dismissed
H-1B
dismissed H-1B Case: It Services
Decision Summary
The Director initially denied the petition for failing to establish a valid employer-employee relationship. The AAO upheld this decision and identified additional grounds for denial, finding that the petitioner also failed to demonstrate that the proffered position qualifies as a specialty occupation and that the beneficiary is qualified to perform the services.
Criteria Discussed
Employer-Employee Relationship Specialty Occupation Beneficiary Qualifications
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(b)(6)
DATE: JUL 3 1 2015
INRE: Petitioner:
Beneficiary:
PETITION RECEIPT#:
U.S. Department of Homeland Security
U.S. Cltizenship and Immigration Service'
Administrative Appeals Office
20 Massachusetts Ave., N.W., MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10l(a)(15)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § 1101(a)(15)(H)(i)(b)
ON BEHALF OF PETITIONER:
Enclosed is the non-precedent decision of the Administrative Appeals Office (AAO) for your case.
If you believe we incorrectly decided your case, you may file a motion requesting us to reconsider our
decision and/or reopen the proceeding. The requirements for motions are located at 8 C.F.R. § 103.5.
Motions must be filed on a Notice of Appeal or Motion (Form I-290B) within 33 days of the date of this
decision. The Form I-290B web page (www.uscis.gov/i-290b) contains the latest information on fee, filing
location, and other requirements. Please do not mail any motions directly to the AAO.
Thank you,
Ron Rosenberg
Chief, Administrative Appeals Office
REV 3(2015 www.uscis.gov
(b)(6)
NON-PRECEDENT DECISION
Page 2
DISCUSSION: The Director, Vermont Service Center, denied the petition. The matter is now before
the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed.
I. PROCEDURALBACKGROUND
On the Petition for a Nonimmigrant Worker (Form I-129), the petitioner describes itself as a
34-employee "IT Services and Solutions" company established in . In order to employ the
beneficiary in what it designates as a full-time "Computer
Programmer Analyst" position at a salary
of $80,000 per year, the petitioner seeks to classify her as a nonimmigrant worker in a specialty
occupation pursuant to section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act (the
Act), 8 U.S.C. § 1101(a)(15)(H)(i)(b ). The petitioner is requesting to employ the beneficiary from
October 1, 2014 to September 5, 2017 at its business address of n
_, New Jersey. The petitioner indicated on the Form I-129 that the beneficiary will not
work off-site or at any other addresses.
The Director denied the petition, concluding that the evidence of record did not establish that the
petitioner will have a valid employer-employee relationship with the beneficiary. The petitioner
now files this appeal, asserting that the Director's decision was erroneous.
We base our decision upon our review of the entire record of proceeding, which includes: (1) the
petitioner's Form I-129 and the supporting documentation filed with it; (2) the Director's Request for
Evidence (RFE); (3) the petitioner's response to the RFE; (4) the Director's letter denying the
petition; and (5) the Notice of Appeal or Motion (Form I-290B) and submissions on appeal.
As will be discussed below, we have determined that the Director did not err in her decision to deny
the petition. Beyond the Director's decision, we have identified additional grounds of ineligibility,
i.e., that the evidence does not demonstrate that the proffered position qualifies for classification as
a specialty occupation, and that the beneficiary qualifies to perform services in a specialty
occupation. 1 Accordingly, the appeal will be dismissed, and the petition will be denied.
II. THE PROFFERED POSITION
The Labor Condition Application (LCA) submitted to support the visa petition states that the
proffered position is a "Computer Programmer," and that it corresponds to Standard Occupational
Classification (SOC) code and title "15-1131, Computer Programmers" from the Occupational
Information Network (O*NET). The LCA further states that the proffered position is a Level I
(entry) position.
In a letter dated March 20, 2014, the petitioner provided an overview of the proffered position and
its constituent duties, stating that the beneficiary's job duties include the following:
1 We conduct appellate review on a de novo basis. Soltane v. DOl, 381 F.3d 143, 145 (3d Cir. 2004).
(b)(6)
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• Analyze, develop and write complex high-end, mlsszon critical role-based
computer programs requiring high degree of security and computational ability.
• Work with project architect and /or technical lead to confirm and substantiate
functional, technical designs, and project specifications.
• Perform projects using open-source technologies.
• Review and analyze complex programming specifications to resolve any possible
misunderstandings.
• Perform application programming assignments, typically maintenance or
modification of existing systems.
• Enforce coding standards and deploy new technologies as needed
• Install new and improved application systems-enhancement, compilation, and
testing.
• Utilize appropriate software tools to develop, document, test and debug
programs /objects.
• Create procedures and batch processing control statements, user materials,
documentation , and moving programs into production mode.
• Understand and realize the design document using applicable Design Patterns.
• Provide various reusable Design approaches to solve business functionalities for
various modules.
• Implement Web Services; develop business logic and test cases.
• Involve in Developer Testing during application release every month.
• Perform various forms of testing- unit, string, system, acceptance, volume, etc., to
ensure that desired test results are achieved.
• Troubleshoot applications.
(Verbatim.)
In the same letter, the petitioner stated that "ftlhe beneficiary will work at [the petitioner's] office
premises at , NJ on the project. is the most complete mobile app
for automation projects .
