dismissed
EB-3
dismissed EB-3 Case: Newspaper Distribution
Decision Summary
The motion to reopen was denied because the new evidence submitted to establish the beneficiary's qualifying work experience was inconsistent with the information provided on the labor certification. This decision followed multiple prior denials based on the petitioner's inability to pay the proffered wage and a finding that the beneficiary had willfully misrepresented his employment history.
Criteria Discussed
Ability To Pay Beneficiary Qualifications Work Experience Misrepresentation
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o U.S. Citizenship "' and Immigration Services MATTER OF P-H-, INC. Non-Precedent Decision of the Administrative Appeals Office DATE: OCT. 27,2016 MOTION ON ADMINISTRATIVE APPEALS OFFICE DECISION PETITION: FORM 1-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, a newspaper distributor, seeks to employ the Beneficiary as a circulation-sales representative. It requests classification of the Beneficiary as a skilled worker under the third preference immigrant classification. See 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 lawfuJ permanent resident status to work in a position that requires at least 2 years of training or experience. The Director, Nebraska Service Center, denied the petition, concluding that the record did not establish the Petitioner's ability to pay the Beneficiary the proffered wage. This office dismissed the Petitioner's subsequent appeal, and has denied its successive motions to reopen and motions to reconsider, finding the record to establish neither the Petitioner's ability to pay nor the Beneficiary's qualifications for the offered position. The matter is again before us as a motion to reopen. The Petitioner submits evidence to overcome our prior findings regarding the Beneficiary's qualifications. We will deny the motion. I. LAW The requirements for motions to reopen are found at 8 C.F.R. § 103.5(a)(2): Requirements for motion to reopen. A motion to reopen must state the new facts to be proved in the reopened proceeding and be supported by affidavits or other documentary evidence .... The record reflects that the motion is properly filed and timely. The Petitioner states new facts and submits new evidence relating to the Beneficiary's qualifying experience for the offered position. We will limit our consideration of the record to those issues raised by the Petitioner in the motion, which does not include its ability to pay the proffered wage. (b)(6) Matter of P-H-, Inc. II. PROCEDURAL HISTORY AND EVIDENCE OF RECORD The Petitioner filed the Form I-140 immigrant visa petition on November 3, 2006. On January 24, 2008, the Director denied the petition, finding that the record did not establish the Petitioner's continuing ability to pay the proffered wage as of the visa petition's priority date. The Petitioner appealed the Director's decision to this office. We dismissed the appeal on October 1, 2009, affirming the Director's decision. On June 2, 2010, we again affirmed the Director's decision iri response to the Petitioner's motion to reopen and motion to reconsider. On February 1, 2013, we denied the Petitioner's second motion to reopen as it did not meet the regulatory requirements at 8 C.F.R. § 103.5(a)(2). On August 1, 2013, in response to a third motion to reopen, we, once again, determined that the record did not establish the Petitioner's ability to pay the proffered wage. We also reached this decision on March 6, 2014, in response to the Petitioner's fourth motion to reopen. On April 7, 2014, the Petitioner again filed a motion to reopen, in response to which we issued a notice of derogatory information and request for evidence (NDI/RFE). The NDIIRFE informed the Petitioner that an overseas inquiry into the qualifying experience claimed by the Beneficiary on the labor certification had raised questions regarding the reliability of that experience. 8 C.F.R. §§ 103.2(b)(8), (16)(i). Specifically, the NDI/RFE advised the Petitioner that although the Beneficiary had claimed employment experience with a newspaper company located in Indonesia, from January 1996 until October 1998, had no record of the Beneficiary in its employee database. It also notified the Petitioner that the individual who had signed the letter confirming the Beneficiary's experience was unknown to Accordingly, the NDI/RFE requested the submission of independent, objective evidence to establish the employment claimed by the Beneficiary on the labor certification. It also asked the Petitioner ·to resolve the apparent inconsistency between the Beneficiary's claim in Part B.15. of the labor certification to have worked full-time for from January 1996 until October 1998 and his claim in Part B.11. where he indicated that he had attended from June 1994 to June 1998. In response, the Petitioner provided statements from the Beneficiary and a former co-worker who both asserted that, as they were distributing newspapers during the relevant period, it was their belief that they were working for However, these statements were not the objective, independent evidence requested by the