dismissed H-1B

dismissed H-1B Case: Computer Programming

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Computer Programming

Decision Summary

The appeal was dismissed because the petitioner, an employment contractor, failed to provide a required itinerary of definite employment for the beneficiary, who would be placed at third-party client sites. Although the AAO found that a valid employer-employee relationship existed, it upheld the denial because the petitioner did not establish that specific, qualifying specialty occupation work was available for the full duration of the requested employment period.

Criteria Discussed

Employer-Employee Relationship Specialty Occupation Itinerary Of Services Lca Compliance

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U.S. Department of Homeland Security 
20 Massachusetts Avenue NW, Room 3000 
i&ntifVing data deleted to 
prevent clearly unwarranted 
invasion of persona1 pTiv8cy 
Washington, DC 20529 
U.S. Citizenship 
and Immigrat~on 
FILE: WAC 04 2 18 53096 Ofice: CALIFORNIA SERVICE CENTER Date: 0 9 2007 
IN RE: 
PETITION: 
 Petition for a Nonimmigrant Worker Pursuant to Section lOl(a)(lSXH)(iXb) of the 
Immigration and Nationality Act, 8 U.S.C. $ 1 lOl(a)(lS)(H)(i)(b) 
ON BEHALF OF PETITIONER. 
SELF-REPRESENTED 
This is the decision of the Administrative Appeals Office in your case. All documents have been returned 
to the office that originally decided your case. Any Mer inquiry must be made to that office. 
Robert P. Wiemann, Chief 
Administrative Appeals Ofice 
WAC 04 218 53096 
Page 2 
DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition and the 
matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. 
The petition will be denied. 
The petitioner is a systems integration and software development company that seeks to employ the 
beneficiary as a computer programmer. The petitioner, therefore, endeavors to classify the beneficiary as a 
nonimmigmt worker in a specialty occupation pursuant to section lOl(a)(lS)(H)(i)(b) of the Immigration 
and Nationality Act (the Act), 8 U.S.C. 3 1 IOl(a)(lS)o(i)(b). 
The record of proceeding before the AAO contains (1) the Form 1-129 and supporting documentation; (2) the 
director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the 
director's denial letter; and (5) the Form I-290B and supporting documentation. The AAO reviewed the 
record in its entirety before issuing its decision. 
The director denied the petition on three grounds: (I) that the petitioner had failed to demonstrate that it 
meets the regulatory definition of an "employer" and that it will engage in an employer-employee 
relationship with the beneficiary; (2) that the petitioner had failed to demonstrate the existence of a specialty 
occupation, as it had not submitted an itinerary of services to be performed, and (3) that the petitioner had not 
established that it would comply with the terms and conditions of the labor condition application (LCA) 
certified for the location of intended employment. 
On appeal, counsel contends that the director erred in denying the petition. 
Section 214(i)(l) of the Immigration and Nationality Act (the Act), 8 U.S.C. ยง 1184(i)(l), defines the tenn 
"specialty occupation" as an occupation that requires: 
(A) 
 theoretical and practical application of a body of highly specialized knowledge, 
and 
(B) 
 attainment of a bachelor's or higher degree in the specific specialty (or its 
equivalent) as a minimum for entry into the occupation in the United States. 
The term "specialty occupation" is further defined at 8 C.F.R. ยง 214.2(hX4Xii) as: 
[A]n occupation which requires theoretical and practical application of a body of highly 
specialized knowledge in fields of human endeavor including, but not limited to, 
amhitecture, engineering, mathematics, physical sciences, social sciences, medicine and 
health, education, business specialties, accounting, law, theology, and the arts, and which 
requires the attainment of a bachelor's degree or higher in a specific specialty, or its 
equivalent, as a minimum for entry into the occupation in the United States. 
Pursuant to 8 C.F.R. 5 2 14.2@)(4)(iiiXA), to qualify as a specialty occupation, the position must meet one of 
the following criteria: 
(1) 
 A baccalaureate or higher degree or its equivalent is normally the minimum 
requirement for entry into the particular position; 
(2) 
 The degree requirement is common to the industry in parallel positions among 
similar organizations or, in the alternative, an employer may show that its particular 
WAC 04 21 8 53096 
Page 3 
position is so complex or unique that it can be performed only by an individual with 
a degree; 
(3) 
 The employer normally requires a degree or its equivalent for the position; or 
(4) 
 The nature of the specific duties is so specialized and complex that knowledge 
