dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'Software Quality Analyst' qualifies as a specialty occupation. The Director concluded that the evidence did not prove the position required a degree in a specific specialty, and the AAO agreed with this finding.
Criteria Discussed
Specialty Occupation Employer-Employee Relationship
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(b)(6)
DATE: JUL 3 1 2015
INRE: Petitioner:
Beneficiary:
PETITION RECEIPT #:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Service
Administrative Appeals Office
20 Massachusetts Ave., N.W., MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § 1101(a)(15)(H)(i)(b)
ON BEHALF OF PETITIONER:
Enclosed is the non-precedent decision of the Administrative Appeals Office (AAO) for your case.
If you believe we incorrectly decided your case, you may file a motion requesting us to reconsider our
decision and/or reopen the proceeding. The requirements for motions are located at 8 C.F.R. § 103.5.
Motions must be filed on a Notice of Appeal or Motion (Form I-290B) within 33 days of the date of this
decision. The Form I-290B web page (www.uscis.gov/i-290b) contains the latest information on fee, filing
location, and other requirements. Please do not mail any motions directly to the AAO.
Thank you,
4
Ron Rosenberg
Chief, Administrative Appeals Office
REV 3/2015 www. uscis.gov
(b)(6)
NON-PRECEDENT DECISION
Page 2
DISCUSSION: The Director, Vermont Service Center, denied the petition. The matter is now before
the Administrative Appeals Office (AAO) on appeal. The appeal
will be dismissed.
I. PROCEDURALBACKGROUND
On the Petition for a Nonimmigrant Worker (Form I-129), the petitioner describes itself as a
34-employee "IT Services and Solutions" company established in In order to employ the
beneficiary in what it designates as a full-time "Software Quality Analyst" position at a salary of
$60,000 per year, the petitioner seeks to classify her as a nonimmigrant worker in a specialty
occupation pursuant to section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act (the
Act), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The petitioner is requesting to employ the beneficiary from
October 1, 2014 to September 5, 2017 at its business address of , Suite in
, New Jersey. The petitioner indicated on the Form I-129 that the beneficiary will not
work off-site or at any other addresses.
The Director denied the petition, concluding that the evidence of record does not establish that
specialty occupation work exists for the beneficiary, and thus, that the proffered position qualifies
for classification as a specialty occupation.
1
The petitioner now files this appeal, asserting that the
Director's decision was erroneous.
We base our decision upon our review of the entire record of proceeding, which includes: (1) the
petitioner's Form I-129 and the supporting documentation filed with it; (2) the Director's Request for
Evidence (RFE); (3) the petitioner's response to the RFE; (4) the Director's letter denying the
petition; and (5) the Notice of Appeal or Motion (Form I-290B) and submissions on appeal.
As will be discussed below, we have determined that the Director did not err in her decision to deny
the petition. 2 Accordingly, the appeal will be dismissed, and the petition will be denied.
II. THE PROFFERED POSITION
The Labor Condition Application (LCA) submitted to support the visa petitiOn states that the
proffered position is a "Software Quality Analyst," and that it corresponds to Standard Occupational
Classification (SOC) code and title "15-1199, Computer Occupations, All Other" from the
Occupational Information Network (O*NET). The LCA further states that the proffered position is
a Level I (entry) position.
In a letter dated March 20, 2014, the petitioner provided an overview of the proffered position and
its constituent duties, stating that the beneficiary's job duties include the following:
1 The Director also advised the petitioner that if it elected to file an appeal, it would need to address the issue
of whether the petitioner has an employer-employee relationship with the beneficiary.
2 We conduct appellate review on a de novo basis. Soltane v. DOl, 381 F.3d 143, 145 (3d Cir. 2004).
(b)(6)
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NON-PRECEDENT DECISION
• Analyze and review software design and development functional and technical
phases including test plans, scenarios, scripts, or procedures to ensure that
validated deliverables meet functional and design specifications and
requirements.
• Review software documentation to ensure technical accuracy, compliance, or
completeness, or to mitigate risks.
• Develop software testing programs that address areas such as database impacts,
software scenarios, regression testing, negative testing, error or bug retests, or
usability.
• Plan test schedules or strategies in accordance with project scope or delivery
dates.
• Develop, document and maintain functional test cases and other
test artifacts like
the test data, data validation, harness scripts and automated scripts using
software automation testing tools.
• Perform software system testing and validation procedures, programming, and
documentation.
• Support the software development life cycle post-implementation/deployment
phase as required.
• Document software defects, using a bug tracking system, and report defects to
software developers.
• Monitor bug resolution efforts and track successes.
• Create or maintain databases of known test defects.
• Participate in product design reviews to provide input on functional
requirements, product designs, schedules, or potential problems.
(Verbatim.)
In the same letter, the petitioner stated that
11
[t]he beneficiary will work at [the petitioner's] office
premises at NJ on the project. is the most complete mobile app
for automation projects . . . . This is not an offsite position .
