dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner, an IT consulting firm, failed to establish that the proffered position of 'computer programmer analyst' qualifies as a specialty occupation. The petitioner did not provide sufficient evidence from the end-client, where the beneficiary would work, to detail the specific job duties and requirements. Without this evidence, it was impossible to determine if the position's duties were sufficiently specialized and complex to require a bachelor's degree in a specific field, and the work was deemed non-speculative.
Criteria Discussed
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MATTER OF E-ITR- INC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JUNE 16,2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an IT consulting services firm, seeks to employ the Beneficiary as a "computer
programmer analyst" under the H-IB nonimmigrant classification for specialty occupations. See
section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C.
§ 1101(a)(l5)(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, Vermont Service Center, denied the petition. The Director concluded that the evidence
of record did not establish that the proffered position qualifies as a specialty occupation position.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the Director erred denying the petition.
Upon de novo review, we will dismiss the appeal.
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.
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:
(b)(6)
Matter of E-ITR- Inc
(1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement
for ent:r.Y 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. Cherto.ff, 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).
B. Proffered Position
The Petitioner stated on the Form I-129, Petition for a 1\onimmigrant Worker, that the proffered
position is a computer programmer analyst position. Although the Petitioner's address is in
New Jersey, the Form I-129 states that the Beneficiary would work at
Pennsylvania. Other evidence in the record indicates that this is a location of
(end-client}.
On the labor condition application (LCA) submitted in support of the H-1 B petition, the Petitioner
designated the proffered position under the occupational category "Computer Systems Analysts,"
corresponding to the Standard Occupational Classification code 15-1121. 1
1 The Petitioner classified the proffered posttion at a Level II wage (the second-lowe5t of four assignable wage levels).
We will consider this selection in our analysis of the position. The "Prevailing Wage Determination Policy Guidance"
issued by the DOL 'Provides a description of the wage levels. A Level II wage rate is generally appropriate for positions
for which the Petitioner expects the Beneficiary to perform "moderately complex tasks that require limited judgment."
U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, '.Jonagric.
Immigration Programs- (rev. Nov. 2009), available at http:llflcdatacenter.comidownload/NPWHC_
Guidance_Revised_ll_2009.pdf. A 'Prevailing wage determination starts with an entry level wage and progresses to a
higher wage level after
considering the experience, education, and skill requirements of the Petitioner's job opportunity.
ld
2
(b)(6)
Matter of E-!TR- Inc
In a letter filed with the Form I-129, the Petitioner identified the following as the requirements of the
proffered position:
• Gathering requirements and documentation for application development
• Demonstrated knowledge of programming languages: Java, JavaScript
• Demonstrates ability to design complex applications using Object Oriented Design
techniques
• Designs, modifies, develops, writes and implements software programming
applications
• Developing web applications using Java/J2EE, EJB, DAO, JSP, JavaScript, Struts
• Significant experience in managing multiple priorities
• Exceptional analytical skills, with strong attention to details and accuracy; as well as
the ability to provide ad hoc analysis
C. 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 does not establish that the job duties require an educational background, or
its equivalent, commensurate with a specialty occupation. 2
As recognized by the court in Defensor, supra, where the work is to be performed for entities other than
the petitioner, evidence of the client companies' job requirements is critical. See Defensor v. _Meissner,
201 F.3d at 387-388. 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. at 384. 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.
Here, the record of proceedings in this case is devoid of sufficient information from the end-client,
The evidence in the record indicates that the Petitioner has an agreement with a vendor,
who provides services to the end-client. The Petitioner submitted a vendor services agreement with
(vendor), which sets out general terms pursuant to which the Petitioner might
provide workers to the vendor's clients specified in work orders to be issued subsequently. However,
the record of proceedings does not contain documentary evidence from the end-client. Tn a letter
submitted in response to the Director's request for evidence, the vendor states that the end-client "does
not provide project verification for non-employees."
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.
3
Matter of E-ITR-Inc
We further note that the record of proceedings does not contain a contractual agreement between the
vendor and the end-client. Without documentary evidence that delineates the contractual terms
between the end-client and the vendor, including the duties and the requirements for the position, we
are unable determine the substantive nature of the proffered position.
Consistent with Defensor, supra, where the work is to be performed for entltles other than the
Petitioner, evidence of the client companies' job requirements is critical. Here, both the Petitioner and
the vendor make clear that the Beneficiary will be assigned to work at the end-client's location. Under
these circumstances, evidence of the work the end-client would assign to the Beneficiary and evidence
of the educational requirement it imposes for the performance of that work are indispensable. "[G]oing
on record without supporting documentary evidence is not sufficient for purposes of meeting the
burden of proof in these proceedings." Matter o{Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998)
(citing Matter ofTreasure Craft of Cal., 14 I&N Dec. 190 (Reg'! Comm'r 1972)).
