dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence of the specific work the beneficiary would perform. The job description was generic, and the record lacked concrete documentation, such as contracts or detailed project specifications, to prove that H-1B caliber work existed for the requested employment period. This lack of specificity made it impossible to determine if the proffered position qualified as a specialty occupation.
Criteria Discussed
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U.S. Citizenship and Immigration Services MATTER OF C- CORP. APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: NOV. 16,2016 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a software development and consulting company, seeks to temporarily employ the Beneficiary as a "systems analyst" under the H-1 B nonimmigrant classification. 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-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, Vermont Service Center, denied the petition. The Director concluded that the Petitioner did not establish that the proffered position qualifies as a specialty occupation in accordance with the applicable statutory and regulatory provisions. The matter is now before us on appeal. In its appeal, the Petitioner submits ·additional evidence and asserts that it has and continues to have specialty occupation work available for the Beneficiary and that the evidence ofrecord is sufficient to demonstrate that the instant visa petition should be approved. Upon de novo review, we will dismiss the appeal. I. 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: Matter of C- Corp. (I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or ( 4) The nature of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. 8 C.F.R. § 214.2(h)(4)(iii)(A). 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. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). We note that, 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. 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 se~vices. Id. Such evidence must be sufficiently detailed to demonstrate the type and educational level ofhighly specialized knowledge in a specific discipline that is necessary to perform that particular work. II. PROFFERED POSITION The Petitioner identified the proffered position as a "systems analyst" on the H-I B petition. In a letter submitted in support of the petition, the Petitioner stated that the Beneficiary will be working on a long-term, ongoing in-house project. The Petitioner stated that as a team member for its project requirements, the Beneficiary would be responsible for the following duties: • Analyze user requirements to determine the feasibility of design within time and cost constraints; 5% · • Design and build high level applications; 1 0% • Design, develop and implement database applications. 30% • Identify any requests outside the scope of the project. 10% • Design, build and support Oracle ODI development. 10% 2 (b)(6) Matter of C- Corp. • Develops and directs software system testing procedures , programming and documentation. 15% • Coordinate and guide installation of software system. 10% · • Install and maintain system administration. 10% Finally, the Petitioner claimed that the proffered .position required an individual who had attained "at least a Baccalaureate or higher Degree or its equivalent in Computer Science, Engineering , Electronics, Business Administration in Information Systems or a related field, and experience in business application development." III. ANALYSIS The Petitioner stated that it wishes to employ the Beneficiary for a three year period; however, the record lacks documentation regarding the work that the Beneficiary would perform to sufficiently substantiate that it has H-.: 1 B caliber work for the requested period. The Petitioner claims to be a "full service consulting and integration company, specializing in custom software development. " However, aside from the vague statement of duties provided in both its letter of support and again in response to the Director's request for evidence (RFE), the record contains no documentation or discussion of any specific projects or assignments upon which the Beneficiary will work. For instance, while the Petitioner submitted a letter of intent ±rom a client, which identifies certain projects upon which the Petitioner will work for the client, no specific details or project specifications were submitted. Similarly, although the record includes a copy of the Petitioner 's business plan, which includes sales and marketing forecasts for a product identified as ' no documentation relating to this product was submitted prior to adjudication. On appeal, the Petitioner submits for the . first time a copy of a document entitled ' This document , however, simply provides an overview of the product, indicating that it is a web portal intended to provide a platform for volunteer services. The Petitioner does not explain the significance of this document, nor does it assert that the Beneficiary will work on the development of this product. The Petitioner also submits an updated letter from which the Petitioner asserts "clearly states the acceptance of proposal and partnership in work on the basis of project of the petitioner." A review of this letter reveals little detail regarding any active projects upori which the Beneficiary would work. Specifically, this letter states: "Having carefully considered your proposals; I hereby state and represent that it is our intention to agree with your approach to your participation in providing IT development and services for corporate projects." This sentence suggests that various proposals were prepared by the Petitioner for review by however, no such proposals were submitted into the record. Moreover, although the letter identifies two proposed projects, namely, and no specific documentation regarding these projects, such as contracts, work orders, . statements of work, or any other documentation outlining the timeline and manpower needed for each such project was submitted. 3 Matter ofC- Corp. The lack of evidence to verify that specific projects exist for which the Beneficiary's services would be required, coupled with the lack of specificity and detail in the description of the Beneficiary's duties, renders it impossible to determine whether the proffered position is a specialty occupation. While a generalized description may be appropriate when defining the range of duties that are performed within an occupation, such generic descriptions generally cannot be relied upon by the Petitioner when discussing the duties attached to specific employment for H -1 B approval. In establishing such a position as a specialty occupation, the description of the proffered position must include sufficient details to substantiate that the Petitioner has H-1 B caliber work for the Beneficiary. The description of duties does not provide any insight into the Beneficiary's actual duties and tasks. The Petitioner has not provided sufficient details regarding the nature and scope of the Beneficiary's employment or substantive evidence regarding the actual work that the Beneficiary would perform. Without a meaningful job description, the record lacks evidence sufficiently concrete and informative to demonstrate that the proffered position requires a specialty occupation's level of knowledge in a specific specialty. The tasks as described do not communicate (1) the actual work that the beneficiary would perform; (2) the complexity, uniqueness and/or specialization of the tasks; and/or (3) the correlation between that work and a need for a particular level education of highly specialized knowledge in a specific specialty. The Petitioner thus has not established the substantive nature of the work to be performed by the Beneficiary, which therefore precludes a 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 I; (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 ofcriterion 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. However, even if the Petition.er had shown that it would employ the Beneficiary as a junior systems engineer, we still would not find that the proffered position qualifies as a specialty occupation, as explained below. A. 