10/19/2011: BALCA reverses labor certification denial: Omission of optional benefit from recruitment advertisements not fatal

October 19th, 2011

News Release from Jewell & Associates, PC – October 19, 2011

Employers placing advertisements for their labor certification applications must draft them carefully to ensure they comply with the PERM regulations. 20 CFR 656.17(f)(7) states that ads may not contain terms and conditions of employment that are “less favorable than those offered to the alien.” However, the Department of Labor has also said that employers have the option of placing “broadly written advertisements with few details regarding job duties and requirements” (PERM FAQs, March 3, 2005). Between these statements is a puzzle for employers: Which terms and conditions may be omitted if the ads are to remain compliant?

In Emma Willard School 2010-PER-01101 the Board of Alien Labor Certification Appeals handed down a decision whose result seems helpful for employers, but which ultimately fails to illuminate the little guidance available. The Certifying Officer had denied the employer’s application because of its failure to list the availability of subsidized housing in its recruitment. The Board, reversing the CO, pointed out that the regulations do not require ads to list the wage rate or other benefits, and that just because ads do not list that information does not mean that they contain terms or conditions less favorable than those offered to the alien. A reader, the Board said, “would not assume that the Employer is offering no wage at all simply because one isn’t listed, nor would he assume there are no other benefits, terms, or conditions. … There is no obligation for an employer to list every term or condition of employment and listing none does not create an automatic assumption that none exist.”

Employers may find this encouraging, but the decision actually contains little of use for those drafting their next round of recruitment advertisements. It is true that the regulations do not require ads to contain all of the terms and conditions of employment, so commonplace benefits such as healthcare and vacation days may be safely omitted. Indeed, as with the housing benefit in Emma Willard, their inclusion would make nonsense of the option of placing “broadly written” ads. On the other hand, the regulations do prohibit terms and conditions less favorable than those offered to the alien; hence the Board’s disclaimer that its opinion “should not be construed as support for an employer never having to offer or disclose a housing benefit.” So the question remains: Which terms and conditions can be omitted from, and which must be listed in, recruitment material? Without further direction, cautious employers should continue to list unusual or otherwise significant benefits.

© Jewell & Associates, PC 2011

9/21/2011: USCIS Notices – Mailroom Alert!

September 21st, 2011

News Release from Jewell & Associates, PC – September 21, 2011

In an unannounced but apparently official change in policy, U.S. Citizenship & Immigration Services (USCIS) is no longer sending the “original” version of important official documents to immigration lawyers representing petitioning companies and employees.  Instead, USCIS is mailing “original” approval notices (Forms I-797) directly to the petitioner or applicant, and sending only a “courtesy copy,” lacking critical data, to the lawyer.  Aside from the related logistical inconvenience, the original versions of approval notices are often the only evidence that an employee has of his or her legal status, and can be very difficult to replace.  Moreover, notices from USCIS may be time sensitive for a variety of reasons.  Therefore, large and small companies alike should coordinate with their mailroom to make sure that any mailings from the Department of Homeland Security (DHS) or the U.S. Citizenship & Immigration Services (USCIS) are routed immediately to the appropriate personnel, who can then alert immigration counsel and send the original or copies if needed. 

© Jewell & Associates, PC 2011

9/20/2011: Office of Foreign Labor Certification responds to BALCA decision by revising PERM FAQ

September 20th, 2011

News Release from Jewell & Associates, PC – September 20, 2011

In a recent post we discussed the BALCA decision In the Matter of The University of Texas at Brownsville, 2010-PER-00887. The Board held that the Certifying Officer was wrong to deny the employer’s labor certification application on the basis that the national professional journal in which its advertisement was placed was only available electronically. The Certifying Officer, in support of his argument, had referred to an answer to an FAQ by the Office of Foreign Labor Certification (OFLC), which stated that “an electronic national professional journal does not satisfy the optional special recruitment provisions’ advertising requirement. The employer must use a print publication.” The Board disagreed and reaffirmed its position that agencies may not impose substantive rules that have the force of law through answers to “frequently asked questions.”

We thought it sensible that employers and practitioners treat Brownsville with caution until the Department of Labor, through the OFLC, revealed its intent towards the offending FAQ answer. The FAQ and answer have now been revised and can be found at the FAQ web page (and AILA InfoNet, doc. 11090164). The answer is now “yes”: “an employer may use an electronic or web-based national professional journal to satisfy the provision found at 20 CFR 656.18(b)(3), which requires use of a national professional journal for advertisements for college or university teachers.” It then lists three conditions:

  • The journal’s job listings must be viewable to the public without payment of subscription and/or membership charges. UPDATE: This condition was removed from the FAQ on September 28, 2011.
  • The advertisement for the job opportunity for which certification is sought must be posted for at least 30 calendar days on the journal’s website.
  • Documentation of the placement of an advertisement in such a journal must include its text and evidence of its start and end dates.

