dismissed
H-1B
dismissed H-1B Case: Computer Science
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'programmer analyst' position qualifies as a specialty occupation. Referencing the DOL's Occupational Outlook Handbook, the AAO found that a bachelor's degree in a specific specialty is not the normal minimum requirement for computer systems analyst positions, as various degrees, including liberal arts, are considered acceptable.
Criteria Discussed
A Baccalaureate Or Higher Degree Or Its Equivalent Is Normally The Minimum Requirement For Entry Into The Particular Position The Degree Requirement Is Common To The Industry In Parallel Positions Among Similar Organizations Or The Position Is So Complex Or Unique That It Can Be Performed Only By An Individual With A Degree The Employer Normally Requires A Degree Or Its Equivalent For The Position The Nature Of The Specific Duties Are So Specialized And Complex That Knowledge Required To Perform The Duties Is Usually Associated With The Attainment Of A Baccalaureate Or Higher Degree
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship
and Immigration
Services
MATTER OF M- LLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: OCT. 4, 2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a software consultancy, seeks to temporarily employ the Beneficiary as a "programmer
analyst" under the H -1 B 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-1B
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, Vermont Service Center, denied the petitiOn. The Director concluded that the
Petitioner had not established that the proffered position qualifies as a specialty occupation.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the evidence in the record satisfies all evidentiary requirements.
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
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 ofthe following criteria to qualify as a specialty occupation:
Matter of M- LLC
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The d~gree 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). U.S. Citizenship and Immigration Services (USCIS) has consistently
interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) 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
In the H-lB petition, the Petitioner stated that the Beneficiary will serve as a "programmer analyst."
The Petitioner provided the following duty description for the proffered position (note: errors in the
original text have not been changed):
• Provide application software development service and technical support as defined in
the project scope.
• Will have complete ownership and responsibility of all deliverables overcommg
obstacles as needed
• Conduct planning and analysis activities to plan projects and tasks
• Analyze requirements, and translate business requirements into technical design
solutions.
• Develop program logic in existing applications
• Code, unit test, implement, prepare documentation, debug and maintain software
applications
• Maintain, test and integrate application component.
• Ensure that system improvements are successfully implemented.
• Write technical specifications and other forms of documentation
• Suggest technical alternatives and improves/streamlines processes and systems
• Complete project assignments and special projects commensurate with job
expectations.
2
/
!
l
Matter of M- LLC
The Petitioner stated that the Beneficiary would spend 25 percent of his time performing systems
analysis; 20 percent of his time performing system design; 30 percent of his time writing source code
and developing programs; 15 percent of his time performing unit and system testing; and 1 0 percent
of his time performing system installation.
In a declaration submitted in response to a request for evidence (RFE), the Petitioner provided the
same list of duties.
According to the Petitioner, the proffered positon requires a bachelor's degree in computer science,
engineering, or a related discipline.
(
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 that the job duties require an educational background, or
its equivalent, commensurate with a specialty occupation?
A. First Criterion
We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(J), 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) submitted in support of the H-1B petition, the Petitioner
designated the proffered position under the occupational category "Computer Systems Analysts"
corresponding to the Standard Occupational Classification code 15-1121.4
1
Although some aspects of the regulatory criteria may over;lap, we will address each of the criteria individually.
2 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.
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 USCIS regularly reviews 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 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 Levell wage rate is generally appropriate for positions for which
3
Matter of M- LLC
In the chapter entitled "Computer Systems Analysts," the Handbook states the following with regard
to the requirements of systems analyst positions:
Most computer systems analysts have a bachelor's degree in a computer-related field.
Because these analysts also are heavily involved in the business side of a company, it
may be helpful to take business courses or major in management information
systems.
Some employers prefer applicants who have a master's degree in business
administration (MBA) with a concentration in information systems. For more
technically complex jobs, a master's degree in computer science may be more
appropriate.
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.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Computer Systems Analysts," http :llwww. bls. gov I oohl computer-and-information-techno logy I
computer-systems-analysts.htm#tab-4 (last visited Sept. 29, 2016).
The Handbook does not support the assertion that at least a bachelor's degree in a specific specialty,
or its equivalent, is normally the minimum requirement for these positions. This section of the
narrative begins by stating that a bachelor's degree in a related field is not a requirement. The
Handbook continues by stating that there is a wide-range of degrees that are acceptable for positions
in this occupation, including general purpose degrees such as business and liberal arts. While the
Handbook indicates that a bachelor's degree in a computer or information science field is common,
it does not report that such a degree is normally a minimum requirement for entry.
