remanded
EB-3
remanded EB-3 Case: Hospitality
Decision Summary
The appeal was remanded. The AAO withdrew the Director's denial, finding the petitioner did demonstrate the beneficiary's ability to obtain a required food management certificate by the priority date. However, the case was remanded for further review because the AAO raised new concerns about the reliability of the evidence documenting the beneficiary's required work experience, as it came from a company where he was a part-owner.
Criteria Discussed
Ability To Obtain Required Certification Qualifying Experience
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U.S. Citizenship and Immigration Services In Re : 10042853 Appeal of Texas Service Center Decision Form I-140, Immigrant Petition for Skilled Worker Non-Precedent Decision of the Administrative Appeals Office Date: SEP. 15, 2021 The Petitioner , an operator of a hotel and conference center , seeks to employ the Beneficiary as catering director. The company requests his classification under the third-preference , immigrant visa category for skilled workers. See Immigration and Nationality Act (the Act) section 203(b )(3)(A)(i), 8 U.S.C. § 1153(b)(3)(A)(i) . The Director of the Texas Service Center denied the petition . The Director concluded that , contrary to a job requirement of the offered position , the Petitioner didn 't demonstrate the Beneficiary's ability to obtain a food management certificate . The Petitioner bears the burden of establishing eligibility for the requested benefit by a preponderance of evidence. See section 291 of the Act, 8 U.S.C. § 1361 (discussing the burden of proof) ; see also Matte r ofCha wathe, 25 I&N Dec. 369, 375 (AAO 2010) (discussing the standard of proof) . Upon de nova review , we will withdraw the Director 's decision and remand the matter for entry of a new decision consistent with the following analysis. I. EMPLOYMENT-BASED IMMIGRATION Immigration as a skilled worker generally follows a three-step process. First , a prospective employer must apply to DOL for certification that: (1) there are insufficient U.S. workers able , willing, qualified, and available for an offered position ; and (2) the employment of a noncitizen in the position won't harm wages and working conditions of U.S. workers with similar jobs. See section 212(aX5) of the Act, 8 U.S.C. § 1182(a)(5). Second, an employer must submit an approved labor 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. Among other things, USCIS determines whether a noncitizen beneficiary meets the requirements of a certified position and a requested immigrant visa category. 8 C.F.R. § 204.5(1). Finally , if USCIS approves a petition , a designated noncitizen 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. II. THE REQUIRED FOOD MANAGEMENT CERTIFICATION A petitioner must demonstrate a beneficiary's possession of all DOL-certified, job requirements of an offered position by a petition's priority date. Matter a/Wing's Tea House, 16 I&N Dec. 158, 160 (Acting Reg'l Comm'r 1977). In evaluating a beneficiary's qualifications, USCIS must examine the job-offer portion of an accompanying labor certification to determine a position's minimum requirements. USCIS may neither ignore a certification te1m, nor impose additional requirements. See, e.g., Madany v. Smith, 696 F.2d 1008, 1015 (D.C. Cir. 1983) (holding that "DOL bears the authority for setting the con tent of the labor certification") ( emphasis in original). The accompanying labor certification states that the offered position of catering director requires neither education nor training, but at least three years of experience"[ m ]anaging catering for events & banquets for hotels and/or restaurants." Also, paii H.14 of the labor certification, "Specific skills or other requirements," states the position's need for "[c]ertification in Food Management from Arkansas (or able to obtain)." On the labor certification, the Beneficiary attested that he was a certified food manager in Texas. A copy of his Texas ce1iificate accompanied the petition and indicates his receipt of the credential by the petition's priority date. Pursuant to the job requirement stated on the labor certification, however, the Director's request for additional evidence (RFE) asked the Petitioner for proof that the Beneficiary has, or can obtain, food management certification in Arkansas. The Petitioner's RFE response includes a letter from the company's managing partner stating that an applicant for an Arkansas food management ce1iificate must pass an online test. See also Ark. Dep't of Health, Food Protection-Inspection Portal, "Certified Food Managers Training Information," https://www.healthy.arkansas.gov/programs-services/topics/food-protection (last visited Sep. 13, 2021 ). An affidavit from the Beneficiary states: The Certification in food management from Arkansas is quite similar to the food management certification I possess from Texas since the basic Food Handling and Management practices that both certifications cover must meet what is required by the Federal authorities for topics including Food borne illness, Food Handling practices, Personal hygiene, Pest Control, Time & Temperatures etc. The fact that I possessed a Food Management certification from Texas when this ... labor certification was filed evidences that I am "able to obtain" the Arkansas certification. The Beneficiary also stated that he had, in fact, obtained an Arkansas food