remanded
EB-3
remanded EB-3 Case: Culinary
Decision Summary
The Director revoked a previously approved petition, alleging the job offer was not bona fide due to a pre-existing relationship between the petitioner's owner and the beneficiary that was not disclosed on the labor certification. The AAO found that the Director did not sufficiently explain the reasons for the revocation and made factual errors, thus withdrawing the Director's decision and remanding the matter.
Criteria Discussed
Bona Fide Job Offer Labor Certification Validity Revocation Authority Ability To Pay
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U.S. Citizenship
and Immigration
Services
In Re: 19134914
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Other Worker
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUL. 19, 2022
The Petitioner seeks to employ the Beneficiary as an Asian specialty cook. It requests classification
of the Beneficiary under the third preference employment-based immigrant visa category.
Immigration and Nationality Act (the Act) section 203(b)(3)(A)(iii), 8 U.S.C. § 1153(b) (3)(A)(iii).
This immigrant visa category allows a U.S. employer to sponsor a foreign national for lawful
permanent resident status to work in a position that requires less than two years of training or
experience.
The petition was initially approved. The Director of the Nebraska Service Center subsequently
revoked the approval of the petition. On appeal, the Petitioner asserts that the Director's decision is
without merit and requests to reverse the revocation, stating that the reasons for revocation were not
clearly and fully stated, nor supported by fact or law.
The AAO reviews the questions in this matter de nova. See Matter of Christo 's Inc., 26 l&N Dec.
537, 537 n.2 (AAO 2015). It is the Beneficiary's burden to establish eligibility for the requested
benefit by a preponderance of the evidence. See Section 291 of the Act, 8 U.S.C. § 1361; Matter of
Chawathe, 25 l&N Dec. 369,375 (AAO 2010). Upon de nova review, we will withdraw the Director's
decision and remand the matter to the Director.
I. LAW
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). See section 212(a)(5) of the
Act, 8 U.S.C. § 1182(a)(5). 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 and working
conditions of domestic workers similarly employed. See section 212(a)(5)(A)(i)(l)-(11) 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 may apply 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.
Section 205 of the Act, 8 U.S.C. § 1155, provides that the Secretary of Homeland Security may "for
good and sufficient cause, revoke the approval of any petition." By regulation this revocation authority
is delegated to any USCIS officer who is authorized to approve an immigrant visa petition "when the
necessity for the revocation comes to the attention of [USCIS]." 8 C.F.R. § 205.2(a). USCIS must
give the petitioner notice of its intent to revoke the prior approval of the petition and the opportunity
to submit evidence in opposition thereto, before proceeding with written notice of revocation. See
8 C.F.R. § 205.2(b) and (c). A notice of intent to revoke (NOIR) "is not properly issued unless there
is 'good and sufficient cause' and the notice includes a specific statement not only of the facts
underlying the proposed action, but also of the supporting evidence." Matter of Estime, 19 l&N Dec.
450, 451 (BIA 1987). Per Matter of Estime, "[i]n determining what is 'good and sufficient cause' for
the issuance of a notice of intention to revoke, we ask whether the evidence of record at the time the
notice was issued, if unexplained and unrebutted, would have warranted a denial based on the
petitioner's failure to meet his or her burden of proof." Id.
To be eligible for the classification it requests for the beneficiary, a petitioner must establish, among
other things, that it has the ability to pay the proffered wage stated in the labor certification. As
provided in the regulation at 8 C.F.R. § 204.5(g)(2):
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 either in the form of copies of annual reports, federal tax returns, or
audited financial statements. In a case where the prospective United States employer
employs 100 or more workers, the director may accept a statement from a financial
officer of the organization which establishes the prospective employer's ability to pay
the proffered wage. In appropriate cases, additional evidence, such as profit/loss
statements, bank account records, or personnel records, may be submitted by the
petitioner or requested by [USCIS].
11. PROCEDURAL HI STORY
The instant petition was filed with USCIS in March 2018, accompanied by a labor certification that
was ti led with the DOL in September 2016, and certified in September 2017. The petition was
approved in March 2018. However, the Director issued a NOIR in May 2020.
In the NOIR, the Director pointed out that the Petitioner answered "No" to the question at section C.9
of the labor certification, which reads:
Is the employer a closely held corporation, partnership, or sole proprietorship in which
the alien has an ownership interest, or is there a familial relationship between the
owners, stockholders, partners, corporate officers, or incorporators and the alien?