NDIIRFE. Further, the description of the Beneficiary's duties provided by his former co-worker was inconsistent with that provided by the Beneficiary in the labor certification, thereby raising additional questions regarding the reliability of the Beneficiary's experience claim. In our February 10, 2015, decision, we noted that the Petitioner's response to the ND IIRFE had not overcome the derogatory information and, accordingly, found that the record did not establish that the Beneficiary was qualified for the offered position. We further concluded that the unrebutted derogatory evidence regarding the Beneficiary's employment experience was sufficient to demonstrate that he had willfully misrepresented a material fact to U.S. Citizenship a~d Immigration Services (USCIS) to obtain an immigration benefit and, accordingly, entered a finding pursuant to section 212(a)(6)(C)(i) of the Act, of misrepresentation against the Beneficiary. Our decision also 2 (b)(6) Matter of P-H-, Inc. noted that the record continued to lack the evidence necessary to establish the Petitioner's ability to pay the proffered wage. For these reasons, we affirmed our prior decision, finding the absence of evidence establishing the Beneficiary's eligibility for the offered position to provide a second basis for the denial of the Form I-140. Further, based on our finding of misrepresentation, we invalidated the approval of the underlying labor certification under our authority at 20 C.F.R. § 656.30(d). r On March 13, 2015, the Petitioner filed a motion to reconsider, which we denied on November 6, 2015, as it did not satisfy the requirements at 8 C.F.R. § 103.5(a)(3). The Petitioner has now filed a new motion to reopen, which is accompanied by evidence that the Petitioner believes sufficient to overcome our findings that the Beneficiary misrepresented his qualifying experience on the labor certification and knowingly submitted a fraudulent experience letter in support ofthis claim. The Petitioner also submits copies of the Beneficiary:'s school records to establish that he holds the high school diploma required by the labor certification. II. ANALYSIS To establish that a beneficiary is qualified to perform the duties of an offered position, a petitioner must demonstrate that the beneficiary has met all of the requirements set forth in the labor certification by the priority date of the petition.1 In evaluating 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. 2 In the present case, Part A.14. of the labor certification requires the Beneficiary to have a high school education and 2 years of experience, either as a circulation-sales representative or a sales/distribution coordinator. Ih Part B.15. of the labor certification, the Beneficiary claimed full time employment as a circulation-sales representative with the Petitioner from December 2000 until the "present," and full-time employment as a circulation-sales representative with from January 1996 until October 1998. At the time it filed the visa petition, the Petitioner sought to qualify the Beneficiary for the offered position based on his claimed employment with which, as previously discussed, has been found to be fraudulent. On motion, the Petitioner now seeks to establish the Beneficiary's experience as a distributor of publications from January 1996 until December 1998. In support of the motion,3 the Petitioner submits a December 1, 2015, certificate signed by the owner of the which is accompanied by a second certificate from the area sales manager for I ' . 1 8 C.F.R. §§ 103.2(b)(l), (12); 8 C.F.R. § 204.5(1)(3)(ii)(A); see Matter of Wing's Tea House, 16 I&N Dec. 158, 159 (Acting Reg'! Comm'r 1977); Matter ofKatigbak, 14 I&N Dec. 45,49 (Reg'! Comm'r 1971). 2 See Madany v. Smith, 696 F.2d 1008 (D.C. Cir. 1983); K.R.K. Irvine, Inc. v. Landon, ~99 F.2d 1006 (9th Cir. 1983); Stewart Infra-Red Commissary of Massachusetts, Inc. v. Coomey, 661 F.2d I (1st Cir. 1981). 3 We note that the Petitioner submitted copies of the Beneficiary's from in Indonesia and English, as well as his academic transcript, when it filed its March 13, 2015, motion and resubmits this documentation with the current motion to reopen. The submitted evidence establishes 3 (b)(6) Matter of P-H-, Inc. that identifies the as authorized distributor. The certificate states that the agency is a distributor of newspapers, tabloids and magazines for and and that the Beneficiary worked for as a newspaper distributor from January 1996 to December 1998. It describes the Beneficiary's duties as follows: "[p ]romotions, coordination and distribution of Newspapers, making a delivery schedule to increase sales, conducting courier route inspections and holding training for the couriers in terms of delivery techniques to Newspaper customers." However, the information that is provided by the certificate is inconsistent with that which the Beneficiary provided in the labor certification. In Part B.15., the Beneficiary indicated that he worked for as a circulation/sales representative from January 1996 to October 1998, not Jaimary 1996 to December 1998, and he described his duties as promoting and supervising the