dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner, an IT staffing firm, failed to establish that it would have a valid employer-employee relationship with the beneficiary. The decision focused on the petitioner's inability to demonstrate its right to control the beneficiary's work, a key component of the 'United States employer' definition required for the H-1B classification.
Criteria Discussed
Employer-Employee Relationship United States Employer Definition
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U.S. Citizenship
and Immigration
Services
MATTER OF E-C- INC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: NOV. 10, 2015
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an IT staffing firm, seeks to temporarily employ the Beneficiary as a "software
developer applications" under the H -1 B nonimmigrant classification. See Immigration and
Nationality Act (the Act) § 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The Director,
Vermont Service Center, denied the petition. The matter is now before us on appeal. The appeal
will be dismissed.
I. ISSUE
The issue before us is whether the Petitioner meets the regulatory definition of a "United States
employer" in accordance with the applicable statutory and regulatory provisions.
1
II. EMPLOYER-EMPLOYEE RELATIONSHIP
A. Legal Framework
Section 101(a)(15)(H)(i)(b) of the Act defines an H-1B nonimmigrant, in pertinent part, as an
individual:
[S]ubject to section 212G)(2), who is corning 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) ....
The term "United States employer" is defined in the Code of Federal Regulations at 8 C.F.R.
§ 214.2(h)( 4 )(ii) as follows:
1
We conduct appellate review on a de novo basis. Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542 (AAO 2015); see
also 5 U .S.C. § 557(b) ("On appeal from or review of the initial decision, the agency has all the powers which it would
have in making the initial decision except as it may limit the issues on notice or by rule."); Dar v. INS, 891 F.2d 997,
I 002 n.9 (2d Cir. 1989).
Matter of E-C- Inc
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.F.R. pt. 214).
The record is not persuasive in establishing that the Petitioner will have an employer-employee
relationship with the Beneficiary.
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-1B visa classification. Section 101(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 with the Secretary of Labor pursuant to
section 212(n)(l) ofthe 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.F.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-lB 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 (INS) 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-
1B beneficiaries 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.
2
Matter of E-C- Inc
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)).
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) 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 ofthe H-1B visa classification, the regulations define
the term "United States employer" to be even more restrictive than the common law agency
definition.2
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
2 While the Darden court considered only the definition of"employee" under the Employee Retirement Income Security
Act of I974 (ERISA), 29 U.S.C. § I002(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
IOI(a)(I5)(H)(i)(b) of the Act, "employment" in section 212(n)(I)(A)(i) of the Act, or "employee" in section
2 I 2(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).
3
Matter of E-C- Inc
"employer-employee relationship" with the H-lB "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 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. 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, 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
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
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-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 E-C- Inc
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."' !d. at 451 (quoting Darden, 503 U.S. at 324).
B. The Proffered Position
In the Form I-129 and the Labor Condition Application (LCA), the Petitioner indicates that the
proffered position is titled "Software Developer Applications." However, in the letter of support
dated March 31, 2014, the Petitioner states that the Beneficiary will be. employed "in the
professional occupation of Software Developer, Applications," and also refers to the position title as
"Computer Software Engineer, Applications."
