dismissed H-1B Case: Software Engineering
Decision Summary
The appeal was dismissed because the Petitioner failed to establish that the proffered position qualifies as a specialty occupation. The record lacked sufficient substantive documentation from the end-client detailing the specific job duties, project requirements, and complexity of the work. The provided job description was too generalized, making it impossible to determine if the duties required the theoretical and practical application of a body of highly specialized knowledge and a bachelor's degree in a specific field.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re : 8473362 Appeal of California Service Center Decision Form 1-129, Petition for a Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : APR. 23, 2020 The Petitioner, a talent acqms1t10n services and technology development company, seeks to temporarily employ the Beneficiary as a "SW Test Engineer Field Protocol Testing" under the H-lB nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and practical application of a body of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty ( or its equivalent) as a minimum prerequisite for entry into the position . The Director of the California Service Center denied the petition, concluding that the Petitioner did not establish that (1) it would have the requisite employer-employee relationship with the Beneficiary; and (2) the Beneficiary would be employed in a specialty occupation position . The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Section 291 of the Act; Matter of Chawathe, 25 I&N Dec . 369, 375 (AAO 2010) . We review the questions in this matter de nova. See Matter of Christo 's Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015). Upon de nova review, we will dismiss the appeal. I. SPECIAL TY OCCUPATION We will first address the issue of whether the Beneficiary will be performing services in a specialty occupation. 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. 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: ( 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). We construe the term "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). B. Proffered Position In the Form I-129, Petition for a Nonimmigrant Worker, the Petitioner stated that the Beneficiary will serve in the position of "SW Test Engineer Field Protocol Testing" (hereinafter "software test engineer."). Although the Petitioner's address is in I I Texas, the Petitioner stated that the Beneficiary would work for its end-client inl INew Jersey. On the labor condition application (LCA)1 submitted in support of the H-lB petition, the Petitioner designated the proffered position under the occupational category "Computer Occupations, All Other" corresponding to the Standard Occupational Classification code 15-1199. 1 A petitioner submits the LCA to the U.S. Department of Labor (DOL) to demonstrate that it will pay an H-1 B worker the higher of either the prevailing wage for the occupational classification in the area of employment or the actual wage paid by the employer to other employees with similar duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.73l(a). 2 C. Analysis Upon review of the record in its totality, we conclude that the Petitioner has not sufficiently established the substantive nature of the work the Beneficiary would perform during the intended period of employment, which precludes the determination of whether the proffered position qualifies as a specialty occupation under 8 C.F.R. § 214.2(h)(4)(ii) and (iii)(A).2 As a preliminary matter, the Petitioner indicated that the Beneficiary will work at the end-client site. As recognized by the court in Defensor, where the work is to be performed for entities other than the Petitioner, evidence of the client's job requirements is critical. Defensor, 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. Id. at 384. 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. Here, the record lacks sufficient substantive documentation from the end-client regarding the specific job duties to be performed by the Beneficiary. The record contains one letter from the end-client, which states as follows: [The end-client] has a long term Master Services Agreement with [the Petitioner] for the provision of temporary engineers and other professionals for network engineering and R&D projects. These projects involve both systems and test engineering with regard to LTE networks. [the Petitioner's] employees may be called on to work directly with [the end-client's] clients (carriers), gathering requirements, supporting live networks, implementing new technology, and maintaining the overall infrastructure. 3 Here, both the Petitioner and the end-client make clear that the Beneficiary will be assigned to work at the end-client's location. Under these circumstances, evidence of the work the end-client would assign to the Beneficiary and evidence of the educational requirement it imposes for the performance of that work are indispensable. The end-client's letter indicated that the Beneficiary would be working on "a project" until 2022 and "possibly beyond," and stated that he will provide the following services: • Responsible for the verification and validation of latest test devices and software applications. - 15% • Includes executing field test in a mobile or stationary LTE and CDMA and/or GSM environment. - 15% 2 The Petitioner submitted documentation to suppmt the H-1 B petition, including evidence regarding the proffered position and its business operations. Although we may not discuss every document submitted, we have reviewed and considered each one. 3 Despite the end-client's reference to a Master Services Agreement between the parties, a copy of this document was not submitted into the record. 