. . . The beneficiary will be supervised
at [the petitioner's office] by President. 11
With regard to the minimum educational requirement for the proffered position, the petitioner stated
that
11
[o]ur company consistently requires that the Software Quality Analyst working for our
company possess the usual minimum requirements for performance of job duties namely Bachelor's
degree in Computer Science, Information Systems, Engineering, Business Administration, or
related field of study.
11
In a separate letter dated March 15, 2014, the petitioner confirmed that the beneficiary "will be
serving in the role of Quality Analyst on the project for
[the petitioner]" and that the beneficiary will work on this project at the petitioner's office at
, Suite in New Jersey. The petitioner stated that the beneficiary
will be directly supervised by , Project Manager on the project. The
(b)(6)
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Page 4
petitioner then listed the duties of the proffered position as follows:
• Analyze, develop and write complex high-end, mission critical role-based
computer programs requiring high degree of security and computational ability.
• Work with project architect and /or technical lead to confirm and substantiate
functional, technical designs, and project specifications.
• Perform projects using open-source technologies.
• Review and analyze complex programming specifications to resolve any possible
misunderstandings.
• Perform application programming assignments, typically maintenance or
modification of existing systems.
• Enforce coding standards and deploy new technologies as needed
• Install new and improved application systems-enhancement, compilation, and
testing.
• Utilize appropriate software tools to develop, document, test and debug
programs/objects.
• Create procedures and batch processing control statements, user materials,
documentation, and moving programs into production mode.
• Understand and realize the design document using applicable Design Patterns.
• Provide various reusable Design approaches to solve business functionalities for
various modules.
• Implement Web Services; develop business logic and test cases.
• Involve in Developer Testing during application release every month.
• Perform various forms of testing- unit, string, system, acceptance, volume, etc., to
ensure that desired test results are achieved.
• Troubleshoot applications.
(Verbatim.)
The petitioner also submitted a series of letters describing the beneficiary's responsibilities during
different phases of the project. The first in this series of letters describes the
beneficiary's responsibilities during the "Product Design (Core Product)" phase of the project,
which would last from October 6, 2014 to November 5, 2015, as follows:
• Will be responsible for planning, Analyzing and execution of and
environments.
• Responsible in Standardize business processes and deliver end to end business
process model; Facilitate workshops, present client reports, business cases and
other deliverables ensuring clarity around process reorganization and ownership
are effectively communicated and trained in conformance to program objective
• Gather client's key business drivers & document Business, Functional/non
functional requirements, Data flow models, Use Cases, and systems with various
kinds of Content Management needs.
• Perform rigorous unit and system testing before releasing application to the end
(b)(6)
Page 5
NON-PRECEDENT DECISION
users.
• Will perform end-to-end testing, which includes Functional, Regression and
Retesting.
• Involve in integration testing, UAT, data migration and Product Rollout and
support
• Integration of data model updates into code base
• Mentor junior Analyst
• Create and execute Unit test plans
• Defect management and resolution-
• Manage a variety of programming and design staff according to project(s)
scheduled .
(Verbatim.)
The second in this series of documents describes the beneficiary's responsibilities during the
"Software Analysis " phase of the project, which would last from November 5, 2014 to December 4,
2014, as follows:
In addition to the above-mentioned duties, candidate will identify problems, study
existing systems to evaluate effectiveness and develop new systems to improve
production of workflow .... Analyst will assist in developing application software
on specific needs. He will provide technical evaluation of new products, assess time
estimation and provide technical support within the organization .. . .
The third in this series of documents describes the beneficiary's responsibilities during the
"Technical Design/Implementation!festing" phases of the project, which would last from December
5, 2014 to March 30, 2015, as follows:
Analyst job duties shall include analyzing and gathering project requirements,
developing and designing business programs customized to meet specific needs,
training users on the use of software applications and providing trouble shooting and
debugging support. It is thus her responsibilities and the time spent on the same
would be as under:
• Gather, analyze the business requirements from end-users
• Lead and co-ordinate with teams for project deliverables
• Design, develop and integrate the Business Process Management and
Enterprise Application module
• Provide subject matter expertise on workflow and database products
• Provide dynamic reporting capability
• Resolve technical issues in the systems by research and investigation.
• Standardize and automate the build process
• Using Design
Methodologies & Tools:
(b)(6)
NON-PRECEDENT DECISION
Page 6
(Verbatim.)
The fourth in this series of documents describes the beneficiary's responsibilities during the "Mobile
Add-On/Release 1.0/2.0 and 3.0" phases of the project, which would last from March 31, 2015 to
September 29, 2017, as follows:
• Beneficiary will enter program codes into the computer systems and enter
commands into the computer to run and test the programs. He will replace, delete
or modify codes to correct errors. He will provide technical support, solve
problems and troubleshoot systems.
• He will specialize in developing programs for specific applications to certain
industries. He will be involved in systems integration, debugging,
troubleshooting and installation. Beneficiary will offer solutions for various
software and hardware problems and compatibility of various systems.
