dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence of the actual work the beneficiary would perform for an end-client. The submitted documents, such as the consulting agreement and statements of work, were too general and did not adequately describe the specific duties, projects, or requirements, making it impossible to determine if the position qualified as a specialty occupation.
Criteria Discussed
Specialty Occupation 8 C.F.R. § 214.2(H)(4)(Iii)(A)
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U.S. Citizenship
and Immigration
Services
In Re: 8779294
Appeal of Vermont Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date: AUG. 3, 2020
The Petitioner, an information technology company, seeks to temporarily employ the Beneficiary as a
"business systems 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 Vermont 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 work to be performed by the Beneficiary. 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 I&N Dec. 369, 375 (AAO 2010). We review the
questions in this matter de nova. See Matter of Christo 's Inc., 26 I&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)(l) of the Act, 8 U.S.C. § l 184(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. 1 Lastly,
8 C.F.R. § 214.2(h)(4)(i)(A)(l) states that an H-IB classification may be granted to a foreign national
who "will pe,jorm 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 Beneficiaiy will be employed in an occupation that meets the statutory and regulatmy 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
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 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)(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 )(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 regulat01y definitions of a 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 Siam Cmp. 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 New Jersey, asserted the Beneficiary would work "remotely from her home
offices located [in JI I CA[,] for the Petitioner's Client! I' However, the record does
not contain sufficient evidence to establish the services the Beneficia1y would perfmm during the
requested period.
The record contains a consulting agreement (CA) between the Petitioner and the mid-vendor. 3 The
CA is a general agreement for the Petitioner to "submit qualified candidates to [the mid-vendor], in
response to specific technical staffing requirements provided to [the Petitioner] by [the mid-vendor]
for the purpose of staffing technical needs of [the mid-vendor] or its client." The CA does not identify
the end-client, the services to be performed, the position to perform the services, the individual
assigned to the position, the qualifications to perform the services, or the duration of the assignment.
Instead, the CA states that "the [Petitioner's] employees will perfmm the services set forth in each
[SOW] executed by the parties in accordance with the terms set forth in such [SOW] and this [CA]."
The CA further states that "the [p ]eriod of [ c ]onsultancy will terminate on the specified completion
date" in a corresponding SOW.
At the time of the Director's decision, the record did not contain an SOW to set forth the services for
which the Petitioner and the mid-vendor contracted the Beneficiary to perform during the requested
period. Furthermore, the record does not contain a CA and corresponding SOW, or similar documents,
to establish the terms of the contract between the mid-vendor and the end-client.
On appeal, the Petitioner submits two SOWs between the mid-vendor and the Petitioner. 4 Both SOWs
identify the Beneficiary as the "[p]ersonnel to perform [s]ervices." However, the first SOW does not
identify a client for which the Beneficiaiy would perform services and the description of"[ s ]ervices
to be performed and results to be achieved" is simply "Business Analysis." 5 The first SOW identifies
the "[p ]roject [ n Jame" as "multiple projects." The extent of the "[j]ob description" in the first SOW
is "Business Analysis, SQL queries." The first SOW does not further elaborate on the services the
Beneficiary would provide or the requirements to perform such services. Even if the first SOW
provided salient details regarding the services the Beneficiary would perform and the client for which
the Petitioner and the mid-vendor contracted the Beneficiary to provide those services, the first SOW
2 The Petitioner submitted documentation to support the H-1 B petition, including evidence regarding the proffered position
and its business operations. Although we may not discuss eve1y document submitted, we have reviewed and considered
each one.
3 The CA and a corresponding statement of work (SOW), submitted for the first time on appeal, are between the mid-vendor
and an entity that the record establishes the Petitioner acquired between the dates of the CA and SOW, and the petition
filing. Therefore, we construe references to the Petitioner's predecessor-in-interest in the CA and SOW as references to
the Petitioner.
4 As noted above, the first of the two SOWs is between the mid-vendor and the Petitioner's predecessor-in-interest.
5 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 ofother eligibility criteria." USC IS Policy Memorandum PM-602-0114, Rescission of Policy
Memoranda at 3 (June 17, 2020), http://www.uscis.gov/legal-resources/policy-memoranda.
3
specifies that the "[r]equired [c]ompletion [d]ate" was "duration of 6 months from start date,"
identified as "12/07/2018." Therefore, the first SOW indicates that the "multiple projects" would
expire before the requested employment authorization period, beginning in October 2019.
Furthermore, as addressed above, the CA indicates that the "period of consultancy" between the
Petitioner and the mid-vendor ended in June 2019, based on the required completion date specified in
the first SOW.
The parties dated the second SOW the Petitioner submits on appeal in August 2019, after the expiration
of the "period of consultancy" in June. The Petitioner also submits on appeal a second CA with the
mid-vendor that the parties dated simultaneously in August 2019.6 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)(l). A visa petition may not be approved at a future
date after the Petitioner or Beneficiary becomes eligible under a new set of facts. See Matter of
Michelin Tire Corp., 17 l&N Dec. 248, 249 (Reg'l Comm'r 1978). Because the parties dated the
second SOW and CA after the petition filing date, they may not establish eligibility.
