remanded
EB-3
remanded EB-3 Case: Information Technology
Decision Summary
The appeal was remanded because the AAO found the Director erred in concluding the job offer was not bona fide, noting the petitioner had followed Department of Labor guidance for listing a job location with multiple unanticipated client sites. The AAO also withdrew the Director's finding of willful misrepresentation, stating the Director failed to sufficiently explain the basis for this conclusion, and remanded the case for further review.
Criteria Discussed
Bona Fide Job Offer Willful Misrepresentation Beneficiary As An Affected Party Ability To Pay
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U.S. Citizenship
and Immigration
Services
In Re: 22678615
Appeal of Texas Service Center Decision
Non-Precedent Decision of the
Administrative Appeals Office
OCT. 25, 2022
Form 1-140, Immigrant Petition for Professional or Skilled Worker
The Petitioner, an information technology company, seeks to employ the Beneficiary as a programmer
analyst. It requests a third preference classification of the Beneficiary as a skilled worker or
professional.1 Immigration and Nationality Act (the Act) 203(b)(3)(A)(i) and (ii), 8 U.S.C.
§ 1153(b)(3)(A)(i) and (ii). These employment-based immigrant classifications allow a U.S. employer
to sponsor an individual for lawful permanent resident status.
The petition was initially approved. The Director of the Texas Service Center subsequently revoked
the approval of the petition. The Director concluded: (1) the job opportunity listed on the labor
certification was not bona fide; (2) the labor certification contained inconsistent requirements for the
offered position; and (3) the Petitioner has not demonstrated that it has the continuing ability to pay
the proffered wage. The Director also concluded that both the Petitioner and the Beneficiary
misrepresented the location of the offered position. The matter is now before us on the Beneficiary's
appeal. Although normally not the case, under certain circumstances described below a beneficiary
may be considered to be an affected party in immigrant petition revocation proceedings.
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. THE BENEFICIARY AS AN AFFECTED PARTY
U.S. Citizenship and Immigration Services (USCIS) regulations do not generally allow a beneficiary
to appeal a petition's revocation. See 8 C.F.R. § 103.3(a)(l)(iii)(B) (stating that a beneficiary is not an
"affected party" with legal standing in a proceeding). However, certain "portability-eligible"
beneficiaries of revoked 1-140 visa petitions are treated as affected parties in revocation proceedings.
1 USCIS revised the Form 1-140 as of January 6, 2010, and separated the professional (now box "e") and skilled worker
(now box "f") categories, which requires the Petitioner to select one category or the other for consideration. Previously,
and at the time of filing the instant petition, the two categories were combined into one box (box "e").
Section 204(j) of the Act, 8 U.S.C. § 1154(j). See Matter of V-S-G-lnc., Adopted Decision 2017-06
(AAO Nov. 11, 2017). Under the portabi I ity provision of section 204(j) of the Act, approved petitions
may remain valid under certain conditions even after eligible beneficiaries change jobs or employers.
A beneficiary of a valid visa petition, whose application for adjustment of status remains pending for
at least 180 days, may "port" the petition to a new job if that job is in the same or a similar occupational
classification as the position offered in the petition. See 8 C.F.R. § 245.25(a)(2)(i). Thus, even though
the petitioner for the visa classification and its beneficiary are no longer in an employment relationship,
the underlying petition may remain valid for purposes of the beneficiary's adjustment of status
application.
In this case, the immigrant visa petition (Form 1-140) was initially approved in July 2006. The
Beneficiary filed two adjustment of status applications (Form 1-485), in September and October 2007,
and they are still open and pending. The Director issued the initial notice of intent to revoke (NOIR)
to the Petitioner in August 2016.2 However, in January 2019, the Director issued a second NOIR to
both the Petitioner and the Beneficiary after determining the Beneficiary's standing in the revocation
proceeding.3 The Director issued the revocation decision to both the Petitioner and the Beneficiary,
which states, "The beneficiary was found to be eligible to receive notices and, therefore, was granted
the opportunity to respond in revocation proceedings, ... in accordance with the findings in the
adopted decision in Matter of V-S-G-, Inc ..... " Therefore, the Beneficiary is considered an affected
party in these revocation proceedings.
II. 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). 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)-(I I) 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
2 According to Wyoming Secretary of State Business Division's website, the Petitioner was dissolved in April 2012. In
the decision, the Director erroneously stated that the Petitioner's response to the first NOIR was received in September
2016. However, the record contains a response from the Beneficiary in 2016 stating that the Petitioner went out of business
in 2012 and therefore, the Beneficiary was responding to the NOIR.
3 In the second NOIR, the Director stated that in July 2016, USCIS received a written request from the Beneficiary to port
and has made a favorable determination.
2
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.
