dismissed
H-1B
dismissed H-1B Case: Medical Equipment Sales
Decision Summary
The appeal was dismissed because the Director properly revoked the petition's approval. The revocation was based on the finding that the Petitioner violated the terms and conditions of the approved petition by failing to file an amended petition after a material change in the beneficiary's place of employment, which requires a new Labor Condition Application (LCA).
Criteria Discussed
Grounds For Revocation Material Change In Employment Place Of Employment Labor Condition Application (Lca)
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MATTER OF 0-M-S-, INC. APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: AUG. 31,2016 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER I The Petitioner, a company that sells medical diagnostics equipment, seeks. to extend the Beneficiary's temporary employment as a "sales manager" under the H -1 B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-1B 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 . . The Director, Vermont Service Center, initially approved the petition. However, in response to new evidence and upon subsequent review, the Director issued a notice of intent to revoke (NOIR), and ultimately revoked, approval of the petition pursuant to 8 C.F.R. § 214.2(h)(11)(iii)(A)(3), finding that the Petitioner had violated the terms and conditions of the approved petition. The matter is now before us on appeal. In its 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 A. Revocation Authority U.S. Citizenship and Immigration Services (USCIS) 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: (1) The beneficiary is no longer employed by the petitioner in the capacity specified in the petition ... ; or Matter of 0-M-S-, 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. B. The LCA and H-lB Petition Process In pertinent part, the Act defines an H-lB nonimmigrant worker as: [A ]n alien ... who is corning temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) ... who meets the requirements for the occupation specified in section 214(i)(2) ... and with respect to whom the Secretary of Labor determines and certifies to the [Secretary of Homeland Security 1 that the intending employer has filed with the Secretar)l [of Labor 1 an application under section 212(n)(l) ... . ' Section.l0l(a)(15)(H)(i)(b) ofthe Act (emphasis added).1 In turn, section 212(n)(l)(A) of the Act, 8 U.S.C. § 1182(n)(l)(A), requires an employer to pay an H-lB worker the higher of either the prevailing wage for the occupational classification in the "area of employment" or the actual wage paid by the employer to other employees with similar experience and qualifications who are performing the same services.2 'See 20 C.P.R.§ 655.731(a); Venkatraman v. REI Sys., Inc., 417 F.3d 418, 422 & n.3 (4th Cir. 2005); Michal Vojtisek-Lom & Adm 'r Wage & Hour Div. v. Clean Air Tech. Int'l, Inc., No. 07-97, 2009 WL 2371236, at *8 (Dep't of Labor Admin. Rev. Bd. July 30, 2009). · Implemented through the Labor Condition Application (LCA) certification process, section 212(n)(l) is intended to protect U.S. workers' wages by eliminating economic incentives or 1 In accordance with section 1517 oftitle XV ofthe Homeland Security Act of2002 (HSA), Pub. L. No. 107-296, 116 Stat. 2135, any reference to the Attorney General in a provision of the Act describing functions which were transferred from the Attorney General or other U.S. Department of Justice official to U.S. Department of Homeland Security (DHS) by the HSA "shall be deemed to refer to the Secretary" of Homeland Security. See 6 U.S.C. § 557 (2003) (codifying HSA, tit. XV,§ 1517); 6 U.S.C. § 542 note; 8 U.S.C. § 1551 note. 2 The prevailing wage may be determined based on the arithmetic mean of the wages of workers similarly employed in the area of intended employment. io C.F.R. § 655.73l(a)(2)(ii). "2 Matter of 0-M-S-, Inc. advantages in hiring temporary foreign workers. See, e.g., 65 Fed. Reg. 80,110, 80,110-111, 80,202 (2000). The LCA currently requires petitioners to describe, inter alia, the number of workers sought, the pertinent visa classification, for such workers, their job title and occupational classification, the prevailing wage, the actual rate of pay, and the place( s) of employment. To promote the U.S. worker protection goals of a statutory and regulatory scheme that allocates responsibilities sequentially between DOL and the U.S. Department of Homeland Security (DHS), a prospective employer must file an LCA and receive certification from DOL before an H-1B petition may be submitted to USCIS. 8 C.F.R. § 214.2(h)(4)(i)(B)(l); 20 C.F.R. § 655.700(b)(2).3 If an employer does not submit the LCA to USCIS in support of a new or amended H-1B petition, the process is incomplete and the LCA is not certified to the Secretary of Homeland Security. See section 101(a)(15)(H)(i)(b) ofthe Act; 8 C.F.R. § 214.2(h)(4)(i)(B)(l); 20 C.F.R. § 655.700(b); see also 56 Fed. Reg. 37,175,37,177 (1991); 57 Fed. Reg. 1316, 1318 (1992) (discussing filing sequence). In the event of a material change to the terms and conditions of employment specified in the original petition, a petitioner must file an amended or new petition with USCIS with a corresponding LCA. Specifically, the pertinent regulation requires: The petitioner shall file an amended or new petition, with fee, with the Service Center where the original petition was filed to· reflect any material changes in the terms and conditions of employment or training or the alien's eligibility as specified in the original approved petition. An amended or new H-1 C, H-lB, H-2A, or H-2B petition must be accompanied by a current or new Department of Labor determination. In the case of an H-1 B petition, this requirement includes a new labor condition application. 