dismissed
H-1B
dismissed H-1B Case: Research
Decision Summary
The appeal was dismissed because the petitioner failed to establish it was exempt from the H-1B numerical cap as a nonprofit research organization. The evidence provided, such as research proposals, was insufficient to prove that the organization was 'primarily engaged in basic research and/or applied research' at the time of filing, as the proposals did not demonstrate that research projects were actually in progress.
Criteria Discussed
H-1B Cap Exemption Nonprofit Research Organization
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U.S. Citizenship
and Immigration
Services
MATTER OF C-F-I-H-, INC.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: FEB. 18,2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a not-for-profit corporation, seeks to temporarily employ the Beneficiary under the
H-1B nonimmigrant classification. See Immigration and Nationality Act (the Act) §
101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(l5)(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 is whether the Petitioner has established that the petition is exempt from the H -1 B
numerical limitations under section 214(g)(5)(B) of the Act.
II. THE H-1B CAP
A. Legal Framework
In general, H-1B visas are numerically capped by statute. Pursuant to section 214(g)(l)(A) of the
Act, the total number ofH-lB visas issued per fiscal year may not exceed 65,000 ("H-1B Cap").
An exemption from the H -1 B is available for certain petitions. Section 214(g)( 5) of the Act states,
in pertinent part:
The numerical limitations ... shall not apply to any nonimmigrant alien issued a visa
or otherwise provided [H -1 B status] who-
(A) is employed (or has received an offer of employment) at an institution of
higher education (as defined in section 1001(a) of Title 20), or a related or
affiliated nonprofit entity.
(B) is employed (or has received an offer of employment) at a nonprofit research
organization or a governmental research organization; or
(b)(6)
Matter ofC-F-1-H-, Inc.
(C) has earned a master's or higher degree from a United States institution of
higher education (as defined in section 101 (a) of the Higher Education Act of
1965 (20 U.S.C. 1001(a)), until the number of aliens who are exempted from
such numerical limitation during such year exceeds 20,000.
A non-profit research organization or governmental research organization is defined as follows:
A nonprofit research organization is an organization primarily engaged in basic
research and/or applied research. A governmental research organization is a United
States Government entity whose primary mission is the performance or promotion of
basic research and/or applied research. Basic research is general research to gain
more comprehensive knowledge or understanding of the subject under study, without
specific applications in mind. Basic research is also research that advances scientific
knowledge, but does not have specific immediate commercial objectives although it
may be in fields of present or potential commercial interest. It may include research
and investigation in the sciences, social sciences, or humanities. Applied research is
research to gain knowledge or understanding to determine the means by which a
specific, recognized need may be met. Applied research includes investigations
oriented to discovering new scientific knowledge that has specific commercial
objectives with respect to products, processes, or services. It may include research
and investigation in the sciences, social sciences, or humanities.
8 C.F.R. § 214.2(h)(19)(iii)(C). Notably, 8 C.F.R. § 214.2(h)(8)(ii)(B) states, in part:
Petitions indicating that they are exempt from the numerical limitation but that are
determined by USCIS after the final receipt date to be subject to the numerical limit
will be denied and filing fees will not be returned and refunded.
In visa petition proceedings, the burden is on the Petitioner to establish eligibility for the benefit
sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of Otiende, 26 I&N Dec. 127, 128 (BIA
2013) (citing Matter ofBrantigan, 11 I&N Dec. 493,495 (BIA 1966)).
B. The Petitioner
The Petitioner claimed that it is exempt from the H-1B cap as a "nonprofit research organization"
that is primarily engaged in basic research. On the Form 1-129, the Petitioner reported that it was
established in (approximately years prior to this H-1B filing) and that it has four
employees. On the Form I-129, the Petitioner stated that its gross annual income is $97,000, and its
net annual income is $1,000. The Petitioner's 2014 Federal Tax Return indicates that it provided
$9,410 in a grant to the and that it paid $24,620 in international recruitment
costs. The Petitioner is located in Florida. 1 The tax return also indicates that its
1 The Petitioner claimed that the Beneficiary would be employed at a client site in Indiana (approximately
2
(b)(6)
Matter ofC-F-1-H- , Inc.
chairman and directors devoted an average of .5 hours per week to their positions, the director of
administration devoted two hours per week to her position, and the secretary devoted one hour per
week to his position.
C. Analysis
The regulation at 8 C .F.R. § 214.2(h)(19)(iii)(C) defines a nonprofit research organization as an
organization that is primarily engaged in basic research and/or applied research. The exemption,
therefore, is not applicable for those who speculatively may engage in basic and/or applied research.
Rather, the exemption is available for an employer who demonstrates, intra alia, that it is currently
engaged in such research?
The Petitioner provided several documents in support of its assertion that it is exempt from the H-IB
cap, including (1) a document entitled
(2) a document entitled
(3) its
2014 Income Tax Return/ (4) printouts from its website; and (5) its Articles of Incorporation. We
carefully examined each piece of evidence in the record; however, the documentation does not
demonstrate that the Petitioner "is primarily engaged in basic research and/or applied research."
