dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that it had secured definite, non-speculative work for the beneficiary at the time of filing the petition. The evidence regarding work assignments, including contracts and client letters, was either dated months after the petition was filed or related to projects that ended before the beneficiary's proposed start date. Lacking a clear and consistent description of the actual work to be performed, the petitioner could not prove that the duties were sufficiently specialized and complex to qualify the position as a specialty occupation.
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U.S. Citizenship and Immigration Services MATTER OF M-1-, INC. APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: JULY 25,2017 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an information technology solutions and services company, seeks to temporarily employ the Beneficiary as a "software developer" under the H -1 B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(l5)(H)(i)(b), 8 U.S.C. § 1101(a)(l5)(H)(i)(b). The H-1B 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 Petitioner did not establish, as required, that the proffered position is a specialty occupation. On appeal, the Petitioner submits additional evidence and contends that the petition should be approved. Upon de novo review, we will dismiss the appeal.1 I. 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. 1 We follow the preponderance ofthe evidence standard as specified in Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). . Matter of M-1-, 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: (1) 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 have consistently interpreted 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. 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). II. PROFFERED POSITION The Petitioner stated in the H-lB petition that the Beneficiary will serve as a "software developer" and provided multiple work locations: (1) its address in New Jersey "and/or local client sites"; (2) anaddress in Texas, "and/or local client sites"; and (3) an address in Pennsylvania "and/or local client sites." In its support letter, the Petitioner stated that it would assign the Beneficiary "to its work at approved work site(s)" and stated that the Beneficiary "may" perform the following duties: Analyze, design, develop, configure, implement and deploy software applications. Confer with clients, analyze and document business requirements, design technical and functional specifications, prepare technical design documentation, develop prototype, determine feasibility of design. Develop software testing and validation procedures, map and validate data, perform data loads, develop programs, design system architecture, develop components and modules, create user interface, write scripts, integrate hardware and software, generate reports, re-engineer business processes, perform software installations, develop work flow charts and diagram. Write and review codes, test, performance tune, debug, resolve technical issues, track 2 . Matter of M-1-, Inc. defects, and provide end user support. Identify new software for upgrades and conversions and troubleshoot problems. The Petitioner explained that these duties require an individual with a bachelor's degree m engineering, computer science, or information technology, or the equivalent. In response to the Director's request for additional evidence (RFE), the Petitioner stated that the Beneficiary would now be working solely on an in-house project, and requested that the Director "disregard all other addresses in the petition as they are no longer relevant." According to the Petitioner, the Beneficiary would now perform her duties pursuant to contracts executed between the Petitioner and (vendor), and the vendor and (end-client). The contractual path of succession would therefore be as follows: Petitioner -7 Vendor -7 End-client. III. 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 demonstrate that (1) the Petitioner had secured definite, non speculative work for the Beneficiary at the time of filing; and (2) the proffered position requires an educational background, or its equivalent, commensurate with a specialty occupation? As noted, when the Petitioner filed this petition it identified its address in New Jersey, and also other addresses in Texas, and Pennsylvania, as well as "local client sites," as the Beneficiary's work locations. However, the Petitioner did not submit any contracts or other documents with the initial petition to substantiate availability of work in-house or at other locations. In the "Itinerary of Services" submitted with the petition, the Petitioner stated it "has work that it will carry out at approved worksites, and will assign [the Beneficiary] to the same." The Petitioner also referenced the possibility of placing the Beneficiary "at our other clients." However, the itinerary did not provide the dates and locations of the services to be provided as required under 8 C.F.R. § 214.2(h)(2)(i)(B). Then, in response to the RFE, the Petitioner claimed that the Beneficiary would work in-house on the end-client project at its New Jersey office for the duration of the requested employment period. The Petitioner did not explain this change other than to state that the Director should "disregard all other addresses in the petition as they are no longer relevant." In support, the Petitioner submitted letters from the end~client and vendor. However, both letters were dated November 2016, seven months after filing this petition. Further, none of the letters indicated start or end dates for the project. The Petitioner also submitted "Agreement 4 i 77" with the vendor dated January 2016. However, the agreement is a general contract to establish general terms and conditions between the 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 M-1-, Inc. Petitioner and vendor, and does not specify details of the assignment such as the name of the personnel, services to be provided or duration of services. Notably, the agreement states that details regarding consulting assignment will be specified in another document referred to as "Assignment"; however, that document was not provided. The Petitioner attempts to cure this deficiency on appeal by submitting several documents titled "Assignments." However, each "Assignment" identifies a different client and none of the documents sufficiently establish existence of non-speculative employment for the Beneficiary for the duration of the requested employment period at the time of filing. The Petitioner had indicated that the Beneficiary will be employed from October 2016 to September 2019. However, "Assignment 6466" is