dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position qualifies as a specialty occupation. The petitioner did not provide sufficient evidence, such as a full chain of contracts, to prove that a definitive, non-speculative job existed for the beneficiary at the end-client's worksite. Lacking proof of the position's existence, its substantive nature and qualification as a specialty occupation could not be determined.
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U.S. Citizenship
and Immigration
Services
MATTER OF C-1- INC
Non-Precedent Decision of the
Administrative Appeals Office
DATE: OCT. 31, 2019
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an information technology infrastructure and development company, seeks to temporarily
employ the Beneficiary as a "network engineer" 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 Director of the California Service Center denied the Form 1-129, Petition for a Nonirnmigrant
Worker, concluding that the Petitioner did not establish that the proffered position qualifies as a
specialty occupation. On appeal, the Petitioner submits a brief and additional evidence and asserts
that the Director erred in denying the petition.
Upon de novo review, we will dismiss the appeal. We exercise de novo review of all issues of fact,
law, policy, and discretion. This means that we look at the record anew and are not required to defer
to conclusions made in the initial decision. Furthermore, our decision may address new issues that
were not raised or resolved in the prior decision. We follow the preponderance of the evidence
standard as specified in Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010).
I. SPECIALTY OCCUPATION
A. Legal Framework
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l) , defines the term "specialty occupation" as an
occupation that requires:
(A) theoretical and practical application of a body of highly specialized knowledge,
and
(B) attainment of a bachelor's or higher degree in the specific specialty (or its
equivalent) as a minimum for entry into the occupation in the United States.
Matter of C-1- Inc
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a
non-exhaustive list of fields of endeavor. In addition, the regulations provide that the offered position
must meet one of the following criteria to qualify as a specialty occupation:
(]) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
( 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. 1
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. 2
As recognized by the court in Defensor, 201 F.3d at 387-88, where the work is to be performed for
entities other than the petitioner, evidence of the client companies' job requirements is critical. The
court held that the former Immigration and Naturalization Service had reasonably interpreted the
statute and regulations as requiring the petitioner to produce evidence that a proffered position
qualifies as a specialty occupation on the basis of the requirements imposed by the entities using the
beneficiary's services. Id. Such evidence must be sufficiently detailed to demonstrate the type and
educational level of highly specialized knowledge in a specific discipline that is necessary to perform
that particular work.
B. Analysis
Upon review of the record in its totality and for the reasons set out below, we conclude that the
Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation.
Specifically, the record does not establish that the job duties require an educational background, or its
equivalent, commensurate with a specialty occupation. 3 In particular, the Petitioner has not
established the substantive nature of the position, which precludes a determination that the proffered
position qualifies as a specialty occupation under at least one of the four regulatory
specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4).
1 8 C.F.R. § 214.2(h)(4)(iii)(A).
2 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").
3 The Petitioner submitted documentation to support the H-lB petition, including evidence regarding the proffered
position and its business operations. While we may not discuss every document submitted, we have reviewed and
considered each one.
2
Matter of C-1- Inc
The Petitioner, which is located in Georgia, stated that the Beneficiary would work at the end-client's
location in Illinois, pursuant to contracts executed between the Petitioner and the vendor, and between
the vendor and the end-client. The path of contractual succession therefore appears to be as follows:
Petitioner ➔ Vendor ➔ End-Client
We conclude first that the Petitioner has not established the existence of definitive, non-speculative
employment for the Beneficiary. This is particularly important in a case such as this, where the very
existence of the proffered position is dependent entirely upon the willingness of an end-client to
provide it. And if we cannot determine whether the proffered position as described in this petition
would actually exist then we cannot ascertain its substantive nature, let alone determine whether it is
a specialty occupation.
The Petitioner filed this petition in April 2018 and claimed that the Beneficiary would work at the end
client's Illinois location from October 2018 to August 2021. To support that claim the Petitioner
submitted a contract it executed with the vendor. While the document mentions the Beneficiary and
the end-client, it does not reference the job title of the proffered position, or the job duties and tasks to
be performed by a network engineer, the proffered position. Nor does the document reference the
Petitioner's specific role with respect to the Beneficiary's day-to-day work with the end-client, or the
expected duration of the Beneficiary's work for the end-client.
