dismissed H-1B Case: Publishing
Decision Summary
The appeal was dismissed because the petitioner, a 'start-up publishing company,' failed to establish that the proffered 'Art Director' position qualifies as a specialty occupation. The petitioner did not sufficiently demonstrate that the duties of the position required the theoretical and practical application of a body of highly specialized knowledge, or that a bachelor's degree in a specific specialty is a minimum requirement for entry into the occupation.
Criteria Discussed
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U.S. Citizenship and Immigration Services MATTER OF B-S- LLC Non-Precedent Decision of the Administrative Appeals Office DATE: FEB. 9, 2016 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a "start-up publishing company," seeks to employ the Beneficiary as an "Art Director" under the H -1 B nonimmigrant classification. See Immigration and Nationality Act (the Act) § 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The Director, California Service Center, denied the petition. The matter is now before us on appeal. Upon de novo review, we will dismiss the appeal. I. ISSUE The issue before us is whether the proffered pos1t10n qualifies as a specialty occupation m accordance with the applicable statutory and regulatory provisions. II. 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. The regulation at 8 C.F .R. § 214.2(h)( 4 )(ii) states, in pertinent part, the following: Specialty occupation means an occupation which [(1)] requires theoretical and practical application of a body of highly specialized knowledge in fields of human endeavor including, but not limited to, architecture, engineering, mathematics, physical sciences, social sciences, medicine and health, education, business specialties, accounting, law, theology, and the arts, and which [(2)] requires the Matter of B-S- LLC attainment of a bachelor's degree or higher in a specific specialty, or its equivalent, as a minimum for entry into the occupation in the United States. Pursuant to 8 C.F.R. § 214.2(h)( 4)(iii)(A), to qualifY as a specialty occupation, a proposed position must meet one of the following criteria: (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. As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together with section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory language must be construed in harmony with the thrust of the related provisions and with the statute as a whole. See K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction of language which takes into account the design of the statute as a whole is preferred); see also COlT Independence Joint Venture v. Fed. Sav. and Loan Ins. Corp., 489 U.S. 561 (1989); Matter ofW-F-, 21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R. § 214.2(h)( 4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this section as stating the necessary and sufficient conditions for meeting the definition of specialty occupation would result in particular positions meeting a condition under 8 C.F.R. § 214.2(h)( 4)(iii)(A) but not the statutory or regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of specialty occupation. As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C.F.R. § 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered 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"). Applying this standard, USCIS regularly approves H-1B petitions for qualified individuals who are to be employed as engineers, computer scientists, certified public accountants, 2 (b)(6) Matter of B-S- LLC college professors, and other such occupations. These professions, for which petitioners have regularly been able to establish a minimum entry requirement in the United States of a baccalaureate or higher degree in a specific specialty, or its equivalent, directly related to the duties and responsibilities of the particular position, fairly represent the types of specialty occupations that Congress contemplated when it created the H-1B visa category. To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply rely on a position's title. The specific duties of the proffered position, combined with the nature of the petitioning entity's business operations, are factors to be considered. USCIS must examine the ultimate employment of the individual, and determine whether the position qualifies as a specialty occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title of the position or an employer's self-imposed standards, but whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry into the occupation, as required by the Act. B. The Proffered Position The Petitioner claims in the labor condition application (LCA) submitted to support the visa petition that the proffered position corresponds to Standard Occupational Classification (SOC) code and title 27-1011, Art Directors, from the Occupational Information Network (O*NET). In an undated letter submitted with the visa petition, the Petitioner referred to itself as a "start-up publishing company" established in that "seeks to publish children's books as well as design and develop video games." 