management certification. The RFE response contained a copy of an Arkansas certificate in the Beneficiary's name stating its issuance 10 days before USCIS' receipt of the materials. Despite the additional evidence, the Director concluded that the Petitioner didn't establish the Beneficiary's qualifications at the time of the petition's priority date. See 8 C.F.R. § 103 .2(b )(1) (requiring a petitioner to establish eligibility for a requested benefit "at the time of filing"). In determining whether the Beneficiary was "able to obtain" the required Arkansas food management certification by the petition's priority date, we find Madany persuasive. There, the United States Court of Appeals for the District of Columbia Circuit considered similar facts. In Madany, the labor 2 certification stated that, to qualify for the offered position of nurse, the beneficiary "must be able to obtain [a] Virginia nursing license." Madany, 696 F.2d at 1013. The Court found that the immigration service could require "a preliminary showing that the alien intends to acquire and is reasonably likely to acquire the qualification in question within a reasonable period of time." Id. at 1014. Once such a preliminary showing is made, the immigration service "can deny the preference classification on that basis only ifthere is a finding, supported by substantial evidence, thatthe particular alien actually will not be able to acquire the specified qualification." Id. ( emphasis in original). The petitionerinMadany made no preliminary showing that the beneficiary would likely pass a Virginia nursing license examination. Id. The court therefore upheld the immigration services' denial of the petition. Id. Unlike in M adany, the Petitioner made a preliminary showing. In response to the RFE, the Beneficiary attested to his intention to accept the offered position and thus to obtain the required food management certificate. Also, the copy of the Beneficiary's Texas food management certificate demonstrated a reasonable likelihood that he would acquire similar certification in Arkansas. See Madany, 696 F.2d. at 1014 (finding that "successful completion of a similar exam" would have supported the beneficiary's assertion of an ability to pass the required nursing test). Moreover, the Beneficiary obtained the required certification within a reasonable period. The Petitioner stated that it doesn't intend to employ the Beneficiary in the offered position until he obtains lawful permanent residence. The Beneficiary therefore reasonably satisfied the certification requirement during petition proceedings. Id. (stating that "the prospective employer's needs and expectations" should inform a determination of a reasonable period in which to obtain a qualification). For the foregoing reasons, the Petitioner demonstrated, by the petition's priority date, the Beneficiary's ability to obtain the requisite certification. We will therefore withdraw the Director's contrary finding. III. THE REQUIRED EXPERIENCE The appeal overcomes the denial ground. Butthe record does not establish the petition's approvability. The Petitioner hasn't demonstrated that, by the petition's priority date, the Beneficiary met the minimum experience requirements of the offered position. As previously indicated, the offered position of catering director requires at least three years of experience "[ m ]anaging catering for events & banquets for hotels and/or restaurants." To support the Beneficiary's claimed qualifying experience, the Petitioner submitted a letter from a former employer of the Beneficiary in Pakistan. See 8 C.F.R. § 204.5(1)(3)(ii)(A) (requiring a petitioner to support claimed, qualifying experience with a letter from a beneficiary's former employer). The letter states that the restaurant employed the Beneficiary full-time as general operations manager for more than six years, from February 2006 to December 2012. The Petitioner, however, also submitted a copy of the restaurant's Pakistani registry in 2008, identifying the Beneficiary as one of the business's three partners. The Beneficiary's ownership interest in his purported former employer casts doubt on the reliability of the experience letter it submitted for him. As an owner, the Beneficiary might not have been involved in the restaurant's operations. The letter's signatory is one of the restaurant's other partners, who may have issued the letter with a bias favoring the Beneficiary. Also, because of the Beneficiary's ownership interest in the restaurant, he may have influenced, or negotiated for, the letter's issuance. A petitioner may submit 3 a letter containing biased information, but such a factor will affect the weight to be accorded the evidence in an administrative proceeding. See Matter of D-R-, 25 I&N Dec. 445,461 (BIA 2011) ( citations omitted). The letter here doesn't merit full, evidentiary weight and doesn't represent independent, objective evidence of the Beneficiary's qualifying experience. The Director didn't notify the Petitioner of this evidentiary deficiency. We will therefore remand the matter. On remand, the Director should request the Petitioner to submit independent, objective evidence of the Beneficiary's qualifying experience at the Pakistani restaurant, such as copies of government, tax, or contemporaneous business records. IV. ABILITY TO PAY THE PROFFERED WAGE Also unaddressed by the Director, the record doesn't establish the Petitioner's ability to pay the proffered wage of the offered position. A petitioner must demonstrate its continuing ability to pay a proffered wage, from a petition's priority date until a beneficiary obtains lawful permanent residence. 