dismissed
H-1B
dismissed H-1B Case: Software Development
Decision Summary
The Director denied the petition because the evidence failed to establish that the petitioner would employ the beneficiary in a specialty occupation position and that a valid employer-employee relationship would exist. Upon de novo review, the AAO agreed with the Director's findings and dismissed the appeal.
Criteria Discussed
Specialty Occupation Employer-Employee Relationship
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(b)(6)
MATTER OF S-S-, INC
Non-Precedent Decision of the
Administrative Appeals Office
DATE: SEPT. 14, 2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a software consulting, training, and development company, seeks to temporarily
employ the Beneficiary as a "computer programmer" under the H-1B 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)(15)(H)(i)(b). The H-1B 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
evidence did not sufficiently establish that the Petitioner: (1) would employ the Beneficiary in a
specialty occupation position for the requested H-1B validity period; and (2) would have an
employer-employee relationship with the Beneficiary.
The matter is now before us on appeal. In its appeal, the Petitioner asserts that the Director erred in
denying the petition.
Upon de novo review, we will dismiss the appeal.
I. PROFFERED POSITION
In the H-1B petition, the Petitioner stated that the Beneficiary will serve as a "computer
programmer." In a letter of support, the Petitioner explained that it is developing a new software
product, and that the
Beneficiary "will work solely" on this in-house project. The Petitioner stated that it "aims to bring
this product suite to the market in late 2015 and is currently in the process of engaging with potential
clients to solidify the systems requirements and conduct prototype building." The Petitioner further
explained
that it "forecasts a consistent need for IT resources including but not limited to Systems
Analysts, [and] Programmer/Analysts ... for the duration of this development effort and during the
support and maintenance beyond 2015."
(b)(6)
Matter of S-S-, Inc
In the same letter, the Petitioner submitted a lengthy list of duties for the proffered posttlon,
described as that of a "computer programmer analyst," which include "business process analysis and
design responsibilities," "development responsibilities," "test planning and execution
responsibilities," and "product support responsibilities."
The Petitioner submitted a separate "Itinerary of Services" for the Beneficiary which listed the
following job duties for the position titled "computer programmer analyst" (verbatim):
• Create a project plan and Implement selected business processes by mapping and
adapting it in SAP as per the requirement gathered from the client.
• Participating and contributing to Sprint planning and Product Grooming to gather
requirements and planning effort estimation.
• Creating prototypes and demo apps to showcase app concepts.
• Submitting and publishing apps and their updates to and
• Using an app to showcase the product information and serves as a portfolio
of the products and highlights the technology achievements of the client.
• Using an application to book events, pay bills and used to send enquiries and
requests to the business owner regarding the billing and availability. It showcases
gallery, news and events[.]
• Developing, debugging and testing of native and cross platform and
applications[.]
• Involve in developing with usmg and
• Assist in designing the User Interface (UIIUX) and overall look and feel of the
app.
• Using services, tasks and Alert Notification API to implement event
reminder feature into the mobile app.
• Troubleshooting and fixing defects, ensuring coding standards are followed.
• Work with project teams and customer service teams as a technical resource and
contribute to successful implementation.
• Proactive system monitoring to ensure smooth for client Presentations/Demos.
In a letter submitted in response to the Director's request for evidence (RFE), the Petitioner clarified
that its system is a proprietary software technology targeting the hospitality industry. The
Petitioner also submitted an affidavit by the Petitioner's CEO, who
confirmed that this is the project to which the Beneficiary will be assigned. further
noted that the system is "an ideal solution for hotel chains as well as independent hotels,
motels, resorts and Inns," and that in promoting its system, it has made "significant efforts to
continue negotiating services contracts with major hotel chains such as
etc.," noting specifically that it hoped to reach an agreement with in the coming months.
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Matter of S-S-, Inc
II. EMPLOYER-EMPLOYEE RELATIONSHIP
A. Law
Section 101(a)(15)(H)(i)(b) of the Act defines an H-1B nonimmigrant, in pertinent part, as an
individual:
[S]ubject to section 212G)(2), who is coming temporarily to the United States to
perform services ... in a§pecialty occupation described in section 214(i)(l) ... , who
meets the requirements for the occupation specified in section 214(i)(2) ... , and with
respect to whom the Secretary of Labor determines and certifies to the [Secretary of
Homeland Security] that the intending employer has filed with the Secretary [of
Labor] an application under section 212(n)(l) ....
The term "United States employer" is defined in the Code of Federal Regulations at 8 C.F.R.
§ 214.2(h)(4)(ii) as follows:
United States employer means a person, firm, corporation, contractor, or other
association, or organization in the United States which:
(1) Engages a person to work within the United States;
(2) Has an employer-employee relationship with respect to employees
under this part, as indicated by the fact that it may hire, pay, fire,
supervise, or otherwise control the work of any such employee; and
(3) Has an Internal Revenue Service Tax identification number.
