dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered position of 'programmer analyst' qualifies as a specialty occupation. The Director also found that the petitioner did not establish that a valid employer-employee relationship would exist. The AAO affirmed the dismissal, noting the petitioner failed to provide critical evidence of the end-client's specific job requirements, which is necessary to determine the substantive nature of the duties and whether they require a bachelor's degree in a specific field.
Criteria Discussed
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MATTER OF A-ITS-, INC. Non-Precedent Decision of the Administrative Appeals Office DATE: JULY 19,2016 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a software development and consulting service, seeks to extend the Beneficiary's temporary employment as a "programmer analyst" under the H-1 B nonimmigrant classification for specialty occupations. See section IOI(a)(l5)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. § IIOI(a)(l5)(H)(i)(b). The H-IB 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, California Service Center, denied the petition. The Director concluded that the Petitioner had not demonstrated: (I) that it would employ the Beneficiary in a specialty occupation; and (2) that it would engage the Beneficiary in an employer-employee relationship. The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and asserts that the evidence submitted is sufficient to approve the H-I B petition. Upon de novo review, we will dismiss the appeal. I. SPECIALTY OCCUPA TlON 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. (b)(6) Matter of A-ITS-, 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.P.R.§ 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (USCIS) has 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 positiol!"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). As recognized by the court in Defensor, 201 F.3d at 387-88, where the work is to be performed for entities other than the petitioner, evidence of the client companies' job requirements is critical. See Defensor v. Meissner, 201 F.3d at 387-88. 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. !d. 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. The Proffered Position The Petitioner stated on the Form I-129, Petition for a Nonimmigrant Worker, that the Beneficiary would work at in Utah from June 4, 2015, to August 24, 2017. Evidence in the record shows that address to be a location of an investment bank and the claimed end-client user of the Beneficiary's services. 2 (b)(6) Matter of A-ITS-, Inc. On the labor condition application (LCA) submitted in support of the H-IB petition, the Petitioner designated the proffered position under the occupational category "Computer Programmers," corresponding to the Standard Occupational Classification code 15-1131.1 The LCA is certified for employment at location and at the Petitioner's own location in New Jersey. In a letter submitted with the initial filing, the Petitioner stated that it will provide the Beneficiary's services to which will in tum provide her services to "who is implementing a project for" 2 It further stated, "Our company has several ongoing contracts with US based customers and so a genuine need for qualified software professionals. Regardless of which client location, or which project the employee may temporarily be based at[,] they remain at all times employees of our company." In addition, the Petitioner stated: In addition to our client engagements, [the Petitioner] has multiple products being marketed to customers. These products may require ongoing development, testing, and customization based upon new enhancements and feature additions being made to the products and/or any customer specific business requirements. Employees working on the development and testing of these products may be working_out of our company office locations. 3 The Petitioner provided the following duty description for the proffered position: • Batch processing • Closely monitor End of day batch and ensure timely activities. • Resolve issues for failing jobs or escalate to appropriate teams and ensure job Succeeds • Manually handling jobs to ensure time lines are followed • Coordinating with other teams for feeds flow • Resolve escalated by other teams 1 The Petitioner classified the proffered position at a Levell 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 Level I 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: (I) that the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that she will be closely supervised and her work closely monitored and reviewed for accuracy; and (3) that she 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. ld 2 The contractual chain of succession asserted, therefore, is as follows: Petitioner~ 3 In this letter, the Petitioner indicated multiple client projects at multiple locations to which the Beneficiary could be assigned. Further, the Petitioner mentioned multiple locations of its own to which the Beneficiary could be assigned. The LCA, however, was certified for employment at only one specific client location and at only one of the Petitioner's offices. It is valid for employment in and near those locations, and nowhere else. 3 (b)(6) Matter of A-ITS-, Inc. • Develop utilities to reduce manual intervention or for bug