dismissed EB-3

dismissed EB-3 Case: Nursing

📅 Date unknown 👤 Organization 📂 Nursing

Decision Summary

The appeal was dismissed because the petitioner failed to comply with the Department of Labor's notification requirements. The initial notice of filing, posted before the petition was filed, offered a wage below the required prevailing wage. A second notice with a compliant wage was posted, but this occurred six months after the petition was filed, violating the regulation that notice must be provided 30 to 180 days before filing.

Criteria Discussed

Notice Of Filing Requirements Prevailing Wage Determination Schedule A Labor Certification

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U.S. Department of Homeland Security
20 Mass, Ave" N,W" Rm, 3000
Washington, DC 20529
U.S. Citizenship ,
and Immigration
Services
FILE: WAC-05-l59-53013 Office: CALIFORNIA SERVICE CENTER Date: 'APR '2~,,20ut
INRE: Petitioner:
Beneficiary:
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. § ll53(b)(3)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
This is the decision of the Administrative Appeals Office in your case. All documents have been returned to
the office that originally decided your case. Any further inquiry must be made to that office.
www.uscis.gov
WAC-05-159-53013
Page 2
DISCUSSION: The preference visa petition was denied by the Director, California Service Center, and is
now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed.
The petitioner is a convalescent hospital. It seeks to employ the beneficiary permanently in the United States
as a registered nurse. The petitioner asserts that the beneficiary qualifies for blanket labor certification
pursuant to 20 C.F.R. § 656.5, Schedule A, Group I. As required by statute, a Form ETA 9089, Application
for Permanent Employment Certification (Form ETA 9089 application or labor certification) accompanied the
petition. The director determined that the petitioner had failed to comply with the Department of Labor
(DOL)'s notification requirements and denied the petition accordingly.
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.
As set forth in the director's March 27, 2006 denial, the single issue in this case is whether or not the
petitioner has posted the notice of filing in compliance with the requirements of the regulations .. The director
noted that the petitioner failed to post the rate of pay required under. the statutory determination set by the
State Workforce Agency (SWA).
Section 203(b)(3)(A)(i) of the Immigration and Nationality Act (the Act), 8 U.S.c. § 1153(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 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. Section 203(b)(3)(A)(ii) of the Act provides for the granting of preference classification to qualified
immigrants who hold baccalaureate degrees and who are members of the professions.
The regulation at 8 C.F.R. § 204.5(a)(2) provides that a properly filed Form 1-140,must be "accompanied by any
required individual labor certification, application for Schedule A designation, or evidence that the alien's
occupation qualifies as a shortage occupation within the Department of Labor's Labor Market Information Pilot
Program." The priority date.of any petition filed for classification under section 203(b) of the Act "shall be the
date the completed, signed petition (including all initial evidence and the correct fee) is properly filed with
[Citizenship and Immigration Services (CIS)]." 8 C.F.R. § 204.5(d). Here, the priority date is May 18,2005.
The regulatory scheme governing the alien labor certification process contains certain safeguards to assure
that petitioning employers do not treat alien workers more favorably than U.S. workers. New DOL
regulations concerning labor .certifications went into effect on March 28, 2005. The new regulations are
referred to by DOL by the acronym PERM. See 69 Fed. Reg. 77325, 77326 (Dec. 27, 2004). The PERM .
regulation was effective as of March 28, 2005, and applies to labor certification applications for the
permanent employment of aliens filed on or after that date.
The regulation at 20 C.F.R. §656.l5 states in pertinent part:
(a) Filing application. An employer must apply for a labor certification for a Schedule A
occupation by filing an application in duplicate with the appropriate DHS office, and not
with an ETA application processing center.
(b) General documentation requirements. A Schedule A application must include:
WAC-05-l59-530l3
Page 3
(1) An Application for Permanent Employment Certification form, which includes a
prevailing wage determination in accordance with § 656.40 and § 656.41.
(2) Evidence that notice of filing the Application for Permanent Employment
Certification was provided to the bargaining representative or the employer's
employees as proscribed in § 656.10(d).
The regulation at 20 C.F.R. § 656.1O(d) states in pertinent part:
(1) In applications filed under Section 656.15 (Schedule A), 656.16 (Sheepherders), 565.17
(Basic Process), 656.18 (College and University Teachers), and 656.21 (Supervised
Recruitment), the employer must give notice of the filing ofthe Application for Permanent
Employment Certification and be able to document that notice was provided, if requested
by the Certifying Officer, as follows: .
(i) To the bargaining representative(s) (if any) of the employer's employees in the
occupational classification for which certification of the job opportunity is sought
in the employer's location(s) in the area of intended employment. Documentation
may consist of a copy of the letter and a copy of the Application for Permanent
Employment Certification form that was sent to the bargaining representative.
(ii) If there is no such bargaining representative, by posted notice to the employer's
employees at the facility or location of the employment. The notice shall be
posted for at least 10 consecutive business days. The notice must be clearly
visible and unobstructed while posted and must be posted in conspicuous places
