dismissed
H-1B
dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the Director's decision to revoke the petition's approval was found to be correct. The grounds for revocation were that the beneficiary was no longer employed in the capacity specified in the petition (due to a material change in circumstances) and that the original approval involved gross error because the position did not qualify as a specialty occupation.
Criteria Discussed
Specialty Occupation Revocation Of Approval Material Change In Employment
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U.S. Citizenship and Immigration Services MATTER OF S-S- INC Non-Precedent Decision of the Administrative Appeals Office DATE: FEB. 8, 2016 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a software consulting and development services firm, seeks to employ the Beneficiary as a "programmer analyst" and to classify him as a nonimmigrant worker in a specialty occupation. See Immigration and Nationality Act (the Act)§ 101(a)(15)(H)(i)(b) ofthe Immigration and Nationality Act (the Act), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The Director, California Service Center, initially approved the nonimmigrant visa petition. Upon subsequent review of the record, the Director issued a notice of intent to revoke, and ultimately revoked approval of the petition. The matter is now before us on appeal. Upon de novo review, we will dismiss the appeal. I. ISSUES The issues before us are whether (1) the Director properly revoked approval of the petition under 8 C.P.R. § 214.2(h)(11)(iii)(A)(l) as the Beneficiary is no longer employed in a capacity specified in the petition; and (2) whether the Director properly revoked approval of the petition under 8 C.P.R. § 214.2(h)(11)(iii)(A)(5) because its approval violated 8 C.P.R. § 214.2(h) or involved gross error in that the proffered position does not qualify as a specialty occupation. 1 II. REVOCATION AUTHORITY With regard to the revocation of the approval of a petition, the regulation at 8 C.P.R. § 214.2(h)(11) states the following: Revocation of approval of petition--(i) General. (A) The petitioner shall immediately notify the Service of any changes in the terms and conditions of employment of a beneficiary which may affect eligibility . . . . An amended petition on Form I-129 should be filed when the petitioner continues to employ the beneficiary. If the petitioner no longer employs the beneficiary, the petitioner shall send a letter explaining the change(s) to the director who approved the petition .... 1 We follow the preponderance of the evidence standard as specified in Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). Matter of S-S- Inc U.S. Citizenship and Immigration Services (USCIS) may revoke the approval of an H-lB petition pursuant to 8 C.F.R. § 214.2(h)(ll)(iii), which states the following: (A) Grounds for revocation. The director shall send to the petitioner a notice of intent to revoke the petition in relevant part if he or she finds that: (1) The beneficiary is no longer employed by the petitioner in the capacity specified in the petition, or if the beneficiary is no longer receiving training as specified in the petition; or (2) The statement of facts contained in the petition was not true and correct, inaccurate, fraudulent, or misrepresented a material fact; or (3) The petitioner violated terms and conditions of the approved petition; or (4) The petitioner violated requirements of section 101(a)(15)(H) of the Act or paragraph (h) of this section; or (5) The approval of the petition violated paragraph (h) of this section or involved gross error. (B) Notice and decision. The notice of intent to revoke shall contain a detailed statement of the grounds for the revocation and the time period allowed for the petitioner's rebuttal. The petitioner may submit evidence in rebuttal within 30 days of receipt of the notice. The director shall consider all relevant evidence presented in deciding whether to revoke the petition in whole or in part. If the petition is revoked in part, the remainder of the petition shall remain approved and a revised approval notice shall be sent to the petitioner with the revocation notice. For the reasons discussed below, we have concluded that the Director's decision to revoke approval ofthe petition was correct. Accordingly, we will dismiss the appeal. III. BENEFICIARY NO LONGER EMPLOYED PURSUANT TO PETITION A. Legal Framework As the Beneficiary was no longer employed in the capacity described in the H -1 B petition, the Director was correct in revoking the petition under 8 C.F.R. § 214.2(h)(ll)(iii)(A)(l). 