dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner, an IT consulting company, failed to establish it would maintain the requisite employer-employee relationship with the beneficiary. The evidence did not demonstrate that the petitioner, rather than the end-client where the beneficiary worked, would exercise ultimate control over the beneficiary's day-to-day work, supervision, and assignments.
Criteria Discussed
Employer-Employee Relationship
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U.S. Citizenship
and Immigration
Services
MATTER OF T-G- LLP
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: SEPT. 19, 2019
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a software development and IT consulting company, seeks to temporarily employ the
Beneficiary as an "IT consultant" or "database developer" under the H-lB nonimmigrant classification
for specialty occupations. See Immigration and Nationality Act (the Act) section 10l(a)(15)(H)(i)(b),
8 U.S.C. § 110l(a)(l5)(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 Petitioner had not
established that it will have and maintain an employer-employee relationship with the Beneficiary,
On appeal, the Petitioner submits a brief and previously submitted evidence, asserting that the
Director's decision was erroneous.
Upon de nova review, we will dismiss the appeal.
I. LAW
A petitioner seeking to file for an H-lB beneficiary must meet the definition of a "United States
employer." 8 C.F.R. § 214.2(h)(2)(i)(A). See section 10l(a)(15)(H)(i)(b) of the Immigration and
Nationality Act (the Act) (referring to the "intending employer"). According to the regulation at 8
C.F.R. § 214.2(h)( 4)(ii), the term "United States employer" means a person, firm, corporation ,
contractor, organization , or other association in the United States which:
(1) Engages a person to work within the United States;
(2) Has an employer-employee relationship with respect to employees under this
part, as indicated by the fact that it may hire, pay, fire, supervise , or otherwise
control the work of any such employee; and
(3) Has an Internal Revenue Service Tax identification number.
Matter of T-G- LLP
(Emphasis added.)
For purposes of the H-lB visa classification, the terms "employer-employee relationship" and
"employee" are undefined. The United States Supreme Court determined that, where federal law does
not helpfully 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)). Thus, to interpret these terms, U.S. Citizenship
and Immigration Services (USCIS) will apply common law agency principles which focus on the
touchstone of control.
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."
Darden, 503 U.S. 318, 322-23. 1 See Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S.
440,445 (2003) (quoting Darden). See also Defensor v. Meissner, 201 F.3d 384, 388 (5th Cir. 2000)
( even though a medical staffing agency is the petitioner, the hospitals receiving the beneficiaries' services
are the "true employers" because they ultimately hire, pay, fire, supervise, or otherwise control the work
of the H-1 B beneficiaries). We will assess and weigh all of the incidents of the relationship, with no one
factor being decisive.
II. ANALYSIS
Applying the Darden and Clackamas tests to this matter, we find that the evidence of record does not
establish that the Petitioner will be a "United States employer" having an "employer-employee
relationship" with the Beneficiary as an H-lB temporary "employee." Specifically, the key issue of
who has control over the Beneficiary has not been substantiated.
The Petitioner seeks to continue the Beneficiary's assignment to an end-client at the end-client's
facility, where she has been placed since February 2017.2 The Beneficiary's assignment was arranged
through a mid-vendor which we will identify as Company T. To support the petition the Petitioner
submitted, inter alia: a statement of work (SOW) dated April 2017 between Company T and the
Petitioner; an updated SOW dated July 2018 between Company T and the Petitioner; the vendor
1 When examining the factors relevant to determining control, we must assess and weigh each actual factor itself as it exists
or will exist and not the claimed employer's right to influence or change that factor, unless specifically provided for by the
common-law test. See Darden, 503 U.S. at 323-24.
2 The Beneficiary was assigned to this end-client on the basis of her post-completion optional practical training.
2
Matter of T-G- LLP
consulting agreement between Company T and the Petitioner; a letter from Company T confirming
the Beneficiary's assignment to the end-client; and a letter from the end-client also confirming the
Beneficiary's assignment.
As indicated above, the submitted SOWs and the consulting agreement are between Company T and
the Petitioner. The record does not contain an SOW, purchase order 3, master service agreement, or
any other contractual agreement directly from or endorsed by the end-client. Without this evidence,
we cannot determine what conditions, restrictions, or limitations the end-client may have imposed on
the Petitioner's right to control the Beneficiary's work. For example, the vendor consulting agreement
states that the Petitioner "shall retain foll direction and control of the means and methods by which
[the Petitioner] performs the Services." But without the relevant contractual agreement(s) between
Company T and the end-client, we cannot determine what the end-client actually agreed to with respect
to the direction and control of staff provided by Company T.
Notably, the end-client's letter identifies one of its employees as the Beneficiary's "work-site
supervisor." While the end-client's letter states that this work-site supervisor provides "supervision
at work site . . . only for purposes of immediate consultation about the project," it does not farther
explain what "immediate consultation about the project" entails. Similarly, the end-client's letter
states that "[o]nly her HlB employer, [the Petitioner], will have the legal right to control the work of
[the Beneficiary] as well as the right to assign her to this, or any, work site location, and has the legal
right to control her activities," but does not farther detail how the Petitioner will exercise these rights
while the Beneficiary works at the end-client's facility.
In fact, the Petitioner has yet to identify which of its employees (if any) supervises the Beneficiary.
The Director specifically noted this deficiency in her decision. We farther note the Petitioner's
ambiguous statements that the Beneficiary "will be personally responsible for the deliverables and
client satisfaction ('customer delight') issues" and "[a]s a professional, she will work with minimal
supervision." The Petitioner has not explained how the Beneficiary receives instructions, or who gives
these instructions, with respect to the end-client's deliverables and "customer delight" issues. There
is no explanation of who the Beneficiary reports to within the Petitioner's organization, and the
relationship between this individual and the Beneficiary's worksite supervisor employed by the end
client.
Another important consideration is that the Beneficiary has been assigned to the same end-client since
early 2017. Although the Petitioner has been able to submit the Beneficiary's pay statements from
2017, it has not submitted any objective evidence that it has actually supervised her, assigned her work
activities, assessed her work performance, or otherwise controlled her substantive work during this
time frame. Given the above, it appears that the Petitioner's role and responsibilities are essentially
limited to the administration of the Beneficiary's payroll and other related benefits, including the filing
of immigration benefits. This limited role is not sufficient to demonstrate the requisite employer
employee relationship between the Petitioner and the Beneficiary. See Defensor, 201 F.3d at 388 (with
the petitioner's role limited to essentially the functions of a payroll administrator, the beneficiary is
even paid, in the end, by the end-client).
3 The end-client's letter specifically references a purchase order.
3
Matter of T-G- LLP
III. CONCLUSION
The record does not demonstrate that the Petitioner will have and maintain the requisite employer
employee relationship with the Beneficiary. 4
ORDER: The appeal is dismissed.
Cite as Matter ofT-G- LLP, ID# 4742588 (AAO Sept. 19, 2019)
4 Because this issue is dispositive, we need not further address the Director's observation that "the record lacks sufficient
evidence that the position is a specialty occupation."
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