dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the Labor Condition Application (LCA) corresponded with and supported the H-1B petition. The Director found, and the AAO agreed, that there was a discrepancy, and USCIS has the authority to review the substance of the LCA to ensure it aligns with the proffered position's duties and requirements.
Criteria Discussed
Labor Condition Application (Lca) Correspondence H-1B Cap Exemption Prevailing Wage Standard Occupational Classification (Soc) Code Wage Level
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U.S. Citizenship and Immigration Services In Re: 8423340 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date: JULY 27, 2020 The Petitioner, an information technology firm, seeks to employ the Beneficiary temporarily as a "chief technology officer" under the H-lB nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-lB 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 California Service Center Director denied the Form 1-129, Petition for a Nonirnmigrant Worker, concluding that the Petitioner did not demonstrate that the labor condition application corresponded with and supported the petition . The Director further determined that the Beneficiary was not eligible for the H-lB cap exemption. The matter is now before us on appeal. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Section 291 of the Act; Matter of Chawathe, 25 I&N Dec. 369, 375 (AAO 2010). We review the questions in this matter de nova. See Matter of Christo 's Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de nova review, we will dismiss the appeal. I. LABOR CONDITION APPLICATION The purpose of the U.S. Department of Labor's (DOL) ETA Form 9035 & 9035E, Labor Condition Application for Nonimmigrant Workers (LCA) wage requirement is "to protect U.S. workers' wages and eliminate any economic incentive or advantage in hiring temporary foreign workers." 1 It also serves to protect H-lB workers from wage abuses. A petitioner submits the LCA to DOL to 1 See Labor Condition Applications and Requirements for Employers Using Nonimmigrants on H-lB Visas in Specialty Occupations and as Fashion Models; Labor Certification Process for Pennanent Employment of Aliens in the United States, 65 Fed. Reg. 80,110, 80,110-11 (proposed Dec. 20, 2000) (to be codified at 20 C.F.R. pts. 655-56) (indicating that the wage protections in the Act seek "to protect U.S. workers' wages and eliminate any economic incentive or advantage in hiring temporary foreign workers" and that this "process of protecting U.S. workers begins with [the filing of an LCA] with [DOL]."). 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 duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.73l(a). 2 A. Legal Framework Before filing a petition for H-lB classification, the regulation requires petitioners to obtain a certified LCA from DOL in the occupational specialty in which its foreign national will be employed. 8 C.F.R. § 214.2(h)(4)(i)(B)(l). Furthermore, the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(B)(2) provides that a petitioner must state that it will comply with the terms of the LCA. While DOL certifies the LCA, U.S. Citizenship and Immigration Services (USCIS) determines whether the LCA's attestations and content corresponds with and supports the H-1 B petition. 3 An employer "reaffirms its acceptance of all of the attestation obligations by submitting the LCA to [USCIS] in support of the Petition for Nonimmigrant Worker, Fmm I-129, for an H-lB nonimmigrant." 20 C.F.R. § 655.705. When comparing both the standard occupational classificational (SOC) code and the wage level indicated on the LCA to the claims associated with the petition, USCIS does not purport to supplant DOL's responsibility with respect to wage determinations. There may be some overlap in considerations, but USCIS' responsibility at its stage of adjudication is to ensure that the content of the DOL-certified LCA "corresponds with" the content of the H-1 B petition. USCIS may consider DOL regulations when adjudicating H-IB petitions. See Int'l Internship Programs v. Napolitano, 853 F. Supp. 2d 86, 98 (D.D.C. 2012), aff'd sub nom. Int'! Internship Program v. Napolitano, 718 F.3d 986 (D.C. Cir. 2013). The Act further prescribes DOL's limited role in reviewing LCAs stating that "[u]nless the [DOL] Secretaiy finds that the application is incomplete or obviously inaccurate, the Secretaiy shall provide the certification .... " Section 212(n)(l )(G)(ii) of the Act. USCIS precedent also states: 2 See also Venkatraman v. REI Sys .. Inc .. 417 F.3d 418, 422 & n.3 (4th Cir. 2005); Patel v. Boghra, 369 F. App'x 722, 723 (7th Cir. 2010); Michal Vojtisek-Lom &Adm 'r Wage & Hour Div. v. Clean Air Tech. Int'!, Inc., 2009 WL 2371236, at *8 (Dep't of Labor Admin. Rev. Bd. July 30, 2009). 3 See 20 C.F.R. § 655.705(b) (clearly stating, "In [accepting an employer's petition with the DOL-certified LCA attached], the DHS determines whether the petition is supported by an LCA which corresponds with the petition, whether the occupation named in the labor condition application is a specialty occupation ... , and whether the qualifications of the nonimmigrant meet the statutory requirements for H-1 B visa classification."). See also Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542, 546 n. 6 (AAO 2015). "In construing a statute or regulation, we begin by inspecting its language for plain meaning." Sullivan v. McDonald, 815 F.3d 786, 790 (Fed. Cir. 2016) (quoting Meeks v. West, 216 F.3d 1363, 1366 (Fed.Cir.2000)). "[W]e attempt to give full effect to all words contained within that statute or regulation, thereby rendering superfluous as little of the statutory or regulatory language as possible." Sullivan, 815 F.3d at 790 (quoting Glover v. West, 185 F .3d 1328, 1332 (Fed.Cir.1999)). The most basic canon of statutory-as well as regulatory-construction consists of interpreting a law or rule by examining the literal and plain language. See Carbon Fuel Co. v. USX Corp., 100 F.3d 1124, 1133 (4th Cir. 1996). The inquiry ends with the plain language as well, unless the language is ambiguous. United States v. Pressley, 359 F.3d 347, 349 (4th Cir. 2004). Here, the plain language of the regulation is dispositive: USCIS is authorized to determine the corollaiy nature of the proffered position's elements as represented in an LCA when compared with those same elements as represented on the Form T-129, as well as the Petitioner's actual position requirements. 