dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'DCNI Network Engineer' qualifies as a specialty occupation. The Director denied the petition on this basis, and the AAO, upon de novo review, agreed with the Director's conclusion. The petitioner did not adequately demonstrate that the position's duties are so specialized and complex as to require a bachelor's degree in a specific field.
Criteria Discussed
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MATTER OF S- LLC Non-Precedent Decision of the Administrative Appeals Office DATE: MAR. 11,2016 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an IT services firm, seeks to employ the Beneficiary as a "DCNI Network Engineer" under the H-1B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act)§ 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-1B program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and practical application of a body of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position. The Director, California Service Center, denied the petition. The Director concluded that the proffered position does not qualify as a specialty occupation and the Petitioner has sufficient work for the requested period of intended employment. The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and the asserts that the proffered position is a specialty occupation. Upon de novo review, we will dismiss the appeal. I. SPECIALTY OCCUPATION A. 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. Matter of S- LLC The regulation at 8 C.F.R. § 214.2(h)(4)(ii) states, in pertinent part, the following: Specialty occupation means an occupation which [(1)] requires theoretical and practical application 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 bachelor's degree or higher in a specific specialty, or its equivalent, as a minimum for entry into the occupation in the United States. Pursuant to 8 C.F.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position must meet one of the following criteria: (I) 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. As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together with section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory language 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, 291 (1988) (holding that construction oflanguage which takes into account the design of the statute as a whole is preferred); see also COlT Independence Joint Venture v. Fed. Sav. and Loan Ins. Corp., 489 U.S. 561 (1989); Matter ofW-F-, 21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R. § 214.2(h)(4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this section as stating the necessary and sufficient conditions for meeting the definition 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.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of specialty occupation. 2 (b)(6) Matter of S- LLC 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.P.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. See Royal Siam Corp. v. Cherto.ff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"). Applying this standard, US CIS regularly approves H -1 B petitions for qualified individuals who are to be employed as engineers, computer scientists, certified public accountants, college professors, and other such occupations. These professions, for which petitioners have regularly been able to establish a minimum entry requirement in the United States of a baccalaureate 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 -1 B visa category. To determine whether a particular job qualifies as a specialty occupation, USCIS 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 individual, and determine whether the position qualifies as a specialty occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title of the position or an employer's self-imposed standards, but whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry into the occupation, as required by the Act. We note that, 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. See Defensor v. Meissner, 201 F.3d at 387-88. 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. B. The Proffered Position The Petitioner asserts in the labor condition application (LCA) submitted to support the visa petition that the proffered position corresponds to Standard Occupational Classification code and title 15-1142, Network and Computer Systems Administrators, from the Occupational Information Network. The period of requested employment stated on the Form I-129, Petition for a Nonimmigrant Worker, is from October 1, 2015, to September 10, 2018. On the Form I-129, the Petitioner stated that the Beneficiary would work as a DCNI Network Engineer at CA The LCA submitted is approved for employment at that location. It does not list any other 3 (b)(6) Matter of S- LLC work location. Evidence in the record indicates that the address is a location of In a support letter provided with the I-129, the Petitioner stated the following as the duties of the proffered position: • Performing DC NW application migrations , implementation , and scaling to meet DC network application design (10%) ; • Creating DC network solution design deliverables required to support application migrations and implementations (1 0% ); • Scaling aspects of application to support aggressive application implementation and migration strategy (10%); • Supporting delivery of new network technologies for enhancing the network's platform capabilities ( 10% ); • Working on service areas including application design and consulting with application programs ( 10% ); • Collecting