dismissed
H-1B
dismissed H-1B Case: Computer Science
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'systems analyst' position qualifies as a specialty occupation. The AAO found that the petitioner submitted inconsistent job descriptions and did not demonstrate that the duties were sufficiently specialized or complex to require a bachelor's degree in a specific field as a minimum entry requirement.
Criteria Discussed
Specialty Occupation Definition Normal Degree Requirement For The Position Consistency Of Job Duties Employer-Employee Relationship
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MATTER OFT- LLC
Non-Precedent Decision of the
Administrative Appeals Office
DATE: AUG. 10,2017
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a computer company, seeks to temporarily employ the Beneficiary as a "systems
analyst" under the H-1 B nonimmigrant classification for specialty occupations. See Immigration and
Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S.C. § 1101(a)(l5)(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 (1) the proffered
position does not qualifY as a specialty occupation, and (2) the Petitioner did not sufficiently
establish that it qualifies as a United States employer with an employer-employee relationship with
the Beneficiary.
On appeal, the Petitioner submits additional evidence and asserts the proffered position qualifies as a
specialty occupation, and the Petitioner qualifies as the employer.
Upon de novo review, we will dismiss the appeal.
I. 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
kno\Y,ledge, 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:
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Matter ofT- LLC
(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 have consistently interpreted 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).
II. PROFFERED POSITION
The Petitioner stated that the Beneficiary will serve as a systems analyst. According to the
Petitioner, the Beneficiary will work offsite at the vender 's facility. The Petitioner provided the
following information about the path of contractual succession:
[ PeHtione<
I ] ]
In response to the Director's request for evidence, the Petitioner submitted the following job
description for the Beneficiary:
RESPONSIBILITY %OF TIME
ALLOCATED
• Design, Develop, Implementation and testing of SOA solutions using 30%
ETL, ED I, XML technologies .
• Improve business process through process re-engmeenng and 20%
automation as appropriate.
• Implement ETL and database management process to provide
integration between disparate systems.
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Matter ofT- LLC
• Analyze business requirements and convert these requirements to 20%
technical specifications.
• Build technical prototype as per the business requirements and technical
specifications.
• Document system issues, design flows, unit test results. 10%
• Adapt and implement software development standards and best 20%
practices.
• Participate in system design and code reviews .
• Troubleshoot and resolve data, system and performance issues .
Technical Environment: Java, ETL, JSP, Servlets, Struts, Spring, Hibernate,
Web Services, EDI, Informatica, JMS, JDBC, SQL, DB2, ESB, Tivoli, SQL
server, Linux, Unix, Solaris and Windows.
According to the Petitioner, the position requires "a Bachelor's degree in relevant discipline such as
computer science, engineering, computer information systems, or a related area, or the equivalent."
III. ANALYSIS
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. 1
Specifically, the record does not establish (1) the substantive nature of the proffered position, and (2)
that the job duties require an educational background, or its equivalent, commensurate with a
specialty occupation.2
A. Job Duties
On appeal, the Petitioner expanded the job description for the proffered position, adding 26
additional tasks. They are distinct. For example, on appeal, the Petitioner claims the Beneficiary
will "provide application subject matter expertise and solution integrations management processes;"
"distill essential core requirements;" "independently troubleshoot production, data and workflow
issues and resolve issues;" and "develop function and stored procedures." These tasks do not appear
in the initial job description.
The Petitioner must establish that the position offered to the Beneficiary when the petition was filed
merits classification for the benefit sought. See Matter of Michelin_ Tire Corp., 17 I&N Dec. 248, 249
1 The Petitioner submitted documentation to support the H-1 B 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.
2 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually.
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Matter ofT- LLC
(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 United States Citizenship and Immigration Services (USCIS)
requirements. See Matter of Izummi, 22 I&N Dec. 169, 176 (Assoc. Comm'r 1998). We are unable
to reconcile the Petitioner's statements given that it submitted two distinctly different job
descriptions.
Nevertheless, assuming, for the sake of argument, that the proffered duties as described in the record
would in fact be the duties to be performed by the Beneficiary, we will analyze them and the
evidence of record to determine whether the proffered position as described qualifies as a specialty
occupation pursuant to the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A).