© Jewell & Associates, PC 2011

9/16/2011: Instructions for the 2013 Diversity Visa Lottery Program Now Available

September 16th, 2011

News Release from Jewell & Associates, PC – September 16, 2011

The U.S. Department of State’s instructions for the 2013 Diversity Immigrant Visa Program (DV-2013) are now available. Entries for the DV-2013 program must be submitted electronically between October 4, 2011 and November 5, 2011. Changes in eligibility this year: For DV-2013, natives of South Sudan and Poland are now eligible for selection, while Bangladesh natives are now ineligible. Eligibility requirements and entry instructions are on the U.S. Department of State’s DV lottery web site, http://tinyurl.com/3wa75.

The congressionally mandated Diversity Immigrant Visa Program is administered annually by the Department of State under Section 203(c) of the Immigration and Nationality Act (INA). This law provides for a class of immigrants known as diversity immigrants, with visas made available to persons from countries with historically low rates of immigration to the United States. For fiscal year 2013, 50,000 diversity visas will be available.

© Jewell & Associates, PC 2011

09/06/2011: BALCA creates confusion regarding labor certification filing deadlines in GE Energy

September 6th, 2011

News Release from Jewell & Associates, PC – September 6, 2011

In General Electric Company (GE Energy) 2010-PER-763 the employer’s Application for Permanent Labor Certification was accepted for filing by the Department of Labor on October 26, 2009. The employer had posted the job order on April 27—182 days before the filing date—and removed it on May 27. The Certifying Officer (CO) denied the application because the job order was placed more than 180 days before the application was filed, and the job order “must be conducted at least 30 days, but no more than 180 days, before the filing of the application” (20 CFR § 656.17(e)(1)(i)).

The Board vacated the CO’s decision and returned the application for certification. The Board held that an employer must file its LC application “at least 30 days, but no more than 180 days, after the end date of its SWA job order, not the start date.” The LC had therefore been filed on time, since the latest date on which the LC could be filed was November 23.

The Board’s reasoning is scant. It refers to the regulations, and Ameyovi Oyassan 2007-PER-68, but neither seems to support its reasoning, and they are not discussed. In Oyassan the employer listed the job order start date as June 12 and its end date as August 12. It then filed its LC on July 19. The Board held that the job order had to have been completed at least 30 days, but no more than 180 days, before filing, and added: “[T]he employer believed that it could file the application 30 days after the SWA job order started. However, the applicable time is 30 days after the SWA job order ended.”

The GE Energy Board seems to have relied on this to support its interpretation of “conducted” in the regulation as meaning “ended” rather than “completed in its entirety.” The latter, proper interpretation was clear as recently as Blue Mountain Stone, Inc. 2010-PER-00488 where the employer filed its LC 206 days after the job order began, and 176 days after it ended. The panel of judges in Blue Mountain affirmed the CO’s denial, noting that the employer misunderstood the meaning of “conducted,” which has two interpretations depending on whether it relates to 30 or 180 days. When it relates to 30 days, it means that “the SWA job order must have ended at least 30 days prior to the filing” because it ensures that the employer has the time to receive resumes, contact applicants, and make final hiring decisions. When it relates to 180 days, it means that “the job order must begin no more than 180 days prior to the filing,” since the job order becomes stale if too much time passes between its placement and the filing of the application.

Indeed, the problem with the GE Energy approach of using the end date of the job order as a marker is shown by substituting different facts. Imagine that an employer makes the job order one of its last recruitment steps, so that it is removed 120 days after the first print advertisement is run. According to a strict interpretation of GE Energy, the LC can be filed 180 days after the job order is removed, so our employer, relying on the decision, files the LC 180 days after the job order is taken down. The LC filing date is now 300 days after the first mandatory recruitment step. This LC would be properly denied by the CO as contrary to §656.17(e)(1)(i), and no Board would overturn the decision. This absurd result, and prior BALCA decisions, indicate that GE Energy is problematic and should not be relied on in practice.

