dismissed H-1B Case: Computer Science
Decision Summary
The appeal was dismissed because the petitioner failed to prove the proffered 'Java developer' position qualifies as a specialty occupation. The submitted evidence, including incomplete contracts and work orders, did not sufficiently detail the substantive nature of the work to be performed, nor did it establish the existence of a definitive, non-speculative employment opportunity for the beneficiary at the end-client's location.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re : 8429409 Appeal of California Service Center Decision Form I-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : APR. 22, 2020 The Petitioner seeks to temporarily employ the Beneficiary as a "Java developer" under the H-lB nonimmigrant classification for specialty occupations . See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(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 denied the petition, concluding that the evidence of record does not establish that: (1) the Petitioner will have an employer-employee relationship with the Beneficiary; and (2) the proffered position qualifies as a specialty occupation . In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. Section 291 of the Act, 8 U.S.C. § 1361; Matter ofSkirball Cultural Ctr., 25 I&N Dec. 799, 806 (AAO 2012) . Upon de nova review, we will dismiss the appeal. I. SPECIALTY OCCUPATION We will first address whether the evidence of record establishes that the proffered position qualifies as a specialty occupation . A. Legal Framework Section 214(i)(l) of the Act, 8 U.S .C. § 1184(i)(l), defines the term "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 regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation: ( I) 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 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 baccalaureate or higher degree. 8 C.F.R. § 214.2(h)(4)(iii)(A). We construe the term "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). As recognized by the court in Defensor, 201 F.3d at 387-88, where the work is to be performed for entities other than the petitioner, evidence of the client companies' job requirements is critical. The court held that the former Immigration and Naturalization Service had reasonably interpreted the statute and regulations as requiring the petitioner to produce evidence that a proffered position qualifies as a specialty occupation on the basis of the requirements imposed by the entities using the beneficiary's services. Id. Such evidence must be sufficiently detailed to demonstrate the type and educational level of highly specialized knowledge in a specific discipline that is necessary to perform that particular work. B. Analysis Upon review of the record in its totality and for the reasons set out below, we conclude that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. Specifically, the Petitioner has not established the substantive nature of the work that the Beneficiary 2 will perform, which precludes a finding that the proffered position satisfies any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). 1 The Petitioner, which is located in Texas, stated that the Beneficiary would work at the end-client's location in Georgia, pursuant to contracts executed between the Petitioner and the primary vendor, and the primary vendor and the secondary vendor, and between the secondary vendor and the end client. The path of contractual succession therefore appears to be as follows: Petitioner ➔ Primary Vendor ➔ Secondary Vendor ➔ End-Client We conclude first that the Petitioner has not established definitive, non-speculative employment for the Beneficiary. The current record is not sufficient to establish that the proffered position actually exists, let alone that it is a specialty occupation. Again, the Petitioner claims that the Beneficiary will work for the end-client in Georgia. In support of this assertion, the Petitioner submitted an Addendum to a Consulting Services Agreement (CSA) between the Petitioner and the primary vendor. Notably, the Petitioner did not submit the referenced CSA. Moreover, the Petitioner only provided the first 41 pages of the 57-page addendum and did not include the page that bears the Petitioner's and the primary vendor's signatures. The Petitioner also has not established this document's relevance to the Beneficiary's assignment as it does not reference the Beneficiary; the job title of the proffered position; the job duties and tasks to be performed by a Java developer, the proffered position; or the end-client. Nor does the document reference the Petitioner's specific role with respect to the Beneficiary's day-to-day work with the end-client, or the expected duration of the Beneficiary's work for the end client. The Petitioner also submitted a work order, along with an addendum to the work order, executed between the Petitioner and the primary vendor. 2 Although the work order mentions the Beneficiary, it does not reference the job title of the proffered position; or the end-client. In fact, the work order states that the end-client is the secondary vendor. Moreover, the work order states that the Beneficiary's services will begin in October 2018 and "shall remain in effect until the date specified above or until work is completed to the satisfaction of [ the primary vendor] or terminated pursuant to the Consulting Services Agreement." The work order does not state an anticipated end date. 1 The Petitioner submitted documentation to suppmt the H-lB petition, including evidence regarding the proffered position and its business operations. Although we may not discuss every document submitted, we have reviewed and considered each one. 2 Though acknowledged, the second addendum to the work order does not demonstrate the Petitioner's eligibility at the time of filing because it was executed in July 2019, approximately two months after the petition was filed and approximately one month after the Director issued her request for additional evidence. U.S. Citizenship and Immigration Services (USCTS) regulations affirmatively require a petitioner to establish eligibility for the benefit it is seeking at the time the petition is filed. See 8 C.F.R. § I 03.2(b )(I). A visa petition may not be approved based on speculation of future eligibility or after the Petitioner or Beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire Corp., 17 T&N Dec. 248, 249 (Reg'l Comm'r 1978). A petitioner may not make material changes to a petition in an effort to make a deficient petition conform to USCTS requirements. Sec Matter of Izummi, 22 I&N Dec. 169, 176 (Assoc. Comm'r 1998). The second addendum to the work order therefore carries little evidentiary weight. 