• The Beneficiary will also be responsible for updating existing software systems
and updating management on new software that is developed. Beneficiary will
maintain records to document various steps in the programming process.
• Involve in creating sequence diagrams as part of design using Visio.
• Develop marketing strategies, operating model and lead business transformation
by standardizing business processes, restructuring organization, enabling
Culture/Behavior change, effectively communicating policies, processes and
procedures in alignment with strategic direction and business plans
• Increase sales turnover by 30% by identifying commercial opportunities and
expanded market share, through the management of various organizational,
operational and technology changes
• Improve management efficiency by 10% by integrating information systems for
accounts and HR management enabling staff to focus on critical value added
activities
• 15% reduction in inventory costs, and improved customer retention, by modifying
proprietary inventory management database to reflect product-brand sales
• Analyze business's core and support
processes to standardize processes by
reducing process variance and eliminating waste
• Develop technology roadmap, facilitate IT system procurement and
implementation by collaborating with finance team to negotiate deals resulting in
an integrated technology infrastructure 3
(Verbatim.)
3 Despite the petitioner's repeated references to the beneficiary as a male, the beneficiary in this case is a
female.
(b)(6)
NON-PRECEDENT DECISION
Page 7
III. SPECIALTY OCCUPATION
A. Legal Framework
To meet its burden of proof in establishing the proffered position as a specialty occupation, the
petitioner must establish that the employment it is offering to the beneficiary meets the following
statutory and regulatory requirements.
Section 214(i)(l) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1184(i)(l) defines the
term "specialty occupation" as one 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 term "specialty occupation" is further defined at 8 C.P.R. § 214.2(h)( 4)(ii) as:
An occupation which requires [(1)] theoretical and practical application of a body of
highly specialized knowledge in fields of human endeavor including, but not limited
to, architecture, engineering, mathematics, physical sciences, social sciences,
medicine and health, education, business specialties, accounting, law, theology, and
the arts, and which requires [(2)] the attainment of a bachelor's degree or higher in a
specific specialty, or its equivalent, as a minimum for entry into the occupation in the
United States.
Pursuant to 8 C.P.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must
meet one of the following criteria:
(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 pos1t1ons
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
(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.
(b)(6)
NON-PRECEDENT DECISION
Page 8
As a threshold issue, it is noted that 8 C.P.R. § 214.2(h)(4)(iii)(A) must logically be read together
with section 214(i)(1) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory
language must be construed in harmony with the thrust of the related provisions and with the statute
as a whole. SeeK Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction
of language which takes into account the design of the statute as a whole is preferred); see also
COlT Independence Joint Venture v. Federal Sav. and Loan Ins. Corp., 489 U.S. 561 (1989);
Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R.
§ 214.2(h)(4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to
meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this
section as stating the necessary and sufficient conditions for meeting the definition of specialty
occupation would result in particular positions meeting a condition under 8 C.F .R.
§ 214.2(h)(4)(iii)(A) but not the statutory or regulatory definition. See Defensor v. Meissner, 201
F.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be
read as providing supplemental criteria that must be met in accordance with, and not as alternatives
to, the statutory and regulatory definitions of specialty occupation.
As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C.F.R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.P.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or
higher degree, but one in a specific specialty that is directly related to the proffered 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"). Applying this standard, USCIS regularly approves H-lB petitions for qualified aliens
who are to be employed as engineers, computer scientists, certified public accountants, college
professors, and other such occupations. These professions, for which petitioners have regularly
been able to establish a minimum entry requirement in the United States of a baccalaureate or
higher degree in a specific specialty, or its equivalent, directly related to the duties and
responsibilities of the particular position, fairly represent the types of specialty occupations that
Congress contemplated when it created the H-lB visa category.
To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply
rely on a position's
title. The specific duties of the proffered position, combined with the nature of
the petitioning entity's business operations, are factors to be considered. US CIS must examine the
ultimate employment of the alien, and determine whether the position qualifies as a specialty
occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title
of the position nor an employer's self-imposed standards, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowledge, and the
attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry
into the occupation, as required by the Act.
B. Analysis
We find that the evidence of record does not demonstrate that a work assignment exists for the
beneficiary, and thus, that the duties of the proffered position are in fact associated with a specialty
(b)(6)
NON-PRECEDENT DECISION
Page 9
occupation. That is, the petitioner has not submitted sufficient, credible evidence to establish that
the beneficiary will be exclusively assigned to its in-house project, as claimed.
