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 of 'Senior Programmer Analyst' qualifies as a specialty occupation. The petitioner also failed to demonstrate that it has standing as the beneficiary's prospective U.S. employer and would maintain the required employer-employee relationship.
Criteria Discussed
Specialty Occupation Employer-Employee Relationship
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(b)(6)
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Service�
Administrative Appeals Oflicc (AAO)
20 Massachusetts Ave .. N.W .. MS 2090
Washington. DC 20529-2090
U.S. Citizenship
and Immigration
Services
DATE: MAR 3 \ 2015 OFFICE: CALIFORNIA SERVICE CENTER FILE:
IN RE: Petitioner:
Beneficiary:
PET ITION: Petition for a Nonimmigrant Worker Pursuant to Section I 0 I (a)( 15)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § I IOI(a)( IS)(H)(i)(b)
ON BEHALF OF PETITIONER:
INSTR UCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case.
This is a non-precedent decision. The AAO does not announce new constructions of law nor establish agency
policy through non-precedent decisions. If you believe the AAO incorrectly applied current law or policy to
your case or if you seek to present new facts for consideration, you may file a motion to reconsider or a
motion to reopen, respectively. Any motion must be filed on a Notice of Appeal or Motion (Form 1-2908)
within 33 days of the date of this decision. Please review the Form I-290B instructions at
http://www.uscis.gov/forms for the latest information on fee, filing location, and other requirements.
See also 8 C.F.R. § I 03.5. Do not file a motion directly with the AAO.
Thank you,
Ron R senberg
Chief, Administrative Appeals Office
www.uscis.goy
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DISCU SSION: The service cen ter director (hereinafter "director") denied the nonimmigrant visa
petition, and the matter is now before the Administra tive Appeals Office on appeal. The appeal will
be dismissed. The petition will be den ied.
I. PR OCEDURAL AND FACTUAL BACKGRO UND
On the Petition for a Nonimmigrant Worker (Form I- 12 9) visa petition, the petitioner describes itself
as a four-employee "IT Solutions, Managed IT Services, and Consulting" firm established in
In order to employ the benefici ary in what it designates, on the visa petition, as a "Senior
Programmer Analyst" position, the petitioner seeks to classify him as a nonimm igrant worker in a
specialty occupation pursuant to section 10l( a)(l 5)(H)(i)(b) of the Immigration and Nationalit y Act
(the Act), 8 U.S .C . § 11 01 (a)(l5)(H) (i)(b).
The director denied the petition, finding that the petitioner had not demonstrated that it would
employ the benefic iary in a specialty occupation position and had not demonstrated that it has
standing to file the instant visa petition as the beneficiary's prospective United States employer as
that term is defined at 8 C. F.R. § 214.2(h)(4)(ii). On appeal, the petitioner asserts that the director's
bases for denia l were erroneous and contends that it has satisfied all evident iary requirements.
As will be discussed below, we have determined that the director did not err in her decision to deny
the petition on the bases specified in her decision. Accordingly, the director's decision will not be
disturbed. The appeal will be dismissed, and the petition will be denied.
We base our decision upon our review of the entire record of proceeding, which inclu des:
(1) the petitioner's Form 1- 12 9 and the supporting docu mentation filed with it; (2) the service center's
request for additional evidence (RFE); (3) the petitioner's response to the RFE; ( 4) the director's
denia l letter; and (5) the Form I-290B and the petitioner's submissions on appeal.
For the reasons that will be discussed below, we. agree with the director's decision that the petitioner
failed to establish eligibility for the benefit sought. 1 Accordingly, the director's decision will not be
disturbed. The decision will be affirmed, and the petition will be deni ed.
II. THE PETITIONER AND THE PROF FERED PO SITION
In a letter dated March 31 , 2014, the petitioner stated the following as the primary duties of the
proffered position:
I. Participate m the full lifecycle development of existing software and new
products.
2. Actively participate m hands-on software implementation and testing for all
software products.
1 We conduct appellate review on a de novo basis. See Soltane v. DO.!, 381 F.3d 143, 145 (3d Cir. 2004).
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3. Provide constant feedback to other software team members while adhering to the
necessary dead lines of fast-paced startup environment.
4. Perform appl ication programming assignments, typically maintenance or
modification of existing systems.
5. Utilizes appropriate software tools to develop, document, test and debug
programs/objects which have been assigned.
6. Review and analyze complex programming specifications to resolve any possible
misundersta ndi ngs as to the assignmen t.
7. Undertake various forms of testing - unit, system, acceptance to ensure that
desired test results are achieved.
8. Develop and document test data, and perf orm testing to verify that the programs
function correctly, and ensure that modifications have not caused errors in other
parts of the program or in interfacin g programs.
9. Perform tasks related to the development of special reports for management.
Undertake programming projects of intermediate complex ity, scope and length.
10. Review and evalu ate existing systems for possible enhancement or upgrade.
Routinely search for innovative ways to improve existing systems or procedures.
11 . Estab lish check points at regular intervals to verify accuracy of the work in
progress.
12 . Confers with other IT prof essional s to resolve problems with systems or
appl ication software.
As to the educational qualifications of the proffered position, the petitioner stated:
[The proffered position requires] at least a Bachelor's degree, or the equivalent in
Management Inf ormation Systems, Computer Inf ormation Systems, Computer
Science, Computer Applications, Inf ormation Systems/Technol ogy, Computer
Engineering, Electrical/Electronic Engineering or any related field for this position.
The Labor Condition Application (LCA) submitted to support the visa petition states that the
proffered position is a "Senior Programmer Analyst" position, and that it corresponds to Standar d
Occupational Classification (SOC) code and title , Computer Programmers, from the
Occupational Inf ormation Network (O*NET). The LCA further states that the proffered position is
a Level II (qualified) position.
In addition to the LCA, the petitiOner submitted, inter alia, the following documents :
(I) a Consultin g Services Agreement, dated March 14, 20 14 , executed by the petitioner and
CEO of
1; (2) a Work Order, executed by the petitioner and
on March I, 20I4; and (3) a letter, dated March 14 , 2014, from signing as
The March I4, 20 14 Consultin g Services Agreement sets out general terms pursuant to which
may utilize the services of the petitioner's workers.
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The March 1, 2014 Work Order states that will use the services of the beneficiary,
in a position designated Senior Programmer Analyst , at '
CA," from October 1, 2014 to September 30, 2017. The Work Order further states that the "exact
nature of the work will be determined by the manager onsite."
; March 14 , 20 14 letter states the following about the duties of the proffered
position:
Job Duties and Respon sibilities: [The beneficiary] will be working as a Senior
Programmer Analyst with focus on the evaluation and anal ysis of computer software
applications with an emphasis on Web Based Solutions using ASP.N ET, C#, HTML
5, MVC 3.0, Javascript to determine design feasibil ity. [The beneficiary] will be
respons ible for designing solutions viable with the available technologies mentioned
earlier on SQL server database. Additionally, [the beneficiary] will also be
responsible for building enhanced error-hand ling; perform process orien ted
modifications to the existing software application and generate customized reports as
required. [The beneficiary] will perform the analysis and solutions development for
the software systems bugs as part of Product Maintenan ce. [The beneficiary] will
also perform regular automation evaluation and improvements in order to minimize
manual intervention and formulate software applications utilizing scientific ana lysis,
engineering principles, and computer appl ications.
As to the educational requirement of the position, that letter states: "These servtces reqwre
Ba chelor's degree or equivalent in the relevant field."
