remanded EB-3 Case: Nursing
Decision Summary
The appeal was remanded primarily due to a procedural error; the Director revoked the petition only two days after reissuing a Notice of Intent to Revoke (NOIR), failing to provide the petitioner adequate time to respond. The case was also sent back for the petitioner to provide sufficient evidence of a valid successor-in-interest relationship following a corporate buyout and to address other deficiencies, such as discrepancies in the required education level and the beneficiary's credentials.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
MATTER OF V-B-H-S-
Non-Precedent Decision of the
Administrative Appeals Office
DATE: SEPT. 15,2015
APPEAL OF NEBRASKA SERVICE CENTER DECISION
PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER
The Petitioner, a healthcare business, seeks to permanently employ the Beneficiary in the United
States as a registered nurse for immigrant classification as a professional. See Immigration and
Nationality Act (the Act) § 203(b )(3)(A)(ii), 8 U.S.C. § 1153(b )(3)(A)(ii). The Director, Nebraska
Service Center, denied the petition. The matter is now before us on appeal. The matter will be
remanded to the Director in accordance with the following.
The petition is for a Schedule A occupation. A Schedule A occupation is an occupation codified at
20 § C.F.R. 656.5(a) for which the U.S. Department of Labor (DOL) has determined that there are
not sufficient U.S. workers who are able, willing, qualified and available and that the wages and
working conditions of similarly employed U.S. workers will not be adversely affected by the
employment of aliens in such occupations. The current list of Schedule A occupations includes
professional nurses and physical therapists. !d.
Petitions for Schedule A occupations do not require the petitioner to test the labor market and obtain a
certified ETA Form 9089 from the DOL prior to filing the petition with U.S. Citizenship and
Immigration Services (USCIS). Instead, the petition is filed directly with USCIS with a duplicate
uncertified ETA Form 9089. See 8 C.F.R. §§ 204.5(a)(2) and (1)(3)(i); see also 20 C.F.R. § 656.15.
The petition was initially filed on September 12, 2006 and approved on July 2, 2007. On October
14, 2014, the Director issued a notice of intent to revoke (NOIR) the approval of the petition because
information indicated that a change in business structure may have occurred. On December 25,
2014, the Director revoked the approval of the petition, noting that no response was received to the
NOIR and that according to 9 FAM (Foreign Affairs Manual) 40.51 N4.6-1, a new Form I-140
should have been filed due to the buyout or merger of your organization with another company. You
appealed this decision to the Administrative Appeals Office (AAO).
The Petitioner's appeal is properly filed and makes a specific allegation of error in law or fact. We
conduct appellate review on a de novo basis. 1 We consider all pertinent evidence in the record,
including new evidence properly submitted upon appeal?
1
See 5 U.S.C. 557(b) ("On appeal from or review of the initial decision, the agency has all the powers which it would
(b)(6)
First, we note that the Petitioner asserts it did not receive the Director's NOIR and the record
indicates that this NOIR was sent to the Petitioner's former counsel. See Matter of Arias, 19 I&N
Dec. 568 (BIA 1988) and Matter of Estime, 19 I&N Dec. 450 (BIA 1987). The record also indicates
that the Director then issued the Petitioner another NOIR to the Petitioner's former counsel on
December 23, 2014, giving the Petitioner 30 days to respond. However, the Director issued the
decision revoking the approval of the petition on December 25, 2014, to the Petitioner's current
counsel two days after the NOIR was resent to the Petitioner on December 23, 2014. Therefore, the
matter will be remanded to the Director to reissue a notice of intent to revoke and allow the
Petitioner and current counsel an opportunity to respond.
Second, related to the question of successorship, the record does not fully document the nature of the
buyout and the restructuring that took place relating to the Petitioner's parent company. USCIS has
not issued regulations governing immigrant visa petitions filed by a successor-in-interest employer.
Instead, such matters are adjudicated in accordance with Matter ofDial Auto Repair Shop, Inc., 19
I&N Dec. 481 (Comm'r 1986) ("Matter of Dial Auto") a binding, legacy Immigration and
Naturalization Service (INS) decision that was designated as a precedent by the Commissioner in
1986. Considering Matter of Dial Auto and the generally accepted definition of successor-in
interest, a petitioner may establish a valid successor relationship for immigration purposes if it
satisfies three conditions. · First, the petitioning successor must fully describe and document the
transaction transferring ownership of all, or a relevant part of, the beneficiary's predecessor
employer. Second, the petitioning successor must demonstrate that the job opportunity is the same
as originally offered on the labor certification. Third, the petitioning successor must prove by a
preponderance of the evidence that it is eligible for the immigrant visa in all respects.