. . . This is not an offsite position . . . . The beneficiary will be supervised
at [the petitioner's office] by Mr. President."
With regard to the minimum educational requirement for the proffered position, the petitioner stated
that "[ o ]ur company consistently requires that the Computer Programmer Analysts working for our
company possess the usual minimum requirements for performance of job duties namely Bachelor's
degree in Computer Science, Information Systems, Engineering, Business Administration, or
related field of study."
In a separate letter dated March 15, 2014, the petitioner confirmed that the beneficiary "will be
serving in the role of Computer Programmer on the . _
project for [the petitioner]" and that the beneficiary will work on this project at the petitioner 's
office at , Suite in , New Jersey. The petitioner further stated
that the beneficiary will be directly supervised by , Project Manager on the
project. The petitioner reiterated the same job duties and minimum educational
(b)(6)
NON-PRECEDENT DECISION
Page 4
requirements as listed in its March 20, 2014 letter.
The petitioner also submitted a series of letters describing the beneficiary's responsibilities during
different phases of the project. The first in this series of letters describes the
beneficiary's responsibilities during the "Product Design (Core Product)" phase of the project,
which would last from October 6, 2014 to November 5, 2015, as follows:
• Will be responsible for planning, Analyzing and execution of and
environments.
• Responsible in Standardize business processes and deliver end to end business
process model; Facilitate workshops, present client reports, business cases and
other deliverables ensuring clarity around process reorganization and ownership
are effectively communicated and trained in conformance to program objective
• Gather client's key business drivers & document Business, Functional/non
functional requirements, Data flow models, Use Cases, and systems with various
kinds of Content Management needs.
• Perform rigorous unit and system testing before releasing application to the end
users.
• Will perform end-to-end testing, which includes Functional, Regression and
Retesting.
• Involve in integration testing, UAT, data migration and Product Rollout and
support
• Integration of data model updates into code base
• Mentor junior Analyst
• Create and execute Unit test plans
• Defect management and resolution -
• Manage a variety of programming and design staff according to project(s)
scheduled.
(Verbatim.)
The second in these series of documents describes the beneficiary's responsibilities during the
"Software Analysis" phase of the project, which would last from November 5, 2014 to December 4,
2014, as follows:
In addition to the above-mentioned duties, candidate will identify problems, study
existing systems to evaluate effectiveness and develop new systems to improve
production of workflow .... Analyst will assist in developing application software
on specific needs. He will provide technical evaluation of new products, assess time
estimation and provide technical support within the organization ....
The third in these series of documents describes the beneficiary's responsibilities during the
"Technical Design/Implementation/Testing" phases of the project, which would last from December
5, 2014 to March 30, 2015, as follows:
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NON-PRECEDENT DECISION
Analyst job duties shall include analyzing and gathering project requirements,
developing and designing business programs customized to meet specific needs,
training users on the use of software applications and providing trouble shooting and
debugging support. It is thus her responsibilities and the time spent on the same
would be as under:
• Gather, analyze the business requirements from end-users
• Lead and co-ordinate with teams for project deliverables
• Design, develop and integrate the Business Process Management and
Enterprise Application module
• Provide subject matter expertise on
workflow and database products
• Provide dynamic reporting capability
• Resolve technical issues in the systems by research and investigation.
• Standardize and automate the build process
• Using Design Methodologies & Tools:
(Verbatim.)
The fourth in these series of documents describes the beneficiary's responsibilities during the
"Mobile Add-On/Release 1.0/2.0 and 3.0" phases of the project, which would last from March 31,
2015 to September 29, 2017, as follows:
• Beneficiary will enter program codes into the computer systems and enter
commands into the computer to run and test the programs. He will replace, delete
or modify codes to correct errors. He will provide technical support, solve
problems and troubleshoot systems.
• He will specialize in developing programs for specific applications to certain
industries. He will be involved in systems integration, debugging,
troubleshooting and installation. Beneficiary will offer solutions for various
software and hardware problems and compatibility of various systems.
• The Beneficiary will also be responsible for updating existing software systems
and updating management on new software that is developed. Beneficiary will
maintain records to document various steps in the programming process.
• Involve in creating sequence diagrams as part of design using Visio.
• Develop marketing strategies, operating model and lead business transformation
by standardizing business processes, restructuring organization, enabling
Culture/Behavior change, effectively communicating policies, processes and
procedures in alignment with strategic direction and business plans
• Increase sales turnover by 30% by identifying commercial opportunities and
expanded market share, through the management of various organizational,
operational and technology changes
• Improve management efficiency by 10% by integrating information systems for
accounts and HR management enabling staff to focus on critical value added
activities
(b)(6)
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NON-PRECEDENT DECISION
• 15% reduction in inventory costs, and improved customer retention, by modifying
proprietary inventory management database to reflect product -brand sales
• Analyze business's core and support processes to standardize processes by
reducing process variance and eliminating waste
• Develop technology roadmap, facilitate IT system procurement and
implementation by collaborating with finance team to negotiate deals resulting in
an integrated technology infrastructure
(Verbatim.)
In response to the Director's request for a more detailed job description of the work to be performed
by the beneficiary with the percentage of time to be spent on each duty, the petitioner reiterated the
same job duties as listed in its March 20, 2014 and March 15, 2014 letters, and indicated that the
beneficiary will spend 100% of her time on these duties.
