dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate it was a business in good standing at the time of filing, which raised questions about whether a bona fide job offer existed. Furthermore, the AAO found that even if this deficiency were set aside, the petitioner did not establish that the proffered position of software engineer qualified as a specialty occupation, citing inconsistencies in the record regarding the job duties and the company's structure.
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(b)(6) U.S. Citizenship and Immigration Services MATTER OF APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: FEB. 28, 2017 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a software development company, seeks to temporarily employ the Beneficiary as a "software engineer" under the H -1 B nonimmigrant classification for specialty occupations. See Immigration and . Nationality Act (the Act) section 101(a)(l5)(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, Vermont Service Center, denied the petition, concluding that the Petitioner did not demonstrate that the proffered position is a specialty occupation. On appeal, the Petitioner submits additional evidence and contends that the evidence of record satisfies all evidentiary requirements. Upon de novo review, we will dismiss the appeal. 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: (b)(6) Matter of. (I) 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 have consistently interpreted 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 proposed position. See Royal Siam Corp. v. Cherto,ff; 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. PROFFERED POSITION In the H-lB petition, the Petitioner stated that the Beneficiary will serve as a "software engineer." In its support letter, the Petitioner provided the following job duties for the proffered position: • Assist development of multiple mobile apps for purchase by tens of thousands of our customers • Prototype new app and feature ideas and research new technologies that are at the forefront of mobile technology. Report findings to supervisor. • Design and implement assigned tasks for new features, creating UI, debugging, data modeling • Testing all applications against software and hardware versions. Provide timely turnaround and documentation of bug fixes during test cycle. • Code backend applications and features • Work closely with our engineering team, particularly server-side • Work across disciplines with team members representing product, design, web development, and product marketing • Maintain apps, listen to community (online reviews) and fix issues that anse • Other similar professional responsibilities as assigned 2 (b)(6) Matter of The Petitioner claims that the Beneficiary will perform these duties "in-house," and that he will not be sent to a third-party worksite. According to the Petitioner, the position requires a bachelor's degree in computer science or a related field. III. ANALYSIS Upon review of the record in its totality and for the reasons set out below, we determine that the Petitioner has not demonstrated that it is an entity in good standing, and that there is a bona fide job offer for the Beneficiary. Therefore, the Petitioner has not established that it has specialty occupation work available for the Beneficiary. The Petitioner filed this petition on April 3, 2015, and identified the Beneficiary's place of employment as Texas. However, during the initial review on appeal, we were unable to determine that the Petitioner is a business in good standing in Texas. As such, we issued a request for evidence (RFE) in order to clarify the matter. The Petitioner responded by stating that it filed documents with the Texas Secretary of State to reinstate its business, and submitted a copy of its request for a "tax clearance letter for reinstatement" as evidence. However, 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 ). The issue of whether the Petitioner is a business in good standing is material to its eligibility, for the requested benefit. An H-1B petition may be approved only for the period of intended employment for which the petitioning entity wouid be doing business as described in the petition. If a petitioner is not actually in business, it cannot qualify as an entity with standing to file an H -1 B petition. See generally 8 C.F.R. § 214.2(h)(l)(i) and 8 C.F.R. §§ 214.2(h)(2)(i)(A)-(D). Here, the Petitioner's RFE response did not sufficiently demonstrate that it was a business in good standing in Texas at the time of filing and continuing through adjudication. Moreover, the Texas Comptroller of Public Accounts website still does not indicate that the Petitioner has the right to transact business in Texas. See the Texas Comptroller of Public Accounts on the Internet at https://mycpa.cpa.state.tx.us/coa/coaSearch.do (last visited February 22, 2017). Nor are we persuaded by other evidence in the record that it is conducting business and therefore, there is work for the Beneficiary to perform. For example, the "deposit account balance summary" letter issued by the Petitioner's bank provides the Petitioner's current balance and an average balance in a 12-month period. However, this does not demonstrate business activities or that the Petitioner was in good standing at the time of filing. The phone bill, which states that the Petitioner was charged $11.43 during a 1-month period in 2015, does not indicate that anyone actually utilized the line during that period. Nor is the service agreement with a "virtual office" provider signed in 2010. The Petitioner submitted only page 1 of the agreement which appears to indicate that the contracted service is for "mail service," and the end of the term was March 2011. The Petitioner 3 (b)(6) Matter of also submitted general photos of the facility, but there are no photos that establish a connection between the Petitioner and the facility. The single outsourcing agreement was executed in 2011, and it has apparently not been renewed. While the documents pertaining to the Petitioner's business plans are acknowledged, it is unclear whether they have been aCted upon. For all of these reasons, we are not persuaded that the Petitioner has been conducting business, as claimed, which raises questions as to whether there is B-IB-caliber work available for the Beneficiary. 1 However, even if we were to set this deficiency aside, we would still not find that the proffered position is a specialty occupation. Specifically, the record does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 2 Though we have given due consideration to the job description above, we note that many of the Petitioner's assertions regarding the position conflict with the evidence of record. For example, the Petitioner stated that the Beneficiary would be part of a "collaborative team." However, the Petitioner claimed that it has "no employees," and stated in the H-1 B petition that it has one employee. Based on these assertions, it is unclear with whom the Beneficiary would collaborate, and this inconsistency raises questions regarding the reliability of the Petitioner's job description. On appeal, the Petitioner complicates matters further by providing an organization chart naming four employees and submitting printouts from its website referencing multiple "talent acquisition specialists." We observe further that Petitioner has submitted evidence indicating it has received at least two H -1 B approvals for other workers. 