dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence to establish the specific services the beneficiary would perform during the intended period of employment. The submitted staff augmentation agreement and work order were too general, did not sufficiently describe the work, identify a specific project or client, or cover the entire requested period, making it impossible to determine if the position qualified as a specialty occupation.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re: 10068121
Appeal of Vermont Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-1B)
Non-Precedent Decision of the
Administrative Appeals Office
Date: OCT. 20, 2020
The Petitioner, an information technology company, seeks to temporarily employ the Beneficiary as a
"software engineer" under the H-1B nonimmigrant classification for specialty occupations. 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-1B
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 Vermont Service Center denied the petition, concluding that the record did not
establish the proffered position qualifies as a specialty occupation. Specifically, the Director
concluded the record did not establish, as of the petition filing date, the services to be performed. 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 l&N Dec. 369, 375 (AAO 2010). We review the
questions in this matter de nova. See Matter of Christa's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015).
Upon de nova review, we will dismiss the appeal.
I. LEGAL FRAMEWORK
Section 101(a)(15)(H)(i)(b) of the Act defines an H-1B 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)(I) of the Act, 8 U.S.C. § 1184(i)(I), defines the
term "specialty occupation" as an occupation that requires "theoretical and practical application of a
body of highly specialized knowledge, 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)(I) 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.1 Lastly,
8 C.F.R. § 214.2(h)(4)(i)(A)(1) states that an H-lB classification may be granted to a foreign national
who "will perform services in a specialty occupation ... "(emphasis added).
Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we
review 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
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. 8 C.F.R. § 214.2(h)(4)(iii){A).
Further, as recognized by the court in Defensor v. Meissner, 201 F.3d 384, 387-88 (5th Cir. 2000),
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.
By regulation, the Director is charged with determining whether the petition involves a specialty
occupation as defined in section 214(i)(1) 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)(1).
II. ANALYSIS
Upon review of the record in its totality, we conclude that the Petitioner has not sufficiently established
the services in a specialty occupation that the Beneficiary would provide during the intended period
1 The regulation at 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)(1) 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. 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").
2
of employment, which precludes the determination of whether the proffered position qualifies as a
specialty occupation under 8 C.F.R. § 214.2(h)(4)(ii) and (iii)(A). 2
The Petitioner, located in Virginia, asserted the Beneficiary would work at the end-client location in
Pennsylvania, through a mid-vendor. However, the record does not contain sufficient evidence to
establish the terms and conditions of the Beneficiary's assignment, and the services to be performed
during the requested period.
The record contains a brief, two-page staff augmentation agreement (SAA) between the Petitioner and
the mid-vendor. 3 The SAA is a general agreement for the Petitioner "to provide a staff augmentation
resource, [the Beneficiary], to work with [the mid-vendor] on either internal or external project [sic]
for one of our clients." The SAA states that its "initial phase [would] begin on October 2, 2017, and
is expected to continue through October 5, 2018, unless extended for additional work." The SAA does
not identify a specific client or project, clarify whether the project subject to the SAA would be internal
or external, elaborate on the services the Beneficiary would perform, indicate the qualifications
required to perform the services, or other salient details of the assignment.
The record also contains a work order (WO) between the Petitioner and the mid-vendor. 4 The WO
displays the Beneficiary's name, associated with a "job posting" titled "US infrastructure engineer,"
followed by a job posting number. Although the WO indicates that the work "location" would be in
the same metropolitan area as the end-client location provided on the Form 1-129, Petition for a
Nonimmigrant Worker, the WO does not specifically identify the end-client and, moreover, it states
that the work "site" would be "US07 - [the mid-vendor] - OU (US07)." Additionally, the WO states
that the "client project name" is the name of the mid-vendor's predecessor-in-interest. Based on the
language of the SAA, the WO raises questions regarding whether the WO relates to an "internal"
project for the mid-vendor or an "external" project for a client. Regardless of the location at which
the Beneficiary would perform services under the WO, similar to the SAA it does not elaborate on the
services to be performed as a "US infrastructure engineer."
Furthermore, even if the WO established the services to be performed, it would not establish the
services to be performed during the requested period. The WO indicates in multiple locations that its
period is "01/02/2019 to 10/31/2019." The record does not establish that the parties extended the WO
beyond October 2019. Accordingly, even if the WO could establish eligibility, it would not establish
the services to be performed beyond October 2019.
2 The Petitioner submitted documentation to support the H-lB petition, including evidence regarding the proffered position
and its business operations. Although we may not discuss every document submitted, we have reviewed and considered
each one.
3 The record establishes that the mid-vendor is the successor-in-interest to the entity identified in the SAA. We refer to
both entities as the mid-vendor for simplicity.
