dismissed H-1B Case: Software Consulting
Decision Summary
The appeal was dismissed primarily because the petitioner failed to establish that the proffered position of Computer Systems Analyst qualifies as a specialty occupation requiring at least a bachelor's degree in a specific field. The AAO also noted that the petitioner failed to provide sufficient evidence to prove it was exempt from additional fees required for employers with over 50% of their workforce in H-1B or L-1 status.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUL. 30, 2024 In Re: 31702624
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
The Petitioner seeks to employ the Beneficiary under the H-lB nonimmigrant 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 record did not
establish the Petitioner's proffered job qualified as a specialty occupation under section 101
(a)(15)(H)(i)(b) of the Act. 1 The matter is now before us on appeal pursuant to 8 C.F.R. § 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
I. PUBLIC LAW 114-113
The Director issued a request for evidence (RFE) informing the Petitioner that it did not appear exempt
from the fee mandated by the Consolidated Appropriations Act, Pub. L. No. 114-113, § 411(b), 129
Stat. 2242, 3006 (2015). Public Law 114-113 requires an additional $4,000 fee for petitioners that
employ 50 or more employees in the United States if more than 50% of those employees are in H-lB,
L-lA, or L-lB status. The Petitioner claimed to have had 168 employees in the United States at the
1 The Director also concluded the record did not establish the Beneficiary was qualified to perform the duties of the
proffered position. Long-standing legal standards require that the Director first determine whether the proffered position
qualifies for classification as a specialty occupation and then move to determine whether the Beneficiary was qualified for
the position at the time the nonimmigrant petition was filed . Cf Matter ofMichael Hertz Assocs. , 19 I&N Dec. 558, 560
(Comm'r 1988). Because our conclusion the Petitioner 's proffered position is not a specialty occupation is dispositive, we
need not evaluate the Beneficiary's qualifications and reserve the issue. See INS v. Bagamasbad , 429 U.S. 24, 25 (1976)
("courts and agencies are not required to make findings on issues the decision of which is unnecessary to the results they
reach"); see also Matter ofL-A-C- , 26 I&N Dec. 516, 526 n.7 (BIA 2015) (declining to reach alternative issues on appeal
where an applicant is otherwise ineligible).
time of filing and certified under penalty of perjury that it had confirmed "all information contained
in the petition, including all responses to the specific question, and in the supporting documents, is
complete, true, and correct." The Director performed a search of U.S. Citizenship and Immigration
Services (USCIS) records and found that the Petitioner "obtained at least 291 H-lB or L-1 Form 1-129
approvals in the last three years compared to the claimed 168 U.S. employees [claimed] on the Form
1-129." This appeared to exceed the 50% threshold for the fee.
The Director provided an opportunity for the Petitioner to provide specific evidence to establish it was
exempt from the additional fee. In response to the RFE, the Petitioner provided a table containing the
name, status, and USCIS receipt number as applicable for its current employees and stated in its
accompanying letter that the "fees are appropriate." The Petitioner's table and statement are
insufficient because they are not material, relevant, or probative to establish the Petitioner is exempt
from the additional fee. The table and the statement do not adequately establish the employment status
of the employees with the Petitioner. Moreover, despite the Director's specific request, the Petitioner
neglected to submit payroll records for all employees for the pay period in effect when they filed the
petition and the one preceding which could have further illuminated the Petitioner's assertions. Nor
did the Petitioner submit any other documentation on the list the Director suggested to address their
incomplete assertions. So, the record does not establish, through any reliable evidence, the actual
number of the Petitioner's employees at the time of filing the petition and the percentage of which
were in H-lB, L-lA, or L-lB status to determine whether the Petitioner is exempt from the fee required
by Public Law 114-113.
II. SPECIALTY OCCUPATION
We now tum to the Petitioner's appeal of the Director's decision that their proffered position is not a
specialty occupation. The Petitioner filed its petition to seek to employ the Beneficiary as a computer
systems analyst and it submitted a labor condition application (LCA) certified for a position in the
computer systems analysts occupational category. The Director may request additional evidence when
determining eligibility for the requested benefit. 8 C.F .R. § 103 .2(b )(8). In addition, a petitioner must
establish eligibility at the time of filing the petition and must continue to be eligible through
adjudication. 8 C.F.R. § 103.2(b)(l).
Upon review of the record in its totality, we conclude the evidence does not reflect the proffered
position would require at least a bachelor's degree or its equivalent in computer science or directly
related fields(s). The Petitioner has not established that the proffered position qualifies as a 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) the 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.
2
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) adds a non-exhaustive list of fields of endeavor to the
statutory definition. And the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires that the proffered
position must also meet one of the following criteria to qualify as a specialty occupation:
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.
