dismissed H-1B Case: It Solutions
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient and consistent evidence establishing the substantive nature of the work to be performed for the duration of the requested employment period. The record contained inconsistencies, missing contractual agreements, and work orders that were either submitted after the filing date or covered only a short period, which meant the petitioner did not establish eligibility at the time of filing.
Criteria Discussed
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U.S. Citizenship and Immigration Services MATTER OF E-T-LLC Non-Precedent Decision of the Administrative Appeals Office DATE: SEPT. 26, 2019 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner , an IT solutions provider, seeks to temporarily employ the Beneficiary as a 'java developer" under the H-lB nonirnmigrant 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-lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both ( a) the theoretical and practical application of a body of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty ( or its equivalent) as a minimum prerequisite for entry into the position. The Director of the California Service Center denied the petition , concluding that the proffered position does not qualify as a specialty occupation and that the Beneficiary will not perform services in a specialty occupation through the duration of the requested employment period. On appeal, the Petitioner asserts that the Director erred and the evidence supports an approval of the petition. Upon de nova review, we will dismiss the appeal. 1 I. SPECIALTY OCCUPATION A. Legal Framework Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires : (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. 1 We follow the preponderance of the evidence standard as specified in Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). Matter of E-T- LLC The regulation at 8 C.F.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: (]) 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.F.R. § 214.2(h)(4)(iii)(A). We construe the term "degree" 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. Chertojf, 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 384, 387 (5th Cir. 2000). B. Analysis For the reasons set out below, the record does not establish the substantive nature of the work that the Beneficiary will perform, which precludes a finding that the proffered position satisfies any criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). 2 On the Form I-129, Petition for a Nonimmigrant Worker, the Petitioner stated that the dates of intended employment are from October 1, 2018, to September 15, 2021. The Petitioner indicated that the Beneficiary will work offsite for an end-client inl ~ California. The Petitioner describes the contractual chain as follows: Petitioner ~ .__ ___ ___. (mid-vendor) ~ De end-client). However, the record does not contain sufficient evidence of the contractual obligations at the time of filing this petition, and there are inconsistencies in the record that undermine the Petitioner's claims regarding the Beneficiary's assignment for the requested period of employment. For example, the record includes an "agreement for consultant services" between the Petitioner and the mid-vendor for the Petitioner to provide contractors "to carry out assignments as required for [the end-client]." The record also includes a "staffing services agreement" between the mid-vendor and the end-client which refers to a work order that will "specify the [s]ervices to be performed." It further 2 The Petitioner submitted documentation to support the H- IB petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 2 Matter of E-T- LLC states "unless otherwise expressly stated in an applicable Work Order, nothing herein requires [the end-client] to utilize [the mid-vendor] for any Services .... " Therefore, the work order appears to be critical to the Beneficiary's assignment at the end-client. However, the Petitioner did not submit a work order until the appeal. Further, the work order submitted on appeal is signed and dated December 12, 2018, which is after the petition filing date of April 6, 2018. While the work order states that it is an extension of a work order issued on March 1 7, 2018, the prior work order is not in the record. The Petitioner must establish eligibility at the time of filing the nonimmigrant visa petition and must continue to be eligible for the benefit through adjudication. 8 C.F.R. § 103.2(b)(l). 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. 248,249 (Reg'l Comm'r 1978). Further, the work order states that it "adheres to the same terms as agreed upon in the master service agreement." However, it is not clear if the "master service agreement" refers to the "staffing services agreement," and there is no document titled "master service agreement" in the record. Moreover, the work order is only from December 1, 2018, until January 31, 2019, or "until earlier termination pursuant to Section 10 of the Agreement," whichever is first. Again, it is not clear what "agreement" it is referring to. Notably, Section 10 of "staffing services agreement" does pertain to termination. The record contains further inconsistencies regarding the dates of requested services and whether they were established prior to filing this petition. On appeal, the Petitioner submits an email dated December 2018 from the end-client to the Beneficiary which states that it is "currently issuing contracts month to month basis with the intention to keep you on billing until end of the project, until December, 2020"; however, it is not sufficiently substantiated by other documents in the record. For example, the record contains documents titled "assigned schedule" that list the Beneficiary, the end-client as the client, the period of performance, and compensation information, signed by the mid-vendor and the Petitioner. The initial schedule submitted with the petition indicated it was valid until March 2019 "plus possible extensions." The second schedule submitted in response to the Director's request for evidence, was extended until December 2020, but it was signed in October 2018, after the date of filing. While the record also contains letters from the end-client and one of the letters states that its contract with the mid-vendor is valid until December 2020 and it will require the Beneficiary for at least three years, the letter is dated after the filing, and it also says that "this letter is informational in nature and does not alter or create any legal obligation among any involved party." Without additional documents that sufficiently establish the terms and conditions of the contractual agreements among the parties prior to the date of filing, we are unable to determine if the Petitioner established eligibility at the time of filing. 3 The record also includes additional deficiencies and inconsistences that raise questions about the substantive nature of the position. For example, the Petitioner submitted a document which lists the minimum requirement as a bachelor's degree in "Computer Science/Engineering/Related Fields with at least two years of experience or MS Degree with one year of experience in Computer Science/Engineering/Related fields." The end-client and mid-vendor both stated in letters that the position requires at least "a bachelor's degree in Computer Science, Engineering, Information 3 The agency made clear long ago that speculative employment is not permitted in the H-IB program. See, e.g., 63 Fed. Reg. 30419, 30419 - 30420 (June 4, 1998). 3 Matter of E-T- LLC Technology, or other related field in addition to relevant work experience." However, the letters do not specify the number of year of work experience required. In addition, the mid-vendor did not mention an experience requirement in its work order when it stated that the minimum requirement for the position is a bachelor's degree in Computer Science or Engineering in a directly related field. The Petitioner must resolve these inconsistencies in the record with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-592 (BIA 1988). Based on the inconsistencies and lack of contractual agreements, the Petitioner has not established the substantive nature of the work to be performed by the Beneficiary, which therefore precludes a conclusion 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. II. EMPLOYER-EMPLOYEE RELATIONSHIP We also conclude that the Petitioner has not demonstrated that it qualifies as a United States employer. As detailed above, the record lacks sufficient documentation evidencing the entire sub-contracting chain at the time of filing the nonimmigrant visa petition. 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 that it 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). Without foll disclosure of all of the relevant factors, we are unable to conclude that the requisite employer-employee relationship will exist between the Petitioner and the Beneficiary. III. CONCLUSION The record does not demonstrate that the proffered position qualifies for classification as a specialty occupation and that an employer-employee relationship will exist between the Petitioner and Beneficiary. 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. The Petitioner has not met that burden. ORDER: The appeal is dismissed. Cite as Matter of E-T- LLC, ID# 3 789043 (AAO Sept. 26, 2019) 4
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