dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the Director correctly found that the Petitioner did not establish a valid employer-employee relationship. The Petitioner, an IT consulting company, failed to demonstrate it would have the right to control the Beneficiary's work, as the Beneficiary was to be placed at an end-client site through a multi-layered contractual chain.
Criteria Discussed
Employer-Employee Relationship
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. MATTER OF A- INC. Non-Precedent Decision of the Administrative Appeals Office DATE: JUNE 29, 2017 APPEAL OF VERMONT SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an information technology consulting and software development company, seeks to temporarily employ the Beneficiary as a "computer systems engineer" 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-1 B 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 Vermont Service Center denied the petition, concluding that the Petitioner did not establish that it has an employer-employee relationship with the Beneficiary. In its appeal, the Petitioner submits additional evidence and asserts that the Director erred in denying the petition. Upon de novo review, we will dismiss the appeal.' I. PROFFERED POSITION The Petitioner stated that it provides "professional engineering, E-Business and IT solutions to clients in various business areas." The Petitioner, located in Texas, indicated that the Beneficiary would provide services to an end-client, m Ohio. The record reflected the following contractual chain: Petitioner -7 (mid-vendor 1) -7 (mid-vendor 2) -7 ( end-client). 1 We follow the preponderance of the evidence standard as specified in Mauer olChawathe , 25 I&N Dec. 369, 375-76 (AAO 2010). . Matter of A- Inc. The Petitioner submitted letters from both mid-vendors and the end client describing the Beneficiary's duties as follows: • To read all the documents and understand what needs to be tested. • Develop test cases and prioritize testing activities • Execute all the test cases and reporting defects in Quality Center as per Standards. • Define severity and priority for each defect • Involved in investigating from where the defect in occurring • Involved in changing Infomatica mapping where it needs to be fixed • Need to pass unit tests and acceptance tested for the changes made for particular mappmg. • Carry out regression testing every time when changes are made to the code to fix defects. • Designed automated test scripts into three Functional , Characteristics and Comparison tests. • Comparison tests are automated test scripts where we do data check between our sources /Database. In support of the petition, the Petitioner stated that the position requires a "bachelor's degree, or equivalent, in computer science, management information systems (MIS) , business administration or a related field." II. EMPLOYER-EMPLOYEE RELATIONSHIP We will first address whether the evidence of record establishes that the Petitioner will be a "United States employer" having "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). A. Legal Framework Section 10l(a)(15)(H)(i)(b) of the Act defines an H-IB nonimmigrant , in pertinent part, as an individual: [S]ubject to section 212(j)(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)(1) .... 2 Matter of A- Inc. The term "United States employer" is defined 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 re.\pect 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). Although "United States employer" is defined in the regulations at 8 C.F.R. § 214.2(h)(4)(ii), it is noted that the terms "employee" and "employer-employee relationship" are not defined for purposes of the H-lB visa classification. Section 10l(a)(l5)(H)(i)(b) of the Act indicates that an individual coming to the United States to perform services in a specialty occupation will have an "intending employer" who will file a Labor Condition Application with the Secretary of Labor pursuant to section 212(n)(l) of the Act, 8 U.S.C. § 1182(n)(l). The intending employer is described as offering full-time or part-time "employment" to the H-1B "employee.'' Subsections 212(n)(l)(A)(i) and 212(n)(2)(C)(vii) of the Act 8 U.S.C. § 1182(n)(l)(A)(i), (2)(C)(vii). Further, the regulations indicate that ''United States employers" must file a Form 1-129, Petition for a Nonimmigrant Worker, in order to classify individuals as H-1B temporary "employees." 8 C.F.R. § 214.2(h)(1), (2)(i)(A). Finally, the definition of"United States employer" indicates in its second prong that the Petitioner must have an ''employer-employee relationship" with the "employees under this part," i.e., the H-1B beneficiary, and that this relationship be evidenced by the employer's ability to "hire, pay, tire, supervise, or otherwise control the work of any such employee." 