requirements , such as document application network dependencies and packet flows or solution requirements and dependencies ( 10% ); • Documenting and collaborating with various teams on application design solution set (10%) ; • Ensuring alignment with collaborative partners, escalating open issues to DC Network Design team management and identifying technical gaps (10%); • Reporting to DC network roadmap owner for feature alignment (10%); • Creating post documentation for reference and participating in solution network design and build and unit testing (5%) ; and • Performing enterprise testing and post Go-Live support and knowledge transfers (5%). An Offer Letter addressed to the Beneficiary by the Petitioner and dated January 22, 2015, states: Your responsibilities include but not limited to being responsible for multiple datacenter projects working with F5 load balancing, Nexus switches, and security policies and best practices . You will be supporting the design for these projects and will be taking an operations approach to creating scalable and easily supportable datacenter solutions . The record also contains a letter, dated March 13, 2015, from Director of Operations (Managed Services) at It affirms that the Petitioner entered into an agreement to provide the Beneficiary's services to and states that the Beneficiary will be engaged by as a subcontractor. It describes the duties of the proffered position as follows : 4 (b)(6) Matter of S- LLC 1. Perform hardware refresh and lOS code upgrades for Nexus 7k, 5k and 2k. Catalyst 6500, 4900M, 3750. ASR 1000 series routers, 7200 series and ISR routers (2800/2900)[;] 2. Deploy new devices in data center[;] 3. Configure networking hardware to latest IT standards[;] 4. Serve as escalation point to Tier 2 support groups[; and] 5. Provide feedback to operations and design teams[.] C. Analysis We agree with the Director that the evidence of record does not establish that the proffered position qualifies as a specialty occupation. First, we find that the Petitioner has not demonstrated with sufficient documentary evidence requirements for the proffered position and the duties to be performed by the Beneficiary on the As recognized in Defensor v. Meissner, it is necessary for the end-client to provide sufficient information regarding the proposed job duties to be performed at its location(s) in order to properly ascertain the minimum educational requirements necessary to perform those duties. See Defensor v. Meissner, 201 F.3d at 387-388. 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. The record of proceedings in this case is similarly devoid of sufficient, credible information from or by the end-client, regarding the requirements for the proffered position and the specific job duties to be performed by the Beneficiary. "[G]oing on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings." Matter ofSojjici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter ofTreasure Craft ofCal., 14 I&N Dec. 190 (Reg'l Comm'r 1972)). We have reviewed the letter from dated August 20, 2015, submitted on appeal by the Petitioner, which states that does not hire or engage computer consulting professionals who do not possess, at minimum, a Bachelor's degree in Computer Science, Engineering or a related field." However, that letter is not from and it states a different requirement than that listed in earlier March 31, 2015, letter in which he stated "a minimum of a Bachelor's degree and experience in the relevant field" is required. On appeal, the Petitioner cannot materially change a position's title, the associated job responsibilities, or the requirements of the position. The Petitioner must establish that the position offered to the Beneficiary when the petition was filed merits classification for the benefit sought. See Matter of Michelin Tire Corp., 17 I&N Dec. 248, 249 (Reg'l Comm'r 1978). A petitioner may not make material changes to a petition in an effort to make a deficient petition conform to users requirements. See Matter of Izummi, 22 I&N Dec. 169, 176 (Assoc. Comm'r 1998). 5 (b)(6) Matter of S- LLC Second, it also cannot be determined that the Beneficiary will work at on a during the requested validity period. The record of proceedings contains a printout of an e-mail exchange that took place on March 12, 2015, and March 13, 2015, between and who identifies herself as working for Global Procurement Services at In that exchange, only says, "Please respond accordingly." In response to that email which may have had an attachment, requested that "confirm if [the Beneficiary] ts a direct (W2) employee contract employee). " also stated that will not confirm the Beneficiary ' s placement at because he is not a direct employee of and "per long-standing policy , support letters for immigration purposes to third-party vendors are not issued ." The next email in the chain is from who states, "[The Beneficiary] is a subcontractor. " response substantially repeats her earlier email. neither confirms the Beneficiary's assignment to on the claimed project, nor does she mention any dates of employment. On appeal , the Petitioner states that the "existence of the [email] exchange .. . serves the same purpose as confirming [the Beneficiary 's] deployment at The e-mail exchange relied upon by the Petitioner , however , does not indicate that the Beneficiary will work at a location on the claimed project during the requested validity period . There is no documentation from the end-client, in the record of proceedings which (1) states that the Beneficiary is contracted to work