dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position qualifies as a specialty occupation. The petitioner did not provide sufficient evidence of definitive, non-speculative employment, as the submitted contracts and work orders were insufficient to prove the job actually existed at the end-client's worksite, describe its duties, or confirm its duration.
Criteria Discussed
Specialty Occupation Definition Employer-Employee Relationship Baccalaureate Or Higher Degree Is Normal Minimum Degree Requirement Is Common To The Industry Employer Normally Requires A Degree Duties Are Specialized And Complex
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U.S. Citizenship and Immigration Services MATTER OF T-T-INC . Non-Precedent Decision of the Administrative Appeals Office DATE: SEPT. 19, 2019 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an information technology consulting company, seeks to temporarily employ the Beneficiary as a "data scientist" under the H-lB nonimmigrant 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 California Service Center denied the petition, concluding that the evidence of record does not establish that: (1) the Petitioner has an employer-employee relationship with the Beneficiary; and (2) the proffered position qualifies as a specialty occupation. On appeal, the Petitioner asserts that the Director erred in the decision. Upon de nova review, we will dismiss the appeal. I. SPECIAL TY OCCUPATION We will first address whether the evidence of record establishes that the proffered position qualifies as a specialty occupation. A. Legal Framework Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the tenn "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. Matter ofT-T-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 and for the reasons set out below, we conclude first that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. Specifically, the Petitioner has not established the substantive nature of the work that the Beneficiary will perform, which precludes a finding that the proffered position satisfies any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). 1 1 The Petitioner submitted documentation to support the H- IB 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. 2 Matter ofT-T-Inc. The Petitioner, which is located in Ohio, stated that the Beneficiary would work at the end-client's location in Pennsylvania, pursuant to contracts executed between the Petitioner and the first vendor, between the first vendor and the second vendor, and between the second vendor and the end-client. The path of contractual succession therefore appears to be as follows: Petitioner ➔ First Vendor ➔ Second Vendor ➔ End-Client We conclude first that the Petitioner has not established definitive, non-speculative employment for the Beneficiary. The current record is not sufficient to establish that the proffered position actually exists, let alone that it is a specialty occupation. Again, the Petitioner claims that the Beneficiary will work for the end-client in Pennsylvania. In support of this assertion, the Petitioner submitted a Vendor Agreement (VA) executed between the Petitioner and the first vendor. The Petitioner has not established this document's relevance to the Beneficiary's assignment as it does not reference the Beneficiary; the job title of the proffered position; the job duties and tasks to be performed by a data scientist, the proffered position; or the end-client. Nor does the document reference the Petitioner's specific role with respect to the Beneficiary's day-to-day work with the end-client, or the expected duration of the Beneficiary's work for the end-client. The Petitioner also submitted a work order executed between the Petitioner and the first vendor. The work order states that the Beneficiary's services will be needed at the end-client's location in Pennsylvania beginning in January 2018 and lasting six months with possible extensions. While the work order does reference the Beneficiary, and the end-client, it does not reference the job title of the proffered position; or the job duties and tasks to be performed by a data scientist. Moreover, the work order indicates that the Beneficiary's services may end in June 2018, which is prior to the requested H-lB start date. The Petitioner has not provided any documentation indicating that the Beneficiary's assignment with the end-client has been extended. The Petitioner also provided a Professional Services Agreement (PSA) executed between the first vendor and the second vendor. Notably, the Petitioner only submitted the first and last pages of the 16-page document. Similar to the VA, the PSA does not reference the Beneficiary; the job title of the proffered position; the job duties and tasks to be performed by a data scientist; or the end-client. Nor does the document reference the Petitioner's specific role with respect to the Beneficiary's day-to-day work with the end-client, or the expected duration of the Beneficiary's work for the end-client. Furthermore, the PSA states the following: The specific services, technology skills, experience and educational qualifications required for the services and the relevant details of the Contractor Personnel assigned to fulfill the requirements, the required period of assignment, fees and charges payable Contractor for the Services and any other pertinent information relative to such specific Services will be described in a statement of work [(SOW)]. ... Each SOW shall be substantially in the form of Exhibit A attached to this Agreement. The Petitioner did not provide the SOWs referenced in the PSA. 3 Matter ofT-T-Inc. These documents - the VA, work order, and PSA - are the only legal documents that purport to create any obligation to provide work for the Beneficiary to perform. They create no obligation on the part of the end-client; the end-client is not a party to any of the referenced agreements. They do not establish the existence of a specialty occupation position at the end-client's worksite. In other words, there is no evidence of any obligation on the part of end-client to provide the position the Petitioner describes in this petition for the Beneficiary. There is little indication that this petition was filed for non-speculative employment. 