dismissed H-1B Case: Information Technology
Decision Summary
The Director initially denied the petition because the petitioner failed to submit a timely certified Labor Condition Application (LCA) and did not establish that the proffered 'software developer' position qualifies as a specialty occupation. The AAO dismissed the appeal, concluding that the petitioner had not provided sufficient evidence regarding the specific duties the beneficiary would perform, making it impossible to determine if the role required a bachelor's degree in a specific field.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re : 10188870
Appeal of California Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date : MAY 29, 2020
The Petitioner seeks to temporarily employ the Beneficiary as a "software developer " 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 California Service Center Director denied the petition , concluding that the record did not: (1)
include a timely filed certified labor condition application (LCA) and (2) establish that the proffered
position is a specialty occupation and that the Beneficiary would perform services in a specialty
occupation for the requested employment period .
The petitioner bear s the burden of proof to demonstrate eligibility by a preponderance of the evidence . 1
The Administrative Appeals Office (AAO) reviews the question s in this matter de nova. 2 Upon de
nova review, we will dismiss the appeal.
I. LABOR CONDITION APPLICATION
The Petitioner , an information technology (IT) services business, located in I I Ohio , filed this
petition in April 2019 for the Beneficiary to work as a software developer from October 1, 2019 to
September 25 , 2022. The Petitioner indicated on the Form 1-129, Petition for a Nonirnrnigrant Worker ,
that the Beneficiary will work offsite . On the LCA submitted in support of the H-lB petition, the
Petitioner identified the Beneficiary 's work location as inl ,I Georgia for the end-client,
I I In response to the Director's request for evidence (RFE) , the Petitioner submitted a new
LCA, certified subsequent to the filing of the petition , which identified the Beneficiary's work location
as inl !Georgia , for a different end-client,! 13
1 Section 291 of the Act; Matter ofCh awathe, 25 I&N Dec. 369, 375 (AAO 2010).
2 See Matter of Christo 's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015) .
3 The locations on the two LCAs are in the same Metropolitan Statistical Area (MSA) .
A petitioner is required to submit a certified LCA to the Department of Labor (DOL) to demonstrate
that it will pay an H-1 B worker the higher of either the prevailing wage for the occupational
classification in the area of employment or the actual wage paid by the employer to other employees
with similar duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R.
§ 655.731(a). The LCA serves as the critical mechanism for enforcing section 212(n)(l) of the Act,
8 U.S.C. § 1182(n)(l). 4
The Director correctly concluded that the newly submitted LCA, certified after the petition was filed,
could not be used to support the petition. The Petitioner agrees with this portion of the Director's
decision but asserts that the initial LCA was valid when the petition was filed and because both the
initial end-client and the new end-client locations are in the same Metropolitan Statistical Area, it was
not required to submit a new LCA or amended petition. 5
As the Petitioner does not intend to use the new LCA to support this petition, we will not discuss the
new LCA further and will review the Director's decision concluding that the Petitioner had not
established the proffered position is a specialty occupation and that the Beneficiary would perform
services in a specialty occupation for the requested employment period.
II. SPECIALTY OCCUPATION
A. 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)(l) of the Act, 8 U.S.C. § 1184(i)(l), 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)(l) 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. 6 Lastly,
4 See Labor Condition Applications and Requirements for Employers Using Nonimmigrants on H-lB Visas in Specialty
Occupations and as Fashion Models; Labor Certification Process for Permanent Employment of Aliens in the United
States, 65 Fed. Reg. 80,110, 80, 110-11 (proposed Dec. 20, 2000) (to be codified at 20 C.F.R. pts. 655-56) (indicating that
the wage protections in the Act seek "to protect U.S. workers' wages and eliminate any economic incentive or advantage
in hiring temporary foreign workers" and that this "process of protecting U.S. workers begins with [the filing of an LCA]
with [DOL].").
5 We do not reach and hereby reserve the issue of whether the Petitioner is required to file an amended petition because of
the change of mid-vendor, end-client proposed duties, and project; but observe that any material changes to the original
(in this case the instant petition) in terms and conditions of employment or training, or the Beneficiary's eligibility (when
compared to the original petition) requires an amended petition. See also 8 C.F.R. § 214.2(h)(2)(i)(E); see also INS v.
Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and agencies are not required to make findings on issues the decision of
which is unnecessary to the results they reach"); see also Matter of L-A-C-, 26 l&N Dec. 516, 526 n.7 (BIA 2015)
( declining to reach alternative issues on appeal where an applicant is otherwise ineligible).
6 8 C.F.R. § 214.2(h)(4)(iii)(A) must be read with the statutory and regulatory definitions ofa specialty occupation under
section 214(i)(l) 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
2
8 C.F.R. § 214.2(h)(4)(i)(A)(I) 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 perform services in a specialty occupation, we
look to the record to ascertain the duties the Beneficiary will perform and whether such duties 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 in 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, 87-88 (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)(l) 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)(l).
B. 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 perform during the requested period
of employment, which precludes a determination of whether the proffered position qualifies as a
specialty occupation under sections 10l(a)(15)(H)(i)(b), 214(i)(l) of the Act; 8 C.F.R.
§ 214.2(h)(4)(i)(A)(l), 8 C.F.R. § 214.2(h)(4)(ii) and (iii)(A).7
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").
7 The Petitioner submitted documentation to suppmt the H-lB petition, including evidence regarding the proffered position
and its business operations. Although we may not discuss every document submitted, we have reviewed and considered
each one.
3
We have considered the Petitioner's claim on appeal that the letters signed by the Petitioner and the
initial mid-vendor in support of the petition confirm the availability of specialty occupation work for
the Beneficiary when the petition was filed. The initial record includes the Petitioner's letter providing
a broad outline of proposed duties for the end-client I land a letter from a mid-vendor with a
verbatim description of duties. Neither letter specifies the academic qualifications or experience
needed to perform the generally described duties and neither letter indicates when the Beneficiary will
begin work for the mid-vendor 8 or end-client and when any anticipated work will end. The first duty
listed indicates generally that the Beneficiary will design and develop an IVP application for the
end-client. However, this duty and the remaining 11 perfunctory bullet point are not sufficiently
detailed to ascertain the nature of the proposed position. That is, they do not purport to explain what
the Beneficiary will actually be doing, but instead describe duties of"typical" positions located within
the occupational category, which does little to assist us in understanding how the Beneficiary will
spend his time at the end-client facility. The duties are so broadly described we cannot ascertain either
the application of knowledge needed to perform the position, the nature of the occupation, and the
wage level required. Accordingly, we cannot conclude from the limited information in the initial
record regarding the proposed position that the duties described comprise the duties of a specialty
occupation position. 9
Additionally, we observe that without the full chain of contracts in this case, or other evidence
corroborating the existence of a contractual chain, we cannot determine whether there is or was at the
time of filing the petition, a legal obligation on the part of the end-client to contract for specific
resources or continue to need resources to augment its staff The record does not include a contract, a
statement of work, a purchase order, or any evidence that the Petitioner and mid-vendor had
consummated an agreement wherein the end-client had a legal obligation to provide any position(s)
which the Beneficiary might fulfill. Thus, there is insufficient evidence in the initial record to
demonstrate that the Petitioner had obtained H-lB caliber work for the Beneficiary when the petition
was filed. 10
8 The mid-vendor's letter "confirm[s] that [the Beneficiary] is providing contract services on an ongoing basis to our
customer.I I. .. ", but does not indicate when such services began.
9 As observed above, the regulations indicate that the Petitioner shall submit additional evidence as the Director, in his or
her discretion, may deem necessary in the adjudication of the petition. See 8 C.F.R. §§ 103.2(6)(8), 214.2(h)(9)(i). The
purpose of the request for evidence is to elicit further information that clarifies whether eligibility for the benefit sought
has been established, as of the time the petition is filed. See id. §§ 103.2(b)(l), 103.2(6)(8), 103.2(b)(l2). "Failure to
submit requested evidence which precludes a material line of inquiry shall be grounds for denying the [petition]." Id.
§ I 03.2(b )( 14). Here, the Petitioner did not submit evidence further detailing the duties the Beneficiary would perform at
the initial end-client, but instead acknowledged that the position no longer existed. As the Petitioner did not provide further
information regarding the initially proposed position, the record did not include probative evidence establishing that a
specialty occupation position existed when the petition was filed.