(Emphasis added); see Temporary Alien Workers Seeking Classification Under the Immigration and
Nationality Act 56 Fed. Reg. 61,111,61,121 (Dec. 2, 1991) (to be codified at 8 C.F.R. pt. 214).
Although "United States employer" is defined in the regulations at 8 C.F.R. § 214.2(h)(4)(ii), it is
noted that the terms "employee" and "employer-employee relationship" are not defined for purposes
of the H-1B visa classification. Section 101(a)(15)(H)(i)(b) of the Act indicates that an individual
coming to the United States to perform services in a specialty occupation will have an "intending
employer" who will file a Labor Condition Application with the Secretary of Labor pursuant to
section 212(n)(l) ofthe Act, 8 U.S.C. § 1182(n)(l). The intending employer is described as offering
full-time or part-time "employment" to the H-1B "employee." Subsections 212(n)(1)(A)(i) and
212(n)(2)(C)(vii) of the Act, 8 U.S.C. § 1182(n)(l)(A)(i), (2)(C)(vii). Further, the regulations
indicate that "United States employers" must file a Form I-129, Petition for a Nonimmigrant
Worker, in order to classify individuals as H-1B temporary "employees." 8 C.F.R. § 214.2(h)(l),
(2)(i)(A). Finally, the definition of "United States employer" indicates in its second prong that the
Petitioner must have an "employer-employee relationship" with the "employees under this part," i.e.,
3
Matter of S-S-, Inc
the H-1B beneficiary, and that this relationship be evidenced by the employer's ability to "hire, pay,
fire, supervise, or otherwise control the work of any such employee." 8 C.F.R. § 214.2(h)(4)(ii)
(defining the term "United States employer").
Neither the former Immigration and Naturalization Service nor U.S. Citizenship and Immigration
Services (USCIS) defined the terms "employee" or "employer-employee relationship" by regulation
for purposes of the H-1B visa classification, even though the regulation describes H-1B beneficiaries
as being "employees" who must have an "employer-employee relationship" with a "United States
employer." !d. Therefore, for purposes of the H-1B visa classification, these terms are undefined.
The United States Supreme Court has determined that where federal law fails to clearly define the
term "employee," courts should conclude that the term was "intended to des·cribe 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."
!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 relationsl)ip 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)).
In this matter, the Act does not exhibit a legislative intent to extend the definition of '~employer" in
section 101(a)(15)(H)(i)(b) of the Act, "employment" in section 212(n)(1)(A)(i) of the Act, or
"employee" in section 212(n)(2)(C)(vii) of the Act beyond the traditional common law definitions.
See generally 136 Cong. Rec. S17106 (daily ed. Oct. 26, 1990); 136 Cong. Rec. H12358 (daily ed.
Oct. 27, 1990). On the contrary, in the context ofthe H-IB visa classification, the regulations define
the term "United States employer" to be even more restrictive than the common law agency
definition. 1
1
While the Darden court considered only the definition of"employee" under the Employee Retirement Income Security
Act of 1974 (ERISA), 29 U.S.C. § 1002(6), and did not address the definition of "employer," courts have generally
4
Matter of S-S-, Inc
Specifically, the regulatory definition of"United States employer" requires H-lB employers to have
a tax identification number, to engage a person to work within the United States, and to have an
"employer-employee relationship" with the H-lB "employee." 8 C.F.R. § 214.2(h)(4)(ii).
Accordingly, the term "United States employer" not only requires H-lB employers and employees to
have an "employer-employee relationship" as understood by common-law agency doctrine, it
imposes additional requirements of having a tax identification number and to employ persons in the
United States. The lack of an express expansion of the definition regarding the terms "employee" or
"employer-employee relationship" combined with the agency's otherwise generally circular
definition of United States employer in 8 C.F.R. § 214.2(h)(4)(ii) indicates that the regulations do
not intend to extend the definition beyond "the traditional common law definition" or, more
importantly, that construing these terms in this manner would thwart congressional design or lead to
absurd results. Cf. Darden, 503 U.S. at 318-19.2
Accordingly, in the absence of an express congressional intent to impose broader definitions, both
the "conventional master-servant relationship as understood by common-law agency doctrine" and
the Darden construction test apply to the terms "employee" and "employer-employee relationship"
as used in section 101(a)(15)(H)(i)(b) ofthe Act, section 212(n) ofthe Act, and 8 C.F.R. § 214.2(h).3
Therefore, in considering whether or not one will be an "employee" in an "employer-employee
relationship" with a "United States employer" for purposes ofH-lB nonimmigrant petitions, USCIS
must focus on the common-law touchstone of "control." Clackamas, 538 U.S. at 450; see also
8 C.F.R. § 214.2(h)(4)(ii) (defining a "United States employer" as one who "has an employer
employee relationship with respect to employees under this part, as indicated by the fact that it may
refused to extend the common law agency definition to ERISA's use of employer because "the definition of 'employer'
in ERISA, unlike the definition of 'employee,' clearly indicates legislative intent to extend the definition beyond the
traditional common law definition." See, e.g., Bowers v. Andrew Weir Shipping, Ltd., 810 F. Supp. 522 (S.D.N.Y.
