dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered position of computer systems analyst qualifies as a specialty occupation. The job description was too generic and failed to describe the duties with sufficient detail to show they required a bachelor's degree in a specific field. The AAO found that the petitioner did not provide sufficient, credible evidence to establish in-house employment for the beneficiary for the requested period.
Criteria Discussed
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MATTER OF P-I-T- CORP. APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: SEPT. 14, 2016 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an information technology business, seeks to temporarily employ the Beneficiary as a computer systems analyst under the H-1B 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-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, Vermont Service Center, denied the petition. The Director concluded that the evidence of record does not establish that the Petitioner has specialty occupation work available for the Beneficiary, and thus, that the proffered position qualifies as a specialty occupation. The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and asserts that the evidence of record was sufficient to establish eligibility for the benefit sought. Upon de novo review, we will dismiss the appeal. I. LAW 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. The regulation at 8 C.P.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 proffered position must meet one of the following criteria to qualify as a specialty occupation: Matter of P-1-T- Corp. (1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel 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. 8 C.F.R. § 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (USCIS) has consistently interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). II. PROFFERED POSITION In the H -1 B petition, the Petitioner stated that the Beneficiary will serve as a computer systems analyst. In response to the Director's request for evidence (RFE), the Petitioner provided the following job duties for the position: • Modify existing software to correct errors, allow it to adapt to new hardware, and improve its performance (25% ). • Develop and ·direct software system testing and validation procedures, programming, and documentation (10%). • Confer with systems analysts, engineers, programmers and others to design system solutions and obtain information on project limitations and capabilities, performance requirements and interfaces (5%). • Analyze user needs and software requirements to determine feasibility of design within time and cost constraints (1 0% ). • Design, develop and modify software systems, using· scientific analysis and mathematical models to predict and measure outcome and consequences of design (10%). • Store, retrieve, and manipulate data for analysis of· system capabilities and requirements (5%). • Coordinate software system installation and monitor equipment functioning to ensure specifications are met (5%). 2 Matter of P-1-T- Corp. • Obtain and evaluate infoi'lllation on factors such as reporting formats required, costs, and security needs to determine hardware configuration (10%). • Research and examine current systems and consulting users by liaising with PITC colleagues such as systems analysts and designers (5%). • Design and write software, documentation and operating manuals (5%). • Test and modify systems to ensure that they operate reliably by providing support and responding to feedback, fault-finding, diagnosing and fixing system controls (10%). According to the Petitioner, the position requires "a m1mmum of a Bachelor's degree or its equivalent in Computer Science, Computer Applications, Commerce, Business Administration or a related field." Ill: ANALYSIS Upon review of the record in its totality and for the reasons set out below; we determine that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. Specifically, the record (1) does not describe the position's duties with sufficient detail; and (2) does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 1 The record of proceedings lacks sufficient information regarding the proffered position. For H-lB approval, the Petitioner must demonstrate a legitimate need for an employee exists and to substantiate that it has H-lB caliber work for the Beneficiary for the period of employment requested in the petition. It is incumbent upon the Petitioner to demonstrate it has sufficient work to require the services of a person with at least a bachelor's degree in a specific specialty, or its equivalent, to perform duties at a level that requires the theoretical and practical application of at least a bachelor's degree level of a body of highly specialized knowledge in a specific specialty for the period specified in the petition. In this matter, the Petitioner indicated that the Beneficiary will be employed in-house as a computer systems analyst. However, we find that the Petitioner did not provide sufficient, credible evidence to establish in-house employment for the Beneficiary for the validity of the requested H-lB employment period. Specifically, the Petitioner did not submit a job description to adequately convey the substantive work to be performed by the Beneficiary. As reflected in the description of the position as quoted above, the proffered position has been described in terms of generalized and generic functions that do not convey sufficient substantive information to establish the relative complexity, uniqueness and/or specialization of the proffered 1 The Petitioner submitted documentation to support the H-18 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. 3 (b)(6) Matter of P-1-T- Corp. position or its duties. For example, the Petitioner stated that the Beneficiary will "modify existing software to correct errors, allow it to adapt to new hardware, and improve its performance"; "develop and direct software system testing and validation procedures, programming, and documentation"; "design, develop and modify software systems, using scientific analysis and mathematical models to predict and measure outcome and consequences of design"; and, "test and modify systems to ensure that they operate reliably by providing support and responding to feedback, fault-finding, diagnosing and fixing system controls." The Petitioner's description is generalized and generic in that the Petitioner does not convey the substantive nature of the work that the Beneficiary would actually perform, or any particular body of highly specialized knowledge that would have to be theoretically and practically applied to perform it. The responsibilities for the proffered position contain generalized functions without providing sufficient information regarding the particular work, and associated educational requirements, into which the duties would manifest themselves in their day-to-day performance. Furthermore, in the RFE, the Director requested a more detailed job description, but the Petitioner provided the same general duties and added the percentage breakdown for each duty. "Failure to submit requested evidence which precludes a material line of inquiry shall be grounds for denying the [petition]." 