dismissed
H-1B
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. The submitted subcontractor agreement and scope of work documents were too general and vague to determine if the proffered 'programmer analyst' position qualifies as a specialty occupation requiring a bachelor's degree in a specific field.
Criteria Discussed
Specialty Occupation Definition Bachelor'S Or Higher Degree Requirement Sufficiency Of Evidence For Services To Be Performed Third-Party Worksite Requirements
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U.S. Citizenship
and Immigration
Services
In Re: 10694992
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date: SEPT. 10, 2020
The Petitioner, an information technology company, seeks to temporarily employ the Beneficiary as a
"programmer analyst" under the H-lB 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-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 petition, concluding that the record did not
establish the proffered position qualifies as a specialty occupation. Specifically, the Director
concluded that the record did not establish the services to be performed by the Beneficiary . The
Director affirmed the decision on motion to reopen and to reconsider. 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-lB nonimmigrant as a foreign national "who is
coming temporarily to the United States to perform services .. . in a specialty occupation described in
section 214(i)(l) ... "(emphasis added). Section 214(i)(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 Michigan, asserted the Beneficiary would work at the end-client location in
Connecticut. 3 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 subcontractor agreement for professional services (SAPS) between the
Petitioner and the end-client.4 The SAPS states that the parties "entered into [it on the] 21st day of
February 2018." The SAPS asserts that the end-client "has entered into one or more contracts ... for
the purposes of furnishing technical and computer services to one or more clients ... in connection
with one or more projects."5 The SAPS is a general agreement for the Petitioner to "perform certain
technical services in connection with the ... one or more projects ... to one or more clients" and to
"perform in a proper manner, satisfactory to [the end-client], the technical services as more fully
described in Exhibit A - 'Scope of Services."' Without the referenced Exhibit A, the SAPS does not
specifically identify the services to be performed, the qualifications to perform the services, the
individual assigned to perform the services, and other salient details.
The Petitioner resubmitted a duplicate copy of the SAPS in response to the Director's request for
evidence (RFE), followed by two documents titled "Exhibit A" One of the two "Exhibit A"
documents is titled "Exhibit 'A' - Scope of Services" (SOS); the second is titled "Exhibit A Work
Order" (WO). 6
The extent of the SOS is as follows:
Onsite technology support and development in the area of dashboards, databases and
other technologies.
The Scope of Services shall be completed on the following Schedule, time being of the
essence: Full time and on-site at [the end-client location] for an [sic] trial period of 4
2 The Petitioner submitted documentation to support the H-1B 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 We note that the Director misstated that the end-client location would be in New Jersey; however, the specific location
is beside the point that the Beneficiary's worksite would be the end-client location, outside the Petitioner's metropolitan
area.
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." USCIS Policy Memorandum PM-602-0114, Rescission of Policy
Memoranda at 3 (June 17, 2020), http://www.uscis.gov/legal-resources/policy-memoranda.
5 The record also contains a letter from the end-client, asserting that, despite the end-client generally being a vendor to one
or more clients referenced in the SAPS, the Beneficiary would "provide the software consulting services ... on our internal
project," which it describes as a "data solution for vendors to manage their ecommerce data with the same data and quality
their retail partners bring to bear on the market." We refer to that party as the end-client, despite it generally being a vendor
to one or more of its own clients, for simplicity.
6 The Petitioner initially submitted only the WO along with the SAPS.
3
weeks to be renewed weekly thereafter. Scope of services subject to change as [the
end-client's] needs may change over time.
The brief, one-sentence reference to "the development in the area of dashboards, databases, and other
technologies" in the SOS does not "more fully describe[] ... the technical services" to be performed
as indicated in the SAPS. It does not identify a dashboard, database, or other technology to be
developed, or describe how a worker would develop them. Additionally, the SOS does not identify a
specific individual assigned to develop the "dashboards, databases, and other technologies." Even if
the SOS identified the worker to develop those items, and the process of doing so, it indicates that the
assignment would be renewed on a weekly basis since March 2018, without establishing the actual
duration of the project, milestones, a completion schedule, and other salient details of a typical
development project.
In turn, the other "Exhibit A," the WO, indicates that the Beneficiary would be assigned to the
end-client's work location in Connecticut; however, the WO does not reference the SAPS. Although
the parties signed and dated the WO in March 2019, it states that the Beneficiary's "scheduled start
date" was "02/15/2018," before the date of the SAPS. Because the WO does not reference the SAPS
and it indicates the Beneficiary's start date began before the date of the SAPS, the WO does not appear
to be the Exhibit A referenced in the SAPS. Furthermore, as noted, the record also contains a
document titled "Exhibit 'A' - Scope of Services," which appears to be the Exhibit A referenced in
the SAPS. Even if the WO is the Exhibit A referenced in the SAPS, it does not identify the "one or
more projects" to which the Beneficiary would be assigned or "more fully describe[] ... the technical
services" for the Beneficiary to perform. Additionally, although the WO provides the Beneficiary's
start date in 2018, it does not provide an end date or otherwise identify the duration of the assignment.
In summation, the SAPS, SOS, and WO do not establish the services the Beneficiary would perform
during the requested period.
Initially, the Petitioner also submitted a two-page letter from the end-client dated March 2019. Like
the WO, the letter states that the Beneficiary "has been working on this project since 02-15-18," before
the date of the SAPS. The letter also states that the Beneficiary's assignment will continue "until
further notice," without providing the actual duration of the project, similar to the weekly renewal
referenced in the other "Exhibit A," the SOS.
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). The WO and end-client letter indicating that the Beneficiary began the assignment before the
date of the SAPS casts doubt on whether the SAPS corresponds to the Beneficiary's assignment.