1992).
However, in this matter, the Act does not exhibit a legislative intent to extend the definition of "employer" in section
I 0 I (a)(15)(H)(i)(b) of the Act, "employment" in section 212(n)(l )(A)(i) of the Act, or "employee" in section
212(n)(2)(C)(vii) of the Act beyond the traditional common law definitions. Instead, in the context of the H-1 B visa
classification, the term "United States employer" was defined in the regulations to be even more restrictive than the
common law agency definition. A federal agency's interpretation of a statute whose administration is entrusted to it is to
be accepted unless Congress has spoken directly on the issue. See Chevron, U.S.A., Inc. v. Natural Res. Def Council,
Inc., 467 U.S. 837, 844-45 (1984).
2 To the extent the regulations are ambiguous with regard to the terms "employee" or "employer-employee relationship,"
the agency's interpretation of these terms should be found to be controlling unless '"plainly erroneous or inconsistent
with the regulation."' Auer v. Robbins, 519 U.S. 452, 461 (1997) (citing Robertson v. Methow Valley Citizens Council,
490 U.S. 332, 359 (1989) (quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414 (1945)).
3
That said, there are instances in the Act where Congress may have intended a broader application of the term
"employer" than what is encompassed in the conventional master-servant relationship. See, e.g., section 214(c)(2)(F) of
the Act, 8 U.S.C. § 1184(c)(2)(F) (referring to "unaffiliated employers" supervising and controlling L-1 B intracompany
transferees having specialized knowledge); section 274A of the Act,~ U.S.C. § 1324a (referring to the employment of
unauthorized individuals).
5
Matter of S-S-, Inc
hire, pay, fire, supervise, or otherwise control the work of any such employee .... " (emphasis
added)).
The factors indicating that a worker is or will be an "employee" of an "employer" are clearly
delineated in both the Darden and Clackamas decisions. Darden, 503 U.S. at 323-24; Clackamas,
538 U.S. at 445; see also Restatement (Second) of Agency§ 220(2) (1958). Such indicia of control
include when, where, and how a worker performs the job; the continuity of the worker's relationship
with the employer; the tax treatment of the worker; the provision of employee benefits; and whether
the work performed by the worker is part of the employer's regular business. See Clackamas, 538
U.S. at 445; see also EEOC Compl. Man. at § 2-III(A)(l) (adopting a materially identical test and
indicating that said test was based on the Darden decision); Defensor v. Meissner, 201 F.3d 384, 388
(5th Cir. 2000) (determining that hospitals, as the recipients of beneficiaries' services, are the "true
employers" of H-1B nurses under 8 C.F.R. § 214.2(h), even though a medical contract service
agency is the petitioner, because the hospitals ultimately hire, pay, fire, supervise, or otherwise
control the work of the beneficiaries).
It is important to note, however, that the factors listed in Darden and Clackamas are not exhaustive
and must be evaluated on a case-by-case basis. Other aspects of the relationship between the parties
relevant to control may affect the determination of whether an employer-employee relationship
exists. Furthermore, not all or even a majority of the listed criteria need be met; however, the fact
finder must weigh and compare a combination of the factors in analyzing the facts of each individual
case. The determination must be based on all of the circumstances in the relationship between the
parties, regardless of whether the parties refer to it as an employee or as an independent contractor
relationship. See Clackamas, 538 U.S. at 448-49; EEOC Compl. Man. at§ 2-III(A)(l).
Furthermore, when examining the factors relevant to determining control, USCIS must assess and
weigh each actual factor itself as it exists or will exist and not the claimed employer's right to
influence or change that factor, unless specifically provided for by the common-law test. See
Darden, 503 U.S. at 323-24. For example, while the assignment of additional projects is dependent
on who has the right to assign them, it is the actual source of the instrumentalities and tools that
must be examined, and not who has the right to provide the tools required to complete an assigned
project. See id. at 323.
Lastly, the "mere existence of a document styled 'employment agreement"' shall not lead inexorably
to the conclusion that the worker is an employee. Clackamas, 538 U.S. at 450. "Rather, ... the
answer to whether [an individual] is an employee depends on 'all of the incidents of the relationship
... with no one factor being decisive."' Id. at 451 (quoting Darden, 503 U.S. at 324).
