remanded
EB-3
remanded EB-3 Case: Culinary Arts
Decision Summary
The Director revoked the petition, questioning the credibility of the beneficiary's required work experience because it was gained at a business owned by her mother. The AAO remanded the case, withdrawing the Director's decision, after finding that the Director did not properly address all the evidence submitted, such as an additional statement from the beneficiary's mother.
Criteria Discussed
Minimum Employment Experience Credibility Of Evidence Familial Relationship
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U.S. Citizenship and Immigration Services In Re: 10348958 Appeal of Texas Service Center Decision Form 1-140, Immigrant Petition for Skilled Worker Non-Precedent Decision of the Administrative Appeals Office Date: SEPT. 22, 2020 The Petitioner seeks to employ the Beneficiary as a chef, Korean foods. It requests classification of the Beneficiary under the third-preference, immigrant category as a skilled worker. Immigration and Nationality Act (the Act) section 203(b)(3)(A)(i), 8 U.S.C. § 1153(b)(3)(A)(i). This employment based, "EB-3" category allows a U.S. business to sponsor a foreign national for lawful permanent resident status based on a job offer requiring at least two years of training or experience. After the tiling's initial grant, the Director of the San Antonio Field Office revoked the petition's approval. The Director concluded that the Petitioner did not provide sufficient documentary evidence that the Beneficiary possessed the minimum employment experience required for the offered position. The Director of the Texas Service Center denied a subsequent motion to reopen and reconsider. In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. Section 291 of the Act, 8 U.S. C. § 13 61. Upon de novo review, we will withdraw the decision of the Director. The matter is remanded for the entry of a new decision consistent with the foregoing analysis. I. EMPLOYMENT-BASED IMMIGRATION Employment-based immigration generally follows a three-step process . To permanently fill a position in the United States with a foreign worker, a prospective employer must first obtain certification from the U.S . Department of Labor (DOL). See section 212(a)(5) of the Act, 8 U.S.C. § 1182(a)(5). DOL approval signifies that insufficient U.S. workers are able, willing, qualified, and available for a position. Id. Labor certification also indicates that the employment of a foreign national will not harm wages and working conditions of U.S. workers with similar jobs. Id. If DOL approves a position, an employer must next submit the certified labor application with an immigrant visa petition to U.S. Citizenship and Immigration Services (USCIS) . See section 204 of the Act, 8 U.S.C. § 1154. Among other things , USCIS considers whether a beneficiary meets the requirements of a certified position and a requested immigrant visa classification. If USCIS approves the petition, a foreign national may finally 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.e. § 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 users officer who is authorized to approve an immigrant visa petition "when the necessity for the revocation comes to the attention of [USeIS]. " 8 e.F.R. § 205.2(a). users 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 e.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 Es time, 19 I&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. II. ANALYSIS The Petitioner in this matter is a Korean restaurant and employs six individuals. The Petitioner checked "yes" to question e.9 on the labor certification, "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, corporate officers, incorporators, or partners, and the alien?" The accompanying labor certification in this case indicates that the offered position requires completion of high school, or foreign educational equivalent, and 24 months of experience as a chef, Korean foods. The initial evidence included the Beneficiary's high school graduation certificate, and a certificate of career detailing the Beneficiary's employment as a Korean food chef from February 1, 2000 to July 31, 2003, with ________ ~ -, a business in Seoul, Korea. In addition, the Petitioner submitted a certificate of close of business demonstrating that I I closed its business on June 30, 2005. In November 2018, following an interview at the San Antonio Field Office, the Director (San Antonio) sent the Petitioner a NOIR stating that new evidence provided to users cast doubt on the Beneficiary's claimed experience. The Director (San Antonio) noted the following: 1. The Petitioner is a restaurant owned and operated by the Beneficiary's parents, 2. The certificate of close of business demonstrates that the Beneficiary's mother was the owner of _________ where the Beneficiary claims to have gained experience as a chef, Korean foods, 3. The certificate of close of business does not demonstrate that .... I ___ _. I I was a restaurant business, and 4. The certificate of career is signed by the Beneficiary's mother and was issued in 2016, more than ten years after the business closed. In this petition, the Beneficiary's parents are the owners of the business sponsoring the Beneficiary for lawful permanent resident status. Further, the Beneficiary's qualifying experience was gained at a business owned by her mother. Based on these close familial relationships between the Petitioner, 2 the Beneficiary, and her former employer, the Director (San Antonio) concluded that, "there is no credible evidence establishing [the Beneficiary] meets the minimum requirements for this benefit." 