fixing • Documentation [The Beneficiary's]job duties will also include the following: will be responsible for analyzing current client business environments and technology solutions in order to propose new technology systems. He [sic] will be responsible for coordinating with clients and system users to collect and analyze technical requirements. This position is also charged with the designing of computer programs, system controls, and protocols that align with the client defined technical requirements. [The Beneficiary] will also ensure that quality standards and procedures are maintained, while also obtaining a thorough understanding ofthe project's goals and business functionality. She 'will identify problems, study existing systems to evaluate effectiveness and develop new systems to improve production and or work flow. C. Preliminary Issues Before addressing the H-lB regulatory criteria we will first discuss several deficiencies we observe with regard to the evidence submitted by the Petitioner. 1. The Petitioner Has Not Established the Substantive Nature of the Beneficiary's Employment As explained above, and as recognized in Defensor, supra, where the work is to be performed for entities other than the petitioner, evidence of the client companies' job requirements is critical. Absent such evidence, we cannot determine what duties the end-client, which would presumably assign work to the Beneficiary, would request the Beneficiary to perform.4 Even assuming that the Beneficiary would work on the project, the assertions of the Petitioner and are insufficient to demonstrate the substantive nature of the duties the Beneficiary would actually perform ifthe visapetition were approved. Further, some of the evidence suggests that the Beneficiary may not work at the location throughout the period of requested employment. In a "Continuing Appointment Letter" addressed to the Beneficiary, the Petitioner stated, "Upon completion of [the project you will be reassigned to another project of our choosing or be based at our own office in NJ." The record contains a Supplier Agreement, dated October 1, 2014, that sets out general terms pursuant to which could provide the Petitioner's workers to its clients in accordance with purchase orders to be issued subsequently. A purchase order submitted with that agreement indicates that the Petitioner and agreed that the Petitioner would provide the Beneficiary's 4 The subject ofwho would assign the Beneficiary's duties and supervise her performance if she were assigned to a client site will be further discussed below. 4 (b)(6) Matter of A-ITS-, Inc. services to who would , in tum, provide her services to '· ' at the location for one year, beginning October 20, 2014. We observe that this purchase order covers less than eight months of the period of employment requested in this case. The record also contains what purport to be timesheets regarding work the Beneficiary performed for that is, they bear a emblem with the header " They indicate that the Beneficiary worked forty hours each week in July 2015. However, they contain insufficient indication that has agreed to retain the Beneficiary's services throughout the period of requested employment, nor during any part of it after July 2015. Moreover, the fact that every timesheet was signed on July 31, 2015, rather than on some date closer to the end of each pay period, undermines its value. It does not appear as though they were executed contemporaneously for billing purposes, which is the normal function of a timesheet, and they therefore lack the persuasive value that would have be accorded a timesheet issued contemporaneously and in the ordinary course of business. Further, a vice president at stated that the Beneficiary has been contracted through his company to for a project "that is likely to continue for the foreseeable future." However, he did not further specify when the end of that project is anticipated. Thus, the Petitioner has indicated that, when the project at is completed, it may assign the Beneficiary to one of its other customer locations. Because the work the Beneficiary would perform at other locations has not been demonstrated, the visa petition cannot be approved for any period during which the Petitioner has not demonstrated that had agreed to utilize the Beneficiary's services. 5 5 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 rrom 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). 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 5 (b)(6) Matter of A-ITS-, Inc. The Petitioner has not demonstrated that the Beneficiary would work at the location throughout the period of requested employment. Therefore, the duties the Petitioner asserts that the Beneficiary would perform on the project have not been shown to be an accurate description of the duties the Beneficiary would perform if the visa petition were approved, and the Petitioner has not established the substantive nature ofthe duties of the proffered position. 