The record does not contain sufficient evidence establishing the details of the buyout to demonstrate
whether it resulted in either: (1) a change in the Petitioner's name but not a change in the Petitioner's
Employer Identification Number (EIN); or (2) an organizational change and a change in EIN that
would give rise to a successorship, or multiple successor issues.
Specifically, we note that the record contains news articles about the buyout of your organization by
in but the Petitioner has not submitted any other
documentation of the specific details regarding the transfer of ownership that occurred. The
evidence in the record reflects that the Petitioner's employees were initially paid by
which was replaced by
following the merger. The 2012 IRS Form 1065 for
LLC states the same EIN as ~ and states in schedule B-1 that VHS
has a 51% ownership interest in _
and that has a 49% interest, but the relationship of each of these entities to the
Petitioner is unclear.
have in making the initial decision except as it may limit the issues on notice or by rule."); see also Janka v. U.S Dept
ofTransp., NTSB, 925 F.2d 1147, 1149 (9th Cir. 1991). The AAO's de novo authority has been long recognized by the
federal courts. See, e.g., Soltane v. DO.!, 381 F.3d 143, 145 (3d Cir. 2004).
2 The submission of additional evidence on appeal is allowed by the instructions to Form 1-2908, Notice of Appeal or
Motion, which are incorporated into the regulations by 8 C.F.R. § I 03.2(a)(l ).
3 However, we note that the petitioning entity lists a different EIN number on Form 1-140 and on ETA Form 9089.
2
(b)(6)
Your affidavit states that the Petitioner has two hospitals, one in
The business organization chart in the record identifies the
and another m
and the listed under
Your affidavit also states that "basically served to replace
to hold the assets of the two " However,
the record does not contain documentation specifically detailing the transfer of ownership of
to or evidence demonstrating the relationship
of and
The record contains an affidavit from President and CEO of
describing the organizational changes that took place in and first between
and and in , between
and The Petitioner must demonstrate the full -
chain of successorship regarding these two separate transactions of restructuring in and
Therefore, the matter will be remanded to the Director. He may request evidence related to these
issues to determine whether a successorship occmTed, and if so, whether the petitioner has
established the full chain of successorship.
We note the additional following deficiencies which should be addressed on remand. The Texas
Prevailing Wage Determination form (PWD) does not clearly match the requirements on the ETA
Form 9089. The PWD form states the minimum education is an associate's degree and assigns a
level one wage. However, the ETA Form 9089 requires a Bachelor 's degree. See 20 C.P.R. §
656.15(b )(1 ). It is unclear whether the same level wage would have been assigned for the required
bachelor's level education. A petitioner may not make material changes to a petition in an effort to
make a deficient petition conform to USCIS requirements. See Matter of Izummi , 22 I&N Dec. 169,
176 (Assoc. Comm 'r 1988).
In addition, it is not clear that the Beneficiary has a bachelor's degree, as required by Part H.4 of the
ETA Form 9089, or if she instead has only a three-year course of study in Nursing. The record
contains a certificate from the stating that the
Beneficiary "has satisfactorily completed all requirements for the three year basic course in nursing"
and conferred the title "graduate in nursing." This certificate does not state that the Beneficiary has
completed a bachelor 's degree. Part J of the Fonn ETA 9089 states that the Beneficiary has obtained
a Bachelor 's degree in Nursing from It is
incumbent upon the petitioner to resolve any inconsistencies in the record by independent objective
evidence, and attempts to explain or reconcile such inconsistencies , absent competent objective
evidence pointing to where the truth, in fact, lies, will not suffice. Matter of Ho, 19 I&N Dec. 582,
591-592 (BIA 1988).
In view of the foregoing , the previous decision of the Director will be withdrawn. The petition is
remanded to the Director to properly issue a notice of intent to revoke addressing the issues raised
above. The Director may request any additional evidence considered pertinent. Similarly, the
Petitioner may provide additional evidence within a reasonable period of time to be determined by
the Director. Upon receipt of all the evidence , the Director will review the entire record and enter a
new decision.
3
In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of Otiende, 26 I&N Dec. 127, 128
(BIA 2013). The Petitioner has not met that burden.
ORDER: The matter is remanded to the Director, Nebraska Service Center, for further
proceedings consistent with the foregoing opinion and for the entry of a new decision.
Cite as Matter ofV-B-H-S-, ID# 13157 (AAO Sept. 15, 2015)
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