Ill. ANALYSIS
A. Bona fide job offer
Upon review of the record in its totality, we conclude that the Beneficiary has established by a
preponderance of the evidence that the Petitioner made a bona fide job offer. The record demonstrates
that the Petitioner followed the Department of Labor (DOL)'s guidance to indicate its headquarters as
the job location on the labor certification and included a clarifying statement that the position would
be at various unanticipated client sites across the United States.4 Accordingly, we will withdraw the
Director's finding that the Petitioner did not demonstrate that it made a bona fide job offer to the
Beneficiary.
B. Willful misrepresentation
The Director also concluded that both the Petitioner and the Beneficiary made willful
misrepresentations regarding the location of the job. In particular, the Director stated that the
Petitioner misrepresented the location of its business operations and the job offer, and the Beneficiary
misrepresented his "intent to engage in the employment arrangement as attested to on the labor
certification as he never lived or worked in Wyoming." Upon review, we will withdraw the Director's
conclusion regarding willful misrepresentation for the Petitioner and the Beneficiary and remand the
petition for further review and to provide sufficient explanation of the grounds for willful
misrepresentation.
While we acknowledge the Director's concerns regarding the actual job location, we note that the
Director did not sufficiently explain the basis to support the finding of willful misrepresentation. To
find a willful and material misrepresentation of fact, an immigration officer must determine that (1)
the petitioner or beneficiary made a false representation to an authorized official of the U.S.
government, (2) the misrepresentation was willfully made, and (3) the fact misrepresented was
material. See Matter of M-, 6 l&N Dec. 149 (BIA 1954); Matter of Kai Hing Hui, 15 l&N Dec. 288,
289 (BIA 1975). The term "willfully" means knowing and intentionally, as distinguished from
4 See the DOL's Employment and Training Administration - Field Memorandum No. 48-94 (May 16, 1994) § 10 -- which
provided that "[a]pplications involving job opportunities which require the [noncitizen] beneficiary to work in various
locations throughout the U.S. that cannot be anticipated should be filed with the local Employment Service office having
jurisdiction over the area in which the employer's main or headquarters office is located." See alsol I
I I (BALCA Sept. 3, 2009), the Board indicated that for roving employees, the employer's main or
headquarters office was the proper designation for place of employment.
3
accidentally, inadvertently, or in an honest belief that the facts are otherwise. See Matter of Healy and
Goodchild, 17 I&N Dec. 22, 28 (BIA 1979). A "material" misrepresentation is one that "tends to shut
off a line of inquiry relevant to the alien's eligibility." Matter of Ng, 17 l&N Dec. 536,537 (BIA 1980).
Accordingly, for an immigration officer to find a willful and material misrepresentation in visa petition
proceedings, they must determine: 1) that the petitioner or beneficiary made a false representation to
an authorized official of the United States government; 2) that the misrepresentation was willfully
made; and 3) that the fact misrepresented was material. See Matter of M-, 6 l&N Dec. 149 (BIA 1954);
Matter of L-L-, 9 l&N Dec. 324 (BIA 1961); Matter of Kai Hing Hui, 15 l&N Dec. at 288.
Here, the Director noted the inconsistencies in the record and the findings from the investigative
interviews and concluded that the Petitioner misrepresented its business operations. However, the
Director did not apply the willful misrepresentation of a material fact elements as outlined above in
analyzing the factors to support the finding of willful misrepresentation. Furthermore, while the
Director stated that the Beneficiary misrepresented his "intent" to engage in the employment
arrangement as indicated on the labor certification, the Director did not elaborate on how he
determined the Beneficiary's "intent." The Director's finding of willful misrepresentation of material
facts against the Beneficiary is neither specific nor well grounded. On appeal, the Beneficiary asserts
that he did not misrepresent any of his work locations or his addresses on any of the forms he filed
with any of the government agencies. Accordingly, we wi 11 withdraw the Director's findings of willful
misrepresentation by the Petitioner and the Beneficiary and remand this matter to the Director for
further consideration and a proper analysis of the willful misrepresentation issue against the Petitioner
and the Beneficiary. 5
C. Inconsistencies regarding job requirements
In the decision, the Director stated that the Petitioner indicated inconsistent job requirements on the
labor certification and also was unable to determine whether the specific requirements on the labor
certification meet the classification of a professional because the Petitioner did not submit the
requested information. On appeal, the Beneficiary asserts that the petition was properly filed under the
third preference category as the position requires either a U.S. bachelor's degree or the foreign equivalent
or at least two years training or experience. He further asserts that the labor certification supports the
petition as the position requires "more than two years training or expe1ience."
The Petitioner checked box "e" in Part 2 of the Form 1-140, which is for either a professional or a
skilled worker. As we noted earlier, at the time of filing the instant petition, the professional and
skilled worker categories were combined into one box (box "e"). The record indicates that the Director
initially approved the petition under the "professional" category.6 However, the approval notice sent
to the Petitioner did not indicate the specific category, rather it listed the sections of the law for both
5 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).
6 Under the classification section of the petition, the immigration services officer checked the box next to the section of
the law for the professional category.
4
the skilled worker category (section 203(b)(3)(A)(i) of the Act) and the professional category (section
203(b)(3)(A)(ii) of the Act).