III. EMPLOYER-EMPLOYEE RELATIONSHIP
The primary issue to be addressed is whether the petitioner has established that it qualifies as a
United States employer that will have an employer-employee relationship with the beneficiary.
A. Legal Framework
Section 101(a)(15)(H)(i)(b) of the Act defines an H-lB nonimmigrant in pertinent part as an alien:
subject 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)(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.
(b)(6)
NON-PRECEDENT DECISION
Page 7
(Emphasis added); see also 56 Fed. Reg. 61111, 61121 (Dec. 2, 1991).
Although "United States employer" is defined in the regulations at 8 C.P.R.§ 214.2(h)(4)(ii), 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 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)(1) of the Act, 8
U.S.C. § 1182(n)(1) (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)(1)(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.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-lB 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.P.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-lB visa classification, even though the regulation describes H-lB
beneficiaries as being "employees" who must have an "employer-employee relationship" with a
"United States employer." !d. Therefore, 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 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 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 partis right to control the manner and means
by which the product is accomplished. Among the other factors relevant to this
inquiry are the skill required; the source of the instrumentalities and tools; the
location of the work; the duration of the relationship between the parties; whether
the hiring party has the right to assign additional projects to the hired party; the
extent of the hired party's discretion over when and how long to work; the method
of payment; the hired party's role in hiring and paying assistants; whether the work
is part of the regular business of the hiring party; whether the hiring party is in
business; the provision of employee benefits; and the tax treatment of the hired
party."
Darden, 503 U.S. at 323-324 (quoting Community for Creative Non- Violence v. Reid, 490 U.S. at 751-
752); see also Clackamas Gastroenterology Associates, P.C. v. Wells, 538 U.S. 440, 445 (2003)
(b)(6)
NON-PRECEDENT DECISION
Page 8
(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)(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. 2
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-1B "employee." 8 C.F.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 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 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 318-319?
2 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. 1992), affd, 27 F.3d 800 (2nd Cir.), cert.
denied , 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 10l(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-1B 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 Resources Defense Council, Inc., 467 U.S. 837, 844-845 (1984).
3 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, 109 S.Ct. 1835, 1850, 104 L.Ed.2d 351 (1989)
(b)(6)
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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.P.R.§ 214.2(h). 4
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.P.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-III(A)(1)
(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-1B 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
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 Manual at§ 2-III(A)(1).
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
(quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414, 65 S.Ct. 1215, 1217, 89 L.Ed. 1700
(1945)).
4
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 aliens).
(b)(6)
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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."' /d. at 451 (quoting Darden, 503 U.S. at 324).
B. Analysis
Applying the Darden and Clackamas tests to this matter, we find that the evidence of record does
not establish that the petitioner will be a "United States employer" having an "employer-employee
relationship" with the beneficiary as an H-lB temporary "employee." More specifically, the
petitioner has not submitted sufficient, credible evidence to establish that the beneficiary will be
exclusively assigned to its in-house project, as claimed.
There are numerous deficiencies and discrepancies which undermine the credibility of the
petitioner's descriptions of the proffered position and the beneficiary's assignment. For instance,
despite the petitioner's assertion that the beneficiary will be exclusively assigned to its in-house
project, the petitioner stated in its March 20, 2014 letter that the beneficiary will
analyze, develop, and write "computer programs," perform "projects," perform "application
programming assignments, typically maintenance or modification of existing systems," and
troubleshoot "applications" (plural emphasized). In other documentation, the petitioner described
the proffered duties as including work on unidentified programs, applications, and systems in the
plural, such as "developing programs for specific applications to certain industries" and "study[ing]
existing systems to evaluate effectiveness and develop new systems (emphasis added)." Here,
however, the petitioner has identified only one product - the mobile application -
that is being developed through the project to which the beneficiary will be
exclusively assigned. The petitioner has not specified what other projects, programs, software
packages, applications, and systems the beneficiary will work on, and how they specifically relate to
project. Further, the petitioner has not articulated the nature of the beneficiary's
work on existing systems, considering that the ~ ~-~. ~~·~-~· ~ project seeks to develop a new
mobile application.
Moreover, the petitioner repeatedly referenced unspecified clients and end-users to whom the
beneficiary will provide her services. To illustrate, some of the proffered duties include "[g]ather
client's key business drivers ... [and] requirements," and "[g]ather, analyze the business
requirements from end-users." The petitioner has not explained who these clients and end-users are
and why there would be client and end-user requirements, particularly during the initial design and
development stages of an in-house project. Similarly, the petitioner listed one of the proffered
duties as "[s]tandardize business processes and deliver end to end business process model; Facilitate
workshops, present client reports, business cases and other deliverables." The petitioner has not
(b)(6)
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explained why there would be client workshops and reports in the beginning product design stage of
an in-house project.
In fact, there are several job duties which are clearly not limited to the project, such
as "[i]mprove management efficiency by 10% by integrating information systems for accounts and
HR management enabling staff to focus on critical value added activities." Other similar duties
include "15% reduction in inventory costs, and improved customer retention, by modifying
proprietary inventory management database to reflect product-brand sales," and "facilitat[ing] IT
system procurement and implementation by collaborating with finance team to negotiate deals."