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "United States employer''). Neither the former Immigration and Naturalization Service nor U.S. Citizenship and Immigration Services (USCIS) defined the terms "employee" or "employer-employee relationship'' by regulation for purposes of the H-1B visa classification, even though the regulation describes H-1B beneficiaries as being "employees" who must have an "employer-employee relationship" with a "United States employer." !d. Therefore, for purposes of the H -1 B visa classification, these terms are undefined. The United States Supreme Court has determined that where federal law tails 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: 3 Matter of A- Inc. "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." ld; 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)). In this matter, the Act does not exhibit a legislative intent to extend the definition of ''employer" in section 101(a)(l5)(H)(i)(b) of the Act, "employment" in section 212(n)(l)(A)(i) of the Act, or "employee" in section 212(n)(2)(C)(vii) ofthe Act beyond the traditional common law definitions. See generally 136 Cong. Rec. S17106 (daily ed. Oct. 26, 1990); 136 Cong. Rec. H12358 (daily ed. Oct. 27, 1990). On the contrary, in the context of the H-1B visa classification, the regulations define the tetm "United States employer" to be even more restrictive than the common law agency definition? Specifically, the regulatory definition of "United States employer" requires H-1 B employers to have a tax identification number, to engage a person to work within the United States. and to have an "employer-employee relationship" with the H-1B "employee." 8 C.F.R. § 214.2(h)(4)(ii). Accordingly, the term "United States employer" not only requires H-1 B employers and employees to have an "employer-employee relationship" as understood by common-law agency doctrine, it imposes additional requirements of having a tax identification number and to employ persons in the United 2 While the Darden court considered only the definition of "employee" under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. § I 002(6), and did not address the definition of "employer,·· courts have generally refused to extend the common law agency definition to ERISA 's use of employer because "the definition of ·employer' in ERISA, unlike the definition of 'employee,' clearly indicates legislative intent to extend the definition beyond the traditional common law definition." See, e.g, Bowers v. Andrew Weir Shipping. Ltd., 810 F. Supp. 522 (S.D.N.Y. 1992). However, in this matter, the Act does not exhibit a legislative intent to extend the definition of ''employer" in section 10l(a)(15)(H)(i)(b) of the Act, "employment" in section 212(n)(l)(A)(i) of the Act, or ''employee'' in section 212(n)(2)(C)(vii) of the Act beyond the traditional common law definitions. Instead, in the context of the H-1 B visa classification, the term "United States employer'' was defined in the regulations to be even more restrictive than the common law agency definition. A federal agency's interpretation of a statute whose administration is entrusted to it is to be accepted unless Congress has spoken directly on the issue. See Chevron, U.S.A., Inc. v. Natural Res. De( Council. Inc., 467 U.S. 837,844-45 (1984). 4 Matter of A- Inc. States. The lack of an express expansion of the definition regarding the terms "employee" or "employer-employee relationship" combined with the agency's otherwise generally circular definition of United States employer in 8 C.F.R. § 214.2(h)(4)(ii) indicates that the regulations do not intend to extend the definition beyond "the traditional common law definition" or, more importantly, that construing these terms in this manner would thwart congressional design or lead to absurd results. C.Y: Darden, 503 U.S. at 318-19. 3 Accordingly, in the absence of an express congressional intent to impose broader definitions, both the "conventional master-servant relationship as understood by common-law agency doctrine" and the Darden construction test apply to the terms "employee" and "employer-employee relationship" as used in section 101(a)(15)(H)(i)(b) ofthe Act, section 212(n) ofthe Act, and 8 C.F.R. § 214.2(h). 4 Therefore, in considering whether or not one will be an "employee" in an "employer-employee relationship" with a "United States employer" for purposes of H-1 B nonimmigrant petitions, we must focus on the common-law touchstone of "control." Clackamas, 538 U.S. at 450; see also 8 C.F.R. § 214.2(h)(4)(ii) (defining a "United States employer" as one who "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 .... " (emphasis added)). The factors indicating that a worker is or will be an "employee" of an "employer" are clearly delineated in both the Darden and Clackamas decisions. Darden, 503 U.S. at 323-24; Clackamas, 538 U.S. at 445; see also Restatement (Second) ofAgency § 220(2) (1958). Such indicia of control include when, where, and how a worker performs the job; the continuity of the worker's relationship with the employer; the tax treatment of the worker; the provision of employee benefits; and whether the work performed by the worker is part of the employer's regular business. See Clackamas, 538 U.S. at 445; see also EEOC Compl. Man. at § 2-III(A)(l) (adopting a materially identical test and indicating that said test was based on the Darden decision); Defensor v. Meissner, 201 F.3d 384, 388 (5th Cir. 2000) (determining that hospitals, as the recipients ofbeneticiaries' services, are the "true employers" ofH-lB nurses under 8 C.F.R. § 214.2(h), even though a medical contract service agency is the petitioner, because the hospitals ultimately hire, pay, fire, supervise, or otherwise control the work of the beneficiaries). It is important to note, however, that the factors listed in Darden and Clackamas are not exhaustive and must be evaluated on a case-by-case basis. Other aspects of the relationship between the parties 3 To the extent the regulations are ambiguous with regard to the terms "employee" or "employer-employee relationship,'' the agency's interpretation of these terms should be found to be controlling unless '"plainly erroneous or inconsistent with the regulation."' Auer v. Robbins, 519 U.S. 452, 461 ( 1997) (citing Robertson v. Methow Valley Citizens Council, 490 U.S. 332, 359 ( 1989) (quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410. 