8 C.P.R.§ 103.2(b)(l4). In addition, the job description states that the Beneficiary will "confer with systems analysts, engineers, programmers and others to design system solutions and obtain information on project limitations and capabilities, performance requirements and interfaces." Further, in response to the RFE, the Petitioner asserted that "all our professional employees are financial analysts, computer engineers, project managers, programmer analysts, software developers, and computer systems analysts with requisite expertise in the field of employment." However, the Petitioner only has two employees, and one of the employees is the CEO. The record does not reflect that the Petitioner has additional employees. "Doubt cast on any aspect of the petitioner's proof may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa petition." Matter of Ho, 19 I&N Dec. 582, 591 (BIA 1988). We further note that the record of proceedings lacks documentation regarding the Petitioner's business activities and the actual work that the Beneficiary will perform to sufficiently substantiate the claim that the Petitioner has H-1 B caliber work for the Beneficiary for the period of employment requested in the petition. The Petitioner submitted a project summary for the in-house project that the Beneficiary will work on as a computer systems analyst. The summary indicated that the project will be a "2-3 year ongoing in-house project." The summary lists two phases and a developmental approach. Under the development approach section, the Petitioner states that "our solution will be based on the doubango framework." The Petitioner also submitted a programmer's guide for doubango. Upon review, none of the documentation explains how a computer systems analyst would assist on this project, or specifically name the Beneficiary as personnel to assist with this project. In addition, the project summary is vague and does not clearly explain how the two phase will take two to three years to complete. The Petitioner also did not submit any contracts or corroborating evidence that this project has been contracted and that there are sufficient funds to continue for the entire duration of the project. Thus, the Petitioner did not provide documents to 4 Matter of P-1-T- Corp. substantiate its ongoing project for the H-1B validity period2• "[G]oing on !record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings." Matter of So.ffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter of Treasure Craft ofCal., 14 I&N Dec. 190 (Reg'l Comm'r 1972)). As observed above, USCIS in this matter must review the actual duties the Beneficiary will be expected to perform to ascertain whether those duties require at least a baccalaureate degree in a specific specialty, or its equivalent, as required for classification as a specialty occupation. To accomplish that task in this matter, USCIS must analyze the actual duties in conjunction with the specific project(s) to which the Beneficiary will be assigned. To allow otherwise, results in generic descriptions of duties that, while they may appear (in some instances) to comprise the duties of a specialty occupation, are not related to any actual services the Beneficiary is expected to provide. The Petitioner has not provided sufficient details regarding the nature and scope of the Beneficiary's employment or any substantive evidence regarding the actual work that the Beneficiary would perform. Without a meaningful job description, the record lacks evidence sufficiently concrete and informative to demonstrate that the proffered position requires a specialty occupation's level of knowledge in a specific specialty. The tasks as described do not communicate (1) the actual work that the Beneficiary would perform, (2) the complexity, uniqueness and/or specialization of the tasks, and/or (3) the correlation between that work and a need for a particular level education of highly specialized knowledge in a specific specialty. The Petitioner has not established the substantive nature of the work to be performed by the Beneficiary, which therefore precludes a finding that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that determines (1) 2 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. For example, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H-18 classification· on the basis of speculative, or undetermined, prospective employment. The H-1 B classification is not intended as a vehicle for an alien to engage in a job search within the United States, or for employers to bring in temporary foreign workers to meet possible workforce needs arising from potential business expansions or the expectation of potential new customers or contracts. To determine whether an alien is properly classifiable as an H-1 B nonimmigrant under the statute, the Service must first examine the duties of the position to be occupied to ascertain whether the duties of the position require the attainment of a specific bachelor's degree. See section 214(i) of the Immigration and Nationality Act (the "Act"). The Service must then determine whether the alien has the appropriate degree for the occupation. In the case of speculative employment, the Service is unable to perform either part of this two-prong analysis and, therefore, is unable to adjudicate properly a request for H-1 B classification. Moreover, there is no assurance that the alien will engage in a specialty occupation upon arrival in this country. Petitioning Requirements for the H Nonimmigrant Classification, 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4, 1998) (to be codified at 8 C.F.R. pt. 214). While a petitioner is certainly permitted to change its intent with regard to non-speculative employment, e.g., a change in duties or job location, it must nonetheless document such a material change in intent through an amended or new petition in accordance with 8 C.F.R. § 214.2(h)(2)(i)(E). 5 Matter of P-1-T- Corp. 