dismissed EB-3 Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary met the minimum educational requirements of the certified labor certification. The labor certification required a U.S. bachelor's degree or a foreign equivalent degree, but the beneficiary's three-year Indian Bachelor of Commerce degree, even when combined with a professional accounting membership, was not found to be equivalent. The decision emphasized that USCIS must adhere to the plain language of the labor certification, which did not allow for a combination of education and experience to meet the degree requirement.
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U.S. Citizenship and Immigration Services MATTER OF I-, INC. Non-Precedent Decision of the Administrative Appeals Office DATE: FEB. 29,2016 APPEAL OF NEBRASKA SERVICE CENTER DECISION PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, an information technology business, seeks to permanently employ the Beneficiary as a director of revenue assurance under the immigrant classification of skilled worker. See Immigration and Nationality Act (the Act) § 203(b )(3)(A)(i); 8 US.C. § 1153(b )(3)(A)(i). The Director, Nebraska Service Center, denied the petition. The Director concluded that the Beneficiary did not possess a four-year bachelor's degree or the foreign equivalent degree. The Director also concluded that the Petitioner had not established its ability to pay the proffered wage. The matter is now before us on appeal. On appeal, the Petitioner asserts that the Director miscalculated the Petitioner's net current assets when analyzing its ability to pay the proffered wage. The Petitioner also asserts that the Beneficiary met the minimum education requirements of the labor certification in that it only required a bachelor's degree (U.S. or foreign) with no foreign degree equivalency requirement. Upon de novo review, we will dismiss the appeal. Section 203(b )(3)(A)(i) of the Act provides for the granting of preference classification to qualified immigrants who are capable of performing skilled 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. See also 8 C.F.R. § 204.5(1)(2). The petition is accompanied by an ETA Form 9089, Application for Permanent Employment Certification (labor certification), certified by the U.S. Department of Labor (DOL). The labor certification was accepted on November 14, 2013, the priority date. See 8 C.F.R. § 204.5(d). I. THE MINIMUM REQUIREMENTS OF THE OFFERED POSITION The petitioner must establish that the beneficiary satisfied all of the educational, training, experience and any other requirements of the offered position by the priority date. 8 C.F .R. § 103 .2(b )(1), (12). See Matter ofWing's Tea House, 16 I&N Dec. 158, 159 (Act. Reg. Comm. 1977); see also Matter of Katigbak, 14 I&N Dec. 45,49 (Reg'l Comm'r 1971). The Director noted that while the petition was for classification as a skilled worker, the terms of the labor certification required a bachelor's degree or a foreign equivalent degree and 120 months of experience in the job offered. (b)(6) Matter of 1-, Inc. The regulation at 8 C.F.R. § 204.5(1)(3)(ii)(B) states: 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 [labor certification]. The minimum requirements for this classification are at least two years of training or experience. In evaluating the beneficiary 's qualifications, United States Citizenship and Immigration Services (USCIS) must look to the job offer portion of the labor certification to determine the required qualifications for the position. USCIS may not ignore a term of the labor certification, nor may it impose additional requirements. See Madany v. Smith, 696 F.2d 1008; K.R.K. Irvine, Inc., 699 F.2d at 1006; Stewart Infra-Red Commissary of Massachusetts, Inc. v. Coomey, 661 F.2d 1 (1st Cir. 1981).USCIS must examine "the language of the labor certification job requirements" in order to determine what the petitioner must demonstrate that the beneficiary has to be found qualified for the position. Madany, 696 F.2d at 1015. USCIS interprets the meaning of terms used to describe the requirements of a job in a labor certification by "examin[ing] the certified job offer exactly as it is completed by the prospective employer." Rosedale Linden Park Company v. Smith, 595 F. Supp. 829, 833 (D.D.C. 1984) (emphasis added). USCIS ' s interpretation of the job's requirements, as stated on the labor certification must involve "reading and applying the plain language of the [labor certification]" even if the employer may have intended different requirements than those stated on the form. !d. at 834 (emphasis added). In the instant case, the labor certification states that the offered position has the following minimum requirements: H.4. H.4.B