at its location on the project specified by the Petitioner, and (2) describes the work to be performed specifically by the Beneficiary at its location . Overall, the evidence of record is insufficient to establish the substantive nature of the work to be performed by the Beneficiary . That the Petitioner did not establish the substantive nature of the work to be performed by the Beneficiary 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 entry into the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2; (4) the factual justification for a petitioner normally requiring a degree or its equivalent , when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. The Petitioner has not 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. Also, at a more basic level , the evidence of record does not demonstrate the existence of work for the Beneficiary that would continue throughout the period of employment requested in the visa petition. Even if the Petitioner had established that the Beneficiary would work at the location as well as the requirements for the position and the duties to be perfmmed , another issue is how long the emplo yment at that location would last. The Petitioner provided a Consulting Agreement between 6 (b)(6) Matter of S- LLC the Petitioner and containing the general terms pursuant to which the Petitioner may provide workers to The Consulting Agreement covers work on projects to be identified later in each "Scope of Work" which will "become part of this Consulting Agreement as part of Appendix I." The Consulting Agreement has an Appendix I, a one page document, attached which is dated February 5, 2015. That document states that the Beneficiary will work as a network engineer at client site in from February 9, 2015, to March 7, 2016. 1 The Petitioner also submitted two Statements of Work (SOWs) entered into by for work to be performed on the The first SOW covers the period January 25, 2015, to April 25, 2015, while the second SOW covers work to be performed from July 26, 2015, to October 24, 2015 (SOW #2).2 Both of the SOWs fall short of confirming that the project would continue through September 10, 2018, which is the end-date of the period of requested employment on the Form I-129. The SOWs also do not mention either the Petitioner or the Beneficiary. In an "Itinerary " on the Petitioner 's letterhead , the Petitioner characterized the project on which it asserts the Beneficiary would work at as "open-ended & long term ." The Petitioner further stated: Based upon past experience and future end-client need , we anticipate this project I contract will continue to be extended until the end of the H1B duration requested. Therefore, we are confident of employing the Beneficiary on this project at the present end-client location until the end of the H1B stay requested . The Petitioner did not reveal the nature of that "past-experience and future end-client need ." Based on the evidence of record, we cannot determine that the Petitioner has work for the Beneficiary that will continue through the end of the requested validity period, September 10, 2018. Even if the proffered position were to qualify as a specialty occupation based on the Beneficiary ' s employment at the petition could not be approved beyond October 24, 2015, which is the end of SOW #2's period. II. EMPLOYER-EMPLOYEE RELATIONSHIP As an additional basis , we find that the Petitioner has not established that it meets the regulatory definition of a United States employer as that term is defined at 8 C.F .R. § 214.2(h)( 4 )(ii). Specifically, the Petitioner has not established that it will have "an employer-employee relationship 1 Although they contain spaces for the Petitioner to sign, ratifying them, neither the consulting agreement nor the appendix appears to be signed by the Petitioner. As such, whether they represent agreements that were ratified by both parties remains unclear. Also, the appendix only lists the site as being located in without further specifying the street address and whether it is a 2 The letter from of submitted on appeal, refers to SOW #2 which covers work throu gh October 24,2015 . Matter of S- LLC 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." !d. A. Legal Framework Section 101(a)(l5)(H)(i)(b) of the Act defines an H-1B nonimmigrant, in pertinent part, as an individual: [S]ubject to section 212G)(2), who is coming temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) ... , 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 [Secretary of Homeland Security] that the intending employer has filed with the Secretary [of Labor] an application under section 212(n)(l) .... The term "United 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 organization 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. (Emphasis added); see Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act 56 Fed. Reg. 61,111,61,121 (Dec. 2, 1991) (to be codified at 8 C.F.R. pt. 214). 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 "employee" and "employer-employee relationship" are not defined for purposes of the H lB visa classification. Section 101(a)(l5)(H)(i)(b) of the Act indicates that an individual 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) of the Act, 8 U.S.C. § 1182(n)(1). The intending employer is described as offering full-time or part-time "employment" to the H-IB "employee." Subsections 212(n)(1)(A)(i) and 212(n)(2)(C)(vii) ofthe Act, 8 U.S.C. § 1182(n)(l)(A)(i), (2)(C)(vii). Further, the regulations indicate that "United States employers" must file a Form I-129, Petition for a Nonimmigrant Worker, in order to classify individuals as H-1B temporary "employees." 