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 4 Matter ofC- Corp. (DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and educational requirements of the wide variety of occupations that it addresses.' The Petitioner attested on the required labor condition application (LCAi that the occupational classification for the position is "Computer Systems Analysts," corresponding to the Standard Occupational Classification code 15-1121 at a Level I wage. 3 The Handbook subchapter entitled "How to Become a Computer Systems Analyst" states, in pertinent part: "A bachelor's degree in a computer or information science field is common, although not always a requirement. Some firms hire analysts with business or liberal arts degrees who have skills in information technology or computer programming." U.S. Dep 't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook. 2016-17 ed., "Computer Systems Analysts," http://www.bls.gov/ooh/computer-and-information-technology/computer-systems-analysts.htm#tab- 4 (last visited November 16, 2016). The Handbook also states: "Although many computer systems analysts have technical degrees, such a degree is not always a requirement. Many analysts have liberal arts degrees and have gained programming or technical expertise elsewhere." Id. The Handbook indicates that a bachelor's degree in a computer or information science field may be common, but not that it is a requirement for entry into these jobs. In fact, this chapter reports that "many" computer systems analysts may only have liberal arts degrees and programming or technical experience, but does not further qualify the amount of experience needed. The Handbook also notes that many analysts have technical degrees, but does not specify a degree level (e.g., associate's 1 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 USC IS 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. 2 The Petitioner is required to submit a certified LCA to USCIS to demonstrate that it will pay an H-1 B worker the higher of either the prevailing wage for the occupational classification in the "area of employment" or the actual wage paid by the employer to other employees with similar experience and qualifications who are performing the same services. See Matter ofSimeio Solutions, LLC, 26 l&N Dec. 542, 545-546 (AAO 2015). 3 We will consider the Petitioner's classification of the proffered position at a Levell 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 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 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://flcdatacenter.com/download/NPWHC _Guidance_ Revised _II_ 2009.pdf. A prevailing w~ge determination starts with an entry level wage and progresses to a higher wage level after considering th~ experience, education, and skill requirements of the Petitioner's job opportunity. !d. A Levell wage should be considered for research fellows, workers in training, or internships. !d. 5 Matter of C- Corp. , degree) for these technical degrees. The Handbook further specifies that such a technical degree is not always a requirement. Thus, this passage of the Handbook reports that there are several paths for entry into the occupation. The Petitioner has not provided 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.F.R. § 214.2(h)(4)(iii)(A)(l). B. 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 contemplates common industry practice, while the alternative prong narrows its focus to the Petitioner's specific position. 1. 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.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 by reference our 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." See id. " The Petitioner submits a number of job advertisements for positions it claims are parallel to the proffered position within the Petitioner's industry. Upon review, we find the job advertisements unpersuasive. First, all of the advertisements appear to be "blind" listings, posted with the headings of "IT Professionals" or "IT Positions." The postings 6 Matter ofC- Corp. simply identify available positions in a specific geographic area, but provide no detail regarding the hiring entity such that we can determine that those entities are similar to that of the Petitioner within its industry. Moreover, several of these advertisements solicit multiple job titles (i.e., systems analyst & computer programmer), yet list the same general requirements for all posted positions. Finally, one of the postings requires at least five years of experience in addition to its stated academic requirements, suggesting that the position advertised is more senior than that of the proffered position, which, as previously noted, is a Level 1, entry-level position. Therefore, based upon a complete review of the record, we conclude that the Petitioner has not satisfied the first alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2). 2. 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. In this matter, the Petitioner's vague descriptions of its operations, without specifically relating the duties of the proffered position to its operations and any active client projects, is insufficient to establish relative complexity or uniqueness as aspects of the proffered position. 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. Without additional evidence, the record of proceeding 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 7 (b)(6) Matter of C- Corp. higher prevailing wage.4 For all of the above reasons, the Petitioner has not satisfied the second alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2). C. 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. Here, the Petitioner submits documentation pertaining to one other individual it claims is employed as a systems analyst for the Petitioner. The Petitioner submits a copy of his diploma and copies of his paystubs and Forms W-2 from 2014 and 2015 in support of its assertion that it routinely hires only specialty-degreed systems analysts. Upon review, we find that the Form W-2 indicates that he was compensated $47,327.89 in 2014, which is significantly less than the salary offered to the Beneficiary. Thus, this strongly suggests that he was employed in a different position. The Petitioner did not provide an explanation for the variances in the wages. Without more, the documentation does not establish that the Petitioner satisfied this criterion of the regulations. Furthermore, without additional evidence regarding this individual's job duties and position, it is not possible to discern if this individual performs the same or similar duties with similar levels of responsibilities as the proffered position. There is insufficient evidence to establish that this individual is employed in the same capacity as the proffered position, which is the relevant inquiry under the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3). The record does not include sufficient evidence of any specific projects or client assignments this individual was given, anq does not include evidence of the specific work this individual performed. 5 The record also does not include corroborating evidence of this individual's claimed educational credentials. Here, the record of proceedings is insufficient to establish that the Petitioner normally requires a bachelor's or higher degree in the specific specialty, or its equivalent, for the proffered position. The Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3). 4 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) ofthe Act. 5 It must be noted for the record that this individual is not working out of the Petitioner 's office in Pennsylvania. His W-2s and paystubs indicate that his residence is in Florida, but works in New Jersey. 8 Matter of C- Corp. D. 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 generally described duties of its systems analyst 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. Upon review of the totality of the record, 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). IV. CONCLUSION Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not demonstrated that the proffered position qualifies as a specialty occupation .. The burden is on the Petitioner to show 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 ofC- Corp., ID# 49300 (AAO Nov. 16, 2016) 9
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