On April 28, 2014, the service center issued an RFE in this matter. The service center requested,
inter alia, evidence that the petitioner would ( 1) have the requisite employer-employee rela tionship
with the beneficiary, and (2) employ the benef iciary in a specialty occupation. The service center
provided a non-exhaustive list of items that might be used to satisfy the specialty occupation
requirements.
In response, the petitioner submitted, inter alia, the following: (1) an organizatio nal chart of the
petitioner's operations; (2) a description of the proffered position, signed by
(3) a description, on the petitioner's letterhead, of a project being developed by
_
(4) the O*NET Summary Report for computer programmer positions; (5) a portion of the U.S.
Department of Labor's Occupational Outlook Hand book (Hand book) chapter pertinent to Computer
Programmers; (6) educational creden tials of , one of the petitioner's
employees; (7) 2013 Form W-2 Wage and Tax Statements for
, and ; (8) vacancy announcements; (9) Federal quarterly
tax returns; (10 ) state quarterly wage reports; and (1 1) a letter from counsel dated July 17, 2014. 2
2 A New Jersey attorney signed the visa petition, acknowledging that he prepared it. A California attorney
submitted the appeal in this matter with a duly executed Form G-28, Notice of Entry of Appearance,
demonstrating that he now represents the petitioner. References to "counsel" in this decision refer either to
the petitioner's previous attorney or its present attorney, without distinction.
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The director denied the petition on July 28, 2014, finding, as was noted above, that the petitioner had
not demonstrated that (I) the proffered position qualifies as a position in a specialty occupation by
virtue of requiring a minimum of a bachelor's degree in a specific specialty or its equivalent, and
(2) it will have an employer-employee relationsh ip with the beneficiary.
On appeal, the petitioner subm itted (1) a document, dated December 18, 2013, headed, "Job
Description for '; (2) a document, dated September 1, 2014, signed by the
benefici ary on September 15, 2014, and headed, "Suppl emental to the agreement dated 02/01/20 14 ";
(3) A document headed "Consulting Services Agreement- Addendum," and signed by
and on September 1, 20 14 ; (4) A jo b description of the position held by
with the petitioner; (5) a letter, dated September 16, 2014, from describin g two
projects being developed by :; (6) a description, also dated September 16, 2014 and
signed by ofthose same two projects; (7) a letter, dated September 16, 2014, from
; and (8) a brief.
ln the appeal brief, the petitioner asserts that the evidence submitted satisfies the requirements of the
H-IB visa category.
III. EMPLOYER-EMPLOYEE
We will address whether the petitioner has established that it meets the regulatory definition of a
"Unit ed States employer" as that term is defined at 8 C.F.R. § 214. 2(h)(4)(ii). More specifically,
section l0l (a)(l 5)(H)(i)(b) of the Act defines an H-18 nonimmigrant in pertinent part as an al ien:
subject to section 2l 2U)(2), who is coming temporarily to the Un ited States to
perform services .. . in a specialty occupation described in section 214(i)( 1) .. . ,
who meets the requirements for the occupation specified in section 214(i)(2) ... ,
and with respect to whom the Secretary of Labor determines and certifies to the
[S ecretary of Homeland Security] that the intending employer has filed with the
Secretary [of Labor] an appl ication under section 212(n )(1) ... .
The term "Un ited States employer" is defined in the Code of Federal Regulations at 8 C.F.R.
§ 214.2( h)(4)(ii) as follows:
United States employer means a person, firm, corporation, contractor, or other
association , or organiz ation in the United States which:
(1) Engages a person to work within the United States;
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(2) Has an employer-employee relationship with respect to employees
under this part, as indica ted 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.
8 C.F.R. § 214.2(h)(4)( ii); see also 56 Fed. Reg. 6111 i, 61121 (Dec. 2, 1991). In the instant case,
the record is not persuasive in establishing that the petitioner will have an employer-employee
relationship with the beneficiary.
Although "United States employer" is defined in the regulations at 8 C.F.R. § 214.2(h)(4)(ii), it is noted
that the terms "employe e" and "employer-employee relationship" are not defined for purposes of the
H-1B visa classification. S ection 101(a)(15)(H)(i)(b) of the Act indicates that an alien coming to the
United States to perform services in a specialty occupation will have an "intending employer" who will
file a Labor Condition Application with the Secretary of Labor pursuant to section 212(n)(l) ofthe Act,
8 U.S.C. § 1182(n)(l ) (2012). The intending employer is described as offering full-time or part-time
"employment" to the H-lB "employee." Subsections 212(n)( l) (A)(i) and 212(n)(2)(C)(vii) of the Act,
8 U.S.C. § 1182(n)(l)(A)(i), (2)(C)(vii) (2012). Further, the regulations indicate that "United States
employers" must file a Petition for a Nonimmigrant Worker (Form I-129) in order to classify aliens as
H-lB temporary "employees." 8 C.F.R. § 214.2(h)(l), (2)(i)(A). Finally, the de finition of "United
States employer" indicates in its second prong that the petitioner must have an "employer-employee
relationship" with the "employees under this part," i.e., the H- 1 B beneficiary, and that this relationship
be evidenced by the employer's ability to "hire, pay, fire, supervise, or otherwise control the work of
any such employee." 8 C.F.R. § 214.2(h)(4)(ii) (defining the tem1 "United States employe r").
Neither the former Immigration and Naturalization Service (INS) nor USCIS defined the tem1s
"employee" or "employer-employee relationship" by regulation for purposes of the H- 1 B visa
classification, even though the regulation describes H-1 B beneficiaries as being "employees" who must
have an "employer-employee relationship" with a "United States employer." !d. There fore, for
purposes of the H-lB visa classification, these terms are undefined.
The United States Supreme Court has determined that where federal law fails to c learly define the term
"employee," courts should conclude that the term was "intended to de scribe the conventional master
servant relationship as understood by common-law agency doctrine." Nationwide Mutual Ins. Co. v.
Darden , 503 U.S. 318, 322-323 (1992) (hereinafter "Darden") (quoting Community 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 re lationship 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
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of payment; the hired party's role in hiring and pa ying 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. at 323-324 (quoting Community. for Creative Non-Violence v. Reid, 490 U.S. at 75 1-
752); see also Clackamas Gastroenterology Associates, P.C. v. Wells, 538 U.S. 440, 445 (2003)
(hereinafter "Clackamas"). 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 America, 390 U.S. 254, 258 (1968)).
In this matter, the Act does not exhibit a legislative intent to extend the definition of "employer" in
section 101(a )(1 5)(H)(i)(b) of the Act, "employment" in section 21 2(n)(l) (A)(i) of the Act, or
"employee" in section 21 2(n)(2)(C)(vii) of the Act beyond the traditional common law definitions. See
gener ally 13 6 Cong. Rec. S1710 6 (daily ed. Oct. 26, 19 90); 13 6 Cong. Rec. Hl 2358 (daily ed . Oct. 27 ,
19 90). On the contrary, in the context of the H-1 B visa classification, the regulations define the term
"United States employer" to be even more restrictive than the common law agency definition. 7
Specifically, the regulatory definition of "United States employer" requires H-1 B employers to have a
tax identification number, to engage a person to work within the United States, and to have an
"employer-employee relationship" with the H-lB "employee." 8 C.F.R . § 21 4.2(h)(4)(ii). Accordingly,
the term "United States employer" not only requires H-1 B employers and employees to have an
"employer-employee relationship" as understood by common-law agency doctrine, it imposes
additional requirements of having a tax identification number and to employ persons in the United
States. The lack of an express expans ion of the definition regarding the te1ms "employee" or
"employer-employee relation ship" combined with the agency's otherwise generally circular definition
of United States employer in 8 C.F .R. § 214 .2(h)(4)(ii) indicates that the regulations do not intend to
7 While the Darden court considered only the definition of "employee" under the Employee Retirement
Income Security Act of 1974 ("ER ISA"), 29 U.S.C. § I 002(6), and did not address the definition of
"employer," courts have generally refused to extend the common law agency definition to ER ISA's use of
employer because "the definition of 'employer' in ERI SA, unlike the definition of 'employee,' clearly
indicates leg islative intent to extend the definition beyond the traditional common law definition." See, e.g.,
Bowers v. Andr ew Weir Shipping, Ltd., 810 F. Supp. 522 (S.D.N.Y. 1992), aff'd, 27 F.3d 800 (2nd Cir.), cert .
de nied, 513 U.S. 1000 ( 1994).
