remanded
H-1B
remanded H-1B Case: Unknown
Decision Summary
The AAO found that the petitioner had withdrawn the petition before the Director issued the revocation decision, and the Director erred by not accepting this withdrawal. Consequently, the revocation decision was withdrawn as moot. The matter was remanded for the Director to treat the appeal as a motion to reopen or reconsider the separate finding of fraud.
Criteria Discussed
H-1B Registration Fraud Petition Revocation Petition Withdrawal Multiple Registrations
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JAN. 30, 2025 In Re: 35843038
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
The Petitioner sought to temporarily employ the Beneficiary under the H-lB nonimmigrant
classification for specialty occupations. See Immigration and Nationality Act (the Act) section
10l(a)(l5)(H)(i)(B), 8 U.S.C. § l 10l(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.
The Director of the California Service Center revoked the approval of the petition with a finding of
fraud, concluding that the Petitioner violated statutory or regulatory requirements as proscribed by
8 C.F.R. § 2 l 4.2(h)(iii)(A)( 4) because it did not rebut the evidence that showed that it worked with
another entity to unfairly increase the chance of the Beneficiary's selection in the H-lB registration
process. The matter is now before us on appeal pursuant to 8 C.F.R. § 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christa 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review,
we will withdraw the Director's decision and remand the matter for entry of a new decision consistent
with the following analysis.
Depending on the factual circumstances, U.S. Citizenship and Immigration Services (USCIS)
regulations provide for the automatic revocation of approved H-lB petitions, as well as for revocation
on notice after providing a petitioner with notice of the intent to revoke and the opportunity to respond.
See 8 C.F.R. § 214.2(h)(l 1). In addition, the regulation at 8 C.F.R. § 214.2(h)(l l)(i)(A) requires a
petitioner to "immediately notify the Service of any changes in the terms and conditions of
employment of a beneficiary which may affect eligibility under section 101(a)(15)(H) of the Act and
paragraph (h) of this section ... If the petitioner no longer employs the beneficiary, the petitioner shall
send a letter explaining the change(s) to the director who approved the petition."
The Petitioner filed the underlying petition on behalf of the Beneficiary seeking new employment and
requesting consideration under the H-lB numerical limitation (H-lB cap). After initially approving
the petition, the Director notified the Petitioner ofUSCIS' intent to revoke the approval of the petition,
with a finding of fraud, through a notice of intent to revoke (NOIR). The Director advised the
Petitioner in the NOIR that USCIS intended to revoke the petition in accordance with 8 C.F.R.
§ 214.2(h)(l 1 )(iii)(A)( 4) because the Petitioner violated requirements of the statute or regulations
when it worked with another entity to submit multiple H-lB registrations to unfairly increase the
chances of selection for the Beneficiary. The Petitioner responded to the NOIR, acknowledging that
it and a related entity both submitted registrations on behalf of the Beneficiary but asserting that the
filing of the multiple registrations was proper and based upon legitimate business needs. Following
the Petitioner's NOIR response, the Petitioner submitted a request to withdraw the petition because
the Beneficiary was no longer employed with the Petitioner.
Thereafter, the Director issued a revocation notice pursuant to 8 C.F.R. § 214.2(h)(ll)(iii)(A)(4),
concluding that the Petitioner's response to the NOIR did not sufficiently rebut the derogatory
information and accordingly revoked the petition's approval with a finding of fraud. Despite making
this finding, the Director did not offer an analysis addressing each underlying element of fraud. 1 The
Petitioner now appeals the Director's revocation of the petition's approval.
Upon de novo review, we conclude that the Petitioner withdrew the petition prior to the Director's
decision and that the Director erred by not accepting this request. The petition must be deemed
withdrawn. See 8 C.F.R. § 103.2(b)(6) ("an applicant or petitioner may withdraw a benefit request at
any time until a decision is issued by USCIS"); see also Matter ofCintron, 16 I&N Dec. 9 (BIA 1976)
(holding that a director's refusal to consider a petition withdrawn was erroneous).
As the petition has been withdrawn, we have no jurisdiction to reach either the merits of the petition
or the finding of fraud on appeal. See 8 C.F.R. § 103.2(b )(15). The merits of the Director's revocation
findings are now moot based on the Petitioner's withdrawal of the petition. However, the same is not
true of the Director's finding of fraud, which can stand independently and may impact future benefit
requests. Id. ("Withdrawal . . . shall not itself affect [a] new proceeding; but the facts and
circumstances surrounding the prior benefit request shall otherwise be material to the new benefit
request."). Moreover, pursuant to section 214(g)(3) of the Act, 8 U.S.C. 1184(g)(3), if an H-lB
petition subject to the cap is revoked with a finding of fraud, the cap number is restored to the total
cap for that fiscal year.
Notwithstanding our finding that the petition has been withdrawn, we recognize that the Director erred
in their refusal to acknowledge the withdrawal; that error led the Petitioner to file the present appeal.
Accordingly, we will remand this matter to the Director so that they may treat the appeal as a motion
to reopen or reconsider the finding of fraud.
ORDER: The Director's decision is withdrawn. The matter is remanded for the entry of a new
decision consistent with the foregoing analysis.
1 Administrative case law and the USCTS Policy Manual provide a framework for fraud determinations. including the
specific elements which must be established to sustain a finding of fraud. See generally 8 USCIS Policy Manual J.2(C).
https:///www.uscis.gov/policy-manual. The Director's revocation notice did not discuss the specific framework for making
a fraud determination or apply the facts of the instant matter to each of the required elements of this framework. Therefore,
the Director did not support this finding.
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