dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner did not establish that it would have a valid employer-employee relationship with the beneficiary, who was to work off-site for a client. The Director also concluded that the petitioner failed to demonstrate that the proffered position of programmer analyst qualifies as a specialty occupation.
Criteria Discussed
Employer-Employee Relationship Specialty Occupation
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(b)(6)
u.s. Citizenship .
and Inu:nigtation
Services
MATTER OF I-T-, INC.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: DEC. 22,2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an information technology service provider with 15 employees, seeks to temporarily
~mploy the Beneficiary as a programmer analyst under the H-1B nonimmigrant classification for
specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b),
8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-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 the Petitioner
did not establish that: (1) it will engage the Beneficiary in an employer-employee relationship; and
(2) the proffered position qualifies as a specialty occupation.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the Director erred in denying the petition.
Upon de novo review, we will dismiss the appeal.
I. PROFFERED POSITION
On the Form I-129, the Petitioner described itself as a 15 employee information technology services
company located in Texas. The Petitioner indicated that the Beneficiary would work off-site for a
client, in CA. The Petitioner explained that the Beneficiary would
provide services to the end-client through a contractual relationship with direct vendor
II. EMPLOYER-EMPLOYEE RELATIONSHIP
We will first address whether the evidence of record establishes that the Petitioner will be a "United
States employer'' having "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:" 8 C.F.R. § 214.2(h)(4)(ii).
Matter of 1-T-, Inc.
A. Legal Framework
Section 101(a)(15)(H)(i)(b) of the Act defines an H-1B nonimmigrant, in pertinent part, as an
individual:
[S]ubject to section 212(j)(2), who is coming temporarily to the United 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 [Secretary of
Homeland Security] that the intending employer has filed with the Secretary [of
Labor] an application under section 212(n)(1) ....
The term "United States employer" is defined in the Code of Federal Regulations at 8 C.P.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.P.R. pt. 214).
The record is not persuasive in establishing that the Petitioner will have an employer-employee
relationship with the :Seneficiary.
Although "United States employer" is defined in the regulations at 8 C.P.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-
1B visa classification. Section 101( a )(15)(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)(1) 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)(l)(A)(i) and 212(n)(2)(C)(vii) of the Act, 8
U.S.C. § 1182(n)(1)(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.P.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-1B beneficiary, and that this relationship
2
Matter of 1-T-, Inc.
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 U.S. Citizenship and Immigration
Services (USCIS) defined the terms "employee" or "employer-employee relationship" by regulation for
purposes of the H -1B visa classification, even though the regulation describes H -1B 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 (quotingNLRB 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-1B visa classification, the regulations define the term
"United States employer" to be even more restrictive than the common law agency definition.1
1 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.
3
Matter of 1-T-, Inc.
Specifically, the regulatory definition of "United States employer" requires H-1B 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.P.R. § 214.2(h)(4)(ii). Accordingly,
the term "United States employer" not only requires H-1B 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 numt?er 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 definition 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. at 318-19?
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)?
'
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-1B 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
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. Instead, in the context of the H-lB 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). ·
2 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)).
3 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-1B intracompany
transferees having specialized knowledge); section 274A of the Act, 8 U.S.C. § 1324a (referring to the employment of
unauthorized individuals).
4
(b)(6)
Matter of 1-T-, Inc.
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 ofbeneficiaries' 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."' !d. at 451 (quoting Darden, 503U.S. at 324).
B. Analysis
As a preliminary matter, the' Petitioner has not established the duration of the Beneficiary's
employment for the entire requested period. On the FoQTI I-129, the Petitioner requested that the
Beneficiary be granted H-1B classification from October 1, 2016, to September 13, 2019. However,
the Petitioner has not submitted supporting documentation to substantiate that the Beneficiary will
be engaged at the client location during the entire period of the requested visa. For instance, a
submitted statement of work ("SOW") between and the Petitioner dated February 26, 2015,
reflects
that the time period of the engagement is "estimated" and "to be announced." In response to
the Director's request for evidence (RFE), the Petitioner provided a letter from stating that
the Beneficiary will perform his duties "for the duration of the assignment." On appeal, the
5
(b)(6)
Matter of 1-T-, Inc.