414 ( 1945)). 4 That said, there are instances in the Act where Congress may have intended a broader application of the term "employer" than what is encompassed in the conventional master-servant relationship. See. e.g., section 214( c)(2)(F) of the Act, 8 U.S.C. § 1184(c)(2)(F) (referring to "unaffiliated employers'' supervising and controlling L-1 B intracompany transferees having specialized knowledge); section 274A of the Act, 8 U.S.C. § 1324a (referring to the employment of unauthorized individuals). Matter of A- Inc. relevant to control may affect the determination of whether an employer-employee relationship exists. Furthermore, not all or even a majority of the listed criteria need be met; however, the fact finder must weigh and compare a combination of the factors in analyzing the facts of each individual case. The determination must be based on all of the circumstances in the relationship between the parties, regardless of whether the parties refer to it as an employee or as an independent contractor relationship. See Clackamas, 538 U.S. at 448-49; EEOC Compl. Man. at§ 2-Ili(A)(l). Furthermore, when examining the factors relevant to determining control, we must assess and weigh each actual factor itself as it exists or will exist and not the claimed employer's right to int1uence or change that factor, unless specifically provided for by the common-law test. See Darden, 503 U.S. at 323-24. For example, while the assignment of additional projects is dependent on who has the right to assign them, it is the actual source of the instrumentalities and tools that must be examined, and not who has the right to provide the tools required to complete an assigned project. See id. at 323. Lastly, the "mere existence of a document styled 'employment agreement"' shall not lead inexorably to the conclusion that the worker is an employee. Clackamas, 538 U.S. at 450. "Rather, ... the answer to whether [an individual] is an employee depends on 'all of the incidents of the relationship ... with no one factor being decisive."' ld. at 451 (quoting Darden, 503 U.S. at 324). B. Analysis As a preliminary matter, the Petitioner has not adequately established that it has secured definite, non-speculative specialty occupation work for the Beneficiary for the entire validity period requested. On the Form 1-129, the Petitioner requested that the Beneficiary be granted H-1 B classification from October 1, 2016, to September 7, 2019. However, the Petitioner has not submitted sufficient documentation to substantiate that the Beneficiary would work for the end-client for the entire period of the requested visa. For instance, the only letter from the end-client submitted on appeal does not indicate duration of the project. The letter only states that the Beneficiary will be assigned to a project from November 12, 2015 "through the foreseeable future," but further notes that "this assignment may be terminated or extended upon mutual agreement between [mid-vendor 2] and [the end-client]." In addition, the letters from mid-vendor 2 provide conflicting information regarding the length of the project. For example, a letter dated March 2016 states that the assignment will be ''an ongoing one with a potential of extension for the next 2 years." However, in another letter dated October 2016, mid vendor 2 states that the assignment "has a potential of extension for the next 3 years." In both letters, the mid-vendor indicated that they "reserve the right to either deny the project extension without any notice or cancel the project at any time with at least 10 days of notice." The Petitioner otherwise submits no contractual documentation, such as work or purchase orders, statements of work, or other contractual documentation from the end-client or mid-vendor 2, to substantiate that the Beneficiary would be engaged on a project for the end-client for the entire validity period. . Matter of A- Inc. We find that the Petitioner has not established non-speculative work for the Beneficiary at the time of the petition's filing for the entire period requested. It is the Petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of Skirhall Cultural Ctr., 25 J&N Dec. 799, 806 (AAO 2012). 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 (Reg ' l Comm'r 1978). Thus, even if it were found that the Petitioner would be the Beneficiary's United States employer as that term is defined at 8 C.F.R. § 214.2(h)( 4 )(ii), the Petitioner has not demonstrated that it would maintain such an employer employee relationship for the duration of the period requested. 