2 DOL reviews LCAs "for completeness and obvious inaccuracies" and will certify the LCA absent a determination that the application is incomplete or obviously inaccurate. Section 212(n)(l)(G)(ii) of the Act. In contrast, USCIS must determine whether the attestations and content of an LCA correspond to and support the H-lB visa petition. Simeio Solutions, LLC, 26 l&N Dec. 542, 545--46 n.6. It is unclear how USCIS is to cany out its responsibilities to determine whether the LCA corresponds with and supports the H-lB petition without performing such a review. To illustrate, when DOL certifies an LCA, it does not perform any meritorious review of an employer's claims to ensure the information is true. 4 In summary, when filing an LCA and an H-lB petition, a petitioner subjects itself to two authorities as it relates to the LCA: (1) to DOL through the certification process, or through a prevailing wage dete1mination, and (2) to USCIS by way of our authority to ensure that the LCA corresponds with and suppmis the petition. As specified within the Act, by simply submitting the LCA to DOL without also obtaining a prevailing wage determination, a petitioner has only received DOL' s certification that the form is complete and does not contain obvious inaccuracies. 5 In other words, it did not receive an evaluative determination from DOL on whether the LCA' s content and the specifics were appropriate and accurate. In order to determine whether the "attestations and content" ( e.g., the SOC code and the wage level) represented on the LCA correspond with the proffered position as represented on the Form 1-129 and in the record, we follow DOL' s guidance, which provides a five-step process for determining the appropriate SOC code and wage level. 6 The appropriate wage level is determined only after selecting the most relevant occupational category. The DOL guidance contains the same publicly available procedure an employer, or their representative, should follow to not only find the correct SOC code (i.e., utilizing the Occupational Information Network (O*NET)), but also to calculate the appropriate wage level. We note this is the same process the DOL utilizes to issue a Prevailing Wage Determination (PWD). Absent a PWD from DOL, we will not automatically accept the presumption that the Petitioner provided DOL with the full spectrum of information relating to the proffered position's requirements when it filed the LCA, which could affect the selection of the appropriate the SOC code or wage level for the position in this petition. 7 4 DOL's Office oflnspector General, 06-03-007-03-321, Overview and Assessment of Vulnerabilities in the Department of Labor's Alien Labor Certification Programs I (2003). 5Jd. 6 U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009) (DOL guidance), available at http://www.foreignlaborcert.doleta.gov /pdv'NPWHC _ Guidance_ Revised_ 11 _ 2009 .pdf. 7 A petitioner may file Fmm ETA-914L Application for Prevailing Wage Determination with DOL. USCIS will accept PWDs as sufficient, provided the Petitioner establishes that it fully disclosed to DOL all of the proffered position's relevant requirements relating to the five-step process for determining an approp1iate wage level, as outlined in the DOL guidance. 3 Stated more simply, DOL clearly explains the proper methodology, and based on USCIS' authority to determine whether an LCA corresponds with and supports an H-1 B petition, the agency evaluates both the appropriateness of the SOC code and the wage level. B. Background The Petitioner employs two individuals, the organization's president and the vice president, who also serves as its treasurer. The organization claims it has a single product that is in development but it has not offered probative evidence that the product is within any stage of a software development lite cycle. Said product is a virtual learning environment and learning management system similar to Google classroom, Blackboard, or Moodle. While not a basis for our decision, we note that the record further reflects that the Beneficiary owns 20 percent of the petitioning organization, with the president owning the remaining 80 percent. 