H.5. H.6. H.7. H.8. H.9. H.10. H.14. Education : Bachelor's degree. Major field of study: Accounting focus. Training: None required. Experience in the job offered: 120 months. Alternate field of study: None accepted. Alternate combination of education and experience: None accepted . Foreign educational equivalent: Accepted. Experience in an alternate occupation: 120 months as an Accountant / Audit manager. Specific skills or other requirements: 10 years as Accountant or Audit Manager must include the following: 10 years of experience in the following: audit experience specifically in revenue area; Public Accounting background with a national firm required; Generally Accepted Accounting Principles (GAAP) including experience in accounting research; coordinating a monthly accounting system closing process; 5 years of management and supervisory expenence. Special requirements: CPA designation, Sarbanes-Oxley compliance . The Beneficiary possesses a Bachelor's degree in Commerce degree from India, and Associate Membership in the 2 (b)(6) Matter of 1-, Inc. The Petitioner asserts on appeal that the labor certification requires a bachelor's degree (U.S. or foreign) with no foreign degree equivalency requirement. The record contains an evaluation of the Beneficiary's credentials by for in which she concludes that the Beneficiary's Bachelor of Commerce degree and the certificates issued by the are equivalent to the completion of a U.S. Bachelor of Business Administration in Accounting. We have reviewed the Electronic Database for Global Education (EDGE) created by the American Association of Collegiate Registrars and Admissions Officers (AACRAO). According to its website, AACRAO is "a nonprofit, voluntary, professional association of more than 11,000 higher education admissions and registration professionals who represent more than 2,600 institutions and agencies in the United States and in over 40 countries around the world." See http://www.aacrao.org/About-AACRAO.aspx. Its mission "is to serve and advance higher education by providing leadership in academic and enrollment services." !d. EDGE is "a web-based resource for the evaluation of foreign educational credentials." See http://edge.aacrao.org /info.php. USCIS considers EDGE to be a reliable, peer-reviewed source of information about foreign credentials equivalencies. 1 According to EDGE, a three-year Bachelor of Commerce degree from India is comparable to "three years of university study in the United States." EDGE also confirms that Associate Membership upon passing the Final Examination represents attainment of a level of education comparable to a bachelor's degree in the United States. However, is not an academic institution that can confer an actual degree with an official college or university record. See Snapnames.com , Inc. v. Michael Chertoff, 2006 WL 3491005 (D. Ore. Nov. 30, 2006) (finding users was justified in concluding that membership was not a college or university "degree" for purposes of classification as a member of the professions holding an advanced degree). While the Petitioner filed the instant petition for a "skilled worker," nothing in the record shows that the Beneficiary has the foreign equivalent of a U.S. Bachelor's degree issued by a college or university in accordance with the terms of the labor certification. While we acknowledge the Petitioner's assertion on appeal that it intended to require any three- or four-year bachelor's degree (U.S. or foreign), the terms of the labor certification and the evidence in the record do not specify that this is the case. The assertions of counsel do not constitute evidence. Matter of Obaigbena, 19 I&N Dec. 533, 534 (BIA 1988); Matter of Ramirez-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980). Part H.4 of the labor certification indicates that a Bachelor's degree with an Accounting focus is required. Part H.14 (specific skills or other requirements) does not indicate that the bachelor's degree may be a three- or four-year degree. Part H.8 asks the question, "Is there an 1 In Confluence Intern., Inc. v. Holder, 2009 WL 825793 (D.Minn. March 27, 2009) , the court determined that we provided a rational explanation for its reliance on information provided by AACRAO to support its decision . In Sunshine Rehab Services, Inc. v. USCIS, 2010 WL 3325442 (E.D.Mich. August 20, 2010), the court upheld a USCIS determination that the beneficiary's three-year bachelor 's degree was not a foreign equivalent degree to a U.S. bachelor's degree . Specifically , the court concluded that USCIS was entitled to prefer the information in EDGE and did not abuse its discretion in reaching its conclusion. The court also noted that the labor certification itself required a degree and did not allow for the combination of education and experience. 