dismissed
H-1B
dismissed H-1B Case: Chemical Engineering
Decision Summary
The appeal was dismissed because the beneficiary's work assignment changed to a new end-client after the petition was filed, constituting a material change in employment. The petitioner failed to establish eligibility at the time of filing for the original position, and the new Labor Condition Application (LCA) for the subsequent position was certified after the petition was filed, which is not permissible.
Criteria Discussed
Specialty Occupation Employer-Employee Relationship Material Change In Employment Eligibility At Time Of Filing Valid Labor Condition Application (Lca)
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U.S. Citizenship and Immigration Services In Re: 10546475 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker Non-Precedent Decision of the Administrative Appeals Office Date: SEPT. 23, 2020 The Petitioner, an engineering and technology services company, seeks to temporarily employ the Beneficiary as a "chemical engineer" under the H-lB nonimmigrant classification for specialty occupations. 1 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 denied the petition, concluding that the evidence of record does not establish that: (1) the Petitioner would maintain an employee-employer relationship with the Beneficiary; and, (2) the Beneficiary would perform services in a specialty occupation. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. 2 We review the questions in this matter de novo.3 Upon de nova review, we will dismiss the appeal. I. THE PROFFERED POSITION The Petitioner, an engineering and technology services company based in I I Texas filed the instant petition on April 5, 2019. At the time of filing, the Petitioner stated that the Beneficiary would be assigned to work for an end-client,I O O I at their location in I I Louisiana, for the duration of the requested validity period. The Petitioner described the proffered position as a "chemical engineer" and provided a list of duties the Beneficiary would perform in the proffered position. In response to the Director's request for evidence (RFE), the Petitioner expounded upon those duties. 4 In its RFE response, the Petitioner also stated that due to business necessity, the Beneficiary would be assigned to work at a new end-client,.__ ___________ ___, also located in I I Louisiana. The Petitioner submitted a new Labor Condition Application (LCA) for the Beneficiary's 1 See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b ), 8 U.S.C. § 1101 (a)(] 5)(H)(i)(b ). 2 Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369,375 (AAO 2010) . 3 See Matter of Christo 's Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015) . 4 Neither list of duties provided by the Petitioner was affirmed or corroborated by the end-client,~! ______ _ new proffered position at the newly assigned physical location, which at the time of the RFE response, was pending certification by the Department of Labor (DOL). 5 Though the Petitioner expounded upon the duties it originally provided, the Petitioner did not provide information about the duties or responsibilities specific to the new position. Rather, the Petitioner submitted a new end-client letter which restated the initial list of duties it presented in support of the first assignment with the original end-client. II. LEGAL FRAMEWORK General requirements for filing immigration applications and petitions are set forth at 8 C.F.R. § 103.2(a)(l), in pertinent part, as follows: Every benefit request or other document submitted to DHS must be executed and filed in accordance with the form instructions ... and such instructions are incorporated into 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)(l): Demonstrating eligibility. An applicant or petitioner must establish that he or she is eligible for the requested benefit at the time of filing the benefit request and must continue to be eligible through adjudication. Each benefit request must be properly completed and filed with all initial evidence required by applicable regulations and other USCIS instructions. Any evidence submitted in connection with a benefit request is incorporated into and considered part of the request. With the filing of any H-1 B petition, the petitioner shall submit, among other evidence, "[a] statement that it will comply with the terms of the labor condition application for the duration of the alien's authorized period of stay." 8 C.F.R. 214.2(h)(4)(iii)(B)(2). If and when there is any material change to the terms and conditions of H-lB employment, the regulation at 8 C.F.R. § 214.2(h)(2)(i)(E) requires a new or amended petition and LCA to be filed. Specifically, this regulation states: Amended or new petition. 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 . . . . In the case of an H- IB petition, this requirement includes a new labor condition application. Additionally, 8 C.F.R. § 214.2(h)(l l)(i)(A) states that the petitioner "shall immediately notify the Service of any changes in the terms and conditions of employment of a beneficiary which may affect 5 A petitioner submits the LCA to DOL to demonstrate that it will 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 duties, experience, and qualifications. Section 212(n)(l) of the Act: 20 C.F.R. § 655.73l(a). 