The Petitioner also states that the Beneficiary will be responsible for the following duties: "the
development and maintenance of required system documentation, reports, system tables, and process
flows within assigned areas of primary responsibility and serve as a support/backup resource for
other areas as assigned within specified departments." Further, the Petitioner indicated that the
Beneficiary may also be assigned to perform the following duties (with percentages of time spent on
each):
~ Developing and programming computer software applications using various
software and interface with the technical staff in the complex programming needs
and document modification concerning the systems software;- 30%
Matter of E-C- Inc
~ Responsible for improvements in software computer utilization and determine
necessity for modifications; - 1 0%
~ Reviewing software programs for compliance with company standards and
requirements and assisting in identifying deficiencies of computer runs and
perform specialized programming assignments;- 5%
~ Developing and enhancing the software systems for wider applications and
customize it for specific requirements; - 5%
~ Using RDBMS to log system change orders and analyze, develop and implement
new applications with GUI and analyze software requirements to determine
feasibility of design within time and cost constraints; - 15%
~ Identifying deficiencies, troubleshooting problems and supporting user needs with
professional knowledge for test planning, defect tracing and provide assistance in
use ofRDBMS;- 10%
~ Analysis and Design of system which includes Preparation of Process Flow
Diagrams, Entity Relationship Diagrams, File design, Program Specification and
Design Document; - 10%
~ Database and application analysis/ design logical and physical database; - 5%
~ Interacting with other technical staff in researching and interpreting technical
data; -5%
~ Assisting as part of the team to resolve technical problems requiring good
judgment and creativity in developing solutions.- 5%
In addition, the Petitioner states that the position requires "an advanced theoretical knowledge and
practical expertise gained through either a Bachelor's or a Master's degree in Computer Science,
Information Systems, Management Information Systems, Electrical/Electronics Engineering,
Physics, or a closely related field .... "
C. Analysis
The Petitioner claims that it will have an employer-employee relationship with the Beneficiary. We
have considered this assertion within the context of the record of proceeding. We examined each
piece of evidence for relevance, probative value, and credibility, both individually and within the
context of the totality of the evidence. Matter of Chawathe, 25 I&N Dec. 369, 376 (AAO 2010).
However, as will be discussed, there is insufficient probative evidence in the record to support this
assertion. Going on record without supporting documentary evidence is not sufficient for purposes
of meeting the burden of proof in these proceedings. Matter of Sojjici, 22 I&N Dec. 158, 165
(Comm'r 1998) (citing Matter ofTreasure Craft ofCal?fornia, 14 I&N Dec .. 190 (Reg.'l Comm'r
1972)). Applying the Darden and Clackamas tests to this matter, we find that the Petitioner has not
established that it will be a "United States employer" having an "employer-employee relationship"
with the Beneficiary as an H-1B temporary "employee."
1. Work Assignment
6
(b)(6)
Matter of E-C- Inc
We find that the Petitioner has provided inconsistent information regarding the Beneficiary's work
assignment. For example, the Petitioner provided inconsistent job title for the proffered position. As
mentioned, although the Petitioner stated in the Form 1-129 and LCA that the Beneficiary would
work as a "Software Developer Applications," the Petitioner alternated between the titles "Software
Developer Applications" and "Computer Software Engineer, Applications" in the support letter.
Further, in response to the Director's Notice oflntent to Deny, the Petitioner submitted a letter from
its client, which stated that the Beneficiary would work as a "Business Systems Analyst."
The Petitioner also submitted a letter from the end client, which stated that the
Beneficiary
would work as a "Business Analyst."
Moreover, the Petitioner submitted job descriptions from multiple parties that vary from its job
description provided in the support letter. For example, letter stated that the Beneficiary
would work "with [its] client, v1a performing the following duties:
• Understanding and documenting business processes and workflows.
• Defining use cases to articulate functional software needs and the roles of classes
of application user.
• Analyzing the impact of change requests.
• Supporting traceability from requirements through to QA.
• Assisting in the definition of test plans and testing strategies and in the creation of
test cases.
• Coach and mentor team members.
The letter from the end client, stated that the Beneficiary would work as a
"Business Analyst," performing the following duties:
Understanding and documenting the business requirements, processes and
workflows. Ensuring the requirements meet the current business needs.
Documenting use cases and change requests to articulate project needs as per the
application workflows
Liaison between Business team and IT teams in delivering the stake holder's
requirements.
Supporting writing user stories.
Supporting QA in traceability and mapping the requirements to Test plan and test
cases.
Assisting in the definition of test plans and testing strategies and in the creation of
test plan.