where the employer's U.S. workers can readily read the posted notice on their'
way to' or from their place of employment. Appropriate locations for posting
notices of the job opportunity include locations in the immediate vicinity of the
wage and hour notices required by 20 CFR 516.4 or occupational safety and
health notices required by 20 CFR 1903.2(a). In addition, the employer must
publish the notice in any and all in-house media, whether electronic or printed, in
accordance with the normal procedures used for the recruitment of similar
positions in the employer's organization. The documentation requirement may be
satisfied by providing a copy of the posted 'IlOticeand stating where it was posted,
and by providing copies of all the in-house media, whether electronic or print, that
were used to distribute notice of the application in accordance with the procedures
used for similar positions within the employer's organization.
(3) The notice of the filing of an Application for Alien Employment Certification must:
(i) State the notice is being provided as a result of the filing of an application for
permanent alien labor certification for the relevant job opportunity;
(ii) State any person may provide documentary evidence bearing on the application to
the Certifying Officer of the Department of Labor;
(iii) Provide the address of the appropriate Certifying Officer; and
(iv) Be provided between 30 and 180 days before filing the application.
The AAO takes a de novo look at issues raised in the denial of this petition. See Dar 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
WAC-05-159-53013
Page 4
pertinent evidence in the record, including new evidence properly submitted upon appeal!. The relevant
evidence in the record includes a prevailing wage determination and three posting notices.
With the initial filing the petitioner submitted a copy of the notice of posting which indicated that it was
posted from March 8, 2005 to March 28, 2005 (March 28, 2005 notice). The notice also stated that the rate of
pay was $1,020.00 per week ($25.50 per hour or $53,040.00 per year). In response to the request for evidence
(RFE) issued by the director on September 19,2005, the petitioner submitted a prevailing wage determination
(PWD) by the California Employment Development Department (EDD) and another notice of filing posted
from November 21,2005 toDecember 5,2005 (December 5, 2005 notice). The director determined that the
wage of $1,020 per week the petitioner posted in the March 28, 2005 notice is not the prevailing wage
determined by the EDD in California and the December 5, 2005 notice was not posted prior to the date of
filing the instant petition. Therefore, the director denied the petition. The AAO concurs with the director's
decision. The PERM regulation which was effective as of March 28, 2005 expressly requires that the rate of
pay the petitioner offered must equal or exceed the prevailing wage determined by the SWA, in this case, the
California EDD and the notice of the filing must be provided between 30 and 180 <:lays before filing the
application. In the instant case, the prevailing wage determined by the California EDD was $26.80 per hour
($1,072 per week or $55,744 per year). The pay rate of$1,020 per week posted by the petitioner in the March
28, 2005 notice does not meet the regulatory requirement. Although the December 5, 2005 notice stated the
pay rate of $1 ,080 per week ($27.00 per hour) which was greater than the prevailing wage of $26.80 per hour
determined by the EDD, the notice was posted six months after the filing instead of prior to the. filing.
Therefore, the December 5, 2005 notice does not meet the regulatory requirement that the notice must be
provided between 30 and 180 days before filing the 1-140 petition and the Form ETA 9089 application.
On appeal the petitioner through its counsel submits a third notice of filing with the pay rate of $28.78, which
appears to have been posted from April 11, 2006 to April 25, 2006 (April 25, 2006 notice). The notice contains a
description of the job and rate of pay. The notice also includes the address of an appropriate certifying officer to
whom any person could provide documentary evidence bearing on the application. However, as discussed above,
similarly with the December 5, 2005 notice, the April 25, 2006 notice was posted almost one year later than the
filing of the 1-140 petition and the Form 9089 application, therefore, it does not meet the applicable regulatory
requirement and is not acceptable? .
On appeal counsel asserts that the new regulation should not be applied to this case because the Govemment
Printing Office (GPO) did not publish the updated regulations on its website until at least June 30, 2005.
However, the record shows that the instant petition was filed on May 18,2005 and PERM expressly states that
the effective date is March 28, 2005. Almost five months before the petitioner filed the instant petition, DOL
. published the PERM regulation on December 27, 2004 and almost two months before the petitioner filed the
instant petition, the new PERM regulation was effective on March 28,2005. PERM applies to the instant case
and the petitioner must meet all requirements set forth by PERM. Counsel's reliance on the BALCA Deskbook
1 The submission of additional evidence on appeal is allowed by the instructions to the Form 1-290B, which
are incorporated into the regulations by the regulation at 8 C.F.R. § 103.2(a)(1). The record in the instant case
provides no reason to preclude consideration of any of the documents newly submitted on appeal. See Matter
ofSoriano, 19 I&N Dec. 764 (BIA 1988). .
2 A petitioner must establish the elements for the approval of the petition at the time of filing. A petition may
not be approved if the beneficiary was not qualified at the priority date, but expects to become eligible at a
subsequent time. Matter of Katigbak, 14 'I&N Dec. 45, 49 (Comm. 1971). A petitioner may not make
material changes to a petition in an effort to make a de.ficient petition conform to CIS requirements. See