2 Matter of S-S- Inc In pertinent part, the Act defines an H-1B nonimmigrant worker as: [A ]n alien ... who is coming temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) ... who meets the requirements for the occupation specified in section 214(i)(2) ... and with respect to whom the Secretary of Labor determines and cerf?fies to the [Secretary of Homeland Security} that the intending employer has filed with the Secretary [of Labor] an application under section 212(n)(l) .... Section 101(a)(l5)(H)(i)(b) ofthe Act (emphasis added).2 In turn, section 212(n)(l)(A) of the Act, 8 U.S.C. § 1182(n)(1)(A), requires an employer to 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 experience and qualifications who are performing the same services. See 20 C.F.R. § 655.731(a); Venkatraman v. REI Sys., Inc., 417 F.3d 418, 422 & n.3 (4th Cir. 2005); Michal Vojtisek-Lom & Adm'r Wage & Hour Div. v. Clean Air Tech. Int'l, Inc., No. 07-97, 2009 WL 2371236, at (Dep't of Labor Admin. Rev. Bd. July 30, 2009). Implemented through the Labor Condition Application (LCA) certification process, section 212(n)(l) is intended to protect U.S. workers' wages by eliminating economic incentives or advantages in hiring temporary foreign workers. See, e.g, 65 Fed. Reg. 80,110, 80,110-111, 80,202 (2000). The LCA currently requires petitioners to describe, inter alia, the number of workers sought, the pertinent visa classification for such workers, their job title and occupational classification, the place(s) of intended employment, the prevailing wage for the occupational classification in each employment area in which the places of intended employment lie, and the actual rate of pay. To promote the U.S. worker protection goals of a statutory and regulatory scheme that allocates responsibilities sequentially between the U.S. Department of Labor (DOL) and the U.S. Department of Homeland Security (DHS), a prospective employer must file an LCA and receive certification from DOL before an H-1B petition may be submitted to USCIS. 8 C.F.R. § 214.2(h)(4)(i)(B)(l); 20 C.F.R. § 655.700(b)(2). If an employer does not submit the LCA to USCIS in support of a new or amended H -1 B petition, the process is incomplete and the LCA is not certified to the Secretary of Homeland Security. See section 10l(a)(15)(H)(i)(b) ofthe Act; 8 C.F.R. § 214.2(h)(4)(i)(B)(l); 20 C.F.R. § 655.700(b); see also 56 Fed. Reg. 37,175,37,177 (1991); 57 Fed. Reg. 1316, 1318 (1992) (discussing filing sequence). 2 In accordance with section 1517 oftitle XV ofthe Homeland Security Act of2002 (HSA), Pub. L. No. 107-296, 116 Stat. 2135, any reference to the Attorney General in a provision of the Act describing functions which were transferred from the Attorney General or other U.S. Department of Justice official to the U.S. Department of Homeland Security (DHS) by the HSA "shall be deemed to refer to the Secretary" of Homeland Security. See 6 U.S.C. § 557 (2003) (codifying HSA, tit. XV,§ 1517); 6 U.S.C. § 542 note; 8 U.S.C. § 1551 note. (b)(6) Matter of S-S- Inc In the event of a material change to the terms and conditions of employment specified in the original petition, the Petitioner must file an amended or new petition with USCIS with a corresponding LCA. Specifically, the pertinent regulation requires: The petitioner shall file an amended or new petition, with fee, with the Service Center where the original petition was filed to reflect any material changes in the terms and conditions of employment or training or the alien's eligibility as specified in the original approved petition. An amended or new H-1C, H-lB, H-2A , or H-2B petition must be accompanied by a current or new Department of Labor determination. In the case of an H-1 B petition, this requirement includes a new labor condition application. 8 C.P.R. § 214.2(h)(2)(i)(E) (emphasis added). Furthermore, petitioners must "immediately notify the Service of any changes in the terms and conditions of employment of a beneficiary which may affect eligibility" for H-1B status and, if they will continue to employ the Beneficiary , file an amended petition . 8 C.P.R.§ 214.2(h)(11)(i)(A) . A change in the place of employment of a beneficiary to a geographical area requiring that a corresponding LCA be certified to DHS with respect to that beneficiary may affect eligibility for H-lB status and is, therefore, a material change for purposes of8 C.P.R.