These duties involving the petitioning company's systems for accounts, HR management, and
inventory are outside of the scope of the ' project, which the petitioner has described
as the development of a mobile application related to home appliances automation. These aspects
of the petitioner's descriptions further undermine the petitioner's assertion that the beneficiary will
be exclusive! y assigned to the project, and raise additional questions as to the actual
nature of the proffered position.
Furthermore, the record of proceeding presents the duties comprising the proffered position in terms of
relatively abstract and generalized functions. The job descriptions lack sufficient detail and concrete
explanation to establish the substantive nature of the work within the context of the
project. For example, the petitioner stated that the beneficiary will "assist in developing application
software on specific needs," and "will provide technical evaluation of new products, assess time
estimation and provide technical support within the organization." The petitioner did not clarify
what it meant by the broad terms "assist" and "provide technical support" and how these duties
specifically relate to the project. As another example, the petitioner stated that the
beneficiary will " [ d]esign, develop and integrate the Business Process Management and Enterprise
Application module." The petitioner did not further explain what these Business Process
Management and Enterprise Application modules are, and how they relate to
Notably, there are no specific references to the Business Process Management and Enterprise
Application modules within the documents.
We note that in the petitioner's response to the RFE, the petitioner indicated that the beneficiary will
spend 100% of her time on the job duties previously listed in its March 20, 2014 and
March 15, 2014 letters. However, the petitioner also listed numerous other job duties that are not
included in the March 20, 2014 and March 15, 2014 letters, namely, the job duties listed in the
series of letters describing the beneficiary's responsibilities during different phases of the
project. The petitioner has not submitted an explanation reconciling this inconsistency,
and clarifying the beneficiary's actual duties with the percentage of time spent on each duty.
Another problematic aspect of the petitioner's job descriptions is that many of the proffered duties
appear inconsistent with the wage level selected here. As previously discussed, the petitioner
designated the proffered position on the LCA as a Level I (entry) position. In designating the
proffered position at a Level I wage, the petitioner has indicated that the proffered position is a
(b)(6)
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comparatively low, entry-level position relative to others within the occupation. 5 However, the
petitioner listed several duties indicating that the beneficiary will have relatively high-level
responsibilities over others in the company, such as "[ m ]anage a variety of programming and design
staff," "[l]ead and co-ordinate with teams for project deliverables," and "mentor junior Analyst."
Other relatively high-level duties include "lead business transformation by .
. . restructuring
organization," "(i]mprove management efficiency by ... integrating information systems," and
"(d]evelop technology roadmap, facilitate IT system procurement and implementation." Moreover,
on appeal the petitioner repeatedly emphasizes the "advanced, complex nature of the position's
duties." The petitioner's designation of the proffered position as a Level I, entry-level position is
inconsistent with these and other stated duties, and raises additional questions regarding the
substantive nature of the proffered position. 6
5 A Level I wage rate is described in DOL's ''Prevailing Wage Determination Policy Guidance'' as follows:
Level I (entry) wage rates are assigned to job offers for beginning level employees who have
only a basic understanding of the occupation. These employees perform routine tasks that
require limited, if any, exercise of judgment. The tasks provide experience and
familiarization with the employer's methods, practices, and programs. The employees may
perform higher level work for training and developmental purposes. These employees work
under close supervision and receive specific instructions on required tasks and results
expected. Their work is closely monitored and reviewed for accuracy. Statements that the
job offer is for a research fellow, a worker in training, or an internship are indicators that a
Level I wage should be considered.
See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _11_ 2009.pdf.
Thus, in accordance with the above DOL explanatory information on wage levels, the Level I wage rate
indicates that the beneficiary is only required to have a basic understanding of the occupation and carries
expectations that the beneficiary perform routine tasks that require limited, if any, exercise of judgment; that
she would be closely supervised; that her work would be closely monitored and reviewed for accuracy; and
that she would receive specific instructions on required tasks and expected results.
6 The issue here is that the petitioner's designation of this position as a Level I, entry-level pos1t10n
undermines its claim that the position is relatively higher than other positions within the same occupation.
Nevertheless, it is important to note that a Level I wage-designation does not preclude a proffered position
from classification as a specialty occupation. In certain occupations (doctors or lawyers, for example), an
entry-level position would still require a minimum of a bachelor's degree in a specific specialty, or its
equivalent, for entry. Similarly; however, a Level IV wage-designation would not reflect that an occupation
qualifies as a specialty occupation if that higher-level position does not have an entry requirement of at least
a bachelor's degree in a specific specialty or its equivalent. That is, a position's wage level designation may
be a consideration but is not a substitute for a determination of whether a proffered position meets the
requirements of section 214(i)(l) of the Act.
(b)(6)
NON-PRECEDENT DECISION
Page 13
In addition to being inconsistent with the Level I wage rate, many of the proffered duties are also
outside of the scope of general duties for the SOC code and occupation title "15-1131, Computer
Programmers." More specifically, the petitioner stated that the beneficiary will "[d]evelop
marketing strategies, operating model and lead business transformation by standardizing business
processes, restructuring organization, enabling Culture/Behavior change, effectively communicating
policies, processes and procedures in alignment with strategic direction and business plans.