2 eligibility under section 101 (a)(l 5)(H) of the Act and paragraph (h) of this section," and that "[ a ]n amended petition on Form I-129 should be filed when the petitioner continues to employ the beneficiary." III. ANALYSIS Upon review of the record in its totality and for the reasons set out below, we determine that the Petitioner has not overcome the Director's decision to deny the petition. A. Availability of Specialty Occupation Work Pursuant to H-1 B Petition and LCA First, we conclude that the Petitioner has not demonstrated the availability of specialty occupation work pursuant to the original terms and conditions of the H-lB petition and LCA.6 Eligibility for the benefit sought must be assessed and weighed based on the facts as they existed at the time the instant petition was filed. Simply stated, the Beneficiary will not be employed in the same, original capacity specified on the H- lB petition and LCA: to work for the original end-client, pursuant to the terms and conditions set out in the master services agreement, for the entire validity period. Therefore, we conclude that the viability of the instant H-lB petition ended with the termination of the Beneficiary's assignment with the original end-client. We reviewed the Petitioner's documents regarding the Beneficiary's new assignment, including the Petitioner's acknowledgment that this new assignment constitutes a material change in the Beneficiary's employment. 7 The evidence of the new assignment does not properly support this petition. In its RFE response, the Petitioner stated that it will file an amendment to the instant petition as soon as the new LCA, which was pending at the time of the RFE response, is certified by DOL. As noted above, however, the assignment of the Beneficiary is not simply a short-term assignment to a different location, but rather a new assignment under an entirely new contract entered into by the Petitioner more than eight months after the instant petition was filed. 8 For this reason alone, the petition cannot be approved. B. The New LCA Even if this were not the case, the petition could not be approved because the new LCA was certified after the H-1 B petition was filed. 9 Again, the regulations require that before filing a Form I-129 on 6 See 8 C.F.R. 214.2(h)(4)(iii)(B)(2) ; 8 C.F.R. § I 03.2(b )(1) (the petitioner must establish eligibility at the time of filing its petition); Matter of Mich elin Tire Corp., 17 I&N Dec. 248 (Reg '! Comm'r 1978) (a visa petition may not be approved based on speculation of future eligibility or after the petitioner or beneficiary become s eligible under a new set of facts). 7 A petitioner must "immediately " file an amended petition whenever there are any "material changes " in the tenns and conditions of a beneficiary's H-lB employment. 8 C.F.R. § 214.2(h)(2)(i)(E) ; 8 C.F.R. § 215.2(h)(l l)(i)(A) . See Matt er of Simeio Solutions, LLC, 26 I&N Dec. 542 (AAO 2015). 8 The Petitioner states on appeal that the assignment with the new end-client was finalized on December 18, 2019. Though the Petitioner's RFE response was received on December 23, 2019, it did not include any finalized terms of employment with the new end-client. On appeal, the master services agreement with the new end-client was signed on February 24, 2020. As previously stated, the instant petition was filed on April 5, 20 I 9. 9 The new LCA submitted on appeal was certified on December 26, 2019. It is important to note that the Petitioner did not sign the newly certified LCA. As such, even if the new LCA had been certified prior to the filing of the petition , it would still not be valid. 3 behalf of an H-IB worker, a petitioner must obtain a certified LCA from DOL in the occupational specialty in which the H-lB worker will be employed. 10 The instructions that accompany the Form 1- 129 also specify that an H-lB petitioner must submit evidence that an LCA has been certified by DOL when submitting the Form 1-129. Though both the original end-client and the new end-client are located in the same geographical region for the purposes of the LCA, it is important to note that at the time of filing, the Petitioner did not identify any work the Beneficiary would perform at the new end-client location. In fact, documents submitted on appeal state that the new assignment with the new end-client would begin on May 6, 2020. Further, the Form 1-129 requests employment with the original end-client for the period of October 1, 2019 to August 29, 2022, whereas the newly certified LCA requests employment for the period of December 26, 2019 until December 24, 2022. By the time the new LCA was certified, the Level I prevailing wage rate for the geographic region increased from $76,482 to $87,443, which constitutes another material change. 