© Jewell & Associates, PC 2011

08/03/2011: BALCA casts doubt on FAQ regarding advertisements in professional journals

August 3rd, 2011

News Release from Jewell & Associates, PC – August 3, 2011

In the Matter of The University of Texas at Brownsville (2010-PER-00887), BALCA held that the Certifying Officer (“the CO”) abused his discretion when he denied the employer’s labor certification application on the basis that the national professional journal in which its advertisement was placed was only available electronically. While this may appear to end the Department of Labor’s requirement that such advertisements be in print, there are reasons to be cautious.

The employer used the special recruitment and documentation procedures for college and university teachers; the position recruited for was Assistant Professor in Health and Human Services. The CO denied certification on the ground that Inside Higher Ed (IHE), the national professional journal used during recruitment, was not appropriate because it is only available in electronic form.

The employer requested review of the matter by BALCA. In his statement of position the CO supported the denial by reference to an FAQ posted by the Office of Foreign Labor Certification, which stated that “an electronic national professional journal does not satisfy the optional special recruitment provisions’ advertising requirement. The employer must use a print publication.”

The Board noted that both regulations dealing with national professional journals are silent on the matter of whether the advertisements placed in them must be in print or electronic form. It also noted the OFLC’s FAQ on the subject. However, the Board stated that according to its previous decisions, a response to an FAQ cannot create a substantive rule adverse to an applicant without first undergoing notice and comment rulemaking; “[FAQs] are not a method by which an agency can impose substantive rules that have the force of law.” (Denzil Gunnels, 2010-PER-628, citing HealthAmerica, 2006-PER-1, en banc.)

The Board found that the FAQ response imposed a substantive requirement on employers that was not supported by the PERM regulations. Since the CO did not dispute that IHE was a national professional journal, and did not explain why an electronic version was inadequate, the denial was an abuse of discretion. The case was remanded for the CO to review the application’s merits.

What implications does Brownsville have for employers and practitioners? Notionally, this appears to be the end of DOL’s requirement that these advertisements be in print. However, there are two strong reasons to be cautious. First, this was a panel decision that could be overturned by the Board sitting en banc, should the CO request the decision be reviewed. Second, even if the decision stands, BALCA decisions are not binding on DOL. A little caution is therefore necessary until DOL reveals its intent towards the FAQ that created the print-only policy.

© Jewell & Associates, PC 2011

8/02/2011: In its Quest to Increase Job Growth, U.S. to Assist Foreign Entrepreneurs

August 2nd, 2011

News Release from Jewell & Associates, PC – August 2, 2011

Breaking news: The Wall Street Journal reports today that Washington will provide immigration benefits to foreign entrepreneurs in its quest to increase job growth in the United States. The WSJ article can be viewed at: http://tiny.cc/ibvud.html.

Jewell & Associates, PC will provide further coverage of the details, as they become available, in future posts.

© Jewell & Associates, PC 2011

7/21/2011: Green Card Lottery Entrants Can Check Status Online through June 30, 2012

July 21st, 2011

News Release from Jewell & Associates, PC – July 21, 2011

Now through June, 30, 2012, entrants in the DV-2012 Diversity Visa Lottery may check the status of their entries through the Department State’s Entry Status Check on the State Department’s Electronic Diversity Visa website. To find out if his/her entry was selected (i.e., if he/she “won” the green card lottery), an entrant must use the information on his/her DV-2012 confirmation page. Entry Status Check is the only means by which the Department of State will notify DV-2012 entrants of their selection.  Entry Status Check will give DV-2012 lottery winners instructions on how to proceed with their application for U.S. permanent residence, and will provide them with the date, time, and location of their immigrant visa interview.

For general information about the annual Diversity Visa Lottery, please visit the Department of State’s website.

© Jewell & Associates, PC 2011

05/02/2011: All Countries Relieved from NSEERS Compliance

May 2nd, 2011

News Release from Jewell & Associates, PC – May 2, 2011

As of April 28, 2011, all countries that were designated as part of the National Security Entry-Exit Registration System (NSEERS) have been relieved of compliance and removed from the NSEERS list.  Accordingly, nationals and citizens of Afghanistan, Algeria, Bahrain, Bangladesh, Egypt, Eritrea, Indonesia, Iran, Iraq, Jordan, Kuwait, Lebanon, Libya, Morocco, North Korea, Oman, Pakistan, Qatar, Saudi Arabia, Somalia, Sudan, Syria, Tunisia, the United Arab Emirates, and Yemen are no longer subject to the NSEERS registration requirements.