3 Matter of 1-, Inc. alternate combination of education and experience that is acceptable?" The Petitioner checked "no" in response. Part H.9 indicated that a foreign educational equivalent is accepted. This demonstrates that the Petitioner required a bachelor's degree in H.4 and did not state or allow for any equivalency in H.8. Nothing in the labor certification indicates it intended to allow for any specific equivalency in H.14 or elsewhere. Nothing in the record indicates that the Petitioner intended to accept a three or four-year bachelor's degree or associate membership following examinations from a professional organization in lieu of a bachelor's degree. Therefore, unlike the labor certifications in Snapnames.com, Inc., the required education is clearly stated on the labor certification and does not include the language "or equivalent" or any other alternatives to a four-year bachelor's degree. The labor certification does not permit a lesser degree, a combination of lesser degrees, and/or a quantifiable amount of work experience, such as that possessed by the Beneficiary. Nonetheless, On November 16, 2015, we issued the Petitioner a notice of intent to dismiss (NOID) to provide an opportunity to demonstrate its intent regarding the educational requirements of the labor certification as that intent was explicitly and specifically expressed during the labor certification process to the DOL and to potentially qualified U.S. workers? In response to our NOID, the Petitioner submitted its signed recruitment report for the position offered, including copies of the advertisements for the position offered and the resumes received. The Petitioner's advertisements state that the position offered requires a Bachelor's degree with an Accounting focus plus 10 years of experience as an Accountant or Audit Manager, five years of experience in management or as a supervisor, CPA designation, and SOX compliance. None of the advertisements in the record indicate that the Petitioner intended to accept, or put U.S. workers on notice that it would accept, anything less than a four-year U.S. bachelor's degree. The recruitment report submitted in response to our NOID does not contain any language that advises the DOL that the educational requirements for the job may be met through associate membership in a professional organization or anything less than a four-year bachelor's degree as a foreign educational equivalent to a U.S. bachelor's degree. Nothing in the record indicates that the Petitioner advised the DOL that the educational requirements for the job may be met through a combination of lesser degrees or other defined equivalency. Because the Petitioner has not defined any acceptable equivalency, U.S. workers may have been dissuaded from applying for the position. As stated above, a bachelor's degree or the foreign equivalent degree is not required for classification as a skilled worker. However, the Beneficiary must meet the terms of the labor 2 In limited circumstances, USCIS may consider a petitioner's intent to determine the meaning of an unclear or ambiguous term in the labor certification. However, an employer's subjective intent may not be dispositive of the meaning of the actual minimum requirements ofthe offered position. See Maramjaya v. USCIS, Civ. Act No. 06-2158 (D.D.C. Mar. 26, 2008). The best evidence of the petitioner's intent concerning the actual minimum educational requirements of the offered position is evidence of how it expressed those requirements to the DOL during the labor certification process and not afterwards to USCIS. The timing of such evidence ensures that the stated requirements of the offered position as set forth on the labor certification are not incorrectly expanded in an effort to fit the beneficiary's credentials. Such a result would be contrary to Congress' intent to limit the issuance of immigrant visas in the professional and skilled worker classifications to when there are no qualified U.S. workers available to perform the offered position. See !d. at 14. 