· Moreover, the Petitioner has not established that it has definite, non-speculative work for the
Beneficiary for the entire validity period requested. Without documentary evidence from the end
client that covers the duration of the period of employment requested, we are not able to ascertain
what the Beneficiary would do, where the Beneficiary would work, as well as how this would impact
circumstances of his relationship with the Petitioner. Further, in an offer letter to the Beneficiary,
Petitioner stated that the 'job duties, title, compensation and benefits [of the proffered position] ... may
change from time to time." In an employment agreement letter, the Petitioner also stated that its rights
include sole responsibility for "Project & location assignments and relocations." However, a petition
must be filed for non-speculative work for the Beneficiary, for the entire period requested, that existed
as of the time of the petition's filing.3 For this additional reason, the Petitioner has not demonstrated the
substantive nature of the duties the Beneficiary would perform.
3 The agency made clear long ago that speculative employment is not permitted in the H-IB program. For example, a
1998 proposed rule documented this position as follows:
Historically, the Service has not granted H-1 B classification on the basis of speculative, or
undetermined, prospective employment. The H-1 B classification is not intended as a vehicle for an
individual 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 individual 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 individual 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 individual 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).
4
Matter of E-ITR- Inc
Moreover, we find that the letters from the vendor and the Petitioner's own letters describing the
duties and requirements of the proflered position are entitled to little probative weight. Aside from
the fact that they were not issued directly by the end-client, these documents do not describe in detail
the specific duties, demands, level of responsibilities and requirements necessary for the proffered
position. Instead, they provide vague job descriptions that do not convey the specific tasks to be
performed, the complexity of such tasks, and the substantive application of knowledge involved.
For example, the Petitioner and the vendor state that the Beneficiary's duties include "gathering
requirements and documentation for application development" or "designs, modifies, develops,
writes and implements software programming applications." However, there is no further
information of what specific tasks the Beneficiary will perform in furtherance of these overarching
duties, what "application development" or "software programming" will be involved, or what bodies
of knowledge are required to perform these duties.
We also observe that some of the Petitioner's stated job responsibilities indicate that the Beneficiary
would be expected to exercise significant judgment and expertise. For example, the Petitioner stated
that the Beneficiary would be expected to possess "significant experience," "provide ad hoc analysis,"
and "design complex applications." However, these responsibilities appear inconsistent with the
Level II wage level selected here. Again, in designating the proffered position at a Level II wage,
the Petitioner indicated that the Beneficiary would perform only "moderately complex tasks" that
require only "limited judgment." The Petitioner's designation of the proffered position as a Level II
position appears inconsistent with these responsibilities, and raises additional questions regarding the
substantive nature of the proffered position 4
That the Petitioner did not establish the substantive nature of the work to be performed by the
Beneficiary precludes a finding that the proffered position is a specialty occupation under any criterion
at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that determines(!) the
normal minimum educational requirement for the particular position, which is the focus of criterion I;
(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
4 The issue here is that the Petitioner's designation of this position as a Level II undermines any claim that the position is
relatively higher than other positions within the same occupation. Nevertheless, it is important to note that a Level II
wage-designation does not preclude a proffered position from classification as a specialty occupation. In certain
occupations (doctors or lawyers, for example), such a position would still require a minimum of a bachelor's degree in a
specific specialty, or its equivalent, for entry. Similarly, however, a LevellY wage-designation would not refiect that an
occupation qualifies as a specialty occupation if that higher-level position does not have an entry requirement of at least
a bachelor's degree in a specific specialty or its equivalent. That is, a position's wage level designation may be a
consideration but is not a substitute for a determination of whether a proffered position meets the requirements of section
214(i)(l) of the Act.
5
Matter of E-ITR-lnc
issue under criterion 3; ~d (5) the degree of specialization and complexity of the specific duties, which
is the focus of criterion 4.'
The Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A) and, therefore, it
cannot be found that the proffered position qualifies as a specialty occupation.
II. EMPLOYER-EMPLOYEE
As the Petitioner did not demonstrate that the proffered position is a specialty occupation, we need
not fully address other issues evident in the record. That said, we wish to identify an additional issue
to inform the Petitioner that this matter should be addressed in any future proceedings. 6 Specifically,
the Petitioner has not established that it meets the regulatory definition of a United States employer.