8 The Petitioner indicated the proffered position would be carried out at thee=] Incubator at I,____-,--, College (incubator). It specified that the Beneficiary would commit 49 percent of his time on work for the petitioning organization and the remaining 51 percent would farther the incubator's mission of teaching students an introduction to the process of beginning a new enterprise, and assist entrepreneurs in transforming their ideas into viable businesses. Pertaining to the 49 percent of the duties the Beneficiary would perform directly for the petitioning organization, it initially provided the position's description with 10 bullet points. The Petitioner claimed those duties aligned with the Computer and Information Systems Managers occupational title. The remaining 51 percent of the duties were represented by fourteen bullet points contained within the Joint Collaboration Agreement (JCA) executed between the Petitioner and the incubator. In response to each of the Director's requests for evidence (RFE), the Petitioner and the incubator offered additional details related to the job duties. For the sake of brevity, we will not quote the duties; however, we note that we have closely reviewed and considered them. On this issue, the Director determined that an insufficient alignment existed when comparing the duties the Beneficiary would perform for the incubator and the SOC code designated on the LCA. For the duties the Beneficiary would perform for the incubator that appeared to align with the selected SOC code, the Director found that the Petitioner had not demonstrated those functions were more likely than not to occur. In particular, the Director noted that several of the duties performed for the incubator hinged on the Beneficiary leveraging the Petitioner' sl I technology to streamline the learning process at the college. However, the Director concluded that because the 8 We also note that a review of the Beneficiary's passport reflects that the Beneficiary's mother and the organization's president share the same unique name, although the Petitioner did not divulge whether or not they share a familial relationship. 4 Petitioner had not demonstrated that this ,._I _ _,I product actually existed, it had not shown the Beneficiary could perform those functions. C. Analysis 1. C01Tect SOC Code According to DOL's guidance: 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 c01Tesponds to the employer's job offer shall be used to identify the appropriate occupational classification. Within the second RFE, the Director questioned whether the duties at the incubator were associated with the SOC code on the LCA. The Petitioner responded to that request with a June 7, 2019, letter from the incubator attempting to illustrate similarities between the duties as described in the Occupatfonal Outlook Handbook (Handbook) and the functions the Beneficiary would perform for the incubator. Now on appeal, the Petitioner offers a new letter from the incubator in which the content differs greatly from the incubator's June 2019 letter. First, we will not factor the content of the incubator's appellate letter into our decision; however, we will discuss its letter from June 2019. In Matter of Obaigbena, 19 I&N Dec. 533, 537 (BIA 1988), the Board of Immigration Appeals (Board) determined that where a petitioner fails to timely and substantively respond to agency c01Tespondence, the appellate body will not consider any evidence first offered on appeal as its review is limited to the record of proceeding before the director. Further, in Matter of Soriano, 19 I&N Dec. 764, 766 (BIA 1988), the Board held that if a petitioner was put on notice of an evidentiary requirement (by statute, regulation, form instructions, RFE, or other correspondence) and was given a reasonable opportunity to provide the evidence, then any new evidence submitted on appeal pertaining to that requirement would not be considered, and the appeal would be adjudicated based on the evidentiary record before the director. Second, the incubator's June 2019 letter contains a chart listing the duties from the Handbook's Computer and Information Systems Managers profile in one column, with a small number of the functions the Beneficiary would perform for the incubator that are purportedly similar. However, it does not appear that this was a valid comparison as the right-hand column repeatedly referenced the Beneficiary's efforts to leverage the Petitioner's D "technology to connect all stakeholders within the College to streamline the learning process .... " That quote was taken from 2 of the 14 duties within the JCA, and the incubator's representative failed to draw comparisons to the remaining 12 JCA-related duties. The Petitioner has not explained how this constitutes a valid comparison, nor has it demonstrated how repeatedly relying on two functions sufficiently represents the breadth of the duties the Beneficiary would perform for the incubator. The following are some samples of how the incubator presented its claims (the italicized text under the incubator's duties column simply repeat the Handbook's duty, and the underlined text is the phrase the incubator repeatedly utilized): 5 Computer and Information Systems Managers Duties on behalf of the incubator The Beneficiary must analyze the incubator's computer and technology needs and recommend upgrades/changes in order to: 1) encourage faculty innovation and entrepreneurship: supporting faculty at the college by leveraging Analyze their organization's computer needs the Petitioner's technology to connect all stakeholders within the college to streamline the and recommend possible upgrades for top learning process executives to consider 2) actively support the university technology transfer function: working with the college on leveraging the Petitioner's technology to connect all stakeholders within the college to streamline the learning process The Beneficiary will plan and direct the installation and maintenance of computer hardware and software when he leverages the Plan and direct the installation and maintenance Petitioner's technology to connect all stakeholders within the College to streamline the of computer hardware and software learning process, a process that allows him to encourage faculty innovation and entrepreneurship and actively support the university technology transfer function The beneficiary must be sure of the security of the colleges network and electronic documents m order to actively support the university Ensure the security of an organization's network technology transfer function knowledge of the and electronic documents security the colleges information technology is necessary in order to leverage the Petitioner's technology to connect all stakeholders within the college to streamline the learning 12rocess As a result, the Petitioner has offered insufficient evidence relating to the nexus between the incubator duties and those found within the Handbook. Third, and more importantly, DOL guidance indicates-and DOL administrative appeals decisions confirm-the public is to evaluate the elements within the O*NET and not the Handbook. 