However, in this matter, the Act does not exhibit a legislative intent to extend the definition of "employer" in
section IOI(a)(I5 )(H)(i)(b}of the Act, "empl oyment" in section 212(n)( I)(A)(i) of the Act, or "employee" in
section 212(n)(2)(C)(vii) of the Act beyond the traditional common law definitions. Instead, in the context of
the H-1 B visa classificat ion, the term "United States employer" was defined in the regulations to be even
more restrictive than the common law agency definition. A federal agency's interpretation of a statute whose
administration is entrusted to it is to be accepted unless Congress has spoken directly on the issue. See
Chevro n, U.S.A., Inc. v. Natu ral Resour ces Defense Council, Inc., 467 U.S. 837, 844-845 (1984).
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extend the definition beyond "the traditional common law definition" or, more importantly, that
construing these tem1s in this manner would thwart congressional design or lead to absurd results. C.Y
Darden, 503 U.S. at 318-319. 8
Accordingly, in the absence of an express congressional intent to impose broader definitions, both the
''conventional master-servant relationship as understood by common-law agency doctrine" and the
Darden construction test apply to the terms "employee" and "employer-employee relationship" as used
in section 101(a)(I5)(H)(i)(b) of the Act, section 212(n) of the Act, and 8 C.F.R. § 214.2(h). 9
Therefore, in considering whether or not one will be an "employee" in an "employer-employee
relationship" with a "United States employer" for purposes of H-1 B nonimmigrant petitions, USC IS
must focus on the common-law touchstone of "control." Clackamas, 538 U.S. at 450; see also 8 C.F.R.
§ 214.2(h)(4)(ii) (defining a "United States employer" as one who "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 ... . " (emphasis added)).
The factors indicating that a worker is or will be an "employee" of an ''employer" are clearly delineated
in both the Darden and Clackamas decisions. Darden, 503 U.S. at 323-324; Clackamas, 538 U.S. at
445; see also Restatement (Second) of Agency § 220(2) (1958). Such indicia of control include when,
where, and how a worker performs the job; the continuity of the worker's relationship with the
employer; the tax treatment of the worker; the provision of employee benefits; and whether the work
performed by the worker is part of the employer's regular business. See Clackamas, 538 U.S. at 445;
see also New Compliance Manual, Equal Employment Opportunity Commission, § 2-lll(A)( l)
(adopting a materially identical test and indicating that said test was based on the Darden decision); see
also Defensor v. Meissner, 201 F.3d 384, 388 (5th Cir. 2000) (determining that hospitals, as the
recipients of beneficiaries' services, are the "true employers" ofH-18 nurses under 8 C.F.R. § 214.2(h),
even though a medical contract service agency is the actual petitioner, because the hospitals ultimately
hire, pay, fire, supervise, or otherwise control the work of the beneficiaries).
It is important to note, however, that the factors listed in Darden and Clackamas are not exhaustive and
must be evaluated on a case-by-case basis. Other aspects of the relationship between the parties relevant
to control may affect the determination of whether an employer-employee relationship exists.
Furthermore, not all or even a majority of the listed criteria need be met; however, the fact finder must
8 To the extent the regulations are ambiguous with regard to the terms "employee" or "employer-employee
relationship," the agency's interpretation of these terms should be found to be controlling unless "'plainly
erroneous or inconsistent with the regulation.'" Auer v. Robbins, 519 U.S. 452, 461 ( 1997) (citing Robertson
v. Methow Valley Citize ns Coun cil, 490 U.S. 332, 359, 109 S.Ct. 1835, !850, 104 L.Ed.2d 351 (1989)
(quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414, 65 S.Ct. 1215, 1217, 89 L.Ed. 1700
( 1 945)).
9 That said, there are instances in the Act where Congress may have intended a broader application of the
term "employer" than what is encompassed in the conventional master-servant relationship. See, e.g., section
214(c)(2)(F) of the Act, 8 U.S.C. § 1184(c)(2)(F) (referring to "unaffiliated employers" supervising and
controlling L-1 B intracompany transferees having specialized knowledge); section 274A of the Act, 8 U.S .C.
§ 1324a (referring to the employment of unauthorized aliens).
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weigh and compare a combination of the factors in analyzing the facts of each individual case. The
determination must be based on all of the circumstances in the relationship between the parties,
regardless of whether the parties refer to it as an employee or as an independent contractor relationship.
See Clackamas, 538 U.S. at 448-449; New Compliance J\Janual at § 2-III(A)(l).
Furthermore, when examining the factors relevant to determining control, USCIS 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 323-324. For example, while the assignment of additional projects is dependent on who has the right
to assign them, it is the actual source of the instrumentalities and tools that must be examined, and not
who has the right to provide the tools required to complete an assigned project. See id. at 323.
Lastly, the "mere existence of a document styled 'employment agreement"' shall not lead inexorably to
the conclusion that the worker is an employee. Clackamas, 538 U.S. at 450. "Rather, ... the answer to
whether [an individual] is an employee depends on 'all of the incidents of the relationship ... with no
one factor being decisive. "' Id at 451 (quoting Darden, 503 U.S. at 324).
Applyin g the Darden and Clackamas tests to this matter, the petitioner has not established that it wi 11
be a "United States employer" having an "employer-employee relationship" with the benefici ary as
an H-IB temp orary "employee. "
A. Of fer of Employment Letter
For H-1 B classification, the petition er is required to submit written contracts between the petitioner
and the ben eficiary, or if there is no written agreement, a summary of the terms of the oral
agreement under which the beneficia ry will be employed. See 8 C. F.R. § 214. 2(h)(4)(iv)(A) and
(B). With the Form I-1 29 petition, the petitioner submitted an offer of employment letter dated
February 1, 2014. The letter states that the bene ficiary will be employed as a senior programmer
analy st with an annual salary of $7 5,000; however, the letter does not provide any level of
specificity as to the benef iciary's duties and the requirements for the position. The letter incl udes
Exhibits A and B as attachments that outline general company policies. While an employment
agreement may provide some insights into the relationship of a petition er and a beneficiary, it must
be noted again that the "mere existence of a document styled 'employmen t agreement"' shal l not lead
inexor ably to the conclusion that the worker is an employee. Clackamas, 538 U.S. at 450.
On appeal, the petitioner submitted "Supplemental to the agreement dated February 1, 2014 ."
However, the agreement is dated September 1, 2014 , which is after the denial of the instant petition.
USCIS regulat ions affirmatively require a petitioner to establ ish eligibility for the benefit it is
seeking at the time the petition is filed. See 8 C.F.R . 1 03. 2(b)(1 ). A petitioner may not make
material changes to a petition in an effort to make a deficient petition conform to USCIS
requirements. See Matter of Izummi, 22 I&N Dec. 16 9, 17 6 (Assoc. Comm'r 19 98).
