dismissed EB-3

dismissed EB-3 Case: Retail Management

📅 Date unknown 👤 Company 📂 Retail Management

Decision Summary

The appeal was dismissed because the petitioner failed to prove the beneficiary possessed the required two years of experience as a store manager by the priority date. The Director found good and sufficient cause to revoke the initial approval due to unresolved inconsistencies and evidence suggesting the beneficiary's employment verification letter was fraudulent, including conflicting statements from the prior employer.

Criteria Discussed

Beneficiary'S Qualifying Experience Labor Certification Requirements Revocation For Good And Sufficient Cause Fraudulent Documentation

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U.S. Citizenship 
and Immigration 
Services 
MATTER OF B-H.-G-, INC. 
Non-Precedent Decision of the 
Administrative Appeals Office 
DATE: DEC. 27, 2018 
APPEAL OF NEBRASKA SERVICE CENTER DECISION 
PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER 
The Petitioner, a grocery store, seeks to employ the Beneficiary as a store manager. 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 experience. 
The Director of the Nebraska Service Center initially approved the petition. Subsequently, the 
Director revoked the approval of the petition, concluding that the record did not establish that the 
Beneficiary possessed the experience required by the labor certification as of the priority date. The 
Director noted unresolved inconsistencies in the record regarding the Beneficiary's prior work 
expenence. 
On appeal, the Petitioner asserts that the Beneficiary has the two years of experience in the offered 
job required by the labor certification. Upon de novo review, we will dismiss the appeal. 
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). 1 See section 
212(a)(5)(A)(i) of the 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 
1 The priority date of a petition is the date the DOL accepted the labor certification for processing, which in this case is 
August 25, 2003. See 8 C.F.R. § 204.5(d). The current DOL regulations concerning labor certifications went into effect 
on March 28, 2005. The new regulations are referred to by the DOL by the acronym PERM, for Program Electronic 
Review Management. 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 filed on or after that date. However, the labor certification 
application in this case was filed prior to March 28, 2005, and is governed by the prior regulations. 
.
Matter of B-H-G-. Inc. 
and working conditions of domestic workers similarly employed. See section 212(a)(5)(A)(i)(l)-(II) of 
the Act. Second, the employer files an immigrant visa petition with U.S. Citizenship and 
Immigration Services (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 
sufficient 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 (BIA 1988). 
Good and sufficient 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. Matter of Estime, 19 l&N Dec. 450, 451 (BIA 1987). Similarly, revocation is proper if the 
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 petition's approval because the Petitioner did not establish that the 
Beneficiary possessed the experience required by the labor certification as of the priority date. A 
beneficiary must meet all of the requirements of the offered position set forth on the labor 
certification by the priority date of the 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 24 months of experience as a store manager. Regarding 
the experience requirement, the labor certification states that the Beneficiary qualifies for the offered 
position based on experience as a full-time store manager and supervisor with located at 14 
India , from October 1998 to May 
2001. His job duties were described as follows: "Managed store and oversaw operations, 
maintenance, planned and prepared work schedules, supervised cashier, balance and accounting for 
store income." 
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). With the petition, the Petitioner 
submitted a letter dated October 15, 2005, from managing director of 
attesting to the Beneficiary ' s experience as a full-time store manager with from October 1998 
to May 200 I. The letter stated his job duties as follows: "managed the store and oversaw operations 
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Matter of B-H-G-, Inc. 
and maintenance. He also [sic] planed and prepared work schedules, supervised cashiers, balanced 
journals and accounting for the store income." 2 The letter lists the same address listed on the labor 
certification for m India. 
In the NOIR, the Director stated that "on January 30, 2015, FDNS confirmed the 
employment letter signed by .. was a fraudulent employment letter." She further 
stated that the owner of is the Beneficiary's uncle; that the employment letter was written as 
a favor; that indicated that the Beneficiary only worked for him from August 1999 to June 
2000 in a trainee capacity; and that the Beneficiary was on probation throughout his employment.3 
The Director had good and sufficient cause to issue the NOIR because the record at the time of the 
NOIR's issuance, if unexplained or unrebutted, would have warranted the petition's denial. 
In response to the NOIR, the Petitioner stated that the reports from the overseas investigation were 
inconsistent; that the Beneficiary was engaged in "project work'' related to his bachelor's degree 
from the fall of 1999 to the spring of 2000 and that he managed during school breaks, on 
weekends, and when not attending class;4 and that the Director's allegation that the employment 
letter was written as a favor is unsupported by the record. In response to the NOIR, the Petitioner 
also provided an affidavit from the Beneficiary and referred to an affidavit from that was 
submitted in response to the Director's notice of intent to deny the Beneficiary's adjustment of status 
application. 
In the notice of revocation (NOR), the Director stated that the Petitioner's response to the NOIR 
contained no evidence of the Beneficiary's prior employment. Thus, the Director determined that the 