According to the Handbook, many systems analysts have liberal arts degrees and have gained
programming or technical expertise elsewhere. It further reports that many analysts have technical
degrees. We observe that the Handbook does not specify a degree level (e.g., associate's degree,
baccalaureate) for these technical degrees. Moreover, it specifically states that such a degree is not
always a requirement. Thus, the Handbook does not support the claim that the occupational
the Petitioner expects the Beneficiary to have a basic understanding ofthe 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. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing
Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://tlcdatacenter.com/download/NPWHC _Guidance_ Revised_ll_ 2009.pdf A prevailing wage determination starts
with an entry level wage and progresses to a' higher wage level after considering the experience, education, and skill
requirements of the Petitioner's job opportunity. !d._
4
Matter of M- LLC
category of computer systems analyst is one for which normally the minimum requirement for entry
is a baccalaureate degree (or higher) in a specific specialty, or its equivalent. Even if it did, the
record lacks sufficient evidence to support a finding that the particular position proffered here, an
entry-level 'computer systems analyst position, would normally have such a minimum, specialty
degree requirement or its equivalent.
We note that, in the decision of denial, the Director stated, ". . . US CIS acknowledges that the
position of programmer analyst is traditionally consider a specialty occupation." To the extent that
this might be taken to mean that programmer analyst positions or computer systems analyst positions
qualify, as a category, for specialty occupation treatment, that portion of the decision is withdrawn.
Further, in designating the proffered position at a Level I wage, the Petitioner has indicated that the
proffered position is a comparatively low, entry-level position relative to others within the
occupation. That is, in accordance with the relevant DOL explanatory information on wage levels,
this wage rate indicates that the Beneficiary is only required to ha-xe a basic understanding of the
occupation and carries expectations that the Beneficiary perform routine tasks that require limited, if
any, exercise of judgment; that he would be closely supervised; that his work would be closely
monitored and reviewed for accuracy; and that he would receive specific instructions on required
tasks and expected results. As noted above, according to DOL guidance, a statement that the job
offer is for a research fellow, worker in training or an internship is indicative that a Level I wage
should be considered.
When the Handbook does not support the proposition that a proffered position is one that meets the
statutory and regulatory provisions of a specialty occupation, it is incumbent upon the Petitioner to
provide persuasive evidence that the proffered position more likely than not satisfies this or one of
the other three criteria, notwithstanding the absence of the Handbook's support on the issue. In such
cases, it is the petitioner's responsibility to provide probative evidence (e.g., documentation from
other objective, authoritative sources) that supports a finding that the particular position in question
qualifies as a specialty occupation. Whenever more than one authoritative source exists, an
adjudicator will consider and weigh all of the evidence presented to determine whether the particular
position qualifies as a specialty occupation.
However, in this case, the record of proceedings does not contain sufficient persuasive documentary
evidence from any other relevant authoritative source establishing that the proffered position's
inclusion within the "Computer Systems Analysts" occupational category establishes the proffered
position as, in the words of this criterion, a "particular position" for which "[a] baccalaureate or
higher degree or its equivalent is normally the minimum requirement for entry."
Further, we find that, to the extent that they are described in the record of proceedings, the numerous
duties that the Petitioner ascribes to the proffered position indicate a need for a range of technical
knowledge in the computer/IT field, but do not establish any particular level of formal,
postsecondary education leading to a bachelor's or higher degree in a specific specialty as minimally
necessary to attain such knowledge.
5
Matter of M- LLC
For the reasons explained above, the Petitioner has not satisfied the criterion at 8, C.F.R.
§ 214.2(h)( 4)(iii)(A)(l).
B. 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[.]" 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong
casts its gaze upon the common industry practice, while the alternative prong narrows its focus to the
Petitioner's specific position.
1. First Prong
J 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 often considered by USCIS
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)).
Here and as already discussed, the Petitioner has not established that its proffered position is one for
which the Handbook (or other independent, authoritative source) reports an industry-wide requirement
for at least a bachelor's degree in a specific specialty or its equivalent. Thus, we incorporate by
reference the 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 Petitipner's industry attesting that such firms "routinely employ and recruit only degreed
individuals." Nor is there any other evidence for our consideration under this prong. Thus, the
Petitioner has not satisfied 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
performed only by an individual with at least a bachelor's degree in a specific specialty, or its
equivalent.
