dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that it met the regulatory definition of a 'United States employer.' Specifically, the petitioner did not demonstrate it would have a valid employer-employee relationship with the beneficiary, as indicated by the ability to hire, pay, fire, supervise, or otherwise control the employee's work.
Criteria Discussed
Employer-Employee Relationship Specialty Occupation
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MATTER OF P-N-A- Non-Precedent Decision of the Administrative Appeals Office DATE: JULY 28,2017 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an information technology solutions company, seeks to temporarily employ the Beneficiary as a "software developer" under the H-lB nonimmigrant classification for specialty occupations. See Immigration and Nationality' Act (the Act) section 10l(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 of the California Service Center denied the petition, concluding that the Petitioner did not establish that it will engage the Beneficiary in an employer-employee relationship or that the proffered position qualifies as a specialty occupation. · On 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. UNITED STATES EMPLOYER Upon review of the record in its totality and for the reasons set out below, we determine that the Petitioner has not demonstrated 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 established that it will have "an employer-employee relationship with respect to employees under this part, as indicated by the fact that it may hire, pay, fire, supervise, or otherwise control the work of any such employee." !d. A. Legal Framework Section 101(a)(15)(H)(i)(b) of the Act defines an H-lB nonimmigrant, in pertinent part, as an individual: Matter of P-N-A- [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)( 1) ... , who meets the requirements for the occupation specified in section 214(i)(2) ... , and with respect to whom the Secretary of Labor determines and certifies to the [Secretary of Homeland Security] that the intending employer has filed with the Secretary [of Labor] an application under section 212(n)(l) .... The term "United States employer" is defined at 8 C.P.R.§ 214.2(h)(4)(ii) as follows: United States employer means a person, firm, corporation, contractor, or other association, or organization in the United States which: (1) Engages a person to work within the United States; (2) Has an employer-employee relationship with respect to employees under this part, as indicated by the fact that it may hire. pay. fire. supervise, or otherwise control the work of any such employee; and / (3) Has an Internal Revenue Service Tax identification number. (Emphasis added); see Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act 56 Fed. Reg. 61,111,61,121 (Dec. 2, 1991) (to be codified at 8 C.P.R. pt. 214). Although "United States employer" is defined in the regulations at 8 C.P.R. § 214.2(h)(4)(ii), it is noted that the terms "employee" and "employer-employee relationship" are not defined for purposes ofthe H-1B visa classification. Section 1Q1(a)(15)(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 (LCA) 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 I-129, Petition for· a Nonimmigrant Worker, in order to classify individuals as H-1B temporary "employees." 8 C.P.R. § 214.2(h)(l), (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, fire, 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-1 B visa classification, even though the regulation describes H-1 B beneficiaries 2 Matter of P-N-A- as being "employees" who must have an "employer-employee relationship" with a "United States employer." !d. Therefore, for purposes of the H-1B visa classification, these terms are undefined. The United States Supreme Court has 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 proj~cts 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)). In this matter, the Act does not exhibit a legislative intent to extend the definition of "employer" in section 101(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. 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 term "United States employer" to be even more restrictive than the common law agency definition. 1 1 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 I 0 I (a)(I5)(H)(i)(b) of the Act, "employment" in section 212(n)( I )(A)(i) of the Act, or "employee'' in section 3 Matter of P-N-A- Specifically, the regulatory definition of "United States employer" requires H-1B 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-IB 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 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. Cf Darden, 503 U.S. at 318-19.2 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) of the Act, section 212(n) ofthe Act, and 8 C.F.R. § 214.2(h).3 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-1B nonimmigrant petitions, USCIS 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) of Agency§ 220(2) (1958). Such indicia of control include when, where, and how a worker performs the job; the continuity of the worker's relationship 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. Def Council, Inc., 467 U.S. 837, 844-45 (1984). 2 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)). 3 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-IB intracompany transferees having specialized knowledge); section 274A of the Act, 8 U.S.C. § 1324a (referring to the employment of unauthorized individuals). 4 Matter of P-N-A- 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 of beneficiaries' services, are the "true employers" of H-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 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-III(A)(l). Furthermore, when examining the factors relevant to determining control, USCIS must assess and weigh each actual factor itself as it exists or will exist and not the claimed employer's right to influence 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."' Id. at 451 (quoting Darden, 503 U.S. at 324). B. Analysis Applying the Darden and Clackamas tests to this matter, the Petitioner has not established that it will be a "United States employer" having an "employer-employee relationship" with the Beneficiary as an H-1 B temporary "employee." Specifically, the Petitioner has not provided sufficient information to establish that it will actually supervise and control the Beneficiary's day-to day work at an end-client location. 