11
The
petitioner also stated that the beneficiary will
11
[i]ncrease sales turnover by 30% by identifying
commercial opportunities and expanded market share, through the management of various
organizational, operational and technology changes.
11
The
11
15-1131, Computer Programmers"
occupational
classification does not, however, include any sales, marketing, or management-type
duties.7 Not only are these duties outside of the computer programmers occupational classification,
but the petitioner has not explained how they specifically relate to the project.8
7 See O*NET Details Report, 15-1131, Computer Programmers, http://www.onetonline.org/link/details/15-
1131.00 (last visited July 22, 2015).
8 With respect to the LCA, DOL provides clear guidance for selecting the most relevant O*NET occupational
code classification. The "Prevailing Wage Determination Policy Guidance" states the following:
In determining the nature of the job offer, the first order is to review the requirements of the
employer's job offer and determine the appropriate occupational classification. The O*NET
description that corresponds to the employer's job offer shall be used to identify the
appropriate occupational classification . . . . If the employer's job opportunity has worker
requirements described in a combination of O*NET occupations, the SWA should default
directly to the relevant O*NET-SOC occupational code for the highest paying occupation.
For example, if the employer's job offer is for an engineer-pilot, the SW A shall use the
education, skill and experience levels for the higher paying occupation when making the
wage level determination.
U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric.
Immigration Programs (rev. Nov. 2009), available at
http://www .foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _11_ 2009 .pdf.
Here, however, the petitioner has not identified which other occupational classifications are applicable to the
proffered position. Therefore, we are unable to determine whether the petitioner has selected the most
relevant O*NET occupational code, i.e., the code for the highest-paying occupation.
Moreover, where a petitioner seeks to employ a beneficiary in two or more distinct occupations, the
petitioner should file separate petitions requesting concurrent, part-time employment for each distinct
occupation. While it is not the case here, if a petitioner does not file separate petitions and if only one aspect
of a combined position qualifies as a specialty occupation, USCIS would be required to deny the entire
petition as the pertinent regulations do not permit the partial approval of only a portion of a proffered
position and/or the limiting of the approval of a petition to perform only certain duties. See generally 8
C.F.R. § 214.2(h). Furthermore and as is the case here, the petitioner would need to ensure that it separately
meets all requirements relevant to each occupation and the payment of wages commensurate with the higher
paying occupation. See generally 8 C.P.R. § 214.2(h); U.S. Dep't of Labor, Emp't & Training Admin.,
Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009),
(b)(6)
NON-PRECEDENT DECISION
Page 14
The petitioner submitted a document entitled " - 2014:
" and a technical document entitled "
" 9 However, it is not evident how these documents constitute
evidence of the beneficiary's assignment, as neither document specifically references the
beneficiary. While both documents indicate that several programmer analyst positions (among
other positions) are involved in the project, neither document details the specific tasks to be
performed by each programmer analyst, or by the programmer analyst position generally. 10
The petitioner also submitted a document entitled " Product Development
Differentiators & Timeline- 2014." Like the two documents referenced above, this document does
not specifically mention the beneficiary. This document broadly depicts the "Proposed Team
Structure" as consisting of the following teams or positions: Project Executive Management; Project
Manager; Business Analyst; Quality Assurance Team; Development Team; and Database Team. It
is not clear which of the above teams or positions include the proffered position, as the duties of the
proffered position confusingly overlap with almost all of the roles and responsibilities for the
available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _11_ 2009.pdf. Thus,
filing separate petitions would help ensure that the petitioner
submits the requisite evidence pertinent to each
occupation and would help eliminate confusion with regard to the nature of the position being offered.
9 These documents vary significantly in their descriptions of major aspects of the project, such as the
milestones, timelines, and resources dedicated to the project. For instance, the first document, '
- 2014: _ " lists the milestones as: (1) Product Design (10/5/14
to 11/5/14); (2) Software Analysis (11/5/14 to 12/4/14); (3) Technical design (12/5/14 to 1/15/15); (4)
Implementation (1/15/15 to 3/15/15); (5) Unit Testing (2/18/15 to 3/16/15); (6) Beta Testing (3/15/15 to
3/30/15); (7) Release 1 (3/31/15 to 6/29/15); (8) Mobile Add-on release (6/30/15 to 3/30/16); (9) Release 2
(3/31/16 to 3/30/17); and (10) Release 3 (3/31/17 to 9/29/17). It lists the required personnel as consisting of
10 programmer analysts, 6 systems analysts, 3 database administrators, 7 application engineers, and 4
support engineers (total of 30 positions).
The second document, ' _ ," divides the project
milestones into four levels, each of which contains different timelines for planning, requirements gathering,
design, development, integration and testing, and deployment. In addition, it lists the required personnel as
consisting of 22 programmer analysts, 1 systems analyst, 2 database administrators, 1 quality analyst, and 1
human resource person (total of 27 positions).
While understandably some plans may change over time, the petitioner is obligated to explain these changes,
especially if the changes are significant as in this case. It is incumbent upon the petitioner to resolve
inconsistencies in the record by independent objective evidence. Matter of Ho, 19 I&N Dec. 582, 591-92
(BIA 1988). The petitioner has not done so here.
10 Again, we note that one document states that 10 programmer analysts are needed, while the other states
that 22 are needed.
