dismissed
H-1B
dismissed H-1B Case: Software Engineering
Decision Summary
The appeal was dismissed because the petitioner, a consulting company, failed to establish a valid employer-employee relationship. The Director concluded, and the AAO affirmed, that the petitioner did not demonstrate it would sufficiently supervise or otherwise control the work of the beneficiary, who was placed to work off-site at an end-client's location.
Criteria Discussed
Employer-Employee Relationship Right To Control
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(b)(6) MATTER OF S-A-T-, LLC Non-Precedent Decision of the Administrative Appeals Office DATE: OCT. 12,2016 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a custom computer technologies company, seeks to extend the Beneficiary's temporary employment as a "software engineer" under the H -1 B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(l5)(H)(i)(b), 8 U.S.C. § 1101(a)(l5)(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 Petitioner did not establish a valid employef.employee relationship with the Beneficiary. The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and asserts that the Director erred in denying the petition. Upon de novo review, we will dismiss the appeal. I. THE PROFFERED POSITION On the Form 1-129, Petition for a Nonimmigrant Worker, the Petitioner described itself as a custom computer technologies company with 58 employees. The Petitioner indicated that the Beneficiary will work offsite in Utah. The labor condition application (LCA) submitted to support the visa petition states that the proffered position corresponds to Standard Occupational Classification code and title 15-1132, "Software Developers, Applications." The LCA listed the aforementioned location of Utah as the Beneficiary's place of employment. In its support letter, the Petitioner confirmed its intent to employ the Beneficiary as a software engineer, and. listed the following job duties for her (verbatim): • Design, develop and implement customized business software applications in Java/J2EE. (b)(6) MatterofS-A-T- , LLC • Develop software systems, including programmmg, documentation and testing procedures. • Support and maintain software functionality. • Maintain the system by monitoring, testing and correcting application defects. • Develop the user interface using JSP, HTML, CSS, and JavaScript. • Develop the application using various J2EE design patterns like MVC. • Create the technical design specifications for features. • Develop the components in the applications using Spring Framework and Spring Web Services. • Create Web Service clients using • Use Log4J for logging and debugging and CVS for configuration management. • Perform unit testing using soap UI and Junit. • Advise concerning maintenance of system. • Coordinate installation of software system. In a letter submitted in response to the Director's request for evidence (RFE), the Petitioner clarified - that the Beneficiary would be working in Utah at the offices of end-client pursuant to the Petitioner's agreement with II. EMPLOYER-EMPLOYEERELATIONSHIP We will first address whether the evidence of record establishes . that the Petitioner would be a "United States employer" having "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." 8 C.P.R.§ 214.2(h)(4)(ii). A. Legal Framework Section 101(a)(l5)(H)(i)(b) of the Act defines an H-lB nonimmigrant, in pertinent part, as an · individual: [S]ubject to section 212(j)(2), who is coming temporarily to the United States to perform s~rvices ... in a specialty 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.P.R. § 214.2(h)(4)(ii) as follows: 2 Matter of S-A-T-, LLC 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.P.R. pt. 214). Although "United States employer" is defined in the regulations at 8 C.P.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 corning to the United States to perform services in a specialty occupation will have an "intending employer" who will file an LCA with the Secretary of Labor pursuant to section 212(n)(1) of the 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)(l)(A)(i) and 212(n)(2)(C)(vii) of the Act, 8 U.S.C. § 1182(n)(1)(A)(i), (2)(C)(vii). Further, the regulations indicate that "United States employers" must file a Form I-129 in order to classify individuals as H-1B temporary "employees." 8 C.P.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., 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.P.R. § 214.2(h)(4)(ii) (defining the term "United States employer"). Neither the former Immigration and Naturalization Service (INS) 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, eve·n though the regulation describes H-1B beneficiaries as being "employees" who must have an "employer-employee relationship" with a "United States employer." Id Therefore, for purposes of the H-1B visa classification, these terms are undefined. I 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 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 3 I ' Matter of S-A-T-, LLC 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." ld; 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)). 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)(l)(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 of the H-1B visa classification, the regulations define the term "United States employer" to be even more restrictive than the common law agency definition. 1 Specifically, the regulatory definition of "United States employer" requires H-IB 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-IB "employee." 8 C.F.R. § 214.2(h)(4)(ii). Accordingly, the term "United States employer" not only requires H-IB 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 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 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 101(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 commQn 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). 