluate personnel; ensure cleanliness and appearance of guest rooms, public access areas,
and outside grounds; make minor electrical, plumbing and structural repairs; perform all other duties
necessary to cover for any unavailable employees." The petitioner did not list any educational requirements
in Section 14, and listed other special requirements for the position in Section 15 as "must be on call 24 hours
per day to resolve problems or emergencies; will be required to work some weekends and holidays."
On the Form ETA 750B si
ed by the beneficiary on April 25, 2001, the beneficiary listed prior relevant
experience as: (1)
April 1998 to present (the date of signature, April
25, 2001), 48 hours per week; (2
Chattanooga, Tennessee, September 1996 to April 1998,
Manager, 48 hours per week; and (3
orest Park, Georgia, August 1995 to May 1996, Manager, 48
hours per week.
A beneficiary is required to document prior experience in accordance with 8 C.F.R. 5 204.5(1)(3), which provides:
(ii) Other documentation-
(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.
Page 4
(B) Skilled workers. If the petition is for a slulled 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.
To document the beneficiary's experience, the ~etitioner initially submitted one letter fio
provided: "thls is to certify that I owned th
March 1998 until I sold it on August 2001. From April 1998 until August 2001, M
manager for
and profitable operation:.
lhe letter was signed by
Alpharetta, ~eor~ia.* I
1 and listed an address ofl
The Service Center raised the issue that the letter provided was not on Economy Inn letterhead and that the author
of the letter listed an address in Georgia, and not Alabama. Further, we note that the letter does not provide
whether the beneficiary was employed on a full-time or on a part-time basis to allow us to conclude that the
beneficiary's experience would equate to two years of experience. Thus, the letter is insufficient evidence of the
beneficiary's qualifying employment experience as provided by 8 C.F.R. ยง 204.5(1)(3)(ii)(A).
On appeal, counsel contends that the letter that
I
and thus a sworn statement, On -nsel sul
ovided. while not on letterhead, was notarized
contradicto - evidence that the beneficiary's husband, and not the beneficiary, was likely employed-by the
-~
2
The beneficiary's Form G-325 filed with her 1-485 Adiustment of Status application provides that the
beneficiary resided also at
~l~haretta,~~eor~ia from ~eceiber 2001' to March 2002.
related to either the author of the letter, the
purchasers or sellers of th or to the president of the petitioning company, all of whom have
the same surname We note that under 20 C.F.R. $5 626.20(~)(8) and 656.3, the petitioner has the burden
when asked to show that a valid employment relationship exists, that a bonafide job opportunity is available to
U.S. workers. See Matter of Arnger Corp., 87-INA-545 (BALCA 1987). A relationship invalidating a bonajde
job offer may arise where the beneficiary is related to the petitioner by "blood" or it may "be financial, by
marriage, or through fiiendship." See also Paris Bakely Corporation, 1998-INA-337 (Jan. 4, 1990) (en banc),
which addressed familial relationships: "We did not hold nor did we mean to imply in Young Seal that a close
family relationship between the alien and the person having authority, standing alone, establishes, that the job
opportunity is not bona fide or available to U.S. workers. Such a relationship does require that this aspect of the
application be given greater attention. But, in the final analysis, it is only one factor to be considered. Assuming
that there is still a genuine need for the employee with the alien's qualifications, the job has not been specifically
tailored for the alien, the Employer has undertaken recruitment in good faith and the same has not produced
applicants who are qualified, the relationship, per se, does not require denial of the certification."
Page 5
In response to the NOID, and resubmitted on appeal, counsel prov
Bookkeeping and Income Tax Preparation, as a "secondary" source to c
the the t years o 12;,%R! an 200 1. A man
year. The amounts are $8,866 for 1998, $15,2
petitioner additionally submitted Forms 1065 for the
2000 and 2001, which reflected
the "guaranteed payments to partners" in the a
listed. Further, the petitioner
submitted the beneficiary's tax returns to show that the beneficiary reported the income Ms.
referenced as "business income" on the beneficiary's Forms 1040.