Matter ofIzummi, 22 I&N Dec ..169, 176 (Assoc. Comm. 1988).
WAC-05~159-53013
Page 5
and the preamble to the regulations published in the Federal Register on December 27, 2004 is misplaced.
Counsel does not explain how the BALCA Deskbook and the preamble supercede the regulations themselves.
Section 212(a)(5)(A) of the Act provides that any alien who seeks to enter the United States for the purpose of
performing skilled or unskiiled labor is inadmissible, unless the Secretary of Labor has determined and
certified that there are not sufficient workers who are able, willing, qualified and available at the time of
application for a visa and admission to the United States and at the place where the alien is to perform such
skilled or unskilled labor, and that the employment of such alien will not adversely affect the wages and
working conditions of workers in the United States similarly employed. The plain reading of the statute
means that the determination or certification by the Secretary of Labor must be done before filing· an
immigrant petition. For pre-certified Schedule A applications, although the Secretary of Labor has certified
generally and nationally that there are not sufficient workers who are able, willing, qualified and available for
registered nurse positions and that the aliens' employment in the position of registered nurse will riot
adversely affect the wages and working conditions of U.S. workers in similar positions, the petitioner must
prove such unavailability for the job offer that the petitioner seeks for the beneficiary before it files the
application with the Department of Homeland Security. The posting notice is a very important part of such
evidence for the job offer. Therefore, the statute clearly requires the posting of the notice before filing the
application. Counsel's assertion that the posting notice can be done after filing is misplaced and unsupported
by legal authority. The AAOfinds that the director correctly applied relevant laws and regulations and
properly determined that the petitioner failed to comply with the regulatory requirements of the posting notice
because it failed to post the notice before filing the Form ETA 9089 application.
In addition, the AAO finds that the petitioner did not provide any documentary evidence concerning the
posting of the notice in any in-house media as now required under 20 C.F.R. § 656.1O(d)(l )(ii) with the initial
filing and in response to the director's RFE. Nor does counsel submit any copies of in-house media used to
distribute notice of the application on appeal. The regulation at 20 C.F.R. § 656.l0(d)(1)(ii) clearly requires
an employer publish the notice in any and all in-house media and provide copies of all the in-house media,
whether electronic or print, that were used to distribute notice of the application. Therefore, the petitioner
failed to provide evidence that the notice was published in any in-house media as required by 20 C.F.R. §
656.1O(d)(l )(ii).
Therefore, counsel's assertion on appeal cannot overcome the director's decision and evidence submitted does
not establish that the petitioner has posted the notice of filing in compliance with the requirements of the·
regulations. .
Beyond the director's decision and counsel's assertions on appeal, the AAO will discuss another issue
demonstrating ineligibility for the benefit sought, namely whether or not the petitioner filed the instant
petition within a valid period of a prevailing wage determination as required by the regulation. An
application or petition that fails to comply with· the technical requirements of the law may be denied by the
AAO even if the Service Center does not identify all of the grounds for 'denial in- the initial decision. See
Spencer Enterprises, Inc. v. United States, 299 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), afj'd. 345 F.3d 683
(9th Cir. 2003); see also Dol' v. INS, 891 F.2d 997, 1002 n. 9 (2d Cir. 1989)(noting that the AAO reviews
appeals on a de novo basis).
As quoted previously, the regulation at 20 C.F.R. § 656.15 requires that for a Schedule A application the
petitioner must submit an application for permanent employment certification form, which includes' a
prevailing wage determination in accordance with § 656.40 and § 656.41.
WAC-05-159-530 13
Page 6
The regulation at 20 C.F.R. § 656.40(c) states:
Validity period. The SWA must specify the validity period of the prevailing wage, which in
no event may be less than 90 days or more than 1 year from the determination date. To use a
SWA PWD, employers must file their applications or begin the recruitment required by §§
656.17(d) or 656.21 within the validity period specified by the SWA.
In the instant case; the petitioner submitted a PWD from the California EDD. The PWD was determined on
December 8, 2005 and the PWD indicates that its validity period is 90 days from the date of the
determination, and therefore, the PWD was valid from December 8, 2005 to March 8, 2006. The record shows
that the instant petition was filed on March 28, 2005. The PERM regulations expressly state that a Schedule A
application must be filed with a PWD and an employer must file their applications within the validity period
specified by the SWA. In the instant case the petitioner did not file its Schedule A application with a PWD, nor
did the petitioner as the employer file its application within the validity period specified by the California EDD.
Therefore, the petitioner failed to comply with the PERM regulation in pertinent to the PWD validity period
at the priority date.
The petition will be denied fot the above stated reasons, with each considereq as an independent and
alternative basis for denial. In visa petition proceedings, the burden of proving eligibility for the benefit
sought remains entirely with the petitioner. Section 291 of the Act, 8 V.S.c. § 1361. Here, that burden has
not been met.
ORDER: The appeal is dismissed.
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