5 Matter of P-N-A- On the H-lB petition, the Petitioner, which is located in Oregon, indicated that the Beneficiary will work for an end client, W-S-S-4 (end-client), in Colorado for the duration of the requested employment period. In support of the petition, the Petitioner submitted an employment agreement with the Beneficiary, but this agreement does not include any information relating to how the Petitioner will supervise or control the Beneficiary's work. Instead, it simply states that the Benefic:iary "shall perform such duties as Employee's supervisor shall assign to employee from time to time." ~ The Petitioner also submitted a letter dated March 2016, in support of the petition, which states that "the Beneficiary will be supervised by [Mr. B-M-], Vice President of Delivery from [the Petitioner]." Although the Petitioner's organizational chart indicates that the Beneficiary's named supervisor holds a position superior to that of the Beneficiary, there is no indication that this individual will be stationed onsite at the end-client's offices in Colorado. The letter also states that the "Beneficiary will submit the timesheets, documenting work performed during the regular pay periods to us for approval," but does not indicate how the Petitioner is directing and validating the work performed. In other words, the record does not demonstrate how the Petitioner oversees, directs, assigns, reviews, affects, supervises, or otherwise controls the Beneficiary's substantive work. The Petitioner further states that it will be responsible for "administering his work time, payment of salary, and issue Form W-2." 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.) Without full disclosure of all of the relevant factors, establishing where, how, and to what extent the Petitioner, and not the ultimate end client, will supervise and oversee the Beneficiary's daily work, we cannot determine that the requisite employer-employee relationship exists between the parties. The record contains a letter from the end-client that lists the same duties the Petitioner provided in support of the petition. While the end-client claims that the Beneficiary will "perform his services under the supervision and control of [the Petitioner]'s management, the duties include "review the delivery documents with client architects and gain approval on them,"5 leading to further questions regarding who exercises actual control over his work at the client site. The various contractual documentation submitted in support of the Beneficiary's assignment is likewise insufficient to establish that the requisite employer-employee relationship exists between the parties. Although the 4 The end-client was also formerly known as 1-. 5 Notably, the letter from end-client also states that the Beneficiary will review delivery documents with client architects, raising questions as to whether the end-client is an actual end-client or if it is a vendor. 6 Matter of P-N-A- record demonstrates an ongoing agreement between the Petitioner and the end-client, the documentation submitted makes no mention of the Beneficiary and his proposed assignment, and further does not delineate the manner in which the Petitioner's employees will be supervised while working onsite at the end-client's offices. Absent additional evidence outlining the exact nature of the proposed project and the manner in which the Beneficiary's will be assigned and supervised, it is unclear how the Petitioner will exercise control remotely from its Oregon offices. It appears more likely that the supervisor at the work location, the end-client's employee, will provide the level of supervision required for this position. Further, the statement of work (SOW) indicates that the end client will provide the tools and resources for the Petitioner's employees. The evidence, therefore, is insufficient to establish that the Petitioner qualifies as a United States employer, as defined by 8 C.F.R. § 214.2(h)(4)(ii). Merely claiming in its letters that the Petitioner exercises complete control over the Beneficiary, without evidence supporting the claim, does not establish eligibility in this matter. II. SPECIALTY OCCUPATION The Petitioner also has not established that specialty occupation work exists for the Beneficiary for the duration of the requested validity period. 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: I (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:- (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; 7 . Matter of P-N-A- (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). 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. 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 3 84, 3 87 (5th Cir. 2000). B. Proffered Position In the H -1 B petition, the Petitioner stated that the Beneficiary will serve as a "software developer." On the LCA6 submitted in support of the H-lB petition, the Petitioner designated the proffered position under the occupational eategory "Software Developers, Applications" corresponding to the Standard Occupational Classification code 15-1132. 7 As mentioned, the Petitioner stated that the Beneficiary would work at the end-client's office in Colorado, from October 2016, to September 2019. The Petitioner submitted the following description of the duties of the proffered position when it filed the petition: • Design and develop OSS (Operational Support system) enhancements in CTS, Conquest and Express applications; • Develop Functional Design documents and Technical design documents for all the enhancements in the application for Projects; • Review the delivery documents with the client architects and gain approval on them; 6 The Petitioner is required to submit a certified LCA to USC IS to demonstrate that it will pay an H-1 B worker the higher of either the prevailing wage for the occupational classification in the "area of employment" or the actual wage paid by the employer to other employees with similar experience and qualifications who are performing the same services. See Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542, 545-546 (AAO 20 15). 