8 C.F.R. § 214.2(h)(l), (2)(i)(A). Finally, the definition 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-IB beneficiary, and that this relationship 0 Matter of S- LLC 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 term "United States employer"). Neither the former Immigration and Naturalization Service (INS) nor USCIS defined the terms "employee" or "employer-employee relationship" by regulation for purposes of the H -1 B visa classification, even though the regulation describes H-IB beneficiaries as being "employees" who must have an "employer-employee relationship" with a "United States employer." !d. Therefore, for purposes of the H-1B visa classification, these terms are undefined. The United States Supreme Court has determined that where federal law fails to clearly 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)). 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." !d.; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting Darden, 503 U.S. at 323) . 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 Am., 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)(15)(H)(i)(b) of the Act, "employment" in section 212(n)(1)(A)(i) of the Act, or "employee" in section 212(n)(2)(C)(vii) of the Act beyond the traditional common law definitions. See generally 136 Cong. Rec. S17106 (daily ed. Oct. 26, 1990); 136 Cong. Rec. H12358 (daily ed. Oct. 27, 1990). On the contrary, in the context of the H-IB visa classification, the regulations define the term "United States employer" to be even more restrictive than the common law agency definition? 3 While the Darden court considered only the definition of "employee" under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. § 1002(6), and did not address the definition of "employer," courts have generally refused to extend the common law agency definition to ERISA's use of employer because "the definition of 'employer' in ERISA, unlike the definition of 'employee,' clearly indicates legislative intent to extend the definition beyond the traditional common law definition." See, e.g, Bowers v. Andrew Weir Shipping, Ltd., 810 F. Supp. 522 (S.D.N.Y. 9 Matter of S- LLC Specifically, the regulatory definition of "United States employer" requires H-lB 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. § 214.2(h)(4)(ii). Accordingly, the term "United States employer" not only requires H-lB 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 expansion of the definition regarding the terms "employee" or "employer-employee relationship" 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 extend the defmition beyond "the traditional common law definition" or, more importantly, that construing these terms in this manner would thwart congressional design or lead to absurd results. Cf Darden, 503 U.S. at318-19. 4 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)(15)(H)(i)(b) of the Act, section 212(n) of the Act, and 8 C.F.R. § 214.2(h).5 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-lB nonimmigrant petitions, USCIS 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 1992). However, in this matter, the Act does not exhibit a legislative intent to extend the definition of "employer" in section I 0 I (a)(15)(H)(i)(b) of the Act, "employment" 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 8 visa classification, 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 Chevron, U.S.A., Inc. v. Natural Res. Def Council, Inc., 467 U.S. 837,844-45 (1984). 4 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 Citizens Council, 490 U.S. 332, 359 (1989)(quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414 (1945)). 5 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 8 intracompany transferees having specialized knowledge); section 274A of the Act, 8 U.S.C. § 1324a (referring to the employment of unauthorized individuals). 10 (b)(6) Matter of S- LLC in both the Darden and Clackamas decisions. Darden, 503 U.S. at 323-24; 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 EEOC Compl. Man. at § 2-III(A)(l) (adopting a materially identical test and indicating that said test was based on the Darden decision); 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-1B nurses under 8 C.F.R. § 214.2(h), even though a medical contract service agency is the 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 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 448-49; EEOC Compl. Man. 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 323-24. 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." ' Jd. at 451 (quoting Darden , 503 U.S. at 324). B. Analysis Applying the Darden and Clackamas tests to this matter, 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. " Specifically, the Petitioner indicated that the Beneficiary will work off-site for the end-client, however, the record of proceeding does not contain reliable documentation from establishing in sufficient detail the circumstances of the Beneficiary's assignment. Given the lack of evidence from the scope of the Beneficiary's duties and who would have actual control over the Beneficiary ' s work or duties cannot be determined. 