remanded EB-3

remanded EB-3 Case: Printing

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Printing

Decision Summary

The Director's decision to revoke the petition was withdrawn because the Notice of Intent to Revoke (NOIR) was procedurally deficient, lacking specific facts and supporting evidence for its claims. The AAO found the allegations regarding the petitioner's lack of intent to employ and willful misrepresentation were not sufficiently detailed in the NOIR. The case was remanded for the issuance of a new, properly supported NOIR because the record contains other derogatory information.

Criteria Discussed

Intent To Employ Willful Misrepresentation Bona Fide Job Offer Adequacy Of Notice Of Intent To Revoke (Noir)

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U.S. Citizenship 
and Immigration 
Services 
Non-Precedent Decision of the
Administrative Appeals Office 
Date: AUG. 9, 2024 In Re: 32466167 
Appeal of Texas Service Center Decision 
Form 1-140, Immigrant Petition for Alien Workers (Skilled Worker) 
The Petitioner, a designer and printer of customized banners, stickers, and other signage, seeks to 
employ the Beneficiary as operations manager. The company requests his classification under the 
employment-based, third-preference (EB-3) immigrant visa category as a "skilled worker." See 
Immigration and Nationality Act (the Act) section 203(b)(3)(A)(i), 8 U.S.C. ยง 1153(b)(3)(A)(i). 
Businesses may sponsor noncitizens for U.S. permanent residence in this category to work in jobs 
requiring at least two years of training or experience. Id. 
After fust granting the filing, the Director of the Texas Service Center revoked the petition's approval. 
The Director concluded that the Petitioner did not demonstrate its required intent to employ the 
Beneficiary in the offered job, and that the company and Beneficiary willfully misrepresented a 
material fact. On appeal, the Petitioner contends that the Director erred by: 
โ€ข grounding the revocation on allegations excluded from the notice of intent to revoke (NOIR) 
the petition; 
โ€ข providing inadequate notice of, or a chance to rebut, the revocation grounds; 
โ€ข improperly determining the company's intent to employ the Beneficiary; and 
โ€ข submitting insufficient evidence of the alleged willful misrepresentations. 
In revocation proceedings, the Petitioner bears the burden of demonstrating eligibility for the requested 
benefit by a preponderance of the evidence. See Matter ofHo, 19 I&N Dec. 582, 589 (BIA 1988). 
Exercising de novo appellate review, see Matter of Christo 's, Inc. , 26 I&N Dec. 537, 537 n.2 (AAO 
2015), we conclude that the NOIR did not support revocation of the petition's approval and will 
therefore withdraw the Director's decision. As the record contains additional derogatory information, 
however, we will remand the matter for issuance of a new NOIR and entry of a new decision. 
I. LAW 
Immigration as a skilled worker generally follows a three-step process. First, a prospective employer 
must obtain certification from the U.S. Department of Labor (DOL) that: there are insufficient U.S. 
workers able, willing, qualified, and available for an offered job; and a noncitizen's permanent 
employment in the job would not harm wages and working conditions of U.S. workers with similar jobs. 
Section 212(a)(5)(A)(i) of the Act, 8 U.S.C. ยง 1182(a)(5)(A)(i). 
Second, an employer must submit a DOL-approved labor certification with an immigrant visa petition 
to U.S. Citizenship and Immigration Services (USCIS). Section 204( a)(l )(F) of the Act. Among other 
things, USCIS determines whether a noncitizen beneficiary meets the requirements of a DOL-certified 
position and a requested immigrant visa category. 8 C.F.R. ยง 204.5(1)(3)(ii)(D), (4). 
Finally, if USCIS approves a petition, a beneficiary may apply for an immigrant visa abroad or, if 
eligible, adjustment of status in the United States. See section 245(a) of the Act, 8 U.S.C. ยง 1255(a). 
"[A]t any time" before a beneficiary obtains permanent residence, USCIS may revoke a petition's 
approval for "good and sufficient cause." Section 205 of the Act, 8 U.S.C. ยง 1155. If supported by a 
record, a petition's erroneous approval may justify its revocation. Matter ofHo, 19 I&N Dec. at 590. 
USCIS properly issues a NOIR if the unexplained and unrebutted record at the time of the notice's 
issuance would have warranted a petition's denial. Matter ofEstime, 19 I&N Dec. 450, 451 (BIA 1987). 
If a petitioner does not timely respond to a NOIR or the business's response does not overcome the stated 
revocation grounds, USCIS properly revokes a petition's approval. Id. at 451-52. 
II. ANALYSIS 
