remanded
EB-3
remanded EB-3 Case: Dry Cleaning
Decision Summary
The appeal was remanded because while the petitioner successfully demonstrated its ability to pay the proffered wage, which was the basis for the initial denial, the AAO identified a new issue. The AAO found evidence of a prior business and personal relationship between the petitioner and the beneficiary, which raised significant doubts about whether the job opportunity was genuinely open to U.S. workers.
Criteria Discussed
Ability To Pay Proffered Wage Bona Fide Job Opportunity
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U.S. Citizenship and Immigration Services MATTER OF S-Y-W-, INC. Non-Precedent Decision of the Administrative Appeals Office DATE: APR. 25,2018 APPEAL OF NEBRASKA SERVICE CENTER DECISION PETITION: FORM 1-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, an operator of dry cleaning businesses, seeks to employ the Beneficiary as a sewer. It requests her classification under the third-preference, immigrant category as an "other worker." Immigration and Nationality Act (the Act) section 203(b)(3)(A)(iii), 8 U.S.C. § 1153(b)(3)(A)(iii). This category allows a U.S. business to sponsor a foreign national with less than two years of training or experience for lawful permanent resident status. The Acting Director of the Nebraska Service Center denied the petition. The Director found that the Petitioner did not demonstrate the required ability to pay the proffered wage. On appeal, the Petitioner submits additional evidence and asserts that the Director overlooked proof of its ability to pay. Upon de novo review, we will withdraw the Director's decision and remand this matter for further consideration consistent with the following opinion. I. EMPLOYMENT-BASED IMMIGRATION Employment-based immigration generally follows a three-step process. To permanently fill an offered position in the United States with a foreign national, an employer must first obtain certification from the U.S. Department of Labor (DOL). See section 212(a)(5)(A)(i) of the Act, 8 U.S.C. § 1182(a)(5)(A)(i) (requiring the DOL to certify that insufficient workers are able, willing, qualified, and available for a position and that employment of a foreign national will not hann the wages and working conditions of U.S. workers in similar jobs). If the DOL certifies a position, an employer must next submit the certification with an immigrant visa petition to U.S. Citizenship and Immigration Services (USCIS). See section 204 of the Act, 8 U.S.C. § 1154. If USCIS approves a 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. Mauer ofS- Y- W-. Inc. II. ABILITY TO PAY THE PROFFERED WAGE A petit toner must demonstrate its continuing ability to pay a proffered wage, from a petition's priority date until a beneficiary obtains lawful permanent residence. 1 8 C.F.R. § 204.5(g)(2). Evidence of ability to pay must include copies of annual reports, federal income tax returns, or audited financial statements. !d. In determining ability to pay, USe!S first examines whether a petitioner paid a beneficiary the full proffered wage each year from a petition's priority date. If a petitioner did not annually pay the full proffered wage, USe IS next considers whether it generated sufficient annual amounts of net income or net current assets to pay any difference between the proffered wage and the actual wages paid. If net income and net current assets are insufficient, users may also consider other factors affecting a petitioner's ability to pay. See Maller of Sonegawa. 12 l&N Dec. 6!2, 6!4-15 (Reg'! eomm'r 1967)2 Here, the accompanying labor certification states the proffered wage of the offered position of sewer as $28,000 a year. The Petitioner did not submit any evidence of its payments to the Beneficiary in 2017, the year of the petition's priority date. Based solely on payments to the Beneficiary, the record therefore does not establish the Petitioner's ability to pay the proffered wage. The Director based his decision on the most recent required evidence available: copies of the Petitioner's federal income tax returns for 2016. On appeal, however, the Petitioner submits copies of its tax returns for 2017. The Petitioner's 2017 tax returns reflect net income of $36,016. That amount exceeds the annual proffered wage of $28,000. The record on appeal therefore establishes the Petitioner's ability to pay the proffered wage. We will therefore withdraw the Director's decision. Ill. THE BONA FIDES OF THE '.JOB OPPORTUNITY The Petitioner has overcome the denial ground. But the record docs not establish the petition's