3 • Use of logging tools and analyzing issues from logs, call failure and call drop analysis. - 15% • Prepare test reports on readiness of software after analysis of test results (Pass/Failures). - 15% • Report defects found during testing on the test management system and track defect status periodically. - 15% • Analyze carrier requirement documents/3GPP specifications, develop test cases and create drive routes. - 10% • Communicate effectively with other team members, developers in US and located around the globe. - 10% • Assist seniors in preparation of weekly progress reports, performing work audit and device inventory tracking. - 5% Aside from this letter, there is no other documentary evidence in the record pertaining to the nature of the Beneficiary's assignment with the end-client or the project upon which he will work. The record of proceedings does not contain a contractual agreement between the Petitioner and the end-client, nor are there work orders, statements of work, or other similar documents confirming the existence of a specific project requiring the Beneficiary to perform specialty occupation work. Although the end-client states that the Beneficiary will work on "a project," the name of the project, and its associated requirements and deliverables, has not been identified. The quality and consistency of the end-client information in this case is particularly important, given the absence of any other contractual documents. However, the end-client does not provide any information on the specific project the Beneficiary will assist with as a "software testing engineer." For example, the end-client did not identify the project, nor did it explain the scope and mission of the project, the team members on the project, how the responsibilities are delegated to the team members; the timeline of the project; or the complexity and milestones of the project. Moreover, the duties set forth in the end-client letter are generalized in nature, rendering it difficult to determine the true nature of the Beneficiary's duties and whether those duties encompass specialty occupation work. We note that the Petitioner provided a more detailed statement of the duties of the proffered position than articulated by the end-client in its letter, and relied on this description to establish that the proffered position requires the Beneficiary to perform services in a specialty occupation despjt: the evidentiary deficiencies noted above. Specifically, the Petitioner submitted a letter byl I I I, a professor at I !Community College. In his letter, Professorl7 relies on the duty description set forth by the Petitioner (not the end-client), and concludes tiiat'the duties "are specialized, complex, and sophisticated" and thus specifically satisfy the requirements of 8 C.F.R. § 214.2(h)(4)(iii)(A)( 4). The professor also concludes that "[a]n attainment of anything less than a Baccalaureate degree in Computer Information Systems (CIS) or its equivalent will not meet the requirements for this job." 4 4 Professo~ I conclusion regarding the minimum educational requirements for the proffered position contradicts the claims of the Petitioner and the end-client, who state that a bachelor's degree in engineering, electrical engineering, or a related discipline is required. No explanation for this discrepancy was provided. 4 Professor I I does not discuss the duties of the proffered position in any substantial detail in relation to the project at the end-client. In fact, he does not reference the end-client assignment at all. His level of familiarity with the actual job duties as they would be performed in the context of the end-client's business has therefore not been substantiated. More 1 ver, hel provides insufficient analysis in explaining how he arrives at his conclusion. While Professor states that he evaluated many transcripts, has written numerous credentials evaluations, and has authored many expert opinion letters, there is no indication that he has conducted any research or studies pertinent to the educational requirements for the proffered position ( or parallel positions) or has been recognized by professional organizations that he is an authority on those specific requirements. Finally, the professor cites to Wikipedia numerous times in his letter. With regard to information from Wikipedia, there are no assurances about the reliability of the content from this open, user-edited Internet site. 5 Therefore, the letter from Professor I lis insufficient to support the Petitioner's assertion that the proffered position qualifies as a specialty occupation. As a matter of discretion, we may use opinion statements submitted by the Petitioner as advisory. Matter of Caron Int'!, Inc., 19 I&N Dec. 791, 795 (Comm'r 1988). However, we will reject an opinion or give it less weight if it is not in accord with other information in the record or if it is in any way questionable. Id. In addition