The statute and regulations must be read together to make sure the proffered position meets the
definition of a specialty occupation. 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 statue as a whole is
preferred); see also COIT Independence Joint Venture v. Fed. Sav. And Loan Ins. Corp., 489 U.S. 561
(1989); Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). Considering the statute and the regulations
separately could lead to scenarios where a petitioner satisfies a regulatory factor but not the definition
of specialty occupation contained in the statute. See Defensor v. Meissner, 201 F.3d 384, 387 (5th
Cir. 2000). The regulatory criteria read together with the statute gives effect to the statutory intent.
See Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act, 56
Fed. Reg. 61111, 61112 (Dec. 2, 1991).
So, we construe the term "degree" in 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
supporting the statutory definition of specialty occupation. 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"). USCIS' application of
this standard has resulted in the orderly approval of H-1B petitions for engineers, certified public
accountants, information technology professionals, and other occupations commensurate with what
Congress intended when it created the H-1B category.
And job title or broad occupational category alone does not determine whether a particular job is a
specialty occupation under the regulations and statute. The nature of a petitioner's business operations
along with the specific duties of the proffered job are also considered. We must evaluate the
employment of the individual and determine whether the position qualifies as a specialty occupation.
See Defensor, 201 F.3d 384. So, a petitioner's self-imposed requirements are not as critical as whether
the nature of the position the petitioner offers requires the application of a theoretical and practical
body of knowledge gained after earning the required baccalaureate or higher degree in the specific
specialty required to accomplish the duties of the job.
B. Analysis
The Petitioner, founded in 2012, describes itself as a "software consulting" business. This description
does not shed any meaningful light on the Petitioner's business and whether it requires the services of
3
an individual performing the duties of a specialty occupation. So, the Director's RFE requested the
Petitioner submit additional evidence regarding the Petitioner. But the Petitioner's response to the
RFE did not address the Director's request for additional evidence regarding the Petitioner's
organization. Consequently, the record does not illustrate the nature of the Petitioner's business
operations. The evidence in the record is unable to illuminate what specific business the Petitioner
operates and the services it offers. As stated previously, whilst it can be inferred from the record that
the Petitioner's business may have some connection to information technology and staff augmentation,
it is wholly unclear what the nature of the service provided by the Petitioner to its clients is. When it
is unclear as to what exactly the Petitioner does, it is equally unclear whether work of a specialty
nature is required to accomplish the Petitioner's services in "software consulting." If we are unable
to assess, categorize, and comprehend the Petitioner's business, we cannot conclusively determine the
type and complexity of the work described in the proffered job duties.
And this is made especially more difficult when a petitioner does not provide a sufficient job
description consisting of comprehensible job duties. The Petitioner contends that it does "not even
need to discuss or disclose job duties of the purposes of specialty occupation criteria (sic)." 2 This is
incorrect. 3 As stated earlier, we must evaluate the employment of the individual and determine
whether the position qualifies as a specialty occupation. See Defensor, 201 F.3d 384. The petition,
RFE, and appeal do not contain any description of the position's duties. The Petitioner instead
provided a list of specific technical tools it claims the occupant of the proffered computer systems
analyst position would utilize. But the identification of the tools and technologies that would be used
in the proffered position does not adequately convey the substantive work the computer systems
analyst performs. The abstractness of the description of the tools provided by the Petitioner renders it
impossible to evaluate whether the proffered job is a specialty occupation and the job duties require
an educational background, or its equivalent, commensurate with a specialty occupation. So, the
record does not sufficiently establish the substantive nature of the proffered position, which precludes
us from determining that the proffered position qualifies as a specialty occupation under sections
10l(a)(15)(H)(i)(b), 214(i)(l) of the Act, 8 C.F.R. § 214.2(h)(4)(i)(A)(l), 8 C.F.R. § 214.2(h)(4)(ii)
and (iii)(A).
III. CONCLUSION
It is the Petitioner's burden to provide material, relevant, or probative
evidence of the nature of its
proffered specialty occupation. The Petitioner has not met their burden for the reasons set forth above.
ORDER: The appeal is dismissed.
2 The Petitioner also asserts on appeal that the Director relied upon "withdrawn memos [and] unpublished AAO decisions
in determinizing (sic) specialty occupation." We do not observe any citation to withdrawn memos and unpublished AAO
decisions by the Director upon our de novo review.
3 It is unclear how, if petitioners do not "need to discuss or disclose job duties" as the Petitioner claims, USCIS is to
determine whether those petitioners' proffered positions are, in fact, specialty occupations.
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