These duties differ significantly from the duties provided by the Petitioner in the support letter,
which include developing and programming computer software applications (30% ), responsible for
improvements in software utilization (10%), and using RDBMS to log system change orders and
analyze, develop and implement new applications with GUI (15%). "[I]t is incumbent upon the
petitioner to resolve the inconsistencies by independent objective evidence." Matter of Ho, 19 I&N
(b)(6)
Matter of E-C-lnc
Dec. 582, 591 (BIA 1988). Any attempt to explain or reconcile such inconsistencies will not suffice
unless the petitioner submits competent objective evidence pointing to where the truth lies. !d. at
591-92. Without further information, we are not able to determine the nature of the Beneficiary's
assignment and her actual duties.
2. Supervision
A key element in this matter is who would have the ability to hire, fire, supervise, or otherwise
control the work of the Beneficiary for the duration of the H-1B petition. Upon review, we find that
the Petitioner has provided inconsistent information regarding the Beneficiary's supervisor. For
instance, in the offer letter, the Petitioner stated that the Beneficiary will be "reporting to the
Director, Consulting Services of the Company." The record does not identify this individual.
However, in another document titled "[the Petitioner]'s Right of Control over (the Beneficiary]," it
stated that "[the Petitioner]'s supervisor, to whom [the Beneficiary] will report, is named
' Notably , position is described as "President and CEO" in other
documents. No explanation for this inconsistency was provided by the Petitioner. Again, it is
incumbent upon the Petitioner to resolve any inconsistencies in the record by independent objective
evidence. Any attempt to explain or reconcile such inconsistencies will not suffice unless the
petitioner submits competent objective evidence pointing to where the truth lies. Matter of Ho, 19
I&N Dec. at 592.
3. Relationship Between the Parties and Duration of the Project
Upon review of the record, we also find that the Petitioner has not established the relationship and
duration of the relationship between the parties. Specifically, the letter from stated that
"[the Petitioner]. . . has assigned [the Beneficiary] to work as a Business Systems Analyst with
client "5 However, the record does not contain any
information or documents regarding The Petitioner has not indicated that the Beneficiary
would work on any other projects besides the one for Because the Petitioner did
not provide copies of the contracts with or we cannot determine
the contractual relationship between these parties and if the Beneficiary's services would be required
for the duration of the requested H-1 B validity period. Moreover , the letter from stated,
"[The Petitioner] reserves the right to the assignment of their employee , [the Beneficiary], to any
other project or employer. . . . By this letter, makes no representation of guaranteed
employment or compensation through any particular date." Therefore, there is no supporting
evidence for the Petitioner's claim that the project would last through the duration of the requested
H-lB validity period.
5 Notably , in another letter dated January 6, 2014 , stated that it employed the Beneficiary "on a contract basis as
a Quality Assurance /Business Systems Analyst with client ' Therefore , it appears
that is a party to its contractual relationship with
0
(b)(6)
Matter of E-C- Inc
Although the Petitioner requested that the Beneficiary be granted H-1B classification from October
1, 2014 to September 12, 201 7, there is a lack of consistent documentation to substantiate work for
the duration of the requested period. Rather than providing evidentiary documentation to establish
definitive, non-speculative employment for the Beneficiary for the entire period requested, the
Petitioner asserts that the Beneficiary would be work at during the requested
validity dates.
Therefore, we find that the Petitioner has not established that the petitiOn was filed for non
speculative work for the Beneficiary, for the entire period requested, that existed at the time of the
petition's filing. 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 )(1 ). Merely claiming that
the Beneficiary would be assigned to for the duration of requested employment
period, without sufficient corroborating evidence supporting the claim, such as copies of the client
contracts, does not establish eligibility in this matter. The Petitioner must establish eligibility at the
time of filing the nonimmigrant visa petition. 8 C.F.R. § 103.2(b)(1). A visa petition may not be
approved at a future date after the Petitioner or Beneficiary becomes eligible under a new set of
facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248, 249 (Reg'l Comm'r 1978). 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.6
4. Lack of Evidence
As previously noted, when making a determination of whether the Petitioner has established that it
will have an employer-employee relationship with the Beneficiary, we look at a number of factors,
including who will provide the instrumentalities and tools required to perform the duties; whether
the Petitioner has the right to assign additional work to the Beneficiary; the method of payment of
6 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.