The Director cited to Matter of Sunmart 374, 2000-INA-93 (BALCA, May 15, 2000) stating that "a
relationship triggering concerns about the bona fides of a job opportunity 'is not only of the blood; it
may also be financial, by marriage, or through friendship."' The Director stated that during an
2
adjustment interview, the Beneficiary said that he has known the Petitioner's owner for many years,
and he used to work for him at the restaurant owned by the Petitioner's spouse. The Director further
stated that the Beneficiary indicated that he found out about the job by being contacted by the
Petitioner's owner and he did not undergo a formal hiring process. The Director then made a note of
the distance between the Beneficiary's residence and the Petitioner, and stated that it is unlikely that
the Beneficiary actually drives that far to get to work. The Director cited Matter of Silver Dragon
Chinese Restaurant, 19 l&N Dec. 401 (Comm. 1986) stating that if the Beneficiary's true relationship
in the petitioning business is not apparent in the labor certification proceedings, it causes the certifying
officer to fail to examine more carefully whether the position was clearly open to qualified U.S.
workers and whether U.S. workers were rejected solely for lawful job-related reasons.
In response to the NOIR, the Petitioner stated that it has correctly answered the question at section C.9
of the labor certification and the DOL has audited and approved the labor certification. The Petitioner
further stated that the Beneficiary has no ownership interest in the petitioning restaurant, and he is not
related to the owner of the Petitioner by blood or marriage.1 The Petitioner submitted statements from
its owner and the Beneficiary and asserted that the proffered position was a bona fide job offer and
that there was no misrepresentation of any material fact regarding the familial relationship between
the Petitioner and the Beneficiary. With respect to the part-time working arrangements, the Petitioner
submitted a statement from the Beneficiary in which he stated that he briefly worked for the Petitioner
in 2018 to gain familiarity and that he and his family intend to move to where the Petitioner is located
after he obtains his legal permanent residence.
In the revocation decision, the Director repeated the same statements above. The Director noted that
in response to the NOIR, the Petitioner stated that a familial relationship does not exist between the
Petitioner and the Beneficiary. Then the Director characterized this as "self-serving statement" and
stated that the Director will continue to rely on the Beneficiary's statements provided during the
adjustment interviews to revoke the approval of the petition.
On appeal, the Petitioner emphasizes that it has fully complied with the DOL's audits, and the DOL
has certified the labor certification. The Petitioner also states that the NOIR and the Director's
revocation decision contain incorrect factual statements. The Petitioner states that the restaurant where
the Petitioner's owner and the Beneficiary had worked is owned by the Beneficiary's spouse and not
the spouse of the Petitioner's owner as stated by the Director, and notes that the Beneficiary's sworn
statement provided during his interview reflects this correctly.2 The Petitioner adds that the fact that
the Petitioner and the Beneficiary worked together previously does not invalidate the properly
approved petition. The Petitioner reiterates that the Beneficiary has no ownership interest nor control
in the petitioning corporation.
1 The Petitioner distinguished Matter of Silver Dragon Chinese Restaurant, 19 l&N Dec 401 (Comm. 1986), which was
cited by the Director in the NOi R, by pointing out that the beneficiary in that case had an interest in the petitioning business.
2 On appeal, the Petitioner submits a broker agreement the Beneficiary's s wife entered into for the sale of her restaurant.
Furthermore, the public records contained in the Texas Comptroller of Public Accounts website reflect the Beneficiary's
wife as the registered agent for the restaurant where the Beneficiary and the Petitioner's owner had worked. Available at
https:/ /mycpa.cpa.state. tx. us/coa/coaSearch Btn#.
3
Ill. ANALYSIS
Upon review of the record in its totality, we conclude the Director did not sufficiently explain the
specific reasons for the revocation as required under 8 C.F.R. § 205.2(c) and the Director made
incorrect statements. For example, the Director misconstrues the content of the question at section
C.9 of the labor certification, and erroneously concludes that the Petitioner's answer of "No" was
incorrect. As noted above, section C. 9 includes two distinct questions; one, whether the Beneficiary
has an ownership, and two, whether there is a familial relationship. The Petitioner explained in
response to the NOIR that the Beneficiary does not have any ownership interest in the Petitioner, and
that while the Petitioner and the Beneficiary have known each other, they do not have a familial
relationship. The Petitioner also submitted a statement from the Beneficiary stating that he and the
Petitioner's owner had worked together in the past at the Beneficiary's wife's restaurant as chefs. The
Beneficiary also explained the circumstances surrounding his part-time employment with the
Petitioner in 2018. However, in revoking the petition, the Director stated that the Petitioner's
statement is "self-serving" and that USCTS will continue to rely on the evidence provided from the
interviews to revoke the petition, without further discussing the evidence submitted in response to the
NOIR.3
Further, the Director's decision contains statements inconsistent with the information contained in the
Beneficiary's sworn statement. Specifically, the Beneficiary and the Petitioner's owner worked
together at the Beneficiary's spouse's restaurant, and not at the Petitioner's spouse's restaurant.