4 Matter of S-A-T-, LLC 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) of the 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 of H-1B 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 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)(1) (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 ofbeneficiaries' services, are the "true employers" ofH-lB 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 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-IB intracompany transferees having specialized knowledge); section 274A of the Act, 8 U.S.C. § 1324a (referring to the employment of unauthorized individuals). 5 (b)(6) Matter of S-A-T-, LLC 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. Analysfs Applying the Darden and Clackamas tests to this matter, we find that the evidence of record does not establish that the Petitioner would be a "United States employer" having ,an "employer-employee relationship" with the Beneficiary as an H-lB temporary "employee." Specifically, we find that the record of proceedings does not contain sufficient, consistent, and credible documentation confirming and describing the circumstances of the Beneficiary's claimed assignment to the end-client. Therefore, the key element in this matter, which is who exercises control over the Beneficiary, has not been substantiated. The Petitioner asserted that the Beneficiary will work for the end-client, at the end-client's offices in Utah.4 The record contains, inter alia: (1) a Subcontractor Agency Agreement between and the Petitioner, executed on April 22, 2013, indicating that the Petitioner, as the vendor, will supply temporary workers to perform services for as outlined in Appendix A, Statement of Work; (2) Appendix A, Statement of Work, which presumably accompanies the agreement between the Petitioner and executed in April of2013 5; (3) a separate letter issued by entitled "Placement Confirmation," and two additional letters from identifying the Beneficiary by name and indicating that she would be assigned to by (4) emails'between the Beneficiary and in which verified her assignment there; and (5) 4 Preliminarily, we note the Director's finding that the Petitioner did not provide the name of the end-client to whom the Beneficiary Would render her services. Upon review, it appears that this was an oversight on the part of the Director, as the end-client's name is cl~arly stated in the documentation provided. The Director's statement to this effect is hereby withdrawn. 5 A copy of Appendix A, Statement of Work, was not initially submitted with the petition. 6 (b)(6) Matter of S-A-T-, LLC the consulting agreement between and The Petitioner asserts that all of these documents satisfy its evidentiary burden and demonstrate the terms and conditions of the Beneficiary's employment. We disagree. According to the record, the Beneficiary is currently working and will continue to work at / the offices ofthe end-client, However, as noted by the Director, the record of proceedings does not include any contract, agreement, statement of work, or other reliable document outlining in detail ·the nature of the duties the ~eneficiary will perform for and the manner in which her work will be supervised. For example, the Appendix A, Statement of Work (SOW), identifies the Beneficiary as the Petitioner's representative who wouJd be assigned to work as a "Java Developer" for the end-client, from January 1, 2016, through December 31, 2016, with "assignment extensions possible." But this document holds little probative value toward ascertaining the actual terms and conditions of the Beneficiary's assignment to and, consequently, who actually would exercise primary control over determining and evaluating the efficiency, quality, and acceptability of the Beneficiary's day-to-day work. Other than' stating that bi-weekly invoices should be submitted to in the accounting department, the document identifies no personnel who will interact with or supervise the Beneficiary's work. For example, the SOW does not identify to whom the Beneficiary will report to at premises, from whom she would receive her assignments and daily instructions regarding her work, and the reporting relationship between and the Petitioner. The Placement Confirmation letter from indicates that "will' provide general guidance to the provided contract consultant." Similarly, the letters from state that its company, in conjunction with the Petitioner, "provide[ s] technical support when required." However, the Petitioner has not further explained the nature of the "general guidance" provided by to the Beneficiary, or the nature of the "technical.support" provided by to her. Without more, the statements made by appear to contradict the Petitioner's statements that "neither the end-client nor the vendor have direct control of decisions related to [the Beneficiary's] hiring, firing, supervision" and "[o]nly [the Petitioner] has the right to control the beneficiary's work." The Petitioner asserts that the Beneficiary's "immediate supervisor" is whom the Petitioner identifies on the Form I-129 as its president. However, the Petitioner has not provided additional details regarding such as where he works, whether he works for a different end-client, his job duties, and the nature and frequency of his interaction with the Beneficiary. Notably, the Petitioner's initial organizational chart does not depict as the Beneficiary's direct supervisor. Instead, the Petitioner's initial organizational chart depicts the Beneficiary as reporting to a resource manager as well as a separate technical manager, whom "manages all technical aspects of the project" including architecture, technical resolution, and project implementation guidelines. While the Petitioner's subsequent organizational chart depicts the 6 The Petitioner initially submitted