required to perform the duties is usually associated with the attainment of a 
baccalamate or higher degree. 
Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 
8 C.F.R. !j 214.2(h)(4)(iiiXA) to mean not just any baccalaureate or higher degree, but one in a specific 
specialty that is directly related to the proposed position. 
The term "employer" is defined at 8 C.F.R. 5 2 14.2(h)(4)(ii): 
United States employer means a person, firm, corporation, contractor, or other 
association, or organization in the United States which: 
(I) 
 Engages a person to work within the United States; 
(2) 
 Has an employer-employee relationship with respect to employees under 
this part, as indicated by the fact that it may hire, pay, fire, supervise, or 
otherwise control the work of any such employee; and 
(3) 
 Has an Internal Revenue Service Tax identification number. 
The AAO disagrees with the director's finding that the petitioner would not act as the beneficiary's 
employer. The evidence of record establishes that the petitioner will act as the beneficiary's employer in 
that it will hire, pay, fire, or otherwise control the work of the beneficiary.' See 8 C.F.R. 5 214.2(hX4Xii). 
In view of this evidence, the AAO finds that the petitioner will be the employer of the beneficiary and 
withdraws the director's decision to the contrary. 
The petition may not be approved, however, as the petition does not establish that the beneficiary will be 
employed in a specialty occupation or that the employer has submitted an itinerary of employment. 
As the petitioner notes on appeal, the beneficiary would not perform his duties at the petitioner's place of 
business. Rather, he would be "assigned to these client projects outside its place of business," as "[tlhe needs 
of each project is dictated and prescribed by the client." Further, the AAO notes that, at page 2 of the Form I- 
129, in the field entitled "Address where the person(s) will work," the petitioner stated that subsequent work 
locations for the beneficiary were unknown at the time of the filing. 
Accordingly, the AAO concludes that, although the petitioner will act as the beneficiary's employer, the 
evidence of record establishes that the petitioner is an employment contractor in that the petitioner will 
place the beneficiary at work locations to perform services established by contractual agreements for 
third-party companies. 
1 
 See also Memorandum from Michael L. Aytes, Assistant Commissioner, INS Office of Adjudications, 
Interpretation of the Term "Itinerary" Found in 8 C.F.R 214.2@)(2)(i)(B) as it Relates to the H-1B 
Nonimmigrant Class@cation, HQ 7016.2.8 (December 29, 1995). 
WAC 04 218 53096 
Page 4 
Pursuant to the language at 8 C.F.R. $214.2(h)(2)(i)(B), employers must submit an itinerary with the 
dates and locations of employment in such situations. While the Aytes memorandum cited at footnote 1 
broadly interprets the term "itinerary," it provides CIS the discretion to require that the petitioner submit 
the dates and locations of the proposed employment. As the evidence contained in the record at the time 
the petition was filed did not establish that the petitioner had three years of work for the beneficiary to 
perform, the director properly exercised his discretion to require an itinerary of empl~yment.~ 
In its July 30,2004 letter of support, the petitioner stated the following: 
We respectfully request that the USCIS approve this petition for the entire period listed 
on the 1-1 29. For various reasons, our company may assign [the beneficiary] to a project 
for a period less than requested on the petition. However, we fully believe that [the 
beneficiary] shall be employed for the period requested on the petition. There are various 
reasons why our projects are not projected for 3-year periods. Good business sense 
dictates that we must re-evaluate the project periodically and make the necessary 
changes. 
In his October 12,2004 request for additional evidence, the director stated the following: 
From the evidence provided it appears that the petitioner is engaged in the business of 
software development and consulting and is seeking the beneficiary's services as a 
computer programmer to perform work for clients outside the petitioner's work site. As 
such, it is requested that the petitioner submit an itinerary of definite employment, listing 
the location(s) and organization(s) where the beneficiary will be providing services. The 
itinerary should specify the dates of each service or engagement, the names and addresses 
of the actual employers, and the names and addresses of the establishment, venue, or 
locations where the service will be performed by the beneficiary. . . . 
The itinerary should include all service planned for the period of time requested - in this 
case until 9130107. 
In its December 21,2004 response to the director's request for additional evidence, the petitioner stated 
