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, such as complete contractual agreements, to prove the existence of definitive, non-speculative employment, and failed to describe the job duties in enough detail to demonstrate the role requires a degree in a specific specialty.
Criteria Discussed
Specialty Occupation Employer-Employee Relationship Beneficiary Qualifications Non-Speculative Employment
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U.S. Citizenship and Immigration Services MATTER OF C-1- INC. Non-Precedent Decision of the Administrative Appeals Office DATE: SEPT. 11, 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 "software developer" 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 on three separate grounds, concluding that the Petitioner did not establish: ( 1) that the proffered position qualifies as a specialty occupation; (2) that it will maintain an employer-employee relationship with the Beneficiary; and (3) that the Beneficiary is qualified to perform the duties of the proffered position. On appeal , the Petitioner submits additional evidence and asserts that the Director erred in denying the petition. Upon de nova 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 of the evidence standard as specified in Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). Matter of C-I- 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. II. THE PROFFERED POSITION The Petitioner, which is located in Texas, stated that the BeneficiarJi will perform his duties at the end- client site in California forl ( end-client), pursuant to contracts executed between the Petitioner andl fvendor), and between the vendor and the end- client. The Petitioner provided a list of job duties for the proffered position almost identical to that provided by the end-client and vendor in their letters. The end-client also stated that the minimum education requirement for entry into the proffered position is a bachelor's degree, or its equivalent, in computer science, engineering, or a related field. 2 Matter of C-1- Inc. III. ANALYSIS For the reasons set out below, we have determined that the proffered position does not qualify as a specialty occupation. Specifically, the record does not: (1) describe the proffered position in sufficient detail; and (2) establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 2 In particular, we find 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 specialty occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). We conclude first that the Petitioner has not established the existence of definitive, non-speculative employment for the Beneficiary. In other words, the current record is not even sufficient to establish that the proffered position actually exists, let alone sufficient to demonstrate that it is a specialty occupation. Specifically, the record lacks important evidence setting forth the contractual obligations of the corporate entities in the chain of contractual succession. This is important because, in this case, the existence of the proffered position is dependent entirely upon the willingness of an end-client to provide it. As noted above, in this case there are three actors in the contract chain: (1) the Petitioner; (2) the vendor; and (3) the end-client. Though we acknowledge the Consulting Firm Agreement executed between the Petitioner and the vendor in February 2018, we observe the following language at the first page of the Agreement: (1) at item 1, it states that "[ a ]t [ the vendor's] request, [ the Petitioner] agrees to supply employees or subcontractors ... to provide the services described on Exhibit A attached hereto," (2) at item 2.1, it states that workers "will be required to report to the designated Project Lead (referenced in Exhibit B) concerning the Services performed under this Agreement," and (3) at items 2.2 and 5.3, the Agreement utilizes the acronym "SOW" which, though undefined, we presume refers to a "statement of work." The record, however, lacks any Exhibit A, Exhibit B, or SOW documents. The record, therefore, does not appear to contain the complete contractual agreement between the Petitioner and the vendor. The evidence regarding the agreement between the vendor and the end-client appears similarly incomplete. As above, we acknowledge the Petitioner's submission of the "Application Provider Program Services Agreement" executed between the vendor and the end-client. However, the fourth page of that contract specifically states that the vendor's "obligation to perform, and [the end-client's] obligation to pay for, the Services are conditioned on an Order having been signed by both parties." The record, however, contains no such order. The record therefore does not establish a contractual obligation on the part of the end-client to provide the position that the Petitioner describes in this H- 1B petition. If we cannot determine whether the proffered position as described will actually exist, then we cannot ascertain its substantive nature so as to determine whether it is a specialty occupation. 3 2 The Petitioner submitted documentation in support of 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 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. See, e.g., 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4, 1998). Cf Galaxy Software Solutions, Inc. v. USC1S, No. 18-12617, 2019 WL 2296824, at *7 (E.D. Mich. May 30, 2019) (describing the petitioner's ·'fail[ure] to provide all of the contracts governing the relationships between the corporate entities in the chain" as a "material gap"). 