Furthermore, even if the parties dated the second SOW as of the petition filing date, it would not
establish the services for which the parties contracted the Beneficiary to perform for the stated
end-client during the requested period. On appeal, the Petitioner agrees that, "[r]egrettably, the
[ second SOW] between the [ mid-vendor] and the Petitioner does not mention the detailed job duties
the [B]eneficiaty will be :erforming at the client location." 7 The second SOW identifies the "[c]lient
[n]ame" as I t which does not match other references to the end-client throughout the
record. Like the first SOW, the second SOW states that the "[p ]roject [ n Jame" is "multiple projects,"
describing the "[k]ey [s]kills [r]equired" as "Business Analysis, SQL queries," without specifying the
nature of the business to be analyzed and the methodology the Beneficiary would use in order to
analyze it. Furthermore, the second SOW states that the "[r]equired [c]ompletion [d]ate" would be
"12/31/2020," at which point the second CA states the parties' "period of consultancy" would expire.
We note that, in response to the Director's request for evidence (RFE), the Petitioner submitted a letter
from the mid-vendor, in relevant part confirming that the Beneficiary would work for "[the end-client],
I I" not I I as indicated in the second SOW, "and will be working remotely" from her
home. Although the mid-vendor's letter summarized the position's duties in a bullet-point list and
stated that the mid-vendor "requires a minimum of a Bachelor's degree, or its equivalent, with a
concentration in any branch of Engineering, Computer Science, Information Systems, or [a] closely
related field," the record does not contain evidence of the position's requirements from the end-client. 8
6 Like the first CA, the second CA is a general agreement for the Petitioner to "submit qualified candidates to [the
mid-vendor], in response to specific technical staffing requirements provided to [the Petitioner] by [the mid-vendor] for
the purpose of staffing technical needs of [the mid-vendor] or its client." The second CA also does not identify the
end-client, the services to be perf01med, the position title to perform the services, the individual assigned to the position,
the qualifications to perform the services, or the duration of the assignment. The second CA contains language regarding
a conesponding SOW and the "period of consultancy" identical to the first CA, discussed above.
7 We note that the record indicates the Beneficiary would work from her home, not "at the client location."
8 The letter bears a handwritten line striking the words "of Enginee1ing"; however, it does not indicate who struck those
words, or when. Therefore, we acknowledge that the signatory wrote that the mid-vendor deems a bachelor's degree "in
any branch of Engineering" among degrees that qualify a worker for the position described in the letter.
4
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
beneficiaiy' 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 perfmm
that particular work.
We also note that the record contains an opinion letter from~--~--------' a professor of
information systems management atl !university. As a matter of discretion, we may use opinion
statements submitted by a petitioner as advisory. Matter of Caron Int 'l, Inc., 19 I&N Dec. 791, 795
(Comm'r 1988). However, we will 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 I&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 rather is admissible only if 'it will assist
the trier of fact to understand the evidence or to determine a fact in issue."').
~---~I stated that, in order to form his opinion, he "review[ ed] the letter of support submitted with
the H-lB petition by [the Petitioner] and the job description of the Business Systems Analyst position it
now seeks to fill." I I does not indicate that he reviewed evidence of the end-client's
requirements. Moreover,! Is opinion generally disregards the end-client, stating instead,
for example, that "[a] student completing a Bachelor's [d]egree in [c]omputer [s]cience or a related
area studies the theories and methods that are necessary for performing these daily tasks of a [b ]usiness
[ s ]ystems [ a ]nalyst for [ the Petitioner]." As noted above, where the work is to be performed for entities
other than the petitioner, evidence of the client companies' job requirements is critical. Defensor, 201
F.3d at 387-88.
Relatedly, although! Is opm10n quotes the Petitioner's duty description stating, for
example, that the Beneficiary would "[ c ]onduct one-on-one meetings with the [ c ]lient and [p ]roject
[c]onsultants to gather requirements," "develop/enhance the client application as required," and
"[p]ossess a [l]ife [s]ciences/[b]iotechnology background ... for understanding the client's business
and application being worked on," he does not identify the referenced client and its requirements,
describe the client's application and how the Beneficiary and her "[d]evelopment [t]eam members"
would develop and enhance the application, or clarify why a specific background in life sciences or
biotechnology would assist the Beneficiary in understanding the client's business and application.c=]
I I also does not assert that he reviewed any company's applications on which the Beneficia1y
would work in order to form his opinion. In other words, I Is conclusions are not
adequately substantiated. The references to a required background in life sciences and biotechnology
inl Is opinion letter are particularly noteworthy, given that the SOWs discussed above
generally reference "[b ]usiness [a]nalysis" and "SQL queries," without specifying a particular type of
business to be analyzed. Based on the concerns we addressed, and considered in light of the entire
record] Is opinion bears minimal probative value. See Matter of Caron Int' l, Inc., 19 I&N
Dec. at 795.
5
In summation, we conclude that the inconsistencies, ambiguities 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 crite1ion 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. 9
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.
9 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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