B. Letters from Kelly Menser
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In support of the Form I- 1 29, the petitiOner submitted a letter from of
dated March 13, 20 14 , which states that the beneficiary will be em ftloyed as a "senior
programmer analyst" at CA 0
Further, the letter provides different job duties and resp onsibilities from the duties provided by the
petitioner. Moreover, the letter also states that the proffered position requires a "Bachelor's degree
or equivalent in the relevant tield," but does not specify the relevant field required for the position.
In addition, the letter states that project duration is estimated to be unti I October 31 , 20 17 , but also
indicates that it is "open-ended ."
On appeal, the petitioner submitted another letter from Ms. dated September 16, 20 14 .
Notably, the address for the end-client on the letterhead is missing suite number and zip code, and
appears to be incomplete. In the letter, Ms. claims that is engaged in two
projects, and . Ms. further claims for
project, "has asked us to creat e a software," which is "expected to [last]
about 3 years or longer ." However, Ms. did not provide documents to substanti ate her
claims. Going on record without supporting document ary evidence is not sufficient for purposes of
meeting the burden of proof in these proceedings. Matter ofSo.fjici, 22 I&N Dec. 15 8, 16 5 (Comm'r .
19 98) (citing Matter ofTreasure Craft ofCal[fornia, 14 I&N Dec. 19 0 (Reg. Comm'r 19 7 2)).
Ms. also added that "as we indicated in the letter dated 03/14 /20 14, the minimum
requirement for this position is a comprehensive understa nding of computer systems and
programming by virtue of a Bachelor's Degree of computer science or a similar discipline." As
mentioned, in the March 13 , 20 14 letter, Ms. did not specify the relevant field required for
the position. Again, the petitioner may not make material changes to a petition in an etTort to make
a deficient petition conf orm to USCIS requirements. See Matter of1zummi, 22 I&N Dec. at 17 6.
C. Service Agreement
In support of the Form I- 1 29, the petitioner submitted "Consulting Services Agreement" between the
petitioner and dated February 1, 2014, which discusses gen eral terms such as
compensation, non-compete, non-solicitation and more. On appeal, the petitioner submitted an
addendum dated September 1, 20 14 . While this document states that the petitioner, not the end-
10 According to the California Secretary of State's website, the business status of is
"FTB suspended," which means that the business was suspended or forfeited by the Franchise Tax Board for
failure to meet tax requirements. The petitioner did not provide additional evidence to establish that
business.
is located at , CA and is an active
Further, we note that the signatory and the CEO for the petitioner is also the agent for
Moreover, California Secretary of State lists the address for as
CA . which is a residential address. We further note that this address is the
same address for the petitioner in documents such as pay stubs for employees or quarterly tax return.
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client, has the right to re-assign, control or supervise the employee, again, this document is also
drafted and signed after the denial of the present petition and is not probative evidence.
D. Work Order
The record also contai ns a work order from , signed on March l, 20 14 . The work
order ambiguously states that the "exact nature of the work will be determined by the manager
onsit e." The manager is not named and the Work Order does not state who the manager is
employed by.
E. Work Location
On appeal, the petitioner stated that "[a]lthough the beneficia ry will be stationed at [the end-cli ent]'s
work site time to time, the beneficia ry still need[ s] to report to the petitioner" (emphasis added).
The petitioner does not clarify what "time to time" entai ls. Notably, the petitioner did not provide
addition al work locations in the Form I- 12 9 or the LCA.
F. Self-Evaluat ion
In response to the RFE, the petitioner submitted a blank copy of the employee self-evaluat ion. On
appeal, the petitioner submitted copies of completed self-evaluations by its current employees.
However, we find that the document is a general template that can be commonl y found in the
Inter net and does not provide any specific criteria with regard to the petitioner's operations and/or
the proffered position. Further, while this form provides opportunities for self-assessment, the
document does not relate any specificity or details regarding how this self-evaluation would
transla te to performance standards, how it is used for assessing and evalua ting the beneficiary's
work, and/or the criteria for determinin g bonuses and salary adjustments.
G. Conclusion
Upon review, there is insufficient documen tary evidence in the record corroborating the availability
of work for the beneficiary for the requested period of employment and, consequently, what the
benefic iary would do, where the beneficiary would work, as well as how this would impact the
circumstances of his relationship with the petitioner. Again, USCIS regulations affirmatively
require a petitioner to establish eligibility for the benefit it is seeking at the time the petition is filed.
See 8 C.F .R. 10 3 .2(b )(1 ). A visa petition may not be approved based on speculation of future
eligibility or after the petitioner or benefic iary becomes eligible under a new set of facts. See Matter
of Michelin Tire Corp., 17 I&N Dec. 248 (Reg. Comm'r 19 78). Moreover, the burden of proving
eligibility for the benefit sought remains entirely with the petitioner. Section 29 1 of the Act. The
petitioner has failed to establish that, at the time the petition was submitted, it had located H-1 B caliber
work for the beneficiary that would entail performing the duties as described in the petition, and that
was reserved for the beneficiary for the duration of the period requested.
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The evidence, therefore, is insufficient to estab lish that the petitioner qual ifies as a Unit ed States
employer, as defined by 8 C. P.R. § 21 4.2(h)(4)(ii). Merely claiming that the petitioner exercises
complete control over the beneficia ry, without evidence supporting the claim, does not establ ish
eligibility in this matter. Goin g on record without supporting documentary evidence is not sufficient
for purposes of meeting the burden of proof in these proceedings. Matter of Soffici, 22 I&N Dec. at
16 5 (citing Matter of Treasure Craft of California, 14 I&N Dec. 19 0). Based on the tests out! ined
above, the petitioner has not established that it will be a "United States employer" having an
"employer-employee relationship" with the beneficiary as an H-1 B temporary "employee." 8 C.F.R.
§ 21 4.2(h)( 4)(ii). The appeal will be dismissed and the visa petition will be denied for this reason.
IV. SPEC IALTY OC CUPATION
A. Law
Section 21 4(i)(l) of the Act, 8 U.S.C. § 11 84(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
equivalen t) as a minimum for entry into the occupation in the United States.
The regulation at 8 C.F.R. § 214 .2(h)(4)(ii) states, in pertinent part, the following:
Specialty occupation means an occupation which [(l )] requires theoretical and
practical appl ication of a body of highly specialized knowledge in fields of human
endeavor including, but not limited to, architecture, engineering, mathematics,
physical sciences, social sciences, medicine and health, education, business
specialties, accounting, law, theology, and the arts, and which [(2)] requires the
attainment of a bache lor's degree or higher in a specific specialty, or its equivalent, as
a minimum for entr y into the occupation in the Unit ed States.
Pursuant to 8 C.P.R. § 21 4.2(h)(4)(iii)(A), to qualifY as a specialty occupation, a proposed position must
also meet one of the following criteria:
(1) A baccalaureate or higher degree or its equivalent ts nom1al ly the muumum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions an1ong
similar organizations or, in the alternat ive, 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;
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(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.