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 (I) the normal minirimm 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 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. This is sufficient reason, in itself, to deny the petition and dismiss the appeal. · 2. The Petitioner Does Not Require a Bachelor's Degree in a Specific Specialty The Petitioner stated, "the minimum requirements for [the proffered position] are a Bachelor's degree in Engineering, Science, Technology or Computer Science and relevant work experience." The Petitioner asserts that a bachelor 's degree in "science," is a sufficient educational qualification for entry into the proffered position. The field of "science " constitutes a wide variety of studies including, but not limited to, physics, chemistry, geology, meteorology, astronomy, biology, zoology, and botany. That a bachelor's degree in any of that-diverse array of subjects could provide a sufficient educational qualification for the proffered position makes clear that the Petitioner does not require a minimum of a bachelor's degree in a specific specialty or its equivalent for the proffered position, and that the proffered position does not, therefore, qualify as a specialty occupation position. This in itself is, again, sufficient reason to deny the visa petition and to dismiss the appeal. Nevertheless, we will continue our analysis of whether the proffered position qualifies as a specialty occupation for the purpose of performing a comprehensive analysis. D. Analysis ofthe Four Supplemental Specialty Occupation Criteria We will next discuss the record of proceedings in relation to the four criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A) based on the assumption , made arguendo, that the Petitioner has accurately described the duties of the proffered position and has accurately characterized the proffered position as a programmer analyst position. change in intent through an amended or new petition in accordance with 8 C.F.R. § 2 14.2(h)(2)(i)(E). 6 Matter of A-ITS-, Inc. Upon review of the record in its totality and for the reasons set out below, we determine that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation pursuant to the criteria of 8 C.F.R. § 214.2(h)(4)(iii)(A)(l) 6 The record does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty . 7 occupatwn. I. First Criterion · We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), which requires that a baccalaureate or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry into the particular position. To inform this inquiry, we recognize the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and educational requirements of the wide variety of occupations that it addresses8 Again, on the LCA submitted in support of the H-I B petition, the Petitioner designated the proffered position under the occupational category "Computer Programmers" corresponding to the Standard Occupational Classification code 15-1131. The Handbook states the following about the educational requirements of computer programmer positions: Most computer programmers have a bachelor's degree; however, some employers hire workers who have an associate's degree. Most programmers get a degree in computer science or a related subject. Programmers who work in specific fields, such as healthcare or accounting, may take classes in that field to supplement their degree in computer programming. In addition, employers value experience, which many students gain through internships. U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed., "Computer Programmers," http://www.bls.gov/ooh/computer-and-information-technology/ computer-programmers.htm#tab-4 (last visited July 14, 2016). 6 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually. 7 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. 8 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site http://www.bls.gov/ooh/. We do not, however, maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and USCIS regularly reviews the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position would normally have a minimum, specialty degree requirement, or its equivalent, for entry. 7 Matter of A-ITS-, Inc. According to the Handbook, the occupation accommodates a wide spectrum of educational credentials, including less than a bachelor's degree in a specific specialty. The Handbook states that some employers hire workers who have an associate's degree. Furthermore, while the Handbook's narrative indicates that most computer programmers obtain a degree (either a bachelor's degree or an associate's degree) in computer science or a related field, the Handbook does not report that at least a bachelor's degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry into the occupation. The Handbook also reports that employers value computer programmers who possess experience, which can be obtained through internships. When reviewing the Handbook, it also must be noted that the Petitioner designated the proffered position as a Level I (entry level) position on the LCA9 Given the Handbook's finding that an associate's degree would provide adequate preparation for some positions located within the occupational category, the Petitioner's characterization of the responsibilities of the proffered position by virtue of its Level I wage designation on the LCA serves as additional evidence that the particular position proffered here does not require a bachelor's degree in a specific specialty, or the equivalent. Further, to the extent that they are described in the record of proceedings, the duties that the Petitioner ascribes to the proffered position indicate a need for a range of knowledge in the computer/IT field, but do not establish any particular level of formal, postsecondary education leading to a bachelor's or higher degree in a specific specialty as minimally necessary to attain such knowledge. In addition, as discussed, the Petitioner asserts that a bachelor's degree in various fields, including "science," is a sufficient educational qualification for entry into the proffered position. Thus, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l). 