In 2002, in an effort to tighten national security screening measures, the U.S. Department of Justice created NSEERS.  The Attorney General designated certain countries whose nationals and citizens would be subject to the NSEERS registration requirements while they were in the U.S. in a non-immigrant status.  Going forward from the date of their country’s NSEERS designation, affected individuals were required to complete a special registration process including providing fingerprints, a photograph, and any additional information requested to Department of Homeland Security officers at the time of each non-immigrant admission to the United States.  Nationals and citizens of NSEERS designated countries who were already in the U.S. in a non-immigrant status when their countries were designated were required to complete the same registration process through “call-in” registration which required them to go to a local USCIS office at specified times to complete the registration.  All affected individuals were also required to comply with NSEERS exit requirements when they left the U.S.  These requirements included departing the U.S. only from designated ports and having additional data recorded upon time of departure.

The Department of Homeland Security (DHS) announced in April 2011 that as part of their effort to eliminate redundant programs, all NSEERS-designated countries would be removed from the NSEERS list and their nationals and citizens relieved of NSEERS compliance as of April 28, 2011.  Subsequent to the creation of NSEERS, DHS implemented two additional programs, US-VISIT and APIS, which together automatically collect the same information that NSEERS manually collected.  Because of this automation and because US-VISIT and APIS collect the information from nonimmigrant citizens and nationals of the former NSEERS countries as well as other countries, DHS has indicated that NSEERS manual registration is redundant to the automatic registrations under US-VISIT and APIS and does not provide any increase in security.  The DHS has specifically indicated that “As threats to the United States evolve, DHS seeks to identify specific individuals and actions that pose specific threats, rather than focusing on more general designations of groups of individuals, such as country of origin.”

It should be noted that though NSEERS is effectively dormant as of April 28, 2011, with no countries remaining on the compliance list, DHS has not repealed the NSEERS program altogether. 

© Jewell & Associates, PC 2011

4/26/2011: Update on Adjustment of Status Portability under AC21

April 26th, 2011

News Release from Jewell & Associates, PC – April 26, 2011

Under the American Competitiveness in the Twenty-First Century Act of 2000 (AC21), a foreign national who has an approved I-140 petition and whose Adjustment of Status application has been filed and has remained unadjudicated for 180 days or more may accept a job with a new employer, or accept a different job with the same employer, as long as the new job is in the same or a similar occupational classification as the job for which the I-140 petition was originally filed.  This ability to move between the same or similar positions is referred to “portability.”

In 2005, the USCIS published a memo indicating 3 factors that an officer should consider when determining whether a new job is in “the same or similar” occupational classification:  1) the job duties for the previous and the new position; 2) the Dictionary of Occupational Titles (DOT) and/or the Standard Occupational Classification (SOC) code for each position; 3) any substantial discrepancies between the previous and the new wages.  The 2005 memo specifically indicated that a difference in geographic location between the positions was not to be considered for this inquiry.  The memo also indicated that a wage difference cannot be the basis for denial, though a “substantial” discrepancy may be taken into consideration to determine whether the positions are actually the same or similar.

The USCIS has recently published clarifications regarding the “same or similar” determination, updating and explaining the use of SOC codes and providing more details regarding situations that may or may not result in a substantial discrepancy in wage.  The USCIS continues to rely on all 3 factors listed in the 2005 memo to make their determination of whether a position is the same or similar.  The guidance stresses that these determinations are made on a case-by-case basis and that officers will view the totality of the circumstances, so no single factor will consistently be more or less important than any other factor.

SOC Codes

The USCIS has moved away from using DOT codes and now relies on SOC codes to classify and group jobs and occupations.  SOC codes consist of (in descending order) 6 digits which represent a major job group (digits 1-2), a minor job group (digit 3), a broad occupation (digits 4-5), and a detailed occupation (digit 6).  The USCIS will compare the SOC codes for the prior and new position to help determine whether the occupations are the same or similar.  The new USCIS guidance indicates that a match of the first 4 SOC digits is likely not enough, by itself, to result in a “same or similar” determination.  The guidance stresses that there is no hard and fast rule for how many matching digits will result in a determination of a same or similar position.

Substantial Discrepancy in Wage

Though the USCIS cannot use a difference in wages to be the sole reason for determining that a new position is not the same or similar as a previous position, the USCIS may consider whether a “substantial” discrepancy indicates that the position is not similar.  The USCIS specifically notes that an allowance is made for wage discrepancies due to normal raises that occur due to time passage and for different normal rates of pay in different metropolitan locations.  Wage differences due to these issues are generally not considered substantial discrepancies. 

© Jewell & Associates, PC 2011