dismissed H-1B Case: Business Analysis
Decision Summary
The appeal was dismissed because the petitioner failed to overcome the grounds for revocation. The petitioner did not provide requested evidence to prove the beneficiary was performing the duties of a business analyst as claimed. Additionally, the petitioner violated the petition's terms by paying the beneficiary a lower wage for fewer hours than stated and provided inconsistent and unpersuasive explanations for the discrepancies.
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 MATTER OF S-T- INC APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: JUNE 1, 2017 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a trucking company, seeks to temporarily employ the Beneficiary as a part-time "business analyst" under the H-1B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act section 101(a)(l5)(H)(i)(b), 8 U.S.C. § 1101(a)(l5)(H)(i)(b). The H lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and practical application of a body of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position. After initially approving the petition, the Director of the Vermont Service Center issued a notice of intent to revoke (NOIR). The Director revoked the approval of the petition finding that the Petitioner did not respond to the NOIR. The Petitioner filed a combined motion to reopen and reconsider, asserting that it submitted a response to the NOIR. The Director reopened the matter to consider the Petitioner's response to the NOIR. Then the Director revoked the approval of the petition, this time finding: (1) that the Petitioner was not employing the Beneficiary in the capacity specified in the petition; and (2) that the Petitioner had violated the terms and conditions of the approved petition. On appeal, the Petitioner submits additional evidence and contends that the petition's approval should be reinstated. Upon de novo review, we will dismiss the appeal. I. LEGAL FRAMEWORK We may revoke the approval of an H-1B petition pursuant to 8 C.F.R. § 214.2(h)(11)(iii), which states the following: (A) Grounds for revocation. The director shall send to the petitioner a notice of intent to revoke the petition in relevant part if he or she finds that: (I) The beneficiary is no longer employed by the petitioner in the capacity specified in the petition ... ; or Matter of S-T- Inc (2) The statement of facts contained in the petition ... was not true and correct, inaccurate, fraudulent, or misrepresented a material fact; or (3) The petitioner violated terms and conditions of the approved petition; or (4) The petitioner violated requirements of section 101(a)(15)(H) of the Act or paragraph (h) of this section; or (5) The approval of the petition violated paragraph (h) of this section or involved gross error. II. BACKGROUND The Petitioner stated that in the H-1B petition that the Beneficiary would serve as a "business analyst," and the record contains a detailed description of her duties. The Petitioner stated in the Form I-129, Petition for a Nonimmigrant Worker, that the Beneficiary would work 32 hours per week, earning $960 per week or $49,920 per year. It stated in the labor condition application that this figure would equate to $30 per hour. As noted, the Director initially approved the H-1 B petition. Several months later, the petition was selected for an administrative site visit. However, the immigration officer (IO) conducting the site visit was unable to meet with either the signatory of the H-1B petition or the Beneficiary. Though the Petitioner had claimed 1 0 employees on the Form I -129, no one was at the claimed worksite - a home in a residential neighborhood. The IO called the telephone number provided in the H-1B petitiOn a few days later, and the Beneficiary answered. She indicated to the IO that although the H-1 B signatory was unavailable, she was onsite and could meet with the IO. When the IO suggested they meet in 10 minutes, the Beneficiary said she would not be able to do so because she was not onsite because she had to eat lunch and then meet with clients. The H-lB signatory then called the IO, and stated that although the Beneficiary was working, she would not be able to meet with the IO because she would leaving shortly to meet a member of her family at the airport. 1 The H-1 B signatory notified the IO that email was the best method to reach him. Subsequently, both the IO and the Director, exchanged several emails with the H-lB signatory. The results of the site visit and follow-up emails raised several concerns for the Director. In particular, the Director questioned: (1) whether the Beneficiary was performing the duties specified in the H-lB petition; and (2) whether the Beneficiary was being paid the wage specified in the H-lB petition. 1 In other words, the Petitioner's H-1 B signatory and the Beneficiary provided conflicting statements as to why the Beneficiary was unable to meet with the 10. 