As a threshold issue, it is noted that 8 C.F.R. § 2l 4.2(h)(4)(iii)(A) must logically be read together
with section 21 4(i)(l) of the Act and 8 C. F.R. § 21 4.2 (h)(4)(ii). In other words, this regulatory
langua ge must be construed in harmony with the thrust of the related provisions and with the statute
as a whole. SeeK Mart Corp. v. Cartier, Inc., 486 U.S. 281, 29 1 (1988) (holding that construction
of language which takes into account the design of the statute as a whole is preferred); see also COlT
Indepen dence Joint Ven ture v. Federal Sav. and Loan Ins. Corp., 489 U.S. 561 ( 19 89); Matter of W
F-, 21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R. § 21 4.2 (h)(4)(iii)(A)
should logically be read as being necessary but not necessar ily sufficient to meet the statutor y and
regula tory definition of specialty occupat ion. To otherwise interpret this section as stating the
necessary and sufficient cond itions for meeting the definit ion of specialty occupation would result in
particular positions meeting a condition under 8 C.F .R. § 214 .2(h)( 4 )(iii)(A) but not the statutory or
regulatory definition. See Defensor v. Meissner, 201 F.Jd 384, 387 (5th Cir. 2000). To avoid this
resu lt, 8 C.F.R. § 214.2(h)( 4)(iii)(A) must therefore be read as providin g supplemental criteria that
must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of
specialty occupation.
As such and consonant with section 214(i)( l) of the Act and the regulation at 8 C. F.R.
§ 214 .2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.F. R. § 214. 2(h)(4)(iii)(A) to mean not just any baccalaur eate or
higher degree, but one in a specific specialty that is directly related to the proffered position. See
Royal Siam Corp. v. Chertojj; 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 respons ibilities of a particular
position") . Applying this standa rd, USC IS regularly approves H-1 B petitions for qual ified aliens
who are to be employed as engineers, computer scien6sts, certified public accountants, college
professors, and other such occupations. These professions, for which petitioners have regularly been
able to establjsh a mjnimum entry requirement in the United States of a baccal aureate or higher
degree in a specific specialty or its equivalent directly related to the duties and responsibilities of the
particular position, fairly represent the types of specialty occupations that Congress contemplated
when it created the H- 18 visa category.
To determine whether a particular job qualifies as a specialty occupation, USC IS does not simply
rely on a position's title. The specific duties of the proffered position, combined with the nature of
the petitioning entity's business operations, are factors to be considered. users must examine the
ultimate employment of the alien, and determine whether the position qual ifies as a specialt y
occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title
of the position nor an employer's self-imposed standar ds, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowle dge, and the
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Page 14
attainment of a baccala ureate or higher degree in the specific specialty as the minimu m for entry into
the occupation, as required by the Act.
We note that, as recognized by the court in Defensor, supra, where the work is to be performed for
entities other than the petitioner, evidence of the client compan ies' job requirements is critical. See
Defensor v. Meissner, 20 1 F.3d at 387-3 88. The court held that the former Immigration and
Naturalization Service had reasonably interpreted the statute and regula tions as requiring the
petitioner to produce evidence that a proffered position qual ifies as a specialty occupation on the
basis of the requirements imposed by the entities usin g the beneficiary's services. !d. at 384. Such
evidence must be suffi cient ly 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
To determine whether the proffered position qualiftes as a specialty occupation position, we turn first
to the criteria at 8 C.F.R . § 214 .2(h)(4)(iii)(A)(J) and (2): a baccalaur eate or higher degree in a
specific specialty or its equivalent is normal ly the minimum requirement for entry into the particula r
position ; and a degree requirement in a specific specialty is common to the industry in parallel
positions among similar organizations or a particular position is so complex or unique that it can be
performed only by an indiv idual with a degree in a specific specialty. Factors we consider when
determining these criteria inc lude: whether the Hand book, on which we routinely rely for the
educational requirements of particular occupations, reports the industry requires a degree in a
specific specialty; whether the industry's professional association has made a degree in a specific
specialty a minimum entry requirement; and whether letters or affidavits from firms or individuals in
the industry attest that such firms "routinely employ and recruit only degreed individu als." See
Shanti, Inc. v. Reno, 36 F. Supp. 2d 11 51, 11 65 (D. Minn. 19 99) (quoting Hird!Blaker Corp. v. Sava,
712 F. Supp. 10 95, 11 02 (S.D.N.Y . 19 89)).
We will first address the requirement under 8 C.F.R. § 214 .2(h)(4)(iii)(A)(/): A baccal aureate or
higher degree or its equivalent is normal ly the minimum requirement for entry into the particular
position. We recognize the Handb ook, cited by the petitioner, as an authoritative source on the
duties and educational requirements of the wide va rie ty of occupations that it addresses. 11 The
petitioner cl aims in the LCA that the proffered position corresponds to SOC code and title
Computer Programmers from O*NET. The Hand book describes the occupation of "Computer
Programmers" as follo ws:
What Co mputer Progra mm ers Do
Computer programmers write code to create software programs. They turn the
program designs created by software developers and engin eers into instructions that a
computer can follow. Pr ogrammers must debug the programs-that is, test them to
11 The Handbook, which is avai lable in printed form, may also be accessed on the Internet, at
http://www.bls.gov/oco/. Our references to the Handbook are to the 2014 -2 015 edition ava ilable onli ne.
(b)(6)
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ensure that they produce the expected results. If a program does not work correctly,
they check the code for mistakes and fix them.
Duties
Computer programmers typical ly do the following:
• Write programs in a variety of computer languages, such as C++ and
Java
• Update and expand existing programs
• Debug programs by testing for and fixing errors
• Build and use computer-assisted software engineering (CASE) tools to
automate the writing of some code
• Use code libraries, which are collections of independent lines of code,
to simplify the writing
Programmers work closely with software developers, and in some businesses, their
duties overlap. When this happens, programmers can do work that is typical of
developers, such as designing the program. This entails initially planning the
software, creating models and flowcharts detailing how the code is to be written,
writing and debugging code, and designing an application or systems interface.
Some programs are relatively simple and usual ly take a few days to write, such as
creating mobile applications for cell phones. Other programs, like computer operating
systems, are more complex and can take a year or more to complete.
Software-as-a-service (SaaS), which consists of applications provided through the
In ternet, is a growing field. Although programmers typical ly need to rewrite their
programs to work on different systems platf orms such as Win dows or OS X,
applications created using SaaS work on al l platforms. That is why programmers
writing for software-as-a-service applications may not have to update as much code
as other programmers and can instead spend more time writing new programs.
U.S. Dep't of Labor, Bureau of Labor Stat istics, Occupational Outlook Hand book, 20 14 -15 ed.,
"Computer Programmers," http://www .bls.gov/ooh /computer-and- information-technol ogy/
computer-programmers.htm#tab-2 (last visited Mar. 11 , 20 15 ).
As was explained above, in accordance with Defensor, supra, where the work is to be performed for
entities other than the petitioner, evidence of the client companies' job requirements is the critical
consideration. The duties that claims it would assign to the beneficiary are
expressed in the March 14 , 20 14 letter from of Those duties
include evaluation and anal ysis of requirements for computer software applications; designing
ASP.NET, C#, HTML 5, MVC 3.0, Javascript solutions on an SQL server databas e; and making
modifications to existin g software; and analyzing software bugs and developing solutions. While
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those duties may incl ude some duties pertinent to programming, the description provided by
indicates that the beneficiary will primarily be performing the duties of a computer systems
analyst as they include evaluation and ana lysis of software requirements, designing the required
application, and performing quality assurance on the resulting software application.
The Hand book describes the duties of Computer Systems Analysts as follows:
What Comp uter Systems Anal ysts Do
Computer systems analysts study an organization's current computer systems and
procedures and design information systems solutions to help the organ ization operate
more efficiently and effectively. They bring busin ess and information technology (IT)
together by understand ing the needs and limitations of both.