1 In that letter, the Petitioner further stated that, in the proffered position, the Beneficiary would "work with illustrators and produce illustrations herself." Although the Petitioner stated that it intends to hire additional employees in the future, it appeared not to have any employees when it submitted the visa petition. The Petitioner provided the following additional description of the duties of the proffered position: Executive Level Management of Art Design - 40% of the time. • Determine how to best represent a concept visually; • Formulate basic layout design or presentation approach, and specify material details, such as style and size of type, photographs, graphics, animation, video and sound; • Develop the overall look or style of a publication or video game design; • Present final layouts to for approval; [sic] 1 In fact, Nevada public records show that the Petitioner filed for LLC status on March 15, 2015. (last visited Feb. 8, 20 16). The Petitioner filed the instant visa petition on April 6, 2015, less than one month later. 3 Matter of B-S- LLC • Determine objectives, budget, background information, and presentation approaches, styles, and techniques; • Review illustrative material to determine if it conforms to standards and specifications; • Attend photo shoots and printing sessions to ensure that the products needed are obtained; • Create custom illustrations or other graphic elements; • Mark up, paste, and complete layouts, and write typography instructions to prepare materials for typesetting or printing. Executive Level Planning & Management of Corporate Financial Activities - 30% of the time • Manage accounts and projects, working within budget and scheduling requirements. • Confer with clients to determine budgets; • Negotiate with printers and estimators to determine what serv1ces will be performed; • Develop detailed budgets and timelines; • Conceptualization and help design interfaces for multimedia games, products and devices; • Prepare detailed storyboards showing sequence and timing of story development for video game production; • Negotiate contract with clients for pricing of art design illustrations. Supervision of Artist Assistants - 30% of the time • Review and approve art materials, copy materials and proofs developed by artist assistants; • Oversee all work created by artist assistants; • Convey client desires and expectations to artist assistants; • Hire, train and direct staff members who develop design concepts into art layouts or who prepare layouts for printing. The Petitioner also stated: "Due to the high level of theoretical knowledge necessary to perform the duties of this position at [the Petitioner] the employee must hold a Bachelor's Degree in Fine Arts." C. Analysis Initially, we observe that "fine arts" are considered to include, inter alia, music, poetry, painting, sculpture, film, and photography. Thus, stating that the proffered position requires a degree in fine arts suggests that studying any subject within that wide array would be a sufficient educational preparation for the proffered position. As such, the Petitioner has not asserted that the proffered position requires a degree in a specific specialty and has not, therefore, effectively alleged that the 4 Matter of B-S- LLC proffered position is a specialty occupation position. The visa petition must be denied and the appeal dismissed on this basis alone. The record is also devoid of substantial documentary evidence as to the specific duties of the proffered position. Given the lack of detail and corroborating evidence, we cannot determine the substantive nature of the proffered position. For example, the claimed duties require the Beneficiary to perform, in large part, executive level planning and management of corporate financial activities such as developing budgets, managing accounts, and negotiating contracts with clients; however, the record is devoid of any evidence that the Petitioner has developed budgets, accounts to manage, and has negotiated contracts with clients. The Petitioner also claims that a large part of the Beneficiary's duties involve supervision of artist assistants. However, the Petitioner's organizational chart shows that all positions in the Petitioner's operation are vacant, other than the position of the Petitioner's owner and the position proffered in this case, for which the Beneficiary has been selected. That is, at the time of filing the visa petition, the Petitioner had only one employee, its "Sole Member 100% Owner," and no positions subordinate to the proffered position filled. Thus, the evidence demonstrates that, when the Petitioner filed the instant visa petition, it had no subordinate staff for the Beneficiary to direct. That the Petitioner did not establish the substantive nature of the work to be performed by the Beneficiary, in itself, precludes a finding that the proffered position is a specialty occupation under 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. The Petitioner has not satisfied any of the criteria at 8 C.F .R. § 214.2(h)( 4 )(iii)(A) and, therefore, it cannot be found that the proffered position qualifies as a specialty occupation. The appeal will be dismissed and the petition denied for this reason. Further, the record of proceedings does not contain sufficient evidence that the Petitioner was conducting business at the time of filing the visa petition. The record contains insufficient evidence that, when it filed the visa petition, the Petitioner had any previous sales. Although the Petitioner asserts that it had ongoing projects, the evidence is insufficient to establish the existence of those projects. 