Petitioner had not established that the Beneficiary had the required two years of experience as a store 
manager. 5 
On appeal, the Petitioner restates its assertions contained in its response to the NOIR. It also submits a 
copy of a statement from dated March 23, 2015; a statement from dated April 
16, 2018; and copies of the Beneficiary's transcript certificate and transcripts from the 
India. 
2 The job description provided in the letter is nearly identical to the job duties listed for the offered position on the labor 
certification, which casts doubt on the veracity of the Beneficiary's claimed employment. The Petitioner must resolve 
any inconsistencies with independent, objective evidence of the Beneficiary's prior employment. See Matter of Ho, 19 
l&N Dec. at 591-92. 
' Doubt cast on any aspect of the Petitioner's proof may lead to a reevaluation of the reliability and sufficiency of the 
remaining evidence offered in support of the visa petition. See id. at 591 . 
4 We note that the Beneficiary attended college full-time in , India, from the fall of 1996 to the spring of 2000. 
is approximately I 00 miles from India. The record does not show how the Beneficiary worked full-time and 
attended college full-time during the period from October I 998 to the spring of 2000. See id. 
5 The NOR did not include a formal finding of fraud or willful misrepresentation against the Petitioner or the 
Beneficiary. 
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Matter of B-H.-G- , Inc. 
The statement from · dated March 23, 2015, confirms that the signature on the experience 
letter dated October 15, 2005, submitted with the petition "does not match [his] current signature." 
However, he states that the original experience letter was "handed over to [the Beneficiary] in 
regular course, once he left the company" and confirms that the Beneficiary was working "in our 
company at and He states that had two units, one in and one in 
; that the Beneficiary worked in in the sales and retail department under the supervision of 
the unit general manager while he was attending college in ; that after graduation, he worked in 
6 that the store in where the Beneficiary worked has moved since 2000; and that he 
does not retain payslips "from such a long time." In his statement dated April 16, 2018, 
restates the assertions made in his March 23, 2015, statement, and asserts that although he is the 
Beneficiary's uncle, he did not provide the original experience letter as a favor. 
The Petitioner has not demonstrated that the employment history claimed on the labor certification is 
correct. The labor certification states that the Beneficiary worked as a full-time store manager and 
supervisor with , located in India, from October 1998 to May 2001. The original 
experience letter submitted with the petition confirms the Beneficiary 's experience as a full-time 
store manager with in India from October 1998 to May 2001. While the letter's 
signatory, confirmed that the signature on the letter does not match his current 
signature, he did not indicate who signed his name to the letter and under what authority. Thus, the 
letter submitted to the record regarding the Beneficiary's prior work experience is not credible. 7 
Further, in his statements submitted on appeal, asserts that the Beneficiary worked in 
while he was in college and in after graduation. These statements conflict with the labor 
certification and original experience letter certifying the Beneficiary's employment in 
India. Additionally , the record contains no evidence establishing that ever had a location in 
, India. Further , has not explained his contradictory statement to FDNS 
that the Beneficiary only worked for him From August 1999 to June 2000 in a trainee capacity. The 
inconsistencies in the record have not been resolved with independent, objective evidence. See 
Matter of Ho, 19 I&N Dec. at 591-92. 
The Beneficiary's transcripts show that he was engaged in "project work" related to his bachelor of 
engineering degree from the fall of 1999 to the spring of 2000. However, the transcripts do not 
indicate where he completed his project work or in what capacity. Further , the Petitioner claims on 
appeal that the Beneficiary completed his project work at , but it is not clear how project work 
as a store manager qualified for college credit in the Beneficiary's degree field of instrumentation 
engineering. 8 The Beneficiary's purported duties as a store manager at did not include any 
specific engineering duties. 
6 The Beneficiary's Form G-325A, Biographic Information, in the record lists his last address abroad in India, 
from June 1994 to July 2001. It does not indicate that he ever lived in Further, the form does not indicate his 
last occupation abroad. 
7 The Petitioner must support assertions with relevant , probative , and credible evidence. See Matter of Chawathe, 25 
l&N Dec. 369,376 (AAO 2010). 
8 The Petitioner asserts on appeal that was an "electrical appliance manufacturing and convenience store ," but it 
provides no evidence to support that assertion. See Matter of Chawathe , 25 I&N Dec. at 376. 
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Matter of B-H.-G-, Inc. 
The Petitioner has not resolved the inconsistencies and ambiguities in the record with independent, 
objective evidence of the Beneficiary's prior employment, such as paystubs, payroll records, 
personnel records, and/or tax documents. See Matter of Ho, 19 l&N Dec. at 591-592. Thus, the 
Petitioner has not established that the Beneficiary possessed the experience required by the labor 
certification as of the priority date. We therefore affirm the Director's determination that the 
Beneficiary did not have the required two years of experience as a store manager. 
III. CONCLUSION 
The Petitioner has not demonstrated that the Beneficiary has the required experience for the offered 
job. 
ORDER: The appeal is dismissed. 
Cite as Matter of B-H-G-, Inc., ID# 1775599 (AAO Dec. 27, 2018) 
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