remanded EB-3

remanded EB-3 Case: Retail Management

📅 Date unknown 👤 Company 📂 Retail Management

Decision Summary

The appeal was remanded due to a procedural error by the Director. After a prior remand, the Director issued a Notice of Intent to Deny (NOID) and then denied a petition that had already been approved. The AAO found this improper, stating that an approved petition cannot be denied but must be revoked through the correct regulatory process, which includes issuing a Notice of Intent to Revoke (NOIR).

Criteria Discussed

Labor Certification Validity Willful Misrepresentation Ability To Pay Proffered Wage Beneficiary'S Qualifying Experience Bona Fide Job Offer Procedural Requirements For Revocation

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View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
MATTER OF P-, INC. 
APPEAL OF TEXAS SERVICE CENTER DECISION 
Non-Precedent Decision of the 
Administrative Appeals Office 
DATE: MAR. 24,2017 
PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER 
The Petitioner, a convenience store, seeks to permanently employ the Beneficiary in the United 
States as a store manager. It requests classification of the Beneficiary as a skilled worker under the 
third preference immigrant category. See Immigration and Nationality Act (the Act) section 
203(b)(3)(A)(i), 8 U.S.C. § 1153(b)(3)(A)(i). This classification allows a U.S. employer to sponsor 
a foreign national with at least two years of training or experience for lawful permanent resident 
status. 
The Director of the Texas Service Center initially approved the petition, but subsequently issued a 
notice of intent to revoke (NOIR) the petition's approval. The Director revoked the petition's 
approval and the Petitioner appealed the revocatio~ to our office. On appeal, we remanded the case 
to the Director for entry of a new decision. The Director subsequently issued a notice of intent to 
deny (NOID) and ultimately denied the petition. 
The matter is now before us on appeal. The Petitioner asserts that it established eligibility and that 
the Director erred in denying the petition. 
Upon de novo review, we will remand the matter to the Director for entry of a new decision. 
I. LEGAL FRAMEWORK 
Employment-based immigration is generally a three-step process. First, an employer must obtain an 
approved labor certification from the U.S. Department of Labor (DOL). 1 See section 212(a)(5)(A)(i) 
ofthe Act, 8 U.S.C. § 1182(a)(5)(A)(i). As required by statute, an ETA Form 9089, Application for 
Permanent Employment Certification (labor certification), approved by the DOL, accompanies the 
petition. By approving the labor certification, the DOL certified that there are insufficient U.S. workers 
who are able, willing, qualified, and available for the offered position. Section 212(a)(5)(A)(i)(I) of the 
1 The priority date of a petition is the date the DOL accepted the labor certification tor processing. See 8 C.F.R. § 204.5(d). 
A petitioner must establish the elements for the approval of the petition at the time the priority date is established and 
continuing until the beneficiary obtains lawful permanent residence. See 8 C.F.R. §§ 204.5(g)(2), I 03.2(b)(l), ( 12); see also 
Matter of Wing's Tea House, 16 I&N Dec. 158, 159 (Acting Reg'l Comm'r 1977); Matter o[Katigbak, 14I&N Dec. 45,49 
(Reg'l Comm'r 1971). 
Matter of P-, Inc. 
Act. The DOL also certified that the employment of a foreign national in the position will not adversely 
affect the wages and working conditions of domestic workers similarly employed. Section 
212(a)(5)(A)(i)(II) ofthe Act. 
Next, U.S. Citizenship and Immigration Services (USCIS) must approve an immigrant visa 
petition. See section 204 of the Act, 8 U.S.C. § 1154. Finally, the foreign national must 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. REVOCATION OF PETITION'S APPROVAL 
Section 205 of the Act, 8 U.S.C. § 1155, provides that "[t]he Attorney General [now Secretary, 
Department of Homeland Security], may, at any time, for what he deems to be good and sufficient 
cause, revoke the approval of any petition approved by him under section 204." The realization by 
the Director that the petition was approved in error may be good and sufficient cause for revoking 
the approval. See Matter of Ho, 19 I&N Dec. 582, 590 (BIA 1988). 
The regulation at 8 C.F.R. § 205.2 states: 
(a) General. Any Service officer authorized to approve a petition under section 204 
of the Act may revoke the approval of that petition upon notice to the petitioner 
on any ground other than those specified in § 205.1 when the necessity for the 
revocation comes to the attention of this Service. 
(b) Notice of intent. Revocation of the approval of a petition of self-petition under 
paragraph (a) of this section will be made only on notice to the petitioner or self­
petitioner. The petitioner or self-petitioner must be given the opportunity to offer 
evidence in support of the petition or self-petition and in opposition to the 
grounds alleged for revocation of the approval. 