As evident from the job descriptions quoted above, the record of proceeding presents the duties
comprising the proffered position in terms of relatively abstract and generalized functions. The job
descriptions lack sufficient detail and concrete explanation to establish the substantive nature of the
work within the context of the project, and the associated applications of specialized
knowledge that their actual performance would require. For example, many of the stated job duties
were copied verbatim from the Department of Labor's (DOL's) Occupational Information Network
(O*NET) OnLine Details Report for the occupation "Software Quality Assurance Engineers and
Testers. "4 While this type of generalized description may be appropriate when defining the range of
duties that may be performed within an occupational category, it generally cannot be relied upon by
a petitioner when discussing the duties attached to the specific position. As another example, the
petitioner stated that the beneficiary will "assist in developing application software on specific
needs," and will "provide technical support within the organization." The petitioner did not clarify
what it meant by the broad terms "assist" and "provide technical support," what associated
applications of specialized knowledge are involved, and how these duties specifically relate to the
project.
Despite the petitioner's assertion that the beneficiary will be exclusively assigned to its in-house
project, the petitioner stated in its March 15, 2014 letter that the beneficiary will
analyze, develop, and write "computer programs," perform ''projects," perform "application
programming assignments, typically maintenance or modification of existing systems," and
troubleshoot "applications" (plural emphasized). In other documentation, the petitioner also
described the proffered duties as including work on unidentified programs, applications, and
systems in the plural, such as "developing programs for specific applications to certain industries
(emphasis added)." Here, however, the petitioner has identified only one product - the
mobile application - that is being developed through the project to which
the beneficiary will be exclusively assigned. The petitioner has not specified what other projects,
programs, applications, and systems the beneficiary will work on, and how they specifically relate
to Further, the petitioner has not articulated the nature of the beneficiary's work on
4
The O*NET Details Report for "15-1199.01- Software Quality Assurance Engineers and Testers" lists the
following duties for Software Quality Assurance Engineers and Testers which are identical (or almost
identical) to the proffered duties: (1) Develop testing programs that address areas such as database impacts,
software scenarios, regression testing, negative testing, error or bug retests, or usability; (2) Document
software defects, using a bug tracking system, and report defects to software developers; (3) Monitor bug
resolution efforts and track successes; ( 4) Create or maintain databases of known test defects; (5) Plan test
schedules or strategies in accordance with project scope or delivery dates; (6) Participate in product design
reviews to provide input on functional requirements, product designs, schedules, or potential problems; and
(7) Review software documentation to ensure technical accuracy, compliance, or completeness, or to
mitigate risks. O*NET Details Report, "15-1199.01 -Software Quality Assurance Engineers and Testers,"
http://www.onetonline.org/link/details/15-1199.01 (last visited July 22, 2015).
(b)(6)
Page 10
existing systems, considering that the
application.
NON-PRECEDENT DECISION
project seeks to develop a new mobile
Moreover, the petitioner repeatedly referenced unspecified clients and end-users to whom the
beneficiary will provide her services. To illustrate, some of the proffered duties include "[g]ather
client's key business drivers ... [and] requirements ," and "[g]ather, analyze the business
requirements from end-users." The petitioner has not explained who these clients and end-users are
and why there would be client and end-user requirements, particularly during the initial design and
development stages of an in-house project. Similarly, the petitioner listed one of the proffered
duties as "[s]tandardize business processes and deliver end to end business process model; Facilitate
workshops, present client reports, business cases and other deliverables ." The petitioner has not
explained why there would be client workshops and reports in the beginning product design stage of
an in-house project.
In fact, there are several job duties which are clearly not limited to the project, such
as "[i]mprove management efficiency by 10% by integrating information systems for accounts and
HR management enabling
staff to focus on critical value added activities." Other similar duties
include "15% reduction in inventory costs, and improved customer retention, by modifying
proprietary inventory management database to reflect product-brand sales," and "facilitat[ing] IT
system procurement and implementation by collaborating with finance team to negotiate deals."
These duties involving the petitioning company's systems for accounts, HR management, and
inventory are outside of the scope of the project, which the petitioner has described
as the development of a mobile application related to home appliances automation. These aspects
of the petitioner 's descriptions undermine the petitioner's assertion that the beneficiary will be
exclusively assigned to the project, and raise additional questions as to the actual
nature of the proffered position.
Another problematic aspect of the petitioner's job descriptions is that many of the proffered duties
appear inconsistent with the wage level selected here. As previously discussed, the petitioner
designated the proffered position on the LCA as a Level I (entry) position. In designating the
proffered position at a Level I wage, the petitioner has indicated that the proffered position is a
comparatively low, entry-level position relative to others within the occupation. 5 However , the
5 A Level I wage rate is described in DOL's "Prevailing Wage Determination Policy Guidance" as follows :
Level I (entry) wage rates are assigned to job offers for beginning level employees who have
only a basic under standing of the occupation. These employees perform routine tasks that
require limited , if
any, exercise of judgment. The tasks provide experience and
familiarization with the e mployer's methods, practices , and programs. The employees may
perform higher level work for training and developmental purposes. These employees work
under close supervi sion and receive specific instructions on required tasks and results
expected. Their work is closely monitored and reviewed for accuracy. Statements that the
job offer is for a research fellow, a worker in training, or an internship are indicators that a
Level I wage should be considered.