4 Matter of I-, Inc. certification. users must examine "the language of the labor certification job requirements" in order to determine what the petitioner must demonstrate that the beneficiary has to be found qualified for the position. Madany, 696 F.2d at 1015. In this case, the labor certification requires a Bachelor's degree with an Accounting focus. There are no alternate requirements indicated. On appeal, the Petitioner indicates that it intended to require any bachelor's degree, whether it was a three- or four-year degree. However, the terms of the labor certification and the advertisements submitted simply state the educational requirement of a Bachelor's degree with an Accounting focus and do not allow for a three-year bachelor's degree, or a three-year degree and associate membership following examinations in a professional organization. Part H.9 of the labor certification asks, "Is a foreign educational equivalent acceptable?" The Petitioner indicated, "yes." The Petitioner asserts that the language in Part H.9 indicates that a degree that is the foreign equivalent to a bachelor's degree is "acceptable" but that a foreign equivalent degree is not "required." However, the Petitioner did not indicate on the labor certification what it would accept as an alternative to a U.S. bachelor's degree. The DOL has provided the following field guidance: "When an equivalent degree or alternative work experience is acceptable, the employer must specifically state on the [labor certification] as well as throughout all phases of recruitment exactly what will be considered equivalent or alternative in order to qualify for the job." See Memo. from Anna C. Hall, Acting Reg'l Adminst'r, U.S. Dep't. of Labor's Empl. & Training Administration, to SESA and JTPA Adminstrs., U.S. Dep't. of Labor's Empl. & Training Administration, Interpretation of "Equivalent Degree," 2 (June 13, 1994). The DOL has also stated that "[w]hen the term equivalent is used in conjunction with a degree, we understand to mean the employer is willing to accept an equivalent foreign degree." See Ltr. From Paul R. Nelson, Certifying Officer, U.S. Dept. of Labor's Empl. & Training Administration, to Joseph Thomas, INS (October 27, 1992).3 As stated above, the Petitioner has not indicated on the labor certification that it would allow for a three- or four-year bachelor's degree or other alternative requirements. Therefore, it is concluded that the terms of the labor certification require a four-year U.S. Bachelor's degree with a focus in Accounting or a foreign equivalent degree. The Beneficiary does not possess such a degree. The Petitioner did not establish that the Beneficiary met the minimum educational requirements of the offered position set forth on the labor certification by the priority date. II. THE PETITIONER'S ABILITY TO PAY THE PROFFERED WAGE The petitioner must establish its ability to pay the proffered wage as of the priority date and continuing until the beneficiary obtains lawful permanent residence. See 8 C.F.R. § 204.5(g)(2). In determining the petitioner's ability to pay the proffered wage, users first examines whether the petitioner has paid the beneficiary the full proffered wage each year from the priority date. If the petitioner has not paid the beneficiary the full proffered wage each year, users will next examine whether the petitioner had sufficient net income or net current assets to pay the difference between 3 To our knowledge, these field guidance memoranda have not been rescinded. 5 Matter of 1-, Inc. the wage paid, if any, and the proffered wage.4 If the petitioner's net income or net current assets is not sufficient to demonstrate the petitioner's ability to pay the proffered wage, USCIS may also consider the overall magnitude of the petitioner's business activities. See Matter of Sonegawa, 12 I&N Dec. 612 (Reg'l Comm'r 1967). We note that the Director cited the Petitioner's amounts of net current assets from the Consolidated Financial Statements incorrectly. The Director stated that the Petitioner's net current assets from 2014 were $3,534. However, as the Petitioner points out on appeal, these amounts are listed in thousands as indicated at the top of the balance sheets. The correct amount of net current assets in 2014 was $3,534,000. Therefore, we withdraw the Director's decision regarding the Petitioner's ability to pay the proffered wage. III. CONCLUSION In summary, the Petitioner has demonstrated that it has the ability to pay the Beneficiary's proffered wage. However, the Petitioner has not demonstrated that the Beneficiary met the terms of the labor certification. In visa petition proceedings, 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 ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter of!-, Inc., ID# 14513 (AAO Feb. 29, 2016) 4 See River Street Donuts, LLC v. Napolitano, 558 F.3d Ill (1st Cir. 2009); Elatos Restaurant Corp. v. Sava, 632 F. Supp. 1049, 1054 (S.D.N.Y. 1986); Tongatapu Woodcraft Hawaii, Ltd. v. Feldman, 736 F.2d 1305 (9th Cir. 1984)); Chi-Feng Chang v. Thornburgh, 719 F. Supp. 532 (N.D. Texas 1989); K.C.P. Food Co. v. Sava, 623 F. Supp. 1080 (S.D.N.Y. 1985); Ubeda v. Palmer, 539 F. Supp. 647 (N.D. Ill. 1982), aff'd, 703 F.2d 571 (7th Cir. 1983); and Taco Especial v. Napolitano, 696 F. Supp. 2d 873 (E.D. Mich. 2010), aff'd, No. 10-1517 (6th Cir. filed Nov. 10, 2011).
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