remanded EB-3 Case: Software Development
Decision Summary
The appeal was remanded because the petitioner's ability to pay the proffered wage could not be determined from the submitted unaudited financial statements. The case was sent back to the Director to request required evidence, such as tax returns or audited statements, which should now be available. The AAO also instructed the Director to consider the petitioner's ability to pay the combined wages for multiple beneficiaries and to address deficiencies in the evidence of the beneficiary's qualifying work experience.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship
and Immigration
Services
In Re: 12009103
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Skilled Worker
Non-Precedent Decision of the
Administrative Appeals Office
Date: OCT. 19, 2020
The Petitioner seeks to employ the Beneficiary as a software applications developer under the third
preference, immigrant classification for skilled workers. See Immigration and Nationality Act (the Act)
section 203(b)(3)(A)(i), 8 U.S.C. § 1153(b)(3)(A)(i).
The Director of the Nebraska Service Center denied the petition. The Director concluded that the
Petitioner did not demonstrate its required ability to pay the proffered wage.
The Petitioner bears the burden of establishing eligibility for the requested benefit. Section 291 of the
Act, 8 U.S.C. § 1361. 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 a skilled worker generally follows a three-step process. To permanently fill a position
in the United States with a foreign worker, a prospective employer must first obtain certification from
the U.S. Department of Labor (DOL). See section 212(a)(5) of the Act, 8 U.S.C. § 1182(a)(5). DOL
approval signifies that insufficient U.S. workers are able, willing, qualified, and available for an offered
position. Id. Labor certification also indicates that employment of a foreign national will not harm wages
and working conditions of U.S. workers with similar jobs. Id.
If DOL approves a position, an employer must next submit the certified labor application with an
immigrant visa petition to USCIS. See section 204 of the Act, 8 U.S.C. § 1154. Among other things,
USCIS determines whether a beneficiary meets the requirements of a DOL-certified position and a
requested visa classification. If USCIS grants a petition, a foreign national may finally 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 C.F.R.
§ 204.5(g)(2). Evidence of ability to pay must generally include copies of a petitioner's annual reports,
federal tax returns, or audited financial statements. Id.
Here, the accompanying labor certification states the proffered wage of the offered position of software
applications developer as $150,000 to $160,000 a year. The petition's priority date is July 26, 2019,
the date DOL accepted the labor certification application for processing. See 8 C.F.R. § 204.5(d)
(explaining how to determine a petition's priority date).
At the time of the petition's filing, regulatory required evidence of the Petitioner's ability to pay the
proffered wage in 2019, the year of the petition's priority date, was not yet available. The Petitioner
submitted financial statements for the first three quarters of 2019. Contrary to 8 C.F.R. § 204.5(g)(2),
however, these statements do not indicate that they are audited. The financial statements therefore do
not establish the Petitioner's ability to pay the proffered wage.
Regulatory required evidence of the Petitioner's ability to pay the proffered wage should now be
available. We will therefore remand the matter. On remand, the Director should ask the Petitioner to
provide copies of annual reports, federal tax returns, or audited financial statements for 2019 and, if
available, 2020. The Petitioner may also submit additional evidence of its ability to pay, including
proof of any payments it made to the Beneficiary in 2019 or 2020, and materials supporting the factors
stated in Matter of Sonegawa, 12 l&N Dec. 612, 614-15 (Reg'I Comm'r 1967).
We note that the Petitioner is a sole proprietorship. Thus, to demonstrate its ability to pay the proffered
wage, the Petitioner must submit evidence of the personal finances of its owner. See Matter of United
Inv. Grp., 19 l&N Dec. 248, 250 (Comm'r 1984) (noting that a sole proprietorship and its owner are
the same legal entity). In determining ability to pay, USCIS must consider the adjusted gross income,
assets, and personal liabilities of the Petitioner's owner. The Petitioner must demonstrate that its
owner can cover his existing business expenses and pay the Beneficiary's proffered wage from the
owner's adjusted gross income or other available funds. The Petitioner must also show that its owner
can support himself and his dependents. See Ubeda v. Palmer, 539 F. Supp. 647 (N.D. Ill. 1982),
aff'd, 703 F.2d 571 (7th Cir. 1983).
The accountant of the Petitioner's owner stated that the owner does not have any student loan, school,
daycare, gardener, or nanny expenses. The accountant also asserted that other personal expenses of
the owner - including housing, food, insurance, transportation, clothing, utilities, and credit cards - are
"insignificant" when compared to his taxable income. The Petitioner, however, must estimate and
disclose all its owner's living expenses. See Ubeda, 539 F. Supp. at 650 (considering a sole
proprietor's ability to pay a proffered wage while supporting his spouse and five children, one of
whom was severely disabled). The Director therefore should ask the Petitioner to detail the personal
expenses of its owner.