A. Intent to Employ in the Offered Job 
A business may file an immigrant visa petition if it is "desiring and intending to employ [ a noncitizen] 
within the United States." Section 204(a)(l)(F) of the Act. A petitioner must intend to employ a 
beneficiary under the terms and conditions of an accompanying labor certification. See Matter of 
lzdebska, 12 I&N Dec. 54, 55 (Reg'! Comm'r 1966) (affirming a petition's denial where, contrary to 
the terms of an accompanying labor certification, a petitioner did not intend to employ a beneficiary 
as a domestic worker in a full-time, live-in capacity). 
The Petitioner's Form I-140, Immigrant Petition for Alien Worker, and accompanying labor 
certification state the company's intent to permanently employ the Beneficiary full-time as operations 
manager. The labor certification states that the offered job requires two years of experience "in 
management or operations from [the] printing industry" and pays $89,502 a year. 
The Director's NOIR questioned the Petitioner's intent to employ the Beneficiary in the offered job. 
The NOIR states that: 
it appeared that the beneficiary is unaware of the duties of the proposed position. 
In addition, the petitioner knows the beneficiary well before the filing of the [labor 
certification on] February 10, 2017 and met the beneficiary about 10 years ago when 
the petitioner sold [a] business to the beneficiary and his spouse in Arizona. 
The Director stated: "The beneficiary's purported employment with the petitioner is not a bona fide 
offer and thus it appears to be only for immigration purposes." 
2 
The immigration service must ground NOIRs on factual allegations. Matter of Arias, 19 I&N Dec. 
568, 570 (BIA 1988). A NOIR "must include a specific statement not only of the facts underlying the 
proposed action, but also of the supporting evidence." Matter of Estime, 19 I&N Dec. at 451-52. 
Conclusory, speculative, equivocal, or irrelevant observations are insufficient. Matter of Arias, 19 
I&N Dec. at 570. "Specific, concrete facts are meaningful, not unsupported speculation and 
conjecture." Id. at 570-71. 
The Director's NOIR lacks sufficient details and citations to supporting evidence to revoke the 
petition's approval based on the Petitioner's purported lack of intent to employ the Beneficiary in the 
offered job. The NOIR indicates that the allegation regarding the Beneficiary's unawareness of the 
job's duties stems from statements he reportedly made to a USCIS officer at his adjustment of status 
interview in Phoenix, Arizona. But the NOIR does not specify any of his testimony. The notice does 
not indicate whether he, for example, stated job duties that conflict with other evidence, could not 
answer questions about the job's duties, or both. 
Regarding the purported prior meeting between the Petitioner's president and the Beneficiary, the 
NOIR explains that the president reportedly sold the Beneficiary a business about 10 years ago. But 
the notice does not identify any evidence supporting that factual allegation, or fully explain the 
allegation's relevance. See Matter ofEstime, 19 I&N Dec. at 451-52 (requiring a NOIR to "include a 
specific statement not only of the facts underlying the proposed action, but also of the supporting 
evidence"). 
Further, the Director revoked the petition's approval in part because of an alleged discrepancy in the 
number of applicants for the offered job in labor certification proceedings. The Petitioner's president 
reportedly told a USCIS officer that lOpeople applied for the job, while copies of the company's labor 
certification recruitment materials indicate that the job attracted no applicants. The NOIR, however, 
did not mention the alleged inconsistency in the applicants' number. Thus, the decision improperly 
cites the purported discrepancy. See Matter of Arias, 19 I&N Dec. at 570 ("[T]he revocation could 
only be grounded upon, and the petitioner was only obliged to respond to, those ... factual allegations 
[in the NOIR ].") Also, the record does not explain how the number of applicants for the offered job 
relates to the petition's revocation. 
The NOIR does not sufficiently allege facts and describe evidence that would have warranted the 
petition's denial based on the Petitioner's purported non-intent to employ the Beneficiary in the 
offered job. We will therefore withdraw revocation of the petition's approval on this ground. Id. at 
452 (stating that the immigration service cannot sustain a revocation if a NOIR "is based on an 
unsupported statement or an unstated presumption, or where the petitioner is unaware and has not been 
advised of derogatory evidence"). 
B. Misrepresentation 
