dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish that a specialty occupation position existed for the beneficiary at the time of filing. The provided client contracts were either expired or did not show the beneficiary had been assigned to a specific project. Furthermore, the petitioner did not describe the proffered duties in sufficient detail to prove they were so specialized and complex as to require a bachelor's degree in a specific field.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re: 5129052 Appeal of Vermont Service Center Decision Form I-129, Petition for a Nonimmigrant Worker Non-Precedent Decision of the Administrative Appeals Office Date : JAN. 30, 2020 The Petitioner , a software development company , seeks to temporarily employ the Beneficiary as a "software developer, applications" 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 Vermont Service Center denied the petition, concluding that the Petitioner did not establish that the proffered position qualifies as a specialty occupation . On appeal, the Petitioner submits additional evidence and asserts that the Director erred in denying the petition . Upon de nova review, we will dismiss the appeal. 1 I. 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) largely restates this statutory definition, but adds a non exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation : 1 We follow the preponderance of the evidence standard as specified in Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). (]) 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. 8 C.F.R. § 214.2(h)(4)(iii)(A). We construe the term "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). II. THE PROFFERED POSITION The Petitioner indicated that the Beneficiary would be employed in-house "to design and develop the software required to provide products and solutions for [its] customers" and stated that it "has recently secured several new orders from existing and new customers to provide software solutions to meet their particular needs." The Petitioner described the job duties of the proffered position in its initial letter of support as follows: The Software Developer, Applications duties include: (1) Analyze and define end-user requirements for the system; (2) Participate in the design of the system using object oriented principles and implementation that involve the use of SQL, PL/SQL, and Oracle; (3) Perform user acceptance and integration testing, GUI testing and debugging using tools including HP Loadrunner and Site scope; (4) Document the design and implementation process; and (5) Train end-users of the application. Then, in response to the Director's request for evidence (RFE), the Petitioner allocated percentages of time the Beneficiary would devote to the listed duties as follows: Analyze and define end-user requirements for the system 15% Participate in the design of the system using object oriented principles and 20% implementation that involve the use of SQL, PL/SQL, and Oracle Develop performance scripts and support application performance 45% monitoring using LoadRunner, SiteScope, SQL & PL/SQL Test, analyze, and deploy 5% Document the process and supports end-users 15% 2 The Petitioner also included additional tasks the Beneficiary would perform in carrying out the listed duties. The Petitioner indicated that the minimum entry requirement for the proffered position is a bachelor's degree, or equivalent, in computer science or engineering. III. ANALYSIS For the reasons set out below, we have determined that the proffered position does not qualify as a specialty occupation. First, the record lacks sufficient evidence of the services the Beneficiary will perform. 2 See section 10l(a)(l5)(H)(i)(b) of the Act (classifying an H-lB nonimmigrant as a foreign national "who is coming temporarily to the United States to perform services ... in a specialty occupation") ( emphasis added). Second, the record does not: (1) describe the proffered position in sufficient detail; and (2) establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. Therefore, the Petitioner has not established the substantive nature of the position, which precludes a determination that the proffered position qualifies as a specialty occupation under at least one of the four regulatory specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4). As noted, the Petitioner states that the Beneficiary will perform services for clients. Notably, at the time of filing the H-lB petition, the Petitioner stated that it "recently secured several new orders from existing and new customers to provide software solutions to meet their particular needs," but did not provide any contractual agreements with clients. In response to the RFE, the Petitioner submitted evidence of its contractual relationship with P- ( client) including a Master Services Agreement (MSA), Statements of Work (SOW), and Purchase Orders (PO). However, the documents did not adequately establish that the Beneficiary will be assigned to a project for the client. For example, the MSA states that the "[Petitioner] agrees to provide [the client] services as are described in the statement of work .... " The MSA also states " ... [the Petitioner] shall not begin providing such services to [the client] until the applicable SOW has been executed by both parties and [the Petitioner] receives a purchase order for such