9 In fact, the DOL guidance does not refer to the Handbook at all within its 36 pages. As a result, any similarities 9 DOL guidance. Furthe1more, the Board of Alien Labor Certification Appeals has affirmed that infmmation within the Handbook is not suitable for the purpose of determining whether an employer's job opportunity in a given case fits what is in the Handbook, or for classifying occupations in the LCA context. See Janrain, Inc., 2016-PWD-00003 (Nov. 16, 2016). They fmiher explained that the Handbook offers general, career-oriented information, often too broad to align fully or consistently with the job code info1mation within the O*NET. Id. 6 between an employer's requirements and the information within the Handbook should not be considered when determining whether the employer identified the correct SOC code on the LCA. Further, as noted, the duties the Beneficiary would perform for the incubator consisted of 14 bullet points as represented in the JCA. At best, only four of those duties appear to align with the Computer and Information Systems Managers occupational title the Petitioner designated on the LCA. The O*NET provides the following definition for Computer and Information Systems Managers: "Plan, direct, or coordinate activities in such fields as electronic data processing, information systems, systems analysis, and computer programming." A review of the initially provided duties reveals the duties grouped into five categories: (1) promoting student innovation and entrepreneurship; (2) encouraging faculty innovation and entrepreneurship; (3) actively supporting the university technology transfer function; (4) facilitating university-industry collaboration; and (5) engaging with regional, local, and global economic development efforts. Based on a review of the duties the Beneficiary would perform for the incubator, the vast majority of those functions do not appear to properly fall under the Computer and Information Systems Managers SOC code. For instance, judging student competitions, mentoring students relating to business startups and how technology should factor into their project proposals, and giving advice to veterans on how to get a job in the tech sector are not duties typical to the Computer and Information Systems Managers occupation. Further, and as will be discussed later in this decision, the Petitioner has not established that these atypical duties require a bachelor's degree or higher in a specific specialty to perform them. Without an LCA that properly corresponds with and supports the petition, we cannot provide an accurate specialty-occupation analysis for the proffered position. We offer several examples. First, the statutory and regulatory definitions of a specialty occupation focus on the broader occupation as a whole, and the use of an incorrect occupational code may result in an erroneous decision, or one that does not properly assess the actual nature of the occupation in which a beneficiary would engage. Next, the education requirements we consider under the regulation at 8 C.F .R. § 214.2(h)( 4)(iii)(A )( I) may differ markedly from one occupational classification to the next. Likewise, under 8 C.F .R. § 214.2(h)(4)(iii)(A)(2), a degree requirement considered common to the industry for one occupation may also be distinct in comparison to others. These two factors alone, which hinder USCIS' ability to provide a salient analysis, preclude this petition's approval. We note that where a petitioner seeks to employ a beneficiary in two distinct occupations, it may wish to consider filing two separate petitions, requesting concurrent, part-time employment for each occupation. While that fact pattern may not be the case here, if a petitioner does not file two 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 or the limiting of the approval of a petition to perform only certain duties. See generally 8 C.F.R. § 214.2(h). Furthermore, 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. Id.; DOL guidance. Thus, filing separate petitions would help ensure that a petitioner submits the requisite evidence pertinent to each occupation and would help eliminate confusion with regard to the proper classification of the position being offered. 7 Additionally, neither the Petitioner nor the incubator provided the percentage of time the Beneficiary would devote to performing the duties for the incubator. As a result, the Petitioner has not established which incubator duties are more prominent than others, meaning the record does not reflect which tasks performed for that entity are major functions. This missing factor, if present, might aid in discerning the nature of the position, and whether the position was properly designated under the Computer and Infmmation Systems Managers occupational title. This is an even more prominent issue when some of the duties appear to fall under the correct SOC code, while others do not; and some duties might comprise a specialty occupation while others do not. The absence of an indication of the amount of time the Beneficiary would spend performing each duty for the incubator complicates the Petitioner's ability demonstrate eligibility under the H-lB program, as we are unable to parse out the amount of time he would perform qualifying duties versus those that do not. Cf GCCG Inc v. Holder, 999 F. Supp. 2d 1161, 1167 (N.D. Cal. 2013) (finding that an employer's ability to demonstrate a position qualifies as a specialty occupation is significantly hindered when it does not establish the amount of time a beneficiary would spend performing each duty). In summary, the Petitioner has not demonstrated that it selected the correct SOC code on the LCA in accordance with the DOL guidance. 