B. First Criterion
We turn first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), which requires that a baccalaureate
or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for
entry into the particular position. To inform this inquiry, we recognize the U.S. Department of Labor's
(DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and
educational requirements of the wide variety of occupations that it addresses.3
On the labor condition application (LCA)4 submitted in support of the H-lB petition, the Petitioner
designated the proffered position under the occupational category "Computer Systems Analysts"
corresponding to the Standard Occupational Classification code 15-1121 at a Level I wage. 5
3 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site
http://www.bls.gov/ooh/. We do not, however, maintain that the Handbook is the exclusive source of relevant
information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the
general tasks and responsibilities of a proffered position, and we regularly review the Handbook on the duties and
educational requirements of the wide variety of occupations that it addresses. To satisfY the first criterion, however, the
burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position
would normally have a minimum, specialty degree requirement, or its equivalent, for entry.
4
The Petitioner is required to submit a certified LCA with the H-1 B petition demonstrate that it will pay the 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 experience and qualifications who are performing the same
services. See Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542, 545-546 (AAO 2015).
5 The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). We will
consider this selection in our analysis of the position. The "Prevailing Wage Determination Policy Guidance'' issued by
the DOL provides a description of the wage levels. A Level I wage rate is generally appropriate for positions for which
the Petitioner expects the Beneficiary to have a basic understanding of the occupation. This wage rate indicates: (I) that
the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that he
will be closely supervised and his work closely monitored and reviewed for accuracy; and (3) that he will receive
specific instructions on required tasks and expected results. DOL, Emp't & Training Admin., Prevailing Wage
Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _II_ 2009.pdf. A wage determination starts
with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill
requirements ofthe Petitioner's job opportunity. !d.
·I>
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Matter ofT- LLC
The Handbook's subchapter entitled "How to Become a Computer Systems Analyst" states, in
pertinent part, that a bachelor's degree is not always a requirement and that "[ s ]orne firms hire
analysts with business or liberal arts degrees who have skills in information technology or computer
prograrnrning."6 The Handbook also states: "Although many computer systems analysts have
technical degrees, such a degree is not always a requirement. Many analysts have liberal arts
degrees and have gained programming or technical expertise elsewhere." 7
According to the Handbook, a bachelor's degree is a directly related discipline not required for entry
into the occupation. While the Handbook further reports that many analysts have technical degrees,
the Handbook does not specify the degree level for these technical degrees (e.g., associate's
degree). Further, it states that business and liberal arts degrees may be acceptable. 8 Thus, the
Handbook does not support the claim that the occupational category of "Computer Systems
Analysts" is one for which normally the minimum requirement for entry is a baccalaureate degree
(or higher) in a specific specialty, or its equivalent.
In support of the petition, the Petitioner references DOL's Occupational Information Network
(O*NET) summary report for "Computer Systems Analysts." The summary report provides general
information regarding the occupation; however, it does not support the Petitioner's assertion
regarding the educational requirements for these positions. For example, the Specialized Vocational
Preparation (SVP) rating cited within O*NET's Job Zone designates this occupation as 7 < 8. An
SVP rating of 7 to less than ("<") 8 indicates that the occupation requires "over 2 years up to and
including 4 years" of training. While the SVP rating indicates the total number of years of
vocational preparation required for a· particular position, it is important to note that it does not
describe how those years are to be divided among training, formal education, and experience- and it
does not specify the particular type of degree, if any, that a position would require.
9
Further, the summary report provides the educational requirements of "respondents." Notably, the
total percentage of respondents does not equal 100%. The report indicates that 36% of the
respondents possess a bachelor's or higher degree, and all of the other individuals have less than a
baccalaureate. The respondents' positions within the occupation are not distinguished by career
level (e.g., entry-level, mid-level, senior-level). Moreover, the graph in the summary report does not
indicate that the "education level" for the respondents must be in a specific specialty.
6
Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook. Computer Systems Analysts (20 16-
17 ed.).
7 !d.
8 As discussed supra, we interpret the term "degree" to mean a degree in a spec(fic specialty that is directly related to the
proposed position. Since there must be a close correlation between the required specialized studies and the position, the
acceptance of general and wide-ranging degrees (such as business and liberal arts degrees) strongly suggests that such
positions are not specialty occupations. See Royal Siam Corp., 484 F.3d at 147. Cf Matter of Michael Hertz Assoc.~ .• 19
I&N Dec. 558, 560 (Comm'r 1988).