§ 214.2(h)(2)(i)(E) and (11) (i)(A). When there is a material change in the terms and conditions of employment, the Petitioner must file an amended or new H-1 B petition with the corresponding LCA. 8 C .F .R. § 214.2(h)(2)(i)(E) ; Matter ofSimeio Solutions, 26 I&N Dec. 542. B. Analysis On the Form I-129, the Petitioner stated that the Beneficiary would work at an offsite location at Wisconsin for The Petitioner included a document entitled "Terms of Employment," which stated that the Beneficiary would work from October 1, 2011, through October 1, 2013, on an end client project for The Petitioner stated that it would provide the Beneficiary with all necessary tools and that the Beneficiary would report directly to the Petitioner ' s Vice President , However, the Beneficiary ' s identification submitted by the Petitioner was issued by the end client and made no reference to the Petitioner. Although the Petitioner stated that the Beneficiary would work as a programmer analyst , the end client letter submitted with the petition stated that the Beneficiary would work as a "web development contractor ," and the purchase order stated that the Beneficiary would work on "PHP Development." While the Petitioner indicated in its support letter dated August 25, 2011, that the Beneficiary would spend the majority of his time on "design & development " and "programming & implementation ," the end client stated that the Beneficiary would: 4 (b)(6) Matter of S-S- Inc *Build Kap Framework Business Objects for use of the websites *Program in PHP *Program javascript objects for use of the front-end *Build queries for MySQL databases *Optimize code of web developers *Program website using PHP and MySQL queries utilizing the Kap Framework *Build front-end artwork (.psd) for planning *Convert approved artwork to smarty templates (.html, .css & .js) *Program javascript objects for use of the front-end templates *Perform other duties as assigned. The purchase order, dated April 26, 2011, also indicated that the project was scheduled to only last six months from its April 28, 2011, start date. However, the requested H -1 B validity period was from October 1, 2011, to October 1, 2013. On May 21, 2012, an administrative site visit was performed at an end-client representative stated that the Beneficiary had not indicated in the petition since September 2011. location, and been working at the worksite On appeal, the Petitioner states that the Beneficiary worked for Wisconsin until November 2011, and submits time sheets showing that the Beneficiary worked there until November 4, 2011. The Petitioner further states that the Beneficiary began working at another end client site in Wisconsin on November 19, 2011, and that the Petitioner obtained a new certified LCA on November 18, 2011. In addition, the Petitioner states that the Beneficiary went to work at another end client site in Oregon on September 12, 2012, and that it also obtained a new certified LCA for that location on September 12, 2012. According to the Petitioner, the Beneficiary was shot on 2012, in Wisconsin. The Petitioner did not explain why the Beneficiary was still located in on October 26, 2012, when he had purportedly begun working at the Petitioner's end client site in Oregon approximately six weeks prior to that date. The Beneficiary does not appear to have worked from October 26, 2012, until July 29, 2013, a period of time the Petitioner describes as a medical leave of absence. On July 29, 2013, the Beneficiary began working at the Petitioner's end client location in Illinois pursuant to an LCA certified on July 29, 2013.3 This appears to have been the last location where the Beneficiary worked pursuant to the present petition. 3 We note that despite the Beneficiary working at four different client sites in three different states over the duration of the petition , the Petitioner did not submit an itinerary listing all of these client sites and projects in support of the petition . Further, in addition to the discrepancies described above , we also note that on appeal the Petitioner submits a client letter regarding the Beneficiary's work in . Wisconsin, which states that the Beneficiary worked on that project from November 2011 to April 2012, leaving a five-month gap between when the Beneficiary left the project in Wisconsin and started working on the new project in Oregon on September 12, 2012. In addition to raising questions about whether the Beneficiary was benched in between projects, this letter also states that a general bachelor's degree was required to perform the work, without indicating that the degree needed to be in a specific specialty. This directly contradicts other client letters submitted that state the proffered position requires at least a Bachelor's degree in computer science, engineering , math, or a related field . "[l]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence ." Matter ofHo, 19 f&N Dec. 582,591 (BIA 1988). Any attempt to explain or reconcile such inconsistencies wi II not suffice unless the Petitioner submits competent objective evidence pointing to where the truth lies. !d. at 591-92 . 