2. Proper LCA Wage Rate We also have concerns relating to paying a foreign national the required wage, such that employing them does not adversely impact U.S. workers' wages or working conditions. 10 Because the Petitioner included several functions that are atypical to the Computer and Information Systems Managers SOC code, we question whether it properly calculated the prevailing wage cmTectly at the Level II wage rate. As noted above, the Beneficiary's prominent atypical functions include judging student competitions, mentoring students relating to business startups and how technology should factor into their project proposals, and giving advice to veterans on how to get a job in the tech sector. 3. Petitioner's LCA Obligations Beyond the LCA issues we discuss above, we question whether the Petitioner would be able to meet its commitment to compensate the Beneficiary at the Level II wage rate, $160,763. The Petitioner indicated that the organization generated $0 in both gross and net annual income in the tax year preceding the petition filing date. There is also no indication that the incubator will compensate the Petitioner for any services the Beneficiary provides. Regardless of the reasoning for not generating any income, the organization has not proven that it has the ability to compensate the Beneficiary in accordance with the its obligations on the LCA. The primary mles governing an H-lB petitioner's wage obligations appear in the DOL regulation at 20 C.F.R. § 655.731. Except for certain authorized 10 See Labor Condition Applications and Requirements for Employers Using Nonimmigrants on H-lB Visas in Specialty Occupations and as Fashion Models; Labor Certification Process for Permanent Employment of Aliens in the United States, 65 Fed. Reg. 80,110, 80,110-11 (proposed Dec. 20, 2000) (to be codified at 20 C.F.R. pts. 655-56). 8 deductions, this regulation requires, in pertinent part, that the H-1 B employer pay the required wage "cash in hand, free and clear, when due." 20 C.F.R. § 655.731(c)(2). By completing, signing, and submitting the LCA an employer makes certain representations and agrees to several attestations regarding its responsibilities, including the wages to be provided to the H-IB nonimmigrants. See section 212(n)(l) of the Act; 20 C.F.R. § 655.705(c)(l). Fmihermore, the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(B)(2) provides that a petitioner must state that it will comply with the terms of the LCA. While DOL certifies the LCA, USCIS determines whether the LCA's attestations and content corresponds with and supports the H-1 B petition. 11 An employer "reaffirms its acceptance of all of the attestation obligations by submitting the LCA to [USCIS] in support of the Petition for Nonimmigrant Worker, Form 1-129, for an H-lB nonimmigrant." 20 C.F.R. § 655.705. Although less common, when a disconnect exists concerning an employer's revenue or income level and the remuneration it offers employees, we may question whether that employer could compensate a beneficiary of an H-IB petition. In the present scenario, where the Petitioner has not demonstrated any revenue or income, nor has it shown that it would receive funds in return for the services the Beneficiary would perform at another organization's worksite, it is not improper that we raise doubts about the company's means to hire an individual with an annual wage in excess of $160,000. For all of these reasons, the Petitioner has not established that that the LCA corresponds with and supports the petition. See 20 C.F.R. § 655.705(b); Simeio Solutions, 26 I&N Dec. at 546 n.6. II. CAP EXEMPTION A Legal Framework Section 10l(a)(l5)(H)(i)(b) of the Act, 8 U.S.C. § l 10l(a)(l5)(H)(i)(b), provides a nonimmigrant classification for foreign nationals who are coming temporarily to the United States to perfmm services in a specialty occupation. In general, H-lB visas are numerically capped by statute. Pursuant to section 214(g)(l)(A) of the Act, the total number ofH-lB visas issued per fiscal year may not exceed 65,000. In general, section 214(g)(5) of the Act provides in pe1iinent part that: The numerical limitations contained in paragraph (1 )(A) shall not apply to any nonimmigrant alien issued a visa or otherwise provided status under section 101(a)(15)(H)(i)(b) who- (A) is employed ( or has received an offer of employment) at an institution of higher education ( as defined in section 101 (a) of the Higher Education Act of 1965 (20 [§] U.S.C. lO0l(a))), or a related or affiliated nonprofit entity; 11 See 20 C.F.R. § 655.705(b) (clearly stating, "In [accepting an employer's petition with the DOL-certified LCA attached], the DHS determines whether the petition is supported by an LCA which conesponds with the petition, whether the occupation named in the labor condition application is a specialty occupation ... , and whether the qualifications of the nonimmigrant meet the statutory requirements for H-lB visa classification."). See also Simeio Solutions. LLC. 26 I&N Dec. at 546 n.6. 9 For purposes of section 214(g)(5)(A) of the Act, "institution of higher education" has the same definition as described at section lOl(a) of the Higher Education Act of 1965. 