Duties
Computer systems analysts typically do the following:
• Consult with managers to determine the role of the IT system in an
organization
• Research emerging techno logies to decide if install ing them can
increase the organization's efficiency and effectiveness
• Prepare an analysis of costs and benefits so that management can
decide if information systems and computing infrastructure upgrades
are finan cially worthwhile
• Devise ways to add new functionality to existing computer systems
• Design and develop new systems by choosin g and configuring
hardware and software
• Oversee the instal lation and configuration of new systems to
customize them for the organization
• Conduct testing to ensure that the systems work as expected
• Train the system's end users and write instruction manuals
Computer systems analysts use a variety of techniques to design computer systems
such as data-modeling, which create rules for the computer to follow when presenting
data, thereby al lowing analysts to make faster decisions. Analys ts condu ct in-depth
tests and analyze information and trends in the data to increase a system's
performance and efficiency.
Analysts calcula te requirements for how much memory and speed the computer
system needs. They prepare flowcharts or other kinds of diagrams for programmers or
engineers to use when build ing the system. Analysts also work with these people to
solve problems that arise after the initial system is set up. Most analysts do some
programming in the course of their work.
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NON-PRECEDENT DECISION
Most comp uter systems analysts spec ialize in certain types of compu ter systems that
are specific to the organization they work with. For example, an analyst mig ht work
predomina ntly with financial compu ter systems or en gineering systems.
Because systems analysts work closely with an organization's business leaders, they
help the IT team understand how its comp uter systems can best serve the
organization.
In some cases, analysts who supervise the initial instal lation or upgrade of IT systems
from start to finish may be cal led IT proje ct manager s. They monit or a project's
progress to ensure that deadlines, standards, and cost targets are met. IT proje ct
managers who pl an and direct an organization's IT department or IT pol icies are
incl uded in the profile on computer and information systems managers .
Many compu ter systems analysts are general-p urpose analysts who de velop new
systems or fine-tune existing ones; however, there are some speci alized systems
analysts. The following are examples of types of comp uter systems analysts :
Systems designers or systems architects specialize in helping organizations choose a
specific type of hardware and software system. They translate the tong-term business
goals of an orga nization into technical solutions. Analy sts develop a pl an for the
compu ter systems that will be able to reach those goals. They work with management
to ensure that systems and the IT infrastructure are set up to best serve the
organization's mis sion.
Software quality assurance (QA) analysts do in-depth testing of the systems they
design. They run tests and diagnose problem s in order to make sure that critical
requirements are met. QA analysts write reports to management recommending ways
to imp rove the system.
Programmer analysts design and update their system's software and create
appli cations tailored to their organization's needs. They do more codin g and
debugging than other types of analysts, although they still work extensively with
management and business analysts to detem 1in e what business needs the applications
are meant to address. Other occupations that do programming are computer
programmers and software developers.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 20 14 -15 ed.,
"Comp uter Sys tems Analysts ," http ://www . bls.gov/ooh/c omp uter-and-i nformation-t echnolog y/
compu ter-system s-anal ysts. htm#tab-2 (last visited Mar. I 1, 20 15 ).
The duties that attributed to the proffered positio n are mor e consis tent with the duties
of comp uter systems analysts as described in the Handbook. That the proffered position is a
(b)(6)
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computer systems analyst position is also consistent with the petitioner's designation of the proffered
pos ition as a programmer analyst position, as programmer analyst posi tions are expl icitly included in
the Handbook discussion of computer systems analysts, rather than its dis cussion of computer
programmers. The Handbook also includes analysis of the business need the planned appl ication is
required to satisf y, designin g the necessary program, and quality ass urance testing among the duties
of systems analysts. We find that the proffered position as described by ·i s a computer
systems analyst position as described in the Handb ook.
12
The Handbook states the foll owing about the educational requirements of computer systems analyst
positions:
How to Become a Com puter Systems An alyst
A bachelor's degree in a comp uter or informat ion scie nce field is common, although
not always a requirement. Some firms hire analysts with bus iness or li beral arts
degrees who have skil ls in information techno logy or com puter programmin g.
Educ ation
Most computer systems analysts have a bachelor's degree in a comp uter-related field.
Because these analysts also are heavily involved in the business sid e of a company, it
may be he lpful to take busin ess courses or ma jor in management information
syst ems.
Some employers prefer appli cants who have a master's degree in business
admini stration (MBA) with a concentration in information systems. For more
technically comple x jo bs, a master's degree in compu ter science may be more
appropriate.
Although many computer systems analysts have technical degrees, such a degree is
not always a requireme nt. Many analysts have liberal arts degrees and have gained
programming or technical expertise el sewhere.
12
The peti ti oner cit ed the O*N ET sect ion perti nent to comp uter program mers as evidenc e that the proffered
pos itio n qualif ies as a spec ialt y occ upation pos itio n . We note that we have foun d that the proffered position
is not a comp uter program mer position, but will briefly consid er the O*N ET section perti nent to computer
systems analysts.
At SOC code I 5-1 121, O*N ET describ es comp uter systems analyst positions. O*N ET does not state a
requir ement for a bachelor's degree for such po si tions. Rather, it assi gns Compu ter Systems An alysts a Job
Zone "Four" rating , wh ich groups them among occupa tions of wh ich "most," but not all, "req uir e a four-year
bache lor's degr ee." Fur ther, O*N ET does not ind icate that the four-year bachel or's degrees requir ed by some
Job Zone Four occupa tions mus t be in a spec ific spec ialt y cl osely rel ated to the requir ements of that
occ upation. The refore, the O*NE T informa tion is not probative of the proffered po sitio n's being a specialty
occu pation.
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Many systems analysts continue to take classes throughout their careers so that they
can learn about new and innovative technologies and keep their skills competitive.
Technological advances come so rapidly in the comput er field that continual study is
necessary to remain compe titive.
Systems analysts must understand the busi ness field they are work ing in. For
example, a hosp ital may want an analyst with a background or coursework in health
management, and an analyst working for a bank may need to understand finance.
Adva ncement
With experience, systems analysts can advance to pro je ct manager and le ad a team of
analysts . Some can eventually become informa tion technology (IT ) directors or chief
technology officers. For more informa tion, see the profile on computer and
informa tion systems manage rs.
Important Quali ties
Analytical skills. Analysts mu st inter pret complex information from various sources
and be able to decide the best way to move forward on a proje ct. They must also be
able to figure ou t how changes may affect the proje ct.
Communication ski/Js. Analysts work as a go-between with management and the IT
department and must be able to explain complex issues in a way that both will
understand.
Creativity. Beca use analysts are tasked with finding innovative sol utions to comput er
proble ms, an ability to "think outsid e the box" is impor tant.
!d. at http:/ /www .bls.g ov/ooh /computer-and-i nforma tion-tec hno log y/compu ter-systems-analysts.
htm#tab-4 (last visit ed Mar. 11 , 20 15 ).