1 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. For example, a 1998 proposed rule documented this position as follows: Historically, the Service has not granted H-1 B classification on the basis of speculative, or undetermined, prospective employment. The H-1 B classification is not intended as a vehicle for an alien to engage in a job search within the United States, or for employers to bring in temporary foreign workers to meet possible workforce needs arising from potential business expansions or the expectation of potential new customers or contracts. To determine whether an alien is properly classifiable as an H-1 B nonimmigrant under the statute, the Service must first examine the duties of the position to be occupied to ascertain whether the duties of the position require the attainment of a specific bachelor's degree. See section 214(i) ofthe Immigration and Nationality Act (the "Act"). The Service must then determine whether the alien has the appropriate degree for the occupation. In the case of speculative employment, the Service is unable to perform either part of this two-prong analysis and, therefore, is unable to adjudicate properly a request for H-1 B classification. Moreover, there is no assurance that the alien will engage in a specialty occupation upon arrival in this country. Petitioning Requirements for the H Nonimmigrant Classification, 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4, 1998) (to be codified at 8 C.F.R. pt. 214). While a petitioner is certainly permitted to change its intent with regard to non-speculative employment, e.g., a change in duties or job location, it must nonetheless document such a material change in intent through an amended or new petition in accordance with 8 C.F.R. § 214.2(h)(2)(i)(E). 2 The Petitioner submitted documentation to support the H-1 B petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 4 (b)(6) Matter of We requested copies of the Petitioner's Forms 941, Employer's Quarterly Federal Tax Returns for the previous five quarters, as well as all Forms W-2 issued in 2015, in our RFE dated November 7, 2016. The Petitioner, however, elected not to respond to this portion of our RFE. Nor did it explain why it had elected not to respond or otherwise submit comparable evidence regarding its actual number of employees. As the record currently stands, we do not know which of the Petitioner's statements regarding the size of its labor force is true.3 The Petitioner must resolve inconsistencies with independent, objective evidence pointing to where the truth lies. See Matter of Ho, 19 I&N Dec. 582, 591 (BIA 1988). The Petitioner's attestations on the labor condition application (LCA) raise additional questions regarding the reliability of the Petitioner's job description. On the LCA 4 submitted in support of the H-1B petition, the Petitioner designated the proffered position under the occupational category "Software Developers, Applications" corresponding to the Standard Occupational Classification code 15-1132.5 In designating the proffered position at a Level I wage, the Petitioner claimed, among other things, that the Beneficiary would be "closely supervised" and his work "closely monitored," and that he would "receive specific instructions" as he performs routine tasks that "require limited, if any, exercise of judgment." The DOL guidance referenced below also states that an employer should consider a Level I wage designation when the job offer is for a research fellow, a worker in training, or an internship. The Petitioner has identified as the Beneficiary's supervisor. According to the Petitioner, lives in New Jersey and will supervise the Beneficiary in Texas via emails, phone calls, and video conferencing. However, the record does not contain sufficient evidence to establish that will be able to perfonn the type of scrutiny of the Beneficiary's work inherent to a Level I wage-level designation from this distance. 3 "Failure to submit requested evidence which precludes a material line of inquiry shall be grounds for denying the [petition]." 8 C.F.R. § 103.2(b)(l4). 4 The Petitioner is required to submit a certified LCA to USC IS to demonstrate that it will pay an H-I B 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 Matter ofSimeio Solutions, LLC, 261&N Dec. 542,545-546 (AAO 2015). 5 The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). We will consider this selection in our analysis of the position. The "Prevailing Wage Determination Policy Guidance" issued by the DOL provides a description of the wage levels. A Levell wage rate is generally appropriate for positions for which the Petitioner expects the Beneficiary to have a basic understanding of the occupation. This wage rate indicates: ( 1) that the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that he will be closely supervised and his work closely monitored and reviewed for accuracy; and (3) that he will receive specific instructions on required tasks and expected results. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://tlcdatacenter.com/download/NPWHC _Guidance_ Revised _II_ 2009.pdf A prevailing wage determination starts with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill requirements of the Petitioner's job opportunity. !d. 5 (b)(6) Matter of Further discrepancies raise additional questions regarding the reliability of the Petitioner's job description. For example, the Petitioner states that the proffered position requires "intense concentration with no distractions." However, it is unclear how the Beneficiary will be able to do this in a virtual office space shared with so many other companies. 6 In addition, we observe that the Petitioner stated more than once that the Beneficiary would perform other duties in addition to those described. Although the Petitioner described those additional duties as "professional," that description is not sufficient to demonstrate their substantive nature. Again, the Petitioner must resolve inconsistencies in the record with independent, objective evidence. Ho, 19 I&N Dec. at 591. For all of these reasons, we find that the Petitioner's job description is not reliable. Absent a reliable job description, we cannot ascertain the substantive nature of the work proposed for the Beneficiary. That the Petitioner did not establish the substantive nature of the work to be performed by the Beneficiary precludes a finding that the proffered position is a specialty occupation under 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 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 protiered 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 of specialization and complexity of the specific duties, which is the focus of criterion 4. Because the Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not . demonstrated that the proffered position is a specialty occupation. IV. CONCLUSION The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. Here, that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter of ID# 138791 (AAO Feb. 28, 2017) 6 An online search indicates that many companies will share the Beneficiary's work space, including several law firms, a staffing firm, and a medical billing company. 6
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