services." The record contains SOWs and POs, but most of them expired prior to the Beneficiary's intended start date. While SOW #2017-07 Android Development is valid from November 2017 to December 2018 and covers three months of the Beneficiary's requested employment, there is no evidence that the Beneficiary will be assigned to this project. Notably, the SOW's "Acceptance Criteria" states "resources will be assigned to the project[,] meeting the job descriptions defined by [the client] for each role after review and approval of the individual's profile by [the client]." As pointed out by the Director, there is no evidence that the Beneficiary's profile was approved by the client. On appeal, the Petitioner asserts that it "cannot assign this Beneficiary to this project at this point because the Beneficiary is not [in] the U.S." and that it "does plan to assign this Beneficiary ... once this instant petition is approved." However, as noted, section 101 ( a)(l 5)(H)(i)(b) of the Act classifies an H- lB nonimmigrant as a foreign national "who is coming temporarily to the United States to perform services ... in a specialty occupation." See 8 C.F.R. § 214.2(h)(l)(i) (defining an H-lB nonimmigrant as a foreign national "who 2 The Petitioner submitted documentation to support the H-lB 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. 3 is coming to perform services in a specialty occupation"). In addition, a petitioner must establish eligibility at the time of filing the petition. 8 C.F.R. § 103.2(b )(1 ). A petition may not be approved at a future date after a petitioner or beneficiary becomes eligible under a new set of facts. Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg. Comm'r 1978). Without knowing what work has actually been secured for a beneficiary at the time of filing, we cannot determine that the services to be performed would qualify as a specialty occupation. Assuming arguendo that the record sufficiently established the services the Beneficiary would perform, a crucial aspect of this matter is whether the Petitioner has sufficiently described the duties of the proffered position such that we may discern the nature of the position and 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. However, the record does not: (1) describe the proffered position in sufficient detail; and (2) establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. While the Petitioner provided a list of job duties, along with the percentage of time the Beneficiary would devote to each, this information fails to convey the substantive nature of the proffered position and its constituent duties. For example, the Petitioner's description of the proffered position, provided in response to the RFE, lists duties, such as, analyze and define end-user requirements for the system; define the scope for performance and non-functional requirements; upgrade/migrate existing applications, review the existing application code, dependencies, application servers, database, and batch jobs and prepare the requirement documents to help business user create user stories; participate in agile planning and product backlog refinement meetings; participate in formulating design of system and socializing the design with architects and other technical stakeholders; prepare low-level design documents; design application workflows and integration flows with existing systems; prepare deployment instructions and rollback plan in documents; create change management requests to initiate deployment process; and back up the project code, scripts, metrics, and implementations future reference. This list of duties3 does not adequately demonstrate what particular tasks the Beneficiary will perform on a day-to-day basis for the client or its project. The Petitioner provided a vague description of the position, and did not provide a detailed explanation regarding the demands, level of responsibilities, or complexity of these duties. Further, although the Petitioner identified the project and provided a description, the record does not outline the duties and role of the proffered position in the context of this project. 4 For example, the Petitioner did not provide any documentation specifically outlining the Beneficiary's name and job title 3 While the Petitioner provided numerous duties and tasks for the proffered position, we will not list each one. We note that this is not an exhaustive list of all tasks for which the Petitioner has not explained the requirement for the theoretical and practical application of a body of highly specialized knowledge. The Petitioner should not assume that any duties or tasks not listed here are otherwise persuasive. 4 We must review the actual duties the Beneficiary will be expected to perfonn to ascertain whether those duties require at least a baccalaureate degree in a specific specialty, or its equivalent, as required for classification as a specialty occupation. To accomplish that task in this matter, we review the duties in conjunction with the specific project(s) to which the Beneficiary will be assigned. To allow otherwise, results in generic descriptions of duties that, while they may appear (in some instances) to comprise the duties of a specialty occupation, are not related to any actual services the Beneficiary is expected to provide. 