B. Analysis
Applying the Darden and Clackamas tests to this matter, 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."
6
(b)(6)
Matter of S-S-, Inc
We find that the evidence of record is insufficient to demonstrate that the duties of the proffered
position are in fact associated with a specialty occupation. That is, the Petitioner has not submitted
sufficient, credible evidence to establish that the project is a bona fide in-house project of
the Petitioner, and that the Beneficiary will be exclusively assigned to it. Specifically, we find that
there are discrepancies and concerns in the petition and supporting documents which do not support
the Petitioner's credibility with regard to Beneficiary's claimed in-house assignment. When a
petition includes numerous discrepancies, those inconsistencies will raise serious concerns about the
veracity ofthe Petitioner's assertions.
A position may be awarded H-lB classification only on the basis of evidence establishing that, at the
time of the filing, definite, non-speculative work would exist for the beneficiary for the period of
employment specified in the Form 'I-129. 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); Matter of Katigbak, 14 I&N Dec. 45, 49
(Comm'r 1971). We find that the documentary evidence upon which the Petitioner depends does not
meet this requirement: it does not establish definite work that would engage the Beneficiary if the
petition were approved.
The Petitioner asserts that the Beneficiary will be employed as a computer programmer on its
project, which it claims is specifically tailored to the hospitality industry, and which will
benefit large hotel chains as well as smaller, independent outlets such as motels, inns, and resorts.
The Petitioner's description of the duties of the proposed position indicates that the Beneficiary's
duties will specifically entail "develop reporting models for Hospitality" and will "cover all
requirements as per blue print agreed with client." In support of these assertions, the Petitioner
submitted a document entitled "Technical Handbook," which it claims is the "Blue Print" for its
system. A large portion of this document, however, is not tailored specifically toward the
hospitality industry as claimed by the Petitioner, but rather appears to pertain to the
hospital/healthcare industry.
For example, section 1.1.9, "Guest operation," states in part "[p ]atients, family members and guests
can enjoy the Internet from most patient rooms at Hospital." Section 1.2.6, "Expense management,"
states that "[t]rained 'Professional Financial Advocates' work proactively with patients to explain
their insurance benefits, ensure that [a]ll paperwork is organized and explained, help resolve any
billing or claims issues that arise, and facilitate bill [p ]ayment." · Section 1.2.8 discusses "[t]he
mission of every public hospital in Nigeria," and section 1.2. 9 discusses "a local area network which
communicates between the School of Medicine and the Hospital which . . . [has] access to the
in France)." These sections' contents do not correspond to
the Petitioner's description of its system, and have no apparent relationship to the
hospitality industry.
7
(b)(6)
Matter of S-S-, Inc
In addition, section 1.2.6 references a solution entitled which public records reveal is
a proprietary medical expense management service solution that targets the healthcare industry,
developed by the company The Petitioner has not explained or documented its
relationship to in this matter. Moreover, the entire section 1.2.6 in the Petitioner's
"Te<?hnical Handbook" appears to have been copied virtually verbatim from
whitepaper available at website. 5
Upon review, it appears that much of the Petitioner's "Technical Handbook" including the
references to - do not correspond to the Petitioner's description of its system
and appear to have been plagiarized. These discrepancies undermine the validity of the Petitioner's
claims regarding the bona fide nature of the intended work for the Beneficiary. While a few
typographical errors generally will not undermine the evidentiary value of a document, the fact that
the Petitioner's evidence in
this matter contains numerous references to an entirely different industry
and a proprietary technology platform created by another company generated for the benefit of that
dissimilar industry raises serious doubts regarding the legitimacy of the Petitioner's claims in this
matter. Moreover, the fact that the document, which the Petitioner claims is the "blue print" for its
platform, contains information copied from other sources cannot be overlooked. Based on
these discrepancies, it does not appear that sufficient, in-house H-1B caliber work exists for the
Beneficiary for the requested validity period, or that such work constitutes specialty occupation
employment.
On appeal, the Petitioner submits "updated documents of development" in support of
eligibility. Upon review, we find that this documentation, too, appears to have been copied from
another source. More specifically, we find that the majority of the Petitioner's "updated"
documentation contains screenshots and descriptions that are virtually identical to those found in an
article posted on the Internet explaining how to configure master data management in
While the Petitioner has stated that it utilizes to
develop its product, the Petitioner has not sufficiently distinguished its product
from or other existing modules. Furthermore, the Petitioner has not explained how its
submitted document accurately represents its company's effort and progress towards developing
We thus find that the Petitioner has not submitted sufficient reliable evidence that
is a bonafide ongoing internal project to which the Beneficiary will be assigned.