9
For additional information, see the O*NET Online Help webpage available at http://www.onetonline.org/help/
online/svp.
5
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Matter ofT- LLC
The Petitioner also submitted a letter from In his letter, (1) describes the
credentials that he asserts qualify him to opine upon the nature of the proffered position; (2) lists the
duties proposed for the Beneficiary; (3) states that the duties he lists require at least a bachelor's
degree in computer science, engineering, or computer information systems; and ( 4) claims that these
qualifications represent a common standard for parallel positions among similar organizations. We
carefully evaluated assertions in support of the instant petition but, for the following
reasons, determined his opinions lent little probative value.
To begin, we note that expertise, regarding current industry degree requirements tor
computer systems analysts , is not established in the record. His curriculum vitae indicates that most
of his experience (since 1985 to the present) has been in the academic setting. He references his
experience prior to teaching, but does not state how the industry has evolved in the past 30+ years.
states that he has published several journal articles in the areas of information technology
and business; however, his curriculum vitae indicates that his last journal publications were in the
late 1990's and did not relate to the issue here. His curriculum vitae shows that he last presented at a
meeting in 2005, over a decade before the instant petition was filed and, again, the issue was
unrelated to the matter in the present case. did not provide further information regarding
his qualifications to opine on the degree requirements for computer systems analysts.
Moreover, has not provided sufficient information to establish his expertise on the
practices of organizations seeking to hire computer systems analysts. Without further clarification, it
is unclear how his education, training, skills or experience would translate to expertise regarding the
current recruiting and hiring practices of an enterprise engaged in computer consulting or similar
organizations for computer systems analysts (or parallel positions). states that companies
come to the university campus where he works to recruit students . In addition, on appeal, Petitioner
submits a revised letter from that states he routinely mentors and writes letters of
recommendations for students seeking placement in the workforce. acknowledges that he
has not worked in the industry for some time. Nevertheless, he claims to be a\vare of students
looking for this type of job and the industry standard. However, without more, this is insufficient to
demonstrate a degree requirement for entry into the occupation as this may simply indicate a
preference by some companies to hire individuals with a degree.
Additionally, provides a brief, general description of the Petitioner 's business activities .
However, the information he provides varies significantly from the information that the Petitioner
submitted to USCIS regarding its business operations. The record lacks an explanation for this
inconsistency. Thus, we must question whether the information provided by is correctly
attributed to this particular Petitioner and position. does not demonstrate in-depth
knowledge of the Petitioner's operations or how the duties of the pos1tion would actually be
performed in the context ofits business enterprise.
Further, opinion letter does not cite specific instances in which his past opinions have
been accepted or recognized as authoritative on this particular issue. There is no indication that he
has conducted any research or studies pertinent to the educational requirements for such positions (or
6
.
Matter ofT- LLC
parallel positions) in the Petitioner's industry for similar organizations, and no indication of
recognition by professional organizations that he is an authority on those specific requirements. His
curriculum vitae does not reflect that he has published any works on the academic/experience
requirements for computer systems analysts (or related issues).
Even assuming was an authority on degree requirements for computer systems analysts ,
his testimony does not substantiate his conclusions, such that we can conclude that the Petitioner has
shouldered its burden of proof. 10
First, in his initial submission, did not reference, cite, or discuss any studies, surveys,
industry publications, authoritative publications, or other sources of empirical information which he
may have consulted to complete his evaluation. On appeal, the Petitioner submits a revised opinion
letter from that references the Handbook and O*NET. We addressed these resources
earlier in the decision and will not repeat
the analysis here other than to note that they do not support
conclusions . also references various websites and provided the uniform
resource locator (URL) for Internet pages that he says he reviewed. did not, however,
submit printouts of the information.
We are not required to conduct additional research on the Internet or to access websites as there may
be a number of concerns with these sites (e.g., the links may have expired or the postings may have
been removed; there may be malware, security concerns or viruses associated with these links; the
links may be restricted). It is the Petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter ofSkirball Cultural Ctr., 25 I&N
Dec. 799, 806 (AAO 2012) . Any suggestion that we must access
and review websites , while being
impractical and inefficient, would also be a shift in the evidentiary burden from the Petitioner to
USCIS, which would be contrary to section 291 of the Act, 8 U.S.C . § 1361.