2 If we cannot determine whether the position as described by the petitioner actually exists, then we cannot ascertain its substantive nature, let alone determine whether it is a specialty occupation. Beyond the speculative nature of the petition in general, the record does not establish the substantive nature of the proffered position. The Petitioner submitted letters from the vendors and the end-client. Upon review, we observe that the first vendor's and the end-client's job duty description contain verbatim language. The verbatim language found in the duty descriptions in the letters from the end client and the first vendor raise questions regarding whether the end-client's signatory actually wrote the descriptions. Moreover, as recognized in Defensor, 201 F.3d at 388, it is appropriate to require a petitioner to demonstrate that an end-client, or the entity where a beneficiary will actually perform the work, requires at least a bachelor's degree in specific specialty, or its equivalent. However, the end client letter does not state the educational requirements for this position. Regardless of whether the end-client's signatory actually wrote the duty description, the duty description is too vague to determine whether the position actually requires a bachelor's or higher degree in a specific specialty, or its equivalent. For example, the end-client does not provide sufficient information with regard to the order of importance and/or frequency of occurrence ( e.g., regularly, periodically, or at irregular intervals) with which the Beneficiary will perform the functions and tasks. Thus, the end-client does not specify which tasks are major functions of the proffered position. Moreover, the description does not provide sufficient information about the duties to determine their complexity. Below are the duties: 2 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. For example, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H- lB classification on the basis of speculative, or undetermined, prospective employment. The H-lB classification is not intended as a vehicle for an alien to engage in a job search within the United States, or for employers to bring in tempormy 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 alien 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 alien 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 alien 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 ofT-T-Inc. • Supporting and developing applications using agile environments. • Supporting deployment process. • Building application code. • Responsible for program design, coding debugging and documentation. • Creation of API' s and integrating micro-services and connected devices for communication through Amazon's. • Generating Python Django forms to record data. • Develop job Dashboard Monitor UI using Django/Splunk. • Using Python and Django Creating graphic, XML processing, data exchange and business logic implementation. • Maintaining Linux environments. • Automating process using scripting. • Configuring and maintaining jobs in Control - M. Notably, the end-client letter references the job title of the proffered position as a "Programmer Analyst" and not as a data scientist. Further, the record lacks sufficient detail and concrete explanation regarding the project for which the Beneficiary will be assigned, to establish the substantive nature of the work the Beneficiary will be performing for the end-client, and the associated applications of specialized knowledge that their actual performance will require. Nor does the record provide sufficient detail regarding the Petitioner's specific role with respect to the Beneficiary's day-to-day work while at the end-client site. In sum, the record contains insufficient evidence from the end-client to establish that specialty occupation work exists for the Beneficiary. Without contracts or agreements between all the parties that outline the terms and conditions of the Beneficiary's employment, we are not able to fully ascertain what the Beneficiary is expected to do and the substantive nature of the proffered position. Given this specific lack of evidence and the insufficient job descriptions contained in the record, we cannot determine the substantive nature of the work to be performed by the Beneficiary. Because the Petitioner has not established the substantive nature of definite, non-speculative work that the Beneficiary will perform for the stated end-client, we are unable to evaluate whether 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. We therefore conclude that the record does not sufficiently establish the existence of a definite, non-speculative specialty occupation position. 5 Matter ofT-T-Inc. II. EMPLOYER-EMPLOYEE RELATIONSHIP We will briefly address the issue of whether the Petitioner qualifies as an H-lB employer. 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 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)). As such, 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 the Beneficiary, other incidents of the relationship, e.g., who will oversee and direct the work of the Beneficiary, who will provide the instrumentalities and tools, where will the work be located, and who has the right or ability to affect the projects to which the Beneficiary is assigned, must also be assessed and weighed in order to make a determination as to who will be the Beneficiary's employer. As detailed above, the record lacks sufficient documentation evidencing what exactly the Beneficiary would do for the period of time requested. Even if the parties contracted for sufficient work, the record would still not establish how the Petitioner, located in Ohio, would supervise the work performed by the Beneficiary at the end-client's location in Pennsylvania. In fact, the record shows that an end client manager supervises the Beneficiary's day-to-day activities. As previously noted, the Petitioner provided an end-client letter. The end-client letter states that the Beneficiary reports tol I ~-~I the Sourcing Delivery Head - Information Technology and Security for the end-client. Thus, the Petitioner does not establish that it will have an employer-employee relationship with the Beneficiary. 6 Matter ofT-T-Inc. III. CONCLUSION For the reasons outlined above, the Petitioner has not established eligibility for the benefit sought. The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. 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 ofT-T- Inc., ID# 4420262 (AAO Sept. 19, 2019) 7
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