2. Second Criterion The second criterion presents two, alternative prongs: "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[.]" 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong casts its gaze upon the common industry practice, while the alternative prong narrows its focus to the Petitioner's specific position. 9 The assertion that the proffered position is a wage Level I entry-level position appears to conflict with the Petitioner's assertion that it requires, in addition to a bachelor's degree, "relevant work experience." This could lead to a finding that the LCA does not correspond to the balance of the visa petition as required by 8 C.F.R. § 214.2(h)(4)(i)(B)(I) and, therefore, dismissal pursuant to 20 C.F.R. § 655.705(b). However, given that the Petitioner was no more specific as to the experience required for what it asserts is an entry-level position, we will not pursue that basis for dismissal. 8 Matter of A-ITS-, Inc. a. First Prong To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent) is common to the industry in parallel positions among similar organizations. In determining whether there is such a common degree requirement, factors often considered by USCIS include: whether the Handbook reports that the industry requires a degree; whether the industry's professional association has made a degree a minimum entry requirement; and whether letters or affidavits from firms or individuals in the industry attest that such firms "routinely employ and recruit only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn. 1999)(quotingHird/BlakerCorp. v. Sava, 712F. Supp.1095, 1102(S.D.N.Y.l989)). Here and as already discussed, the Petitioner has not established that its proffered position is one for which the Handbook (or other independent, authoritative source) reports an industry-wide requirement for at least a bachelor's degree in a specific specialty or its equivalent. Thus, we incorporate by reference the previous discussion on the matter. Also, there are no submissions from the industry's professional association indicating that it has made a degree a minimum entry requirement. Furthermore, the Petitioner did not submit any letters or affidavits from similar firms or individuals in the Petitioner's industry attesting that such firms "routinely employ and recruit only degreed individuals." Nor does the record contain any other evidence for our consideration under this prong. Thus, the evidence of record does not establish that a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent, is common to parallel positions with organizations that are in the Petitioner's industry and otherwise similar to the Petitioner. The Petitioner has not, therefore, satisfied the criterion of the first alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2). b. Second Prong We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is satisfied if the Petitioner shows that its particular position is so complex or unique that it can be performed only by an individual with at least a bachelor's degree in a specific specialty, or its equivalent. A review of the record of proceedings finds that the Petitioner has not credibly demonstrated that the duties the Beneficiary will be responsible for or perform on a day-to-day basis constitute a position so complex or unique that it can only be performed by a person with at least a bachelor's degree in a specific specialty, or its equivalent. Even when considering the Petitioner's general descriptions of the proffered position's duties, the evidence of record does not establish why a few related courses or industry experience alone is insufficient preparation for the proffered position. While a few related courses may be beneficial, or even required, in performing certain duties of the position, the Petitioner has not demonstrated how an established curriculum of such courses leading to a 9 Matter of A-ITS-, Inc. baccalaureate or higher degree in a specific specialty, or its equivalent, is required to perform the duties of the proffered position. The description of the duties does not specifically identify any tasks that are so complex or unique that only a specifically degreed individual could perform them. The record lacks sufficiently detailed information to distinguish the proffered position as more complex or unique from other positions within the occupational category that can be performed by persons without a minimum of a bachelor's degree in a specific specialty, or its equivalent. This is further evidenced by the LCA submitted by the Petitioner in support of the instant petition. As noted above, the Petitioner attested on the submitted LCA that the wage level for the proffered position is a Level I (entry-level) wage. Such a wage level is for a position which only requires a basic understanding of the occupation; the performance of routine tasks that require limited, if any, exercise of judgment; close supervision and work closely