(b)(6)
NON-PRECEDENT DECISION
Page 15
above-listed teams or positions. 11 These overlapping duties raise additional questions regarding the
actual role of the proffered position in the project.
There are also discrepancies regarding who will directly supervise the beneficiary on the
project. The petitioner specifically stated in its March 20, 2014 letter that "[t]he
beneficiary will be supervised at [the petitioner's office] by Mr. President."
However, the petitioner stated in its March 15, 2014 letter and Offer Letter that the beneficiary will
report to and be directly supervised by Mr. , Project Manager on the
project, at the petitioner's premises. The petitioner's organizational chart submitted on appeal also
identifies Mr. _ as a "Project Manager" who oversees numerous technical positions,
including twenty computer programmers (to be hired). The same organizational chart indicates that
Mr. L, President, does not directly supervise any computer programmers. The petitioner
has not explained these inconsistencies.
Moreover, if the beneficiary will be supervised by Mr. as alternatively asserted by the
petitioner, then this raises additional questions regarding the beneficiary's claimed assignment to the
project. That is because Mr. is identified by the petitioner in its list of
employees and their present work locations pursuant to their LCA as a "Systems Analyst" working
at . ~ . in , New Jersey. 12 The petitioner has not explained how Mr.
could be the beneficiary's direct supervisor on the petitioner's in-house project when Mr.
is not actually working at the petitioner's worksite. Again, it is incumbent upon the
petitioner to resolve any inconsistencies in the record by independent objective evidence. Matter of
Ho, 19 I&N Dec. at 591-92. Doubt cast on any aspect of the petitioner's proof may lead to a
reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the
visa petition. !d.
Furthermore, the evidence does not demonstrate that the petitioner has sufficient work space to
support the employment of the beneficiary, as well as the entire "team" for the
11
For instance, the Project Manager is "[r]esponsible for the successful planning executions, monitoring,
control and closure of a project [sic]," while the beneficiary will also be "responsible for planning, Analyzing
and execution of and environments." The Business Analyst is to " [a Jet a liaison between business
users and technical team developing [sic]." The beneficiary will also be responsible for a
variety of duties related to gathering and analyzing requirements from business users (i.e., clients and end
users) as well as to "[l]ead and co-ordinate with teams for project deliverables." The Quality Assurance
Team is to "[test) the product for bugs, defects and other software issues." Similarly, the beneficiary will
perform numerous testing functions, such as "rigorous unit and system testing," "end-to-end testing,"
"integration testing," and "[c]reate and execute Unit test plans." The Database Team is responsible for
" [setting up] the entire database and ... for its functioning and security." The beneficiary will likewise be
responsible for a variety of database functions, including "[providing] subject matter expertise on ...
database products."
12 In another list of employees submitted on appeal, the petitioner indicated that Mr.
petitioner in 2014.
joined the
(b)(6)
NON-PRECEDENT DECISION
Page 16
project, at the petitioner's premises at in Suite m , New
Jersey. In particular, the petitioner stated on appeal that its current premises at Suite are
sufficient to accommodate its seven employees currently working on-site, "in addition to
conveniently accommodating additional at least seven (7) employees at its work location [sic]."
The petitioner also stated on appeal that its current "Lease agreement for the work location ... can
conveniently accommodate more than twenty five (25) employees." However, the evidence of
record does not corroborate these assertions, as there is no information in the floorplan or lease
specifying the maximum occupancy allowed. 13 Nevertheless, and more importantly, the petitioner
has not explained and documented how its current premises are sufficient to accommodate its seven
on-site employees plus the entire team. As outlined in the evidence of record, the
project will require 27-30 employees, for a total of 34-37 employees on-site. Thus,
even if the petitioner's premises could accommodate more than 25 employees as asserted, it is still
not apparent that the petitioner has sufficient work space for its current on-site employees and the
entire team. The lack of adequate work space leads us to further question the
credibility of the petitioner's descriptions of the beneficiary's assignment and of the '
project overall. 14
Finally, we find that many of the petitioner's documents contain descriptions, diagrams, and other
statements copied verbatim or virtually verbatim from materials created by other individuals or
companies. On appeal, the petitioner asserts that "mere similarity in certain literature of brochures
or certain pictorial diagrams in brochures to contents of another product description on web sites do
not and cannot affect the veracity and genuine nature of the originality of the product
developer/petitioner's concept." However, the petitioner's assertions are unpersuasive. The
unauthorized reproduction of literature created by other individuals or companies undermines the
petitioner's credibility, and precludes us from comprehending the true nature and scope of the
13 The floorplan of the petitioner's current premises consists of five (5) individual offices and one general
office area of 688 square feet.
14
The petitioner also indicated that it can enter into a new lease for additional workspace, as needed, located
at · , Suite in New Jersey. However, the petitioner must establish
eligibility at the time of filing. 8 C.F.R. § 103.2(b)(1). A visa petition may not be approved at a future date
after the petitioner or beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire
Corp., 17 I&N Dec. 248 (Reg. Comm'r 1978).
Even if the petitioner had entered into the new lease for additional workspace as of the time of filing, the
petitioner still has not explained and documented that this new lease would be sufficient to house the entire
· team in addition to the petitioner's current on-site employees. Both the lease proposal letter
and the floorplan of the prospective premises are silent as to the maximum occupancy allowed. The
floorplan shows that the proposed premises have 15 individual offices, and two areas of general office space.