Petitioner provides another letter from stating that the Beneficiary's work assignment with
the end-client will extend until December 31, 2018, with a "possible extension." Therefore, the
evidence of the record is not consistent with the requested period of employment stated as ending on
September 13, 2019. The Petitioner has not resolved these inconsistencies with independent,
objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA
1988).
In addition, a letter submitted on appeal from the end-client provides no definitive statement as
to the Beneficiary's period of engagement, only indicating that he began working at this location on
March 16, 2015. A~ such, the record does not contain a written agreement between the Petitioner
and or even between the mid-vendor and establishing employment for the
Beneficiary for the duration of the requested period. Although the Petitioner submitted an
employment letter indicating that the Beneficiary will be engaged by for the entire requested
period, it did not submit probative evidence substantiating additional projects or specific work for
the Beneficiary for this entire time. A petitioner's unsupported statements are of very limited weight
and normally will be insufficient to carry its burden of proof, particularly when supporting
documentary evidence would reasonably be available. See Matter of Soffici, 22 I&N Dec. 158, 165
(Comm'r 1998) (citing Matter ofTreasure Craft ofCal., 14 I&N Dec. 190 (Reg'l Comm'r 1972));
see also Matter of Chawathe, 25 I&N Dec. 369, 376 (AAO 2010). The Petitioner must support its
assertions with relevant, probative, and credible evidence. See Matter of Chawathe, 25 I&N Dec. at
376.
We find that the Petitioner has not established non-speculative work for the Beneficiary at the time of
the petition's filing for the entire period requested. 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. 103.2(b)(1). A visa petition may not be approved based on speculation of future eligibility
or after the Petitioner o_r Beneficiary becomes eligible under a new set of facts. See Matter of
Michelin Tire Corp., 17 I&N Dec. 248 (Reg'l Comm'r 1978). Thus, even if it were found that the
Petitioner would be the Beneficiary's United States employer as that term is defined at 8 C.F.R. §
214.2(h)(4)(ii), the Petitioner has not demonstrated that it would maintain such an employer-employee
relationship for the duration of the period requested.4
4 The agency made clear long ago that speculative employment is not permitted in the H-lB program. For example, a
1998 proposed rule documented this position as follows:
Historically, the Service has not granted H-lB classification on the basis of speculative, or
undetermined, prospective employment. The H-lB classification is not intended as a vehicle for an
alien to engage ih a job search within the United States, or for employers to bring in temporary foreign
workers to meet possible workforce needs arising from potential business expansions or the
expectation of potential new customers or contracts. To determine whether an alien is properly
classifiable as an H-lB nonimmigrant under the statute, the Service must first examine the duties of the
position to be occupied to asc~rtain whether the duties of the position require the attainment of a
specific bachelor's degree. See section 214(i) of the Immigration and Nationality Act (the "Act"). The
Service must then determine whether the alien
has the appropriate degree for the occupation. In the
case of speculative employment, the Service is unable to perform either part of this two-prong analysis
6
(b)(6)
Matter of 1-T-, Inc.
Furthermore, applying the Darden and Clackamas tests to this matter, we find that the evidence of
record does not sufficiently establish that the Petitioner will be a "United States employer" having an
"employer-employee relationship" with the Beneficiary as an H-1B temporary "employee."
Specifically, we find that the record of proceedings does not contain sufficient, consistent, and
credible documentation confirming and describing who exercises control over the Beneficiary.