4 on particular tasks. Nor did the Petitioner specifically correlate the listed duties to the project identified for the client. Furthermore, the Petitioner described the position in terms of generic functions that do not convey sufficient substantive information to establish the relative complexity, uniqueness, and/or specialization of the proffered position or its duties. The abstract level of information provided about the proffered position and its constituent duties is exemplified by the Petitioner's assertion that the Beneficiary will "design and develop the software required to provide products and solutions for [its] customers." However, the Petitioner's statements do not provide sufficient insight into the Beneficiary's actual duties, nor do they include details regarding the specific tasks that the Beneficiary will perform as they relate to the assigned project. The statements also do not demonstrate how the performance of these duties, as described in the record, would require the attainment of a bachelor's or higher degree in a specific specialty, or its equivalent. Overall, the Petitioner has not provided sufficient details regarding the nature and scope of the Beneficiary's employment or substantive evidence regarding the actual work that the Beneficiary would perform. Without a meaningful job description, the record lacks evidence sufficiently concrete and informative to demonstrate that the proffered position requires a specialty occupation's level of knowledge in a specific specialty. The position as described does not communicate: (1) the actual work that the Beneficiary would perform; (2) the complexity, uniqueness and/or specialization of the tasks; and/or (3) the correlation between that work and a need for a particular level of knowledge in a specific specialty. The expert opinion letter authored by I L Professor in the School of Electrical Engineerin] and Computer Science atLJUniversity, does not satisfy the Petitioner's burden, either. In his letter, I( 1) describes the credentials that he asserts qualify him to opine upon the nature of the proffered position; (2) lists the duties proposed for the Beneficiary; and (3) states that these duties require at least a bachelor's degree, or its equivalent, in computer science, computer information systems, information technology, or closely related fields. We carefully evaluated I l's assertions in support of the instant petition but find them insufficient. First, I lstates that his assessment is based upon a description provided by the Petitioner of the company and the proffered position. Whilel I provides a brief: general description of the Petitioner's business activities, he does not demonstrate in-depth knowledge of its operations or how the duties of the position would actually be performed in the context of its business enterprise. Second, I I states that he reviewed the duties of the proffered position provided by the Petitioner and concluded that that the "position of software developer has responsibilities and authority commensurate with professional standing" that require skills acquired through a bachelor's degree in ~r information systems, information technology, or closely related fields. However, whileO L___Jlisted the duties provided by the Petitioner in his letter, he did not discuss the specifics of the particular tasks upon which the Beneficiary would work in meaningful detail. For example, while we appreciate his brief discussion of the generic duties provided by the Petitioner and the academic courses completed by the Beneficiary, that description still falls short of providing a meaningful discussion of what the Beneficiary would actually do in the proffered position and how those duties actually require the theoretical and practical application of a body of highly specialized knowledge. 5 In addition, the record does not indicate whether I I was aware that the Beneficiary would work on projects for the Petitioner's clients. As such, we conclude that the Petitioner has not demonstrated that I I adequately assessed the nature of the position and appropriately determined parallel positions based upon the job duties and level of responsibilities. We may, in our discretion, use opinion statements submitted by the Petitioner as advisory. Matter of Caron Int'l, Inc., 19 I&N Dec. 791, 795 (Comm'r 1988). However, where an opinion is not in accord with other information or is in any way questionable, we are not required to accept or may give less weight to that evidence. Id. For the reasons discussed, we find thafl Is opinion letter lends little probative value to the matter here. As a result, the Petitioner has not established the substantive nature of the work that the Beneficiary will perform. This precludes a finding that the proffered position satisfies 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 one; (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 two; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion two; (4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion three; and ( 5) the degree of specialization and complexity of the specific duties, which is the focus of criterion four. Therefore, we cannot conclude that the proffered position qualifies for classification as a specialty occupation. IV. 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. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 6
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