dismissed H-1B Case: Fuel Cell Engineering
Decision Summary
The appeal was dismissed because the petitioner, a staffing company, failed to provide sufficient evidence from the end-client to prove the proffered position was a specialty occupation. The petitioner did not submit detailed evidence of the end-client's job requirements, preventing a determination on the nature of the work. Additionally, the petitioner failed to establish a valid employer-employee relationship, as it did not demonstrate sufficient control over the beneficiary's work at the third-party site.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re: 4631762 Appeal of California Service Center Decision Form I-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : JAN. 28, 2020 The Petitioner, an international staffing company, seeks to temporarily employ the Beneficiary as a "test engineer-fuel cells" under the H-lB nonimmigrant classification for specialty occupations. Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and practical application of a body of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position. The Director of the California Service Center denied the petition, concluding that the Petitioner did not establish that the proffered position is a specialty occupation or that the Beneficiary will perform services in a specialty occupation for the validity period requested. In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. Section 291 of the Act, 8 U.S.C . § 1361. Upon de nova review, we will dismiss the appeal. 1 I. ANALYSIS Upon review of the record in its totality, 2 we agree with the Director's conclusions. In this matter, the record indicates that the Beneficiary will be placed at an end-client location via a mid-vendor. As noted in the Director's decision and request for evidence and recognized by the court in Defensor 3, where the work is to be performed for entities other than the petitioner, evidence of the client companies' job requirements is critical. The court held that the former Immigration and Naturalization Service had reasonably interpreted the statute and regulations as requiring the petitioner to produce evidence that a proffered position qualifies as a specialty occupation on the basis of the requirements imposed by the entities using the beneficiary's services ( emphasis added) . Id. Such evidence must be sufficiently detailed to demonstrate the type and educational level of highly specialized knowledge in a specific discipline that is necessary to perform that particular work. 1 We follow the preponderance of the evidence standard. Matter of Chawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). 2 While we may not discuss every document the Petitioner submitted, we have reviewed and considered each one. 3 Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000) Here, the Petitioner relies on a letter from the mid-vendor that was also signed by an individual at the end-client. However, the letter is on the mid-vendor's letterhead, not the end-client's, and it is reasonable to assume that the mid-vendor, and not the end-client, prepared the letter. Further, the authority of the end-client's signatory has not been established. It is not readily apparent that D D, who holds the title "Fuel Cell Systems Research Supervisor," and is "the individual supervising this position," would have sufficient knowledge of the contractual agreements between the mid-vendor and the end-client or the Petitioner and mid-vendor to sign the statement or that he has been authorized by the end-client to represent it in such matters. Additionally, the letter's statement that the Petitioner will make "any hiring/firing decisions" appears to be at odds with the submitted "Terms of Business for Supplying Contract Personnel," 4 which states that the mid-vendor will "review the competitive bids" and "may select or reject [the Petitioner's] bids at [their] discretion and may fill open contract personnel positions with [their] own employees or those of other suppliers." It also states that if the mid-vendor or end-client "are not satisfied with the performance of one of'' the contract personnel, the Petitioner must "remove that person." Regardless, even if the Petitioner were able to establish that the end-client provided the duties and the authority of the signatory, the letter does not include the minimum education and/or experience requirements of the position. As the record does not contain sufficient evidence from the end-client regarding the duties and requirements of the proffered position, the Petitioner has not established the substantive nature of the work to be performed by the Beneficiary 5. As a result, we are precluded from reaching a conclusion that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that determines (1) the normal minimum educational requirement for entry into the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proflered position and thus appropriate for review for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2; (4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. Accordingly, as the Petitioner has not established that it has satisfied any of the criteria at 8 C.F.R. § 2 l 4.2(h)( 4)(iii)(A), it cannot be found that the proffered position qualifies for classification as a specialty occupation. In addition, as the record is devoid of evidence from the end-client, the Petitioner has not established the availability of specialty occupation work for the requested period. 4 According to the contract, it '"should be read in conjunction with ... the relevant Project Schedule(s) or Purchase Order(s)," but neither document was submitted. This is especially concerning given that the contract repeatedly references both documents. . 5 As the nurses in Defensor would provide services to the end-client hospitals and not to the petitioning staffing company, the Petitioner-provided job duties and alleged requirements to perform those duties, when not corroborated by the end client, were not sufficient for a specialty occupation determination. See Defensor, 201 F.3d at 387-88. 2 II. ADDITIONAL ISSUE Since the identified basis for denial is dispositive of the Petitioner's appeal, we need not address other grounds of ineligibility we observe in the record of proceedings. Nevertheless, we will briefly note an additional issue below. The Petitioner has not 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, the Petitioner has not demonstrated 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 United States Supreme Court determined that where federal law fails to clearly define the term "employee," courts should conclude that the term was "intended to describe the conventional master servant relationship as understood by common-law agency doctrine." Nationwide Mut. Ins. Co. v. Darden, 503 U.S. 318, 322-23 (1992) (quoting Cmty.for Creative Non-Violence v. Reid, 490 U.S. 730 (1989)). The Supreme Court stated: "In determining whether a hired party is an employee under the general common law of agency, we consider the hiring party's right to control the manner and means by which the product is accomplished. Among the other factors relevant to this inquiry are the skill required; the source of the instrumentalities and tools; the location of the work; the duration of the relationship between the parties; whether the hiring party has the right to assign additional projects to the hired party; the extent of the hired party's discretion over when and how long to work; the method of payment; the hired party's role in hiring and paying assistants; whether the work is part of the regular business of the hiring party; whether the hiring party is in business; the provision of employee benefits; and the tax treatment of the hired party." Id.; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting Darden, 503 U.S. at 323). As the common-law test contains "no shorthand formula or magic phrase that can be applied to find the answer, ... all of the incidents of the relationship must be assessed and weighed with no one factor being decisive." Darden, 503 U.S. at 324 (quoting NLRB v. United Ins. Co. of Am., 390 U.S. 254,258 (1968)). As such, while social security contributions, worker's compensation contributions, unemployment insurance contributions, federal and state income tax withholdings, and other benefits are still relevant factors in determining who will control the Beneficiary, other incidents of the relationship, e.g., who will oversee and direct the work of the Beneficiary, who will provide the instrumentalities and tools, where will the work be located, and who has the right or ability to affect the projects to which the Beneficiary is assigned, must also be assessed and weighed in order to make a determination as to who will be the Beneficiary's employer. As previously noted, the only documentation in the record from the end-client is the letter on the mid vendor's letterhead and we discussed its shortcomings In addition, the Beneficiary will not work at the Petitioner's location and, absent evidence to the contrary, it also follows that the Beneficiary will 3 not use the tools and instrumentalities of the Petitioner. Further, according to the Petitioner, ~I---~ an employee of the end-client, will supervise the Beneficiary. The Petitioner's role appears to be limited to invoicing and proper payment for the hours worked by the Beneficiary. 6 Without full disclosure of all of the relevant factors, including the contractual relationships between all of the parties, the Petitioner has not established that the requisite employer-employee relationship will exist with the Beneficiary. III. CONCLUSION In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. The Petitioner has not met that burden here, and the petition will remain denied. ORDER: The appeal is dismissed. 6 With the Petitioner's role limited to essentially the functions of a payroll administrator, the Beneficiary is even paid. in the end, by the client or end client. See Defensor, 201 F.3d at 388. 4
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