dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'enterprise applications systems analyst' qualifies as a specialty occupation. The AAO found the evidence regarding the job duties required by the end-client lacked credibility, noting that a letter from the end-client describing the duties was suspiciously similar to the petitioner's own description and was not submitted in a timely manner. Consequently, the petitioner did not prove the substantive nature of the position or that its requirements met the specialty occupation criteria.
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U.S. Citizenship and Immigration Services In Re: 6596252 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 18, 2020 The Petitioner, a "managed outsourcing and strategy company" seeks to extend the Beneficiary's temporary employment as an "enterprise applications systems analyst" under the H-lB nonimmigrant classification for specialty occupations. 1 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 Form 1-129, Petition for a Nonimmigrant Worker, concluding that the record did not establish that the proffered position qualified as a specialty occupation, or that the Petitioner would enjoy an employer-employee relationship with 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. 2 We review the questions in this matter de nova. 3 Upon de nova review, we will dismiss the appeal. I. LEGAL FRAMEWORK 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: (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 . § 2 l 4.2(h)( 4)(ii) adds a non-exhaustive list of fields of endeavor. 1 See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S.C. § l 101(a)(l5)(H)(i)(b). 2 Section 291 of the Act; Matter ofChawathe, 25 I&N Dec. 369, 375 (AAO 2010). 3 See Matter of Christo 's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015) . II. ANALYSIS The Petitioner, located in Illinois, stated it has a contractual relationship withl I (vendor). Based on this relationship, the vendor would place the petitioning organization's personnel to perform work at an off site location in Texas forl I< end-client). Based on a lack of sufficient evidence, we conclude that the Petitioner has not established the substantive nature of the position, which precludes a determination that the proffered position qualifies as a specialty occupation under at least one of the four regulatory criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). The Petitioner offers multiple services, to include staffing and outsourcing. The end-client is a multinational computer technology-related entity specializing in developing modem technology infrastructure for other organizations. The Petitioner initially provided the position's description and indicated its education requirements for the proffered position. However, 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. 4 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. First, the present scenario is analogous to that of the Defensor decision, as one in which the duties the Beneficiary will actually perform and the qualifications to perform them should originate from the end-client. 5 The material from the end-client should sufficiently convey the functions the Beneficiary would actually perform in his daily work. Within the appeal, the Petitioner states that it believes their responses to the Director's requests for evidence (RFE) offered enough detail and specificity relating to the duties and the qualifications to perform them. We note the Director clearly informed the Petitioner that the record did not offer a sufficient level of specificity as it related to the Beneficiary's duties. We note several issues surrounding the duties. The Petitioner provided a set of duties at the time it filed the petition in October 2016. Those duties consisted of the following eight bullets: 4 Id. • Define processes for updates, fixes, launches and enhancements. 15% • Coordinate with offshore teams and vendors regarding code changes for upcoming features. 10% • Perform code and gap analysis to address inaccuracies, inconsistencies, and updates. 10% • Participate in the launching of periodic updates to the end-client's desktop application and web site. 10% 5 It is important to note that within the reference to the Defensor decision, we are not correlating the Petitioner's business model as a simple token employer. However, it is apparent that the Beneficiary would provide services to the end-client, not to the Petitioner. Furthermore, we conclude that it is more likely than not that the end-client possesses the technical knowledge of the duties that would comprise the proffered position, as well as the requirements to perform those duties. 2 • Design and document requirements for enhancements and fixes in current and future versions of the end-client's application. 10% • Validate code changes before they get deployed to servers. 10% • Implement enhancements using C# and ASP .NET to templates to address periodic product updates. 20% • Debugging code for maintenance tool, the end-client's desktop application and their web application. 15% Now in March 2019, the end-client offers the same set of duties. It appears that the duties within the end-client letter actually originated with the Petitioner. The duties within the end-client letter are almost identical to the Petitioner's set of functions. Even the Petitioner's correspondence dated in June 2018 responding to the Director's RFE at page 3 reflected that it was the petitioning organization that was providing a much more "detailed and meaningful job description," rather than such a description coming from the end-client. As a general concept, when a petitioner has provided material from different entities, but the language and structure contained within is notably similar, the trier of fact may treat those similarities as a basis for questioning a petitioner's claims. 