5 Furthermore, applying the Darden and Clackamas tests to this matter, we find that the evidence does not sufficiently establish that the Petitioner will be a "United States employer" having an "employer employee relationship" with the Beneficiary as an H-1 B temporary "employee." Specifically, we find that the record of proceedings does not contain sufficient, consistent , and credible documentation substantiating and describing who exercises control over the Beneficiary. As noted, the Petitioner states that the Beneficiary will work for the end-client, at its work-site in Ohio. The Petitioner asserts that it will maintain an employer-employee relationship with the Beneficiary; however, the Petitioner has submitted little supporting documentation to corroborate that it will have control over the Beneficiary while assigned to the end-client location. First, the Petitioner has not provided sufficient evidence to substantiate that the Beneficiary would be under its supervision and control. Although the Petitioner indicates that the Beneficiary will 5 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. For example, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H-1 B classification on the basis of speculative, or undetermined, prospective employment. The H-1 B 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 new customers or contracts . To determine whether an alien is properly classifiable as an H-1 B 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) of the 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 B classification . Moreover, there is no assurance that the alien will engage in a specialty occupation upon arrival in this country. Petitioning Requirements for the H Nonimmigrant Classification, 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4, 1998) (to be codified at 8 C.F .R. pt. 214) . 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 nonethele ss 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) . Matter of A- Inc. report to its "Manager-Operations," the Petitioner does not identify the Beneficiary's proposed supervisor by name, or indicate how, when, and in what form this supervision will take place nor the tools or instrumentalities it will provide. The lack of evidence of the Beneficiary's control and supervision is particularly noteworthy since the record reflects that the Petitioner has been assigned to the end-client location since November 2015. In contrast, the Petitioner submitted substantial evidence indicating that the Beneficiary would likely be under the direction of the end-client or its mid-vendors during her assignment. For instance, the Petitioner stated in a support letter that its client-based employees report back to the company through monthly timesheets, and stated that it retained the right to control the "manner and means of her work, !f required (emphasis added)." Indeed, the Petitioner regularly references its "right" to control the Beneficiary, including in reference to its employee hand book, but does not indicate that it has, and will, exercise daily supervision and control over the Beneficiary. As discussed above, we must examine who has actual control, not just the right to control, the Beneficiary's work. See Darden, 503 U.S. at 323. 6 Thus, even if the Petitioner reserves the right to control the Beneficiary's work, if mid-vendors or the end-client exercise actual control over his work on a daily basis, then we cannot find the Petitioner to be the Beneficiary's "employer" for H-1 B purposes. Notably, the Petitioner states directly that it will only hear from the Beneficiary, at most, monthly; therefore, it appears that it will not be aware of her daily activities or provide her with daily supervision. The evidence also reflects that the Beneficiary is being placed pursuant to a staffing arrangement, rather than for the provision of a specific set of predetermined services, suggesting that the nature of her work will be determined by client direction. To illustrate, a letter from mid-vendor 1 states that the end-client will evaluate the Beneficiary's performance. In addition, the Petitioner submits emails reflecting the Beneficiary engaging directly with, and taking direction from, the end-client. The Petitioner does not provide similar evidence to demonstrate that the Beneficiary regularly takes direction from one of its supervisors. In fact, the end-client letter submitted on appeal, in apparent conflict with the Petitioner's assertions, states that "[mid-vendor 2] is responsible for the terms of [the Beneficiary's] assignment as directed and supervised by their [mid-vendor 2]'s manager on the [end-client] engagement." This evidence directly suggests that the Beneficiary will not be supervised and controlled by the Petitioner's manager or supervisor, but by the mid-vendor. The Petitioner has not resolved these inconsistencies with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). As such, the evidence strongly suggests that the Beneficiary acts largely autonomous from the Petitioner, reacting to client requests as they arise, and in essence, under the direction of the end client. Although it appears that the Petitioner will pay the Beneficiary"s wages and administer her ns, addressed to Service Center Directors. However, this memorandum merely articulates internal guidelines for Service Center Directors and their personnel; it does not establish judicially enforceable rights. See Loa-Herrera v. Trominski, 231 F.3d 984, 989 (5th Cir. 2000). An agency's internal personnel guidelines ·'neither confer upon [a] petitioner substantive rights nor provide procedures upon which [they] may rely." Ponce-Gonzele::: v. INS, 775 F.2d 1342, 1346 (5th Cir. 1985). 