10 The petition was filed on April 4, 2019. The record in response to the Director's RFE did not include evidence
establishing that the claimed initial work existed when the petition was filed. Instead as noted above, in response to the
Director's RFE, the Petitioner claimed it had work for the Beneficiary at a different end-client through a different
mid-vendor. As the Director determined, the contract between the Petitioner and the new mid-vendor was dated August
22, 2019, a date subsequent to the date of filing the petition, and thus contracted work through this chain of contracts was
not available when the petition was filed. Again, as observed above, the Petitioner must establish eligibility at the time of
filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § I 03 .2(b )(I).
4
We have considered the Petitioner's declaration on appeal that the initial end-client "project was
shelved due to unforeseen circumstances," however this acknowledgement appears to confirm that the
Petitioner had not entered into agreements legally obligating the mid-vendor or the end-client to
provide work for the Beneficiary to perform at the time the petition was filed. The meager amount of
credible information submitted does not establish that the Petitioner had work, let alone H-lB caliber
work, available for the Beneficiary when the petition was filed.
In this matter the Director requested evidence of the Beneficiary's work assignments, copies of
relevant, signed contractual agreements between the petitioner and all other companies involved in the
Beneficiary's placement and any other evidence that would demonstrate the contracted work. On
appeal, the Petitioner asserts that these documents were not available at the time of filing the petition
because of the end-client's confidentiality policy. 11 However, also on appeal, the Petitioner submits
a master subcontracting services agreement between the Petitioner andl I the initial
mid-vendor, dated October 2, 2018, to demonstrate it had work available for the Beneficiary when the
petition was filed. The Petitioner also includes an Exhibit B to the contract which identifies the
Beneficiary by his first two names, indicates he will work as a UI developer, and states that the start
date for the work is September 24, 2018. 12 The Petitioner does not explain why these two documents,
documents apparently in its possession, were not submitted in response to the Director's RFE.
Accordingly, where, as here, a petitioner has been put on notice of a deficiency in the evidence and
has been given an opportunity to respond to that deficiency, we will not accept evidence offered for
the first time on appeal. See Matter of Soriano, 19 I&N Dec. 764, 766 (BIA 1988); see also Matter of
Obaigbena, 19 I&N Dec. 533,537 (BIA 1988). If the Petitioner had wanted the submitted evidence
to be considered, it should have submitted the documents in response to the Director's RFE. Id. Under
the circumstances, we need not and do not consider the sufficiency of the evidence submitted for the
first time on appeal.
We 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, we 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. Here, 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 for the initial end-client. Without a meaningful job description, the record
11 Although a petitioner may always refuse to submit confidential commercial information ifit is deemed too sensitive, the
Petitioner must also satisfy the burden of proof and runs the risk of a denial. Cf Matter of Marques, 16 l&N Dec. 314
(BIA 1977) (holding the "respondent had every right to assert his claim under the Fifth Amendment[; however], in so
doing he runs the risk that he may fail to carry his burden of persuasion with respect to his application.").
12 These documents do not describe the proposed work, the project, the anticipated time frame for the project, or indicate
when the project will end. The record on appeal also includes two pages of a 2008 agreement between the initial
mid-vendor and the initial end-client. One of the pages refers to an exhibit A as reserved for statements of work. but the
record does not include a statement of work between the mid-vendor and the end-client. We observe that these documents
are also insufficient to establish the nature of the proposed work, the qualifications necessary to perform the work, and the
availability of work when the petition was filed.
5
lacks sufficiently probative and informative evidence to demonstrate that the proffered position
requires a specialty occupation's level of knowledge in a specific specialty. 13
In sum, the Petitioner has not established that it had H-1 B caliber work available for the Beneficiary
to perform when the petition was filed and it has not established that it has satisfied any of the criteria
at 8 C.F.R. § 214.2(h)(4)(iii)(A). Accordingly, we cannot conclude that, more likely than not, the
proffered position qualifies for classification as a specialty occupation and that the statutory and
regulatory definitions of specialty occupation were satisfied.
ORDER: The appeal is dismissed.
13 Additionally, the record does not include evidence of the requirements imposed by the entities using the Beneficiary's
services, further restricting our ability to review and ascertain the nature of the proposed position.
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