6 When correspondence contains such similarities, it is reasonable to infer that the petitioner who submitted the strikingly similar documents is the actual source from where the similarities derive. 7 Given the unique similarities in the letters and the order in which the Petitioner presented the evidence, we conclude that the Petitioner has not established, by a preponderance of the evidence, that the duties originated from the end-client. We conclude that the Petitioner has not demonstrated these elements are the end-client's actual requirements. The Petitioner must resolve this ambiguity in the record with independent, objective evidence pointing to where the truth lies. 8 Because someone other than the author appears to have drafted a portion of the end-client letter, it carries diminished probative value. In evaluating the evidence, the truth is to be determined not by the quantity of evidence alone but by its quality. 9 While we are unable to determine the original source of the proposed duties, it remains the Petitioner's burden to establish the duties are the requirements actually imposed by the entity using the Beneficiary's services. 10 Here, the Petitioner has not offered sufficiently probative evidence in this matter. In addition to not demonstrating that the presented duties originated with the end-client, evidence that the Petitioner submits after U.S. Citizenship and Immigration Services (USCIS) issues an adverse finding, is not sufficiently independent and objective evidence. Necessarily, independent and objective evidence would be evidence that is contemporaneous with the event to be proven and existent at the time of filing. The Petitioner offers no explanation of why it did not submit the end-client letter in October 2016 when it filed the petition, or when it responded to the first or the second RFE. While 6 See Matter of R-K-K-, 26 l&N Dec. 658. 665 (BIA 2015); Surinder Singh v. Board of Immigration Appeals, 438 F.3d 145, 148 (2d Cir. 2006); Wang v. Lynch, 824 F.3d 587,592 (6th Cir. 2016); Dehonzai v. Holder, 650 F.3d 1. 8 (1st Cir. 2011 ). 7 See Mei Chai Ye v. U.S. Dept. of Justice, 489 F.3d 517,519 (2d Cir. 2007). 8 Ho, 19T&NDec.at591-92. 9 See Chawathe. 25 T&N Dec. at 376 (quoting Matter of E-M-, 20 T&N Dec. 77, 79-80 (Comm'r 1989)). 10 Defensor, 201 F.3d at 387-88. 3 we consider the end-client letter as evidence, it carries less evidentiary weight based on the similarities between the Petitioner's and the end-client's duties and the lack of timeliness associated with the end-client's letter. Even ifwe did not conclude it was unlikely that the duties originated with the end-client, the record only contains vague and copied duties from----or endorsed by-the end-client, the company that will actually be utilizing the Beneficiary's services, which undermines the Petitioner's claims that the position's duties are specialized and complex. 11 For example, it is unclear what theoretical and practical application of a body of highly specialized knowledge is required to: (1) define processes for updates, fixes, launches and enhancements; (2) coordinate with offshore teams and vendors regarding code changes; (3) perform code and gap analysis to address inaccuracies, inconsistencies, and updates; or (4) participate in the launching of periodic updates to the end-client's applications. 12 We conclude the letter from the end-client carries farther diminished evidentiary value, as it reflects that in addition to a bachelor's degree, it requires work experience as "an important prerequisite" for the position. However, neither the Petitioner nor the end-client offered more specific information to establish the number of years of experience the client requires. This is an important aspect because this requirement could impact the prevailing wage level the Petitioner must designate on the labor condition application depending on the number of years the client requires. We note that the opinion letter from an associate professor.I I restated the same duties listed in the Petitioner's initial correspondence. He did not discuss the duties in the specific context of the end-client's business, or the end-client project upon which the Beneficiary would work. Rather, he based his opinion on the context of the Petitioner's business as an information technology development firm. There is no indication that he possessed any knowledge of the proffered position beyond this limited job description prior to documenting his opinion . .__ _____ _.l's level of familiarity with the actual job duties, as they would be performed in the context of the end-client project, has therefore not been substantiated. This significantly reduces the value of the opinions within this letter. We may, in our discretion, use opinion statements submitted by the Petitioner as advisory. 13 However, where an opinion is not in accord with other information or is in any way questionable, we are not required to accept or may give less weight to that evidence. 