"[I]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective
evidence." Matter of Ho, 19 I&N Dec. at 591. Any attempt to explain or reconcile such
4 For more information about
5 The whitepaper can be accessed at
2016).
(last visited Sept. 13, 2016).
website, available at
(last visited Sept. 13,
6 This article, was authored by
in 2011, who at that time was working for a company other than the Petitioner. The article is
available at the
(last visited Sept. 13, 20 16).
8
(b)(6)
Matter of S-S-, Inc
inconsistencies will not suffice unless the petitioner submits competent objective evidence pointing
to where the truth lies. !d. at 591-92. "Doubt cast on any aspect of the petitioner's proof may, of
course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in
support of the visa petition." !d. at 591.
For all of the above reasons, we find that the evidence of record does not sufficiently demonstrate
that the Beneficiary will be assigned to the in-house project, if such a project exists.
Therefore, the Petitioner has not established that it will be a "United States employer" having an
"employer-employee relationship" with the Beneficiary as an H-lB temporary "employee."
8 C.F.R. § 214.2(h)(4)(ii)
III. SPECIALTY
OCCUPATION
The petition must also be denied because the Petitioner has not established that the proffered
position qualifies for classification as a specialty occupation.
A. Law
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:
(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
9
(b)(6)
Matter of S-S-, Inc
( 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). 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 position"); Defensor v. Meissner,
201 F.3d at 387.
B. Analysis
As discussed above, the Petitioner submitted documentation with respect to the project;
however, the documents do not sufficiently establish that bona fide in-house work is available for the
duration of the Beneficiary's requested employment period. Specifically, the Petitioner did not
submit credible, objective documentation corroborating its claims regarding the Beneficiary's
assignment to the project. We incorporate our previous discussion on the matter.
In addition, the document
contains no references to the Beneficiary
or to the proffered position. In fact, this document contains a table entitled "Phase I Budget" listing
the resources needed for "Phase I" of the project. However, this table does not include a computer
programmer or computer programmer analyst position as one of the required resources. 7 The
document also does not contain schedule, budget, or resource information beyond "Phase I," which
is expected to end on February 17, 2016. The absence of this information is significant, in that the
Petitioner requested employment dates from September 12,2015, until September 11,2018.
Without further information regarding the specific project to which the Beneficiary will be assigned
that covers the duration of the period of employment requested, we are not able to ascertain what the
Beneficiary will do, where the Beneficiary will work, as well as how this will impact circumstances
ofhis relationship with the Petitioner. "[G]oing on record without supporting documentary evidence
is not sufficient for purposes of meeting the burden of proof in these proceedings." Matter of Soffici,
22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter of Treasure Craft of Cal., 14 I&N Dec. 190
(Reg'l Comm'r 1972).
Moreover, even if it were established that the Beneficiary will be assigned to the project, the
evidence still does not sufficiently describe the duties to be performed by the Beneficiary. That is,
while the Petitioner submitted a lengthy list of job duties in its initial support letter, the "Itinerary of
Services" contains only a fraction of those job duties (i.e., only those duties listed as "development
7
The Petitioner interch'angeably refers to the proffered position as a "computer programmer" and a "computer
programmer analyst."
10
(b)(6)
Matter of S-S-, Inc
responsibilities"). The Petitioner has not explained why its support letter and itinerary contain
different lists of duties. "[I]t is incumbent upon the petitioner to resolve the inconsistencies by
independent objective evidenc.e." Matter of Ho, 19 I&N Dec. at 591. Furthermore, of the job duties
that appear in both the support letter and the itinerary, we observe that several of them are vaguely
worded, such as "[t]roubleshooting and fixing defects, ensuring coding standards are followed," and
"[w]ork with project teams and customer service
teams as a technical resource and contribute to
successful implementation." These job duties, as presently stated, do not adequately convey the
actual tasks the Beneficiary will perform within the context of the project, the complexity of
such tasks, and the knowledge necessary to perform them.
Furthermore, the Petitioner identifies additional duties for the Beneficiary, such as "[s]ubmitting and
publishing apps and their updates to and which suggests that the
Beneficiary will be engaged in developing applications, but provides no details regarding
the manner in which these duties will coincide with the Petitioner's proposed project
targeted to the hospitality industry. In addition, the duties identified as "[u]sing an app to
showcase the product information and serves as a portfolio of the products and highlights the
technology achievements of the client" suggests that the Beneficiary may be engaged in sales and
marketing duties by highlighting the client's achievements and showcasing their products. These job
duties do not correspond to the Petitioner's descriptions of its project which targets the
hospitality industry."
Overall, we find that the evidence of record does not demonstrate the substantive nature of the
proffered position and its constituent duties. We are therefore precluded from finding that 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.