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petitioner listed several duties indicating that the beneficiary will have relatively high-level
responsibilities over others in the company, such as "[m]anage a variety of programming and design
staff," "[l]ead and co-ordinate with teams for project deliverables," and "mentor junior Analyst."
Other relatively high-level duties include "lead business transformation by .
. . restructuring
organization," "[i]mprove management efficiency by ... integrating information systems," and
"[d]evelop technology roadmap, facilitate IT system procurement and implementation." Moreover,
on appeal the petitioner repeatedly emphasizes the "advanced, complex nature of the position's
duties." The petitioner's designation of the proffered position as a Level I, entry-level position is
inconsistent with these and other stated duties, and raises additional questions regarding the
substantive nature of the proffered position.6
In addition to being inconsistent with the Level I wage rate, many of the proffered duties are not
directly related to providing computer services. More specifically, the petitioner stated that the
beneficiary will " [ d]evelop marketing strategies, operating model and lead business transformation
by standardizing business processes, restructuring organization, enabling Culture/Behavior change,
effectively communicating policies, processes and procedures in alignment with strategic direction
and business
plans." The petitioner also stated that the beneficiary will "[i]ncrease sales turnover by
30% by identifying
commercial opportunities and expanded market share, through the management
of various organizational, operational and technology changes." The petitioner has not explained
how these sales, marketing, and management-type duties are consistent with the SOC code and title
See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://www .foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _11_ 2009. pdf.
Thus, in accordance with the above DOL explanatory information on wage levels, the Level I wage rate
indicates that the beneficiary is only required to have a basic understanding of the occupation and carries
expectations that the beneficiary perform routine tasks that require limited, if any, exercise of judgment; that
she would be closely supervised; that her work would be closely monitored and reviewed for accuracy; and
that she would receive specific instructions on required tasks and expected results.
6 The issue here is that the petitioner's designation of this position as a Level I, entry-level pos1t10n
undermines its claim that the position is relatively higher than other positions within the same occupation.
Nevertheless, it is important to note that a Level I wage-designation does not preclude a proffered position
from classification as a specialty occupation. In certain occupations (doctors or lawyers, for example), an
entry-level position would still require a minimum of a bachelor's degree in a specific specialty, or its
equivalent, for entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation
qualifies as a specialty occupation if that higher-level position does not have an entry requirement of at least
a bachelor's degree in a specific specialty or its equivalent. That is, a position's wage level designation may
be a consideration but is not a substitute for a determination of whether a proffered position meets the
requirements of section 214(i)(l) of the Act.
(b)(6)
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"15-1199.00 - Computer Occupations, All Other," and how these duties specifically relate to the
. 7
proJect.
The petitioner submitted a document entitled ' == -2014:
" and a technical document entitled '
7 With respect to the LCA, DOL provides clear guidance for selecting the most relevant O*NET occupational
code classification. The "Prevailing Wage Determination Policy Guidance" states the following:
In determining the nature of the job offer, the first order is to review the requirements of the
employer's job offer and determine the appropriate occupational classification. The O*NET
description that corresponds to the employer's job offer shall be used to identify the
appropriate occupational classification . . . . If the employer's job opportunity has worker
requirements described in a combination of O*NET occupations, the SWA should default
directly to the relevant O*NET -SOC occupational code for the highest paying occupation.
For example, if the employer's job offer is for an engineer-pilot, the SW A shall use the
education, skill and experience levels for the higher paying occupation when making the
wage level determination.
U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric.
Immigration Programs (rev. Nov. 2009), available at
http://www .foreignlaborcert.doleta.gov /pdf/NPWHC _Guidance_ Revised _11_ 2009 .pdf.
Here, however, the petitioner has not identified which other occupational classifications are applicable to the
proffered position. Therefore, we are unable to determine whether the petitioner has selected the most
relevant O*NET occupational code, i.e., the code for the highest-paying occupation.
Moreover, where a petitioner seeks to employ a beneficiary in two or more distinct occupations, the
petitioner should file separate petitions requesting concurrent, part-time employment for each distinct
occupation. While it is not the case here, if a petitioner does not file separate petitions and if only one aspect
of a combined position qualifies as a specialty occupation, USCIS would be required to deny the entire
petition as the pertinent regulations do not permit the partial approval of only a portion of a proffered
position and/or the limiting of the approval of a petition to perform only certain duties. See generally
8 C.P.R. § 214.2(h). Furthermore and as is the case here, the petitioner would need to ensure that it
separately meets all requirements relevant to each occupation and the payment of wages commensurate with
the higher paying occupation. See generally 8 C.F.R. § 214.2(h); U.S. Dep't of Labor, Emp't & Training
Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov.
2009), available at http://www .foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _11_ 2009.pdf.
Thus, filing separate petitions would help ensure that the petitioner
submits the requisite evidence pertinent
to each occupation and would help eliminate confusion with regard to the nature of the position being
offered.
