dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the Petitioner failed to establish that the proffered position of "business systems analyst" qualifies as a specialty occupation. The Petitioner did not provide sufficient evidence detailing the substantive nature of the work the Beneficiary would perform at the end-client's location, as the submitted contracts and work orders were heavily redacted and lacked specificity regarding job duties and project requirements.
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U.S. Citizenship
and Immigration
Services
MATTER OF B-, INC .
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: SEPT. 17, 2019
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an information technology consulting firm, seeks to temporarily employ the Beneficiary
as a "business systems analyst" under the H-lB nonirnmigrant 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 Vermont Service Center denied the petition, concluding that the Petitioner did not
establish that ( 1) the proffered position qualifies as a specialty occupation , and; (2) the labor condition
application (LCA) corresponds with the H-lB petition. On appeal, the Petitioner provides a brief and
additional evidence regarding whether the position qualifies as a specialty occupation, and asserts that
the Director erred in denying the petition.
Upon de nova review, we will dismiss the appeal. 1
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.
1 We follow the preponderance of the evidence standard as specified in Matter ofChawathe , 25 I&N Dec. 369, 375-76
(AAO 2010).
Matter of B-, 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 proffered 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.
8 C.F.R. § 214.2(h)(4)(iii)(A). 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
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, the Petitioner has not sufficiently established the substantive
nature of the work the Beneficiary would perform during the intended period of employment, which
precludes the determination of whether the proffered position qualifies as a specialty occupation. 2
2 The Petitioner submitted documentation to support the H-1 B 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 B-, Inc.
The Petitioner, located in New Jersey, intends to assign the Beneficiary through a mid-vendor to work
for the end-client, in Ohio, for the duration of the validity period requested. 3 The mid-vendor stated
in its support letter that it "placed [ the Beneficiary], an employee of [ the Petitioner] as a Business
Systems Analyst at [the end-client location] beginning on January 2, 2018 and continuing subject to
[the end-client's] project requirements." However, the record lacks sufficient evidence of the end
client's project requirements, and the contractual relationship between the mid-vendor and the end
client. The Petitioner provided documents to substantiate the Beneficiary's work assignment including
a subcontractor agreement (SA) between the Petitioner and the mid-vendor. The agreement specified,
among other things, that:
All services provided by [the Petitioner] must be performed in strict accordance with
the terms, specifications and requirements contained in this agreement, the Work Order
and, to the extent applicable to the services provided by [the Petitioner], the [end
client's] contract with [the mid-vendor] including but not limited to ... [s]creening and
qualification requirements, all of which shall be deemed incorporated into the Work
Order and shall be binding upon [the Petitioner].
The mid-vendor's work order indicates that the Beneficiary will perform services as a business system
analyst from January 2018 to September 2018. This document and other mid-vendor material in the
record stipulate the Beneficiary's services are to be provided pursuant to the end client's contract letter
.__ ________ __.The Petitioner provided a redacted copy of the referenced end-client contract
letter which is eight pages in length, and reflects that the nature of his placement was pursuant to "staff
augmentation" agreements between the mid-vendor and the end-client. The contract further provides
that "[the end-client] may request Services via its standard work order requests, releases, or another
form of written authorization (a "Release"), substantially similar to the sample attached as Exhibit G
to this contract." Notably, the section of the contract letter entitled "term and terminations" indicates
that the contract "shall continue until November 2019 unless terminated by either party pursuant to
the termination provisions of this contract. Following the Initial Term, the Parties may mutually agree
in writing to additional two (2) year terms." But the Petitioner redacted the rest of the section and
approximately three pages of the contract letter thereafter except for a paragraph which discusses the
testing and selection process for candidates to the "Contract Labor Program," which specifies, among
other things that, "[the mid-vendor] shall only submit qualified Personnel, and [the end-client] may
interview such Personnel for [the end-client's] specific assignments."
The Petitioner provided another document, which it described as a "purchase order from [the end
client]." This document is entitled "placement record," bears the mid-vendor's letterhead, identifies
the Beneficiary, the end-client, and the Petitioner; and notes the job function is for a
"Business/Systems Analyst/Liaison," with a position hiring date of January 2018. Three pages of this
five page document have been redacted. Though this document provides some basic information about
the Beneficiary's assignment with the end-client, the provisions do not reflect that this document
constitutes a work order request or written authorization from the end-client for the Beneficiary's
3 The Petitioner employed the Beneficiary through post-completion optional practical training, and has provided copies of
wage statements for his employment with the Petitioner. 8 C.F.R. §§ 274a.12( c )(3)(i)(B), 214.2(t)(l 0)(ii)(A)(3).
3
Matter of B-, Inc.
placement, nor does it describe the nature of the services to be provided thereunder beyond the job
title. Overall, we conclude there is insufficient evidence of an obligation on the part of the end-client
to provide work for the Beneficiary, let alone work of specialty occupation caliber for the requested
validity period. 4 In other words, the evidence of record is currently insufficient to establish the terms
and conditions of the proffered position at the end-client location. 5
Moreover, a crucial aspect of this matter is whether the duties of the proffered position are described
in such a way that we may discern the actual, substantive nature of the position. As noted, the record
lacks sufficient evidence to substantiate the Beneficiary's assignment as represented by the Petitioner.