sale and distribution of the daily newspaper, assigning routes of delivery and regulatingthe size of orders and circulation. He made no reference to conducting courier route inspections or providing training for couriers. Unresolved material inconsistencies may lead to a reevaluation of the reliability and sufficiency of the evidence submitted in support of the requested immigration benefit. Matter of Ho, 19 I&N Dec. at 591-92. We also find the certificate's description of the Beneficiary's duties to be inconsistent with the previously noted statement provided by the Beneficiary's former co-worker who indicated that he and the Beneficiary "[had] newspaper stalls, and distributed the newspaper." !d. The Petitioner has not addressed or provided independent, objective evidence that would resolve these inconsistencies. Further concerns regarding the reliability of the certificate are raised by an interview with owner conducted during a second overseas inquiry into the Beneficiary's employment history. At the time of the interview, owner described his agency as employing casual, part-time workers to distribute publications for the and indicated that such employment is sporadic as it depends on the volume of work. He also stated that he does not maintain employment records for these workers, but that, as he remembered the Beneficiary's name, he provided an employment certificate for him when the Beneficiary's girlfriend requested one. Accordingly, it appears from the interview that the information provided in the employment certificate submitted by the Petitioner is based solely on what owner remembers of the , Beneficiary's employment. Therefore, while we find the certificate documenting the Beneficiary 's experience with to be genuine, i.e., that it was issued by the owner of the we do not find it of sufficient evidentiary weight to establish that the Beneficiary has , the experience required by the labor certification or to rebut our finding of misrepresentation against the Beneficiary under section 212(a)(6)(C) of the Act. Considering the number of years that have passed since owner says he employed the Beneficiary, the absence of any records documenting that employment, and that we have already found the certificate's statements regarding the length ofthe Beneficiary's employment and his duties to be inconsistent with the information ,provided by the Beneficiary on the labor that the Beneficiary holds the foreign equivalent of a U.S. high school diploma . 4 (b)(6) Matter of P-H-, Inc. certification, we do not find the certificate to offer reliable proof of the Beneficiary's employment experience and, therefore, to satisfy the requirement at 8 C.F.R. § 204.5(1)(3)(ii)(A) for an experience letter establishing the Beneficiary's qualifying employment. Even if we were to accept the certificate as proof of the Beneficiary's employment during the period claimed, it would not establish that he has 2 years of experience as a circulation-sales representative or sales/distribution/coordinator. Based on the description that owner provided of his workforce, the Beneficiary would have worked for him on a part-time basis, and then, only as needed. Therefore, even if we were to find the Beneficiary to have been employed by the during the period January 1996 to December 1998, his employment does not appear to have been full-time or continuous, and, therefore, would not provide him with the 2 years of experience required by the labor certification and for classification as a skilled worker under section 203(b)(3)(A)(i) of the Act. For the reasons discussed above, the December 1, 2015, certificate from the owner does not establish that the Beneficiary has the 2 years of experience required by the labor certification. Accordingly, the record does not demonstrate that the Beneficiary is qualified for the offered position. , IV. CONCLUSION The experience certificate submitted by the Petitioner in support of its motion does not establish that the Beneficiary has th,e experience he claimed on the labor certification. Therefore, we continue to find that the Beneficiary knowingly made false statements on the labor · ~ertification and that he submitted a false document to USCIS to establish his experience for the offered position. Accordingly, we will affirm our prior 212(a)(6)(C)(i) finding against the Beneficiary and, on this basis, our invalidation of the approval of the underlying labor certification pursuant to 20 C.F.R. § 656.30(d). However, even if the evidence submitted on motion did establish that the Beneficiary had the employment experience required by the labor certification, we would still deny the motion as it is not_ supported by evidence demonstrating the Petitioner's ability to pay the proffered wage. The petition will remain denied for the above stated reasons, with each considered as an independent and alternative basis for denial. 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 of Otiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met. ORDER: The motion to reopen is denied. Cite as Matter of P-H-, Inc., ID# 86291 (AAO Oct. 27, 2016) 5
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