dismissed
H-1B
dismissed H-1B Case: It Services
Decision Summary
The appeal was dismissed because the petitioner failed to submit a valid Labor Condition Application (LCA) for the beneficiary's actual work location. The initial LCA was for a location in Michigan, but the petitioner later stated the location changed to Pennsylvania and failed to submit the correct, certified LCA, which was dated after the petition's filing date, thus not establishing eligibility at the time of filing.
Criteria Discussed
Validity Of Labor Condition Application (Lca) Eligibility At Time Of Filing Change Of Work Location
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(b)(6) U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Administrative Appeals Office (AAO) 20 Massachusetts Ave., N.W., MS 2090 Washington, DC 20529-2090 U.S. Citizenship and Immigration Services DATE: MAY 0 1 2015 OFFICE: CALIFORNIA SERVICE CENTER FILE: IN RE: Petitioner: Beneficiary: PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(15)(H)(i)(b) ON BEHALF OF PETITIONER: INSTRUCTIONS: Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case. This is a non-precedent decision. The AAO does not announce new constructions of law nor establish agency policy through non-precedent decisions. If you believe the AAO incorrectly applied current law or policy to your case or if you seek to present new facts for consideration, you may file a motion to reconsider or a motion to reopen, respectively. Any motion must be filed on a Notice of Appeal or Motion (Form I-290B) within 33 days of the date of this decision. Please review the Form I-290B instructions at http://www.uscis.gov/forms for the latest information on fee, filing location, and other requirements. See also 8 C.F.R. § 103.5. Do not file a motion directly with the AAO. Ron Rosenberg Chief, Administrative Appeals Office www.uscis.gov (b)(6) NON-PRECEDENT DECISION Page 2 DISCUSSION: The service center director denied the nonimmigrant visa petition, and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. I. INTRODUCTION On the Form I-129 visa petition, the petitioner describes itself as an 84-employee "IT Services Provider and BPO" company1 established in In order to employ the beneficiary in what it designates as a "Software Developer" position at a salary of $60,000 per year,2 the petitioner seeks to classify him as a nonimmigrant worker in a specialty occupation pursuant to section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The director denied the petition, concluding that the petitioner did not submit a valid Labor Condition Application (LCA) certified for the beneficiary's work location. The record of proceeding before us contains the following: (1) the Form I-129 and supporting documentation; (2) the director's request for additional evidence (RFE); (3) the petitioner's response to the RFE; (4) the director's letter denying the petition; and (5) the Form I-290B, Notice of Appeal or Motion, and supporting documentation. Upon review of the entire record of proceeding, we find that the evidence of record does not overcome the director's basis for denying this petition. Accordingly, the appeal will be dismissed, and the petition will be denied. II. STANDARD OF REVIEW In the exercise of our administrative review in this matter, as in all matters that come within our purview, we follow the preponderance of the evidence standard as specified in the controlling precedent decision, Matter of Chawathe, 25 I&N Dec. 369 (AAO 2010), unless the law specifically provides that a different standard applies. In pertinent part, that decision states the following: Except where a different standard is specified by law, a petitioner or applicant in administrative immigration proceedings must prove by a preponderance of evidence that he or she is eligible for the benefit sought. 1 The petitioner provided a North American Industry Classification System (NAICS) Code of 541511, "Custom Computer Programming Services" U.S. Dep't of Commerce, U.S. Census Bureau, North American Industry Classification System, 2012 NAICS Definition http: //www.census.gov/cgi-bin/sssd/ naics/naicsrch?code= 541 51l&search=201 2 (last visited April15, 20 15) . 2 Both LCAs submitted by the petitioner in support of the petition were certified for use with a job prospect within the "Software Developers, Applications" occupational classification, SOC (O*NET/OES) Code 15- 11 32, and a Level I (entry-level) prevailing wage rate, the lowest of the four assignable wage-levels. (b)(6) Page 3 * * * NON-PRECEDENT DECISION The "preponderance of the evidence" of "truth" is made based on the factual circumstances of each individual case. * * * Thus, in adjudicating the application pursuant to the preponderance of the evidence standard, the director must examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence, to determine whether the fact to be proven is probably true. Even if the director has some doubt as to the truth, if the petitioner submits relevant, probative, and credible evidence that leads the director to believe that the claim is "more likely than not" or "probably" true, the applicant or petitioner has satisfied the standard of proof. See INS v. Cardoza-Foncesca, 480 U.S. 421, 431 (19 87) (discussing "more likely than not" as a greater than 50% chance of an occurrence taking place). If the director can articulate a material doubt, it is appropriate for the director to either request additional evidence or, if that doubt leads the director to believe that the claim is probably not true, deny the application or petition. Id. at 375-76. We conduct our review of service center decisions on a de novo basis. See Soltane v. DOJ, 381 F.3d at 145. In doing so, as noted above, we apply the preponderance of the evidence standard as outlined in Matter of Chawathe. Upon our review of the present matter pursuant to that standard, however, we find that the evidence in the record of proceeding does not support counsel's contentions that the evidence of record requires that the petition at issue be approved. Applying the preponderance of the evidence standard as stated in Matter of Chawathe, we find that the director's grounds for denial were correct. Upon our review of the entire record of proceeding, and with close attention and due regard to all of the evidence, separately and in the aggregate, submitted in support of this petition, we find that the petitioner has not established that its claims are "more likely than not" or "probably" true. As the evidentiary analysis of this decision will reflect, the petitioner has not submitted relevant, probative, and credible evidence that leads us to believe that its claims are "more likely than not" or "probably" true. III. DISCUSSION The issue before us is whether the petitioner established eligibility at the time the Form 1-129 was received by U.S. Citizenship and Immigration Services (USCIS). General requirements for filing immigration applications and petitions are set forth at 8 C.F.R. §103.2(a)(l) as follows: (b)(6) Page 4 NON-PRECEDENT DECISION [E]very application, petition, appeal, motion, request, or other document submitted on the form prescribed by this chapter shall be executed and filed in accordance with the instructions on the form, such instructions ... being hereby incorporated into the particular section of the regulations requiring its submission .... Further discussion of the filing requirements for applications and petitions is found at 8 C.F.R. § 103.2(b)(1), which states in pertinent part: An applicant or petitioner must establish that he or she is eligible for the requested benefit at the time of filing the application or petition. All required application or petition forms must be properly completed and filed with any initial evidence required by applicable regulations and/or the form's instructions. In cases where evidence related to filing eligibility is provided in response to a director's request for evidence, 8 C.F.R. § 103.2(b)(1) states: An application or petition shall be denied where evidence submitted in response to a request for initial evidence does not establish filing eligibility at the time the application or petition was filed .... The regulations require that before filing a Form I-129 petition on behalf of an H-1B worker, a petitioner obtain a certified LCA from DOL in the occupational specialty in which the H -1B worker will be employed. See 8 C.F. R. § 214.2(h)(4)(i)(B). The instructions that accompany the Form I-129 also specify that an H-1B petitioner must document the filing of a labor certification application with DOL when submitting the Form I-129. In the instant case, the petitioner filed the Form I-129 with USCIS on April 7, 2014. The petitioner submitted an LCA with the petition certified on April 3, 2014, which indicated that the beneficiary's work location would be in Michigan. On June 25, 2014, the service center issued an RFE in this matter. The service center requested, inter alia, evidence demonstrating the existence of an employer-employee relationship between the petitioner and the beneficiary. In response, counsel stated that "due to the project requirement change and the request by the client, the Beneficiary will work from the office located at " Counsel further stated that an LCA certified for the Pennsylvania location was submitted with the RFE response. 3 However, the LCA counsel referenced was not submitted. 3 Counsel stated the new LCA was submitted as "Exhibit D." However, we note the record of proceeding does not contain documentation submitted under the "Exhibit D" cover page. (b)(6) NON-PRECEDENT DECISION Page 5 The director denied the visa petition, finding that the petitioner had not submitted an LCA certified for the Pennsylvania employment location. On appeal, counsel states that a certified LCA for the Pennsylvania location "was mentioned in the RFE response," and that "due to clerical error" the LCA was not submitted with the RFE response. The petitioner submits, among other things, a copy of the LCA certified, on September 16, 2014 for the Pennsylvania employment location. The Form I-129 filing requirements imposed by regulation require that the petitiOner submit evidence of a certified LCA at the time of filing. In this matter, the LCA submitted on appeal, identifying Pennsylvania as the work location, was certified approximately five months after the petitioner filed the Form I-129. A petitioner must establish eligibility at the time of filing the nonimmigrant vis� petition. 8 C.F.R. § 103.2(b )(1). A visa petition may not be approved at a future date after the petitioner or beneficiary becomes eligible under a new set of facts. Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg. Comm'r 1978). The record establishes that, at the time of filing, the petitioner had not obtained a certified LCA in the claimed occupational specialty for the intended work locations and, therefore, as indicated by the director, did not comply with the filing requirements at 8 C.F. R. § 214.2(h)(4)(i)(B). 4 4 While DOL is the agency that certifies LeA applications before they are submitted to USeiS, DOL regulations note that the Department of Homeland Security (DHS) (i.e., its immigration benefits branch, USCIS) is the department responsible for determining whether the content of an LeA filed for a particular Form 1-129 actually supports that petition. See 20 e.F.R. § 655. 705 (b ), which states, in pertinent part: For H-1B visas .. . DHS accepts the employer's petition (DHS Form 1-129) with the DOL certified LeA attached. In doing so, the DHS determines whether the petition is supported by an LCA which corresponds with the petition, whether the occupation named in the [LeA] is a specialty occupation or whether the individual is a fashion model of distinguished merit and ability, and whether the qualifications of the nonimmigrant meet the statutory requirements ofH-lB visa classification. [Italics added]. As 20 C.F.R. § 655.705 (b) requires that USCIS ensure that an LeA actually supports the H-1B petition filed on behalf of the beneficiary, this regulation inherently necessitates the filing of an amended H-1B petition to permit USeiS to perform its regulatory duty to ensure that the new LeA actually supports the H-1B petition filed on behalf of the beneficiary. In addition, as 8 C.F.R. § 10 3.2(b)(1) requires eligibility to be established at the time of filing, it is factually impossible for an LeA approved by DOL after the filing of an i ' nitial H-1B petition to establish eligibility at the time the initial petition was filed. Therefore, contrary to the assertions of counsel, in order for a petitioner to comply with 8 e.F.R. § J03.2(b)( 1) and for USCIS to perform its regulatory duties under 20 e.F.R. § 655. 705 (b), a petitioner must file an amended H-lB petition with USeiS whenever a beneficiary's job location changes such that a new LeA is required to be filed with DOL. (b)(6) NON-PRECEDENT DECISION Page 6 IV. CONCLUSION AND OR DER As set forth above, we agree with the director's finding that the evidence of record does not demonstrate eligibility at the time of the filing of the petition. Accordingly, the director's decision to deny the petition will not be disturbed.5 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 ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met. ORDER: The appeal is dismissed. The petition is denied. 5 As the grounds discussed above are dispositive of the petitioner's eligibility for the benefit sought in this matter, we will not address and will instead reserve our determination on the additional issues and deficiencies that we observe in the record of proceeding with regard to the approval of the H-lB petition.
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