remanded
EB-3
remanded EB-3 Case: Manufacturing
Decision Summary
The Director denied the petition because the petitioner's financial statements did not show the ability to pay the combined proffered wages for numerous sponsored workers. The AAO remanded the case, finding the Director abused his discretion by improperly rejecting a letter from the petitioner's CFO, which is an acceptable alternative form of evidence for a company with over 100 employees.
Criteria Discussed
Ability To Pay Proffered Wage
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U.S. Citizenship and Immigration Services In Re : 2208862 Appeal of Texas Service Center Decision Form I-140, Immigrant Petition for Other Worker Non-Precedent Decision of the Administrative Appeals Office Date: SEP. 30, 2021 The Petitioner, a manufacturer of frozetj I seeks to employ the Beneficiary as a production helper . The company requests her classification under the third-preference, immigrant visa category for"other workers." See Immigration and Nationality Act (the Act) section 203(b)(3)(AXiii), 8 U.S.C. § 1153(b)(3)(A)(iii). The Director of the Texas Service Center denied the petition. The Director concluded that the Petitioner didn't demonstrate its required ability to pay the combined proffered wages of this and other petitions. 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 MatterofChawathe , 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 an "other," or unskilled, worker generally follows a three-step process. First, a prospective employer must apply to the U.S. Department of Labor (DOL) for certification that: (1) there are insufficient U.S. workers able, willing, qualified, and available for an offered position ; and (2) the employmentofa non citizen in the position won't harm wages and working conditions ofU.S. worl<:ers with similar jobs. See section 2 l 2(a)(5) 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 USC IS approves a petition , a noncitizen beneficiary 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. ABILITY TO PAY THE PROFFERED WAGE A petitioner must demonstrate its continuing ability to pay the proffered wage of an offered position, from a petition's priority date until a beneficiary obtains lawful permanent residence. 8 e.F.R. § 204.5(g)(2). Evidence of ability to pay must generally include copies of annual reports, federal tax returns, or audited financial statements. Id. In determining ability to pay, users examines whethera petitioner paid a beneficiary the full proffered wage each year from a petition's priority date onward. If a petitioner didn't annually pay the full proffered wage or didn't pay a beneficiary at all, users examines whether the business generated annual amounts of net income or net current assets sufficient to pay any differences between the proffered wage and wages paid. If net income and net cmrent assets are insufficient, users may consider other factors affecting a petitioner's ability to pay a proffered wage. See MatterofSonegmva, 12 I&N Dec. 612, 614-15 (Reg'l eomm'r 1967). 1 The accompanying labor certification states the proffered wage of the offered position of production helper as $8.28 an hour, or - based on a 40-hour, work week - $17,222.40 a year. The petition's priority date is July 31, 2017, the date DOL accepted the accompanying labor certification application for processing. See 8 e.F.R. § 204.5(d) ( explaining how to determine a petition's priority date). At the time of the appeal's filing in August 2018, regulatory required evidence of the Petitioner's ability to pay the proffered wage in 2018 was not yet available. For purposes of this decision, we will therefore consider the Petitioner's ability to pay only in 2017, the year of the petition's priority date. The record indicates the Beneficiary's residence inl I The Petitioner didn't claim to have employed her and didn't submit evidence of any wages it paid her in 2017. Thus, based solely on wages paid, the Petitioner didn't demonstrate its ability to pay the proffered wage in 201 7. As noted in the Director's request for additional evidence (RFE), because the Petitioner didn't pay 1he Beneficiary the full proffered wage, the company must demonstrate its ability to pay the combined proffered wages of this petition and any others it filed that were pending or approved as of this petition's priority date or filed thereafter. SeePatelv. 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, the petitioner didn't demonstrate its ability to pay the combined proffered wages of multiple petitions). 2 The Petitioner's RFE response included a list with information about 28 Form I-140 petitions - including this one - that the company had filed by the time of its RFE response in July 2018. The record indicates that all 28 petitions offer positions as production helpers with annual proffered wages of $17,222.40. Thus, 1he 1 Federal courts haveupheld USCIS' method of determining a petitioner's ability to pay a proffered wage. Sec, e.g., River St. Donuts, LLCv. Napolitano, 558F.3d 111, l l 8(lstCir.2009);FourHolcs Land& Cattlc,LLCv Rodrigucz,No. 5:15- cv-03858, 2016 WL4 708715 (D.S.C. Sept. 9, 2016). 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 USCIS rejected, denied, or revoked. The Petitioner also needn't demonstrate its ability to pay proffered wages before their petitions' corresponding priority dates or after the corresponding beneficiaries obtained lawful permanent residence. 2 Petitioner had to demonstrate its ability to pay total, combined proffered wages of $482,227.20 (28 x $17,222.40)in 2017. 3 The Director concluded that the Petitioner didn't submit regulatory required evidence of its ability to pay the proffered wage in 201 7. The company provided copies of financial statements for that year. Contrary to 8 C.F.R. § 204.5(g)(2), however, the statements don't indicate that they were "audited." Even if they were audited, the statements reflect net income of -$1,633,737 and net cunent assets of $2,099,055, less than the annual proffered wage of $17,222.40. The financial statements therefore don't demonstrate the Petitioner's ability to pay the proffered wage in 201 7. The Petitioner, however, also submitted a letter from its chief financial officer (CFO). The letter asserts the company's ability "to pay the annual wages of all the Production Helpers we are sponsoring." If a petitioner employs at least 100 workers, a director "may accept" a statement from a financial officer of the business as proof of its ability to pay a proffered wage. 8 C.F.R. § 204.5(g)(2). The record indicates the Petitioner's employment of more than 100 workers. 