11 The Petitioner acknowledges that when there is any material change to the terms and conditions of H-IB employment, the regulation at 8 C.F.R. § 214.2(h)(2)(i)(E) requires a new or amended petition and LCA to be filed. The amended or new H-lB petition indicates the new location of the end-client, dates, and contains the newly certified LCA that establishes eligibility at the time that a new or amended petition is filed. Here, the Petitioner has not yet filed an amended or new petition, but rather requests that this instant petition be approved so that it may file an amendment. While DOL is the agency that certifies LCA applications before they are submitted to USCIS, 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 LCA filed for a particular Form 1-129 actually supports that petition. The regulations state, in pertinent part: For H-lB visas ... DHS accepts the employer's petition (DHS Fmm 1-129) with the DOL-certified LCA 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 [LCA] 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 statutmy requirements for H-lB visa classification. 20 C.F.R. § 655.705(b) (emphasis added). As 20 C.F.R. § 655.705(b) requires that USCIS ensure that an H-lB petition is filed with a "DOL certified LCA attached" that actually supports and corresponds with the petition. Therefore, this regulation inherently necessitates the filing of an amended H-1 B petition to permit USCIS to perform its regulatory duty to ensure that a certified LCA actually supports and corresponds with an H-1 B 10 See 8 C.F.R. § 214.2(h)(4)(i)(B). 11 The Petitioner classified the proffered position at a Level I wage. A wage determination starts with an entry-level wage (Level I) and progresses to a higher wage level (up to Level IV) after considering the experience, education, and skill requirements of the Petitioner's job opportunity. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance. Nonagric. Immigration Programs (rev. Nov. 2009), available at http://flcdatacenter.com/download/NPWHC _Guidance_ Revised_ 11 _ 2009 .pdf 4 petition as of the date of that petition's filing. In addition, as 8 C.F.R. § 103.2(b )(1) requires eligibility to be established at the time of filing, it is factually impossible for an LCA certified by DOL after the filing of an initial H-lB petition to establish eligibility at the time the initial petition was filed. Therefore, in order for a petitioner to comply with 8 C.F.R. § 103.2(b)(l) and USCIS to perform its regulatory duties under 20 C.F.R. § 655. 705(b ), a petitioner must file an amended or new petition, with fee, whenever a beneficiary's job location changes such that a new LCA is required to be filed with DOL. In light of the above, we conclude that a necessary condition for approval of an H-1 B visa petition is an LCA, certified on or before the filing date of the petition, with information, accurate as of the date of the petition's filing, as to where the beneficiary would actually be employed. This condition was not satisfied in this proceeding. The Petitioner attempts to make material changes to the petition by submitting new information about reassigning the Beneficiary's off-site employment, which raises concerns as to the validity of the proffered position. Again, a petitioner must establish eligibility at the time of filing a nonimmigrant visa petition. 12 A visa petition may not be approved at a future date after the petitioner or beneficiary becomes eligible under a new set of facts. 13 Further, the Petitioner must resolve inconsistencies with independent, objective evidence pointing to where the truth lies. 14 Unresolved material inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted in support of the requested immigration benefit. 15 It is further noted that to ascertain the intent of a petitioner, we must look to the Form I-129 and the documents filed in suppmi of the petition. It is only in this manner that we can determine the exact position offered, the location of employment, the proffered wage, et cetera. If a petitioner's intent changes with regard to a material term and condition of employment or the beneficiary's eligibility, an amended or new petition must be filed. In view of the foregoing, the petition cannot be approved for this reason alone. Accordingly, we will not disturb the Director's denial of the petition. C. Specialty Occupation 1. Duties We further conclude that the original proffered position does not qualify as a specialty occupation. Specifically, it appears that the position initially proffered for the Beneficiary at the time of filing the instant petition no longer exists. 16 In the RFE response, the Petitioner stated that the Beneficiary will now be assigned to a new position with a new end-client at a new location. Therefore, we conclude that the absence of the initial proffered position precludes a determination that the proffered position 12 8 C.F.R. § 103.2(b)(l). 13 See Matter of Michelin Tire C01p., 17 l&N Dec. 248 (Reg'l Comm'r 1978). 