dismissed H-1B Case: Computer Technology
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that qualifying specialty occupation work would be available for the beneficiary for the entire requested employment period. The provided statements of work did not cover the requested H-1B period, and there was no evidence linking the beneficiary to the specified projects. Discrepancies in the record regarding the work location (in-house vs. client sites) further undermined the petitioner's claims about the nature of the employment.
Criteria Discussed
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MATTER OF NAMI-, INC. APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: JUNE 27,2016 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a computer technology consulting firm, seeks to temporarily employ the Beneficiary as a "software developer" under the H -1 B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(l5)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-IB 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 proffered position is not a specialty occupation. The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and asserts that the Director erred in finding that the proffered position is not a specialty occupation. Upon de novo review, we will dismiss the appeal. I. SPECIALTY OCCUPATION A. Legal Framework Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation: Matter of NAMI-, Inc. (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). 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). B. Proffered Position In the H-lB petition, the Petitioner stated that the Beneficiary will serve as an in-house software developer. The Petitioner described the Beneficiary's job duties, as follows: • Requirements gathering and functional design • Defect tracking and reporting • Preparations and execution of test cases and test scripts • Functional, Integration and Unit level testing I The Petitioner further indicated that the position requires a bachelor's degree or its equivalent in computer science or a related field such as engineering, computer information systems, or management information systems and relevant experience. On the labor condition application (LCA) submitted in support of the H-lB petition, the Petitioner designated the proffered position under the occupational category "Software Developers, Applications" corresponding to the Standard Occupational Classification code 15-1132.1 1 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 2 (b)(6) Matter of NAMI-, Inc. C. 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. Specifically, the record of proceedings contains discrepancies and misleading information that undermine the Petitioner's claims regarding the proffered position, and the ' Petitioner has not established the nature and scope ofthe Beneficiary's employment. For example, the Petitioner has not established that it has specialty occupation work available for the Beneficiary for the entire . validity period requested as of the time of filing. In response to the Director's request for additional evidence (RFE), the Petitioner stated the Beneficiary will be working on at least two projects: (1) an IT process management suite for (end client); and, (2) the Petitioner's software development project: For the IT process management suite project, the purported end-client letter states that it "selected [the Petitioner] a preferred software development partner" for its project, and the work will be performed at the Petitioner's premises over a period of 2 or 3 years. The Petitioner provided four proposals that serve as statements of work (SOW) under the master agreement (MSA). However, all proposals end either before or immediately after the petition's requested start date. Therefore, they do not cover the requested H-IB period in the petition. Additionally, there is no evidence that the Beneficiary would be assigned to this project. The MSA, SOWs, and the end client letter do not name the Beneficiary. Regarding the project, the Petitioner provided documentation that it has a patent pending, however the Petitioner has not submitted any evidence regarding the Beneficiary's role, if any, in this project. On appeal, the Petitioner asserts that since "[i]t is doing this project at its own premises and assigning resources based on needs there are no names on SOW." However, without confirmation of specific projects to which the Beneficiary would be assigned that covers the duration of the period of employment requested, we are not able to ascertain what the Beneficiary would do, where the Beneficiary would work, as well as how this would impact circumstances of her relationship with the Petitioner. "[G]oing on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings." Matter of Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter ofTreasure Craft ofCal., 14 I&N Dec. 190 (Reg'l Comm'r 1972)). the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that she will be closely supervised and her work closely monitored and reviewed for accuracy; and (3) that she 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://flcdatacenter.com/download/NPWHC _Guidance_ Revised _11_ 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 ofthe Petitioner's job opportunity. /d. 3 Matter of NAMI-, Inc. Further, while we acknowledge that the Petitioner may develop software in addition to its consulting work, there are discrepancies in the record between the documentation submitted and the Petitioner's claim that the Beneficiary would work in-house for the duration of the petition. For example, the Petitioner stated in its support letter that, "[i]n the event that the Beneficiary works offsite or remote, [the Petitioner] will maintain such supervision through daily and/or weekly calls, reporting back to the main office routinely, occasional site visits by the petitioner, etc.," which indicates that the Beneficiary may work at client sites. Moreover, the employment agreement between the Petitioner and the Beneficiary does not state that the Beneficiary would only work at the Petitioner's offices, but that the Beneficiary would work "at any other place as directed and determined solely by [the Petitioner] including any client or project site located anywhere in the United States." This agreement also states "[w]here the [Beneficiary] is working for a client of the [Petitioner], such timesheet shall be signed and approved by the client's designated representative and shall be submitted to the [Petitioner] no later than each Monday for the immediate preceding week." As it appears the Petitioner intends for the Beneficiary to work at client sites in addition to the Petitioner's office, we find that the Petitioner has not demonstrated that it would employ the Beneficiary on an in-house project for the duration of the petition. USCIS regulations affirmatively require a petitioner to establish eligibility for the benefit it is seeking at the time the petition is filed. See 8 C.F.R. § 103.2(b)(l). A visa petition may not be approved based on speculation of future eligibility or after the Petitioner or Beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248, 249 (Reg'l Comm'r 1978)_2 Also, the Petitioner's requirements for the proffered position appear inconsistent with the wage level selected here. The Petitioner classified the proffered position as Level I in the LCA as an entry-level 2 The agency made clear long ago that speculative employment is not permitted in the H-1 8 program. For exarriple, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H-1 8 classification on the basis of speculative, or undetermined, prospective employment. The H-1 8 classification is not intended as a vehicle for an alien to engage in a job search within the United States, or for employers to bring in temporary foreign workers to meet possible workforce needs arising from potential business expansions or the expectation of potential riew customers or contracts. 