4 Although a petitioner is not required by existing regulation to submit contracts or legal agreements between the petitioner
and third parties to establish an employer-employee relationship, "the petitioner must demonstrate eligibility for the benefit
sought" and "if a petitioner provides contracts or legal agreements, [an] officer is not precluded from evaluating that
evidence in the adjudication of other eligibility criteria." U.S. Citizenship and Immigration Services (USCIS) Policy
Memorandum PM-602-0114, Rescission of Policy Memoranda at 3 (June 17, 2020), http://www.uscis.gov/legal
resources/pol icy-memoranda.
3
Similarly, the record contains a letter from the mid-vendor stating, in relevant part, that "[t]he duration
of [the Beneficiary's] assignment to the project for [the mid-vendor] is expected to continue through
10/31/19." The letter does not indicate that the assignment may be extended beyond October 2019.
In contrast, in response to the Director's notice of intent to deny (NOID), the Petitioner submitted a
new letter from the mid-vendor, stating instead that "[t]he duration of [the Beneficiary's] assignment
to the project for [the mid-vendor] is expected to continue through September 30, 2020," without
specifically stating that the parties actually extended the Beneficiary's assignment beyond October
2019. On appeal, the Petitioner reasserts that "[the] Beneficiary's assignment is expected to continue
until September 30, 2020"; however, the Petitioner does not identify evidence that establishes the
parties actually extended the Beneficiary's assignment beyond October 2019. 5
The Petitioner also submitted an updated version of the WO, annotated "Rev. 4," in response to the
NOID. The updated WO indicates that its "create date" and "submit date" were both "10/01/2019,"
before the expiration of the original WO; however, it states in multiple locations that its period is
"05/01/2019 to 10/31/2019," with the same end date as the original WO. 6 The Petitioner submitted a
third WO, bearing a distinct WO number, in response to the NOID. The third WO, dated
"01/25/2019," bears many similarities to the original WO in the record, including the reference to the
mid-vendor's "site," without specifically identifying the end-client, and a period of "01/02/2019 to
10/31/2019." The record does not establish that the parties extended any WO for the Beneficiary
beyond October 2019.
The record does not contain a document, similar to the WO, between the end-client and any other party
to establish the services the end-client agreed, as of the petition filing date, for the Beneficiary to
perform. Instead, in response to the Director's NOID, the Petitioner submitted an undated, one
sentence letter from the mid-vendor, addressed "[t]o whom it may concern," stating that "[d]ue to
confidentiality requirements, [the mid-vendor] cannot provide copies of contract documents between
[the mid-vendor] and [the end-client], including POs or sows, to any third party." Although a
petitioner may always refuse to submit confidential commercial information if it is deemed too
sensitive, the Petitioner must also satisfy the burden of proof and runs the risk of a denial. Cf Matter
of Marques, 16 l&N Dec. 314 (BIA 1977) (holding the "respondent had every right to assert his claim
under the Fifth Amendment[; however], in so doing he runs the risk that he may fail to carry his burden
of persuasion with respect to his application."). Both the Freedom of Information Act and the Trade
Secrets Act provide for the protection of a petitioner's confidential business information when it is
submitted to USCIS. See 5 U.S.C. § 552(b)(4), 18 U.S.C. § 1905. Additionally, the petitioner may
request pre-disclosure notification pursuant to Executive Order No. 12,600, "Predisclosure
Notification Procedures for Confidential Commercial Information." Exec. Order No. 12,600, 52 Fed.
Reg. 23,781 (June 23, 1987).
5 Furthermore, USCIS records indicate that the Beneficiary departed the United States in January 2020 and has not returned.
6 We note that, unlike the original WO, the updated WO identifies the end-client. However, a petitioner must establish
eligibility at the time of filing the nonimmigrant visa petition and must continue to be eligible for the benefit through
adjudication. 8 C.F.R. § 103.2(b)(1). A visa petition may not be approved at a future date after a petitioner or beneficiary
becomes eligible under a new set of facts. See Matter of Michelin Tire Corp., 17 l&N Dec. 248, 249 (Reg'I Comm'r
1978). Because the updated WO indicates that it was created after the petition filing date, its belated reference to the
end-client does not establish that, as of the petition filing date, the Petitioner and the end-client contracted through the WO
for the Beneficiary to perform services for the end-client.
4
The record also contains two letters from the end-client, addressed "to whom it may concern." The
two letters consist of a combined total of three pages, with the second letter generally repeating the
same information in the first letter. The first letter states that "[the Beneficiary] is on assignment
through [the mid-vendor]." The letter also states that the Beneficiary's project "is considered long
term, with a strong possibility for multiple extensions," without specifying the actual duration of the
project. Similarly, the second letter, submitted in response to the Director's NOID, states that the
end-client "anticipates [the Beneficiary's] continued assignment which may include multiple
extensions," without stating the actual duration of the project. Even if the record established the
duration of the end-client's agreement, as of the petition filing date, for the Beneficiary to perform
services, the record does not establish whether the parties extended the assignment beyond that
unspecified period.