Nevertheless, we will review the Petitioner's general description of duties and the evidence of record
to determine whether the proffered position as described would qualify for classification as a
specialty occupation. 8
8 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. ·
11
Matter of S-S-, Inc
1. First Criterion
To that end and to make our determination as to whether the employment described above qualifies
as a specialty occupation, we tum first to the criterion at 8 C.P.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. D~partment 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
addresses.9
On the LCA submitted in support of the H-1B petition, the Petitioner designated the proffered
position under the occupational category "Computer Programmers," corresponding to the Standard
Occupational Classification code 15-1131 at a Level I wage. 10 The Handbook subchapter entitled
"How to Become a Computer Programmer" states iri pertinent part: "Most computer programmers
have a bachelor's degree in computer science or a related subject; however, some employers hire
workers with an associate's degree." 11 The Handbook indicates that a bachelor's degree in computer
science may be common, but not that it is a requirement for entry into these jobs, indicating that
associate's degrees are also acceptable prerequisites.
On appeal, the Petitioner cites to Residential Finance Corp. v. USCJS, 839 F. Supp. 2d 985 (S.D.
Ohio 2012) for the proposition that the Beneficiary's knowledge is what is relevant, and not the title
of the degree. The Petitioner also cites to Raj and Co. v. USCIS, 85 F. Supp. 3d 1241, 1246 (W.D.
Wash. 20 15) and an unpublished decision issued by our office to support similar propositions. We
9 All of our references are to the 2016-17 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.
10
We will consider the Petitioner's classification of the proffered position at a Level I wage (the lowest of four
assignable wage levels) 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: (I) 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. A Level I wage should be considered for research fellows, workers
in training, or internships. !d.
11
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 Sept. 13, 20 16).
12
Matter of S-S-, Inc
disagree. Upon review, it appears that the Petitioner misinterprets Residential and confuses the issue
of a beneficiary's qualifications with the issue of a proffered position's qualifications as a specialty
occupation. 12 For the aforementioned reasons, however, the Petitioner has not met its burden to
establish that the particular position offered in this matter requires a bachelor's or higher degree in a
specific specialty, or its equivalent, directly related to its duties in order to perform those tasks.
In any event, the Petitioner has furnished no evidence to establish that the facts of the instant petition
are analogous to those in Residential Finance or Raj. 13 We also note that, in contrast to the broad
precedential authority of the case law of a United States circuit court, we are not bound to follow the
published decision of a United States district court in matters arising even within the same
district. See Matter of K-S-, 20 I&N Dec. 715, 719-20 (BIA 1993). Although the reasoning
underlying a district judge's decision will be given due consideration when it is properly before us,
the analysis does not have to be followed as a matter of law. I d.
Finally, with regard to the unpublished decision referred to by the Petitioner, we find that the
Petitioner has furnished no evidence to establish that the facts of the instant petition are analogous to
those in the unpublished decision. While 8 C.P.R.§ 103.3(c) provides that our precedent decisions
are binding on all USC IS employees in the administration of the Act, unpublished decisions are not
similarly binding.
The Petitioner has not provided sufficient documentation from a probative source to substantiate its
assertion regarding the minimum requirement for entry into this particular position. Thus, the
Petitioner has not satisfied the criterion at 8 C.P.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.P.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong
contemplates common industry practice, while the alternative prong narrows its focus to the
Petitioner's specific position.
12
The test to establish a position as a specialty occupation is not the skill set or education of a proposed beneficiary, but
whether the position itself qualifies as a specialty occupation. Thus, whether or not the Beneficiary in this case has
completed a specialized course of study directly related to the proffered position is irrelevant to the issue of whether the
proffered position qualifies as a specialty occupation, i.e., whether the duties of the proffered position require the
theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree
or higher in a specific specialty, or its equivalent. Section 214(i)(l) ofthe Act; 8 C.F.R. § 214.2(h)(4)(ii).
13 In Residential Finance, the district judge's decision in that case appears to have been based largely on the many
factual errors made by the Director in the decision denying the petition. We further note that the Director's decision was
not appealed to us. Based on the district court's findings and description of the record, if that matter had first been
appealed through the available administrative process, we may very well have remanded the matter to the service center
for a new decision for many of the same reasons articulated by the district court if these errors could not have been
remedied by us in our de novo review ofthe matter.
13
Matter of S-S-, 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)(quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)).
As discussed above, the Petitioner has not established that its proffered position is one for which the
Handbook, or another authoritative source, reports an industry-wide requirement for at least a
bachelor's degree in a specific specialty or its equivalent. We incorporate our previous discussion
on the matter. Also, the Petitioner did not submit evidence from the industry's professional
association.