8 C.F.R. § 204.5(g)(2). If a petitioner employs less than 100 people, as in this case, evidence of ability to pay must include copies of annual reports, federal income tax returns, or audited financial statements. Id. In determining ability to pay, USCIS examines whether a petitioner paid a beneficiary a full proffered wage beginning in the year of a petition's priority date. If a petitioner didn't pay a beneficiary at all or didn't annually pay them the full proffered wage, USCIS considers whether the business generated annual amounts of net income or net current assets sufficient to pay any differences between the proffered wage and the actual wages paid. If net income and net current assets are insufficient, USCIS may consider other factors affecting a petitioner's ability to pay a proffered wage. See Matter of Sonegawa. 12 I&N Dec. 612, 614-15 (Reg'l Comm'r 1967). 1 The accompanying labor certification states the proffered wage of the offered position of catering director as $38,667 a year. The petition's priority date is October 23, 2018. Atthe time of the appeal's filing, evidence of the Petitioner's ability to pay the proffered wage in 2019 and 2020 was not yet available. For purposes of this decision, we will therefore consider the company's ability to pay only in 2018, the year of the petition's priority date. The Petitioner didn't submit evidence of any payments to the Beneficiary and doesn't claim to have ever employed him. Thus, based solely on wages paid, the record doesn't establish the Petitioner's ability to pay the proffered wage. The Petitioner submitted a copy of its federal income tax return for 2018. The return reflects net current assets of $3,304 and net income of $141,630. The net income amount exceeds the annual proffered wage of $38,667. The Petitioner therefore appears to have the ability to pay the Beneficiary's individual proffered wage. 1 Federa 1 courts have upheld USC IS' method of determining a petitioner's ability to pay a proffered wage. See, e.g., River St. Donuts, LLCv. Napolitano, 558 F.3d 111,118 (lstCir.2009); Rivziv.Dcp 'tofHomeland Sec., 37 F. Supp. 3d 870, 883-84 (S.D. Tex.2014),ajfd, 627Fed.App'x. 292(5thCir. 2015). 4 USCIS records, however, indicate the Petitioner's filing of a Form I-140 petition for another beneficiary. A petitioner must demonstrate its ability to pay the proffered wage of each petition it files from a petition's priority date onward. 8 C.F.R. § 204.5(g)(2). This Petitioner must therefore demonstrate its ability to pay the combined proffered wages of this petition and any others that were pending or approved as of this petition's priority date or filed thereafter. See Patel v. Johnson, 2 F.Supp.3d 108, 124 (D. Mass. 2014) (affirming our revocation of a petition's approval where, as of the filing's grant, a petitioner didn't demonstrate its ability to pay the combined proffered wages of multiple beneficiaries). 2 USCIS records indicate that USCIS approved the Petitioner's other petition on October 23, 2018, and granted lawful permanent residence to the beneficiary later that year. 3 The Petitioner must therefore demonstrate its ability to pay the combined proffered wages of both petitions in 2018. If the annual proffered wage of the Petitioner's other petition exceeds $102,963, the companywouldn't demonstrate enough net income to pay the combined proffered wages that year. The record lacks the proffered wage and priority date of the Petitioner's other petition. On remand, the Director should therefore ask the Petitioner to provide the missing information. The Petitioner may also submit additional evidence of its ability to pay the combined proffered wages in 2018, including proof of any wages it paid the other beneficiary that year or materials supporting the factors stated in Sonegawa. The Petitioner must also provide copies of annual reports, federal tax returns, or audited financial statements for 2019, and 2020. If supported by the record, the Director may notify the Petitioner of any additional, potential grounds of denial. The Director must afford the Petitioner a reasonable opportunity to respond to all issues raised on remand. Upon receipt of a timely response, the Director should review the entire record and enter a new decision. V. CONCLUSION The Petitioner demonstrated the Beneficiary's ability to obtain the food management certification required for the offered position. The record, however, doesn't establish the Beneficiary's possession of the minimum experience required for the job or the Petitioner's ability to pay the position's proffered wage. ORDER: The decision of the Director is withdrawn. The matter is remanded for entry of a new decision consistent with the foregoing analysis. 2 The Petitionerneedn't demonstrate its ability to pa yprof-fored wages of petitions that it withdrew or, unless pending on appeal or motion, that USCTS rejected, denied, or revoked. The Petitioner also needn't demonstrate its ability to pay proffered wages before the priority dates of corresponding petitions or after corresponding beneficiaries obtained lawful permanent residence. 3 USC IS records identify the Petitioner's other petition by the receipt numbd_.._ ______ _. 5
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