dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'programmer analyst' position qualifies as a specialty occupation. The petitioner did not demonstrate that the job duties require a degree in a specific specialty, repeatedly stating only that a bachelor's degree 'in the occupational field of study' was the minimum requirement, which was deemed insufficient.
Criteria Discussed
Normal Degree Requirement For Position Degree Common To Industry Or Position Is Complex/Unique Employer Normally Requires A Degree Duties Are Specialized And Complex Requiring A Degree
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MATTER OF A-T-, INC.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: SEPT. 19,2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an information technology firm, seeks to temporarily employ the Beneficiary as a
"programmer analyst" under the H-1B 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, California Service Center, denied the petition. The Director concluded that the
Petitioner had not established: (1) that the proffered position qualifies as a specialty occupation
position; and (2) that it would exercise a valid employer-employee relationship with the Beneficiary.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the evidence of record is sufficient to satisfy all evidentiary requirements.
Upon de novo review, we will dismiss the appeal.
I. SPECIALTY OCCUPATION
A. Legal Framework
Section 214(i)(1) 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.
(b)(6)
Matter of A-T-, Inc.
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:
(1) 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
indh::idual 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. The Proffered Position
On the H -1 B petition, the Petitioner stated that the Beneficiary would work at the Petitioner's
location in Michigan. Subsequently, the Petitioner stated that the
location was specified in error, and that the Beneficiary would work at the Michigan
location of In a letter submitted with the H-lB petition, Petitioner 'provided the
following description of the duties of the proffered position:
Systems Analysis - Consult with client's professional staff to study, evaluate and
analyze client's current business/technical systems; analyze current business and
software systems including hardware, software, and operating systems; analyze the
client's data processing requirements and compute [sic] hardware to determine the
software which will best serve the client's needs' translate client's needs into
software requirement specifications; determine feasibility, cost, time requirements
and compatibility of new functions or enhancements with current systems and
computing capabilities; provide client with specific recommendations in order to
address business and software system needs.
2
Matter of A-T-, Inc.
Design/Development - Design and develop computer systems which will best serve
the client's business and software needs; design, develop and integrate hardware and
software which will process the client's data in an efficient and timely manner;
outline the steps necessary to develop new or modified programs/applications.
Development of System Model - Complete detailed systems specifications; design,
develop and build database; code the front-end by creating forms, queries, menus and
functions; design and develop reports queries and filters; create on-line help text.
Testing/Debugging- Set up test environment, perform tests on systems performance,
and related issues; build test beds and create test data for various test cases; validate
and test final design; do a matrix analysis and created [sic] test plans to ensure that
requirements are met and measures are being followed; perform preliminary
validation of software.
Testing/Implementation - Develop installation procedures, methodology and
installation tools' fine tune the system model by incorporation results from user
testing; obtain user approval; prepare technical and operations documentation;
prepare operations training courses and materials and provide training to users.
That letter further states: "The minimum educational requirement for this position is at least a
bachelor's degree (or equivalent of the same) in the occupational field of study." It does not further
describe any specific specialty in which the proffered position requires a degree.
An employment agreement executed by the Petitioner and the Beneficiary provides the following
duty description:
• Conducting a study of the current application and customer specific business rules
and practic~s, user requirements and functional analysis for the operating software
systems application an determine feasibility, cost, time requirements and
compatibility of new functions or enhancements with current systems
• Reporting and functional gaps in existing application and suggesting business
process improvements
• Design, develop and build database; code the front-end by creating forms, queries,
menus and functions; design and develop reports queries and filters; create on-line
help text
• Architect test strategy for the project, including the proof of concept and evaluation
of right tools required for conducting the testing specific and claim testing and
validation of systems enhancements and implementation of changes.
3
(b)(6)
Matter of A-T-, Inc.
• Preparing project documents, software test planning, test phase execution,
certifying qualify of the product and responsible for ensure quality of the
customer's information systems and verifying systems functionality and
performance' and improving testing strategy.
That employment agreement reiterates: "The minimum educational requirement for [the proffered
position] is at least a bachelor's degree (or equivalent of the same) in the occupational field of
study." In a letter provided in response to a request for evidence (RFE), the Petitioner stated: "Due
to the highly analytical job, they [sic] cannot be done without at least a related bachelor's degree or
the equivalent in the occupational field of study." Again, the Petitioner did not further specify any
specific specialty.