The Petitioner states that the Beneficiary will work for the end-client at its work-site in
CA. The Petitioner asserts that it has submitted sufficient evidence to demonstrate by a
preponderance of the evidence that it will control the Beneficiary while he is assigned to the end
client's location. The Petitioner emphasized in a support letter that it retains
"complete control" over
its employees assigned to client locations, noting that it retains the right to hire or fire the
Beneficiary and complete his performance evaluations. In support of this assertion, the Petitioner
provided an employment letter with an attached document titled "[The Petitioner's] Right of Control
over: [the Beneficiary]" stating that the Beneficiary will "work under the supervision and control" of
the Petitioner, that he will communicate with his Petitioner supervisor at least once per week
regarding progress, that it will have the sole ability to hire, pay, fire, conduct his performance
reviews, assign additional duties, and provide all his "instrumentalities and tools."
As discussed above, }he Petitioner also provided an SOW between it and the mid-vendor,
relevant to the Beneficiary's provision of services for the end-client, beginning March 16,
2015, for an estimated duration "TBA [to be announced]." The SOW stated that the assignment
would not "exceed 8 hours/day without client manager's prior approval." The SOW reflected that
the Petitioner would submit timesheets and invoices for the Beneficiary's services to via fax
each week.
In response to the Director's RFE, the Petitioner again stated that it retains control over the
Beneficiary at the end-client location. The Petitioner provided a "Consulting Services Agreement"
between it and stating that the parties would execute an SOW prior to the Petitioner
providing any services for end-clients. The Petitioner also submitted a letter from
stating that the Petitioner retains control over the Beneficiary's employment "including but not
limited to the right to hire, fire, pay, supervise and control its employee's work," that the Petitioner
will administer the project timeline and the compensation of its employees, and indicating that
does not have the power to assign him to other projects. The Petitioner provided a signed
declaration from its president stating that he supervises the work of the Beneficiary, that the end
client does not have the ability to reassign the Beneficiary, that he conducts "regular status
and, therefore, is unable to adjudicate properly a request for H-1B classification. Moreover, there is no
assurance that the alien will engage in a specialty occupation upon arrival in this country.
Petitioning Requirements for the H Nonimmigrant Classification, 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4,
1998) (to be codified at 8 C.F.R. pt. 214). While a petitioner is certainly permitted to change its intent with regard to
non-speculative employment, e.g., a change in duties or job location, it must nonetheless document such a material
change in intent through an amended or new petition in accordance with 8 C.F.R. § 214.2(h)(2)(i)(E).
7
(b)(6)
Matter of 1-T-, Inc.
meetings" with him; and that he determines whether further assistance is required to complete
assignments. On appeal, the Petitioner submits a letter from the end-client stating that the
Beneficiary will be "evaluated, supervised and managed by a non- manager only," that it will
not employ him, and that it has "limited visibility" to his day-to-day activities.
However, the Petitioner provided other conflicting evidence leaving question as to whether it
actually controls the Beneficiary's work on a daily basis. The Petitioner submitted a "Non-compete
agreement" between it and the Beneficiary indicating in Section 1(c) "Tools, Instruments and
Equipment" that "[The Beneficiary] shall provide [the Beneficiary's] own tools, instruments and
equipment and place of performing the Services, unless otherwise agreed between the Parties." This
evidence is in direct contradiction to the Petitioner's assertion that it will provide all the tools,
instrumentalities, and equipment relevant to the Petitioner's assignment. Likewise, the Petitioner
submitted a letter from its president indicating that he supervises the Beneficiary, but it otherwise
provides an organizational chart on appeal reflecting that the Beneficiary is supervised by a technical
project manager, overseen by a technical operations manager who is supervised by the president.
This contradiction leaves question as to the Petitioner's assertion that the president controls the
Beneficiary on a daily basis. Again, the Petitioner has not resolved these inconsistencies with
independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. at 582,
591-92.