Moreover, the Director cites to Matter of Silver Dragon Chinese Restaurant and Matter of Sunmart
but does not sufficiently explain how those cases are applicable to the instant case. Accordingly, we
will withdraw the Director's decision and remand the case for the Director to further consider the
record and sufficiently discuss the evidence and explain why it does not establish eligibility. 4
In addition, we note that the record, as currently constituted, does not establish the Petitioner's
continuing ability to pay the proffered wage from the priority date of the petition onward.5 8 C.F.R.
§ 204.5(g)(2). In this case, the proffered wage is $21,986 per year and the priority date is September
27, 2016.
In determining a petitioner's ability to pay the proffered wage, USCIS first examines whether the
beneficiary was employed and paid by the petitioner during the period following the priority date. A
petitioner's submission of documentary evidence that it employed the beneficiary at a salary equal to
or greater than the proffered wage for the time period in question, when accompanied by a form of
3 The Board of Immigration Appeals (the Board) has held that testimony should not be disregarded simply because it is
"self-serving." See Matter of S-A-, 22 l&N Dec. 1328, 1332 (BIA 2000). However, the Board further stated: "We not
only encourage but require the introduction of conoborative testimonial and documentary evidence, where available." Id.;
see also, Matter of Y-B-, 21 l&N Dec. 1136 (BIA 1998) (noting that there is a greater need for corroborative evidence
when the testimony lacks specificity, detail, or credibility).
4 We recognize that that the Director raised significant if somewhat speculative concerns. While not sufficiently developed
for purposes of this visa petition, the Director is not barred from further inquiry, investigation, or the development of
questions for consular processing or adjustment of status proceedings. See Matter of 0, 8 l&N Dec. 295 {BIA 1959)
(stating that the immigrant visa petition is not the appropriate stage of the process for questions regarding admissibility).
5 The "priority date" of an employment-based immigrant petition is the date the underlying labor certification application
is filed with the DOL. See 8 C.F.R. § 204.5(d).
4
evidence required in the regulation at 8 C.F.R. § 204.5(g)(2), may be considered proof of the
petitioner's ability to pay the proffered wage.
According to the Beneficiary, he "briefly" worked for the Petitioner "[a]bout 40 hrs, every two weeks"
and received payments about "$400-$440 gross pay" for every two weeks. The record contains pay
stubs for the period of September 1, 2018, through October 15, 2018, showing that the Petitioner paid
the Beneficiary $11 per hour. However, we are unable to ascertain the exact period of time the
Petitioner employed the Beneficiary. Furthermore, the Petitioner has not submitted any IRS Form
W-2, Wage and Tax Statements, for the years it employed the Beneficiary to demonstrate the total
annual pay the Beneficiary received from it. Therefore, the Petitioner has not established its ability to
pay the proffered wage from the priority date onward based on wages paid to the Beneficiary.
If a petitioner does not establish that it has paid the Beneficiary an amount equal to or above the
proffered wage from the priority date onward, USCIS will examine the net income and net current
assets figures recorded on the petitioner's federal income tax retum(s), annual report(s), or audited
financial statements(s). If either of these figures, net income or net current assets, equals or exceeds
the proffered wage or the difference between the proffered wage and the amount paid to the beneficiary
in a given year, the petitioner would ordinarily be considered able to pay the proffered wage during
that year.
The Petitioner has submitted a copy of an amended 2016 federal income tax return that was prepared
in March 2018, but has not submitted the original 2016 tax return that it filed. Therefore, we are
unable to compare the information contained in the original and the amended 2016 federal income tax
returns. Furthermore, the record does not contain tax returns for 2017 and onward. The Petitioner
also has not submitted any annual reports and audited financial statements for the priority date year of
2016 or any subsequent year. Without the necessary financial documentation, we are unable to
determine the Petitioner's continuing ability to pay the Beneficiary's proffered wage based on its net
income or net current assets from the priority date of September 27, 2016, onward.
Therefore, we will remand this case for the Director to request the submission of regulatory required
evidence from the Petitioner, as specified in 8 C.F.R. § 204.5(g)(2), for the priority date year of 2016
and any subsequent year(s) in the Director's discretion. The Director may also request any other
evidence that may be deemed necessary to determine the Petitioner's eligibility for the requested
immigration benefit.
IV. CONCLUSION
For the reasons discussed above, we will remand this case to the Director for further consideration of
the Petitioner's eligibility for the immigration benefit it seeks on behalf of the Beneficiary.
ORDER: The Director's decision is withdrawn. The matter is remanded for the entry of a new
decision consistent with the foregoing analysis.
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