The Petitioner also submitted a work order with its initial petition and a second one in response to the
Director's request for evidence (RFE). The work orders state that the Beneficiary's services as a
"Network Engineer IV" will be needed at the end-client's location in Illinois. Notably, the
Beneficiary's service dates are blacked out on the first work order. These work orders also do not
reference the Petitioner or the job duties and tasks to be performed by a network engineer. Moreover,
the second work order indicates that the Beneficiary's services will end in June 2019, which is
approximately eight months after the requested H-lB start date.
On appeal, the Petitioner provides a third work order. Similar to the other two work orders, this
document also does not reference the Petitioner. Moreover, the work order was created in December
2018, which is after the petition was filed - and after the Director's RFE was issued. Thus, the work
order does not establish that the Petitioner had secured this work assignment as of the time of filing
the petition. The Petitioner must establish eligibility at the time of filing the nonimmigrant visa
petition. 8 C.F.R. § 103.2(b)(l). A visa petition may not be approved at a future date after the
Petitioner or the Beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire
Corp., 17 I&N Dec. 248 (Reg'l Comm'r 1978). Furthermore, the work order indicates that the
Beneficiary's services will end in December 2019, which is approximately 14 months after the
requested H-lB start date.
While the vendor and end-client letters refer to the Beneficiary and to a Master Service Agreement
executed between the vendor and the end-client, the Petitioner did not provide the referenced
agreement. As it currently stands, the record contains no evidence of a legal obligation on the part of
the end-client to actually provide the position the Petitioner has proposed with this H-lB petition.
3
Matter of C-1- Inc
Without the full chain of contracts in this case, we cannot determine whether there is any legal
obligation on the part of the end-client to provide the position described in this petition. Though
acknowledged, the letters from the Petitioner, the vendors, and the end-client do not serve to fill this
gap, as they are not evidence of an obligation on the part of the end-client to provide the position the
Petitioner describes. 4 Again, if we cannot determine whether the proffered position will actually exist,
then we cannot ascertain its substantive nature so as to determine whether it is a specialty occupation. 5
For this reason alone - the complete lack of evidence of any legal obligation on the part of the end
client to actually provide the position the Petitioner has described in this H-lB petition, and therefore
whether the position as described would actually exist if this petition were approved - we cannot
determine the substantive nature of the position, let alone determine whether it is a specialty
occupation. 6
Beyond the speculative nature of the petition in general, the record does not establish the substantive
nature of the proffered position. The Petitioner submitted letters from the vendor and the end-client.
Upon review, we observe that the vendor's and the end-client's job duty description contain verbatim
language. The verbatim language found in the duty descriptions in the letters from the end-client and
the vendor raise questions regarding whether the end-client's signatory actually wrote the descriptions
and, therefore, whether it reflects the end-client's actual requirements. Where the work is to be
performed for entities other than the petitioner, evidence of the client companies' job requirements is
critical. Defensor, 201 F.3d at 387-88.
Regardless of whether the end-client's signatory actually wrote the duty description, the duty
description is too vague to determine whether the position actually requires a bachelor's or higher
degree in a specific specialty, or its equivalent. For example, the end-client does not provide sufficient
information with regard to the order of importance and/or frequency of occurrence ( e.g., regularly,
periodically, or at irregular intervals) with which the Beneficiary will perform the functions and tasks.
Thus, the end-client does not specify which tasks are major functions of the proffered position.
Moreover, the description does not provide sufficient information about the duties to determine their
complexity. Below are the duties:
• Planning, Configuration, troubleshooting of Routing, Switching and Security
Network infrastructure for Data Centers, manufacturing plants and office facilities.
Features include BGP and OSPF Routing Protocols, Layer3 Redundancy, VLANs,
4 Counsel contends on appeal that this secondary evidence should be accepted, and we have done so. However, as
discussed, it is not sufficient to satisfy the Petitioner's burden.
5 Speculative employment is generally not permitted in the H-lB program. See, e.g., 63 Fed. Reg. 30419, 30419-20
(proposed June 4, 1998) (to be codified at 8 C.F.R. pt. 214).
6 Cf Galaxy Software Solutions, Inc. v. USCIS, No. 18-12617, 2019 WL 2296824, at *7 (E.D. Mich. May 30. 2019)
(describing the petitioner's "fail[ure] to provide all of the contracts governing the relationships between the corporate
entities in the chain" as a "material gap"). See also Altair ProductDesign, Inc. v. DHS, No. 18-13493, 18-13967, 2019
WL 5394998. at *4 (E.D. Mich. Oct.22.2019) (in the absence of contracts, service agreements, work orders. statements
of work, etc., the record did not establish the actual work to be completed and that the beneficiaries would perform services
in a specialty occupation).