In addition, others submitted evidence leaves doubt that the Beneficiary is primarily controlled by
the Petitioner. For instance, in Section 3(c) "Payment" of the aforementioned non-compete
agreement it states that "[the Beneficiary] shall submit to the Company a monthly invoice detailing
the Services performed during the proceeding month and the amount due." In addition, the
Petitioner provides weekly reports submitted by the Beneficiary from April through June 2016. The
reports reflect that tl}e Beneficiary "reported and worked with the Ops Team to identify the bad
servers" and worked on' issue which was reported by FMS Team" in April
2016. The reports further indicate that he "fixed a bug reported by the marketing team" in May 2016
and "requested marketing team for content freeze until the release" in June 2016. In sum, this
evidence suggests that the Beneficiary acts with autonomy at the client location, without daily
supervision on the part of the Petitioner, and that he largely directs the course of his own work based
on client needs. Likewise, an SOW between the Petitioner and notes that the Beneficiary's
daily work should not exceed eight hours, indicating that the Beneficiary acts largely autonomous
from the Petitioner, reacting to client requests as they arise, and in essence, under the direction of the
end-client.
Otherwise, the Petitioner does not provide definitive objective evidence to overcome the conflicting
evidence suggesting that the Beneficiary is primarily under the direction and supervision of
For instance, on appeal, the Petitioner provides a letter from the end-client stating that the
Beneficiary will be evaluated, supervised, and managed by the Petitioner and that it has limited
visibility to his work. However, this statement is not credible in light of the evidence reflecting that
the Beneficiary only reports to his supervisor once per week, thereby leaving question as to whom he
reports during the remainder of the time. This, and the evidence referenced above, suggests that the
8
Matter of 1-T-, Inc.
Beneficiary is likely acting independently to client needs as they arise rather than primarily taking
direction from the Petitioner. Further, it is noteworthy that the letter from the end-client is from its
"Senior Immigration Specialist" and not from an employee that works with the Beneficiary on a
daily basis, who is describing his daily activities in detail and how he is not primarily under the end
client's control. Further, the statements in the end-client letter are in confliCt with the Beneficiary's
reports, which suggest that the Beneficiary is mostly acting without direction from the Petitioner and
that other employees.of the end-client are engaging him independent of the Petitioner's supervision.
The Petitioner provides no other direct documentary evidence to substantiate that it, and not the end
client, primarily controls and directs the Beneficiary. A petitioner's unsupported statements are of
very limited weight and normally will be insufficient to carry its burden of proof. See Matter of
Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter of Treasure Craft of Cal., 14 I&N Dec.
190 (Reg'l Comm'r 1972)); see also Matter ofChawathe, 25 I&N Dec. 369, 376 (AAO 2010). The
Petitioner must support its assertions with relevant, probative, and credible evidence. See Matter of
Chawathe, 25 I&N Dec. at 376.
On appeal, the Petitioner contends that the Director overemphasized the lack of an end-client letter,
noting that this evidence is not required by the regulations to substantiate an employer-employer
relationship. We concur that this evidence is not required by regulation, but note that it can be
probative in demonstrating the nature of the Beneficiary's work and the realities of his day-to-day
superviSion. However, the lack of a client letter is not the sole basis of our decision. The
determinative, issue is the lack of objective documentary evidence corroborating the Petitioner's
assertion that it priQiary controls the Beneficiary's work, particularly in light of the evidence
conflicting this assertion that we have discussed above. Therefore, although we do not doubt that the
Beneficiary is likely being paid and that his benefits are being administered by the Petitioner, the
preponderance of the evidence appears. to indicate that the Beneficiary is primarily under the
direction of the end-client and that he only occasionally checks in with the Petitioner as to his
progress~ While payroll, tax withholdings, and other employment benefits are relevant factors in
determining who will control the Beneficiary, 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 make a determination as to
who will be the Beneficiary's employer. Here, we find that the preponderance of the evidence
demonstrates that the Beneficiary will be primarily under the control of the end-client and not the
Petitioner.
Based on the above, the Petitioner has not established that it qualifies as a "United States employer"
as defined at 8 C.F.R. § 214.2(h)(4)(ii). The Director's decision must be affirmed and the petition
denied on this basis.
III. SPECIALTY OCCUPATION
The second issue before us is whether the evidence of record demonstrates by a preponderance of the
evidence that the Petitioner will employ the Beneficiary in a specialty occupation position.
9
Matter of 1-T-, Inc.
A. Legal Framework
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), define,s 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.