A review of the record of proceedings finds that the Petitioner has not credibly demonstrated that the
duties the Beneficiary will be responsible for or perform on a day-to-day basis constitute a pqsition
6
Matter of M- LLC
so complex or uniq;ue that it can only be performed by a person with at least a bachelor's degree in a
specific specialty, or its equivalent. Even when considering the Petitioner's general descriptions of
the proffered position's duties, the evidence of record does not establish why a few related courses
or industry experience alone is insufficient preparation for the proffered position. While a few
related courses may be beneficial, or even required, in performing certain duties of the position, the
Petitioner has not demonstrated how an established curriculum of such courses leading to a
baccalaureate or higher degree in a specific specialty, or its equivalent, is required to perform the
duties of the proffered position. The description of the duties does not specifically identify any tasks
that are so complex or unique that only a specifically degreed individual could perform them. The
record lacks sufficiently detailed information to distinguish the proffered position as more complex
or unique from other positions that can be performed by persons without at least a bachelor's degree
in a specific specialty, or its equivalent.
This is further evidenced by the LCA submitted by the Petitioner in support of the instant
petition./ While the Petitioner's claims with regarding the complexity of the position are
acknowledged, the Petitioner also attested on the LCA that the proper wage level for the proffered
position would be a Level I (entry-level) wage. However, that wage level is for a position which
only requires a basic understanding of the occupation; the performance of routine tasks that require
limited, if any, exercise of judgment; close supervision and work closely monitored and reviewed for
accuracy; and the receipt of specific instructions on required tasks and expected results, is contrary
to a position that requires the performance of complex duties. 5 It is, instead, a position for an
employee who has only basic understanding of the occupation. In order to attempt to show that
parallel positions require a minimum of a bachelor's degree in a specific specialty or its equivalent,
the Petitioner would be obliged to demonstrate that other wage Level I computer systems analyst
positions, entry-level positions requiring only a basic understanding of computer systems analysis,
require a minimum of a bachelor's degree in a specific specialty or its equivalent, the proposition of
which is not supported by the Handbook.
Therefore, the evidence of record does not establish that this position is significantly 'different from
other positions in the occupation such that it refutes the Handbook's information to the effect that
there is a spectrum of degrees acceptable for such positions, including degrees not in a specific
specialty. In other words, the record lacks sufficiently detailed information to distinguish the
proffered position as unique from or more complex than positions that can be performed by persons
without at least a bachelor's degree in a specific specialty, or its equivalent.
5 The issue here is that the Petitioner's designation of this position as a Levell, entry-level position undermines its claim
that the position is particularly complex, specialized, or unique compared to other positions within the same
occupation. Nevertheless, it is important to note that a Level I wage-designation does not preclude a proffered position
from classification as a specialty occupation. In certain occupations (doctors or lawyers, for example), an 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 consideration but is not a substitute for
a determination of whether a proffered position meets the requirements of section 214(i)( I) of the Act.
7
Matter of M- LLC
As the Petitioner did not demonstrate how the proffered position is so complex or unique relative to
other positions within the same occupational category that do not require at least a baccalaureate
degree in a specific specialty or its equivalent for entry into the occupation in the United States, it
cannot be concluded that the Petitioner has satisfied the second alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
C. Third Cl;iterion
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. To
this end, we usually review a petitioner's past recruiting and hiring practices; as well as information
regarding employees who previously held the position.
I
The Petitioner has not expressly asserted eligibility nor submitted evidence for our consideration
under this criterion. It did provide a portion of a vacancy announcement placed for a programmer
analyst position at its Florida location. However, the excerpt provided did not state an educational
requirement, and there is no indication as to whether anyone was ever hired as a result of this
posting. In any event, as that position is located in Florida it is not clear if it is the same position as
the one proffered here.
The Petitioner stated, on the H-1B petition, that it was established in 2014 and has 11 employees in
the United States. However, it did not reveal whether it has ever hired someone to fill the proffered
position or, if it has, what educational qualifications it required.