7 The Petitioner classified the proffered position at a Level II wage (the second-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 II wage rate is generally appropriate for positions for which the Petitioner expects the Beneficiary to perform "moderately complex tasks that require limited judgment." 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. 8 Matter of P-N-A- • Perform retrofit on the PHP and Database objects for the application; • Handle incidents from the production support and meeting their resolution SLA's based on their severity; • Develop and maintain applications; • Support the application deployments on the application and monitoring the same through automated procedures; • . Work with the change management gain approval on the changes to be promoted in production environment; and • Plan for monthly elevates to reduce the backlog through proactive measures; • Update the task completion and hours consumed to ensure right metrics are arrived for the project dashboard; • Participate in retrospectives, daily stand up, sprint reviews or sprint planning sesswns; • Understands Code smells and Refactoring, Continuous Integration; and • Prioritize the backlog and estimate the effort to implement User Stories. The Petitioner claimed that the proffered position required "at least a Bachelor's degree or equivalent in Computer Science, Computer Information Systems, Computer Applications, Information Technology, and Electrical Engineering or related technical field." The Petitioner also submitted contractual documents in support of the assertion that the Beneficiary would be performing services onsite at the end-client's offices. 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 does not (1) describe the position's duties with sufficient detail; (2) establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation; and (3) establish a non-speculative employment for the Beneficiary.8 We find that the Petitioner has not established the substantive nature of the duties the Beneficiary would perform if the H-1 B petition were approved. While the letters from the end-client provide the same description of duties set forth by the Petitioner in its letter of support, these duties shed little light on what type of software development duties the Beneficiary would perform for the end-client. The duties are. presented in abstract and generalized terms such as "develop and maintain applications" and "review the delivery documents with client architects and gain approval on them," and do not sufficiently communicate what the Beneficiary would do on day-to-day basis or what 8 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. 9 . Matter of P-N-A- bodies of knowledge are required to perform these duties. The letter also omits any educational requirements as a prerequisite for the position. We note that, 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. !d. Such evidence must be sufficiently detailed to demonstrate the type and educational level of highJy specialized knowledge in a specific discipline that is necessary to perform that particular work. Further, we note that the Petitioner did not sufficiently establish a project, upon which the Beneficiary would apparently work. On appeal, the Petitioner submits a SOW to supplement the contractual documentation in the record, but this SOW is insufficient to establish the availability of specialty occupation work for the Beneficiary. For example, the SOW outlines a project between the Petitioner and the end-client identified as' which commenced in July 2015.9 Although the Petitioner claims that this SOW, executed pursuant to two previously executed master services agreement, defines the scope of the Beneficiary's assignment, we disagree. According to Section 3 of the SOW, all services to be executed under the SOW will be ordered through individual work requests (work request) issued by the end-client. Under Section 5 of the SOW state§ that "[the Petitioner] will resource this team ... identified in the work requests." Although the Petitioner submitted a work request on appeal, this request is dated January 1, 2017, approximately eight months subsequent to the filing of the petition. In addition, this work request is vague and provides no insight to what resources or personnel are required, and there is no evidence that the Beneficiary will be assigned to this project. Moreover, the letter from the end-client makes no mention of the project. The evidence of record does not adequately establish that the Beneficiary would work at the end client's location during the period of requested employment. Although the record contains previously executed master services agreements (MSAs), as well as a SOW and work request, the documents do not sufficiently substantiate the Beneficiary's claimed employment. None of these documents outline with specificity the duties to be performed by the Beneficiary, the project upon which he would work, the nature of his supervision on such project, and the duration of the claimed • 10 assignment. 9 Notably, this SOW is signed in February 2016, raising question as to if it was properly executed and valid at the time of its effective date of July 2015. 10 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 10 Matter of P-N-A- That the Petitioner did not establish the substantive nature of the work to be performed by the Beneficiary precludes a finding that the proffered position is a specialty occupation under 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 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 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. For the reasons related in the preceding discussion, the Petitioner has not established that it has satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and, therefore, it cannot be found that the proffered position qualifies as a specialty occupation. Ill. CONCLUSION The Petitioner has not demonstrated that it will engage the Beneficiary in an employer-employee relationship or that the proffered position qualifies as a specialty occupation. ORDER: The appeal is dismissed. Cite as Matter of P-N-A-, ID# 505985 (AAO July 28, 2017) 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 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) ofth~ 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. 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 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). II
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