dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish the existence of definite, non-speculative employment for the beneficiary at the end-client worksite. The submitted contract was missing a key exhibit detailing the scope of services, and the provided work order was for an offshore position, not the onshore position requested. Consequently, the AAO could not determine the substantive nature of the duties to assess whether the position qualifies as a specialty occupation.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re: 6152097
Appeal of California Service Center Decision
Form I-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date : FEB. 3, 2020
The Petitioner seeks to temporarily employ the Beneficiary as a "programmer analyst" 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. ยง 1101(a)(15)(H)(i)(b).
The California Service Center Director denied the petition, concluding that the record did not establish
that: (1) the Petitioner had definite non-speculative employment in a specialty occupation available
for the Beneficiary for the requested period of employment; and (2) an employer-employee
relationship exists between the Petitioner and the Beneficiary.
In these proceedings , it is the Petitioner 's burden to establish eligibility for the requested benefit. Upon
de novo review , we will dismiss the appeal.
I. SPECIAL TY OCCUPATION
A. Legal Framework
Section 214(i)(l) of the Act, 8 U.S.C. ยง 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. ยง 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) A baccalaureate or higher degree or its equivalent is nonnally 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. ยง 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).
B. Analysis
Upon review of the record in its totality and for the reasons set out below, the Petitioner has not
demonstrated that the proffered position qualifies as a specialty occupation. Specifically, the record
lacks sufficient evidence of the actual work that the Beneficiary will perform for the end-client.
We conclude first that the Petitioner has not established the existence of definitive, non-speculative
employment for the Beneficiary. The Petitioner, a software solutions provider located in Washington,
states that it will deploy the Beneficiary to an end-client location in Illinois pursuant to a contract
between the Petitioner an~ k end-client). The Petitioner filed this petition in April 2018 for
the Beneficiary's proposed employment beginning October 1, 2018 to September 20, 2021. To
support this employment the Petitioner submitted its 2010 contract with the end-client to provide
"services listed in the Service Schedule attached as Exhibit A ('Services')." The record also includes
a 2012 amendment to the initial contract which defines the "Services" as those "listed in the Service
Schedule attached as Exhibit A." Although the record includes Exhibit B, a data privacy and security
requirements addendum, the record does not include the Exhibit A. The end-client's letter does not
include sufficient information to fill the significant gap created by the lack of the Exhibit A. The
record does not include sufficient information to establish the legal obligation for the end-client to
provide specific services for this Beneficiary to perform.
On appeal, the Petitioner provides a work order for the Beneficiary to perform the duties of a senior
developer for the end-client offshore from September 2018 through December 2019. The record,
however, does not include a work order for the Beneficiary to work at the end-client's facility in
Illinois. We have reviewed work orders for five of the Petitioner's employees to work in various
positions at the end-client's facility, but these work orders do not establish that the end-client has
specific work for the Beneficiary to perform. The record is without the context of a specific project
or projects that comprise the "services" that are required by the end-client. There is insufficient
2
evidence establishing the nature of and number of resources requested or needed by the end-client. 1
As the record does not include the Exhibit A establishing at least the parameters of the work needed
by the end-client, evidence of the stage or stages of the project or projects, and the end-client's
obligation to use the Petitioner and specifically the Beneficiary's services to complete a project or
projects, we cannot conclude that the proffered position actually exists. 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. 2 Even ifwe were to set this foundational deficiency
aside entirely we would still have significant questions as to the proffered position's actual, substantive
nature due to the lack of evidence regarding the proposed position.
On the labor condition application (LCA) 3 submitted in support of the H-lB petition, the Petitioner
designated the proffered position under the occupational category "Software Developers,
Applications" corresponding to the Standard Occupational Classification (SOC) code 15-1132. The
Petitioner also provided an overview of the proposed position indicating generally that the Beneficiary
would design and develop data warehouse/data lake solution using SQL to load to different data marts,
design unit test case, and provide technical documentation and support. 4 The end-client's letter also
states generally that the Beneficiary will work on "Data Warehouse projects." The record does not
include sufficient detail regarding the proposed duties so that we may adequately analyze whether the
Petitioner has provided an LCA that supports the position so perfunctorily described. 5 We question
whether the proffered position's duties correspond more closely to a "Data Warehousing Specialists"
occupation, SOC code 15-1199.07, not the occupation designated on the certified LCA. Without
additional detail explaining the proposed duties we cannot ascertain the nature of the proposed position
which precludes a determination that the certified LCA supports the position and that the duties
constitute the duties of a specialty occupation.