For example, we reviewed the papers entitled
and
The Petitioner
claims that these papers are evidence of its current research. As a preliminary matter, we note that
the papers are proposals. A proposal is: " (1) Something offered for consideration or acceptance, a
suggestion. (2) The act of putting something forward for consideration." Black ·s Lm.v Dictionm y
1413 (1Oth ed. 2014 ). The papers discuss anticipated start and completion dates for the research, the
estimated costs, and possible survey questions. The documents state that "[t]he proposed research
will be conducted ... " and "[t]his proposal aims to test. ... " The Petitioner has not provided
evidence to demonstrate that the research projects are in progress or have been conducted.4
Furthermore, the paper
does not mention the Petitioner. Rather, the paper specifically states
I, 140 miles from the Petitioner 's business operations).
2 A petitioner must establish that it is eligible for the benefit request at the time of filing and must continue to be eligible
through adjudication. 8 C.F.R. § 103.2(b).
3 We observe that the Petitioner's total revenue for 2014 came from a healthc are
staffing agency. It appears that some of the Petitioner 's employees are also employed by
as part of its management team .
4 The instant H-lB petition was filed on January 28, 2015 . Although the Petitioner submitted research proposals, it does
not appear that any further action occurred . For example , one of the proposals states that "[ w ]e hope to conduct the
research in June 2013, with subsequent data analysis in July and August, 2013" and that it "will present the finding at a
future conference ... which will be held 2014 in Nevada ."
3
(b)(6)
Matter ofC-F-1-H-, Inc.
that it was written by - and the research will be conducted by -
and There is no indication that the Petitioner was involved in the
preparation of the proposal or that the writers are employees or otherwise affiliated with the
Petitioner. There is a lack of evidence supporting a conclusion that the data, evaluation, and/or
analysis was prepared by or for the petitioning organization as the document does not contain any
information connecting it to the Petitioner.
The document
indicates that if the proposal should move forward, then the
Petitioner will be responsible for "[t]he development and production of outreach materials ... [that]
consists of printing brochures and flyers and office supplies." In addition, the document states that
the Petitioner will develop a website, "as well as technology to deliver the text messages at the
appropriate intervals." The Petitioner did not provide any further documentation, such as a contract
or work statement to demonstrate the nature of its work to be performed on this proposed project.
Without more, these tasks do not establish the Petitioner's role in this proposed study would be to
engage in basic research.
Furthermore, the Petitioner has not provided evidence to establish what portion of its time and
resources are dedicated to research activities, and what portion of its time and resources are
dedicated to other programs and services. While the Petitioner claims in the appeal that "[t]he only
activity undertaken by the Petitioner is basic research," the documentation provided indicates that its
operations include placing healthcare workers at third-party client sites, including the Beneficiary in
this case. Without more, it has not demonstrated that it is primarily engaged in basic research.
From the evidence provided, we are unable to conclude that the Petitioner is a nonprofit research
organization that is primarily engaged in basic research. Therefore, the Petitioner has not established
that the petition is exempt from the H -1 B cap and the numerical limit has been reached. 5
III. ADDITIONAL ISSUES
As this basis for denial is dispositive of the Petitioner's eligibility for the benefit sought, we need not
and will not address at this time any additional issues in the record of proceeding. Nevertheless, we
will note that there are a number of discrepancies within the filing. For instance:
• The Petitioner stated: (1) in the Form I-129 and appeal brief that the Beneficiary
would be employed as a physical therapist; however, (2) in the labor condition
application the Petitioner claimed that he would be employed as an occupational
therapist. In response to our notice, the Petitioner stated that the Beneficiary will
be employed as an occupational therapist.
5 USCIS announced that the H-lB cap for fiscal year 2016 was reached on April 7, 2015.
4
Matter ofC-F-1-H-, Inc.
• In the letter of support submitted with the petition, the Petitioner stated that the
Beneficiary's education is equivalent to a United States master's degree in
physical therapy. However, the National Certification Boards of Occupational
Therapists letter submitted by the Petitioner indicates that the Beneficiary's
credentials are comparable to a U.S. degree in occupational therapy.
• The Petitioner stated in the appeal that "[it] derives no revenue from staffing and
is solely a research organization." The Petitioner, however, submitted an
employment agreement between itself and the Beneficiary, stating that the
Beneficiary acknowledges that the Petitioner "would suffer significant loss of
profits should Employee fail to complete the full term of service at the Assigned
Client Facility" and that he would be required to pay $45,000 in liquidated
damages, which would include the Petitioner's "lost profits."
• The Petitioner requested on the Form I-129 that the petition be approved from
February 1, 2015 to January 31, 2018. However, in the letter of support, the
Petitioner stated that it wished to employ the Beneficiary from February 1, 2015
and extending no longer than January 31, 2016.
Thus, we must question the accuracy of the statements and whether the information provided is
correctly attributed to this particular position and Beneficiary. An inaccurate statement anywhere on
the Form I-129 or in the evidence submitted in connection with the petition mandates its denial. See
8 C.P.R.§ 214.2(h)(10)(ii); see also id. § 103.2(b)(l).
IV. CONCLUSION AND ORDER
The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of
the Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met.
ORDER: The appeal is dismissed.
Cite as Matter ofC-F-1-H-, Inc., ID# 15084 (AAO Feb. 18, 2016)
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