A letter from states:
As a specialty worker, the beneficiary will define, design, implement, support and
maintain system models. He will confer specific business requirements such as
performance requirements, data handling requirements and output expectations. He
will design technical requirements for new systems to improve production or work
flow as required. Additionally, he will review and test the operational systems for
their cost effectiveness, compliance to standards, and flexibility to meet future needs.
Specifically, the Beneficiary will analyze and evaluate the product to process
data through systems analysis, application integration, and implementation. He will
achieve effective business solutions to meet objectives. The beneficiary will
formulate and define system objectives and prepares charts and diagrams to assist in
performance analysis, and submit recommendations.
As to the educational requirements of the position, the letter from states, "The
above duties reflect a specialty occupation, requiring a minimum of a bachelor's degree, or
equivalent of the same, in the occupational field of study, which the Beneficiary possesses." It does
not further delineate any specific specialty in which the proffered position requires a degree.
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.1
Specifically, the record does not establish that the job duties require an educational background, or
its equivalent, commensurate with a specialty occupation?
1 Although some aspects of the regulatory criteria may overlap, 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.
4
(b)(6)
Matter of A-T-, Inc.
Initially, we observe that the Petitioner has never effectively asserted that the proffered position
requires a minimum of a bachelor's degree in a specific specialty or its equivalent. The Petitioner
stated that the proffered position requires a minimum of a bachelor's degree or the equivalent, "in
the occupational field of study." However, the array of subjects that the Petitioner would include
within the salient "occupational field of study" is unclear. A petitioner must demonstrate that the
proffered position requires a precise and specific course of study that relates directly and closely to
the position in question. There must be a close correlation between the required specialized studies
and the position; thus, the mere requirement of a degree, without further specification, does not
establish the position as a specialty occupation. Cf Matter of Michael Hertz Assocs., 19 I&N Dec.
558, 560 (Comm'r 1988) ("The mere requirement of a college degree for the sake of general
education, or to obtain what an employer perceives to be a higher caliber employee, also does not
establish eligibility."). Thus, while a general-purpose bachelor's degree may be a legitimate
prerequisite for a particular position, requiring such a degree, without more, will not justify a finding
that a particular position qualifies for classification as a specialty occupation. Royal Siam Corp. v.
Chertoff, 484 F.3d at 147.
Without more, the Petitioner's statement indicates that the proffered position is not in fact a specialty
occupation. We further note that, as recognized by the court in Defensor, supra, where the work is
to be performed for entities other than the Petitioner, evidence of the client companies' job
requirements is critical. See Defensor v. Meissner, 201 F.3d at 387-388. Here, the end-client,
also does not require a bachelor's degree in a specific specialty. The Director's decision
must therefore be affirmed and the appeal dismissed on this basis alone. Nevertheless, we will
continue our analysis of whether the proffered position qualifies as a specialty occupation for the
purpose of performing a comprehensive analysis. We will next discuss the record of proceedings in
relation to the four criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A).
1. 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 ofLabor'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
• J
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 Programmers"
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 USC IS 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.
5
Matter of A-T-, Inc.
corresponding to the Standard Occupational Classification code 15-1131. The Handbook describes
the educational requirements of positions located within the computer programmer occupational
category as follows:
Most computer programmers have a bachelor's degree; however, some employers
hire workers who have an associate's degree. Most programmers get a degree in
computer science or a related subject. Programmers who work in specific fields,
such as healthcare or accounting, may take classes in that field to supplement their
degree in computer programming. In addition, employers value experience, which
many students gain through internships.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Computer Programmers," http://www.bls.gov/ooh/computer-and-information-technology/
computer-programmers.htm#tab-4 (last visited Sept. 16, 20 16).
According to the Handbook, the occupation accommodates a wide spectrum of educational
credentials, including less than a bachelor's degree in a specific specialty. For example, the
Handbook states that some employers hire workers who have an associate's degree. Furthermore,
while the Handbook's narrative indicates that most computer. programmers obtain a degree (either a
bachelor's degree or an associate's degree) in computer science or a related field, the Handbook does
not report that at least a bache!pr's degree in a specific specialty, or its equivalent, is normally the
minimum requirement for entry into the occupation. The Handbook also reports that employers
value computer programmers who possess experience, which can be obtained through internships.