8 C.F.R. § 214.2(h)(8)(F)(I). Within the H Classification Supplement to the Form I-129, the Petitioner indicated this petition is exempt from the H-lB cap based on the Beneficiary's employment under the regulation at 8 C.F.R. § 214.2(h)(8)(ii)(F)(4). This regulation permits beneficiaries to qualify for an exemption from the H-lB cap even if they are not directly employed by a qualifying entity, and states: An H-1 B beneficiary who is not directly employed by a qualifying institution, organization or entity identified in section 214(g)(5)(A) or (B) of the Act shall qualify for an exemption under such section if the H-lB beneficiary will spend the majority of his or her work time perfmming job duties at a qualifying institution, organization or entity and those job duties directly and predominately further the essential purpose, mission, objectives or functions of the qualifying institution, organization or entity, namely, either higher education, nonprofit research or government research. The burden is on the H-lB petitioner to establish that there is a nexus between the duties to be performed by the H-lB beneficiary and the essential purpose, mission, objectives or functions of the qualifying institution, organization or entity. B. Analysis According to 8 C.F.R. § 214.2(h)(8)(ii)(F)(4), a cap exempt foreign national may work at, but he or she is not necessarily required to be employed by an institution of higher education. Although some of the Beneficiary's duties at the incubator could be construed to relate to the college's essential purpose, mission, objectives or functions-"namely, [] higher education"-the Petitioner has not demonstrated that he could perform those duties. We reiterate that the Petitioner has not demonstrated that itsc=] product exists at any stage of the development process, and as a result, the Beneficiary could not execute thosec=J-related duties on the date the Beneficiary would begin working at the incubator. Taking a broader view of the Petitioner's claims, we further question the accuracy of its calculations describing what amount of time would be expended performing work for the petitioning organization versus the incubator. Considering the incubator-related duties, the Petitioner stated those functions would comprise 51 percent of the position. The Petitioner did not offer the methodology it utilized to calculate that percentage in any meaningful manner. Without a substantive explanation of its calculations, the Petitioner has not shown what the proffered position would primarily consist of. Based on these shortcomings, the Petitioner has not preponderantly demonstrated that the Beneficiary qualifies for cap-exempt status as it has not shown he "will spend the majority of his [] work time perfmming job duties at a qualifying institution ... and those job duties directly and predominately further the essential purpose, mission, objectives or functions of the qualifying institution .... " As the Petitioner has not demonstrated that the Beneficiary could perform the duties that might directly and predominately further the incubator's essential purpose, mission, objectives or functions, and because it did not establish how it calculated the division of the Beneficiary's time between the duties 10 he would perform for the employer versus the incubator, it has not shown that he qualifies for a cap exemption. 12 III. SPECIALTY OCCUPATION A. Legal Framework Section 101(a)(15)(H)(i)(b) of the Act defines an H-lB nonimmigrant as a foreign national ''who is coming temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) ... " ( emphasis added). Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires "theoretical and practical application of a body of highly specialized know ledge, and 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 section 214(i)(l) of the Act, but adds a non-exhaustive list of fields of endeavor. In addition, 8 C.F.R. § 214.2(h)(4)(iii)(A) provides that the proffered position must meet one of four criteria to qualify as a specialty occupation position. 13 Lastly, 8 C.F.R. § 214.2(h)(4)(i)(A)(I) states that an H-IB classification may be granted to a foreign national who "will pe1.form services in a specialty occupation ... " ( emphasis added). Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we look to the record to ascertain the services the Beneficiary will perform and whether such services require the theoretical and practical application of a body of highly specialized knowledge attained through at least a bachelor's degree or higher in a specific specialty or its equivalent. Without sufficient evidence regarding the duties the Beneficiary will perform, we are unable to determine whether the Beneficiary will be employed in an occupation that meets the statutory and regulatory definitions of a specialty occupation and a position that also satisfies at least one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). The services the Beneficiary will perform in the position determine: (1) the normal minimum educational requirement for entry into the particular position, which is the focus of criterion one; (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 two; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion two; ( 4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion three; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion four. 8 C.F.R. § 214.2(h)(4)(iii)(A). 