4
Matter of C-1- Inc
VPC, STP, Firewall Permission rules. Configuring Web security access policies
based on InfoSec department approved subnets, applications and websites.
• Designing and Commissioning of Site to Site IPSEC VPN setup between Data
Centers and Business Partners includes IPSEC parameters, NAT/PAT and Firewall
access permissions. Responsible for providing support for Employee/Contractor
Remote Access VPN process, RSA token generation process, User Access,
Authentication and Authorization.
• SD-WAN Deployment: worked with the team of network architects to design and
install industry leading SD-WAN infrastructure to provide secure, carrier
independent WAN connectivity across the enterprise. Integrated with existing
Border Gateway Protocol environment to redistribute routes seamlessly from
Viptela to traditional MPLS WAN.
• Installation and upgradation of OS and tools to Cisco ASR1002 Router, Cisco ASA
5585 Firewall, Cisco WSA M680, Nexus 7K, 5K, 2K Switches, and Catalyst 3850,
3950 Switches hardware platform.
• Cisco ISE Patching, upgrading, maintenance. Posture assessment and policy
configuration, Wireless DotlX policy architecture and configuration.
• Splunk Architect and deploy distributed implementation, Search head set up,
problem isolation and resolution from end-to-end, design and maintain IT network
services dashboard. Integrating Splunk with variety of Network Devices Routers,
Switches & all security devices. Perform maintenance and optimization of existing
Splunk environment.
• Palo Alto Firewall High availability architecture and configuration, Panorama
policy management, virtualized environment set up. Identify log files, reports to
determine threat trends. Perimeter security system and Intrusion detection system
policy administration.
Further, the record lacks sufficient detail and concrete explanation regarding the project for which the
Beneficiary will be assigned, to establish the substantive nature of the work the Beneficiary will be
performing for the end-client, and the associated applications of specialized knowledge that their
actual performance will require. Nor does the record provide sufficient detail regarding the
Petitioner's specific role with respect to the Beneficiary's day-to-day work while at the end-client site.
In sum, the record contains insufficient evidence from the end-client to establish that specialty
occupation work exists for the Beneficiary. Without contracts or agreements between all the parties
that outline the terms and conditions of the Beneficiary's employment, we are not able to fully
ascertain what the Beneficiary is expected to do and the substantive nature of the proffered position.
Given this specific lack of evidence and the insufficient job descriptions contained in the record, we
cannot determine the substantive nature of the work to be performed by the Beneficiary.
Because the Petitioner has not established the substantive nature of definite, non-speculative work that
the Beneficiary will perform for the stated end-client, we are unable to evaluate whether 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 entry into the particular
position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered
5
Matter of C-I- Inc
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. We therefore
conclude that the record does not sufficiently establish the existence of a definite, non-speculative
specialty occupation position.
II. EMPLOYER-EMPLOYEE RELATIONSHIP
As the Petitioner did not demonstrate that the proffered position is a specialty occupation, we need not
fully address other issues evident in the record. That said, we wish to identify an additional issue to
inform the Petitioner that this matter should be addressed in any future proceedings. 7
Specifically, the Petitioner has not demonstrated that it will have a valid employer-employee
relationship with the Beneficiary. The United States Supreme Court determined that where federal
law fails to clearly define the term "employee," courts should conclude that the term was "intended to
describe the conventional master-servant relationship as understood by common-law agency
doctrine." Nationwide Mut. Ins. Co. v. Darden, 503 U.S. 318, 322-23 (1992) (quoting Cmty. for
Creative Non-Violence v. Reid, 490 U.S. 730 (1989)). The Supreme Court stated:
"In determining whether a hired party is an employee under the general common law
of agency, we consider the hiring party's right to control the manner and means by
which the product is accomplished. Among the other factors relevant to this inquiry are
the skill required; the source of the instrumentalities and tools; the location of the work;
the duration of the relationship between the parties; whether the hiring party has the
right to assign additional projects to the hired party; the extent of the hired party's
discretion over when and how long to work; the method of payment; the hired party's
role in hiring and paying assistants; whether the work is part of the regular business of
the hiring party; whether the hiring party is in business; the provision of employee
benefits; and the tax treatment of the hired party."