2 Matter of S-T- Inc The Director relayed the findings of the site visit and her resulting concerns to the Petitioner in her NOIR. The Director requested, in part, verification that the Beneficiary was performing certain claimed duties and requested a "sampling of the work the beneficiary has performed while working ..in your office since May 13, 2015, such as project progress or status reports that include the beneficiary's name." With regard to the wage issue, the Director stated the following: The approved petition indicates that the beneficiary will be paid $960 per week. This equates to an annual salary of$49,920. The site inspector was provided copies of the beneficiary's earnings statements indicating the beneficiary is being paid a weekly salary of $825. This equates to an annual salary of $42,900. This is less than the wage stated in the petition. The Petitioner did not submit the specific evidence regarding the Beneficiary's work as requested. Though the Petitioner submitted copies of invoices, receipts, and a report of goods sold, the Petitioner did not indicate whether any of this documentation had been prepared by the Beneficiary. With regard to the wage underpayment issue, the Petitioner stated that the Beneficiary was in fact being paid $30 per hour, but that she was not working 32 hours per week as stated in the H-lB petition. According to the Petitioner, she had instead been working 27.5 hours per week "owing to her personal issues." The Petitioner conceded that the Beneficiary was paid $825 per week in 2015, and that she earned a total of $42,900 during that year. The Director did not find the Petitioner's response persuasive and revoked the petition's approval. III. ANALYSIS The Director revoked the approval of this petition on two grounds: (1) that the Petitioner was not employing the Beneficiary in the capacity specified in the petition, pursuant to 8 C.P.R. § 214.2(h)(ll )(iii)(A)(l); and (2) that the Petitioner had violated the terms and conditions of the approved petition, pursuant to 8 C.P.R. § 214.2(h)(ll)(iii)(A)(3). A. Employment in Capacity Specified in Petition In revoking the approval ofthe petition pursuant to 8 C.P.R.§ 214.2(h)(ll)(iii)(A)(l), the Director stated the following: Although specifically requested, you did not submit a sampling of the work the beneficiary has performed. Although the Petitioner submitted a more detailed listing of duties in response to the NOIR, it did not submit the specific .evidence requested by the Director in the NOIR- work product bearing the 3 Matter of S-T- Inc Beneficiary's name. The Petitioner did not explain why such evidence was unavailable, and it elects not to address this ground for revocation on appeal. This ground for revocation has therefore not been overcome. B. Terms and Conditions of the Approved Petition In revoking the approval of the petition pursuant to 8 C.F.R. § 214.2(h)(11)(iii)(A)(3), the Director stated the following: The beneficiary's 2015 Wage and Tax statement indicates the beneficiary earned $49,900 [for] the year. The earnings statements provided indicate the beneficiary was paid a salary of $825.00 per week equating to an annual salary of $42,900. The statement regarding the beneficiary's employment also indicates the beneficiary was paid $825.00 per week. This salary is less than the salary of $49,920 per year or $960.00 per week stated in the approved petition. The record shows that the beneficiary's rate of pay does not equal or exceed the proffered wages established by the terms and conditions of the approved petition. The Petitioner largely repeats its earlier assertions regarding the Beneficiary's earnings on appeal. In particular, the Petitioner states that the Beneficiary worked "27-28" hours per week "[g]iven her personal circumstances." We do not find the Petitioner's explanation persuasive. According to the Petitioner, the Beneficiary worked "27.5" or "27-28" hours per week throughout 2015. However, when the Petitioner filed this H-1B petition in April 2015, it stated on the Form I-129 that the Beneficiary would work 32 hours per week. The Petitioner's current claims that the Beneficiary has been working reduced hours throughout 2015 contradict its statements at the time of filing. The Petitioner's statement emailed to the IO during the site visit process compound this problem further. In September 2015, the Petitioner's H-1B signatory emailed the 10 and stated that the Beneficiary's annual salary was $49,920. This was not true, however. As the Petitioner now concedes, the Beneficiary was only earning a salary of $42,900 at that point and, if its claims on appeal are correct, she had been earning that reduced salary for nearly ten months when that incorrect claim was made to the I 0. The Petitioner must resolve these inconsistencies with independent, objective evidence pointing to where the truth lies., Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Unresolved material inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted in support of the requested immigration benefit. !d. The Petitioner has not resolved the wage underpayment issue identified in the NOIR, and the conflicts between its current and prior claims 4 Matter of S-T- Inc raise additional questions.2 In any event, we find that the Petitioner has not overcome this ground for revocation. IV. CONCLUSION We find that the Petitioner has not overcome either of the Director's grounds for revoking the approval of this petition. ORDER: The appeal is dismissed. Cite as Matter ofS-T- Inc, ID# 375614 (AAO June 1, 2017) 2 The regulation at 20 C.F.R. § 655.731(c)(l) mandates that "[t]he required wage must be paid to the [(H-1 B)] employee, cash in hand, free and clear, when due[.]" While 20 C.F.R. § 655.731(c)(9) contains several exceptions to this general rule, none of them apply here. 5
Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.