THE LABOR CERTIFICATION RECRUITMENT PROCESS
by Michael J. Gurfinkel, Esq.

One of the most crucial stages of Labor Certification is the recruitment process. The recruitment process can literally "make or break" your case. If not handled properly, your Labor Certificate case could be denied.

The purpose of the recruitment process is to satisfy the U.S. Department of Labor's requirement that there are no qualified U.S. workers available for the particular job opening.

What are the Steps the Employer Has to Take for Recruiting?

There is a three-step process for recruitment: (1) a job order is placed in the state employment agency's job bank by the Employment Development Department; (2) the job opening is posted by the employer at the place of business for ten consecutive days; and (3) an ad is placed in a newspaper designated by the state employment agency for three consecutive days. The employer is not named in the ad. Instead, U.S. applicants are instructed to send their resumes to a Post Office Box in care of the applicable state employment agency.

-- The ad to be placed in the newspaper must be prepared with great care. The ad must specify the specific job requirements, wage to be paid, any special requirements, and job/interview site. The attorney handling your case should assist or handle the preparation of this ad, to make sure it is properly worded, thereby greatly increasing the chances for the success of your case.

When U.S. workers respond to the ad (by mailing their resumes to the P.O. Box set forth in the ad), the state employment agency gathers the resumes received, and forwards them to the employer or the attorney. The employer must then contact and interview these U.S. applicants, to determine if they meet the minimum qualifications for the job, as specified in the labor certification application. The employer should contact U.S. workers within 14 days of receipt of the resume from the state employment agency, or the case could be denied because of "late contacts."

-- It is only from these U.S. applicants who responded to the 3-day ad (in addition to those who respond to the job order and job posting) that the employer determines whether there are qualified U.S. workers. For example, if the job position is for an accountant, and only five U.S. accountants respond to the ad, it is only those five applicants that the employer must consider, even if there are potentially hundreds or thousands of out-of-work and/or qualified accountants in the job market.

By regulation, the alien who is being sponsored, as well as the alien's attorney, are not allowed to participate in this interview process. If the Department of Labor determines that the alien or the alien's attorney were involved in the interview process, the labor certification application will be denied. (Many times an employer tells the alien to interview U.S. applicants. However, this could be fatal to your case.)

How Does The Employer Contact Qualified Applicants?

After responses or resumes are received, the employer is required to contact the U.S. workers who appear to meet the minimum qualifications for the job, as specified in the Labor Certification Application. This is typically done by telephone and/or by letter. If there is any unreasonable delay in contacting U.S. applicants (i.e. more than 14 days from the employer's receipt of resumes from the state employment agency), the Labor Certification Application could be denied.

The initial contact with the U.S. applicants must be closely and carefully documented to ensure timely contact is made, and proof of such contact is available for submission to the state employment agency. I know of many cases that were denied because the employer did not follow the procedures for recruitment. There are specific requirements, steps, and procedures the employer must follow, which the attorney should instruct the employer.

What Are Some of the Grounds for Rejecting U.S. Workers?

The employer must consider and interview U.S. workers whose resumes show them to be potentially qualified for the job position. The employer may reject U.S. workers only for lawful, job-related reasons. There are several lawful, job-related reasons for rejecting U.S. workers. These include:

1. The U.S. applicants' failure to meet the minimum requirements stated on the Labor Certification Application. (This is why the Labor Certification Application must be properly worded, to make sure all appropriate requirements are stated.)

2. The U.S. applicants' failure to pass a performance test. (So long as such tests are specified as a requirement in the Labor Certification Application, and the alien being petitioned in the Labor Certification process took the test, and had passed that performance test.)

3. The U.S. applicant's failure to document his or her experience (i.e. exaggerated their credentials on their resume).

4. Poor or unverifiable job references (i.e. previous employer gives them a poor recommendation).

5. U.S. applicant does not have current knowledge or expertise in the job field.

6. U.S. applicant's failure to respond to the employer's letter.

7. U.S. applicant is not interested in the job or the wage. (Please note that if the applicant's resume specifies a higher wage than that being offered, the U.S. applicant must still be offered the wage specified on the Labor Certification Application, and be given the opportunity to reject or refuse to accept that wage.)

8. Failure to attend a scheduled interview.

What Are Some Impermissible Reasons for Rejecting U.S. Workers?

While U.S. applicants can be rejected for lawful, job related reasons, they cannot be rejected at the whim or fancy of the employer. Some unlawful or impermissible grounds for rejecting U.S. workers include:

1. Rejecting U.S. workers based on requirements not stated in the Labor Certification Application.

2. U.S. applicant is over-qualified. For example, if the job offer requires only a Bachelor's Degree and the U.S. applicant has a Master's Degree, the U.S. applicant must still be considered.

3. The employer's mere suspicion that the job might not fit with the U.S. applicant's long-term career goals, and/or that the job is merely a stepping stone to other employment. If an applicant is to be rejected because he or she is not interested in the position, this must be fully documented.

4. The alien is more qualified than the U.S. applicant. (So long as the U.S. applicant meets the employer's minimum requirements, the U.S. applicant cannot be lawfully rejected simply because the alien is more qualified.)

5. Diverting qualified U.S. applicants to other job positions, in order to enable the employer to hire the alien for the position being offered.

6. Employer's suspicion that the U.S. worker is "unreliable", because he or she has a history of moving from job to job, would have commuting problems, was not "trustworthy", had a "bad attitude", and the like. If the employer has these suspicions, they would have to be fully documented (i.e. through discussions with previous employers, etc.).

As you can see, the recruitment process is very detailed, with many steps and strict requirements to be met. Many cases fail because the recruitment process was not handled properly. That is why you should make sure that the attorney handling your case works closely with your employer, so the employer handles the recruitment process properly to avoid delay or even denial of your Labor Certification case.

What Happens After the Recruitment Period?

Upon completion of the recruitment process (which typically is 45 days), the employer details his or her recruitment efforts of U.S. workers in writing, and specifies the lawful, job related reasons for rejecting each of those applicants.

- It is very important that the employer make detailed notes and records of the recruitment efforts, (especially the times and dates of interviews, and the reasons for rejecting U.S. applicants) in case the Department of Labor has any questions in connection with the recruitment process.

- The Department of Labor has a goal of sending questionnaires to 100% of the U.S. job applicants, to determine their version of the job interview, to compare their version with that of the employer, as detailed in the recruitment report. That is why it is important that the employer fully document the recruitment efforts, such as date(s) of contact, and outcome of the interview. If the employer's version of events conflict with the version given by the U.S. worker, the Department of Labor will give greater weight to the U.S. worker's version.

The recruitment report, along with other documentation, such as resumes, etc. are then sent to the State employment agency, which forwards them to the Department of Labor. If the Department of Labor is satisfied, it "certifies" the job, by placing a multi-colored stamp on the application. With this labor certification approval stamp, the employer would file a petition with the INS on behalf of the alien, for the green card.

If the Department of Labor believes that one or more of the U.S. workers was fully qualified for the job, or if the Department of Labor has any other questions, or concerns about the information on the Labor Certification Application, or the recruitment process, it will send a document called "Notice of Findings" asking for clarification or explanations on various points. (A Notice of Findings will not be discussed in this article.)

As you can see, the recruitment process is very detailed, with many steps and strict requirements. Many cases fail because the recruitment process was not handled properly. That is why it is important that you seek the assistance of a reputable attorney who can properly instruct the employee and the employer through this very difficult process.



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