(b)(6)
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Page 13
." 8 However, it is not evident how these documents constitute
evidence of the beneficiary's assignment. Neither document specifically references the beneficiary.
In fact, the " - 2014: ' document does not list
a software quality analyst within the petitioner's personnel plan. While the technical document
indicates that one software quality analyst is involved in the. project, the document does not describe
in detail the specific tasks to be performed by the software quality analyst. 9
The petitioner also submitted a document entitled ' Product Development
Differentiators & Timeline- 2014." Like the two documents referenced above, this document also
does not specifically mention the beneficiary. This document broadly depicts the "Proposed Team
Structure" as consisting of the following teams or positions: Project Executive Management; Project
Manager; Business Analyst; Quality Assurance Team; Development Team; and Database Team. It
is not clear which of the above teams or positions include the proffered position, as the duties of the
proffered position confusingly overlap with almost all of the roles and responsibilities for the
above-listed teams or positions. 10 These overlapping duties raise additional questions regarding the
actual role of the proffered position in the
8 These documents vary significantly in their descriptions of major aspects of the project, such as the
milestones, timelines, and resources dedicated to the project. For instance, the first document,
- 2014: " lists the milestones as: (1) Product Design (10/5!14
to 11/5/14); (2) Software Analysis (11/5/14 to 12/4/14); (3) Technical design (12/5/14 to 1/15/15); (4)
Implementation (1/15/15 to 3/15/15); (5) Unit Testing (2/18/15 to 3/16/15); (6) Beta Testing (3/15/15 to
3/30/15); (7) Release 1 (3/31/15 to 6/29/15); (8) Mobile Add-on release (6/30/15 to 3/30/16); (9) Release 2
(3/31/16 to 3/30/17); and (10) Release 3 (3/31!17 to 9/29/17). It lists the required personnel as consisting of
10 programmer analysts, 6 systems analysts, 3 database administrators, 7 application engineers, and 4
support engineers (total of 30 positions).
The second document, ' ," divides the project
milestones into four levels, each of which contains different timelines for planning, requirements gathering,
design, development, integration and testing, and deployment. In addition, it lists the required personnel as
consisting of 22 programmer analysts, 1 systems analyst, 2 database administrators, 1 quality analyst, and 1
human resource person (total of 27 positions).
While understandably some plans may change over time, the petitioner is obligated to explain these changes,
especially if the changes are significant as in this case. It is incumbent upon the petitioner to resolve
inconsistencies in the record by independent objective evidence. Matter of Ho, 19 I&N Dec. 582, 591-92
(BIA 1988). The petitioner has not done so here.
9 Again, we note that one document does not list a software quality analyst as part of the required personnel,
while the other states that one software quality analyst is needed.
1
° For instance, the Project Manager is "[r]esponsible for the successful planning executions, monitoring,
control and closure of a project [sic]," while the beneficiary will also be "responsible for planning,
[a]nalyzing and execution of and environments." The Business Analyst is to "[a]ct a liaison
(b)(6)
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In addition, there are discrepancies regarding who will directly supervise the beneficiary on the
project. The petitioner specifically stated in its March 20, 2014 letter that the
beneficiary will be directly supervised at its premises by Mr. President.
However, the petitioner also submitted a March 15, 2014 letter and an Offer Letter specifically
stating that the beneficiary will report to and be directly supervised by Mr. , Project
Manager on the project, at the petitioner's premises. The petitioner's organizational chart
submitted on appeal also identifies Mr. as a "Project Manager" who oversees numerous
technical positions, including one quality assurance analyst (to be hired). The same organizational
chart indicates that Mr. , President, does not directly supervise any quality assurance
analysts. The petitioner has not explained these inconsistencies.
Moreover, if the beneficiary will be supervised by Mr. as alternatively asserted by the
petitioner, then this raises additional questions regarding the beneficiary's claimed assignment to the
project. That is because Mr. is identified by the petitioner in its list of
employees and their present work locations pursuant to their LCA as a "Systems Analyst" working
at . in New Jersey. The petitioner has not explained how Mr.
could be the beneficiary's direct supervisor on the petitioner's in-house project when Mr.
is not actually working at the petitioner's worksite. Again, it is incumbent upon the
petitioner to resolve any inconsistencies in the record by independent objective evidence. Matter of
Ho, 19 I&N Dec. at 591-92. Doubt cast on any aspect of the petitioner's proof may, of course, lead
to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of
the visa petition. !d.
Furthermore, the evidence of record does not demonstrate that the petitioner has sufficient work
space to support the employment of the beneficiary, as well as the entire "team" for the
project, at the petitioner's premises at , Suite in
New Jersey. In particular, the petitioner stated on appeal that its current premises at Suite are
sufficient to accommodate its seven employees currently working on-site, "in addition to
conveniently accommodating additional at least seven (7) employees at its work location [sic]."