The Handbook ma kes clear that computer systems analyst posi tions do not, as a category, require a
mi nimu m of a bachelor's degree or the equi valent, as it indica tes that many systems analysts have a
liberal arts degree and progra mming knowledge, rather than a degree in a specific speci alty directly
related to systems analysis . 13
13 Even if the proffered position were establis hed as being that of a comp uter programm er, a revie w of the
Handbook does not in dicate that, as a category, such a position qualif ies as a spec ialt y occup ation in that the
Handbook does not state a normal min imum req uir ement of a U.S. bachelor's or hig her deg ree in a spec ific
spec ialty or its equ ivale nt for entry in to the occupation of compu ter programmer. See U.S. Dep't of Labor,
Bureau of Labor Stat istics , Occupational Outlook Handbook, 20 14 -15 ed ., "Com puter Program me rs,"
http://ww w.bls.g ov/ooh/comp uter-and-in forma tion- technol ogy/com puter-pr ogram mers .htm#tab-4 (l ast
vi sited Mar. 11 , 20 IS ). The in formation on the educatio nal requir ement s in the "Comp uter Program me rs"
(b)(6)
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Page 20
Where, as here, the Handbook does not support the proposition that the proffered position satisfies
this first criterion of 8 C.F.R. § 21 4.2( h)( 4)(iii)(A), it is incumbent upon the petitioner to provide
persuasive evidence that the proffered position otherwise satisfies this criterion by a preponderance
of the evidence standard, notwithstanding the absence of the Handbook's support on the issue. In
such a case, it is the petitioner's responsibil ity to provide probative evidence (e.g., documentation
from other authoritative sources) that supports a favorab le finding with regard to this criterion. The
regula tion at 8 C.F.R . § 214.2(h)(4)(iv) provides that "[a]n H-lB petition involving a specialty
occupation shall be accompanied by [d]ocumentation ... or any other required evidence sufficient
to establ ish ... that the services the beneficia ry is to perform are in a specialty occupation." l n this
case, the Hand book does not support the proposition that the proffered position satisfies 8 C.F.R .
§ 21 4.2(h)(4)(iii)(A)(J), and the record of proceeding does not contain persuasive documentary
evidence from any other relevant authoritative source establi shing that the proffered position's
inclusion in this occupational category would be sufficient in itself to estab lish that a bachelor's or
higher degree in a specific specialty or its equivalent "is normally the minimum requirement for
entry into [this] particular position."
In the instant matter, the petitioner has not established that the proffered position falls under an
occupationa l category for which the Handbook (or other objective, authoritative source) indicates
that at least a bachelor's or higher degree in a specific specialty, or its equivalent, is normally the
minimum requirement for entry into the occupation. Further, we find that the duties of the proffered
position as described ind icate a need for a range of knowledge in the computer/IT field, but they do
not establish any particula r level of formal, postsecond ary education leadin g to a bachelor's or higher
degree in a specific specialty as minimally necessary to attain such knowledge.
Therefore, the duties and requirements of the proffered position as described in the record of
proceeding do not indicate that the position is one for which a baccalaureate or higher degree in a
chapter of the Handbook does not report that a comput er programmer requi res at least a bachelor's de gree in a
specific spec ialty or its equ ivalent. Whil e it indic ates that "most programmers get a degree in com puter
scienc e or a related subject," it als o states that "some emplo yers hire workers who ha ve an assoc iate's
degree ." That "mos t program mers get a degree in co mputer scienc e or a related subject" does not ind icate
that a bache lor's or higher degree in com pu ter scie nce or a related subject is a normal minimum entry
requirement for compu ter programmer positions. It only indi cates that "most" or the "ma jority" of
programmers have a bachel or's degree or higher. The first def inition of "most" in Webster ' s New College
Dictionary 73 1 (Th ird Ed ition, Hough Miffl in Harcourt 2008) is "[g] reatest in nu mber, qu antity, size, or
degre e." As such, if merely 51% of comp uter programmer posi tions requir e at least a bachelor's degree in
comp uter scienc e or a cl osely rel ated field, it cou ld be said that "most" com puter program mer positions
req ui re such a degree. It cannot be found, therefore, that a particula r degree requi rement for "most" pos itions
in a given occu pation equates to a normal mini mum entry requirement for that occupa tion, much less for the
particula r position proffered by the petitioner. In stead, a normal minimum entry requirement is one that
deno tes a standard entry requir ement but recogn izes that certain, lim ited exceptions to that standard may
exist. To interpret this prov ision otherwise would run dir ectly con trary to the pl ain la ngua ge of the Act,
which requir es in part "attainment of a bachel or's or higher degree in the spec ific spec ialty (or its equ ivalent )
as a minimum for entry into the occ upation in the United States. " § 21 4(i)(l) of the Act.
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Page 21
specific specialty, or its equivalent, is normally the minimum requirement for entry. Thus, the
petitioner failed to satisfy the criterion at 8 C.F .R. § 214 .2(h)(4)(iii)(A)(l).
Next, we find that the petitioner has not satisfied the first of the two alternative prongs of 8 C.F.R.
§ 21 4.2(h)(4)(iii)(A)(2). This prong alternati vely caHs for a petitioner to establish that a requirement
of a bachelor's or higher degree in a specific specialty, or its equivalent, is common for positions
that are identifiable as being (I) in the petitioner's industry , (2) parallel to the proffered position , and
also (3) located in organ izations that are similar to the petitioner.
In determining whether there is a common degree requirement, factors often considered by USCIS
include: whether the Hand book reports that the industry requires a degree; whether the industry's
professional association has made a degree a minimum entry requirement; and whether letters or
affidavits from firms or individuals in the industry attest that such firms "routinely employ and
recruit only degreed individuals ." See Shanti, Inc. v. Reno, 36 F. Supp. 2d at 11 65 (quoting
Hird/Blake r Corp. v. Sava, 712 F. Supp. at 11 02.
In the instant case, the petitioner has not estab lished that the proffered posttlon falls under an
occupational category for which the Handbook, or other reliab le and authoritative source, ind icates
that there is a standard, minimu m entry requirement of at least a bachelor's degree in a specific
specialty or its equivalent. Also, there are no submissions from professional associations,
individuals, or similar firms in the petition er's industry attesting that individuals employed in
positions parallel to the proffered position are routinely required to have a minimum of a bachelor's
degree in a specific specialty or its equivalent for entry into those positions.
As was noted above, the petitioner provided several "job listings." However, these "jo b listings" are
not competent evidence of the petitioner's "competitor's advertisement[s]" as they are not in their
original form and all of them are on the petitioner's letterhead. It appears that the petitioner copied
and pasted language from those vacancy announcements onto its own letterhead, so it is unknown
whether the vacancy announcements provide the actual verbiage from the purported "competitor's
advertisement[ s]." We also note that the petitioner did not provide any independent evidence of how
representat ive the "competitor's advertisement[s] " are of the particular advertising employers'
recruiting histories for the types of jobs advertised. In any event, as advertisements are onl y
solicitations for hire, they are not evidence of the employers' actual hiring practices. Upon review of
the documents, we find that they do not establ ish that a requirement for a ba chelor's degree in a
specific specialty is common to the petitioner's indu stry in similar organizations for paral lel
positions to the proffered position.
Even if all of the vacancy announcements were for parallel positions with organiza tions similar to
the petitioner and in the petitioner's indu stry and required a minimum of a bachelor's degree in a
specific specialty or its equivalent, the petitioner has failed to demonstrate what statistically valid
(b)(6)
NON-PRECEDENT DECISION
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inferences, if any, can be drawn from these few announcements with regard to the common
educational requirements for entry into paral lel positions in similar organizations. 14
Thus, the evidence of record does not establ ish that a requirement of a bachelor's or higher degree in
a specific specialty, or its equivalent, is common to positions that are (1) in the petitioner's industry,
(2) parallel to the prof fered position, and also (3) located in organizations that are similar to the
petitioner. The evidence does not, therefore, satisfy the first alternative prong of 8 C. F.R .
§ 214 .2(h)(4)(iii)(A)(2).
The evidence of record al so does not satisfy the second alternative prong of 8 C.F.R.
§ 214 .2(h)(4)(iii)(A)(2), which provides that "an employer may show that its particular position is so
complex or uni que that it can be performed only by an individual with a degree." A review of the
record indicates that the petitioner has failed to credibly demonstrate that the dutie s that comprise the
proffered position entail such complexity or uniqueness as to constitu te a position so complex or
uniqu e that it can be performed only by a person with at least a bachelor's degree in a specific
specialty .