In support of the petition, the Petitioner provided a few job postings and letters from two of the
posting companies. However, the Petitioner has not adequately demonstrated that these
advertisements, or the positions referenced in the letters, are for parallel positions. The job titles for
the positions include "software engineers," "android mobile development engineer," "CIS
managers," "database administrators," "mobile apps developer," and "HR [human resources]
specialists." The job descriptions do not focus on the incumbent performing in-house development
or programming work; rather, many of the advertisements are for positions in which the incumbent
will be assigned to unspecified clients at their worksites, and will perform job duties beyond those
specified for the proffered position. Some of the advertisements also state requirements beyond
those for the proffered position which is designed as an entry-level position (through the Level I
wage rate on the LCA), such as the posting for a position requiring a minimum of 7 years of
software development experience.
Further, the advertisements and letters do not support the conclusion that a bachelor's degree in a
specific specialty, or its equivalent, is required. Most of the adyertisements, and one of the two
letters, indicate that a general bachelor's degree is acceptable. 14 Therefore, based upon a complete
14
A petitioner must demonstrate that the proffered position requires a precise and specific course of study that relates
directly and closely to the position in question. There must be a close correlation between the required specialized
studies and the position; thus, the mere requirement of a general degree, without further specification, does not establish
the position as a specialty occupation. Royal Siam Corp. v. Chertoff, 484 F.3d at 147 (a general-purpose bachelor's
degree may be a legitimate prerequisite for a particular position, but requiring such a degree, without more, will not
justify a finding that a particular position qualifies for classification as a specialty occupation). Cf Matter of Michael
Hertz Assocs., 19 I&N Dec. 558, 560 (Comm 'r 1988) ("The mere requirement of a college degree for the sake of general
education, or to obtain what an employer perceives to be a higher caliber employee, also does not establish eligibility.").
14
Matter of S-S-, Inc
review of the record, we conclude that the Petitioner has not satisfied the first alternative prong of
8 C.F.R. § 214.2(h)(4)(iii)(A)(2). 15
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.
Upon review, we find that the Petitioner has not sufficiently developed relative complexity or
uniqueness as an aspect of the proffered position. For instance, the Petitioner did not submit
information relevant to a detailed course of study leading to a specialty degree and did not establish
how such a curriculum is necessary to perform the duties it may believe are so complex and
unique. 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.
Moreover, the general descriptions of the proffered duties do not identify any tasks that are so
complex or unique that only a specifically degreed individual could perform them. Rather, the
duties the Petitioner ascribed to the proffered position indicate a need for a range of technical
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 (or its
equivalent) as minimally necessary to attain such knowledge.
Further, the LCA submitted by the Petitioner indicates that the proffered position is a Level I (entry)
wage, which, as noted above, is the lowest of four assignable wage levels.16 Without additional
evidence, the record of proceedings does not indicate that the proffered position is so complex or
unique, as such a position would likely be classified at a higher-level, which requires a significantly
higher prevailing wage. For all of the above reasons, the Petitioner has not satisfied the second
alternative prong of 8 C.F .R. § 214.2(h)( 4 )(iii)(A)(2).
15 As the advertisements and letters are deficient for the above-stated reasons, we will not address each of the
advertisements and letters in detail.
16 The Petitioner's designation of this position as a Level I, entry-level position indicates that it is a comparatively low
level position compared to other positions within the same occupation. Nevertheless, a Level I wage-designation does
not preclude a proffered position from classification as a specialty occupation, just as a Level IV wage-designation does
not definitively establish such a classification. In certain occupations (e.g., doctors or lawyers), a Level I, 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 relevant factor but is not itself
conclusive evidence that a proffered position meets the requirements of section 214(i)(l) of the Act.
15
(b)(6)
Matter of S-S-, 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 states that it was established in 2004, and currently employs over 30 IT
professionals. The Petitioner claims that it has "had 26 current and previous employees serving in
the same or similar position of Computer Programmer Analyst." The Petitioner further claims that
"5 employees are designated to work on developing and thex gained H-IB status since
2014." The Petitioner asserts that all of these employees have "at least a Bachelor's degree (or
foreign equivalent) in relevant fields."
However, the Petitioner has not submitted sufficient evidence to corroborate its claims regarding
these individuals' educational credentials. While the Petitioner submitted copies of these
individuals' diplomas, more than half of them were foreign diplomas without accompanying U.S.
equivalency evaluations. Without more, the record does not demonstrate that the Petitioner normally
requires a U.S. bachelor's degree in a specific specialty,
or its equivalent, for the proffered
position. "[G]oing on record without supporting documentary evidence is not sufficient for purposes
of meeting the burden of proof in these proceedings." Matter ofSo.fjici, 22 I&N Dec. at 165.