Absent evidence pertinent to the educational background of its previous hires, it is unclear how an
employer would be able to satisfy the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3), which requires a
demonstration that it normally requires at least a bachelor's degree in a specific specialty or its
equivalent for the position. We cannot conclude that the Petitioner has satisfied the third criterion of
8 C.F.R. § 214.2(h)(4)(iii)(A). 6
6 While a petitioner may believe or otherwise assert that a proffered position requires a degree in a specific specialty,
that opinion alone without corroborating evidence cannot establish the position as a specialty occupation. Were USCIS
limited solely to reviewing a petitioner's claimed self-imposed requirements, then any individual with a bachelor's
degree could be brought to the United States to perform any occupation as long as the employer artificially created a
token degree requirement, whereby all individuals employed in a particular position possessed a baccalaureate or higher
degree in the specific specialty or its equivalent. See Defensor v. Meissner, 20 I F. 3d at 387. In other words, if a
petitioner's degree requirement is only symbolic and the proffered position does not in fact require such a specialty
degree or its equivalent to perform its duties, the occupation would not meet the statutory or regulatory definition of a
specialty occupation. See section 2 ~4(i)(l) of the Act; 8 C.F.R. § 214.2(h)( 4)(ii) (defining the term "specialty
occupation").
8
Matter of M- LLC
D. 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 thaLthe knowledge required to perform them is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent.
Jn the instant case, relative specialization and complexity have not been sufficiently developed by
the Petitioner as an aspect of the proffered position. We again refer to our earlier comments and
findings with regard to the implication of the Petitioner's designation of the proffered position in the
LCA as a Level I (the lowest of four assignable levels) wage. That is, the Level I wage designation
is indicative of a low, entry-level position relative to others within the occupational category, and
hence one not likely distinguishable by relatively specialized and complex duties.
Upon review of the totality of the record, the Petitioner has not established that the nature of the
specific duties is so specialized and complex that the knowledge required to perform the duties is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent. Therefore, the evidence of record does not satisfy the fourth criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
Finally, while we acknowledge. the Petitioner's citations to several unpublished decisions in which
we determined that the programmer analyst positions proffered in those cases were specialty
occupation positions, they are not persuasive. The Petitioner has furnished no evidence to establish
that the facts of the instant petition are analogous to those in the unpublished decision. While 8
C.F.R. § 103.3(c) provides that our precedent decisions are binding on all USCIS employees in the
administration of the Act, unpublished decisions are not similarly binding.
Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualifies as a specialty occupation.
IV. ADDITIONAL BASES
As the Petitioner did not demonstrate that the proffered position is a specialty occupation, we need
not fully address other issues evident in the record. That said, we wish to identify two additional
issues to inform the Petitioner that these matters should be addressed in any future proceedings. 7
7 In reviewing a matter de novo, we may identify additional issues not addressed below in the Director's decision. See
Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), aff'd, 345 F.3d 683 (9th Cir.
2003) ("The AAO may deny an application· or petition on a ground not identified by the Service Center.").
9
(b)(6)
Matter of M- LLC
A. Employer-Employee Relationship
/
Section 10l(a)(l5)(H)(i)(b) of the Act defines an H-lB nonimmigrant, in pertinent part, as an
individual:
[S]ubject to section 2120)(2), who is coming temporarily to the United States to
perform services ... in a specialty occupation described in section 214(i)(l) ... , who
meets the requirements for the occupation specified in section 214(i)(2) ... , and with
respect to whom the Secretary of Labor determines and certifies to the [Secretary of
Homeland Security] that the intending employer has filed with the Secretary [of
Labor] an application under section 212(n)(l) ....
The term "United States employer" is defined in the Code of Federal Regulations at 8 C.F.R.
§ 214.2(h)(4)(ii) as follows:
United States employer means a person, firm, corporation, contractor, or other
association, or organization in the United States which:
(1) . 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.
(Emphasis added); see Temporary Alien Workers Seeking Classification Under the Immigration and
Nationality Act, 56 Fed. Reg. 61,111,61,121 (Dec. 2, 1991) (to be codified at 8 C.F.R. pt. 214).
At issue is whether the Petitioner has established that it meets the regulatory definition of a United
States employer as that term is defined at 8 C.F.R. § 214.2(h)(4)(ii). Specifically, as the Petitioner
has satisfied the first and third prongs of the definition of United States employer, the remaining
question is whether the Petitioner has 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." 8 C.F.R. § 214.2(h)(4)(ii).
The H-1B petition states that the Beneficiary would work at the Petitioner's address in Florida. A
Statement of Work in the record, ratified by both the
states: "[The Petitioner's workers] will be stationed at headquarters at WA or at
any other location designated by In the balance of the record, however, the Petitioner
indicates that the Beneficiary he would work at in Michigan, which
other evidence shows to be a location of The LCA submitted to support the petition is
certified for employment at the Petitioner's Florida location and at Michigan
location.
10
(b)(6)
(
Matter of M- LLC
Although the Petitioner and have repeatedly stated that the Petitioner would control the
Beneficiary's work, the record contains insufficient evidence to corroborate that assertion. For
example, the Petitioner claims to exert complete control over hiring and firing the Beneficiary.