monitored and reviewed for accuracy; and the receipt of specific instructions on required tasks and expected results, is contrary to a position that requires the performance of complex duties.10 Therefore, the evidence of record does not establish that this position is significantly different from other positions in the occupation such that it refutes the Handbook's information to the effect that there is a spectrum of degrees acceptable for such positions, including degrees that are less than a bachelor's degree. In other words, the record lacks sufficiently detailed information to distinguish the proffered position as unique from or more complex than positions that can be performed by persons without at least a bachelor's degree in a specific specialty, or its equivalent. The Petitioner has claimed that the Beneficiary is well-qualified for the position, and references her qualifications. However, the test to establish a position as a specialty occupation is not the education or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's degree in a specific specialty, or its equivalent. The Petitioner did not sufficiently develop relative complexity or uniqueness as an aspect of the duties of the position, and it did not identify any tasks that are so complex or unique that only a specifically degreed individual could perform them. Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R. § 2l4.2(h)(4)(iii)(A)(2). 10 The issue here is that the Petitioner's designation of this position as a Level I, entry-level position undermines its claim that the position is particularly complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, it is important to note that a Level I wage-designation does not preclude a proffered position from classification as a specialty occupation. In certain occupations (doctors or lawyers, for example), an entry-level position would still require a minimum of a bachelor's degree in a specific specialty, or its equivalent, for entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation qualifies as a specialty occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree in a specific specialty or its equivalent. That is, a position's wage level designation may be a consideration but is not a substitute for a determination of whether a proffered position meets the requirements of section 214(i)(l) of the Act. 10 Matter of A-ITS-, Inc. 3. Third Criterion The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. The Petitioner claims that it requires a minimum of a bachelor's degree in engineering, science, technology, or computer science for the proffered position. While the Petitioner claims to have been established in 200 I and to have 150 employees, and presumably has employed other programmer analysts in the past, it provided no evidence pertinent to their educational qualifications for our consideration under this criterion. Further, as we observed above, the Petitioner's implication that a bachelor's degree in any branch of science would be a sufficient educational qualification for the proffered position indicates that the Petitioner does not normally require a minimum of a bachelor's degree in a specific specialty or its equivalent for the proffered position. For both reasons, the Petitioner has not demonstrated that it normally requires at least a bachelor's degree in a specific specialty or its equivalent for the position, and it has not has satisfied the third criterionof8 C.F.R. § 214.2(h)(4)(iii)(A). 11 4. Fourth Criterion The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature of the specific duties is so specialized and complex that the knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. We find that relative specialization and complexity have not been sufficiently developed by the Petitioner as an aspect of the proffered position. We again refer to our earlier comments and findings with regard to the implication of the Petitioner's designation of the proffered position in the LCA as a Level I (the lowest of four assignable levels) wage. That is, the Level l wage designation is indicative of a low, entry-level position relative to others within the occupational category, and hence one not likely distinguishable by relatively sp$'cialized and complex duties. Upon review of 11 While a petitioner may believe or otherwise assert that a proffered position requires a degree in a specific specialty, that opinion alone without corroborating evidence cannot establish the position as a specialty occupation. Were USC IS limited solely to reviewing a petitioner's claimed self-imposed requirements, then any individual with a bachelor's degree could be brought to the United States to perforrn any occupation as long as the employer artificially created a token degree requirement, whereby all individuals employed in a particular position possessed a baccalaureate or higher degree in the specific specialty or its equivalent. See Defensor v. Meissner, 20 I F. 3d at 387. In other words, if a petitioner's degree requirement is only symbolic and the proffered position does not in fact require such a specialty degree or its equivalent to perform its duties, the occupation would not meet the statutory or regulatory definition of a specialty occupation. See section 214(i)(1) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "specialty occupation"). 