Going 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. 158, 165 (Comm'r 1998) (citing Matter
of Treasure Craft of California, 14 l&N Dec. 190 (Reg. Comm'r 1972)).
(b)(6)
NON-PRECEDENT DECISION
Page 17
project. 15 It is again emphasized that doubt cast on any aspect of the petitioner's proof
may lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in
support of the visa petition. I d.
In summary, we find that the record of proceeding lacks sufficient documentation evidencing that
the beneficiary will be exclusively assigned to the petitioner's in-house project, as
claimed. The record of proceeding thus does not reflect what exactly the beneficiary will do for the
period of time requested or where exactly and for whom the beneficiary will be providing services .
Given this specific lack of evidence, the petitioner has not corroborated who has or will have actual
control over the beneficiary's work or duties, or the condition and scope of the beneficiary's
services. In other words, the petitioner has not established whether it has made a bona fide offer of
employment to the beneficiary based on the evidence of record or that the petitioner, or any other
company which it may represent, will have and maintain the requisite employer-employee
relationship with the beneficiary for the duration of the requested employment period . See 8 C.F.R.
§ 214.2(h)(4)(ii) (defining the term "United States employer" and requiring the petitioner to engage
the beneficiary to work such that it will have and maintain an employer-employee relationship with
respect to the sponsored H-lB nonimmigrant worker). Again and as previously discussed, there is
insufficient evidence detailing where the beneficiary will work, the specific projects to be
performed by the beneficiary, or for which company the beneficiary will ultimately perform these
services. 16
As the evidence of record is insufficient to demonstrate that the petitioner qualifies as a United
States employer having an employer-employee relationship with the beneficiary, the petition must
be denied.
IV. SPECIALTY OCCUPATION
Beyond the Director's decision, we also find that the evidence of record is insufficient to establish
15 For instance, because the petitioner copied the work of others in its ' - 2014:
_ _ " document, we cannot determine the level of research, planning, and other
resources that the petitioner has actually devoted to We also cannot determine which aspects
of the document are credible and accurately represent the petitioner's work, and which do not.
Thus, we find that the petitioner's response to this particular concern of the Director (i.e., the petitioner's
statements and documents focusing on the originality of the petitioner's product) does not fully address the
questions posed by the unauthorized reproduction of materials. As such, we will not further address these
aspects of the petitioner's evidence, including the opinion letter from Mr. and the
petitioner's patent application.
16 The Director's conclusion that all of the petitioner's employees are contractors due to the petitioner's
inclusion of their salaries in cost of goods sold (as opposed to deductions for wages) is not supported by
further explanation. It is not clear whether the Director considered the petitioner's previous explanation that
"Cost of Goods Sold (COGS) is the category of expenses directly related to producing a service. It includes
all the costs directly involved in delivering a service. These costs can include labor, material, and shipping."
(b)(6)
NON-PRECEDENT DECISION
Page 18
that the proffered position qualifies for classification as a specialty occupation. 17
For the reasons discussed above, the evidence of record does not demonstrate the substantive nature
of the proffered position and its constituent duties. The failure to establish the substantive nature of
the work to be performed by the beneficiary therefore precludes a finding that the proffered position
satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work
that determines (1) the normal minimum educational requirement for the particular position, which is
the focus of criterion 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. As the evidence does not satisfy
any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it cannot be found that the proffered position
qualifies as a specialty occupation.
Furthermore, even if the petitioner were able to establish the substantive nature of the work to be
performed by the beneficiary, we still could not find that the proffered the proffered position
qualifies as a specialty occupation. Specifically, the petitioner asserts that the proffered position
can be satisfied by a degree in "Business Administration, or related field of study."
The claimed requirement of a degree in Business Administration for the proffered position, without
specialization, is inadequate to establish that the proposed position qualifies as a specialty
occupation. The petitioner must demonstrate that the proffered position requires a precise and
specific course of study that relates directly and closely to the position in question. Since there
must be a close correlation between the required specialized studies and the position, the
requirement of a degree with a generalized title, such as business administration, without further
specification, does not establish the position as a specialty occupation. Cf Matter of Michael Hertz
Associates, 19 I&N Dec. 558 (Comm'r 1988). See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147
(1st Cir. 2007). 18
17 Since the above-identified basis for denial is dispositive of the petitioner's appeal, we need not address
other grounds of ineligibility we observe in the record of proceeding. Nevertheless, we will briefly note and
summarize them here with the hope and intention that, if the petitioner seeks again to employ the beneficiary
or another individual as an H-1B employee in the proffered position, it will submit sufficient independent
objective evidence to address and overcome these additional grounds in any future filing.
