dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish the existence of definitive, non-speculative employment for the beneficiary. The submitted work orders contained inconsistent job titles and employment dates that did not cover the requested H-1B period. Because the petitioner could not establish the substantive nature of the work, it failed to demonstrate that the proffered position qualifies as a specialty occupation.
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U.S. Citizenship and Immigration Services In Re: 8396986 Appeal of California Service Center Decision Form I-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : APR. 2, 2020 The Petitioner seeks to temporarily employ the Beneficiary as a "software developer" under the H-lB nonimmigrant classification for specialty occupations . See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b) , 8 U.S.C . § 110l(a)(l5)(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 evidence of record does not establish that: (1) the Petitioner did not establish that it would have an employer employee relationship with the Beneficiary; and (2) the proffered position qualifies as a specialty occupation . In these proceedings , it is the Petitioner 's burden to establish eligibility for the requested benefit. Section 291 of the Act, 8 U.S .C. § 1361; Matter ofSkirball Cultural Ctr., 25 I&NDec . 799,806 (AAO 2012). Upon de nova review , we will dismiss the appeal. I. SPECIAL TY OCCUPATION We will first determine whether the record of proceedings establishes that the proffered position qualifies as a specialty occupation. A. Legal Framework Section 214(i)(l) of the Act, 8 U.S.C. § l 184(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: ( 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 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. Chertojf, 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). B. Analysis Upon review of the record in its totality and for the reasons set out below, we conclude that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. Specifically, the Petitioner has not established the substantive nature of the work that the Beneficiary will perform, which precludes a finding that the proffered position satisfies any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). 1 The Petitioner, located in Texas, stated that the Beneficiary would work at the end-client's location in Tennessee, pursuant to contracts executed between the Petitioner and the vendor, and between the vendor and the end-client. The path of contractual succession therefore appears to be as follows: Petitioner ➔ Vendor ➔ End-Client. We conclude first that the Petitioner has not established the existence of definitive, non-speculative employment for the Beneficiary. This is particularly important in a case such as this, where the very 1 The Petitioner submitted documentation to suppmt 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. 2 existence of the proffered position is dependent entirely upon the willingness of an end-client to provide it. And if we cannot determine whether the proffered position as described in this petition would actually exist then we cannot ascertain its substantive nature, let alone determine whether it is a specialty occupation. The Petitioner filed this petition in April 2019 and claimed that the Beneficiary would work as a software developer at the end-client's Tennessee location from October 2019 to September 2022. To support that claim, the Petitioner submitted a Sub-Vendor Agreement (SA) executed between itself and the vendor and an SAP Fieldglass work order. Upon review of the SA, we observe that it does not reference the Beneficiary; the job title of the proffered position; the job duties and tasks to be performed by a software developer, the proffered position; or the end-client. While the SAP Fieldglass work order references the Beneficiary, it states that the Beneficiary will be providing services as a "Database Administrator" in Tennessee. It does not indicate that the Beneficiary will serve as a software developer (as stated in the H-lB petition) but rather as a "Database Administrator." The work order does not describe the duties of the "Database Administrator" in order to determine whether they are sufficiently similar to those of the proffered position. Moreover, the SAP Fieldglass work order does not state the duration of the Beneficiary's services at the end-client's location in Tennessee. In addition, the Petitioner provides a work order executed between the vendor and the end-client on appeal. 2 The work order states that the Beneficiary will be providing services as a "Sharepoint Consultant." Notably, the work order references a Master Services Agreement (MSA); however, the record does not contain a copy of the referenced MSA. Moreover, it does not indicate that the Beneficiary will serve as a software developer (as stated in the H-lB petition) but rather as a "Sharepoint Consultant." Although the work order includes a brief description of the Beneficiary's responsibilities, it is insufficient to determine whether the duties are sufficiently similar to those of the proffered position. Further, we observe that the Beneficiary's contract dates are from January 2019 to June 2019. It appears that the services will end prior to the requested H-1 B start date. Thus, the work order does not indicate that the Beneficiary will serve as a software developer in Tennessee for the duration of the requested H-lB period. 3 If we cannot determine whether the proffered position will actually exist, then we cannot ascertain its substantive nature so as to determine whether it is a specialty occupation. 4 2 Tt must be noted that the Petitioner provided the same work order in response to the Director's request for evidence (RFE); however, a large section of the work order was redacted. The Petitioner does not provide an explanation for submitting this work order instead of the non-redacted one. 3 Though acknowledged. the second work order extending the Beneficiary's services through December 2019 does not demonstrate the Petitioner's eligibility at the time of filing because it was executed in July 2019, approximately three months after the petition was filed and approximately two months after the Director issued her request for additional evidence. We therefore question whether the second work order was created for purposes of bolstering this H- lB petition. U.S. Citizenship and Immigration Services tUSCTS) regulations affirmatively require a petitioner to establish eligibility for the benefit it is seeking at the time the petition is filed. See 8 C.F.R. § I 03.2(b )( 1 ). A visa petition may not be approved based on speculation of future eligibility or after the Petitioner or Beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire Corp .• 17 T&N Dec. 248, 249 (Reg'l Comm'r 1978). A petitioner may not make material changes to a petition in an effort to make a deficient petition conform to USCTS requirements. Sec Matter of Izummi, 22 T&N Dec. 169. 176 (Assoc. Comm'r 1998). The second work order executed between the vendor and the end-client therefore carries little evidentiary weight. 4 Speculative employment is not permitted in the H-lB program. See, e.g., 63 Fed. Reg. 30419, 30419-20 (proposed June 4, 1998) (to be codified at 8 C.F.R. pt. 214). 