dismissed H-1B Case: Semiconductor Design
Decision Summary
The appeal was dismissed because the petitioner failed to establish eligibility at the time of filing due to an invalid Labor Condition Application (LCA). The petitioner did not provide sufficient evidence to prove it was not an H-1B dependent employer, failing to resolve inconsistencies with USCIS records regarding the number of its H-1B employees. The AAO also noted that the petitioner had not established that the position qualified as a specialty occupation.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re: 8935879 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date: AUG . 28, 2020 The Petitioner, a semiconductor design and development company, seeks to temporarily employ the Beneficiary as a "member of technical staff/IC design engineer" under the H-lB nonimmigrant classification for specialty occupations.1 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 record did not establish that eligibility at the time the Form 1-129 was received by U.S. Citizenship and Immigration Services (USCIS) due to an invalid Labor Condition Application (LCA). The Petitioner bears the burden of proof to demonstrate el igibi I ity by a preponderance of the evidence. 2 We review the questions in this matter de nova. 3 Upon de nova review, we will dismiss the appeal. I. LABOR CONDITION APPLICATION A. Legal Framework General requirements for filing immigration applications and petitions are set forth at 8 C.F.R. §103.2(a)(I) as follows: Every form, benefit request, or other document must be submitted to OHS and executed in accordance with the form instructions ... . The form's instructions are hereby incorporated into the regulations requiring its submission .... Further discussion of the filing requirements for applications and petitions is found at 8 C.F.R. § 8 103.2(b)(I), which states in pertinent part: 1 Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b) , 8 U.S.C. § 1101(a)(15)(H)(i)(b). 2 Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010). 3 See Matter of Christa's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). An applicant or petitioner must establish that he or she is eligible for the requested benefit at the time of filing the benefit request and must continue to be eligible through adjudication. Each benefit request must be properly completed and filed with all initial evidence required by applicable regulations and other USCIS instructions. In matters where evidence related to filing eligibility is provided in response to a director's request for evidence, 8 C.F.R. 8 § 103.2(b)(12) states: A benefit request shall be denied where evidence submitted in response to a request for evidence does not establish filing eligibility at the time the benefit request was filed. A benefit request shall be denied where any benefit request upon which it was based was filed subsequently .... The regulations require that before filing a Form 1-129 petition on behalf of an H-1B worker, a petitioner must obtain a certified LCA from the Department of Labor (DOL) in the occupational specialty in which the H-1B worker will be employed.4 The instructions that accompany the Form 1-129 also specify that an H-1B petitioner must document the filing of an LCA with DOL when submitting the Form 1-129.5 B. Analysis In the instant case, the Petitioner filed the Form 1-129 with USCIS on April 1, 2019. Although it provided a certified LCA with the petition, the LCA indicated in section H.a. that it was not H-1B dependent. The Director issued a Request for Evidence (RFE) on July 23, 2019, which (1) notified the Petitioner that Service records indicated that it was an H-1B dependent employer and (2) provided the Petitioner an opportunity to submit evidence to confirm the claim it made in section H.a. of the LCA. In its RFE response, the Petitioner provided spreadsheets which purported to demonstrate that the Petitioner employed thirty-eight individuals, twelve of whom were in H-1B status at the time of filing. 6 The Petitioner also submitted its quarterly tax filings for the first quarter of 2019 and the last quarter of 2018 in order to confirm the employees on its payroll at the time of filing. The Petitioner argued that because it employed twelve individuals in H-1B status at the time of filing, it was therefore not an H-1B dependent employer. Upon review, the Director denied the petition, concluding that the documentation was insufficient to clarify the inconsistency between the Petitioner's claims and the Service records. Specifically, the 4 See 8 C.F.R. § 214.2(h)(4)(i)(B). 5 A petitioner submits the LCA to the DOL to demonstrate that it will pay an H-1B worker the higher of either the prevailing wage for the occupational classification in the area of employment or the actual wage paid by the employer to other employees with similar duties, experience, and qualifications. Section 212(n)(1) of the Act; 20 C.F.R. § 655.731(a). 6 The relevant definition states that an H-1B dependent employer is one which employs at least 26 but not more than 50 full-time employees in the United States, of which more than 12 are H-18 nonimmigrant employees. (emphasis added). See 20 C.F.R. 5 655.736(a)(l)(i)(A)-(B). 