We acknowledge the submitted evidence of these individuals' H-IB visa status. However, if the
respective nonimmigrant petitions were approved without sufficient evidence of the beneficiaries'
educational qualifications, then the approvals would constitute material and gross error on the part of
the Director. We are not required to approve petitions where eligibility has not been demonstrated,
merely because of prior approvals that may have been erroneous. See Matter of Church Scientology
Int '!, 19 I&N Dec. 593, 597 (Comm'r 1988). It would be "absurd to suggest that [USCIS] or any
agency must treat acknowledged errors as binding precedent." Sussex Eng 'g, Ltd. v. Montgomery,
825 F.2d 1084, 1090 (6th Cir. 1987). Further, prior approvals do 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.17 Temporary Alien Workers Seeking
Classification Under the Immigration and Nationality Act, 55 Fed. Reg. 2,606, 2,612 (Jan. 26, 1990)
(to be codified at 8 C.F.R. pt. 214).
17
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 USCIS
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 perform 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, 201 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)(l) of the Act; 8 C.F.R. § 214.2(h)( 4)(ii) (defining the term "specialty
occupation").
16
(b)(6)
j
Matter of S-S-, Inc
The evidence of record, as presently constituted, is insufficient to satisfy the criterion at 8 C.F .R.
§ 214.2(h)(4)(iii)(A)(3).
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.
In the instant case, relative specialization and complexity have not been sufficiently developed by
the Petitioner as an aspect of the proffered position. The Petitioner does not establish how the duties
of its computer programmer elevate the proffered position to a specialty occupation. We again refer
to our comments regarding the insufficient evidence of the Beneficiary's job duties and assignment,
as well as to the implications of the Petitioner's designation of the proffered position at a Level I
(entry) wage level. The evidence of record does not satisfy the fourth criterion at 8 C.F.R.
§ 214.2(h)( 4 )(iii)(A).
Because the Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
established that the proffered position qualifies as a specialty occupation. 18
IV. BENEFICIARY QUALIFICATIONS
We do not need to examine the issue of the Beneficiary's qualifications, because the Petitioner has
not provided sufficient evidence to demonstrate that the proffered position is a specialty occupation.
18 The Petitioner noted that USCIS approved other petitions that had been previously filed on behalf of five other
employees for its project. The Director's decision does not indicate whether the prior approvals of the other
nonimmigrant petitions were reviewed. If the previous nonimmigrant petitions were approved based on the same
unsupported and contradictory assertions that are contained in the current record, the approvals would constitute material
and gross error on the part of the Director. We are not required to approve petitions where eligibility has not been
demonstrated, merely because of prior approvals that may have been erroneous. See Matter of Church Scientology Int'l,
19 I&N Dec. 593, 597 (Comm'r 1988). It would be "apsurd to suggest that [USCIS] or any·agency must treat
acknowledged errors as binding precedent." Sussex Eng 'g, Ltd. v. Montgomery, 825 F.2d 1084, I 090 (6th Cir. 1987).
Again, 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. Temporary Alien Workers
Seeking Classification Under the Immigration and Nationality Act, 55 Fed. Reg. 2,606, 2,612 (Jan. 26, 1990) (to be
codified at 8 C.F.R. pt. 214). 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 Tex. A&M Univ. v. Upchurch, 99 F. App'x
556 (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 the nonimmigrant petitions on behalf
of a beneficiary, we would not be bound to follow the contradictory decision of a service center. See La. Philharmonic
Orchestra v. INS, 44 F. Supp. 2d 800, 803 (E. D. La. 1999).
17
Matter of S-S-, Inc
In other words, the Beneficiary's credentials to perform a particular job are relevant only when the
job is found to be a specialty occupation.
As discussed in this decision, the Petitioner did not submit sufficient evidence regarding the
proffered position to determine whether it will require a baccalaureate or higher degree in a specific
specialty or its equivalent. Absent this determination that a baccalaureate or higher degree in a
specific specialty or its equivalent is required to perform the duties of the proffered position, it also
cannot be determined whether the Beneficiary possesses that degree or its equivalent. Therefore, we
need not and will not address the Beneficiary's qualifications further, except to note that, in any
event, the Petitioner did not submit an evaluation of the Beneficiary's foreign degree or sufficient
evidence to establish that his degree is equivalent to a U.S. bachelor's degree in a specific specialty.
As such, since evidence was not presented that the Beneficiary has at least a U.S. bachelor's degree
in a specific specialty, or its equivalent, the petition could not be approved even if eligibility for the
benefit sought had been otherwise established.
V. CONCLUSION
The petitiOn will be denied and the appeal dismissed, for the above stated reasons, with each
considered as 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; 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 ofS-S-, Inc, ID# 18193 (AAO Sept. 14, 2016)
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