8 Matter of A- Inc. benefits, the preponderance of the evidence indicates that the Beneficiary will primarily be under the direction of the end-client and its mid-vendors and that she will only occasionally check in with the Petitioner as to her progress. While payroll, tax withholdings, and other employment benefits are relevant factors in determining who will control the Beneficiary, other aspects 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. Here, we find that the preponderance of the evidence demonstrates that the Beneficiary will be primarily under the control of the end-client and the mid-vendors and not the Petitioner. Based on the above, the Petitioner has not established that it qualifies as a "United States employer'' as defined at 8 C.F .R. § 214.2(h)( 4 )(ii). III. SPECIALTY OCCUPATION The appeal must also be dismissed as the Petitioner has not demonstrated by a preponderance of the evidence that the Petitioner will employ the Beneficiary in a specialty occupation position. 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: (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 individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or 9 Matter of A- Inc. ( 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. We have consistently interpreted the term "degree" 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. Cherto.ff, 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, 201 F.3d at 387. B. Analysis We determine that the evidence is insufficient to establish that the proffered position qualifies for classification as a specialty occupation. As recognized by the court in Defensor, 201 F.3d at 387-88, 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. ld. 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. The record of proceedings does not contain sufficient information from the asserted end-client regarding the specific job duties to be performed by the Beneficiary for that company. The end client letter is verbatim from the Petitioner and mid-vendors' letters, and only provides general duties that make no reference to the specifics of the project and do not convey the substantive nature of the proffered position and its duties. For example, the duties include "read all the documents and understand what needs to be tested," "develop test cases and prioritize testing activities," and "involved in investigating from where the defect is occurring.'' The duties, as described, do not contain sufficient information about their level of difficulty, complexity, uniqueness, and/or specialization. Given this lack of evidence, we cannot determine the substantive nature of the work to be performed by the Beneficiary. We are therefore precluded from finding that the profiered 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 entry into 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 second alternate prong of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree, or its 10 Matter of A- Inc. 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. We are also precluded from finding that the proffered position qualifies as a specialty occupation, as that term is defined in section 214(i)(l) ofthe Act and 8 C.F.R. § 214.2(h)(4)(ii), because the record does not establish the correlation between the proffered job duties and a need for a particular level education of highly specialized knowledge in a specific specialty. The letter from the end-client states that the proffered positon requires "a bachelor's degree or work experience equivalent in Computer Science, Computer Information Systems, Electrical Engineering, and Systems Test Engineer experience." However, the record does not contain sufficient information on how a degree in electrical engineering, is directly related to the duties and responsibilities of the particular position. Further, the end-client's requirements differ from the Petitioner's requirements for the proffered position, which is a "bachelor's degree, or equivalent, in computer science, management information systems (MIS), business administration or a related field." Notably, the Petitioner's claim that a bachelor's degree in business administration is a sufficient minimum requirement for entry into the proffered position is inadequate to establish that the proposed position qualifies as a specialty occupation. 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. Since there must be a close correlation between the required specialized studies and the position, the requirement of a degree with a generalized title, such as business, 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). To prove that a job requires the theoretical and practical application of a body of highly specialized knowledge as required by section 214(i)(1) of the Act, a petitioner must establish that the position requires the attainment of a bachelor's or higher degree in a specialized tield of study or its equivalent. As discussed, we interpret the degree requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a degree in a specific specialty that is directly related to the proposed position. Royal Siam Corp, 484 F.3d at 147. The Petitioner has not established that the education requirements for the proffered position qualify as a specialty occupation. IV. CONCLUSION The record does not establish that, more likely than not, the Petitioner will have an employer-employee relationship with the Beneficiary, and the proffered position is a specialty occupation ORDER: The appeal is dismissed. Cite as Matter of A- Inc., ID# 384559 (AAO June 29, 2017) II
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