3 In addition, the Petitioner submitted an Agency Agreement, along with an addendum to the agreement, executed between the Petitioner and the primary vendor. Again, the Petitioner has not established these documents' relevance to the Beneficiary's assignment as it does not reference the Beneficiary; the job title of the proffered position; the job duties and tasks to be performed by a Java developer, the proffered position; or the end-client. Nor does the document reference the Petitioner's specific role with respect to the Beneficiary's day-to-day work with the end-client, or the expected duration of the Beneficiary's work for the end-client. Moreover, the Petitioner provided a Supplier Relationship Agreement (SRA) executed between the primary vendor and the secondary vendor. Notably, the Petitioner only provided two pages of this document. The agreement states that "[ d]etails regarding the Deliverables and Services are provided in Statements of Works (SOWs)." However, the record does not contain such an SOW. Absent an executed SOW (or similar agreement such as a work order), the SRA alone creates no obligation on the part of the vendor - let alone the end-client - to provide the position described in the petition. The SRA alone is a general agreement for the primary vendor to provide personnel to the secondary vendor. The SRA does not specify services for the Petitioner to provide; a job title to perform the services; the duties of a position with such a job title; academic requirements to perform such duties; or identify the Beneficiary or any other individual assigned to perform the duties. The Petitioner also submitted an Agreement Change document executed between the secondary vendor and the end-client. The Agreement Change states that it "amends the existing Software Development and Maintenance Service Agreement (SDMSA) between [the secondary vendor] and [the end-client]." Notably, the Petitioner did not submit the referenced SDMSA. Moreover, the Agreement Change states that "[t]he purpose of this Agreement change is to implement the Price Modifications (as outlined in Section 2.1) and Term Changes effective as of September 2018 and to effect a 5 year extension which will expire on August 30, 2023." The Petitioner has not established this document's relevance to the Beneficiary's assignment as it does not reference the Beneficiary; the job title of the proffered position; or the job duties and tasks to be performed by a Java developer, the proffered position. This document also does not reference the Petitioner's specific role with respect to the Beneficiary's day-to-day work with the end-client, or the expected duration of the Beneficiary's work for the end-client. Therefore, the referenced documents are not sufficient to substantiate what type of work the Beneficiary would perform for the end-client for the duration of the requested validity period. These documents are the only legal documents that purport to create any obligation to provide work for the Beneficiary to perform. They create no obligation on the part of the end-client. 3 They do not establish the existence of a specialty occupation position at the end-client's worksite. In other words, there is no evidence of any obligation on the part of end-client to provide the position the Petitioner describes in this petition for the Beneficiary. There is little indication that this petition was filed for non-speculative employment. 4 If we cannot determine whether the position as described by the Petitioner actually exists, then we cannot ascertain its substantive nature, let alone determine whether it is a specialty occupation. 3 Though acknowledged, the letters from the Petitioner, the vendors, and the end-client do not serve to fill this gap, as they are not evidence of an obligation on the part of the end-client to provide the position the Petitioner describes. 4 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. See. e.g., 63 Fed. Reg. 30419, 30419 - 30420 (June 4. 1998). 4 Beyond the speculative nature of the petition in general, the record does not establish the substantive nature of the proffered position. The Petitioner submitted an affidavit and email from the end-client's manager, software engineer. Notably, the Director questioned whether the individual who prepared this affidavit and email is an authorized official of the end-client who would be involved in the Beneficiary's placement. However, instead of addressing the Director's stated concern on appeal by submitting additional evidence regarding this signatory's authority to make attestations on behalf of the end-client, the Petitioner elects instead to double-down on the documentation. The Petitioner's failure to address the Director's stated concern about these documents raises questions as to the reliability of its evidence. At minimum, it raises questions as to the actual, substantive nature of the proffered position. Moreover, even if we were to accept the affidavit and email as reliable evidence from the end-client, they do not establish the substantive nature of the proffered position. Specifically, we observe that the secondary vendor's and the end-client's job duty descriptions contain verbatim language. The verbatim language found in the duty descriptions in the documents from the end-client and the secondary vendor raise questions regarding whether the end-client's signatory actually wrote the description and, therefore, whether it reflects the end-client's actual requirements. Where