3 Even if we were to set the speculative nature of the Petitioner's offer of employment aside, we would still be unable to ascertain the substantive nature of the proffered position. First, we observe that the record lacks sufficient detail and concrete explanation regarding the project for which the Beneficiary will be assigned, to establish the substantive nature of the work the Beneficiary will be performing for the end-client, and the associated applications of specialized knowledge that their actual performance will require. Moreover, as recognized in Defensor, 201 F.3d at 387-88, it is necessary for the end-client to provide sufficient information regarding the proposed job duties to be performed at its location(s) in order to properly ascertain the minimum educational requirements necessary to perform those duties. In other words, as the employees in that case would provide services to the end-client and not to the petitioning staffing company, the job duties and alleged requirements to perform the duties that the Petitioner provided were irrelevant to a specialty occupation determination. See id. As previously discussed, the Petitioner provided a work order executed between the vendor and the end-client, which included a brief description of the Beneficiary's duties. Specifically, the end-client states that the Beneficiary will be responsible for the following: Serves as the primary onsite ITS events representative in charge of set up, maintenance, support, and tear down of all application and hardware technologies. Responsible for the overall event technology success which includes but is not limited to evaluating the event scope to acquire and coordinate all technology needs, set up of equipment, testing software functionality, network, and telephone connectivity. Providing technical leadership at events handling any concerns with the urgency and ability needed to deliver resolutions in an efficient, calm and professional manner. The generally-stated duties provided by the end-client without the context of a specific project and the Beneficiary's actual role in the project adds little to our understanding of the Beneficiary's duties. The job description lacks sufficient detail and concrete explanation to establish the substantive nature of the work the Beneficiary will be performing for the end-client, and the associated applications of specialized knowledge that their actual performance will require. Furthermore, we observe that the end-client does not state the educational requirements for this position. Where the work is to be performed for entities other than the petitioner, evidence of the client companies' job requirements is critical. Defensor, 201 F.3d at 387-88. In sum, the record contains insufficient evidence from the end-client to establish that specialty occupation work exists for the Beneficiary. 5 As previously noted, the work order indicates that the services will end prior to the requested H-1 B start date. Without valid work orders or statements of 5 The Petitioner repeatedly refers to a letter from the end-client in response to the RFE and on appeal; however; upon review of the record. no letter from the end-client was included. Moreover, the Petitioner refers to a company that is not part of the contractual chain in its appeal brief. The record provides no explanation for this discrepancy. Thus. we must question the accuracy of the appeal brief and whether the infcnmation provided is conectly attributed to this particular position and this Beneficimy. 4 work, we are not able to folly ascertain what the Beneficiary is expected to do and the substantive nature of the proffered position. Given this specific lack of evidence and the insufficient job description contained in the record, we cannot determine the substantive nature of the work to be performed by the Beneficiary. Because the Petitioner has not established the substantive nature of the work that the Beneficiary will perform for the stated end-client, we are unable to evaluate whether 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 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 of specialization and complexity of the specific duties, which is the focus of criterion 4. Therefore, we cannot conclude that the proffered position qualifies for classification as a specialty occupation. II. EMPLOYER-EMPLOYEE RELATIONSHIP We will briefly address the issue of whether the Petitioner qualifies as an H-lB employer. The United States Supreme Court determined that where federal law fails to clearly define the term "employee," courts should conclude that the term was "intended to describe the conventional master-servant relationship as understood by common-law agency doctrine." Nationwide Mut. Ins. Co. v. Darden, 503 U.S. 318, 322-23 (1992) (quoting Cmty.for Creative Non-Violence v. Reid, 490 U.S. 730 (1989)). The Supreme Court stated: "In determining whether a hired party is an employee under the general common law of agency, we consider the hiring party's right to control the manner and means by which the product is accomplished. Among the other factors relevant to this inquiry are the skill required; the source of the instrumentalities and tools; the location of the work; the duration of the relationship between the parties; whether the hiring party has the right to assign additional projects to the hired party; the extent of the hired party's discretion over when and how long to work; the method of payment; the hired party's role in hiring and paying assistants; whether the work is part of the regular business of the hiring party; whether the hiring party is in business; the provision of employee benefits; and the tax treatment of the hired party." Id.; see also Clackamas Gastroenterology Assocs., P.C. v. Wells, 538 U.S. 440, 445 (2003) (quoting Darden, 503 U.S. at 323). As the common-law test contains "no shorthand formula or magic phrase that can be applied to find the answer, ... all of the incidents of the relationship must be assessed and weighed with no one factor being decisive." Darden, 503 U.S. at 324 (quoting NLRB v. United Ins. Co. of Am., 390 U.S. 254,258 (1968)). As such, while social security contributions, worker's compensation contributions, unemployment insurance contributions, federal and state income tax withholdings, and other benefits are still relevant factors in determining who will control the Beneficiary, other incidents of the relationship, e.g., who 5 will oversee and direct the work of the Beneficiary, who will provide the instrumentalities and tools, where will the work be located, and who has the right or ability to affect the projects to which the Beneficiary is assigned, must also be assessed and weighed in order to make a determination as to who will be the Beneficiary's employer. As detailed above, the record lacks sufficient documentation evidencing what exactly the Beneficiary would do for the period of time requested. Even if the parties contracted for sufficient work, the record does not sufficiently establish how the Petitioner, located in Texas, would supervise the work performed by the Beneficiary at the end-client's location in Tennessee. In fact, the record shows that an end-client manager supervises the Beneficiary's day-to-day activities. According to the work order executed between the vendor and the end-client, the Beneficiary will report tol I, a software development manager for the end-client. Thus, the Petitioner does not establish that it will have an employer-employee relationship with the Beneficiary. III. CONCLUSION For the reasons outlined above, the Petitioner has not established eligibility for the benefit sought. The appeal will be dismissed for the above stated reasons. 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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