18 Specifically, the United States Court of Appeals for the First Circuit explained in Royal Siam that:
[t]he courts and the agency consistently have stated that, although a general-purpose
bachelor's degree, such as a business administration degree, may be a legitimate prerequisite
for a particular position, requiring such a degree, without more, will not justify the granting
of a petition for an H-1B specialty occupation visa. See, e.g., Tapis Int'l v. INS, 94
F.Supp.2d 172, 175-76 (D.Mass.2000); Shanti, 36 F. Supp.2d at 1164-66; cf Matter of
(b)(6)
NON-PRECEDENT DECISION
Page 19
While the petitioner submitted an "Expert Opinion Letter" from Dr. concluding
that the duties of the proffered position "require the ability to apply the knowledge associated with
the attainment of a bachelor's-level degree in Computer Science, Information Technology or a
closely related field," we accord little probative weight to this letter. Among other deficiencies, Dr.
letter does not sufficiently explain the factual basis for his conclusions, does not specify
which particular job duties and other salient aspects of the proffered position he relied upon in
coming to his conclusion, and does not mention at all. Where an opinion is not in
accord with other information or is in any way questionable, we are not required to accept or may
give less weight to that evidence. Matter of Caron International, 19 I&N Dec. 791 (Comm'r 1988).
For all of the reasons specified above, the evidence of record does not
proffered position qualifies for classification as a specialty occupation.
dismissed and the petition denied for this additional reason.
V. BENEFICIARY QUALIFICATIONS
demonstrate that the
The appeal will be
The petition also cannot be approved because the evidence does not demonstrate that the
beneficiary is qualified to perform services in a specialty occupation. 19 That is, the petitioner has
not submitted a sufficient evaluation of the beneficiary's foreign degree or other evidence that meets
the requirements of 8 C.F.R. § 214.2(h)(4)(iii)(D).
Here, the petitioner submitted an "Evaluation of Training, Education, and Experience" from the
Trustforte Corporation stating that the beneficiary has the educational equivalent in the United
States to a Bachelor of Science Degree in Computer Information Systems based on a combination
of her education and employment experience.Z0 However, 8 C.F.R. § 214.2(h)( 4)(iii)(D)(3) allows
for "[a ]n evaluation of education by a reliable credentials evaluation service which specializes in
evaluating foreign educational credentials (emphasis added)." In accordance with this provision, we
will accept a credential evaluation service's evaluation of education only, not training and/or work
experience. Furthermore, while the petitioner submitted several documents pertaining to the
beneficiary's past employment, the petitioner has not submitted an explanation of how these
documents establish eligibility under 8 C.P.R. § 214.2(h)(4)(iii)(D)(5) or any other provisions at
8 C.F.R. § 214.2(h)(4)(iii)(D). 21 As sufficient evidence has not been presented that the beneficiary
I d.
Michael Hertz Assocs., 19 I & N Dec. 558, 560 ([Comm'r] 1988) (providing frequently cited
analysis in connection with a conceptually similar provision).
19 See supra footnote 17.
20 This evaluation states that the beneficiary "completed the equivalent of three years of academic studies
leading to a Bachelor of Science Degree in the field of Computer Information Systems."
21 8 C.P.R. § 214.2(h )( 4)(iii)(D)(5) requires the petitioner to "clearly demonstrate[]" that the beneficiary's
work experience included the theoretical and practical application of specialized knowledge required by the
(b)(6)
NON-PRECEDENT DECISION
Page 20
has at least a U.S. bachelor's degree in a specific specialty, or its equivalent, the petition could not
be approved even if eligibility for the benefit sought had been otherwise established.
VI. CONCLUSION AND ORDER
As set forth above, we find the evidence of record insufficient to establish that the petitiOner
qualifies as a United States employer that will have an employer-employee relationship with the
beneficiary. We also find the evidence of record insufficient to establish that the proffered position
qualifies for classification as a specialty occupation, and that the beneficiary is qualified to perform
services in a specialty occupation. Accordingly, the appeal will be dismissed and the petition
denied.Z2
An application or petition that does not 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. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal.
2001), aff'd, 345 F.3d 683 (9th Cir. 2003); see also Soltane v. DOl, 381 F.3d 143, 145 (3d Cir.
2004) (noting that the AAO conducts appellate review on a de novo basis). Moreover, when we
deny a petition on multiple alternative grounds, a plaintiff can succeed on a challenge only if it
shows that we abused our discretion with respect to all of the enumerated grounds. See Spencer
Enterprises, Inc. v. United States, 229 F. Supp. 2d at 1037, aff'd, 345 F.3d 683; see also BDPCS,
Inc. v. Fed. Communications Comm'n, 351 F.3d 1177, 1183 (D.C. Cir. 2003) ("When an agency
offers multiple grounds for a decision, we will affirm the agency so long as any one of the grounds
is valid, unless it is demonstrated that the agency would not have acted on that basis if the
alternative grounds were unavailable."). ·
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 ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met.
ORDER: The appeal is dismissed. The petition is denied.
specialty occupation, and was gained while working with peers, supervisors, or subordinates who have a
degree or its equivalent in the specialty occupation. It also requires the petitioner to demonstrate that the
beneficiary has recognition of expertise in the specialty as evidenced by at least one type of specific
documentation, such as recognition of expertise in the specialty occupation by at least two recognized
authorities in the same specialty occupation. Merely submitting the beneficiary's employment contracts,
resignation letters, and/or other similar documentation from prior employers, without more, is insufficient to
meet all of the specific requirements set forth in 8 C.P.R.§ 214.2(h)(4)(iii)(D)(5).
22 As these issues preclude approval of the petition, we will not address any of the additional deficiencies we
have identified on appeal. Avoid the mistakes that led to this denial
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