the work is to be performed for entities other than the petitioner, evidence of the client companies' job requirements is critical. Defensor, 201 F.3d at 387-88. Regardless of whether the end-client's signatory actually wrote the duty description, the duty description does not provide sufficient information about the duties to determine their complexity. That is, neither the Petitioner nor the end-client have sufficiently explained how some of the tasks require a bachelor's degree in a specific specialty, or its equivalent, such as: • Involved in all phases of SDLC implementation, including analysis, design, development, integration, and testing of application modules. • Involved in developing web-based applications and expertise in implementing Object Oriented Programming (OOPS) with JAVA and J2EE. • Integrated Spring and Hibernate ORM framework. • Involved in the application development using Spring MVC module. • Support formal testing and resolve test defects. • Recommend changes to improve established Java application processes and develop technical design for application development. Further, the record lacks sufficient detail and concrete explanation regarding the project for which the Beneficiary will be assigned, to establish the substantive nature of the work the Beneficiary will be performing for the end-client, and the associated applications of specialized knowledge that their actual performance will require. In sum, the record contains insufficient evidence from the end-client to establish that specialty occupation work exists for the Beneficiary. Without contracts or agreements between all the parties that outline the terms and conditions of the Beneficiary's employment, we are not able to fully ascertain what the Beneficiary is expected to do and the substantive nature of the proffered position. Given this specific lack of evidence and the insufficient job descriptions contained in the record, we cannot determine the substantive nature of the work to be performed by the Beneficiary. 5 Because the Petitioner has not established the substantive nature of the work that the Beneficiary will perform for the stated end-client, we are unable to evaluate whether the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that determines (1) the normal minimum educational requirement for entry into the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion 3; and ( 5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. II. EMPLOYER-EMPLOYEE RELATIONSHIP We will briefly address the issue of whether the Petitioner qualifies as an H-lB employer. The United States Supreme Court determined that where federal law fails to clearly define the term "employee," courts should conclude that the term was "intended to describe the conventional master-servant relationship as understood by common-law agency doctrine." Nationwide Mut. Ins. Co. v. Darden, 503 U.S. 318, 322-23 (1992) ( quoting Cmty. for Creative Non-Violence v. Reid, 490 U.S. 730 (1989)). The Supreme Court stated: "In determining whether a hired party is an employee under the general common law of agency, we consider the hiring party's right to control the manner and means by which the product is accomplished. Among the other factors relevant to this inquiry are the skill required; the source of the instrumentalities and tools; the location of the work; the duration of the relationship between the parties; whether the hiring party has the right to assign additional projects to the hired party; the extent of the hired party's discretion over when and how long to work; the method of payment; the hired party's role in hiring and paying assistants; whether the work is part of the regular business of the hiring party; whether the hiring party is in business; the provision of employee benefits; and the tax treatment of the hired party." Id.; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting Darden, 503 U.S. at 323). As the common-law test contains "no shorthand formula or magic phrase that can be applied to find the answer, ... all of the incidents of the relationship must be assessed and weighed with no one factor being decisive." Darden, 503 U.S. at 324 (quoting NLRB v. United Ins. Co. of Am., 390 U.S. 254,258 (1968)). As such, while social security contributions, worker's compensation contributions, unemployment insurance contributions, federal and state income tax withholdings, and other benefits are still relevant factors in determining who will control the Beneficiary, other incidents of the relationship, e.g., who will oversee and direct the work of the Beneficiary, who will provide the instrumentalities and tools, where will the work be located, and who has the right or ability to affect the projects to which the Beneficiary is assigned, must also be assessed and weighed in order to make a determination as to who will be the Beneficiary's employer. 6 As detailed above, the record lacks sufficient documentation evidencing what exactly the Beneficiary would do for the period of time requested. Even if the parties contracted for sufficient work, the record does not sufficiently establish how the Petitioner, located in Texas, would supervise the work performed by the Beneficiary at the end-client's location in Georgia. In fact, the Petitioner states in its itinerary that the Beneficiary's supervisor is an end-client manager. On appeal, the Petitioner states it "has shown that the Beneficiary is under direct supervision as shown by weekly progress conferences, reporting documents, performance reviews .... " However, the Petitioner did not include such documents in the record. Thus, the Petitioner has not established that it will have an employer employee relationship with the Beneficiary. For this additional reason, the petition is not approvable. III. CONCLUSION For the reasons outlined above, the Petitioner has not established eligibility for the benefit sought. The appeal will be dismissed for the above stated reasons. In visa petition proceedings, it is the 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. 7
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