Second, does not discuss the duties of the proffered position in any substantive detail. To
the contrary, he simply listed the tasks in bullet-point fashion. There is no indication that he has any
knowledge of the Petitioner's proffered position beyond this job description, e.g., visited the
Petitioner's business , observed the Petitioner's employees, interviewed them about the nature of
their work, or documented the knowledge that these workers apply on the job . The level of
familiarity with the actual job duties as they would be performed in the context of the Petitioner ' s
business has therefore not been substantiated.
10 The term "recognized authority" means a person or organization with expertise in a particular field, special skills or
knowledge in that field, and the expertise to render the type of opinion requested . 8 C.F.R. § 214.2(h)( 4)(ii) . A
recognized authority ' s opinion must state: ( 1) the writer 's qualifications as an expert ; (2) the writer's experience giving
such opinions , citing specific instances where past opinions have been accepted as authoritative and by whom; (3) how
the conclusions were reached ; and (4) the basis for the conclusions supported by copies or citations of any research
material used. !d.
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Matter ofT- LLC
On appeal, the Petitioner submits a revised opinion letter from that expanded the job duties
from nine duties (as noted in the initial letter) to 36 job duties. The expanded job duties include
duties that are more senior and were never mentioned in the prior opinion letter, such as the
Beneficiary will be "acting as a liaison between the functional business team and the technical
team"; "designing, developing and maintaining solutions"; and, "providing subject matter expertise
in applications and solution integration management processes." In revised opinion
letter, he states that the Beneficiary's position is complex since the Beneficiary will "act as a direct
liaison between the various teams working on these projects, whereas the typical Computer Systems
Analyst communicates with management in this respect too, rather than serve as a direct liaison to
the other teams." However, comes to this conclusion based on a job duty not mentioned in
any of the prior job descriptions submitted by the Petitioner, and instead from a completely new job
description the Petitioner submits on appeal.
stated in his letter that "the duties described above are not those of a lower level
employee." 11 However, the record does not indicate whether was aware that, as indicated
by the Level I wage on the LCA, the Petitioner considered the proffered position to be an entry-level
position.12 It appears that would have found this information relevant for his opinion
letter. Moreover, without this information, the Petitioner has not demonstrated that
possessed the requisite information necessary to adequately assess the nature of the position and
appropriately determine parallel positions based upon the job duties and responsibilities.
For the reasons discussed, we find that the opinion letter lend little probative value to the matter
here. ·Matter o.f Caron lnt 'l, 19 I&N Dec. 791, 795 (Comm'r 1988) (The service is not required to
accept or may give less weight to an advisory opinion when it is "not in accord with other
information or is in any way questionable.").
The Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l).
C. Second Criterion
The second criterion presents two alternative prongs: "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[T' 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong
contemplates common industry practice, while the alternative prong nanows its focus to the
Petitioner's specific position.
11 If the proffered position is a senior position, the Petitioner should have designated the position at a higher wage on the
LCA. Since the Petitioner designated the position as a level I wage, the LCA does not correspond with the information
in letter.
12
As discussed previously, a Level I wage suggests that the position is a relatively low-level position compared to others
within the occupational category.
8
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Matter ofT- LLC
1. First Prong
To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree
requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its
equivalent) is common to the industry in parallel positions among similar organizations.
In determining whether there is such a common degree requirement, factors we often consider
include: whether the Handbook reports that the industry requires a degree; whether the industry's
professional association has made a degree a minimum entry requirement; and whether letters or
affidavits from firms or individuals in the industry attest that such firms "routinely employ and
recruit only degreed individuals." See Shanti. Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn.
1999) (quoting Hird/Blaker Corp. v. Sava. 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)).
As discussed above, the Petitioner has not established that its proffered position is one for which the
Handbook, or another authoritative source, reports an industry-wide requirement for at least a
bachelor's degree in a specific specialty or its equivalent. We incorporate by reference our previous
discussion on the matter. Also, there are no submissions from the industry's professional association
indicating that it has made a degree a minimum entry requirement. Furthermore, the Petitioner did
not submit any letters or affidavits from similar firms or individuals in the Petitioner's industry
attesting that such firms routinely employ and recruit only degreed individuals.