=
If we examine the beneficiary's 1998 tax retum, the tax return reflects that mprepared the return
for the beneficiary and her spouse, s well. In the Form 1040 "signature block," the tax return
lists under "your occupation," "spouse's occupation," the form lists-' which we
would understand to be an abbreviation foLuhousewife," and refers to the beneficiary. Further, while counsel is
correct in that the 1998 Form 1040 lists $1 1,266 in business income, the a Schedule C-EZ Net
Profit from Business, which provides that the income is attributable to s a Motel Manager.
Similarly, income listed on the beneficiary's 1999 Form 1040 is engaged in Motel
Management at the business occupation is
listed as "homemaker." For the
similarly attributes the couple's income to ngaged in motel management in Selma, Alabama.
while her husband was employed.
On appeal, counsel provides "the Director's claim that upon reviewing the beneficiary's tax returns, "it cannot be
concluded where this income came from" is irrational. It is quite obvious and easy to follow the flow of monies
reported on the-x return as guaranteed payments to artners to the beneficiary's tax return as
business income." While the flow of money might be traced from thm Return to the beneficiary's
return, and the amounts do appear to correlate, it the income reported on the beneficiary's tax
return confirms that the beneficiary worked for the has the requisite work experience for the
position. The beneficiary's tax returns suggest rather than the beneficiary that worked at
Bank, which provides that
9, 2000 until December
While this evidence would confirm
does not confirm that the
4
Counsel notes that the beneficiary lacked work authorization, and, therefore, was unable to submit formal
payroll documentation.
5
The 2000 Form 1065 lists the company as
zed statement provided
explains that changed the name from
fter purchase.
Page 6
As additional evidence,
thepplication for a business license dated
2000, and 2001 initialed by '
Further, counsel provides three statements:
1. Statement Selma, Alabama, whi
"In 1998,
a 36 room hotel, the
Eighty East, in Selma, Alabama. I own the restaura
have a motel on
West in Selma. I had occasions of interaction with
heir management of the motel
1. Statement from ~eneral Manager, Days Inn & Suites, Selma, Alabama:
2. Statement from Lannies Bar B Q Spot, Selma, Alabama:
"I am owner and manager of a family restaurant . . . . my restaurant was located at -
East from January 1995 to November 1999. This restaurant building used to be part of the Plantation
Inn motel property before 1998. ought the motel (excluding restaurant buildin ) in
1998 and changed the name to Economy Inn. I personally know and have seen
managng Economy Inn on regular basis."
and
The three statements provide slightly different versions.
tatement is more general and might allow
for merely seeing the beneficiary on the property with
son, where they resided. The =
letter provides that the beneficiary managed the motel on her own, and the third letter provides for joint
management between the beneficiary and her husband.
The information related to the beneficiary's occupation listed on the tax returns conflicts with the statements
provided, which raises concerns regarding the veracity of the beneficiary. See Matter ofHo, 19 I&N Dec. 582,
591 (BIA 1988), which states: "Doubt raised on any aspect of the petitioner's proof may, of course, lead to a
reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa
petition." Further, "It is incumbent on the petitioner to resolve any inconsistencies in the record by
independent objective evidence, and attempts to explain or reconcile such inconsistencies, absent competent
objective evidence pointing to where the truth, in fact, lies will not suffice." Matter ofHo, 19 I&N Dec. at
591-592.
The record of proceeding does not contain sufficient regulatory prescribed evidence of the beneficiary's
qualifications. Additionally, while we believe that the secondary documentation submitted demonstrates that the
beneficiary and her husband resided at thethe tax returns imply that it was the husband who was
employed by the Further, it is unclear why the petitioner did not submit any information to
document experience that the beneficiary obtained in her other prior positions listed on the ETA 750B, either in
response to the NOID or on appeal. The petitioner did not assert that it attempted to obtain other letters, or that it
was not possible to obtain letters from the beneficiary's other prior employers. As a result, the petitioner has not
documented that the beneficiary had the experience to meet the ETA 750 job offer requirements, and qualify for
the position offered.
Page 7
Based on the foregoing, the case was properly denied failure to document the beneficiary's qualifications for
the job offered. In visa petition proceedings, the burden of proving eligibility for the benefit sought remains
entirely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 1361. Here, that burden has not been met.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
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