The petitioner also stated on appeal that its current "Lease agreement for the work location ... can
between business users and technical team developing [sic]." The beneficiary will also be
responsible for a variety of duties related to gathering and analyzing requirements from business users (i.e.,
clients and end-users) as well as to "[l]ead and co-ordinate with teams for project deliverables." The
Development Team is "[r]esponsible for developing the code for the product and resolving issues raised
during the testing phase." Likewise, the beneficiary will perform various coding and programming
functions, such as "[p]erform application programming assignments" and "[e]nforce coding standards." The
Database Team is responsible for "[setting up] the entire database and ... for its functioning and security."
The beneficiary will likewise be responsible for a variety of database functions, including "[providing]
subject matter expertise on ... database products."
It is also not evident why this document would refer to a Quality Assurance "Team" when other
documentation indicates that, at most, one software quality analyst is needed.
(b)(6)
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Page 15
conveniently accommodate more than twenty five (25) employees." However, the evidence of
record does not corroborate these assertions, as there is no information in the floorplan or lease
specifying the maximum occupancy allowed. 11 Nevertheless, and more importantly, the petitioner
has not explained and documented how its current premises are sufficient to accommodate its seven
on-site employees plus the entire team. As outlined in the evidence of record, the
project will require 27-30 employees, for a total of 34-37 employees on-site. Thus,
even if the petitioner's premises could accommodate more than 25 employees as asserted, it is still
not apparent that the petitioner has suffiCient work space for its current on-site employees and the
entire team. The lack of adequate work space leads us to further question the
credibility of the petitioner's descriptions of the beneficiary's assignment and of the
. 11 12 proJect avera .
Finally, we share the Director's concern that many of the petitioner's documents contain
descriptions, diagrams, and other statements copied verbatim or virtually verbatim from materials
created by other individuals or companies. On appeal, the petitioner asserts that "mere similarity in
certain literature of brochures or certain pictorial diagrams in brochures to contents of another
product description on web sites do not and cannot affect the veracity and genuine nature of the
originality of the product developer/petitioner's concept." However, the petitioner's assertions are
unpersuasive. The unauthorized reproduction of literature created by other individuals or
companies undermines the petitioner's credibility, and precludes us from comprehending the true
nature and scope of the project. 13 It is again emphasized that doubt cast on any
11 The floorplan of the petitioner's current premises consists of five (5) individual offices and one general
office area of 688 square feet.
12 The petitioner also indicated that it can enter into a new lease for additional workspace, as needed, located
at , Suite m New Jersey. However, the petitioner must establish
eligibility at the time of filing. 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 (Reg. Comm'r 1978).
Even if the petitioner had entered into the new lease for additional workspace as of the time of filing, the
petitioner still has not explained and documented that this new lease would be sufficient to house the entire
team in addition to the petitioner's current on-site employees. Both the lease proposal letter
and the floorplan of the prospective premises are silent as to the maximum occupancy allowed. The
floorplan shows that the proposed premises have 15 individual offices, and two areas of general office space.
Going on record without supporting documentary evidence is not sufficient for purposes of meeting the
burden of proof in these proceedings. Matter of Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter
of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm'r 1972)).
13 For instance, because the petitioner copied the work of others in its ' -2014:
" document, we cannot determine the level of research, planning, and other
resources that the petitioner has actually devoted to We also cannot determine which aspects
of the document are credible and accurately represent the petitioner's work, and which do not.
(b)(6)
NON-PRECEDENT DECISION
Page 16
aspect of the petitioner's proof may lead to a reevaluation of the reliability and sufficiency of the
remaining evidence offered in support of the visa petition. I d.
For all of the above reasons, we find that the evidence of record does not sufficiently demonstrate
that the beneficiary will be assigned to the rroject, as claimed. Moreover, even if it
were established that the beneficiary will be assigned to the project, the evidence
still does not sufficiently describe the duties to be performed by the beneficiary. Consequently, we
find that the evidence of record does not demonstrate the substantive nature of the proffered
position and its constituent duties. The failure to establish the substantive nature of the work to be
performed by the beneficiary precludes a finding that the proffered position satisfies any criterion at
8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that determines (1) the
normal minimum educational requirement for 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. Accordingly, as the evidence does not satisfy any of the criteria at 8
C.F.R. § 214.2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies as a specialty
occupation.
Even if the petitioner were able to establish the substantive nature of the work to be performed by
the beneficiary, we still could not find that the proffered the proffered position qualifies as a
specialty occupation. Specifically, the petitioner asserts that the proffered position can be satisfied
by a degree in "Business Administration, or related field of study."
The claimed requirement of a degree in Business Administration for the proffered position, without
specialization, is inadequate to establish that the proposed position qualifies as a specialty
occupation. The 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 dose correlation between the required specialized studies and the position, the
requirement of a degree with a generalized title, such as Business Administration, without further
specification, does not establish the position as a specialty occupation. Cf Matter of Michael Hertz
Associates, 19 I&N Dec. 558 (Comm'r 1988). See Royal Siam Corp. v. Chertoff, 484 F.3d at 147.14
Thus, we find that the petitioner's response to this particular concern of the Director (i.e., the petitioner's
statements and documents focusing on the originality and veracity of the petitioner's product) does not fully
address the questions posed by the unauthorized reproduction of materials. As such, we will not further
address these aspects of the petitioner's evidence, including the opinion letter from Mr.
and the petitioner's patent application.