In support of this criterion, the Petitioner submitted several job announcements placed by other
employers. However, the Petitioner's reliance on the job announcements is misplaced. First, we
note that some of the job postings do not appear to involve organizations similar to the Petitioner.
For example, the Petitioner is an information technology solutions provider, whereas the advertising
organizations include:
• - "one of the largest and most comprehensive
integrated U.S. heaith care systems;"
• - government transportation;
• - higher education;
• - a staffing company that is hiring for a company
in the financial industry;
• - management consultants for government operations;
• - the company indicated that "our
client is one ofthe most respected grocery chains in the State of Florida;"
• - healthcare industry;
• ~a clinical-stage biotechnology company;
• -a leading provider of recruiting and staffing solutions; and,
• -a staffing and recruiting company.
When determining whether the Petitioner and the organization share the same general
characteristics, such factors may include information regarding the nature or type of organization,
9
.
Matter ofT- LLC
and, when pertinent, the particular scope of operations, as well as the level of revenue and staffing
(to list just a few elements that may be considered). It is not sufficient for the Petitioner to claim that
an organization is similar and in the same industry without providing a legitimate basis for such an
assertion.
Furthermore, some of the postings do not appear to be for parallel positions. That is, some of the
postings do not appear to have similar job duties. Moreover, some of the advertisements appear to
be more senior positions. For instance, the job postings include the following positions:
• - requires a degree and over 6 years of financial services experience;
• - requires a degree and over 4 years of professional experience;
• - requires a degree and 7 years of directly related work
experience. The advertisement also stated that an additional 4 years of experience
in computer or architectures, systems analysis, or management of IT projects can
substitute for a degree;
• - requires a degree and a minimum of 3
years of experience;
• - requires a degree and several years of experience in multiple areas, and 3-
5 years of relevant systems analysis experience;
• -requires a degree and 10 to 14 years of experience; and,
• - requires a degree and 5 or
more years of experience.
As the documentation does not establish that the Petitioner has met this prong of the regulations,
further analysis regarding the specific information contained in each of the job postings is not
necessary. 13 That is, not every deficit of every job posting has been addressed.
Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's
degree in a specific specialty, or its equivalent, is common to the industry in parallel positions
among similar organizations. The Petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
The record does not satisfy the first alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2)
2. Second Prong
We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is
satisfied if the Petitioner shows that its particular position is so complex or unique that it can be
13
The Petitioner did n9t provide any independent evidence of how representative the job postings are of the particular
advertising employers' recruiting history for the type of job advertised. As the advertisements are only solicitations for
hire, they are not evidence of the actual hiring practices of these employers. Moreover, not all of the postings are for
parallel positions.
10
Matter ofT- LLC
performed only by an individual with at least a bachelor's degree in a specific specialty, or its
equivalent.
In support of its assertion that the proffered posttton qualifies as a specialty occupation, the
Petitioner submitted a description of the proffered position and information regarding its business
operations. While the Petitioner may believe that the position meets this prong of the regulations,
we note, however, the record lacks evidence supporting the Petitioner's claim. For example, the
Petitioner designated the proffered position as an entry-level position within the occupational
category by selecting a Level I wage.14 This designation, when read in combination with the
evidence presented and the Handbook's account of the requirements for this occupation, suggests
that the particular position is not so complex or unique that the duties can only be performed an
individual with bachelor's degree or higher in a specific specialty, or its equivalent. 15
The Petitioner claims that the Beneficiary is well-qualified for the position, and references his
qualifications. However, the test to establish a position as a specialty occupation is not the education
or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's
degree in a specific specialty, or its equivalent. The Petitioner did not sufficiently develop relative
complexity or uniqueness as an aspect of the duties of the position, and it did not identify tasks that
are so complex or unique that only a specifically degreed individual could perform th~m.
Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
D. Third Criterion
The third criterion of 8 C.F .R. § 214.2(h)( 4 )(iii)(A) entails an employer demonstrating that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. The
Petitioner did not provide any information or evidence of other individuals employed in this
position. Therefore, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
14 The Petitioner's designation of this position as a Level I, entry-level position undermines its claim that the position is
particularly complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a
Level I wage-designation does not preclude a proffered position from classification as a specialty occupation, just as a
Level IV wage-designation does not definitively establish such a classification. In certain occupations (e.g., doctors or
lawyers), a Level I, entry-level position would still require a minimum of a bachelor's degree in a specific specialty, or
its equivalent, for entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation qualifies
as a specialty occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree
in a specific specialty, or its equivalent. That is, a position's wage level designation may be a relevant factor but is not
itself conclusive evidence that a proffered position meets the requirements of section 214(i)( I) of the Act.
15
The evidence of record does not establish that this position is significantly different from other positions within the
occupational category such that it refutes the Handbook's information to the effect that some courses are advantageous to
obtaining such a position, but not specifying that the degree must be in a specific specialty.
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Matter ofT- LLC
E. Fourth Criterion
The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature
of the specific duties is so specialized and complex that the knowledge required to perform them is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent.
The job description submitted by the Petitioner does not establish that the duties are more
specialized and complex than positions that are not usually associated with at least a bachelor's
degree in a specific specialty, or its equivalent. We also incorporate our earlier discussion and
analysis regarding the duties of the proffered position, and the designation of the proffered position
in the LCA as a Level I position (of the lowest of four assignable wage-levels) relative to others
within the occupational category.
Without further evidence, the Petitioner has not demonstrated that its proffered position is one with
specialized and complex duties as such a position within this occupational category would likely be
classified at a higher-level, requiring a substantially higher prevailing wage. 16
Accordingly, the Petitioner has not satisfied the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and,
therefore, has not demonstrated that the proffered position qualities as a specialty occupation.
IV. EMPLOYER-EMPLOYEE RELATIONSHIP
As the appeal will be dismissed for the reasons discussed above, we will only briefly address the
Director's additional basis for denying the petition.
We reviewed the record of proceeding in its entirety. Specifically, we find that the Petitioner has not
established that it meets the regulatory definition of a United States employer. See 8 C.F.R.
§ 214.2(h)(4)(ii). More specifically, the Petitioner has not established that it will have "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." /d.
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:
16
For example, a Level IV (fully competent) position is designated by DOL for employees who "use advanced skills and
diversified knowledge to solve unusual and complex problems" and requires a significantly higher wage. For additional
information regarding wage levels as defined by DOL, see U.S. Dep't of Labor, Emp't & Training Admin., Prevailing
Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _II_ 2009.pdf.
12
Matter ofT- LLC
"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."
!d.; 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.
The record of proceedings lacks sufficient documentation evidencing exactly what the Beneficiary
would do for the period of time requested. For example, the Petitioner submitted a letter from the
end-client indicating that it has a contract with the vendor, but it did not state that the Beneficiary is
working on this project, or list specific duties to be performed by the Beneficiary. In addition, the
contracts and the letter from the vendor indicate that the project will end on June 30, 2018.
However, the Petitioner requested an employment period that will end in September 2019.
Therefore, it is not clear if the Petitioner will have work for the Beneficiary for the entire period. 17
The evidence, therefore, is insufficient to establish that the Petitioner qualifies as a United States
employer, as defined by 8 C.F.R. § 214.2(h)(4)(ii). Merely claiming in its letters that the Beneficiary
is the Petitioner's employee and that the Petitioner exercises control over the Beneficiary, without
sufficient, corroborating evidence to support the claim, does not establish eligibility in this matter.
17
The agency made clear long ago that speculative employment is not permitted in the H-18 program. See, e.g. 63 Fed.
Reg. 30419, 30419- 30420 (June 4, 1998).
13
Matter ofT- LLC
Based on the tests outlined above, the Petitioner has not established that it will be a "United States
employer" having an "employer-employee relationship" with the beneficiary as an H -1 B temporary
"employee." 8 C.F.R. § 214.2(h)(4)(ii).
V. CONCLUSION
The Petitioner has not demonstrated eligibility for the benefit sought.
ORDER: The appeal is dismissed.
Cite as Matter ofT- LLC, ID# 540572 (AAO Aug. 10, 2017)
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