12 Although we do not need to fully address another issue here, the Petitioner does not appear to have sufficiently demonstrated the incubator's role within the institution. We question whether the incubator serves primarily as an essential extension of an institution of higher education for its students or as a service for the local small business community. This issue remains umesolved here; however, if the Petitioner files a similar petition in the future it should be prepared to address that topic within the new filing. 13 8 C.F.R. § 214.2(h)( 4 )(iii)(A) must be read with the statutory and regulatory definitions of a specialty occupation under section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). We construe 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. Chertojf, 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"). 11 By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(l) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b)(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(l). B. Analysis We first tum our focus to the duties the Beneficiary would perform for the incubator that that appear to align with the Computer and Information Systems Managers SOC code. Those incubator-related duties are related to the Beneficiary leveraging the Petitioner' sc=J product to connect the incubator's stakeholders within the college as well as integrate the school's activities under one system. The execution of those incubator-related fonctions are wholly reliant on the existence of the Petitioner'sc=]product. We observe that because the Petitioner has not demonstrated that itsc=J product exists, it has not established that the Beneficiary could execute those fonctions. Therefore, even if we were to ignore the LCA issues described above, we could not decide in the Petitioner's favor. Before the Director, the Petitioner failed to demonstrate by a preponderance of the evidence that its ~ product existed at any stage of the production process, or the software development life cycle. Even on appeal, after the Director included that shortcoming in the denial, the Petitioner has not made such a showing. The Petitioner's only response on appeal is that the "regulations at 8 CFR §214.2(h) make absolutely no mention of 'a commercially available product' as a requirement for H-lB classification." Instead of offering evidence relating to itsOproduct, the Petitioner relies on a description of its purported product and indicates that its software will be distributed through the Android, iOS, and Windows platforms. However, a review of the software applications for each of thre platforms reveals no such product. The Petitioner also indicates that the incubator's intent to use its product should be sufficient evidence relating to the software. We view this situation through the preponderance of the evidence standard of proof. In evaluating the evidence, the truth is to be dete1mined not by the quantity of evidence alone but by its quality. See Chawathe, 25 I&N Dec. at 376 (quoting Matter of E-M-, 20 I&N Dec. 77, 79-80 (Comm'r 1989)). In order for this foreign worker to be able to perform a set of duties during the timeframe the Petitioner specified on the petition, the tools to execute those fonctions must exist at least on the beginning date designated; in this case September 25, 2018. Without that showing, it is unclear how the Beneficiary would perfmm those duties or how he would perform services in a specialty occupation. A petitioner must establish eligibility at the time it files the nonimmigrant visa petition. 8 C.F.R. § 103.2(b )(1 ), (12). USCIS may not approve a visa petition at a foture date after a petitioner or a beneficiary becomes eligible under a new set of facts. Matter of Michelin Tire C01p., 17 I&N Dec. 248, 249 (Reg'l Comm'r 1978) (finding that nonimmigrant eligibility criteria must be met at the time a petitioner files the petition). The conclusion the Petitioner requests us to draw is not self-evident from the documents and statements it submitted. 12 We are not required to accept cursory or primarily conclusory statements as demonstrating eligibility. See Innova Sols., Inc. v. Baran, 338 F. Supp. 3d 1009, 1023 (N.D. Cal. 2018); 1756, Inc. v. Att'y Gen, 745 F. Supp. 9, 17 (D.D.C. 1990). We do not find the Petitioner's appellate arguments sufficiently persuasive. Products that are not yet existent cannot be relied upon to qualify under the H-1 B program if the Beneficiary must perform work with that product on the beginning date of intended employment. 8 C.F.R. § 103.2(b)(l), (12); Michelin Tire Corp., 17 I&NDec. at249 (as each relate to demonstrating eligibility on the date the petition is filed). A favorable determination as it relates to the Beneficiaiy performing services in a specialty occupation must be supported by work that would actually exist at the front end of the requested work period. Moreover, of the 49 percent of the duties the Beneficiary would perform for the petitioning organization, some of those functions also appear to illustrate that their software product is not yet existent and could not be implemented at the incubator on the date the Petitioner stated the Beneficiary would begin work. For instance, the Petitioner indicated the Beneficiary would validate the product roadmap, approve product release plans, contribute to product design, and finalize project requirements. This appears to confirm that the D product is not fully developed, and the Beneficiary could not perform the associated duties relying on the Petitioner's software service. Even if the Petitioner demonstrated the product existed in a developmental phase, Te orrnization has not established who would perf mm the software development duties to ready the product for a final version for the Beneficiary to implement it at the incubator. As previously noted, the Petitioner indicated it employs two personnel and its business plan lists only a president and a vice president/treasurer. If the Petitioner's