that it would be the beneficiary's actual employer, that the beneficiary would always be its employee, and 
that it would comply with the LCA. The petitioner did not submit the requested itinerary, stating the 
following: 
In the past, [the petitioner] has provided itinerary attestations to the CIS. To support 
these attestations, [the petitioner] has included copies of ow contracts with our clients to 
demonstrate to the government that we are an active and on-going concern with active 
business activities. In this way, we felt the CIS would understand that we are much like 
the law firm who works with clients but is the actual employer. Lately, the CIS has asked 
for such specific information and documentation that is relatively impossible for [the 
petitioner] to provide. 
2 
 As noted by Assistant Commissioner Aytes in the cited 1995 memorandum, "[tlhe purpose of this 
particular regulation is to [elnsure that alien beneficiaries accorded H status have an'actual job offer and 
are not coming to the United States for speculative employment." 
WAC 04 218 53096 
Page 5 
As noted previously, the petitioner's failure to submit an itinerary of services to be performed, which 
covers the entire period of requested employment, was one of the grounds of the director's denial of the 
petition. 
On appeal, the petitioner states, in response to this portion of the denial, that it is not an agent and is 
therefore not required to submit an itinera~y.~ However, as noted previously, the regulation at 
8 C.F.R. 8 214.2(h)(2)(i)(B) requires employers to submit an itinerary with the dates and locations of 
employment in situations where the employment will occur in more than one location. 
On appeal, counsel submits contracts from the following companies: (1) Wells Fargo; (2) Intuit; 
(3) Oracle; and (4) MBNA. However, none of these documents specifically request the services of the 
beneficiary, and do not indicate that the beneficiary was selected from the petitioner's qualified workers. 
None of these contracts have any effect until work orders (referred to as "assignment memorandums," in 
the case of the contract with Wells Fargo and "statements of work" in the case of the contracts with Intuit, 
Oracle, and MBNA) are issued. The record contains no work orders with the beneficiary's itinerary. 
Absent such information, the petitioner has not established that it has three years' worth of H-1B-level 
work for the beneficiary to perform. The evidence contained in the record does not satisfy 
8 C.F.R. 8 2 14.2(h)(2)(i)(B) as it does not cover the entire period of the beneficiary's employment by the 
petitioner. Thus, the petitioner has not complied with the requirements at 8 C.F.R. 5 214.2(h)(2)(iXB) 
and the petition was properly denied. 
The record also does not establish that the proposed position is a specialty occupation. The court in 
Defensor v. Meissner, 201 F. 3d 384 (5' Cir. 2000) held that for the purpose of determining whether a 
proposed position is a specialty occupation, the petitioner acting as an employment contractor is merely a 
"token employer," while the entity for which the services are to be performed is the "more relevant 
employer." The Defensor court recognized that evidence of the client companies' job requirements is 
critical where the work is to be performed for entities other than the petitioner. The court held that the 
legacy Immigration and Naturalization Service had reasonably interpreted the statute and regulations as 
requiring the petitioner to produce evidence that a proposed position qualifies as a specialty occupation on 
the basis of the requirements imposed by the entities using the beneficiary's services. 
As the record does not contain any documentation that establishes the specific duties the beneficiary 
would perform under contract for any of the petitioner's clients, the AAO cannot analyze whether these 
duties would require at least a baccalaureate degree or the equivalent in a specific specialty, as required 
for classification as a specialty occupation. Accordingly, the petitioner has not established that the 
proposed position qualifies for classification as a specialty occupation under any of the criteria at 
8 C.F.R. ยง 214.2(h)(4)(iii)(A) or that the beneficiary would be coming temporarily to the United States to 
perform the duties of a specialty occupation pursuant to 8 C.F.R. 3 2 14.2(h)( I )@)(I). 
The director also found that the record did not establish that the LCA was valid for all work locations. As 
the record does not contain an itinerary for the period of employment, it cannot be determined that the 
LCA is valid for the work locations. For this additional reason, the petition may not be approved. 
The petitioner's assertion that denial of the petition constituted a due process violation fails. The petitioner 