Specificall y, the petitiOner failed to demon strate how the duties that colle ctively consti tute the
proffered position require the theoretical and practical application of a body of highly specialized
knowledge such that a bachelor's or higher degree in a specific specialty, or its equivalent, is
required to perform them. For instance, the petitioner did not submit information relevant to a
detailed course of study leading to a specialty degree and did not establish how such a curriculu m is
necessary to perform the duties of the proffered position. While related courses may be beneficial,
or even required, in performing certain duties of the proffered position, the petitioner has failed to
demonstrate how an established curriculu m of such courses leading to a baccal aureate or higher
degree in a specific specialty, or its equivalent, is required to perform the duties of the particular
position here.
Therefore, the evidence of record does not esta blish that this position is significantly different from
other positions in the occupation such that it refutes the Handbook' s information to the effect that
there is a spectrum of degrees acceptable for such positions, including degrees not in a specific
specialty. In other words, the record Jacks sufficiently detailed information to distinguish the
proffered position as unique from or more complex than position s that can be performed by persons
without at least a bachelor's degree in a specific specialty, or its equivalent. As the petitioner fails to
demonstrate how the proffered position is so complex or unique relative to other positions within the
same occupational category that do not require at least a baccala ureate degree in a specific specialty
14 US CIS "m ust exam ine each piece of ev idence for relevance, probative val ue, and credibilit y, both
indivi dually and within the context of the totality of the evi dence, to determine whether the fact to be proven
is probab ly true." Matter ofChawathe, 25 I&N Dec. 36 9, 37 6 (AAO 20 I 0). As ju st di scussed, the petitioner
has faile d to establi sh the authentic ity and the relevance of the job advertisements to the position proffered in
this case. Even if their relevance had been establ ished, the petitioner still fails to demon strate what
inferences, if any, can be drawn from these few job postings with regard to determin ing the common
educa tional requir ements for entry into parallel positions in simi lar organ izations in the same ind ustry. See
genera lly Earl Babbie, The Practice of Social Research 186-228 ( 1995 ).
(b)(6)
NON-PRECEDENT DECISION
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or its equivalent for entry into the occupation in the United States, it cannot be concluded that the
petitioner has satisfied the second alternative prong of 8 C. F.R. § 21 4.2( h)(4)(iii)(A)(2).
We wi ll next address the criterion at 8 C.F. R. § 214 .2(h)(4)(iii)(A)(J), which may be satisfied if the
petitioner demonstrates that it normal ly requires a minimum of a bachelor's degree in a specific
specialty or its equivalent for the proffered position. 15
The petitioner designates the proffered position on the visa petition and on the LCA as a "Senior
Progra mmer Analy st." The sole Senio r Programmer Analyst shown on the petitioner's
organizat ional chart is identified only as (Senior Programmer Analyst ). " educational
qualifications for the position have not been revealed. The petitioner has not identified anyone else
it has ever hired to fill a Senior Programmer Analyst position, which is the position ostens ibly
proffered in this case. 16
The record contains no evidence, therefore, pertinent to anyone the petitioner has ever previously
hired to fill the proffered position, and the petitioner has not, therefore, provided any evidence for
anal ysis under the criterion at 8 C.F.R . § 214 .2(h)(4)(iii)(A)(J).
Final ly, we will address the alterna tive criterion at 8 C.F .R. § 214 .2( h)(4)(iii)(A)(4), which is
satisfied if the petitioner establ ishes that the nature of the specific duties is so specialized and
complex that knowledge required to perform them is usually associated with the attainment of a
baccal aureate or higher degree in a specific specialty or its equivalent.
Rela tive specialization and complexity have not been sufficiently developed by the petitioner as an
aspect of the proffered position. The duties of the proffered position, such as performing the
evaluation and ana lysis for computer software applications; designing ASP.NE T, C#, HTML 5,
MVC 3.0, Javascript solutions on an SQL server datab ase; making modifications to existing
software; and analyzing software bugs and developing solutions contain insufficient indication of a
15 While a petitioner may belie ve or otherwise assert that a proffered pos ition req uires a degree, that opin ion
alone without corrobora ting evidence can not establish the position as a spec ialty occ upation . Were USCI S
li mited solely to reviewing a petitioner's cla imed self-imposed requir ements, then any indivi d ual wit h a
bachel or's degree cou ld be brought to the Un ited States to perform any occu pation as long as the employer
artificially created a token degree requir ement, whereby all individu als emplo yed in a particu lar position
possessed a bacc alaur eate or higher degree in a specific speci alty or its eq uiv ale nt. See Def ensor .v. Meissner,
20 1 F. 3d at 387. In other words, if a petitioner's degree requirement is on ly symbo lic and the proffered
pos ition does not in fact require such a specialt y degree or its equi valent to perform its du ties, the occu pation
wo uld not meet the statutory or regula tory definition of a specialty occu pation. See § 214 (i )( I) of the Act;
8 C. F.R . § 21 4.2(h) (4)( ii) (de finin g the term "spec ialty occup ation").
16 As was noted above, some conf usion is eng endered by the petitioner designa ting the proffered position a
"Sen ior Programmer Ana lyst" position on the visa petition and on the LCA, but then indic ating on the
organiza tional chart that " ' is its Sen ior Programmer An alyst and that the benefic iary will be
subor dina te to her pos ition as a "Programmer Ana lyst."
(b)(6)
NON-PRECEDENT DECISION
Page 24
nature so specialized and complex they require knowledge usual ly associated attainment of a
minimum of a bachelor's degree in a specific specialty or its equivalent.
In other words, the proposed duties have not been described with sufficient specificity to show that
they are more specialized and complex than the duties of computer systems analyst position s that are
not usual ly associated with at least a bachelor's degree in a specific specialty or its equivalent. The
evidence of record does not, therefore, satisfy the criterion at 8 C.F .R. § 21 4.2(h)(4)(iii)(A)(4).
The petitioner has failed to establish that it has satisfied any of the criteria at 8 C. F.R.
§ 214 .2(h)(4)(iii)(A) and, therefore, it cannot be found that the proffered position qualifies as a
specialty occupation. The appeal will be dismissed and the petition denied for this reason.
An application or petition that fails to comply with the technical requirements of the law may be
denied by us even if the service center does not identify all of the grounds for denial in the initial
decision. See Spencer Enterprises, Inc. v. Un ited States, 229 F. Supp. 2d 10 25, 10 43 (E. D. Cal.
200 1) , ajj'd, 345 F. 3d 683 (9th Cir. 2003 ); see also Soltane v. DO.!, 381 F.3d 14 3, 145 (3d Cir. 2004)
(noting that we condu ct appellate review on a de novo basis). Moreover, when we deny a petition on
multiple alternative grounds, a pla intiff can succeed on a challenge only if it shows that we abused
our discretion with respect to al l of the enu merated ground s. See Spencer Enterprises, Inc. v. United
States, 229 F. Supp. 2d at 10 43, ciff'd. 345 F.3d 683.
The director's decision will be affirmed and the petition will be denied for the above stated reasons,
with each cons idered as an independent and alternative basis for the decision. In visa petition
proceedings, it is the petitioner's burden to establish eligibil ity for the immigration benefit sought.
Section 29 1 of the Act, 8 U.S.C. § 13 61; Matter of Otiende, 26 I&N Dec. 12 7, 12 8 (BIA 20 1 3).
Here, that burden has not been met.
ORDER: The appeal is dismissed. The petition is denied. Avoid the mistakes that led to this denial
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