only the first and last pages of this document. On appeal , the entire document was submitted . (b)(6) Matter of S-A-T- , LLC Beneficiary as directly reporting to - and also depicts the Beneficiary as supervising who is identified as a software engineer - the Petitioner has not explained these changes in its organizational hierarchy and pointed to where the truth lies. "[l]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence." Matter of Ho, 19 I&N_ Dec. 582, 591 (BIA 1988). Any attempt to explain or reconcile such inconsistencies will not suffice unless the petitioner submits competent objective evidence pointing to where the truth lies. /d. at 591-92. The Petitioner submits additional documentation in support of its employer-employee relationship with the Beneficiary, including Application Support Documents, copies of the Beneficiary's performance evaluations, and status reports. However, we find that these documents do not establish that the Petitioner has the requisite employer-employee relationship with the Beneficiary as contemplated by the regulations. For example, while the performance evaluations appear to be completed by as the Beneficiary's supervisor, they nevertheless lack context with regard to how the evaluations were prepared. While they contain comments regarding the Beneficiary's work, they do not clarify the frequency of his interaction with the Beneficiary or whether he routinely works onsite as a supervisor at the Beneficiary's location. The omission of such critical details, coupled with the discrepancies noted above, render these documents of little evidentiary value. The status reports reflect that the Beneficiary is updating the Petitioner on work she has completed as well as her goals for the upcoming weeks. We note that there is no evidence with regard to the origin of these goals, suggesting that she likely is receiving direction on these items from the end-client, not the Petitioner. The fact that the Beneficiary is advising the Petitioner of project status and upcoming performance goals suggests that the Petitioner's role is not that of a delegate or supervisor, which once again undermines the Petitioner's claim that it controls the work of the Beneficiary. Moreover, the status reports are "reviewed arid approved" by the human resources manager, not as evidenced by the time sheets in the record which are also approved by this same individual. Finally, the record contains copies of Application Support Documents, which demonstrate the resolution of numerous problems arising on the Beneficiary's projects. However, while these documents appear to indicate that the Beneficiary is receiving some type of technical ;support, there is nevertheless no explanation of the nature of these documents and what they represent, who prepared them, or when they were prepared. Absent additional evidence explaining the relevance of these documents, their evidentiary value is diminished. Based on the discussion above, we find that the record lacks sufficient evidence outlining the terms and conditions of the Beneficiary's employment and, consequently, who actually exercises substantive control over the Beneficiary and the work that she is to perform. We do acknowledge the documentary evidence indicating that the Petitioner will be responsible for administrative matters such as dispensing pay to the Beneficiary, compliance with immigration-related requirements, and making contributions to taxes, social security, and workers compensation insurance for the Beneficiary. However, while payment of salary, federal and state 8 Matter of S-A-T-, LLC 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. Without full disclosure of all of the relevant factors, we are unable to find that the requisite employer-employee relationship will exist between the Petitioner and the Beneficiary. For all of these reasons, the key element in this matter, which is who exercises actual control over the Beneficiary and her work, has not been substantiated. While the record contains multiple assertions from the Petitioner regarding its claimed right to control the work of the Beneficiary, it is noted that simply going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Sojfici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter a/Treasure Craft ofCalifornia, 14 I&N Dec. 190 (Reg. Comm'r 1972)). Based on the tests outlined above, the Petitioner has not established that it will be a "United States employer" having an "employer-employee relationship" with the Beneficiary as an H-1 B temporary "employee." 8 C.F.R. § 214.2(h)(4)(ii). Thus, the Petitioner has not demonstrated that it will have an employer-employee relationship with the Beneficiary. Accordingly, the appeal will be dismissed and the petition will be denied on this basis. III. SPECIALTY OCCUPATION We also find the evidence of record insufficient to establish that the proffered position qualifies as 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) states, in pertinent part, the following: Specialty occupation means an occupation which [(I)] requires theoretical and practical application of a body of highly specialized knowledge in fields of human endeavor including, but not limited to, architecture, engineering, mathematics, 9 Matter of S-A-T-, LLC physical sciences, social sciences, medicine and health, education, business specialties, accounting, law, theology, and the arts, and which [(2)] requires the attainment of a bachelor's degree or higher in a specific specialty, or its equivalent, as a minimum for entry i!lto the occupation in the United States. Pursuant to 8 C.P.R.§ 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position must meet one of the following criteria: r (1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or (4) The nature. of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. 