When reviewing the Handbook, it also must be noted that the Petitioner designated the proffered
position as a Level II position on the LCA. This indicates that the proffered position is for a
computer programmer who performs moderately complex tasks that require limited judgment. See
U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.
doleta.gov/pdf/NPWHC_Guidance_Revised_11_2009.pdf. The classification of the proffered
position as a Level II position does not support the assertion that a minimum of a bachelor's degree
in a specific specialty or its equivalent is normally required for entry into this particular position,
especially as the Handbook indicates that some computer programmer positions do not require such
a specialized degree or equivalent.
Further, we find that to the extent that they are described in the record of proceedings, the duties that
the Petitioner ascribes to the proffered position indicate a need for a range of 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.
Thus, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l).
6
(b)(6)
Matter of A-T-, Inc.
2. 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.
a. First Prong
To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree
requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its
equivalent) is common to the industry in parallel positions among similar organizations.
In determining whether there is such a common degree requirement, factors 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)(quotingHird/BlakerCorp. v. Sava, 712F. 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 Petitioner's industry attesting that such firms "routinely employ and recruit
only
degreed individuals."
The Petitioner did provide three vacancy announcements placed by other firms. However, upon
review of the advertisements, we find that they do not provide sufficient information about the
advertising organizations to establish that they are similar to the Petitioner.4 Without such evidence,
these advertisements are generally outside the scope of consideration for this criterion, which
encompasses only organizations that are similar to the Petitioner. Moreover, the descriptions of
responsibilities in the advertisements are generally perfunctory and do not provide sufficient
information to determine the role the successful applicant will play in the advertising organization or
the level of responsibility that will be required of the successful applicant.
4
One of the vacancy announcements was posted by whose name suggests that it is involved in the
production or sale of pallets. The industries in which the companies that posted the other two vacancy announcements
operate are unknown.
Matter of A-T-, Inc.
Further still, one of the vacancy announcements states a requirement for a bachelor's degree and,
further, that a degree in computer, mathematics, or a related field is preferred. A preference for a
degree in a specific specialty is not a requirement of a degree in a specific specialty. That vacancy
announcement does not state a requirement for a minimum of a bachelor's degree in a specific
specialty or its equivalent for the position it announces. Moreover, some of the advertised positions
appear to be more senior positions. Specifically, one posting states a requirement of five years'
experience and the other states a requirement of seven years' experience. As mentioned, the
proffered position is a wage level II position that involves moderately complex tasks that require
limited judgement.
Finally, even if all of the vacancy announcements advertised parallel positions with organizations
similar to the Petitioner and in the Petitioner's industry and stated a requirement for a minimum of a
bachelor's degree in a specific specialty or its equivalent, we would still find that the Petitioner has
not demonstrated what statistically valid inferences, if any, could be drawn from so few
announcements with regard to the common educational requirements for entry into parallel positions
in similar organizations. 5 See generally Earl Babbie, The Practice of Social Research 186-228
(1995).
The evidence of record does not establish that a requirement of a bachelor's or higher degree in a
specific specialty, or its equivalent, is common to parallel positions with organizations that are in the
Petitioner's industry and otherwise similar to the Petitioner. The Petitioner has not, therefore,
satisfied the criterion ofthe first alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
b. 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 speci<ilty, 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 position
so complex or unique 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 would
5 USCIS "must examine each piece of evidence for relevance, probative value, and credibility, both individually and
within the context of the totality of the evidence, to determine whether the fictto be proven is probably true." Matter of
Chawathe, 25 l&N Dec. 369,376 (AAO 2010). As just discussed, the Petitioner has not established the relevance ofthe
job advertisements submitted to the position proffered in this case.
8
Matter of A-T-, Inc.
be 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.
Further, as was also noted above, the LCA submitted in support of the visa petition is approved for a
Level II programmer, an indication that the proffered position is for an employee who performs
moderately complex tasks that require limited judgment. This wage-level designation does not
support the proposition that the proffered position is so complex or unique that it can only be
performed by a person with a specific bachelor's degree, notwithstanding that the Handbook
suggests that some programmer positions do not require such a degree. 6
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. 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 of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
3. Third Criterion
The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. 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.
The Petitioner has not expressly asserted eligibility nor submitted evidence under this criterion.
Further, the H-IB petition states that at the time of its filing, the Petitioner had no employees.