Additionally, the appearance of two documents in the record titled "Exhibit A" following the SAPS,
with no other documents to which they may be attached, raises questions regarding the reliability and
sufficiency of documents from the end-client. Furthermore, the SAPS discusses the Petitioner
providing "certain technical services in connection with ... one or more projects ... to one or more
clients," not providing services for the end-client's internal project, casting additional doubt on
whether the SAPS corresponds to the Beneficiary's assignment. We acknowledge that the SOS refers
to "[o]nsite technology support and development." However, the SOS does not establish which entity
would host the onsite work. The prevailing references in the SAPS to "one or more clients" of the
end-client, "with one or more projects," raises questions regarding whether the "[o]nsite" work briefly
4
referenced in one sentence of the SOS refers to work at the end-client's site, rather than work at one
of its unidentified clients' sites.
We acknowledge that the end-client letter contains a bullet-point list of 10 "roles and responsibilities"
for the Beneficiary. However, as noted above, similar to the WO, the letter asserts that the Beneficiary
would provide those "roles and responsibilities ... until further notice," without establishing that he
would provide them during the requested period. As discussed, the SOS indicates that the assignment
would be on a weekly basis since March 2018. Furthermore, even if the letter established the services
the Beneficiary would provide during the requested period, the end-client does not assert that it
requires a bachelor's or higher degree in a specific specialty, or its equivalent, to perform the services.
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 response to the Director's RFE, the Petitioner submitted a second two-page letter from the
end-client, dated July 2019. The second letter is generally identical to the first letter; however, it adds
that the end-client requires a "Bachelor's Degree in Computer Science, Information Technology {IT),
or closely related field" and that the Beneficiary's assignment is "expected to last at least through 08-
01-2022." However, as discussed above, the set of facts presented by other documents in the record
dated as of the petition filing date do not provide a project duration to corroborate the end-client's new
statement. The record also does not reconcile why the end-client initially did not require a particular
bachelor's or higher degree in a specific specialty, or its equivalent, but included such a requirement
after the Director's RFE.
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).
Additionally, as discussed above, several documents in the record cast doubt on the reliability and
sufficiency of documents from the end-client. See Matter of Ho, 19 l&N Dec. at 591.
We further note that the record contains an opinion letter written byl I an associate
professor of computer applications and information systems at the University I I As a
matter of discretion, we may use opinion statements submitted by the Petitioner as advisory. Matter of
Caron lnt'I, Inc., 19 l&N Dec. 791, 795 (Comm'r 1988). However, we may give an opinion less
weight if it is not in accord with other information in the record or if it is in any way questionable.
Id. We are ultimately responsible for making the final determination regarding an individual's
eligibility for the benefit sought; the submission of expert opinion letters is not presumptive evidence
of eligibility. Id.; see also Matter of V-K-, 24 l&N Dec. 500, 502 n.2 (BIA 2008) ("[E]xpert opinion
testimony, while undoubtedly a form of evidence, does not purport to be evidence as to 'fact' but
5
rather is admissible only if 'it will assist the trier of fact to understand the evidence or to determine a
fact in issue."').
I I opines that the proffered position "would normally be filled by a graduate with a minimum
of a Bachelor's Degree Computer Science, or a related area, or the equivalent." Specifically,! I
opines that "[the Petitioner] would normally seek out only a Computer Systems Analyst or a Computer
Systems Analyst, Applications[,] for a position such as Computer Systems Analyst among the majority
of such professionals as described by OOH and O*NET who hold a Bachelor's Degree." In order to
form his opinion, I I asserts that he "researched the specific labor market and commerce
standards for Michigan, in which [the Petitioner] is headquartered," in addition to "interview[ing]
several Computer Systems Analysts form [sic] [the Petitioner] to understand their duties, and
interview[ing] the recruiters of the employ
1
r, [and]
1
eview[ing] job duties and the employees [sic]
educational level." Based on his interviews, determined that the Petitioner "employs around
nine employees in the United States"; however, the Petitioner reported on the H-1B petition that it had
460 current employees in the United States.
The extent of the discrepancy betweerl Is opinion about the number of the Petitioner's
employees in the United States and the number of employees the Petitioner reported on the H-1B casts
doubt orlL.. __ ____.ts familiarity with the position and the reliability and sufficiency of his opinion.
See Matter of Ho, 19 l&N Dec. at 591. Furthermore, the value of I Is opinion is reduced.
Matter of Caron lnt'I, Inc., 19 l&N Dec. at 795 (Comm'r 1988); see also Matter of V-K-, 24 l&N Dec.
at 502 n.2.
Moreover.I ldoes not assert that he reviewed evidence of the end-client's job re~uirements,
which, as noted above, is critical. Defensor, 201 F.3d at 387-88. For example.I I focused on
the types of candidates "[the Petitioner] would normally seek out," not the types of candidates the
end-client would normally seek out, and he researched "the specific labor market and commerce
standards for Michigan, in which [the Petitioner] is headquartered," not the standards in Connecticut,
the end-client location. Furthermore.I ldoes not address the SOS to which the end-client is a
party, which does not identify the worker to develop the generalized items it references or the process
of doing so, and it indicates that the assignment would be renewed on a weekly basis since March
2018, without establishing the actual duration of the project, milestones, a completion schedule, and
other salient details of a typical development project. I I also does not address the second
"Exhibit A" to which the end-client is a party, the WO, which states that the Beneficiary's "scheduled
start date" was "02/15/2018," before the date of the SAPS, indicating that it does not correspond to
the SAPS, as explained above. Based on the concerns discussed above.I ts opinion bears
minimal probative value. See Matter of Caron lnt'I, Inc., 19 l&N Dec. at 795; see also Matter of V
K-, 24 l&N Dec. at 502 n.2.
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
6
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 4.7
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.
7 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).
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