2 Director noted that the Petitioner's RFE response offered no explanation for four approved H-1B petitions that the Petitioner had not included in its spreadsheet. On appeal, the Petitioner provides a new spreadsheet and specifically addresses the four petition approvals referenced in the Director's decision. The Petitioner contends that the Director erred because one of the four unaccounted for petitions was an extension of status for an employee already counted in the twelve; one of the four never joined employment with the Petitioner and a withdrawal request of the petition had been initiated; and the other two of the four petition approvals were for employees that joined after the filing of the instant petition. Upon review, we agree with the Director's conclusion that the Petitioner's documentation is insufficient to clarify the inconsistency between the Petitioner's claims and the Service records. First, Service records do not indicate that the Petitioner initiated a withdrawal for the above-referenced petition approval. The Petitioner submitted no documentary evidence of a withdrawal or even an initiation of a withdrawal. Moreover, the beneficiary of that petition appears to have been in H-1B status in the United States at the time of filing. As such, the Petitioner's assertions concerning this individual are insufficiently documented. If we add this individual to the twelve the Petitioner already claimed as employees in H-1B status, this would constitute thirteen employees in H-1B status at the time of filing. This alone would merit a finding that the Petitioner is definitionally H-1B dependent. In addition to the above, the Petitioner's spreadsheet does not sufficiently document the immigration status of relevant individuals at the time of this petition's filing. According to the Petitioner's employee spreadsheet on appeal, several H-1B employees "left the employment" prior to the filing of the instant H-1B petition. Initially, we note that the term "left the employment" insufficiently accounts for their status and whereabouts, as this could mean these individuals left for temporary travel or other approved leave. Further, the Petitioner provided insufficient documentation that these employment departures actually occurred. For instance, the Petitioner's documentation does not include human resources documentation of an employee's departure or passport entry/exit stamps to support a conclusion that those individuals were not in the United States in H-1B status at the time of filing. Finally, the regulation at 8 C.F.R. § 214.2(h)(I l)(i)(A) specifically requires a petitioner to notify the director who approved the petition if a petitioner no longer employs the beneficiary. Although the Petitioner claims that these beneficiaries had "left the employment" prior to the petition filing, the Petitioner has not provided sufficient corroborating evidence to support this claim. 7 The Petitioner's quarterly tax returns also do not provide sufficient basis to establish the total number of employees on the Petitioner's payroll at the time of this petition's filing. The returns do not appear to be certified and therefore, it is unclear whether these tax documents were actually ti led and accepted by the IRS. As such, these tax statements are of diminished probative value. Because a petitioner must establish that all eligibility requirements for the immigration benefit have been satisfied from the time of the filing and continuing through adjudication, 8 a visa petition may not be approved at a future date after a petitioner or beneficiary becomes eligible under a new set of facts. 9 7 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 of Skirball Cultural Ctr., 25 l&N Dec. 799, 806 (AAO 2012). 8 8 C.F.R. § 103.2(b)(1). 9 See Matter of Michelin Tire Corp., 17 l&N Dec. 248 (Reg'I Comm'r 1978). 3 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. Upon a review of the record in its totality, we conclude that the Petitioner submitted insufficient documentation to clarify the inconsistency between the Petitioner's claims and the Service records. As such, the Petitioner has not established its eligibility at the time the Form 1-129 was received by USCIS. II. SPECIALTY OCCUPATION A. Analysis Though not a stated reason for the Director's denial, we also conclude that the Petitioner has not established that the proffered position qualifies as a specialty occupation. Specifically, the Petitioner has not sufficiently established the substantive nature of the proffered position, which precludes a determination of whether the proffered position qualifies as a specialty occupation under sections 101(a)(15)(H)(i)(b), 214(i)(1) of the Act; 8 C.F.R. § 214.2(h)(4)(i)(A)(1), 8 C.F.R. § 214.2(h)(4)(ii) and (i i i)(A) .10 On the LCA submitted in support of the H-1B petition, the Petitioner designated the proffered position under the occupational category "Electronics Engineers" corresponding to the Standard Occupational Classification code 17-2072.11 When determining whether a position is a specialty occupation, we look at whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge attained through at least a baccalaureate degree in a specific discipline. The Petitioner provided many abstract and vague job duties such as the following verbatim descri pti ans: I Ensure Top level logic is minimal; o Lint is performed, and warnings/errors are understood and prioritized: o Cadence Genus/ Synopsys DC Topo/Graphical I Develop