4 Nevertheless, the Director rejected the CFO' s letter as proof of the Petitioner's ability to pay. The Director stated that: users questions counsel's reference to the CFO statement, considering that the petitioner has not proven that it can, indeed, "pay the annual wages of all the Production Helpers we are sponsoring." Therefore, the CFO statement is insufficient to demonstrate its ability to pay. As previously indicated, a director has discretion to acceptorrejecta statement from a financial officer as proof of a petitioner's ability to pay a proffered wage. An abuse of discretion occurs, however, if a decision lacks rational explanation, inationally departs from established policies, or rests on an impermissible basis. M.A. v. U.S. I.NS., 899 F.2d 304,310 (4th Cir. 1990). The decision indicates that the Director rejected the CFO's letter as proof of the Petitioner's ability to pay the proffered wage because the company didn't otherwise demonstrate that ability. As the Petitioner argues, however, the regulation at 8 C.F.R. § 204.5 (g)(2) doesn 'trequire additional evidence to support a statement from a financial officer. Rather, such a statement is an exception to the regulation's general evidentiary requirements. Thus, the Director didn't rationally explain his rejection of the CFO's letter. We will therefore withdraw the decision. users records indicate that, after the Petitioner's submission of its RFE response, it filed additional Form r-140 petitions for other beneficiaries with priority dates in 2017 or thereafter. Also, regulatoiy required evidence of the company's ability to pay the proffered wage in 2018 and following years should now be available. See 8 C.F.R. § 204.5(g)(2) (requiring a petitioner to demonstrate its ability to pay from a petition's priority date "and continuing until the beneficiary obtains lawful permanent residence"). We will therefore remand the matter. 3 The Petitioner's list states total, combined proffered wages of $499,449.60. But the company appears to have mistakenly counted this petition's proffered wage twice. 4 A later letter from the Petitioner's CFO and other evidence indicates the company's employment of about 220 full-time workers, including a bout 5 0 "temporary" workers whose services it contracted from staffing agencies. 3 On remand, the Director should instruct the Petitioner to submit copies of annual reports, federal tax returns, or audited financial statements for 2018, 2019, and 2020, or a statement from a financial officer demonstrating the company's ability to pay the combined proffered wages over the requisite period The Petitioner must also provide the proffered wages and priority dates of the additional petitions it has filed. The Petitioner may also submit additional evidence of its ability to pay, including proof of any wages it paid to applicable beneficiaries in relevant years or materials supporting the factors stated in Sonegawa. Unless the Director properly rejects a statement from a financial officer and the Petitioner omits alternate required evidence, the Director should consider other factors affecting the company's ability to pay under Sonegawa. III. THE BENEFICIARY'S QUALIFICATIONS FOR THE OFFERED POSITION Although unaddressed by the Director, the Petitioner also didn't establish the Beneficiaiy's qualifications for the offered position. A petitioner must demonstrate a beneficiary's possession of all DOL-ce1iified job requirements of an offered position by a petition's priority date. Matter o.fWing's Tea House, 16 I&N Dec. 158, 160 (Acting Reg'l Comm'r 1977). In assessing 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 term nor impose unlisted 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 content of the labor certification) ( emphasis in original). The labor certification states that the offered position of production helper requires neither training nor experience. But the certification lists educational requirements of a U.S. high school diploma or a foreign, educational equivalent. Also, part H.14 of the certification, "Specific skills or other requirements," states that the position requires a"[ d]rug test and background screening." Such pre employment conditions on a labor certification constitute job requirements. See, e.g., Matter of Aetna Life Ins. Co., 2012-PER-03011, slip op. **4-5 (BALCA Dec. 14, 2016) (citations omitted). 5 The Petitioner submitted evidence of the Beneficiary's completion of high school in I.__ ___ __. Also, in a letter, the company's human resources manager stated that the firm offered the Beneficiaiy the position "after confirming that [she] had passed an initial drug screen and background check." But the letter doesn't specify when the Beneficiary passed the drug screen and background check. The record also lacks copies of the results of her drug screening and check. The Petitioner therefore hasn't demonstrated the Beneficiary's qualifications for the offered position by the petition's priority date of July 31, 201 7. 5 DecisionsofDOL'sBoardofAlien LaborCertificationAppeals (BALCA)don'tbindUSCIS. See8 C.F.R. § 103.lO(b) (requiring USCTS employees to follow only precedent decisions of the Board ofT mmigration Appeals and the Attorney General in proceedings involvingsimilarissues). But USCTSmay find BALCA decisions to be persuasive orotherwise defer to them. SeeMartinv. OccupationalSafety&HealthReview Comm 'n,499U.S.144(1991) (requiringadministmtive agencies to defer to reasonable regulatory interpretations of sister agencies charged with issuing and enforcing the corresponding rules). 4 On remand, the Director should inform the Petitioner of this evidentiary deficiency and instruct the company to submit documentary evidence of the date and results of the Beneficiary's drug screening and background check. If supported by the record, the Director may notify the Petitioner of any other, potential grounds of denial. The Director, however, must afford the company a reasonable period 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. IV. CONCLUSION The Director didn 'trationally explain his discretionary rejection of the letter from the Petitioner's CFO as proof of the company's ability to pay the combined proffered wages. The record also lacks: information about the Petitioner's later Form I-140 filings; updated evidence of its continuing ability to pay; and documentation of the Beneficiary's passage of the required drug screening and background check by the petition's priority date. ORDER: The decision of the Director is withdrawn. The matter is remanded for entry of a new decision consistent with the foregoing analysis. 5
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