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. As the Petitioner has not established that it has satisfied any of the criteria at 8 C.F .R. § 214.2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies as a specialty occupation. However, even if the Petitioner had established the substantive nature of the work, the Petitioner's requirements for the proffered position indicate that the position is not a specialty occupation. Specifically, the Petitioner indicates that the position requires "a minimum of a Bachelor's degree or its equivalent in Computer Science, Computer Applications, Commerce, Business Administration or a related field." On appeal, the Petitioner states "a bachelor's degree in the field is a minimum prerequisite for this professional specialty occupation" but does not state a specific specialty required for the position. However, the claimed requirement of a degree in such majors as "Commerce" or "Business Administration" for the proffered position, without further specialization, is inadequate to establish that the proposed position qualifies as a specialty occupation. A petitioner must demonstrate that the proffered position requires a precise and specific' course of study that relates direCtly and closely to the position in question. Since there must be a close correlation between the required specialized studies and the position, the requirement of a degree with a generalized title, such as business administration, without further specification, does not establish the position as a specialty occupation. Cf Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988). To prove that a job requires the theoretical and practical application of a body of highly specialized knowledge as required by section 214(i)(l) of the Act, a petitioner must establish that the position requires the attainment of a bachelor's or higher degree in a specialized field of study or its equivalent. As discussed supra, US CIS interprets the degree requirement at 8 C.F .R. § 214.2(h)(4)(iii)(A) to require a degree in a specific specialty that is directly related to the proposed position. Although a general-purpose bachelor's degree, such as a degree in business administration, may be a legitimate prerequisite for a particular position, requiring such a degree, without more, will not justify a finding that a particular position qualifies for classification as a specialty occupation. Royal Siam Corp. v. Cherto.IJ, 484 F.3d 139, 147 (1st Cir. 2007). Again, the Petitioner claims that the duties of the proffered position can be performed by an individual with only a general-purpose bachelor's degree, i.e., a bachelor's degree in business administration. Without more, this assertion alone indicates that the proffered position is not in fact a specialty occupation. As such, even if the substantive nature ofthe work had been established, the instant petition could not be approved for this additional reason. 6 Matter of P-1-T- Corp. IV. ADDITIONAL ISSUES Since the identified basis for denial is dispositive of the Petitioner's appeal, we need not address other grounds of ineligibility we observe in the record of proceedings. Nevertheless, we will briefly note and summarize them here with the hope and intention that, if the Petitioner seeks again to employ the Beneficiary or another individual as an H -1 B employee in the proffered position, it will submit sufficient independent objective evidence to address and overcome these additional grounds in any future filing. A. Beneficiary's Qualification We do not need to examine the issue of the Beneficiary's qualifications, because the Petitioner has not provided sufficient evidence to demonstrate that the proffered position is a specialty occupation. In other words, the Beneficiary's credentials to perform a particular job are relevant only when the job is found to be a specialty occupation. The Petitioner did not submit sufficient evidence regarding the proffered position to determine whether it will require a baccalaureate or higher degree in a specific specialty or its equivalent. Absent this determination that a baccalaureate or higher degree in a specific specialty or its equivalent is required to perform the duties of the proffered position, it also cannot be determined whether the Beneficiary possesses that degree or its equivalent. Therefore, we need not and will not address the Beneficiary's qualifications further, except to note that, in any event, the Petitioner did not submit an evaluation of the Beneficiary's foreign degrees or sufficient evidence to establish that the Beneficiary's degree is equivalent to a U.S. bachelor's degree in a specific specialty. B. Employer-Employee Relationship Further, the evidence does not demonstrate that the Petitioner qualifies as a United States employer having an employer-employee relationship with the Beneficiary. As detailed above, the record of proceedings lacks sufficient documentation evidencing what exactly the Beneficiary would do for the period of time requested or where exactly and for whom the Beneficiary would be providing his services. Given this specific lack of evidence, the Petitioner has not corroborated who has or will have actual control over the Beneficiary's work or duties, or the condition and scope of the Beneficiary's services. In other words, the Petitioner has not established whether it has made a bona fide offer of employment to the Beneficiary based on the evidence of rec<;>rd or that the Petitioner, or any other company which it may represent, will have and maintain the requisite employer-employee relationship with the Beneficiary for the duration of the requested employment period. See 8 C.F .R. § 214.2(h)(4)(ii) (defining the term "United States employer" and requiring the Petitioner to engage the Beneficiary to work such that it will have and maintain an employer-employee relationship with respect to the sponsored H-lB nonimmigrant worker). Again and as previously discussed, there is insufficient evidence detailing where the Beneficiary will work, the specific projects to be performed by the Beneficiary, or for which company the Beneficiary will ultimately perform these services. Matter of P-1-T- Corp. V. CONCLUSION The evidence of record does not establish that the Petitioner has specialty occupation work available for the Beneficiary, and thus, that the proffered position qualifies as a specialty occupation. The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of Otiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter ofP-1-T- Corp., ID# 17906 (AAO Sept. 14, 2016) 8
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