8 C.F.R. § 214.2(h)(2)(i)(E). (Emphasis added.) Furthermore, petitioners must "immediately notify the Service of any changes in the terms and conditions of employment of a beneficiary which may affect eligibility" for H -1 B status and, if they will continue to employ the beneficiary, file an amended petition. 8 C.F.R. § 214.2(h)(11)(i)(A). A change in the place of employment of a beneficiary to a geographical area requiring a corresponding LCA be certified to DHS with respect to that beneficiary may affect eligibility for H-IB status and is, therefore, a material change for purposes of 8 C.F.R. § 214.2(h)(2)(i)(E) and 3 Upon receiving DOL's certification, the prospective employer then submits the certified LCA to USCIS with an H-IB petition on behalf of a specific worker. 8 C.F.R. § 214.2(h)(2)(i)(A), (2)(i)(E), (4)(iii)(B)(l). DOL reviews LCAs "for completeness and obvious inaccuracies," and will certify the LCA absent a determination that the application is incomplete or obviously inaccurate. Section 212(n)(l)(G)(ii) of the Act. In contrast, USCIS must determine whether the attestations and content of an LCA correspond to and support the H-1 B visa petition, including the speci,fic place of employment. 20 C.F.R. § 655.705(b); see gene~ally 8 C.F.R. § 214.2(h)(4)(i)(B). 3 Matter of 0-M-S-, Inc. (ll)(i)(A). When there is a material change in the terms and conditions of employment, a petitioner must file an amended or new H-IB ,petition with the corresponding LCA. 8 C.F.R. ~ 214.2(h)(2)(i)(E); Matter ofSimeio Solutions, 26 I&N Dec. 542 (AAO 2015). The regulation at 20 C.F.R. § 655.715(1)(ii) defines "Place of employment" as follows: "Place of employment means the worksite or physical location where the work actually is performed by the H IB, H-IBI, or E-3 nonimmigrant." However, it also states that some temporary locations will not be considered a Beneficiary's "Place of employment." It states, in pertinent part: (1) The term does not include any location where either of the following criteria- paragraph (1 )(i) or (ii)--is satisfied: (i) Employee developmental activity. An H-lB worker who is stationed and regularly works at one location may temporarily be at another location for a particular individual or employer-required developmental activity such as a management conference, a staff seminar, or a formal training course (other than "on-the-job-training" at a location where the employee is stationed and regularly works). For the H-IB worker participating in such activities, the location of the activity would not be considered a "place of employment" or "worksite," and that worker's presence at such location--whether owned or controlled by the employer or by a third party--would not invoke H-IB program requirements with regard to that employee at that location. However, if the employer uses H-IB nonimmigrants as instructors or resource or support staff who continuously or regularly perform their duties at such locations, the locations would be "places of employment" or "worksites" for any such employees and, thus, would be subject to H-lB program requirements with regard to those employees. (ii) Particular worker's job functions. The nature and duration of an H-IB nonimmigrant's job functions may necessitate frequent changes of location with little time spent at any one location. For such a worker, a location would not be considered a "place of employment" or "worksite" ifthe following three requirements (i.e., paragraphs (l)(ii)(A) through (C)) are all met- (A) The nature and duration of the H-lB worker's job functions mandates his/her. short-time presence at the location. For this purpose, either: (1) The H-IB nonimmigrant's job must be peripatetic in nature, in that the normal duties of the worker's occupation (rather than the nature of the employer's business) requires frequent travel (local or non local) from location to location; or 4 (b)(6) Matter of 0-M-S-, Inc. (2) The H-1B worker's duties must require that he/she spend most work time at one location but occasionally travel for short periods to work at other locations; and (B) The H-1B worker's presence at the locations to which he/she travels from the "horne" worksite is on a casual, short-term basis, which can be recurring but not excessive (i.e., not exceeding five consecutive workdays for any one visit by a peripatetic worker, or 10 consecutive workdays for any one visit by a worker who spends most work time at one location and travels occasionally to other locations); and (C) The H -1 B nonimmigrant is not at the location as a "strikebreaker" (i.e., the H-1B nonimmigrant is not performing work in an occupation in which workers are on strike or lockout). II. PROCEDURAL HISTORY On the H-1B petition, the Petitioner indicated that the Beneficiary would be employed as a sales manager at its location in Georgia. The LCA submitted is certified for employment in Georgia, and not certified for employment in any other area. The petition was selected for an administrative inquiry, which took place seven months after the petition