14 11 We note the greater detail the Petitioner offered in its June 2018 RFE response; however, the record does not reflect that the granularity offered in that correspondence originated from the end-client. As a result, those functions should not factor into whether the Petitioner has demonstrated the substantive nature of the work the Beneficiary performs at end-client worksite. See Id. 12 Moreover, the Director requested a detailed job description from the end-client within the June 2017 RFE (the first RFE), but the Petitioner filed to provide this type of evidence at that time. In Matter of Soriano, 19 I&N Dec. 764, 766 (BIA 1988), the Board of Immigration Appeals held that if a petitioner was put on notice of an evidentiary requirement (by statute, regulation, form instructions, RFE, etc.) and was given a reasonable opportunity to provide the evidence, then any new evidence submitted on appeal pertaining to that requirement would not be considered, and the appeal would be adjudicated based on the evidentiary record before the director. Sec also Matter of Obaigbcna, 19 I&N Dec. 533, 537 (BIA 1988). 13 Matter of Caron lnt'l,Jnc., 19 l&N Dec. 791, 795 (Comm'r 1988). 14 Id. 4 Within the denial decision, the Director explained that the duties originating from the end-client were overly generalized, vague, and insufficient to demonstrate eligibility. On appeal and in response, the Petitioner refers to the detailed job description it offered in the RFE response. However, as we noted above, the Petitioner has not demonstrated that its detailed job description originated with the end-client, and as a result it is much less probative to our analysis than the material from the end-client. Finally, within the appeal brief the Petitioner claims that the Statement of Work (SOW) executed between the vendor and the end-client established the nature of the position. We disagree, as that SOW did not contain project requirements limited solely to the work the Beneficiary would perform. Instead, it included all the work the vendor agreed to perform for the end-client relating to that portion of the project. This SOW didn't even identify the Beneficiary as a resource assigned to the project, and as a result, it is unclear how that SOW established the nature of the position. Inherent with employing foreign nationals are additional burdens a U.S. employer must satisfy when compared to hiring U.S. workers. Part of that burden in the H-lB context is to demonstrate the actual duties a beneficiary will perform while deployed to an end-client worksite, by a preponderance of the evidence. The most expedient method is to provide material directly from the entity where the work will take place-the entity that possesses the greatest knowledge and understanding of how a foreign national's contributions will factor into its business model and its projects. 15 An absence of such material can create material gaps in the evidence, while also undermining a petitioner's eligibility claims. The scenario in the present case is one in which the Petitioner presented vague and uninformative duties from the end-client. This does not sufficiently inform USCIS of the substantive nature of the duties to be performed, and any particular academic requirements for the proffered position. It is unclear from the record how the end-client's proposed generalized functions would translate into specific duties the Beneficiary would perform and how such functions necessitate a bachelor's degree in a specialized field of knowledge. Although not raised within the Director's decision, we conclude that the Petitioner has not demonstrated the Beneficiary's qualifications in accordance with the H-lB regulation. The Beneficiary earned a foreign degree and accumulated a number of years of experience I I determined that the combination of his education and experience was equivalent to a U.S. bachelor's degree. Despite the claim within the February 2018 letter from the assistant registrar.I ts institution of higher education does not have a program for granting college-level credit in the specialty based on an individual's training and/or work experience. This is a primary requirement under the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(D)(l). The institution's website provides information relating to its Prior Leaming Assessment (PLA) process and states that "[ c ]redits earned through the PLA process may be used to fill open electives. They may not be used to fill general education or major course requirements." 16 We note that open electives are not in the specialty as the regulation requires. Due to the limitations imposed on the program, we cannot find that it folly equates to a program for granting college level credit "based on an individual's 15 Defensor, 201 F.3d at 387-88. 16 Life Experience Creditl._ ___ _.lUniversity (Apr. 7, 2020), https:/.__ ______________ __. 5 training and/or work experience in the particular specialty," as required by the plain language of the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(D)(]). III. CONCLUSION Given the lack of detailed information from the end-client, the Petitioner has not sufficiently established the substantive nature of the work that the Beneficiary will perform. This precludes a finding that 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 the particular position, which is the focus of criterion one; (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 two; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion two; (4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion three; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion four. 17 ORDER: The appeal is dismissed. 17 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 discuss the Petitioner's other assertions on appeal. Further, the dispositive nature of the appeal eliminates the necessity that we make a determination on the employer-employee relationship issue identified within the Director's decision. 6
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