14 Specifically, the United States Court of Appeals for the First Circuit explained in Royal Siam that:
(b)(6)
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For this additional reason, the evidence of record does not establish that the proffered position is a
specialty occupation.
For all of the reasons specified above, the evidence of record does not demonstrate that the
proffered position qualifies for classification as a specialty occupation. According! y, the appeal will
be dismissed and the petition denied.
IV. EMPLOYER-EMPLOYEE RELATIONSHIP
We also find that the evidence does not demonstrate that the petitioner qualifies as a United States
employer having an employer-employee relationship with the beneficiary. 15 As detailed above, the
record of proceeding lacks sufficient documentation evidencing what exactly the beneficiary would
do for the period of time requested or where exactly and for whom the beneficiary would be
providing services. Given this specific lack of evidence, the petitioner has not corroborated who
has or will have actual control over the beneficiary's work or duties, or the condition and scope of
the beneficiary's services. In other words, the petitioner has not established whether it has made a
bona fide offer of employment to the beneficiary based on the evidence of record or that the
petitioner, or any other company which it may represent, will have and maintain the requisite
employer-employee relationship with the beneficiary for the duration of the requested employment
period. See 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "United States employer" and requiring the
petitioner to engage the beneficiary to work such that it will have and maintain an employer
employee relationship with respect to the sponsored H-lB nonimmigrant worker). Again and as
previously discussed, there is insufficient evidence detailing where the beneficiary will work, the
!d.
[t]he courts and the agency consistently have stated that, although a general-purpose
bachelor's degree, such as a business administration degree, may be a legitimate prerequisite
for a particular position, requiring such a degree, without more, will not justify the granting
of a petition for an H-1B specialty occupation visa. See, e.g., Tapis Int'l v. INS, 94 F. Supp.
2d 172, 175-76 (D. Mass. 2000); Shanti, 36 F. Supp. 2d at 1164-66; cf Matter of Michael
Hertz Assocs., 19 I & N Dec. 558, 560 ([Comm'r] 1988) (providing frequently cited analysis
in connection with a conceptually similar provision).
15 We acknowledge the Director's concern that the petitioner did not claim any deductions for salaries and
wages in its 2012 and 2013 federal tax returns. On the other hand, we also observe that the petitioner
claimed a substantial amount of cost of labor (in addition to subcontractor services costs) within its cost of
goods sold. The petitioner explained that "Cost of Goods Sold (COGS) is the category of expenses directly
related to producing a service. It includes all the costs directly involved in delivering a service. These costs
can include labor, material, and shipping." Thus, while we find that the evidence does not demonstrate an
employer-employee relationship between the petitioner and the beneficiary, our finding is not based upon the
petitioner's tax returns. As will be explained, our finding is based upon the insufficiency of evidence
demonstrating the substantive nature of the proffered position.
(b)(6)
NON-PRECEDENT DECISION
Page 18
specific projects to be performed by the beneficiary, or for which company the beneficiary will
ultimately perform these services. The petition cannot be approved for this additional reason.
V. CONCLUSION AND ORDER
As set forth above, we find the evidence of record insufficient to establish that the proffered
position qualifies for classification as a specialty occupation. We also find the evidence of record
insufficient to establish that the petitioner qualifies as a United States employer that will have an
employer-employee relationship with the beneficiary. Accordingly, the appeal will be dismissed
and the petition denied .16
An application or petition that does not comply with the technical requirements of the law may be
denied by us even if the service center does not identify all of the grounds for denial in the initial
decision. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025 , 1043 (E.D. Cal.
2001), affd , 345 F.3d 683 (9th Cir. 2003); see also Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir.
2004) (noting that the AAO conducts appellate review on a de novo basis).
Moreover, when we deny a petition on multiple alternative grounds, a plaintiff can succeed on a
challenge only if it shows that we abused our discretion with respect to all of the enumerated
grounds. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d at 1037, affd, 345 F.3d
683; see also BDPCS, Inc. v. Fed. Communications Comm'n, 351 F.3d 1177, 1183 (D.C. Cir. 2003)
("When an agency offers multiple grounds for a decision, we will affirm the agency so long as any
one of the grounds is valid , unless it is demonstrated that the agency would not have acted on that
basis if the alternative grounds were unavailable.").
The petition will be denied and the appeal dismissed for the above stated reasons, with each
considered as an independent and alternative basis for the decision. In visa petition proceedings, it
is the petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of
the Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met.
ORDER: The appeal is dismissed. The petition is denied.
16 As these issues preclude the approval of the petition, we will not address any of the additional deficiencies
we have identified on appeal. Avoid the mistakes that led to this denial
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