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)(1). A visa petition may not be approved at a future date after the Petitioner or Beneficiary becomes eligible under a new 5 Matter of B-S- LLC set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248, 249 (Reg'l Comm'r 1978). As such, eligibility for the benefit sought must be assessed and weighed based on the facts as they existed at the time the instant petition was filed and not based on what were merely speculative facts not then in existence. The agency made clear long ago that speculative employment is not permitted m the H-1B program. For example, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H -1 B classification on the basis of speculative, or undetermined, prospective employment. The H -1 B classification is not intended as a vehicle for an alien to engage in 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 -1 B nonimmigrant under the statute, the Service must first examine the duties of the position to be occupied to ascertain 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 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 petition for H -1 B classification on the basis of facts not in existence at the time the instant petition was filed, it must nonetheless file a new petition to have these facts considered in any eligibility determination requested, as the agency may not consider them in this proceeding pursuant to the law and legal precedent cited, supra. Furthermore, without a showing that the Petitioner was conducting business at the time of filing the H-1B petition, it is impossible for USCIS to determine whether the Petitioner made a bonafide offer of employment to the Beneficiary and that it has sufficient work for the beneficiary to perform for the duration of the petition. To prove its job offer is bonafide, the Petitioner must demonstrate that it was capable of paying the proffered wage to the Beneficiary at the time that the petition was filed. Without contracts or other evidence in the record demonstrating that the Petitioner was conducting business at the time that the petition was filed, we cannot find, absent evidence to the contrary, that the Petitioner demonstrated its realistic ability to comply with the law and pay at least the prevailing wage to the instant Beneficiary for whom the Petitioner filed this nonimmigrant petition. As a final matter, we will discuss an issue regarding the Petitioner's credibility. The Petitioner claims to be a limited liability company (LLC); however, it has submitted a copy of its supposed partnership agreement which conflicts with its claim that it is an LLC. The partnership agreement (b)(6) Matter of B-S- LLC states that "The partners ... agree that they shall be considered partners in business for the following purpose: Publishing company to publish children's books as well as design and develop video games." The partnership agreement further states that "[t]he partnership shall be conducted under the name of [the Petitioner]" with the same federal tax ID number as the Petitioner and maintain offices at the Petitioner's address. The agreement, however, only lists one partner despite the agreement's clear purpose of dictating the terms of a partnership between at least two partners under the laws of the state of Nevada. For example, the partnership agreement states, "In the event a partner withdraws or retires from the partnership for any reason, including death, the remaining partners may continue to operate the partnership using the same name." Confusingly, the partnership agreement also provides the following chart detailing the capital contribution of each partner and the percentage of each partner's share of the partnership: Name ofPartner Percentage of Capital Cash Capital %Share Contribution Contribution 100% $100,000 100% TOTAL: 100% $100,000 100% Black's Law Dictionary (lOth Ed.), defines a partnership as "[a] voluntary association of two or more persons who jointly own and carry on a business for profit." The Petitioner who claims to be an LLC has submitted a copy of its pminership agreement for a partnership consisting of only one partner. The record of proceedings does not contain evidence explaining this inconsistency. "[I]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence." Matter of Ho, 19 I&N Dec. 582, 591 (BIA 1988). Any attempt to explain or reconcile such inconsistencies will not suffice unless the petitioner submits competent objective evidence pointing to where the truth lies. !d. at 591-92. III. CONCLUSION As set forth above, we find that the evidence of record does not sufficiently establish that the proffered position qualifies for classification as a specialty occupation. Accordingly, the appeal will be dismissed and the petition denied. In visa petition proceedings, it is the Petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 ofthe Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013) (citing Matter of Brantigan, 11 I&N Dec. 493, 495 (BIA 1966)). Here, that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter ofB-S- LLC, ID# 16083 (AAO Feb. 9, 2016)
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