5 (b)(6) Matter of S-S- Inc IIi any event, as discussed above, the Petitioner stopped working for Wisconsin, on November 4, 2011, prior to the administrative site visit. Having materially changed the Beneficiary's authorized place of employment to a geographical area not covered by the original LCA, the Petitioner was required to immediately notify USCIS and file an amended or new H-lB petition, along with a corresponding LCA certified by DOL, with both documents indicating the relevant change. 8 C.F.R. § 214.2(h)(2)(i)(E), (h)(l1)(i)(A). By not filing an amended petition with a new LCA, or by attempting to submit a preexisting LCA that has never been certified to USCIS with respect to a specific worker, a petitioner may impede efforts to verify wages and working conditions. Full compliance with the LCA and H-lB petition process, including adhering to the proper sequence of submissions to DOL and USCIS, is critical to the U.S. worker protection scheme established in the Act and necessary for H-lB visa petition approval. This would have been especially pertinent in this case because the Petitioner did not demonstrate that it employed the Beneficiary in the same position as proffered in the present petition as is indicated by the change in minimum requirements to a general bachelor's degree, which indicates the Beneficiary was not employed in a specialty occupation as will be discussed further in the next section. Therefore, the Director was correct in revoking the petition pursuant to 8 C.F.R. § 214.2(h)(ll)(iii)(A)(J) because the Beneficiary was no longer employed by the Petitioner in the capacity specified in the petition. IV. SPECIALTY OCCUPATION The Director properly revoked approval of the petition under 8 C .F.R. § 214.2(h)(ll)(iii)(A)(5) because the proffered position does not qualify 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) 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 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. Matter of S-S- Inc 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. SeeK 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 o.fW-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, 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 Matter of S-S- Inc 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-lB 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. Analysis As discussed above, the Petitioner submitted conflicting information regarding the Beneficiary's assignments, and it does not appear that the assignments covered the duration of the petition, nor that all of them required the Beneficiary to work in the same position requiring at least a bachelor's degree in a specific specialty as was stated in the petition. Without further information regarding specific projects to which the Beneficiary would be assigned that covers the duration of the period of employment requested, we are not able to ascertain what the Beneficiary would do, where the Beneficiary would work, as well as how this would impact circumstances of his relationship with the Petitioner. The Petitioner must establish eligibility at the time of filing the nonimmigrant visa petition. 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 set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248,249 (Reg'l Comm'r 1978). Based on all of the above reasons, including the lack of reliable, detailed information and documentation regarding the client projects and the specific duties the Beneficiary will perform on them, as well as where the Beneficiary would actually work, we find the evidence of record insufficient to establish that the Beneficiary would be employed to perform the work as claimed. Thus, we find that the evidence of record is insufficient to establish the substantive nature of the work to be performed by the Beneficiary. The inability to establish the substantive nature of the work to be performed by the Beneficiary consequently precludes a finding that the proffered position satisfies any criterion at 8 C.P.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 Matter of S-S- Inc 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. Accordingly, as the Petitioner has not established that it has satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies as a specialty occupation. Therefore, the Director was correct in revoking the petition pursuant to 8 C.F.R. § 214.2(h)(11)(iii)(A)(5) because the proffered petition does not qualify as a specialty occupation, and approval ofthe petition would therefore violate 8 C.F.R. § 214.2(h). V. CONCLUSION 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; 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 ofS-S- Inc, ID# 14797 (AAO Feb. 8, 2016) 9
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