Id.; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting
Darden, 503 U.S. at 323). As the common-law test contains "no shorthand formula or magic phrase
that can be applied to find the answer, ... all of the incidents of the relationship must be assessed and
weighed with no one factor being decisive." Darden, 503 U.S. at 324 (quoting NLRB v. United Ins.
Co. of Am., 390 U.S. 254,258 (1968)).
As such, while social security contributions, worker's compensation contributions, unemployment
insurance contributions, federal and state income tax withholdings, and other benefits are still relevant
factors in determining who will control the Beneficiary, other incidents of the relationship, e.g., who
will oversee and direct the work of the Beneficiary, who will provide the instrumentalities and tools,
7 In reviewing a matter de nova, we may identify additional issues not addressed in the Director's decision. See Spe!lcer
EJ1te1prises, IJ1c. v. UJ1ited States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), aff'd, 345 F.3d 683 (9th Cir. 2003) ("The
AAO may deny an application or petition on a ground not identified by the Service Center.").
6
Matter of C-1- Inc
where will the work be located, and who has the right or ability to affect the projects to which the
Beneficiary is assigned, must also be assessed and weighed in order to make a determination as to who
will be the Beneficiary's employer.
As detailed above, the record lacks sufficient documentation evidencing what exactly the Beneficiary
would do for the period of time requested. Even if the parties contracted for sufficient work, the record
does not sufficiently establish how the Petitioner, located in Georgia, would supervise the work
performed by the Beneficiary at the end-client's location in Illinois. In fact, the record shows that the
Petitioner has provided inconsistent information regarding the Beneficiary's supervisor For instance!
in its offer letter, the Petitioner states the Beneficiary will report to~l=====:::::;--:i-:,---~
However, the Petitioner's Declaration indicates the Beneficiary reports tq I There is no
explanation in the record for these inconsistencies.
Moreover, in its Declaration, the Petitioner discusses the various means by which it will supervise the
Beneficiary at the end-client location. Specifically, the Petitioner states that the Beneficiary is required
to submit status reports, and that the Petitioner maintains constant communication with the Beneficiary
through "WebEx, Skype, and regularly scheduled telephone conversations to ensure ultimate
supervision and control over [the Beneficiary's] work." Nonetheless, the Petitioner has not offered
persuasive evidence to illustrate how it has and will supervise and guide the Beneficiary's work
assignments for the end-client.
The Petitioner also submitted copies of the Beneficiary's project status reports to ~I -----~
However, the Petitioner does not explain how such project status reports would translate to
performance standards, how they are used for assessing and evaluating the Beneficiary's work, and/or
the criteria for determining bonuses and salary adjustments. The record does not contain any further
specific information from the Petitioner regarding if and when the reports are reviewed or analyzed;
the methods used for assessing the reports; any instructions provided to the Beneficiary regarding the
reports; the consequences, if any, of failing to prepare the reports; etc. Thus, the Petitioner has not
demonstrated the probative value and relevance of its claim regarding the project status reports to the
question presented here, i.e., whether the Petitioner will have the requisite employer-employee
relationship with the Beneficiary. It appears that if the Petitioner were controlling the work of the
Beneficiary, then the Petitioner would be directing the work to be completed, not requesting a report
from the Beneficiary regarding his own duties or the end-client's plans for the work to be performed.
Nor do any of the materials from the vendor or the end-client reflect a meaningful and ongoing role
for the Petitioner in directing the Beneficiary's day-to-day activities. In fact, the copies of work emails
documenting the Beneficiary's work activities at the end-client location reflect that the end-client
manager and other end-client employees provide direction to the Beneficiary regarding his day-to-day
work priorities. The Petitioner is not mentioned, or included as an addressee within this email traffic.
Thus, the Petitioner did not sufficiently establish an employer-employee relationship.
7
Matter of C-1- Inc
III. CONCLUSION
For the reasons outlined above, the Petitioner has not established eligibility for the benefit sought. 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 the petitioner's burden to establish
eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. The Petitioner
has not met that burden.
ORDER: The appeal is dismissed.
Cite as Matter ofC-1-Inc, ID# 3841734 (AAO Oct. 31, 2019)
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