dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence of the actual work the beneficiary would perform for the end-client in a third-party placement. The submitted documents, such as the statement of work, were too general, lacked specific project details and duties, and had inconsistencies regarding the project's duration, thus failing to establish that the proffered position qualified as a specialty occupation.
Criteria Discussed
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U.S. Citizenship and Immigration Services MATTER OF N-IT-INC APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: OCT . 31, 2019 PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a company engaged in software development and information consulting services, 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 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(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 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 asserts that it has established eligibility for the benefit sought. Upon de nova review, we will dismiss the appeal. I. SPECIAL TY OCCUPTION 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. Matter ofN-IT- Inc 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) 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). As recognized by the court inDefensor, 201 F.3d at 387-88, where, as here, the work is to be performed for entities other than the petitioner, evidence of the client company's job requirements is critical. The court held that the former Immigration and Naturalization Service had reasonably interpreted the statute and regulations as requiring the petitioner to produce evidence that a proffered position qualifies as a specialty occupation on the basis of the requirements imposed by the entities using the beneficiary's services. Id. Such evidence must be sufficiently detailed to demonstrate the type and educational level of highly specialized knowledge in a specific discipline that is necessary to perform that particular work. B. Analysis Upon review of the record in its totality, we conclude that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation because the record lacks sufficient evidence of the actual work that the Beneficiary will perform for the end-client. 1 We find that 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)(l)-(4). 1 The Petitioner submitted documentation to support the H-1 B 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 Matter ofN-IT- Inc The Petitioner stated on the Form I-129, Petition for a Nonimmigrant Worker, and on the certified labor condition application (LCA) 2, that the Beneficiary would work as a software developer for an end-client inl I Massachusetts, for the petition's entire employment period, September 2018 to August 2021. The Petitioner indicated the relationship with the end-client as follows: (Vendor) The Petitioner submitted a consulting agreement (CA) between the Petitioner and the vendor. Under the section entitled "Services", the agreement stated that the Petitioner "agreed to provide such consulting services" to the vendor which are described in a statement of work. The terms under the "Services" section contains contractual terms and conditions to be automatically incorporated into any follow-on contracts executed by the Petitioner and the vendor under the CA's umbrella. In addition, the document does not commit the vendor to any contract with the Petitioner for any particular services during any period or at any location. In sum, the CA has little probative weight towards establishing actual work to be performed by the Beneficiary for the end-client for any specific period or location. The Petitioner submitted a master service agreement (MSA) between the vendor and the end-client, dated July 7, 2009. The MSA stated that the vendor shall "provide [the end-client] with the Services, as described in one or more Requisitions in accordance with the terms and timeframes set forth therein." The MSA defines a requisition as an "electronic work authorization generated by the [end-client's] Vendor Management System, or at [the end-client's] option, a paper-based project work authorization, either of which to be issues by [the end-client]. ... " Upon review of the documentation, the Petitioner did not submit a requisition between the vendor and the end-client that establishes that the Beneficiary would work for the end-client in a specific project. 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 of Skirball Cultural Ctr., 25 I&N Dec. 799, 806 (AAO 2012). The Petitioner submitted a statement of work (SOW) signed by the Petitioner and the vendor. The SOW indicated that the Beneficiary will "provide work and relevant expertise associated with the project for our client I I" However, the SOW does not specifically state the project the Beneficiary will be working on, or provide any detail on her duties and responsibilities with the end-client project. Although the documentation shows a working relationship between the Petitioner and the vendor, it has little probative weight towards establishing actual work to be performed by the Beneficiary for the end-client for any specific period or location. The Petitioner also submitted a letter from the vendor confirming that the Beneficiary has been assigned to work as a Software Developer to support the end-client. The letter from the end-client provided a brief description of the Beneficiary's responsibilities on this assignment. The description was made up of ten 2 A petitioner submits the LCA to the U.S. Department of Labor (DOL) to demonstrate that it will pay an H-1 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 duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.73l(a). 3 Matter ofN-IT- Inc responsibilities that are general in nature such as the Beneficiary will "develop and direct software system testing and validation procedures, programming and documentation;" "analyze user needs and software requirements;" "design, develop and modify software systems;" and "build system using various software tools." The vendor letter did not sufficiently detail or convey what exactly the Beneficiary would do for the end-client. For example, the vendor did not provide sufficient information regarding the project, or a description of the Beneficiary's role within any particular project team at the end-client's location. Further, the Petitioner did not provide documentation from the end-client to farther explain the Beneficiary's duties while working for the end-client. In addition, we are not clear as to the project's duration. The itinerary submitted by the Petitioner stated that the Beneficiary will work for the end-client from October 1, 2018 to August 31, 2021. However, the SOW between the Petitioner and the vendor stated that the term of the SOW will commence on January 22, 2018 "for a period of twelve months with the option to extend." The Petitioner did not explain the inconsistencies in the record regarding the duration of the project for the end-client. The Petitioner did not submit sufficient evidence such as contracts or similar corroborating evidence that the project with the end-client will continue until September 2021, and will require the services of the Beneficiary as a software developer for that entire period. 3 USCIS 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. § 103 .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 I&N Dec. 248, 249 (Reg'l Comm'r 1978). The agency made clear long ago that speculative employment is not permitted in the H-lB program. See, e.g., 63 Fed. Reg. 30419, 30419 - 30420 (June 4, 1998). 3 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) of the 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). 4 Matter ofN-IT- Inc Because the Petitioner has not established the substantive nature of the Beneficiary's work, 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. II. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. 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. Cite as Matter of N-IT- Inc, ID# 4691421 (AAO Oct. 31, 2019) 5
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