The regulation at 8 C.P.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non
exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position
must meet one of the following criteria to qualify as a specialty occupation:
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
(4) The nature of the specific duties [is] so specialized and complex that
knowledge required to perform the duties is usually associated with the
attainment of a baccalaureate or higher degree.
8 C.P.R. § 214.2(h)(4)(iii)(A). USCIS has consistently interpreted 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 proposed position. See Royal Siam Corp. v. Chertoff,
484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one
that relates directly to the duties and responsibilities of a particular position"); Defensor v. Meissner,
201 F.3d at 387.
B. Analysis .
Upon review of the record in its totality and for the reasons set out below, we determine that the
evidence is insufficient to establish that the proffered position qualifies for classification as a
specialty occupation.·
10
(b)(6)
Matter of 1-T-, Inc.
Here, the record of proceeding is absent sufficient information from the end-client regarding the
specific job duties to be performed by the Beneficiary for that company. The end-client letter makes
no mention of the Beneficiary's job duties and does not convey the substantive nature of the
proffered position and its duties. 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), as well as any hiring requirements that it may have specified, in order to properly
ascertain the minimum educational requirements necessary to perform thqse 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. Here, the record is insufficient to establish that, in fact, the Beneficiary
would be performing services for the type of position for wh~ch the petition was filed, in this matter,
a programmer analyst position. Accordingly, we concur with the Director's determination that the '
record is insufficient to establish that the duties of the proffered position comprise the duties of a
specialty occupation.
However, the Petitioner did submit a letter from explaining the Beneficiary's duties, but
these duties are vague and convey only general tasks and not the specific work and assignments to
be completed by the Beneficiary. For example, the largely identical letters from the Petitioner and
list duties such as "maintain[ing] involvement throughout the project lifecycle," "assist[ing]
and triag[ing] production support issues," and "participat[ing] in and support[ing] the Software
Development Life Cycle." Further, the letters make reference "dot tools" and applications with
which the Beneficiary will work, such as ' and ''
amongst others. However, these letters, nor other evidence, explain the nature of these applications
or the specific work tp be performed by the Beneficiary. The record of proceeding does not contain
a more detailed description explaining what particular duties the Beneficiary will perform on a day
to-day basis, nor is there a detailed explanation regarding the demands, level of responsibilities,
complexity, or requirements necessary for the performance of these duties (e.g., what ''
'' ' and ' are and what body of knowledge is required to
perform the duties).
5
In fact, the evidence of record does not specifically identify the particular
project to which the Beneficiary will be assigned at the end-client's premises. Further, the end-client
letter makes no reference to the specifics of the project, noting that this can be provided by the
Petitioner, information which is not provided. Once again, a petitioner's unsupported statements are
of very limited weight and normally will be insufficient to carry its burden of proof. See Matter of
Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter of Treasure Craft of Cal., 14 I&N Dec.
190 (Reg'l Comm'r 1972)); see also Matter ofChawathe, 25 I&N Dec. 369, 376 (AAO 2010). The
Petitioner must support its assertions with relevant, probative, and credible evidence. See Matter of
Chawathe, 25 I&N Dec. at 376.
5 While a letter from states the educational requirement for this position (i.e., at least a bachelor's degree or
equivalent in a relevant technology field), this general statement regarding the minimum educational requirement is
insufficient to explain what body of knowledge is required to perform the job duties.
11
Matter of 1-T-, Inc.
Overall, the evidence of record is insufficient to establish the substantive nature of the work to be
performed by the Beneficiary. We are therefore precluded from finding that the proffered position
satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that
work that determines (1) the normal minimum educational requirement for 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.
Accordingly, as the Petitioner has not established that it has satisfied any of the criteria at 8 C.F.R.
§ 214.2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies for classification as a
specialty occupation. For this additional reason, the petition cannot be approved.
IV. CONCLUSION
The petition will be denied an,d 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 ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has
not been met.
ORDER: The appeal is dismissed.
Cite as Matter of I-T-~ Inc., ID# 171368 (AAO Dec. 22, 2016)
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