11 (b)(6) Matter of S- LLC While the Petitioner submitted letters from the mid-vendor, stating that ( 1) "employees of [the Petitioner] working on projects are directly employed by [the Petitioner] and are not employees," and (2) "[the Petitioner] will control and supervise [the Beneficiary's] overall work," these letters do not describe in any factual detail the manner in which the Petitioner purportedly exercises such control and supervision. Similarly, the Petitioner states in its support letter the following with respect to the employer-employee relationship with the Beneficiary: Throughout the Beneficiary's employme_nt with us, he will be closely supervised by Manager at [the Petitioner]. is charged with ensuring that [the Beneficiary] is meeting deadlines and satisfactorily delivering the contracted development work. makes periodic onsite visits to review [the Beneficiary's] progress. [The Beneficiary] is further supervised by [the Petitioner] through a variety of standard employment practices, including sending in timesheets to account for his daily hours and his project progress, which are reviewed every two weeks by HR. In addition, [the Beneficiary] regularly updates his superiors on project status through teleconferences and company e-mails. We affirm that [the Beneficiary] will be using some equipment owned by [the Petitioner] to perform his job. For security reasons, the project development will be on client servers and computers onsite. As [the Beneficiary's] employer, [the Petitioner] has the exclusive right to assign additional duties to [the Beneficiary], decide when and how long [the Beneficiary] will work, determine the method and terms of [the Beneficiary's] compensation, and hire additional resources to work with [the Beneficiary] . We further affirm that [the Petitioner] and only [the Petitioner] will provide employee benefits to [the Beneficiary] and that [the Beneficiary] is treated as our employee for tax purposes. The record of proceeding does not, however, contain reliable documentation corroborating the Petitioner's assertions that it supervises and controls all aspects of the Beneficiary's off-site work. Although the Petitioner claimed that the Beneficiary will be closely supervised by notably, the Petitioner's organizational chart indicates that is the Petitioner's "HR & Legal" and the organizational chart does not depict as overseeing the Beneficiary . "[I]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence. " Matter of Ho, 19 I&N Dec. 582, 591 (BIA 1988). "Doubt cast on any aspect of the petitioner 's proof may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa petition." Id. There is insufficient documentary evidence of how the Beneficiary will be supervised and how his performance will be rated. Thus, even if the Petitioner established that it would provide the Beneficiary's salary and other employment benefits, these factors, alone, are insufficient to establish that the Petitioner qualifies as the Beneficiary's employer having an employer-employee relationship with him. Other incidents of the relationship , e.g., who will oversee and direct the work of the Beneficiary, who will provide the instrumentalities and tools, where will the work be located, and who has the right or ability to affect the projects to which the Beneficiary is assigned, must also be assessed and weighed in order to 12 Matter of S- LLC make a determination as to who will be the Beneficiary's employer. Here, there is insufficient evidence establishing all the relevant factors of the Beneficiary's employment. Without full disclosure of all the relevant factors, we are unable to find the requisite employer-employee relationship between the Petitioner and the Beneficiary. We acknowledge the Petitioner's submission of its "Exclusive Employer-Employee Agreement" with the Beneficiary, which states that "[a]ll employment decisions ... rest solely with [the Petitioner]" and the Petitioner "has the exclusive employer rights to [the Beneficiary]." However, merely claiming that the Petitioner has the right to control the Beneficiary's work, without evidence supporting the claim and evidence that another entity would not exercise control over the employment, does not establish eligibility in this matter. Again, "going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings." Matter of Sofjici, 22 I&N Dec. at 165. As previously mentioned, 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. The evidence, therefore, is insufficient to establish that the Petitioner qualifies as a United States employer, as defined by 8 C.F.R. § 214.2(h)(4)(ii). Merely claiming in its letters and other submitted documentation that the Petitioner exercises complete control over the Beneficiary, without competent evidence supporting the claim, does not establish eligibility in this matter. Based on the tests outlined above, the Petitioner has not established that it qualifies as a "United States employer" having an "employer-employee relationship" with the Beneficiary as an H-1 B temporary "employee." 8 C.F.R. § 214.2(h)(4)(ii). For this additional reason, the petition must be denied. III. CONCLUSION As set forth above, we find that the evidence of record does not demonstrate that the proffered position qualifies as a specialty occupation. The evidence of record also does not establish that an employer-employee relationship will exist between the Petitioner and the Beneficiary. The petition will be denied and the appeal dismissed for the above stated reasons, with each considered as an independent and alternative basis for the decision. 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; Matter of Otiende, 26 I&N Dec. 127, 128 (BIA 2013) (citing Matter of Brantigan, 11 I&N Dec. 493, 495 (BIA 1966)). Here, that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter o.fS- LLC, ID# 15815 (AAO Mar. 11, 2016) 13
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