In addition, USCIS records indicate the Petitioner's filings of Form 1-140 petitions for other
beneficiaries. A petitioner must demonstrate its ability to pay the proffered wage of each petition it
files until a beneficiary obtains lawful permanent residence. 8 C.F.R. §204.5(g)(2). The Petitioner
here must therefore demonstrate its ability to pay the combined proffered wages of this and its other
petitions that were pending or approved as of this petition's priority date or filed thereafter. See Patel
v. Johnson, 2 F. Supp. 3d 108, 124 (D. Mass. 2014) (affirming our revocation of a petition's approval
2
where, as of the tiling's grant, a petitioner did not demonstrate its ability to pay the combined proffered
wages of multiple petitions).1
USCIS records indicate the Petitioner's filing of at least nine Form 1-140 petitions for other
beneficiaries that were pending or approved as of July 26, 2019, or filed thereafter. 2 The record lacks
proffered wages and priority dates of these additional petitions. Thus, USCIS cannot determine the
Petitioner's ability to pay the combined proffered wages of all applicable petitions. The record
therefore does not demonstrate the Petitioner's ability to pay the proffered wage.
On remand, the Director should ask the Petitioner to provide proffered wages and priority dates of its
other petitions. The Petitioner may also submit additional evidence of its ability to pay the combined
proffered wages, such as proof of any payments it made to applicable beneficiaries in 2019 or 2020
and materials supporting the factors stated in Sonegawa.
Ill. THE REQUIRED EXPERIENCE
Although unaddressed by the Director, the Petitioner also did not demonstrate the Beneficiary's
qualifying experience for the offered position. A petitioner must establish a beneficiary's possession
of all DOL-certified job requirements of an offered position by a petition's priority date. Matter of
Wing's Tea House, 16 l&N Dec. 158, 160 (Acting Reg'I Comm'r 1977). In evaluating 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 additional 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).
Here, the labor certification states the primary requirements of the offered position of software
applications developer as a U.S. bachelor's degree, or a foreign equivalent degree, in information
technology {IT), computer science, or computer information systems, plus four years' experience in
the job offered or six years as a test consultant, team lead, or application development specialist. 3 The
labor certification also states the Petitioner's acceptance of an alternate combination of education and
experience: no education and six years of experience.
On the labor certification, the Beneficiary attested that, by the petition's priority date, a Filipino
university awarded him a bachelor's degree in IT, and claims he obtained more than six years of
qualifying experience. The Beneficiary stated that an IT consulting firm employed him in various
1 The Petitioner need not demonstrate its ability to pay proffered wages of petitions that it withdrew or that USCIS rejected,
denied, or revoked. The Petitioner also need not demonstrate its ability to pay proffered wages before the priority dates of
their corresponding petitions or after their corresponding beneficiaries obtain lawful permanent residence. ~
2 USCIS records identi the other Form 1-140 petitions b the followin recei t numbers: ;
c=J
.....,,_ _ _.and........,_~~-~=-' The Form 1-140 states the Petitioner's employment of 92 people.
Part H.14 of the labor certification states the position's requirement of a baccalaureate and only four years' experience
in one of the alternate occupations.
3
positions in the Philippines and the United States from September 2012 until he began working for the
Petitioner in June 2019. 4
To support qualifying experience, a petitioner must provide a letter from a beneficiary's former
employer. 8 C.F.R. § 204.5(I)(3)(ii)(A). A letter must contain a former employer's name, title, and
address, and describe a beneficiary's experience. Id.
The Petitioner submitted a letter from the Beneficiary's former employer. The April 2019 letter states
the IT firm's full-time employment of the Beneficiary since April 2010. The letter also states that, at
the time of its issuance, the Beneficiary served as an associate manager.
The letter states a different start date of employment than listed on the labor certification. Unlike the
information on the labor certification, the letter also does not indicate the Beneficiary's employment
in various positions. The discrepancies cast doubts on the Beneficiary's claimed, former employment
and do not establish his qualifying experience in the job offered or in one of the listed, alternate
positions. See Matter of Ho, 19 l&N Dec. 582, 591 (BIA 1988) (requiring a petitioner to resolve
inconsistencies of record with independent, objective evidence pointing to where the truth lies). Also,
contrary to 8 C.F.R. § 204.5(I)(3)(ii)(A), the letter does not describe the Beneficiary's experience or
account for any varying job duties in different positions. The record therefore does not establish the
Beneficiary's qualifying experience for the offered position.
On remand, the Director should ask the Petitioner to explain the inconsistencies in the Beneficiary's
claimed, employment history and to provide independent, objective evidence of his purported
qualifying experience. The Director may also inform the Petitioner of any other potential denial
grounds supported by the record.
The Director should afford the Petitioner a reasonable opportunity to respond to all issues raised on
remand. Upon receipt of a timely response, the Director should consider the entire record and enter a
new decision.
IV. CONCLUSION
The record lacks required evidence of the Petitioner's ability to pay the proffered wage from the year
of the petition's priority date. The Petitioner also did not demonstrate the Beneficiary's qualifying
experience for the offered position.
ORDER: The decision of the Director is withdrawn. The matter is remanded for entry of a new
decision consistent with the foregoing analysis.
4 An employer cannot rely on experience that a foreign national gained with it unless he or she gained the experience in a
substantially different position than the offered one, or the employer can demonstrate the impracticality of training a U.S.
worker for the offered position. 20 C.F.R. § 656.17(i)(3). The Petitioner here does not claim that the Beneficiary gained
qualifying experience with it.
4 Draft your EB-3 petition with AAO precedents
MeritDraft uses real AAO decisions to generate compliant petition arguments tailored to your evidence.
Sign Up Free →No credit card required. Generate your first petition draft in minutes.