We have reviewed the work product the Petitioner claims the Beneficiary worked on offshore for the
ongoing data warehousing project for the end-client. First, the work product submitted does not name
any author and does not reference the Petitioner or the end-client. Second, each work product outlines
the purpose, the technical toolset used, and a data design flow. The work product is without specific
context and does not include the necessary information to assess the level of complexity or
specialization to produce the basic document. Lastly, the Beneficiary's role and tasks associated with
the work product is not clearly connected to specific duties.
1 The record does not include sufficient explanations and evidence of the processes in place between the Petitioner and the
end-client to generate a legal obligation to provide ongoing specialty occupation caliber work for the Beneficiary to
perform.
2 Speculative employment is generally 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 The Petitioner is required to submit a certified LCA to demonstrate that it will pay an H-lB 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. Section 212(n)(l)
ofthe Act; 20 C.F.R. ยง 655.73l(a).
4 The Petitioner included additional narrative which we have reviewed in full.
5 We observe, for example, that the work orders submitted for other individuals on the end-client's "project(s)" identify
different positions with a wide range in their level of responsibility, such as project manager TT, business intelligence
developer TIT, data analyst TIT, database developer TIT, and an offshore senior developer. However, as noted above, the
record does not include evidence of the types or number ofresources the end-client requires for any specific project, thus
we cannot asce1iain the necessity for a "programmer analyst" designated as a "Software Developer, Applications" on the
ce1iified LCA, to perform data warehouse duties.
3
The Petitioner does not explain how the proposed duties it broadly describes are software application
development duties or why the duties require a bachelor's degree in a specific specialty to perform them.
The record does not include information establishing how a detailed course of study related to specific
duties is required or why such a curriculum is necessary to perform the duties described. While a few
related courses may be beneficial in performing certain duties of the position, the Petitioner has not
demonstrated how an established curriculum of such courses leading to a baccalaureate or higher degree
in a specific specialty, or its equivalent, is required to perform the duties of the proffered position. We
understand that the proposed position is a technology position, however, the record is simply insufficient
to establish that the duties as described require a bachelor's degree in a specific discipline, or its
equivalent, rather than a few foundational courses or certifications in particular technology tools.
The Petitioner in this matter has not provided evidence of the actual day-to-day duties of the proffered
position so that those duties may be analyzed to determine if the duties require both the theoretical and
practical application of a body of highly specialized knowledge and the attainment of a baccalaureate
or higher degree in a specific specialty, or its equivalent, as the minimum for entry into the
occupation. See section 214(i)(l) of the Act; 8 C.F.R. ยง 214.2(h)(4)(ii) (defining the term "specialty
occupation). The Petitioner has described a technology occupation but has not provided enough
information regarding the specific duties and level of responsibility in relation to a specific project to
ascertain the substantive nature of the proposed position.
Thus, the record when viewed in its totality does not establish the substantive nature of the work to be
performed by the Beneficiary, which therefore precludes a conclusion that the proffered position
satisfies any criterion at 8 C.F.R. ยง 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.
The Petitioner has not established the proffered position is a specialty occupation under the regulation
at 8 C.F.R. ยง 214.2(h)(4)(iii)(A) or the relevant statute.
II. EMPLOYER-EMPLOYEE
We do not need to consider the issue of the employer-employee relationship, as our conclusion
regarding the lack of definite non-speculative specialty occupation work available for the Beneficiary
is dispositive of the appeal. We thus, reserve this issue for any future proceedings. We do note
however that upon review of the four comers of this H-1 B petition, there is insufficient evidence to
determine whether the Petitioner is acting as a supplier of personnel to temporarily supplement the
end-client's staff or has contracted to provide specific deliverables to the end-client. In future filings,
4
the Petitioner must establish the nature of the services the end-client requires to help support the
framework for the claimed employer-employee relationship. 6
III. CONCLUSION
The Petitioner has not presented probative evidence or argument sufficient to establish that it has definite,
non-speculative H-lB caliber work available for the Beneficiary or that, more likely than not, the
proffered position is a specialty occupation as defined by the regulations and the statute.
ORDER: The appeal is dismissed.
6 We understand that the Petitioner creates specialized software frameworks to accelerate software development and the
implementation of business processes, however, we do not have evidence of the services the Petitioner will provide to the
end-client. We again point out that the Petitioner does not include the Exhibit A to the contract with the end-client which
apparently sets out the type of services the end-client requires. The Petitioner does not address or provide explanations
regarding the lack of this document despite the Director raising this issue in their decision.
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