14 Matter of Ho, 19 l&N Dec. 582, 591-92 (BIA 1988). is Id. 16 The Petitioner submitted documentation in support of the H- lB petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 5 qualifies as a specialty occupation under at least one of the four regulatory specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). We observe that the duties provided in the Petitioner's initial support letter were very general and contained no client-specific duties. In its RFE response, the Petitioner provided an expanded description of its duties, but once again did not include any client-specific information. The original end-client did not provide a list of duties for the proffered position and therefore we cannot dete1mine whether the original end-client affirmed or corroborated the duties the Petitioner provided. Moreover, the Petitioner did not provide any duties for the new end-client that were different from the duties previously provided for the original end-client. Rather, the duties for the new end-client and the original end-client appear to be the same, even though the duties were expounded upon in response to the RFE. Presumably, the substantive nature of the work to be performed would change in response to a change in the end-client, but this is not reflected in the Petitioner's description of the proffered position. Accordingly, we conclude that the Petitioner's descriptions are overly general and only offer a range of duties that are not end-client or project specific. We note a one-page document that references the new end-client's project and includes a graphic. This document alone is insufficient evidence of the end client-specific work the Beneficiary will perform. 2. Material Inconsistencies In addition to our above-stated concern over the generalized duties of the position, a number of inconsistencies diminish the probative value of the documentation in the petition and therefore raise questions as to the substantive nature of the position. First, we question the managerial structure of the Petitioner and the authority of the individuals who signed various documents within the record. Many individuals with varying position titles are mentioned and some have signed on behalf of the Petitioner. Among them are the following names and position titles, along with the documentation of where these names and titles appear: • The original LCA and Form I-129 were signed byl !Deputy General Manager; • The organizational chart states that I I is a General Manager; • The Petitioner's exhibit list in its RFE response references a letter from I I I General Manager; ~--,,--~ • One of the Petitioner's RFE response letters states that the Petitioner's General Manager (SBU Head) - PSE is I I • The organizational chart listsl ~s the General Manager- PSE; • The Petitioner's initial su=port documents state that the Beneficiary's supervisor is I J but then refers to a I I as the supervisor in the sentence that follows; • The Fmm G-28 on appeal was signed byl I General Manager- Business Develop; • The Form I-290B was signed by~ ______ ___. General Manager - Business Dev. & Sales; • The Petitioner's support letter submitted on appeal is signed by~------ Asst. General Manager; 6 • I I does not appear in the Petitioner's organizational chart; • The Master Services Agreement with the new end-client is signed by._l ---~--' Managing Director; • The newly certified LCA is not signed, but references .... ! _____ __, Senior Manager, Human Resources; • A letter in the Petitioner's RFE response is signed byl I Senior Manager - Human Resources; and • The organizational chart lists l~-----~~s the Senior Manager - Human Resources. The Petitioner does not clearly define any of these roles such that we may ascertain how all of these individuals with multiple variations in position titles are all authorized to sign on behalf of the Petitioner. Moreover, without a consistent articulation of the Petitioner's reporting structure, we cannot determine whether these individuals have knowledge sufficient to make attestations on the Petitioner's behalf This undermines the petition's credibility and inhibits our understanding of the substantive nature of the position. We also observe the numerous places in which documents in the record are "whited-out" and corrected. The format of the corrections suggests that the original letters and documents were prepared for another Beneficiary, possibly under a different visa class. Additionally, the Petitioner states on appeal that the Director makes a point of stating that the Handbook does not contain descriptions for the occupational grouping of "chemical engineers." 17 In our review of the record, including the RFE and the Director's decision, we cannot find support for the Petitioner's assertion in this regard. This appears to be a statement associated with a different occupational category, perhaps inadvertently left in a letter prepared for another beneficiary. At minimum, these errors, taken together the with the other concerns previously mentioned, further diminish the credibility of the Petitioner's assertions in this petition. IV. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. In visa petition proceedings, it is a petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 17 We often look to the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as an informative source on the duties and educational requirements of the wide vaiiety of occupations that it addresses. The Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, may be accessed at https://www.bls.gov. We do not, however, maintain that the Handbook is the exclusive source of relevant information. 7
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