has failed to overcome the director's denial, and it has demonstrated no prejudice on the part of the director 
that would constitute a due process violation. See Vides-Vides v. INS, 783 F.2d 1463, 1469-70 (9th Cir. 
3 
 On appeal, counsel submits a copy of regulations that were proposed in 1998. However, those 
regulations were never published and have no legal effsct here. 
WAC 04 21 8 53096 
Page 6 
1986); Nicholas v. INS, 590 F.2d 802,809-10 (9th Cir. 1979); M&in-Mendoza v. INS, 499 F.2d 918,922 
(9th Cir. 1974), cert. denied, 4 19 U.S. 1 1 13 (1 975). As discussed previously, the petitioner has not met 
its burden of proof, and the denial was the proper result under the regulation. 
The petitioner cites to 8 C.F.R. 5 103.3(c) on appeal, and states that the "hundreds of petitions" that the 
petitioner has had approved in the pqt should serve as precedents. However, the petitioner has misread 
8 C.F.R. 5 103.3(c), which states the following: 
Service precedent decisions. The Secretary bf  ome eland Security, or specific officials of 
the Department of Homeland Security designated by the Secretary with the concurrence 
of the Attorney General, may file with the Attorney General decisions relating to the 
administration of the immigration laws of the United States for publication as precedent 
in future proceedings, and upon approval of the Attorney General as to the lawfulness of 
such decision, the Director of the Executive Office for Immigration Review shall cause 
such decisions to be published in the same manner as decisions of the Board and the 
Attorney General . . .[D]esignated Service decisions are to serve as precedents in all 
proceedings involving the same issue(s). . . . 
The petitioner's prior approval notices are not precedent decisions. The petitioner submits no evidence 
that its previous approvals have been designated by the Secretary of Homeland Security, with the 
concurrence of the Attorney General, as precedent decisions, and published by the Director of the 
Executive Office for Immigration Review. While 8 C.F.R. 5 103.3(c) provides that AAO precedent 
decisions are binding on all CIS employees in the administration of the Act, unpublished decisions are not 
similarly binding. 
Regarding the petitioner's previous approvals, the AAO notes that each nonimmigrant petition is a 
separate proceeding with a separate record. See 8 C.F.R. 8 103.2(b)(16)(ii). If the petitioner's previous 
petitions were approved based upon the same evidence contained in this record, their approval would 
constitute error on the part of the director. The AAO is not required to approve applications or petitions 
where eligibility has not been demonstrated, merely because of prior approvals that may have been 
erroneous. See, e.g. Matter of Church Scientology International, 19 I&N Dec. 593,597 (Comm. 1988). It 
would be absurd to suggest that CIS or any agency must treat acknowledged errors as binding precedent. 
Sussex Engg. Ltd. v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 
(1988). 
Furthermore, the AAO's authority over the service centers is comparable to the relationship between a 
court of appeals and a district court. Even if a service center director did approve a nonimrnigrant petition 
similar to the one at issue here, the AAO would not be bound to follow the contradictory decision of a 
service center. Louisiana Philharmonic Orchestra v. INS, 2000 WL 282785 (E.D. La.), a$pd, 248 F.3d 
1139 (5th Cir. 2001), cert. denied, 122 S.Ct 5 1 (2001). 
Finally, the AAO notes that the petitioner has requested oral argument before the AAO, citing to '(the 
issues being decided herein and public policy at stake." The AAO disagrees. CIS has the sole authority 
to grant or deny a request for oral argument and will grant argument only in cases involving unique 
factors or issues of law that cannot be adequately addressed in writing. See 8 C.F.R. 5 103.3(b). The 
instant petition does not involve unique factors or issues of law, and the written record of proceedings 
fully represents the facts and issues in this matter. Consequently, the request for oral argument is denied. 
WAC 04 2 18 53096 
Page 7 
The petitioner has failed to establish that it has an itinerary of employment for the benef;ciary, that it has 
three years of work for the beneficiary, that the proposed position qualifies for classification as a specialty 
occupation, that the beneficiary would be coming temporarily to the United States to perform the duties of 
a specialty occupation, or that the LCA is valid for the work locations. Accordingly, the AAO will not 
disturb the director's denial of the petition. 
The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 
8 U.S.C. $ 1361. The petitioner has not sustained that burden. 
ORDER. 
 The appeal is dismissed. The petition is denied. 
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