to the lack of a clear explanation of the duties to be performed by the Beneficiary, we note a further issue with regard to the ultimate end-user of the Beneficiary's services. The end-client states in its letter that that Beneficiary "may be called on to work directly with [the end-client's] clients (carriers)." It appears, therefore, that the services of the Beneficiary may possibly be subcontracted by the end-client to one or more of these additional clients/carriers, thus modifying the contractual path of the Beneficiary's assignment to add additional end-users of the Beneficiary's services and reducing the current end-client to merely a vendor. No additional information, such as the identity of these clients, their locations, and their specific needs and requirements should the Beneficiary be assigned to them to perform services, was submitted. Without documentary evidence that delineates the contractual terms between the Petitioner and the end-client, including the duties and the requirements for the position and the right of the end-client to assign the Beneficiary to perform work for additional entities not identified herein, we are unable determine the substantive nature of the proffered position. In summation, we conclude that the insufficient evidence from the end-client regarding the position and its requirements raises questions regarding the actual substantive nature of the proffered position, 5 Online content from Wikipedia is subject to the following general disclaimer: ·'Wikipedia is an online open-content collaborative encyclopedia; that is, a voluntary association of individuals and groups working to develop a common resource of human knowledge. The structure of the project allows anyone with an Internet connection to alter its content. Please be advised that nothing found here has necessarily been reviewed by people with the expertise required to provide you with complete, accurate or reliable information. That is not to say that you will not find valuable and accurate information in Wikipedia; much of the time you will. However, Wikipedia cannot guarantee the validity of the information found here. The content of any given article may recently have been changed, vandalized or altered by someone whose opinion does not conespond with the state of knowledge in the relevant fields. Note that most other encyclopedias and reference works also have disclaimers. See https://en.wikipedia.org/wiki/Wikipedia:General_ disclaimer (last visited Mar. 26, 2020). 5 which therefore precludes a conclusion that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because the substantive nature of the work 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. 6 II. EMPLOYER-EMPLOYEE As the Petitioner did not demonstrate that the proffered position is a specialty occupation, we need not fully address other issues evident in the record. Nevertheless, we concur with the Director's determination that the record as constituted does not establish that the Petitioner meets the regulatory definition of a United States employer under 8 C.F.R. § 214.2(h) (4) (ii) and will briefly address the issue below. The United States Supreme Court determined that where federal law 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 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." Id.; 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)). Without documentary evidence demonstrating the terms and conditions under which the Beneficiary will provide services for the end-client, including the manner in which his services may ultimately be 6 As the lack of probative evidence in the record precludes a conclusion that the proffered position is a specialty occupation and is dispositive of the appeal, we will not further discuss the Petitioner's assertions regarding the criteria under 8 C.F.R. § 214.2(h)(4)(iii)(A). 6 subcontracted by the end-client to its own clients/carriers as suggested in its letter, we are not able to ascertain what the Beneficiary would do, where the Beneficiary would work, as well as how this would impact circumstances of his relationship with the Petitioner. Given this specific lack of evidence, the Petitioner has not corroborated who has or will have actual control over the Beneficiary's work or duties, or the condition and scope of the Beneficiary's services. In other words, the Petitioner has not established it will have and maintain the requisite employer-employee relationship with the Beneficiary for the duration of the requested employment period. See 8 C.F.R. § 214.2(h)(4)(ii) ( defining the term "United States employer" and requiring the Petitioner to engage the Beneficiary to work such that it will have and maintain an employer-employee relationship with respect to the sponsored H-lB nonimmigrant worker). 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 a beneficiary, other incidents of the relationship, 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. The evidence, therefore, is insufficient to establish that the Petitioner qualifies as a United States employer, as defined by 8 C.F.R. § 214.2(h)(4)(ii). Merely claiming in its letters that the Petitioner would exercise complete control over the Beneficiary does not establish eligibility in this matter. III. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 7
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