1 1 Matter of A-ITS-, Inc. the totality of the record, we find that the Petitioner has not established that the nature of the specific duties is so specialized and complex that the knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. For the reasons discussed above, the evidence of record does not satisfy the fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A). For the reasons related in the preceding discussion, the Petitioner has not established that it has satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and, therefore, it cannot be found that the proffered position qualifies as a specialty occupation. The appeal will be dismissed for this reason. II. EMPLOYER-EMPLOYEE A. Legal Framework The remaining issue is whether the Petitioner has demonstrated that it would qualify as an H-1B employer. The United States Supreme Court determined that where federal Jaw 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 Jaw 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." !d.; 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, 12 (b)(6) Matter of A-ITS-, Inc. e.g., who 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. B. Analysis The Petitioner has asserted that it will provide the services of the Beneficiary, through and to so that she may work on projects. The Petitioner has asserted numerous times that it would control the Beneficiary's work and otherwise supervise her performance. However, the Petitioner is located in New Jersey and the project is being developed in Utah. There is no indication that the Petitioner has taken charge of the development of this project, and there is no indication that it has provided a supervisor to work on-site with the Beneficiary. We find it likely that during any period during which the Beneficiary would work in Utah on the project, the entity developing the project would be the entity assigning the Beneficiary's duties and supervising his performance. Here, that entity appears to be Assigning duties and superv1smg performance is a critical piec~ of the employer-employee relationship. Supervision would be an even more important, and perhaps indispensable, aspect of that relationship here because, as a wage Level I position, the proffered position's duties would by definition be performed under close supervision. The record contains insufficient evidence that anyone other than is developing its project or that, if the Beneficiary were to work at the location, anyone other than would assign the Beneficiary's duties and supervise his performance. 12 Further, there is insufficient evidence pertinent to the other third party projects that the Petitioner asserted that it may assign the Beneficiary to when the project ends, as pertinent to who would supervise the Beneficiary at those other projects. Based on the tests outlined above, we find the Petitioner has not established that it will be a "United States employer" having an "employer-employee relationship" with the Beneficiary as an H-1 B temporary "employee." 8 C.F.R. § 214.2(h)(4)(ii). III. PRIOR APPROVALS We recognize that this is an extension petition. The Director's decision does not indicate whether she reviewed the prior approvals of the previous nonimmigrant petitions filed on behalf of the 12 If the Petitioner were able to demonstrate that or were developing the project, rather than that would be insufficient, of course, to demonstrate that the Petitioner would supervise the Beneficiary. 13 Matter of A-ITS-, Inc, Beneficiary, If the previous nonimmigrant petltwns were approved despite the evidentiary deficiencies contained in the current record, those approvals would constitute material and gross error on the part of the Director, We are not required to approve applications or petitions where eligibility has not been demonstrated, merely because of prior approvals that may have been erroneous, See, e,g Matter of Church Scientology International, 19 I&N Dee, 593, 597 (Comm, 1988), It would be "absurd to suggest that [USCIS] or any agency must treat acknowledged errors as binding precedent" Sussex Engg Ltd v, Montgomery, 825 F,2d I 084, I 090 (6th Cir, 1987), cert, denied, 485 U,S, I 008 (1988), A prior approval does not compel the approval of a subsequent petition or relieve the petitioner of its burden to provide sufficient documentation to establish current eligibility for the benefit sought 55 Fed, Reg, 2606, 2612 (Jan, 26, 1990), A prior approval also does not preclude USCIS from denying an extension of an original visa petition based on a reassessment of eligibility for the benefit sought See Texas A&M Univ, v, Upchurch, 99 Fed, Appx, 556, 2004 WL 1240482 (5th Cir, 2004), Furthermore, our authority over the service centers is comparable to the relationship between a court of appeals and a district court, Even if a service center director had approved nonimmigrant petitions on behalf of a beneficiary, we would not be bound to follow the contradictory decision of a service center, Louisiana Philharmonic Orchestra v, INS, 2000 WL 282785 (ED, La,), aff'd, 248 F3d 1139 (5th Cir, 2001), cert, denied, 122 S,Ct, 51 (200!), 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; Matter ofOtiende, 26 I&N Dec, 127, 128 (BIA 2013), Here, that burden has not been met ORDER: The appeal is dismissed, Cite as Matter of A-ITS-, Inc,, ID# 17181 (AAO July 19, 2016) 14
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