The NOIR alleged that the Petitioner and Beneficiary misrepresented a material fact in responding to 
Question C.9 on the company's labor certification application. The question asks: "Is the employer 
a closely held corporation, partnership, or sole proprietorship in which the [ noncitizen] has an 
ownership interest, or is there a familial relationship between the owners, stockholders, partners, 
corporate officers, or incorporators, and the [ noncitizen ]?" The Petitioner marked the box indicating 
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"No." The NOIR states that "the petitioner answered 'NO' to C.9 though the petitioner knows the 
beneficiary very well before the filing of the labor certification." 
As the Petitioner argues, however, Question C.9 did not ask if the company's principals knew the 
Beneficiary. Rather, the question asked if he had an ownership interest in the business or a family 
relationship to its principals. The NOIR does not assert any evidence that the Beneficiary owned part 
of the Petitioner or was related to its principals. See Alfaro v. US. Att 'y Gen., 862 F.3d 1261, 1264 
(11th Cir. 2017) ( stating that a willful misrepresentation requires a "false representation[] of a material 
fact made with knowledge of its falsity") ( citation omitted). Thus, the NOIR' s allegations would not 
have warranted the petition's denial based on the company's alleged misrepresentation. 
For the foregoing reasons, we will withdraw the Director's decision. 
C. Remand 
The appeal overcomes the revocation of the petition's approval. But the record contains additional 
derogatory information that may have warranted the petition's denial based on insufficient evidence 
of the Petitioner's intent to employ the Beneficiary in the offered job. 
The record contains details of the Beneficiary's statements at his adjustment interview in October 
2018. He reportedly described his proposed duties to a USCIS officer as "advertising product, 
monitoring sales, and adjusting prices." When asked about performing other duties listed on the labor 
certification such as "recruiting and training employees" and "evaluat[ing] employee performance," 
he reportedly stated: "I don't know about that. I am not sure." Also, in a July 2020 telephone 
interview with a USCIS officer, the Petitioner's president reportedly described the Beneficiary's 
proposed duties differently, stating that he would be "operating printing machinery and quality 
inspection." The conflicting descriptions and uncertainty regarding the Beneficiary's proposed duties 
cast doubt on the company's intent to employ him in the offered job listed on the labor certification. 
See Matter of Ho, 19 I&N Dec. at 591 (requiring a petitioner to resolve inconsistencies with 
independent, objective evidence pointing to where the truth lies). 
Also, at the adjustment interview, the Beneficiary, a South Korean native and citizen, indicated that 
he did not speak English. The Petitioner submitted evidence of its employment of 27 people during 
the second quarter of 2022. 1 Thus, the Beneficiary's limited ability to speak English casts doubt on 
his ability to perform the offered job's duties, including: "[m]anag[ing] printing production activities 
of the company;" "[ d]irect[ing] sales promotions and advertisements;" "[ d]irect[ing] personnel 
functions;" and"[ s ]upervis[ing] customer relations." See Matter ofHo, 19 I&N Dec. at 591 ( requiring 
a petitioner to resolve evidentiary inconsistencies). 
In the aggregate, the additional derogatory information - unexplained and unrebutted- casts sufficient 
doubt on the Petitioner's intent to employ the Beneficiary in the offered job to have warranted the 
petition's denial. We will therefore remand the matter for issuance of a new NOIR containing the 
additional derogatory information. 
1 The labor certification does not indicate the offered job's need for knowledge of Korean or any other foreign language. 
4 
If supported by the record, the new NOIR may include any other potential revocation grounds. The 
new notice, however, must detail all potential revocation grounds and afford the company a reasonable 
opportunity to respond. Upon receipt of a timely response, the Director should review the entire record 
and enter a new decision. 
III. CONCLUSION 
The NOIR did not support the revocation grounds. But additional derogatory evidence may have 
warranted the petition's denial based on the Petitioner's lack of intent to employ the Beneficiary in the 
offered job. 
ORDER: The Director's decision is withdrawn. The matter is remanded for entry of a new 
decision consistent with the foregoing analysis. 
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