was approved. The officer conducting the inquiry spoke with the Petitioner's immigration specialist, who stated that the Beneficiary was working in Florida, rather than at the Georgia location for which the LCA was certified. The Director determined that the Petitioner had violated the terms and conditions oJ the approved H-lB petition and presented these findings, among others, in her NOIR. In response, the Petitioner asserted, in relevant part, that the Beneficiary's employment is peripatetic in nature and, that his employment in is not a "place of employment" under 20 C.F.R. § 655.715(l)(ii). The Director did not find the Petitioner's response persuasive. She found that because the Beneficiary worked at his residence in Florida, rather than at the Georgia location, as specified in the H-1B petition, the Petitioner had violated the terms and conditions of the approved petition, and revoked approval of the H-1B petition pursuant to 8 C.F.R. § 214.2(h)(11)(iii)(A)(3). 4 4 While it appears she could have done so, the Director did not also initiate revocation-on-notice proceedings pursuant to 8 C.F.R. § 214.2(h)(ll )(iii)(A)(J), which permits such proceedings when a beneficiary is "no longer employed in the capacity specified in the petition." · 5 (b)(6) Matter of 0-M-S- , Inc. III. ANALYSIS Upon review of the record, we determine that the Director properly revoked the approval of the petition because the Petitioner had violated the terms and conditions of the approved petition, 8 C.F.R. § 214.2(h)(11)(iii)(A)(3). On the H-1 B petition, the LCA, and other supporting documentation, the Petitioner had represented that it would employ the Beneficiary at the Petitioner's location in Georgia:, and the petition was approved from September 16, 2011, to September 15, 2014. However, at the time of administrative inquiry on January 26, 2012, it was discovered that the Beneficiary was performing his duties in Florida, a location not previously identified on the H-lB petition and the LCA. On appeal, the Petitioner again contends that the Beneficiary's employment falls under the '"placement of employment' exception for a peripatetic worker." Specifically, the Petitioner asserts that the Beneficiary's position requires "frequent travel in.Latin America and the Caribbean to visit customers, potential customers, sales contacts and distributors." The Petitioner states that the Beneficiary "spent approximately 75% of his time on the road, with frequent changes of location, and with little time -- generally less than a day or two - spent at any one location" and he "did not spend more than five consec}ltive business days at any one location." The Petitioner further indicates that "because the majority of [the Beneficiary]'s work-related travel was to customer locations in Latin America and the Caribbean, [the Beneficiary] maintained a residence in Florida, but reported to [the Petitioner's] headquarters in Georgia." The record establishes that the proffered position requires business travel, and that the Beneficiary does, in fact, travel. However, the Petitioner has not sufficiently demonstrated that the Beneficiary' s location in Florida, is not a "place of employment" as defined at 20 C.F.R. § 655.715. Specifically, the term "place of employment" does not include any location where (1) it is a place of "employee developmental activity"; or (2) the nature and duration of the H-IB worker's job functions necessitate frequent changes of location with little time spent at any location. Here, the Petitioner does not indicate that is a location of employee developmental activity. Instead, the Petitioner asserts that the Beneficiary's job duties require frequent changes of location under 20 C.F.R. § 655.715(1)(ii). However, to satisfy 20 C.F.R. § 655.715(1)(ii), the Petitioner must satisfy all subsections of (A), (B), and (C) under 20 C.F.R. § 655.715(1)(ii), and it has not done so. For example, 20 C.F.R. § 655.715(1)(ii)(B) is satisfied ifthe Petitioner shows that the Beneficiary's travel from the "home" worksite is on a "casual short-term basis," which for a peripatetic worker, does not exceed 5 consecutive workdays for any one visit. In this case, the Beneficiary's "home" worksite is the Petitioner's location in Georgia. In the case of a peripatetic worker, which the Petitioner claims the Beneficiary to be, his presence at the location must be shown not to exceed 5 consecutive work days for any one visit. 6 (b)(6) Matter of 0-M-S-, Inc. The Petitioner has not sufficiently demonstrated that the Beneficiary's work in has never exceeded 5 consecutive workdays. The record contains copies of wage and tax statements, pay roll records, and tax returns from 2011 to 2014, which indicate that the Beneficiary's address was in Florida during validity of this petition's employment period. Further, in response to the NOIR in this matter, the Petitioner provided a printout of the Beneficiary's arrivals and departures at various U.S. port of entry. For example, the Beneficiary: 1) Arrived in on March 22, 2014, and departed on April 9, 2014, a period that encompassed 18 days including 12 working days, even assuming that he did not work on the day of his arrival or the day of his departure; and 2) Arrived in on April 9, 2014, and departed on May 7, 2014, a period that encompassed 28 days including 19 working days, even assuming that he did not work on the day of his arrival or the day of his departure. We observe that the Beneficiary's international arrival and departure records do not sufficiently demonstrate where the Beneficiary may have worked. The Beneficiary may have traveled within the United States during those periods and worked elsewhere for some period of time. However, the burden is on the Petitioner to show that the Beneficiary worked no more than 5 consecutive days at the location, which it has not done. Here, the Petitioner has not demonstrated that the Beneficiary's workplace, where the Petitioner concedes that the Beneficiary worked, is not a "place of employment" within the meaning of 20 C.F .R. § 65 5. 