dated January 2016 for the end-client for a three-month period, ending in April 2016. "Assignment 6485" is dated June 2016, for another client, for three-months, ending on or around SeptembeF 2016. In other words, both assignments had ended prior to the Beneficiary's start date. On appeal, the Petitioner submits a copy of an email that the Beneficiary sent to the end-client requesting that it confirm the content of the email. The email states in part that the "development work should proceed for 2+ years, as required." However, the email is dated February 2017. Even if we assume that the Beneficiary will be assigned to the end-client as claimed for at least two years, the email is dated ten months after the filing of the petition, and five months after the Beneficiary's requested start date. The email does not indicate when the Beneficiary's assignment began. Therefore, the email does not establish a bona fide project at the time of filing. The· Petitioner also submitted a document titled "Task Report" that contains information such as tasks for the Beneficiary and start and end dates for the tasks. While the Petitioner claims that this document is evidence of in-house work for the Beneficiary for the duration of the requested employment period, the document does not identify the client, author of the document, and there is no other corroborating evidence to authenticate the content of this document. On appeal, the Petitioner also submitted additional contracts with other clients. However, none of the contracts pertain to the Beneficiary; therefore, they are not relevant to this matter. In any event, we find that Petitioner has not established that it had secured non-speculative employment for the Beneficiary at the time it filed this petition. The Petitioner is required to 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 )(1 ). A visa petition may not be approved at a future date after the Petitioner or the Beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg'l Comm'r 1978). As such, eligibility for the benefit sought must be assessed and weighed based on the facts as they existed at the time the instant petition was filed and not based on what were merely speculative facts not then 4 Matter of M-1-, Inc. in existence.3 Here, the Petitioner has not established that it had secured definitive, non-speculative employment for the Beneficiary for the duration of the requested validity period at the time of filing. However, even if we assume that the Petitioner had secured non-speculative employment for the Beneficiary at the time of filing, the petition could still not be approved because Petitioner did not submit a job description to adequately convey the substantive work to be performed by the Beneficiary. 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. !d. 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. As mentioned, the Petitioner submitted letters from the vendor and end-client in response to the RFE. Both letters contained the following listing of duties for the Beneficiary: • Gathering and understanding user business requirements and communicating with supervisors and other coworkers on the business requirements. • Analyze, develop, test and implement software application based on business requirements. • Performance tuning, development data loading, and data mapping programs using Oracle Hyperion and related tools. • Development of reports and data validation using Oracle Hyperion tools. 3 The agency made clear long ago that speculative employment is not permitted in the H-1 8 program. Specifically, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H-1 8 classification on the basis of speculative, or undetermined, prospective employment. The H-1 8 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 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 alien is properly classifiable as an H-1 8 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 8 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). 5 . Matter of M-1-, lfic. The Petitioner amends the duties again on appeal, stating that the Beneficiary would not be ,performing the first duty identified by the vendor and the end-client - gathering business requirements. Further, the duties submitted by the end-client are vague and do not convey the specific work to be completed by the Beneficiary. On appeal, the Petitioner also submitted an email drafted by the Petitioner that defines scope of the work and the end-client appears to confirm it. However, the email also does not sufficiently describe the work. For example , the scope of the work includes "resolve all the existing issues with the in development ," "develop automation tools to load and cleanup metadata" or "define and document user training requirements." · The overall responsibilities for the proffered position contain generalized functions without providing sufficient information regarding the particular work, and associated educational requirements, into which the duties would manifest themselves in their day-to-day performance within the end-client's project Moreover, the Petitioner has not established that the educational requirements for the position qualify the position as a specialty occupation. As noted, the court in Defensor, 201 F.3d at 387-88, requires a petitioner to produce evidence that a proffered position qualifies as a specialty occupation on the basis of the requirements imposed by the entities using a beneficiary's services (emphasis added). The end-client here does not specify the educational requirements for the position. Without documentation directly from the end-client that provides information regarding the project itself, including a description of the Beneficiary's specific duties and responsibilities in relation to the project on which he will be working , the position ' s educational requirements , and other pertinent aspects of the proposed employment , we cannot determine the substantive nature of the proffered position. Consequently, we are precluded from 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 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. Accordingly, as the evidence does not satisfy any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) , it cannot be found that the proffered position qualifies as a specialty occupation. IV. CONCLUSION Matter of M-1-, Inc. We find that the Petitioner has not established that the proffered position is a specialty occupation. 4 ORDER: The appeal is dismissed. Cite as Matter of M-1-, Inc., ID# 411625 (AAO July 25, 2017) 4 Because this issue precludes approval of the petition we will not address additional issues we have observed in our d1 novo review of this matter.
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