63 Fed. Reg. 30419, 30419- 30420 (June 4, 1998).
9
Matter of E-C- Inc
the Beneficiary's salary; whether the specialty occupation work is part of the Petitioner's regular
business; and whether the Petitioner actually supervises the Beneficiary's work. In the instant case,
the Director specifically noted these factors in the NOID and requested that the Petitioner provide a
number of documents, including copies of contracts it may have with end clients. Thus, while the
Petitioner was given an opportunity to clarify the source of instrumentalities and tools and who
actually supervises the Beneficiary's work, it did not provide sufficient information. Failure to
submit requested evidence that precludes a material line of inquiry shall be grounds for denying the
petition. 8 C.F.R. § 103.2(b)(14). Without full disclosure of all of the relevant factors, we are
unable to find that the requisite employer-employee relationship will exist between the Petitioner
and the Beneficiary.
5. Conclusion
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 that the Petitioner exercises
control over the Beneficiary, without evidence supporting the claim, or indeed, as is the case here,
while providing contradictory evidence, does not establish eligibility in this matter. Again, going on
record without supporting documentary evidence is not sufficient for purposes of meeting the burden
of proof in these proceedings. Matter of Soj]ici, 22 I&N Dec. at 165. Based on the tests outlined
above, the Petitioner has not established that it will be a "United States employer" having an
"employer-employee relationship" with the Beneficiary as an H-lB temporary "employee."
8 C.F.R. § 214.2(h)(4)(ii).
Moreover, there is a lack of probative evidence to support the Petitioner's assertions. It cannot be
concluded, therefore, that the Petitioner has satisfied its burden and established that it qualifies as a
United States employer with standing to file the instant petition in this matter. See section 214( c )(1)
of the Act (requiring an "Importing Employer"); 8 C.F.R. § 214.2(h)(2)(i)(A) (stating that the
"United States employer ... must file" the petition); 56 Fed. Reg. 61111, 61112 (Dec. 2, 1991)
(explaining that only "United States employers can file an H-lB petition" and adding the definition
of that term at 8 C.F.R. § 214.2(h)(4)(ii) as clarification). Accordingly, the petition must be denied
on this basis.
III. CONCLUSION AND ORDER
In visa petition proceedings, it is the Petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 ofthe Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128
(BIA 2013). Here, that burden has not been met.7
7 As the identified ground of ineligibility is dispositive of the appeal, we will not discuss any additional deficiencies we
observe in the record of proceeding.
However, we will briefly note that 8 C.F.R. §214.2(h)(2)(i)(G) states, "[a]n employer may not file, in the same fiscal
year, more than one H-1 B petition on behalf of the same alien if the alien is subject to the numerical limitations of
10
Matter of E-C- Inc
ORDER: The appeal is dismissed.
Cite as Matter of E-C- Inc, ID# 14285 (AAO Nov. 10, 2015)
section 214(g)(l )(A) of the Act or is exempt from those limitations under section 214(g)(5)(C) of the Act." (Emphasis
added). Therefore, the determination of whether the present petition should be denied under 8 C.F.R. §214.2(h)(2)(i)(G)
is relevant only when the Petitioner meets the regulatory definition of a "United States employer" as that term is defined
at 8 C.F.R. § 214.2(h)(4)(ii). In the instant case, the record of proceeding does not establish that the Petitioner will have
an employer-employee relationship with the Beneficiary; therefore, so we do not need to consider whether or not the
petition should be denied under 8 C.F.R. §214.2(h)(2)(i)(G).
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