Again, when a beneficiary will perform the work for entities other than the petitioner, evidence of the
client companies' job requirements is critical. Defensor, 201 F.3d at 387-88. When determining
whether a position is a specialty occupation, we look at the nature of the business offering the
employment and the description of the specific duties of the position as it relates to the performance
of those duties within the context of that particular employer's business operations.
On a fundamental level, we conclude that the Petitioner has provided inconsistent and insufficient
material about the end-client's projects that the Beneficiary will be engaged in. The Petitioner initially
stated that the Beneficiary "will provide technical services on the project for the [end-client]," without
farther explanation. The Director requested an explanation of how the Beneficiary's specific job
duties relate to the Petitioner's and the end-client's products and services in a request for evidence
(RFE). In response to the RFE, the Petitioner provided a letter and copies of the Beneficiary's project
status reports which reflect that he would be assigned to the 'I I project" ~ I
project], as follows:
The Work and Asset Management project purpose is to develop efficient processes
across [the Petitioner]. To Standardize Work and implement common tools across the
Organization which would help in creating the energy company of the future. [The
I !project] was established to build shared enterprise business processes in
support of this evolution.
This multi-year project which is aimed at implementing IBM Maximo Business
Enterprise Suite across organization and is divided into multiple phases and waves
which has annual releases in 2019, 2020.
Specific areas of focus include: Work & Asset Management, Reporting & Business
Intelligence, Finance and Human Resources, Analytics and Big Data, Enterprise
Content Management, [ and] Customer Information & Billing.
4 In light of the redacted omissions, we conclude the Petitioner's submission of select sections of the end-client contract
letter and the mid-vendor's placement record, diminishes its evidentiary value, as it deprives us of the remaining portions
that may reveal information either advantageous or detrimental to the petitioning organization's claims, and therefore, is
of little probative value. It is the Petitioner's burden to prove by a preponderance of evidence that it is qualified for the
benefit sought. Matter of Chawathe, 25 I&N Dec. at 376. In evaluating the evidence, eligibility is to be determined not
by the quantity of evidence alone but by its quality. Id.
5 A petitioner must establish eligibility at the time of filing the petition. See 8 C.F.R. § 103.2(b)(l). The agency made
clear long ago that speculative employment is not permitted in the H-lB program. See, e.g..63 Fed. Reg. 30,419. 30,419-
20 (June 4, 1998).
4
Matter of B-, Inc.
We also acknowledge that the Petitioner provided letters from the end-client on appeal and in response
to the Director's RFE. However, the letters lack sufficient and consistent detail to establish the
substantive nature of the work to be performed and a necessary correlation between the proffered
position and a need for a particular level of education, or its equivalent, in a body of highly specialized
knowledge in a specific specialty. For example, both letters indicate that the Beneficiary is "on
assignment" at the end-client location, but present substantially differing position descriptions. The
end-client stated in the first letter that the Beneficiary will:
• Evaluate the internal technical needs of an organization and recommend solutions.
• Serve as liaisons between internal departments and development team. Define the
system and functional requirements.
• Assess available technologies to create development specifications as well as
detailed test cases.
• Assist with testing to analyze results.
• May play a key role in training employees on application, database, and operating
systems.
• Conducts complex work critical to the organization.
On appeal, the end-client's letter newly raises expanded job responsibilities for the proffered position,
such as "[m]anage testing effort in HP Quality Center," and "manage all aspects of multiple projects
including project planning, execution, timing, functionality, and over-all quality," which are not
reflected in other material in the record. 6 While the letters indicate that the Beneficiary's "assignment
began January 2, 2018 and will continue subject to [ end-client]'s project needs," they do not reference
the I !project, or otherwise provide information about the end-client projects underway that
will require the Beneficiary's services.
Here, the record contains insufficient supporting documentation that identifies the scope, duration, and
magnitude of thel I project, to establish the substantive nature of the Beneficiary's role
therein. 7 Though the Petitioner described the job duties of the position, the evidence does not show
the operational structure within this initiative in a manner that would establish the Beneficiary's role.
While the Director in the RFE requested organization charts that would delineate the Petitioner's and
the end-client's organization, and staffing hierarchy (including the job titles of the positions that the
Beneficiary will manage in the proffered position, and the job title of the individual he will report to),
the Petitioner did not sufficiently address this aspect. For instance, in its RFE response, the Petitioner
provided material which indicates that the Beneficiary reports to its vice president of training and
development. The organization chart shows various positions, including this vice president's position
with a downward arrow pointing to a box entitled "employees," which lends little insight into the
proffered position's placement within the Petitioner's organizational hierarchy. Further, the Petitioner
did not provide evidence of the end-client's project staffing hierarchy, and sufficient information about
what the I I project actually entails in order to establish the substantive nature of the
Beneficiary's role as a "business systems analyst" within the context of this endeavor.