Moreover, even if the end-client letters established the duration of the Beneficiary's assignment, they
would not establish the services to be performed. For example, in both letters the end-client stated
that the Beneficiary "has been on assignment since 10/02/2017." In the first letter, dated March 2019,
the end-client stated that the Beneficiary's job duties already included "[i]nstalling, configuring and
administration of Splunk Enterprise Server and Splunk Universal Forwarder." In the second letter,
dated September 2019, approximately one month before the expiration of the WO discussed above,
the end-client stated that the Beneficiary's most time-consuming (20%) task would be to "[i]nstall,
configure and administer Splunk Enterprise Service and Splunk Universal Forwarder," despite that
having been among the Beneficiary's tasks for the past six months, and possibly longer. The end-client
letter does not provide project milestones or similar estimates of the project's schedule, common to
information technology projects, to establish when the parties expected the Beneficiary to complete,
for example, the installation and configuration of the software, in order to establish the services the
Beneficiary would perform during the requested period. Doubt cast on any aspect of a petitioner's
proof may undermine the reliability and sufficiency of the remaining evidence offered in support of
the visa petition. Matter of Ho, 19 l&N Dec. 582, 591 (BIA 1988). Regardless of whether the
end-client letters credibly established the need to continue installing and configuring the software
throughout the requested employment period, they do not elaborate on how the installation,
configuration, and administration of the software requires a bachelor's or higher degree in a specific
specialty, or its equivalent.
As another example, in the second letter the end-client stated that another of the Beneficiary's most
time-consuming (20%) tasks would be "data ingestion from the production server into Splunk and to
write complex configuration [sic] for parsing data and extracting required fields in Splunk." Although
this appears to be an ongoing task, again the letters do not clarify what the Beneficiary would do to
"ingest[]" data, or provide more information about the "configuration for parsing data and extracting
required fields" the Beneficiary would write, in order to determine whether writing that configuration
would be so complex that it could only be performed by a worker with a bachelor's or higher degree
in a specific specialty, or its equivalent.
Similarly, the end-client stated in the second letter that the next most time-consuming (15%) task
would be "creating custom Apps [sic] on the deployment server with props, inputs and transforms
[sic] configuration files to the server from deployment [sic] server." However, again, the end-client
letters do not provide further information regarding the applications the Beneficiary would create, in
order to determine whether creating those applications require a bachelor's or higher degree in a
5
specific specialty, or its equivalent.7 The remainder of the brief duty description consists of similarly
vague language.
On appeal, the Petitioner asserts that "[l]arge companies do not issue tailored letters" and that "the
documentation submitted appears to be as close to a guarantee as we can get." However, a petitioner's
evidentiary burden does not vary in relation to the company with which it may ultimately contract to
perform services; it must nevertheless establish eligibility for the benefit sought under the
preponderance of the evidence. See Section 291 of the Act; see also Matter of Chawathe, 25 l&N
Dec. at 375.
Particularly in light of the WOs discussed above, the limited information in the record from the
end-client about the Beneficiary's assignment does not establish the services the end-client requested,
as of the petition filing date, to be performed, the duration of the services, and other salient details in
order to determine whether the services would require a qualifying degree or its equivalent. 8 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.
In summation, we conclude that the ambiguities, inconsistencies, and lack of documentation in the
record do not establish the services the Beneficiary would perform, which therefore precludes a
conclusion that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because
the substantive nature of the work 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 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 4.9
7 Even if the end client letters credibly established the services to be performed and the duration of the services the end
client agreed, as of the petition filing date, for the Beneficiary to provide, the letters provide inconsistent and insufficient
information about the end client's requirements to perform the services, which is critical. See Defensor, 201 F.3d at 387-
88. In the first letter, the end client stated that it requires "a [b]achelor's degree in [c]omputer [s]cience or [e]ngineering
([e]lectrical or [e]lectronics) or IT or IS." In contrast, in the second letter the end client altered its degree requirement to
"a [b]achelor's [d]egree in [c]omputer [s]cience, [e]lectrical, [e]lectronics or a related field." Although electrical
engineering and electronic engineering are common degree fields, the record does not establish that a bachelor's or higher
degree in "[e]lectrical," or such a degree in "[e]lectronics" are common degree fields.
8 We note that the record contains work product samples; however, although work product may assist us in understanding
what a worker does, it does not establish the services that parties agreed, as of the petition filing date, for a worker to
perform.
9 As the lack of probative and consistent evidence in the record precludes a conclusion that the proffered position is a
specialty occupation and is dispositive of the appeal, we will not further discuss the Petitioner's assertions on appeal
regarding the criteria under 8 C.F.R. § 214.2(h)(4)(iii)(A).
6
111. CONCLUSION
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.
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