Further still, in a letter submitted in response to the RFE, the Petitioner stated that it employs no one
6 See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric.
Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _
Guidance_ Revised _II_ 2009 .pdf.
9
Matter of A-T-, Inc.
else in the proffered position and is a startup company. The Petitioner appears never to have
employed anyone else in the proffered position.
While a first-time hiring for a position is certainly not a basis for precluding a pos1t10n from
recognition as a specialty occupation, it is unclear how an employer that has never recruited and
hired for the position 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. Therefore, the Petitioner has not satisfied the criterion at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(3). 7
4. Fourth Criterion
The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature
of the specific duties is so specialized and complex that the knowledge required to perform them is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent.
In the instant case, relative specialization and complexity have not been sufficiently developed by
the Petitioner as an aspect of the proffered position. Defining, designing, implementing, supporting,
and maintaining system models, for instance, has not been shown to be so specialized and complex a
duty that it is usually associated with the attainment of a minimum of a bachelor's degree in a
specific specialty or its equivalent, notwithstanding that the Handbook indicates that some positions
in the computer programmer occupational category do not.
Additionally, 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 II position, a position
requiring performance of moderately complex tasks that require limited judgment. This does not
support the proposition that the duties of the position are so specialized and complex that their
performance is associated with attainment of a minimum of a bachelor's degree in a specific
specialty or its equivalent, closely related to programming, notwithstanding that some programming
positions require no such specialized degree or equivalent. 8
7 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, 201 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 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "specialty
occupation").
8
The Petitioner's designation of this position as a Level II position undermines its claim that the position is particularly
complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a Level II wage
designation does not preclude a proffered position from classification as a specialty occupation, just as a Level IV wage-
10
Matter of A-T-, Inc.
The Petitioner has not demonstrated in the record that its proffered position is one with duties
sufficiently specialized and complex to satisfy 8 C.P.R.§ 214.2(h)(4)(iii)(A)(4).
I
Because the Petitioner has not satisfied one of the criteria at 8 C.P.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualifies as a specialty occupation. The appeal will be
dismissed for this reason.
II. EMPLOYER-EMPLOYEE RELATIONSHIP
We will briefly address the issue of whether or not the Petitioner qualifies as an H-lB employer.
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."
/d.; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting
Darden, 503 U.S. at 323). As the common-law test contains "no shorthand formula or magic phrase
that can be applied to find the answer, ... all of the incidents of the relationship must be assessed
and weighed with no one factor being decisive." Darden, 503 U.S. at 324 (quoting NLRB v. United
Ins. Co. of Am., 390 U.S. 254,258 (1968)).
As such, while social security contributions, worker's compensation contributions, unemployment
insurance contributions, federal and state income tax withholdings, and other benefits are still
relevant factors in determining who will control the Beneficiary, other incidents of the relationship,
designation does not definitively establish such a classification. In certain occupations (e.g., doctors or lawyers), a
Level II position would still require a minimum of a bachelor's degree in a specific specialty, or its equivalent, for
entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation qualifies as a specialty
occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree in a specific
specialty, or its equivalent. That is, a position's wage-level designation may be a relevant factor but is not itself
conclusive evidence that a proffered position meets the requirements of section 214(i)( I) of the Act.
11
(b)(6)
Matter of A-T-, Inc.
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.
In this case, the Petitioner indicated that the Beneficiary would work at On
appeal, a letter from indicates that the Beneficiary will work on a project called
from January 1, 2016 to September 11, 2018. However, there is no other
documentary evidence to substantiate the project such as a detailed time line, budget, list of resources
or labor needed for the project. Further, the letter does not describe the particular duties the
Beneficiary would perform but lists duties in general and vague terms that do not appear to be
specifically tied to ' project. Moreover, while the Petitioner indicates that its vice
president would
supervise the Beneficiary, given that the Petitioner reports having no employees, it
is unclear how it would supervise the Beneficiary's performance on a day-to-day basis from a
remote location. Without full disclosure of all of the relevant factors, we are unable to properly
assess whether the requisite employer-employee relationship will exist between the Petitioner and
the Beneficiary. Therefore, the Director's decision is affirmed, and the appeal is dismissed for this
additional reason.
III. 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 of Otiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met.
ORDER: The appeal is dismissed.
Cite as Matter of A-T-, Inc., ID# 18135 (AAO Sept. 19, 2016)
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