approvability. We will therefore remand this matter. Although unaddressed by the Director, the record does not establish the bona fides of the job opportunity. USers may deny a petition accompanied by a labor certification that violates DOL regulations. See Matter of Sunoco Energy Dev. Co., 17 l&N Dec. 283, 284 (Reg'! eomm'r !979) (affirming a petition's denial under 20 e.F.R. 656.30(c)(2) where the accompanying certification was invalid for the geographic area of intended employment). users may also invalidate a 1 This petition ·s priority date is March 22, 2017, the date the DOL accepted the accompanying labor certification application for processing. See 8 C.F.R. § 204.5(d) (explaining how to determine a petition's priority date). 2 Federal courts have upheld USCIS' method of determining a petitioner's ability to pay a proffered wase. See. e.g. River St. Donuts. LLC v. Napolitano, 558 F.3d Ill, 118 (I st Cir. 2009). 2 . ~ ... Maller 4S-Y-W-. Jnc. certification after its issuance upon a· finding of " fraud or willful misrepre sentation ofa material fact invol ving the labor certification application. " 20 C.F.R. § 656.30(d). A labor certification employer must attest that "[t]he job opportunity has been and is clearly open to any U.S . worker." 20 C.F.R. § 656.1 O(c)(8). "This provision infuses the recruitment process with the requirement of a bona .fide job opportunity: not merely a test of the job market." Maller (?f Modular Container Sys .. Inc., 89-INA-228 , 1991 WL 223955 *7 (BALCA July 16, 1991) (en bane) (referring to the former, identical regulation at 20 C.F.R. § 656.20(c)(8)). Here, the Petitioner attested on the labor certification to the bona .fides of the job opportunity for a sewe r. The record , however, contains evidence of a prior busines s and personal relationship between the Petitioner and the Beneficiar y. See Matter of Sunmari 374, 2000-INA-93, 2000 WL 70794 2, *3 (BALCA May 15, 2000) (holding that a relation ship trigg ering concerns about the bona fides of a j ob opportunity "is not only of the blood ; it may be financial , by marriage , or through friendship "). On appeal, the Petitioner submitted copies of joint federal income tax returns of its so le shareholder and his spouse for 2016. The tax returns indic ate the sole shareholder's spouse's employment that year by a Washington corporation whose sole officer is the Beneficiary's spouse. See Wash. Sec'y of State, Corps., Business Search, https://www.sos.wa.gov/corps/ (last visited Mar. 27, 2018). USC IS records also indicate that the corporation filed an immigrant petition on behalf of the spouse of the Petitioner 's sole shareholder. 3 The Washington corporation' s employment and immigration sponsorship · of the spouse of the Petitioner's sole shareholder indicates a prior business and personal . relations hip between the Beneficiar y and the Petitioner. The relationship casts significant doubt on the ava ilability of the offered position to U.S. workers. See· Maller o.f Modular Container, 1991 WL 223955 at *8 (stating that a relationship between a labor certification employer and a foreign nation al may indicate a non bonafide job opportunity). On remand , the Director should ask the Petitioner to detail the nature of its relatio nship with the Beneficiary and to submit addition al evidence that the offered position is clearly open to U.S. worker s. Requested evidence should addre ss the bonafide job opportunity factors stated·in Modular Container and include copies of additional documentation of the Petitioner 's recruitment for the offered position during the labor certification process, including its newspaper advertisements, recruitment report, and any applications or resumes received from applicants. The Director may request add itional evidence addressing any additional petition deficiencie s he may notice. The Director should give the Petition er a reasonable opportunity to provide all requested ev idence . Upon rece ipt of a timel y respon se, the Director should review the entire record and enter a new decis ion . 3 USC IS records identify the petition by the receipt number 3 Mauer ofS- Y- W-. Inc. IV. CONCLUSION Contrary to the Director's decision, the Petitioner on appeal has demonstrated its ability to pay the proftered wage. The record, however, does not establish the bona fides of the job opportunity. ORDER: The decision of the Director is withdrawn. The matter is remanded for the entry of a new decision consistent with the foregoing analysis. Cite as Matter ofS-y-W-. Inc., lD# 1165602 (AAO Apr. 25, 2018) 4
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