8 C.F.R. § 214.2(h)(4)(ii).
The United States Supreme Court determined that where federal law fails to clearly define the term
"employee," courts should conclude that the term was "intended to describe the conventional master
servant relationship as understood by common-law agency doctrine." Nationwide Mut. Ins. Co. v.
Darden, 503 U.S. 318, 322-23 (1992) (quoting Cmty. for Creative Non-Violence v. Reid, 490 U.S.
730 (1989)). The Supreme Court stated:
"In determining whether a hired party is an employee under the general common law
of agency, we consider the hiring party's right to control the manner and means by
which the product is accomplished. Among the other factors relevant to this inquiry
are the skill required; the source of the instrumentalities and tools; the location of the
work; the duration of the relationship between the parties; whether the hiring party
has the right to assign additional projects to the hired party; the extent of the hired
party's discretion over when and how long to work; the method of payment; the hired
party's role in hiring and paying assistants; whether the work is part of the regular
5
Because the Petitioner has not demonstrated the nature of the duties the Beneficiary would perform, it has not
demonstrated that the Beneficiary would work as a programmer analyst, as claimed. Therefore, we will not further
address evidence submitted to show that programmer analyst positions qualify as specialty occupation positions, except
to note that even if the proffered position were established as being that of a programmer analyst, a review of the U.S.
Department of Labor's (DOL's) Occupational Outlook Handbook (Handbook) does not indicate that, simply by virtue of
its occupational classification, such a position qualifies as a specialty occupation in that the Handbook does not state a
normal minimum requirement of a U.S. bachelor's or higher degree in a specific specialty, or its equivalent, for entry
into the occupation of programmer analyst. See U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook
Handbook, 2016-17 ed., "Computer Systems Analysts," http://www.bls.gov/ooh/computer-and-information
technology/print/computer-systems-analysts.htm (last visited June 15, 20 16). As such, absent evidence that the position
of programmer analyst satisfies one of the alternative criteria available under 8 C.F.R. § 214.2(h)(4)(iii)(A), the instant
petition could not be approved for this additional reason.
6 In reviewing a matter de novo, we may identifY additional issues not addressed below in the Director's decision. See
Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d I 025, I 043 (E. D. Cal. 200 I), affd, 345 F.3d 683 (9th Cir.
2003) ("The AAO may deny an application or petition on a ground not identified by the Service Center.").
6
Matter of E-ITR- Inc
business of the hiring party; whether the hiring party is in business; the provision of
employee benefits; and the tax treatment of the hired party."
Id; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting
Darden, 503 U.S. at 323). As the common-law test contains "no shorthand formula or magic phrase
that can be applied to find the answer, ... all of the incidents of the relationship must be assessed
and weighed with no one factor being decisive." Darden, 503 U.S. at 324 (quoting NLRB v. United
Ins. Co. of Am., 390 U.S. 254, 258 (1968)).
In the instant case, the vendor services agreement demonstrates that, notwithstanding other evidence
in the record, if the Beneficiary were assigned to one of the end-client locations, the end-client
would supervise him. Specifically, it states that "services are performed ... either at client site or
remotely under supervision of Client." Further, the Petitioner made explicit, in its letters that it
could assign the Beneficiary to a different project. The terms of that other employment, including
who would supervise the Beneficiary's work if he is assigned elsewhere, have not been established.
While social security contributions, worker's compensation contributions, unemployment insurance
contributions, federal and state income tax withholdings, and other benefits are still relevant factors
in determining who will control a beneficiary, other incidents of the relationship, who will provide
the instrumentalities and tools, where will the work be located, who has the right or ability to affect
the projects to which the beneficiary is assigned, and especially who will oversee and direct the work
of the beneficiary, must also be assessed and weighed in order to make a determination as to who
will be the beneficiary's employer.
The evidence, therefore, is insufficient to establish that the Petitioner qualifies as a United States
employer, as detined by 8 C.F.R. § 214.2(h)(4)(ii). Merely claiming in its letters that the Petitioner
would exercise complete control over the Beneficiary, when the evidence discussed above
demonstrates that it would not, does not establish eligibility in this matter.
Based on the tests outlined above, the Petitioner has not established that it will be a "United States
employer" having an "employer-employee relationship" with the Beneficiary as an H-lB temporary
"employee." 8 C.F.R. § 214.2(h)(4)(ii). The H-lB petition must be denied for this additional
reason.
III. CONCLUSION
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 o{Otiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met.
7
Matter of E-ITR- Inc
ORDER: The appeal is dismissed.
Cite as Matter ofE-ITR- Inc, ID# 16733 (AAO June 16, 2016)
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