In the labor certification and in the letter submitted in support of the petition, the Petitioner stated that
the position requires a bachelor's degree or a foreign equivalent in computer science, math,
engineering, or the related fields (business administration, accounting, commerce, or finance) and nine
months of experience in the job offered. The Petitioner checked "no" for the question in H.8 of the
labor certification asking whether there is an alternate combination of education and experience that
is acceptable. However, in the addendum section of the labor certification for H.14, "Specific skills
or other requirements," the Petitioner explained that it would also accept a suitable combination of
education, experience, and training equivalent to a bachelor's degree and stated that it routinely accepts
3 years of professional experience for each year of coursework at the bachelor's level. 7 The Petitioner
included the same requirement of combination of education, experience, and training in the support
letter.
Here, as the Petitioner explained, both the labor certification and the support letter indicate that the
Petitioner accepts alternatives to a four-year U.S. bachelor's degree in the form of experience and training,
therefore, it is reasonable to presume that the Petitioner intended to classify the Beneficiary as a skilled
worker.8 As the Director has not evaluated the evidence under the skilled worker classification, we will
remand for the Director to determine whether the Beneficiary qualifies as a skilled worker.
D. Ability to pay
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
7 The rule which equates three years of experience to one year of education applies to non-immigrant H-1B petitions, not
to immigrant petitions. See 8 CFR § 214.2{h)(4)(iii)(D)(5).
8 The regulation at 8 C.F.R. § 204.5(1)(3)(ii)(C) states, in pertinent part:
If the petition is for a professional, the petition must be accompanied by evidence that the [beneficiary]
holds a United States baccalaureate degree or a foreign equivalent degree . . . . Evidence of a
baccalaureate degree shall be in the form of an official college or university record showing the date the
baccalaureate degree was awarded and the area of concentration of study.
There is no provision in the statute or the regulations that would allow a beneficiary to qualify under section
203(b)(3)(A)(ii) of the Act with anything less than a full baccalaureate degree from a college or university. Where the
analysis of the beneficiary's credentials relies on a combination of work and/or multiple lesser degrees, the result is the
"equivalent" of a bachelor's degree rather than a single-source "foreign equivalent degree." In order to have education
equating to a bachelor's degree under section 203(b)(3)(A)(ii) of the Act, the beneficiary must have a single degree that is
the "foreign equivalent degree" to a United States baccalaureate degree from a college or university. A beneficiary must
also meet all of the education. training, experience, and other requirements of the labor certification as of the petition's
priority date. See Matter of Wing's Tea House, 16 l&N Dec. 158, 159 (Acting Reg'I. Comm'r 1977).
5
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].
The priority date of the petition is December 29, 2005. The Beneficiary states that he worked for the
Petitioner until May 10, 2009, when he ported to a new employer.9 Therefore, the Petitioner must
demonstrate that it had the ability to pay from 2005 until May 2009.10 The Director concluded that
the Petitioner has not demonstrated that it has the abi I ity to pay the proffered wages.
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
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.
Here, the record contains the copies of the Beneficiary's Internal Revenue Service (IRS) Form W-2,
Wage and Tax Statements, for the years 2005-2009 demonstrating the Petitioner paid the Beneficiary
more than the proffered wage for the years in question.11 While acknowledging that the Petitioner
paid the Beneficiary more than the proffered wages, the Director stated, "doubt has been cast on the
documents submitted" and requested corroborating evidence in the form of official IRS transcripts for
the relevant years. However, the Director did not sufficiently explain the reasons why a "doubt has
been cast" and did not identify inconsistencies in the evidence provided necessitating corroborating
evidence. Accordingly, we will withdraw the Director's finding that the Petitioner did not demonstrate
that it had the ability to pay the Beneficiary and remand the matter to the Director to provide full
analysis of the evidence submitted and to discuss whether any inconsistencies contained in the
evidence submitted in support of the Petitioner's ability to pay and why a doubt was cast on the
evidence.
IV. CONCLUSION
For the reasons discussed above, we are withdrawing the Director's decision on all grounds and
remanding the case to the Director for further review and to provide sufficient explanation of the
grounds for willful misrepresentation against the Petitioner and the Beneficiary, as well as the
Petitioner's ability to pay. Furthermore, the Director should evaluate the evidence for the skilled
9 The record contains a written request to port to a new employer submitted in August 2009 by the Beneficiary pursuant to
section 106(c) of the American Competitiveness in the Twenty-First Century Act of 2000 (AC21), now section 204(j) of
the Act. The job offer letter from the new employer is dated May 12, 2009.
10 USCIS policy does not permit petitioners to prorate proffered wages in the years of priority date. However, the Petitioner
must establish by a preponderance of evidence that it has the continuing ability to pay the proffered wage until the
Beneficiary ported to another similar employment in May 2009.
11 2009 wages are prorated until the Beneficiary ported to a new employer.
6
worker classification and whether the Beneficiary is qualified as a skilled worker. The Director may
request any additional evidence considered pertinent to the new determination and any other issues.
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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