(c) Notification of revocation. a: upon reconsideration, the approval previously 
granted is revoked, the director s~all provide the petitioner or the self-petitioner 
with a written notification of the decision that explains the specific reasons for the 
revocation. The director shall notify the consular oftlcer having jurisdiction over 
the visa application, if applicable, of the revocation of an approval. 
A NOIR may be considered to have been properly issued when it is issued for "good and sut11cient 
cause" when the evidence of record at the time of issuance, if unexplained and unrebutted, would 
warrant a denial of the visa petition based upon a petitioner's failure to meet the burden of proof. 
See Matter of Arias, 19 I&N Dec. 568 (BIA 1988) and Matter of Estime, 19 I&N Dec. 450 (BIA 
1987). 
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Matter of P-, Inc. 
III. DISCUSSION 
In this case the Petitioner filed the labor certification with the DOL on May 28, 2010 (priority date). 
The Petitioner next filed the Form I-140 petition, requesting classification as a skilled worker, and 
the Director initially approved the petition. The Director subsequently issued a NOIR stating that a 
review of the record indicated that the petition had been approved in error. Specifically, the Director 
noted that the Petitioner answered "No" to question C.9. of the labor certification which asks "Is the 
employer a closely held corporation, partnership or sole proprietorship in which the alien has an 
ownership interest, or is there a familial relationship between the owners, stockholders, partners, 
corporate officers, incorporators and the alien?" The Director informed the Petitioner that publicly 
available information showed that the Beneficiary and the Petitioner's sole owner were business 
partners in a separate entity. The Director stated that because of this relationship the Petitioner's 
answer of "No" to question C.9. could be considered willful misrepresentation of material fact and 
could result in the invalidation of the labor certification. The Director also noted in the NOIR that 
the record did not establish the Petitioner's ability to pay the proffered wage in 2011 or 2012. 
Subsequent to the NOIR and the Petitioner's response, the Director revoked the petition's approval 
reiterating the findings presented in the NOIR and invalidated the labor certification based on a 
finding of willful misrepresentation of a material fact. The Petitioner appealed the revocation. On 
appeal, we issued a notice of intent to dismiss informing the Petitioner that we uncovered additional 
derogatory information during our review regarding the Beneficiary's prior experience and the 
relationship between the Beneficiary and the Petitioner's owner. After reviewing the entire record, 
including the Petitioner's response to our notice, we found: 1) that the Director's NOIR raised 
improper grounds for revocation, and 2) that the record at the time of revocation did not support a 
finding of willful material misrepresentation or the resulting invalidation of the labor certification. 
As such, we withdrew the Director's decision revoking the petition's approval and reinstated the 
validity of the underlying labor certification. However, because the record did not otherwise 
establish eligibility for the benefit sought, we remanded the case to the Director for reissuance of the 
NOIR and entry of a new decision based on the evidence of record. We noted specifically that the 
record did not establish: 1) the Petitioner's ability to pay the proffered wage from the priority date to 
the date of the Form 1-140 approval, 2) that the Beneficiary had the required experience, and 3) that 
a bona fide job opportunity existed. 
When the petition was remanded to the Director, the petition's prior approval was reinstated. 
Because the petition's approval was reinstated, the Director was instructed to properly reissue a 
NOIR and then enter a new decision based on a complete review of the record. However, the 
Director instead issued a NOID and then ultimately denied the petition. USCIS cannot deny an 
approved petition. Rather, the Director must follow the regulations found at 8 C.F.R. § 205.2 and 
pertinent case law to properly revoke a petition's approval. In as much as the Director did not 
properly revoke the instant petition's approval, we remand the petition to the Director for issuance of 
a new NOIR discussing the issues noted in our previous remand and entry of a new decision based 
on the evidence of record. 
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Matter of P-, Inc. 
IV. CONCLUSION 
In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration 
benefit sought. Section 291 ofthe Act, 8 U.S.C. § 1361. 
ORDER: The decision of the Director, Texas Service Center, is withdrawn. The matter is 
remanded to the Director, Texas Service Center, for. further proceedings consistent 
with the foregoing opinion and for the entry of a new decision. 
Cite as Matter of P-. Inc., ID# 142248 (AAO Mar. 24, 2017) 
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