8 C.P.R. § 214.2(h)(4)(iii)(A). USCIS has consistently interpreted the term "degree" in the criteria at 8 C.P.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 at 387. To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply rely on a position's title. The specific duties of the proffered position, combined with the nature of the petitioning entity's business operations, are factors to be considered. USCIS must examine the ultimate employment of the individual, and determine whether the position qualifies as a specialty occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title of the position or an employer's self-imposed standards, but whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a baccalaureate or higher degree in the specific specialty as the minimum, for entry into the occupation, as required by the Act. 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 INS had reasonably interpreted the statute and regulations as requiring the petitioner to produce evidence that a proffered position qualifies as a specialty ro (b)(6) Matter of S-A-T- , LLC occupation on the basis of the requirements imposed by the entities using the beneficiary's services. Id Such evidence must be sufficiently detailed to demonstrate the type and educational level of highly specialized knowledge in a specific discipline that is necessary to perform that particular work. B. Analysis I We find the evidence insufficient to establish that the proffered position qualifies for classification as a specialty occupation. As recognized 'in Defensor, it is necessary for the end-client to provide sufficient information regarding the proposed job duties to be performed at its location(s) in order to properly ascertain the minimum educational requirements necessary to perform those duties. In other words, as the nurses in that case would provide services to the end-client hospitals and not to the petitioning staffing company, the petitioner-provided job duties and alleged requirements to perform those duties were irrelevant to a specialty occupation determination. See id Here, the record of proceedings is similarly devoid of sufficient information from the end-client regarding the specific job duties to be performed by the Beneficiary for that company. The only evidence contained in the record from the end-client is an email chain between the Beneficiary and an employee of containing a client letter drafted by the Beneficiary. According to the email correspondence, the Beneficiary asked the employee of to adopt the drafted letter, which provides an overview of her claimed assignment and associated duties. declined, noting that it does not issue such documents, and no other documentation regarding the Beneficiary's duties with is provided. / On appeal, the Petitioner asks us to accept this document as evidence of the Beneficiary's duties with the end-client, and points out th'at the employee never denied or contradicted any of the claims made by the Beneficiary in the drafted language. While that may be the case, there is no evidence in the record from the end-client to corroborate the claimed duties and scope of the Beneficiary's assignment.7 The Petitioner's letters, as well as the statements provided by describe the Beneficiary's job duties in brief, generalized terms that fall short of conveying the substantive nature of the proffered position and its constituent duties. The record of proceedings does not contain a more detailed description explaining what particular duties the Beneficiary will perform on a day-to-day basis for For example, the Petitioner and state that the Beneficiary will "[ d]esign, develop and implement customized business software applications" but has not further explained the nature of these software applications. Also, although the letters reference an "information technology project of our client," there is no further explanation of this particular project. 7 The Board of Immigration Appeals has held that testimony should not be disregarded simply because it is "self-serving." See, e.g, Matter of S-A-, 22 I&N Dec. 1328, 1332 (BIA 2000) (citing cases). The Board also held, however: "We not only encourage, but require the introduction of corroborative testimonial and documentary evidence, where available." Id; see also Matter of Y-B-, 21 l&N Dec. 1136 (BIA 1998) (noting that there is a greater need for corroborative evidence when the testimony lacks specificity , detail, or credibility). I I (b)(6) Matter of S-A-T-, LLC Nor is there a detailed explanation regarding the demands, level of responsibilities, complexity, or requirements necessary for the performance of these duties as imposed by See id. (evidence of the client company's job requirements is critical). In fact, it is noted that, while the Petitiorier claims simply that only a bachelor's degree is needed, the Beneficiary's email to stated a requirement of a master's degree for the client letter. Again, "it is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence." Matter of Ho, 19 I&N Dec. 582 at 591. Any attempt to explain or reconcile such inconsistencies will not suffice unless the petition,er submits competent objective evidence pointing to where the truth lies. !d. at 591-92. · Overall, the evidence of record is insufficient to establish the substantive nature of the work to be performed by the Beneficiary. We are therefore precluded from finding that the proffered position satisfies any criterion at 8 C.P.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. }\ccordingly, as the Petitioner has not established that it has satisfied any of the criteria at 8 C.P.R. § 214.2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies for classification as a specialty occupation. For this additional reason, the petition cannot be approved. IV. 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 of S-A-T-, LLC, ID# 9786 (AAO Oct. 12, 2016) 12
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