3 Matter of C-1- Inc. Even if we were to set this foundational deficiency aside we would still conclude that the Petitioner had not established the substantive nature of the proffered position. A crucial aspect of this matter is whether the Petitioner has sufficiently described the duties of the proffered position such that we may discern the nature of the position and whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge attained through at least a baccalaureate degree in a specific discipline. The Petitioner has not. We determine that the evidence is insufficient to establish that the proffered position qualifies for classification as a specialty occupation. As recognized in Defensor, 201 F.3d at 387-88, it is necessary for the end-client to provide sufficient information regarding the proposed job duties to be performed at its location in order to properly ascertain the minimum educational requirements necessary to perform those duties. In other words, as the nurses in that case would provide services to the end-client hospitals and not to the petitioning staffing company, the Petitioner-provided job duties and alleged requirements to perform those duties were irrelevant to a specialty occupation determination. See id. Here, the record of proceedings does not provide sufficient information from the end-client regarding the project assignment or the specific job duties to be performed by the Beneficiary. The Petitioner submits an updated letter from the end-client, on appeal, confirming that the Beneficiary will be working as a "software developer" 4 at its office in I I California. The letter includes a list of the Beneficiary's job duties in brief: generalized terms that do not convey the substantive nature of the proffered position and its constituent duties. For example, the end-client's letter states that the Beneficiary will develop a robust and comprehensive automation framework (infrastructure) that significantly improves product quality, software release times; standardize, automate, and document setup of development and production environments and audit environments periodically; enable Dev and Ops to build and deploy applications from code to production and internal environments; help define best practices for source control, continuous integration, automated testing, and release management; develop test plans, test cases, and test data as part of a comprehensive strategy to improve and maintain product quality and drive improvements to our build and release scripts, tools, and processes; evaluate and recommend automation tools that work well; bring new automation technologies to improve the velocity and quality of our engineering efforts; collaborate with peers on work estimation/planning and implementation of new versions/features of tools; and contribute to tools that orchestrate automated phases and tooling that provide insights as code flows from dev machine all the way to production. However, while the letter includes a list of "duties and responsibilities" the Beneficiary would perform, it does not identify a specific project he will be assigned to. Further, the Petitioner provided the same list of duties as the end-client that the Beneficiary would perform in the proffered position, along with the percentages of time he would devote to each, adding two additional "proficiency" -related duties amounting to 10% of his time. However, the Petitioner did not make a direct connection from the listed duties to an end-client project. Furthermore, the lists of duties provided by the Petitioner, the vendor, and the end-client do not actually contain a detailed description explaining what particular duties the Beneficiary will perform on a day-to-day basis for 4 We note that the vendor references the proffered position as an "application software developer" in its Work Order and letters in the record. 4 Matter of C-1- Inc. the end-client or its project. Nor is there a detailed explanation regarding the demands, level of responsibilities, complexity, or requirements necessary for the performance of these duties from the end-client. For all of these reasons, we conclude that the Petitioner has not 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. Therefore, we cannot conclude that the proffered position qualifies for classification as a specialty occupation. IV. EMPLOYER-EMPLOYEE RELATIONSHIP The Director denied the petition on three separate grounds, one of which concluded that the Petitioner is not a United States employer, as described at 8 C.F.R. § 214.2(h)(4)(ii). As detailed above, the record of proceedings lacks sufficient documentation evidencing what exactly the Beneficiary would do for the period of time requested or for the assigned project at the end-client facility. Given this specific lack of evidence, the Petitioner has not corroborated who has or will have actual control over the Beneficiary's work or duties, or the condition and scope of the Beneficiary's services. However, we will reserve this issue as we have concluded that the proffered position is not a specialty occupation. V. BENEFICIARY QUALIFICATIONS The Director denied the petition on three separate grounds, one of which concluded that the Beneficiary is not qualified to perform the duties of the proffered position. However, a beneficiary's credentials to perform a particular job are relevant only when the job is found to be a specialty occupation. As discussed in this decision, the proffered position does not require a baccalaureate or higher degree in a specific specialty, or its equivalent. Therefore, we will reserve this issue as we have concluded that the proffered position is not a specialty occupation. VI. CONCLUSION The appeal will be dismissed for the above stated reasons. 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 of C-1- Inc., ID# 4264343 (AAO Sept. 11, 2019) 5
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