dismissed H-1B

dismissed H-1B Case: Computer Science

📅 Date unknown 👤 Company 📂 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

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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 
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