715. I Therefore, we find that the Petitioner has not demonstrated that the Beneficiary's place of employment was consistent with the terms and conditions of the approved H-1B petition. Rather, the Beneficiary appears to have routinely worked in although the H-1B petition states that he would work only in Georgia.5 On appeal, the Petitioner indicates that the Beneficiary's assigned sales region expanded to United States and Canada, and as of August 2014, the Beneficiary has relocated to Georgia; therefore, the issues identified in the NOIR were moot by the time the NOIR was issued. The Petitioner further asserts that the NOIR was untimely. While we acknowledge that the issuance of NOIR was delayed following the administrative inquiry, we find that these circumstances do not absolve the Petitioner of its legal requirements to comply with the terms and conditions of the approved petition, and if unable to do so, to file a new or amended petition to reflect the material changes to the Beneficiary's employment and eligibility. See 8 C.F.R. § 214.2(h)(2)(i)(E). Furthermore, Petitioners must "immediately notify the Service of any changes in the terms and conditions of employment of a beneficiary which may affect eligibility" for H-1 B status and, if they will continue to employ the Beneficiary, file an amended petition. 8 C.F.R. § 214.2(h)(U)(i)(A). 5 The Petitioner did not claim, and we not find, that the Beneficiary's home office in short-term placements or assignments, as described at 20 C.F.R. § 655.735. Florida, falls under Matter of 0-M-S-, Inc. We find that, fully considered in the context of the entire record of proceedings, neither the Petitioner's response to the NOIR nor its submissions on appeal have overcome the grounds specified in the NOIR for revoking the petition. Consistent with 8 C.F.R. § 214.2(h)(11)(iii)(A)(3), the appeal will be dismissed and approval of the H-1B petition will remain revoked. IV. SPECIALTY OCCUPATION As the Petitioner did not overcome the Director's stated ground for revocation, we need not fully address other issues evident in the record. That said, we wish to identify an additional issue to inform the Petitioner that this matter should be addressed in any future proceedings. As these issues · indicate that approval of the H-1B petition violated 8 C.F.R. § 214.2(h), the Director could initiate revocation-on-notice proceedings pursuant to 8 C.F.R. § 214.2(h)(11)(iii)(A)(5) upon proper notice to the Petitioner of her intent to do so. See 8 C.F.R. § 214.2(h)(11)(iii)(B). The record as currently constituted does not establish that the proffered position is a specialty occupation. In the H-1B petition, the Petitioner stated that the Beneficiary will serve as a "sales manager," and on the LCA submitted in support of the H-1B petition, the Petitioner designated the proffered position under the occupational category "Sales Managers" corresponding to the Standard Occupational Classification code 11-2022.00. We recognize the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and educational requirements of the wide variety of occupations that it addresses.6 The Handbook states the following with regard to the educational requirements necessary for entrance into this occupation: Most sales managers have a bachelor's degree, although some have a master's degree. Educational requirements are less strict for job candidates who have significant work experience. Courses in business law, management, economics, accounting, finance, mathematics, marketing, and statistics are advantageous. U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed., "Sales Managers," http://www.bls.gov/oohlmanagement/sales-managers.htm#tab-4 (last visited Aug. 29, 2016). The Handbook does not indicate that a bachelor's degree in a specific specialty, or the equivalent, is normally required for sales managers. Absent evidence that. the proffered position satisfies one of the 6 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site http://www.bls.gov/ooh/. We do not, however, maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and USC IS regularly reviews the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position would normally have a minimum, specialty degree requirement, or its equivalent, for entry. 8 Matter of 0-M-S-, Inc. alternative criteria available under 8 C.F.R. § 214.2(h)(4)(iii)(A), the instant petition should not have been approved for this additional reason. This matter should be explored fully in the event the Petitioner is able to overcome the Director's stated ground for revocation. V. CONCLUSION The Director properly revoked the approval of the petition. 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. Cite as Matter of 0-M-S-, Inc., ID# 17689 (AAO Aug. 31, 20 16) 9
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