1 In response to the NOIR the Petitioner submitted an updated translation of the certificate of close of business listiig I I as a restaurant; notarized statements from two former employees of I attesting to the Beneficiary's employment; a statement from the Beneficiaiy' s mother attesting to her ownership of I O I and of the Beneficiary's chef experience in that restaurant, and; correspondence with the DOL demonstrating that the accompanying labor certification was audited based on the disclosure that the Petitioner's owners were the parents of the Beneficiary. The Director (San Antonio) revoked the approval of the :etition. In her decision, the Director (San Antonio) found that the record demonstrated that I I was a restaurant owned by the Beneficiary's mother. However, the Director (San Antonio) found that the statements from the former employees of,__ ________ _. were not sufficient to establish the Beneficiary's qualifying experience because the statements were not written in the native language of the signors, the signors were not employers or trainers as required by 8 C.F.R. § 204.5(1)(3), and the statements did not include "corroborating evidence by way of any government document for the claim that either individual was employed by the Korean company." The Director (San Antonio) further found that the Beneficiaiy' s mother's statements were "self-serving, written by an involved party, and lack credibility." 2 The Petitioner submitted a motion to reopen and reconsider to the Director of the Texas Service Center. With the motion, the Petitioner submitted another statement from the Beneficiary's mother attesting to the Beneficiary's chef experience in Korea, stating that the Beneficiary was first hired as a kitchen employee, and was then trained by the head chef to cook Korean food. The Director (Texas) dismissed the motions and, using language nearly identical to the decision to revoke the petition's approval, concluded that the record does not demonstrate that the Beneficiaiy possesses the requisite work experience. The decision does not address the additional statement from the Beneficiary's mother. 1 The record demonstrates that the accompanying labor certification was denied after a DOL audit and was subsequently reopened and approved after the Petitioner's request for reconsideration. The accompanying labor certification, and the correspondence in the record between the DOL and the Petitioner, fully discloses the familial relationship between the Petitioner and the Beneficiary. 2 The decision also states that the Beneficiary denied that she was employed by the Petitioner at the time of her USCIS interview in October 2018, but that an investigation determined that the Petitioner paid wages to an individual holding the Beneficiary's social security number for two quarters in 2019. While the Director states that the Beneficiary's claim of non-employment is an "apparent falsehood," we note that the finding that the Beneficiary may have been employed by the Petitioner in 2019 is not contradictory to her statement that she was not employed in 2018. The Director stated that this information "may establish that [the Beneficia1y] violated the terms of her current F-1 student status." However, the Director does not explain how this information is relevant to the Petitioner's or the Beneficiaiy's eligibility for the benefit sought. Department of Homeland Security regulations do not require Form I-140 beneficiaries to maintain valid nonimmigrant status or to prove their admissibility to the United States to obtain petition approval. Rather, status violations and admissibility would be considered at the adjustment or immigrant visa stage. See Matter of 0-, 8 I&N Dec. 295,297 (BIA 1959) (holding that immigrant petition proceedings are inapprop1iate fora for addressing substantive issues of admissibility). 3 The regulation at 8 C.F.R. § 204.5(1)(3) provides: (ii) Other documentation- (A) General. Any requirements of training or experience for skilled workers, professionals, or other workers must be supported by letters from trainers or employers giving the name, address, and title of the trainer or employer, and a description of the training received or the experience of the alien. Here, the record includes a certificate of career and two supporting statements from the Beneficiary's employer attesting to her experience as a chef, Korean foods. The record also includes statements from former coworkers corroborating her experience. While the evidence from the Beneficiary's employer would meet the requirements of 8 C.F.R. § 204.5(g)(l) as it includes the name, address, and title of the writer, and a specific description of the duties performed by the Beneficiary , the record contains conflicts in the claimed experience as set forth further below. The Director's decision, however, to revoke the petition's approval is deficient, as it does not sufficiently explain the reasons for revocation. When revoking approval of a petition, a director has an affirmative duty to explain the specific reasons for the revocation; this duty includes informing a petitioner why the evidence did not satisfy its burden of proof pursuant to section 291 of the Act. See 8 C.F.R. § 103.3(a)(l)(i). The Director's decision in this case does not explain why the information provided in response to the NOIR was insufficient or how it failed to satisfy its burden of proof regarding eligibility for the benefit sought. In the course of adjudicating immigration benefit requests, USCIS regularly reviews affidavits, testimonials, and letters from both laypersons and recognized experts. To be probative, a document must generally provide: (1) the nature of the affiant's relationship, if any, to the affected party; (2) the basis of the affiant's knowledge; and (3) a specific - rather than merely conclusory - statement of the asserted facts based on the affiant's personal knowledge. Matter of Chin, 14 I&N Dec. 150, 152 (BIA 1972); see also 8 C.F.R. § 103.2(b)(2)(i) (requiring affidavits in lieu of unavailable required evidence from "persons who are not parties to the petition who have direct personal knowledge of the event and circumstances"); Matter of Kwan , 14 I&N Dec . 