6 The Petitioner must resolve these inconsistencies and ambiguities with independent, objective evidence pointing to where
the truth lies. Matter of Ho, 19 l&N Dec. 582, 591-92 (BIA 1988).
7 Defensor, 201 F.3d at 387-88.
5
Matter of B-, Inc.
Moreover, the Petitioner has provided conflicting information regarding requirements for the proffered
position. The Petitioner indicated in the LCA that the job title of the proffered position was "business
systems analyst," and designated the proffered position under the occupational category "Computer
Systems Analysts" corresponding to the Standard Occupational Classification code 15-1121. The
Petitioner initially stated in its itinerary that it required "at least a bachelor's degree" for entry into the
proffered position. The initially provided mid-vendor letter did not specify requirements for the
proffered position. In response to the Director's RFE, the Petitioner submitted material that farther
provided a diverse range of requirements for the proffered position, including:
• The Petitioner's June 2017 Business Systems Analyst job announcement which
required "a minimum of a Bachelor's Degree in Computer Science, Computer
Engineering, Computer Information Systems or a closely related field. The job notice
farther indicated extensive experience requirements, to include "3+ years' system
implementation required," and "2+ years' Microsoft Dynamics AX" and "3+ years'
experience [ with various technologies]" preferred.
• An August 2018 mid-vendor letter, which specified minimum position requirements of
"a Bachelor's degree in Computer Science, Information Systems[,] Business with at
least four years of experience in IT Software Development; typically with 8 or more
years in dominant project language or related experience."
• An August 2018 end-client letter which indicated minimum position requirements of
"a Bachelor's degree in Computer Science, Information Systems Business with at least
four years of experience in IT Software Development," which the Petitioner asserted
"confirms the educational requirement of the position." 8
• The mid-vendor's "placement record," which states that the position "[t]ypically
requires six to nine years of relevant experience or equivalent combination of
experience and education."
• The Petitioner's August 2018 letter, which indicated that "our minimum requirement
for this position is a Bachelor's Degree or its equivalent in Computer Science or a
closely related field."
• An opinion letter from an adjunct professor, University of
~-----------~ in which he opines that "a minimum of a Bachelor's
Degree in Computer Science, Electronics Engineering, a related area, or the equivalent"
is required for the proffered position.
On appeal, the Petitioner partially restated the I I requirements ( e.g., a bachelor's degree in
computer science, or a related area) and asserts "[t]he record of this proceeding does not include anything
to contradict I 5 ~ I's position requirements] to successfully perform the duties [ of the
proffered position] ."9 However, the Petitioner does not explain why I Is position requirements
differ from the wide array of position requirements that the Petitioner, mid-vendor, and end-client
contemporaneous! y put forth, nor does it explain the reasons for the variances in the position requirements
8 The December 2018 end-client letter specified position minimum position requirements of·'a bachelor's degree in Computer
Science or a related field."
9 The record does not contain mate1ial from an individual named i I' However, the position requirements identified by
the Petitioner in this statement provided on appeal are those put forth by j~--~I
6
Matter of B-, Inc.
within the material in the record. 10 The Petitioner must resolve these inconsistencies with independent,
objective evidence pointing to where the truth lies. Matter of Ho, Dec. 591-92. Unresolved material
inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted
in support of the requested immigration benefit. Id.
Without sufficient and consistent evidence of the Beneficiary's duties in relation to specific end
client's project(s), and of the minimum requirements necessary to perform the duties of the position,
the Petitioner has not established the substantive nature of the work to be performed by the
Beneficiary, which therefore precludes a conclusion that the proffered position satisfies any criterion
at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that determines (1) the
normal minimum educational requirement for 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. 11
II. LABOR CONDITION APPLICATION
On appeal, the Petitioner does not challenge the Director's determination that the LCA does not
correspond with the H-lB petition; therefore, we consider the issue waived and will not discuss it
further. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("As a general rule courts and agencies are
not required to make findings on issues the decision of which is unnecessary to the results they
reach.").
III. 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.
Cite as Matter of B-, Inc., ID# 4857274 (AAO Sept. 17, 2019)
10 Notably, thel lalso does not address the variances between the minimum requirements for the position as
stipulated by the Petitioner, the end-client, and the mid-vendor relative to his own conclusions regarding the position
requirements. Therefore, we find! Is opinion letter lends little probative value to the matter here. Matter of
Caron Int'/, 19 I&N Dec. 791, 795 (Comm'r 1988) (The service is not required to accept or may give less weight to an
advisory opinion when it is "not in accord with other information or is in any way questionable."). For the sake of brevity,
we will not address other deficiencies within the professor's analyses of the proffered position.
11 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 fiuiher discuss the Petitioner's assertions on appeal
regarding the criteria under 8 C.F.R. § 214.2(h)(4)(iii)(A).
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