1 To determine whether an alien is properly classifiable as an H-1 8 nonimmigrant under the statute, the Service must first examine'the duties of the position to be occupied to ascertain whether the duties of the position require the attainment of a specific bachelor's degree. See section 214(i) ofthe Immigration and Nationality Act (the "Act"). The Service must then determine whether the alien has the appropriate degree for the occupation. In the case of speculative employment, the-Service is unable to perform either part of this two-prong analysis and, therefore, is unable to adjudicate properly a request for H-1 8 classification. Moreover, there is no assurance that the alien will engage in a specialty occupation upon arrival in this country. 63 Fed. Reg. 30419, 30419 - 30420 (June 4, 1998). While a petitioner is certainly permitted to change its intent with regard to non-speculative employment, e.g., a change in duties or job location, it must nonetheless document such a material change in intent through an amended or new petition in accordance with 8 C. F.R. § 214.2(h)(2)(i)(E). 4 Matter of NAMI-, Inc. position, in which the Beneficiary is only required to have a basic understanding of the occupation. However, the Petitioner also stated that: [t]he duties to be performed by beneficiary are sophisticated, complex and highly technical which involve experience in, extensive testing which include Functional, Integration, Regression and Unit level testing and support of various projects of [the Petitioner] as a Software Developer. In order to achieve the project objectives, the beneficiary will utilize her work experience with various technologies which also include but are not limited to Oracle, UNIX and Windows. It therefore appears that'-'the position may require more experience than would usually be expected for an entry-level software developer.3 The Petitioner's designation of the proffered position as a Level I, entry-level position raises additional questions regarding the substantive nature of the proffered position.4 Moreover, the job description lacks sufficient detail and concrete explanation to establish the substantive nature of the work within the context of the project, and the associated applications of specialized knowledge that their actual performance would require. For example, the Petitioner stated that the Beneficiary's duties include "requirements gathering and functional design," but there is no further explanation as to how the Beneficiary would accomplish this or what particular tasks the Beneficiary will perform on a day-to-day basis (e.g., what specific requirements gathering and design activities are involved), the complexity of such tasks, and the substantive application of knowledge involved. The general position description does not delineate the demands, level of responsibilities and requirements necessary for the performance of these duties. 5 3 The Petitioner's designation of the proffered position as a Level I, entry-level position thus undermines the reliability of the requirements for the proffered position contained in the "detailed position description" that requires additional experience. No explanation for the variances was provided by the Petitioner. Further, the Petitioner has not submitted an LCA that corresponds to the position and that is certified for the proper wage level. The regulation at 20 C.F.R. § 655.705(b) requires that USCIS ensure that an LCA actually supports the H-IB petition filed on behalf of the Beneficiary. 4 The issue here is that the Petitioner's designation of this position as a Level I, entry-level position undermines its claim that the position is relatively higher than 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)(l) ofthe Act. 5 The Petitioner makes no reference to nor draws a nexus between its degree requirement of a bachelor's degree or its equivalent in computer science or a related field such as engineering, computer information systems, or management information systems and the generic duties of the proffered position. However, a petitioner must demonstrate that the proffered position requires a precise and specific course of study that relates directly to the position in question. 5 Matter of NAMI-, Inc. Because of the discrepancies discussed above, we cannot determine the nature and scope of the Beneficiary's employment. The record lacks evidence sufficiently concrete and informative to demonstrate: (1) the actual work that the Beneficiary would perform; (2) the complexity, uniqueness and/or specialization of the tasks; and/or (3) the correlation between that work and a need for a particular level education of highly specialized knowledge in a specific specialty. "[I]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence." Matter of Ho, 19 I&N Dec. at 591. Any attempt to explain or reconcile such inconsistencies will not suffice unless the Petitioner submits competent objective evidence pointing to where the truth lies. !d. at 591-92. The inability to establish the substantive nature of the work to be performed by the Beneficiary consequently precludes a finding that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature ofthat work that determines: (1) the normal minimum educational requirement for the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a common degree requirement, under .the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the se.cond alternate prong of criterion 2; (4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. Accordingly, as the Petitioner has not established that it has satisfied any of the criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A), it cannot be found that the proffered position qualifies as a specialty occupation. II. 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. 6 ORDER: The appeal is dismissed. Cite as Matter ofNAMI-, Inc., ID# 17255 (AAO June 27, 2016) 6 Since the identified bases for denial are dispositive of the Petitioner's appeal, we will not address any ofthe additional grounds of ineligibility we observe in the record of proceedings. 6
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