intention was for the Beneficiary to also perform the software development duties, it did not include those functions in the position's responsibilities and such functions do not properly fall under the Computer and Information Systems Managers occupation. Therefore, were we to presume that the software existed but was not yet completed, the Petitioner has not established who would modify and develop that software product to completion, nor has it demonstrated that the Beneficiary would have a product to shepherd to finalization as the organization's chief technology officer. Continuing with the issue of the petitioning organization having few employees, while the small size of a company does not disqualify it from sponsoring a foreign worker under the H- lB program, it can be used to evaluate the nature of the position's duties. See EG Enters., Inc. v. Dep 't of Homeland Sec., 467 F. Supp. 2d 728 (E.D. Mich. 2006). Issues sun-ounding an employer's size and profitability may serve as an element preventing USCIS from favorably determining an offered position qualifies as a specialty occupation, and whether that organization would be able to employ a beneficiary with the proposed compensation. Such issues factor into the substantive nature of the work a beneficiary would perfmm. See 2233 Paradise Rd., LLC v. Cissna, No. l 7-CV-01018-APG-VCF, 2018 WL 3312967, at *4 (D. Nev. July 3, 2018). Furthermore, "[t]he H-lB classification is not intended ... 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." 14 Nevertheless, while no provision in the law for specialty 14 Petitioning Requirements for the H Nonimmigrant Classification, 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4, 13 occupations permits the performance of non-qualifying duties, we will view the performance of duties that are incidental to the primacy duties of the proffered position as acceptable when they occur by chance, are intermittent, and are of a minor consequence.15 Anything beyond such incidental duties ( e.g., predictable, recurring, and substantive job responsibilities), must be specialty occupation duties or the proffered position as a whole cannot be approved as a specialty occupation. Additionally, performing a small amount of specialty occupation duties that are incidental to the primacy functions is insufficient to establish that the duties to be perfmmed, or the position itself, qualify as a specialty occupation. GCCG Inc, 999 F. Supp. 2d at 1168. Again, because the Petitioner has not demonstrated the percentage of time the Beneficiary would devote to performing the duties for the incubator, it has not established which incubator duties are more prominent than others. The result is that the record does not reflect which tasks performed for the incubator are major functions and which are not. The absence of that factor diminishes the Petitioner's ability to demonstrate the substantive nature of the position, what functions it would actually have the Beneficiary perform, and whether the position was properly designated under the Computer and Information Systems Managers occupational title. Cf GCCG Inc, 999 F. Supp. 2d at 1167 (finding that an employer's ability to demonstrate a position qualifies as a specialty occupation is significantly hindered when it does not establish the amount of time a beneficiary would spend performing each duty). For all of the above reasons, we conclude that the Petitioner has not established the work the Beneficiary would actually perform in the position. Without more, we cannot determine the substantive nature of the proffered position, and consequently, whether it requires an educational background, or its equivalent, commensurate with a specialty occupation. Absent such a foundational showing, we cannot dete1mine whether the proffered position is a specialty occupation. This precludes a determination that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A). As a result, the Petitioner has also not established that the Beneficiary will be performing services in a specialty occupation as required by Section 10l(a)(l5)(H)(i)(b) of the Act. IV. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. In visa petition proceedings, it is a petitioner's burden to establish eligibility for the immigration benefit sought. The Petitioner has not met that burden. 1998) (to be codified at 8 C.F.R. pt. 214); but cf 8 C.F.R. § 214.2(1)(3)(v)(C) (permitting L-lA managers or executives that are coming to the United States to open a "new office" in the United States to perform some non-qualifying duties during the one year period it takes the new office to meet the "doing business" standard). The L-1 A regulation discussed in the footnote recognizes that when a new office is first established and commences operations in the United States, the L-1 A manager or executive responsible for setting up operations will be engaged in a variety ofnon-qualitying, day-to-day duties not normally performed by employees at the executive or manage1ial level and that often the full range of executive or managerial responsibility cannot be perf01med in that first year. 14 In other words and in contrast to the L- lA new office regulations, no provision in the law relevant to H-lB nonimmigrants provides an initial grace period during which non qualifying duties may be performed. 15 Meniam-Webster's Online Dictionary defines the adjective form of incidental as: a) being likely to ensue as a chance or minor consequence; b) occUITing merely by chance or without intention or calculation. Incidental, Merriam-Webster Dictionary (July 17, 2020), https://www.merriam-webster.com/dictiona1y/incidental. 14 ORDER: The appeal is dismissed. 15
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