physical design methodologies and scripts; o Understanding of physical effects in DSM technologies (28nm and 16nm). o Tool flow experience either using ICC/ICC2, SOC Encounter/lnnovi ls, PrimeTime/ETS and ICY/Calibre; o Perform low power flow (power gating, multiple-Vt, voltage islands, dy 11amic voltage scaling, body biasing, etc.) Though the Petitioner provided promotional materials and a statement of work for the specific project upon which the Beneficiary will work, these do not explain the Beneficiary's role in the project such that we may ascertain the substantive nature of the position. That is, the Petitioner has not explained in detail how tasks such as those listed above would require the theoretical and practical application 10 The Petitioner submitted documentation to support the H-1B petition, including evidence regarding the proffered position and its business operations. Although we may not discuss every document submitted, we have reviewed and considered each one. 11 For more information, visit the Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, "Electrical and Electronics Engineers," https://www.bls.gov/ooh/architecture-and-engineering/electrical-and-electronics engineers.htm and DOL's Occupational Information Network (O*NET) summary report for "Electronics Engineers, Except Computer" at https://www.onetonline.org/link/summary/17-2072.00 (last visited Aug. 27, 2020). 4 of a body of highly specialized knowledge. As described, these duties do not allow us to understand what the Beneficiary will actually be doing in the proffered position. The Petitioner makes little attempt to explain what these technologies and tools do or why use of them would require specialized knowledge. The Petitioner must ensure the material duties sufficiently convey the Beneficiary's activities in such a way as to allow a person without a great familiarity with the technical nature of these functions to be able to grasp what the position consists of, and why it and the duties are so complex.12 In addition to the above, the Petitioner has provided unclear minimum qualifications for the proffered position. While the Petitioner stated in its initial filing that the position requires a bachelor's degree in computer science, information systems and technology, CIS, MIS, electronics, electrical engineering, or any related field, it added significant additional experience requirements in its RFE response. In its RFE response, the Petitioner added that the position requires knowledge and skill "pertaining to software and computer programming, applications, mathematics and/or sciences ... experience in block/full chip level floor planning, placement techniques, power grid design and clock tree design ... deep understanding of EDA tools such as DC/OCT, RC/Genus, ICC, ICC2, Encounter/lnnovus, PrimeTime-SI, Star XT, ICV, Conformal, LEC, Redhawk ... proficiency in scripting languages such as Perl Tel synthesis flow." The Petitioner has not explained how it measures these requirements or how it would determine whether a candidate meets these requirements. Further, the Petitioner has not explained or acknowledged the changes in its minimum qualification requirements. Lastly, we conclude that the reporting structure for the Beneficiary in the proffered position is unclear. In the Beneficiary's employment offer letter1 the Petitioner states that the Beneficiary will report toD Senior Vice President I , I In the organizational charts, the Beneficiary reports to~-----~ Member of Technical Staff/Physical Design Engineer. As such, the Petitioner has not clarified where the proffered position fits in with the overall project and team. This inconsistency casts further doubt on the substantive nature of the position. The Petitioner has not established the substantive nature of the work that the Beneficiary will perform due to insufficient evidence in the record concerning the position duties, as well as inconsistencies in the educational qualifications and reporting structure. If we cannot ascertain the proffered position's substantive nature, then we cannot determine whether it is a specialty occupation. Without sufficient evidence, we are unable to determine whether the Beneficiary will be employed in an occupation that meets the statutory and regulatory definitions of a specialty occupation and a position that also satisfies at least one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). The services the Beneficiary will perform in the position determine: (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 12 The court in Sagarwala v. Cissna, 387 F.Supp.3d 56 (D.D.C. 2019), criticized an H-1B petitioner's jargon-heavy job description, stating that "[i]t was [the petitioner's] burden to explain what these duties actually entail. Incoherence does not equate to complexity." Id. at 68. "[T]he most complex-sounding of those duties were heavy on jargon. The company failed to provide any accessible explanation of what those responsibilities actually entailed." Id. at 70. 5 of specialization and complexity of the specific duties, which is the focus of criterion 4. 8 C.F.R. § 214.2(h)(4)(iii)(A). 111. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. In visa petition proceedings, it is a 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. 6
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