However, a letter from the Petitioner to the Beneficiary offering him employment states: "The
joining [of the Beneficiary to the Petitioner] is contingent' upon successful completion of the Client
interview."
The record contains an Employee Performance Appraisal, which
indicates that the Petitioner
periodically performs a pro forma evaluation of its employees' performance. However, that
evaluation consists chiefly of the employee's self-reporting. For instance, the first three items to
which the employee responds are:
1. Briefly describe the nature of assignment, including _the specific tasks and
responsibilities, and the degree of difficulty of the assignment.
2. Briefly list two or thr,ee key results you achieved during this period.
3 .. Did you demonstrate the proper judgement and decision making skill while on the
project? Yes
In the instant case, the Petitioner's supervision of the Beneficiary's performance appears to be
limited to permitting the Beneficiary to provide a periodic report to the Petitioner. We observe that
the third question appears to have been answered for the employee on the form itself.
The Petitioner, which is in Florida, claims that it intends to send the Beneficiary to work remotely in
Michigan on a project under development at location. The Petitioner does not appear to be
managing the development of that project, and it is not clear that the Petitioner would assign a
supervisor to that location to direct and oversee the Beneficiary's work. As noted, by virtue of its
wage-level designation in the LCA, the Petitioner attested 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. If the Petitioner will not send someone
to provide this close level of supervision, then it is unclear who will, given the repeated claims that
will not. In any event, the record does not establish that the Petitioner, rather than would
assign the Beneficiary's tasks and supervise he performance of them. Assigning duties and
supervising performance are central to an employer-employee relationship.
The current record does not establish that the Petitioner would be a "United States employer" having
an "employer-employee relationship" with the Beneficiary as an H-IB temporary "employee." 8
C.F.R. § 214.2(h)(4)(ii). Absent that demonstration, the instant H-lB petition could not be
approved.
II
(b)(6)
Matter of M-' LLC
B. Corresponding LCA
The regulation at 8 C.F.R. § 214.2(h)(4)(i)(B)(l) stipulates the following:
Before filing a petition for H -1 B classification in a specialty occupation, the
petitioner shall obtain a certification from the Department of Labor that it has filed a
labor condition application in the occupational specialty in which the alien(s) will be
employed.
While DOL is the agency that certifies LCAs before they are submitted to USCIS, DOL regulations
note that it is within the discretion of the U.S. Department of Homeland Security (DHS) (i.e., its
immigration benefits branch, USCIS) to determine whether the content of an LCA filed for a
particular Form 1-129 actually supports that petition. See 20 C.F.R. § 655.705(b), which states, in
· pertinent part:
For H-IB visas ... DHS accepts the employer's petition (DHS Form 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 statutory requirements of H -1 B visa classification ....
(Emphasis added.)
The Petitioner indicated, on the H-1B petition, that it would employ the Beneficiary at its own
location. The SOW in the record, however, states: ."The [Petitioner's workers] will be stationed at
headquarters in WA or at any other location designated by If that SOW
pertains to the Beneficiary, then the Petitioner has
delegated to the right to assign the
Beneficiary to work at any of its locations. For this reason, the Petitioner has not demonstrated that
the location to which the Beneficiary would be assigned would correspond to one of the two
locations for which the LCA is certified. 8
Further, the Petitioner has stated that the proffered position is a wage Level I systems analyst
position. However, the Petitioner will apparently not be assigning the Beneficiary's work. How the
Petitioner determined that the Beneficiary would be assigned only wage Level I work, routine work
for beginning level employees with only a basic understanding of systems analysis, requiring
limited, if any, exercise of judgment, is unclear. The Petitioner has not demonstrated that, if the
H-1B petition were approved, the Beneficiary would perform wage Level I computer systems
analyst duties.
8 As was noted above, the LCA is certified for the location in Michigan and the Petitioner's location in Florida .
12
. Matter of M- LLC
Finally, many of the Petitioner's specific statements regarding the duties of the proffered position,
such as its claim that. the Beneficiary would "take complete ownership and responsibility of all
deliverables," appear to conflict with its designation of the position at a Level I wage.
For all of these reasons, it is not clear that the certified LCA corresponds to and supports the H -1 B
petition.
V. CONCLUSION
The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of
the Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met. The appeal will be dismissed.
ORDER: The appeal is dismissed.
Cite as Matter ofM- LLC, ID# 124748 (AAO Oct. 4, 2016)
13 Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.