175, 176-77 (BIA 1972); Iyamba v. INS, 244 F.3d 606, 608 (8th Cir. 2001 ); Dabaase v. INS, 627 F.2d 117, 119 (8th Cir. 1980). A petitioner may submit a letter or affidavit that contains hearsay or biased information , but such factors will affect the weight to be accorded the evidence in an administrative proceeding. See Matter of D-R-, 25 l&N Dec. 445, 461 (BIA 2011) ( citations omitted). Probative evidence beyond a letter or affidavit may be considered when submitted to resolve inconsistencies or discrepancies in the record. See Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Ultimately, to determine whether a petitioner has established eligibility for a requested benefit by a preponderance of the evidence, USCIS must examine each piece of evidence - both individually and within the context of the entire record - for relevance, probative value, and credibility. Matter of Chawathe, 25 l&N Dec. 369, 376 (AAO 2010). The Director (San Antonio) found fault with the certificate of career because it was signed by the Beneficiary's mother, and because it was issued more than ten years after the close of the business. However, the Beneficiary's mother claims to have been the Beneficiary's employer, and the regulation does not require that the employer be in valid operating status at the time the letter is issued . Nor does 4 the regulation prohibit a family member from providing an experience letter. Such factors, the closed business, and confirmation from a relative, however, might impact the assessment of the evidence's probative value and should be weighed. The Director (San Antonio) also finds fault with the evidence submitted to corroborate the certificate of career, namely the statements from the Beneficiary's former coworkers. Although the Director (San Antonio) states that these coworkers were not employers or trainers as required by 8 C.F.R. § 204.5(g)(l), the record already includes regulatory prescribed evidence of the Beneficiary's experience and these statements, if provided as corroborating evidence, would not be subject to that regulation, but similarly weighed to determine their probative value. 3 While the Director may have elected to give the certificate of career less weight due to the familial relationship between the Beneficiary and her employer, the Director does not clearly state the reasons why the certificate, taken together with the additional probative evidence, renders all of the evidence of the Beneficiary's prior experience not credible. Further, the Director (Texas) does not address the additional statement submitted with the motions, either to examine its relevance, probative value, or credibility. The Director (San Antonio) also states that the certificate of career "seeks to create the illusion that [the Beneficiary's mother] was a neutral party, unrelated to any of the interested parties to the application."4 However, the record demonstrates that the familial relationship between the Petitioner's owners and the Beneficiary was disclosed to the DOL throughout the labor certification process. Although the DOL may not have been aware that the Beneficiary gained her experience at a restaurant owned by her mother, the Petitioner's tax return submitted with the immigrant petition identifies the Beneficiary's mother as a shareholder of the Petitioner and the signatory of the certificate of experience. Therefore, we find that the initial filing of the immigrant petition identified the familial connection between all of the parties and there was no attempt to conceal those connections. However, although not mentioned in the NOIR, in the decision revoking the petition's approval, or in the dismissal of the motions, additional information casts doubt on the Beneficiary's claimed 24 months of employment experience. As noted above, with the motion the Petitioner submitted a handwritten statement from the Beneficiary's mother, again attesting to the Beneficiary's experience and providing additional details about her employment. The letter states that the Beneficiary was hired in February 2000 as a "kitchen employee" and was then trained by the head chef to cook Korean food until she resigned in July 2003. The letter demonstrates that at least some portion of the Beneficiary's employment was not as a chef, but rather as a kitchen employee and a trainee. However, the letter does not clearly identify the number of months of experience the Beneficiary gained as a chef. This discrepancy casts doubt on the Beneficiary's claim of a full 24 months of prior employment experience. Further, this infonnation is inconsistent with the letters from the Beneficiary's former coworkers who both claim that the Beneficiary was employed as a chef for the entire period and casts potential doubt on the corroborating evidence. The Petitioner must resolve these inconsistencies with 3 In her statement submitted with the motion to reopen and reconsider , the employer identifies one of these coworkers as the head chef who trained the Beneficiary . 4 In the NOIR, the Director (San Antonio) states that "USCIS can only conclude that [the labor certification and the certificate of career] were meant to mislead any officer who encountered them into believing it was a business record and there was no familial connection between [the Beneficiary] and the entity making the labor certification application." 5 independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. at 591- 92 (BIA 1988). Unresolved material inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted in support of the requested immigration benefit. Id. Considering the above discussed deficiencies, we are withdrawing the Director 's revocation and remanding the petition to allow the Petitioner an opportunity to address the additional deficiencies identified above. On remand, the Director may wish to issue a new NOIR outlining the deficiencies above, and allowing the Petitioner an opportunity to respond. The Director must state how the record fails to demonstrate eligibility for the classification sought under the pertinent regulatory scheme. III. CONCLUSION For the reasons discussed above, we will remand this case to the Director for further consideration. If the Director issues a new NOIR, the content of that notice and the consideration of any evidence submitted by the Petitioner should comply with the requirements of 8 C.F.R. § 205 .2(b) and ( c) and Matter of Es time. The Director shall then issue a new decision. ORDER: The decision of the Director is withdrawn. The matter is remanded for the entry of a new decision consistent with the foregoing analysis. 6
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