dismissed
H-1B
dismissed H-1B Case: Software Services
Decision Summary
The appeal was dismissed because the petitioner failed to meaningfully challenge one of the two independent grounds for denial from the original decision. The petitioner did not sufficiently argue that the position met the statutory definition of a specialty occupation, thereby abandoning that line of argument and leaving the denial to stand.
Criteria Discussed
Specialty Occupation Definition 8 C.F.R. § 214.2(H)(4)(Iii)(A)
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U.S. Citizenship and Immigration Services In Re: 9731916 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-18) Non-Precedent Decision of the Administrative Appeals Office Date: AUG. 26, 2020 The Petitioner, a software services organization, seeks to employ the Beneficiary temporarily under the H-18 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-18 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 California Service Center Director denied the Form 1-129, Petition for a Nonimmigrant Worker, concluding that the record did not establish that the proffered position qualified as a specialty occupation. The matter is now before us on appeal. 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 l&N Dec. 369, 375 (AAO 2010). We review the questions in this matter de nova. See Matter of Christa's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de nova review, we will dismiss the appeal. I. LEGAL FRAMEWORK Section 101(a)(15)(H)(i)(b) of the Act defines an H-18 nonimmigrant as a foreign national "who is coming temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) ... "(emphasis added). Section 214(i)(I) of the Act, 8 U.S.C. § 1184(i)(I), defines the term "specialty occupation" as an occupation that requires "theoretical and practical application of a body of highly specialized knowledge, and 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 section 214(i)(I) of the Act, but adds a non exhaustive list of fields of endeavor. In addition, 8 C.F.R. § 214.2(h)(4)(iii)(A) provides that the proffered position must meet one of four criteria to qualify as a specialty occupation position.1 Lastly, 1 8 C.F.R. § 214.2(h)(4)(iii)(A) must be read with the statutory and regulatory definitions of a specialty occupation under section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). 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 8 C.F.R. § 214.2(h)(4)(i)(A)(1) states that an H-1B classification may be granted to a foreign national who "will perform services in a specialty occupation ... "(emphasis added). Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we look to the record to ascertain the services the Beneficiary will perform and whether such services require the theoretical and practical application of a body of highly specialized knowledge attained through at least a bachelor's degree or higher in a specific specialty or its equivalent. Without sufficient evidence regarding the duties the Beneficiary will perform, we are unable to determine whether the Beneficiary will be employed in an occupation that meets the statutory and regulatory definitions of a specialty occupation and a position that also satisfies at least one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). Further, as recognized by the court in Defensor v. Meissner, 201 F.3d 384, 387-88 (5th Cir 2000), 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 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. By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(1) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b)(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(1). II. PROCEDURAL SHORTCOMING The Petitioner, which is located inl I Ohio, asserts the Beneficiary will work for an end-client inl I Ohio. However, the record does not contain sufficient evidence to establish the services the Beneficiary will perform. Specifically, the record (1) does not describe the position's duties with sufficient detail; and (2) does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. The Director denied the petition based on two independent grounds: (1) the failure of the position requirements to satisfy the definition of a specialty occupation; and (2) the Petitioner did not demonstrate eligibility under the regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). Each of these individual issues standing alone would serve as an independent basis for a denial. Therefore, the appellant here, must demonstrate that each stated ground for the denial was incorrect. However, the Petitioner insufficiently addresses item 1 by mentioning that requirement three times in the appeal brief, but only offering a conclusory assertion with no analysis or argument in support of 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"). 2 that eligibility claim. Such ipse dixit assertions will not carry the Petitioner's burden of demonstrating eligibility. 2 Therefore, the Petitioner has abandoned its eligibility claims under item 1.3 To explain, the reason for filing an appeal is to provide an affected party with the means to remedy what they perceive as an erroneous conclusion of law or statement of fact within a decision in a previous proceeding. See 8 C.F.R. § 103.3(a)(1)(v). By presenting only a generalized statement, such as a conclusory assertion, without explaining the specific aspects of the denial they consider to be incorrect, the affected party has failed to identify the basis for the appeal. Matter of Valencia, 19 l&N Dec. 354, 354-55 (BIA 1986). If the Petitioner does not explain the specific aspects of the decision that they consider to be incorrect, they have failed to meaningfully identify the reasons for taking an appeal. Id. In order to review the appeal, it would therefore be necessary to search through the record and speculate on what possible errors the Petitioner claims. Several federal courts of appeals support this concept.4 As a result, even if the Petitioner overcame the issues it addresses within the appeal brief (eligibility under the four criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)), it still would not demonstrate that the petition should be approved. When an appellant fails to properly challenge one of the independent grounds upon which the Director based their overall determination, the filing party has abandoned any challenge of that ground, and it follows that the Director's adverse determination will be affirmed. It is unnecessary to analyze additional grounds when another independent issue is dispositive of the appeal. 5 Consequently, we will briefly evaluate whether the Director's ultimate conclusion should stand on the specialty occupation definition issue to determine whether the petition should remain denied. The Petitioner initially stated the position required a bachelor's degree or higher in marketing, business administration, or a closely related field. To prove that a job requires the theoretical and practical application of a body of highly specialized knowledge as required by section 214(i)(1) of the Act, a petitioner must establish that the position requires the attainment of a bachelor's or higher degree in a specialized field of study or its equivalent. We interpret the degree requirement to be in a specific specialty that is directly related to the proposed position. The Petitioner's acceptance of a business administration degree to perform the duties of the proffered position without further specification, 2 See Matter of Hernandez-Casillas, 20 l&N Dec. 262, 289 n.10 (1990); In re Grand Jury Subpoena Dated July 6, 2005, 510 F.3d 180, 184 (2d Cir. 2007). See also Gen. Elec. Co. v. Joiner, 522 U.S. 136, 146 (1997) (citing to Turpin v. Merrell Dow Pharmaceuticals, Inc., 959 F.2d 1349, 1360 (6th Cir.), cert. denied, 506 U.S. 826 (1992)). 3 See Singh v. Ashcroft, 361 F.3d 1152, 1157 (9th Cir. 2004) (finding abandonment, or that an issue is waived, in cases where the petitioner's description of the grounds for appeal lacks the requisite specificity); Desravines v. U.S. Atty. Gen., 343 F. App'x 433, 435 (11th Cir. 2009) (a passing reference in the arguments section of a brief without substantive arguments is insufficient to raise that ground on appeal). 4 See Zivojinovich v. Barner, 525 F.3d 1059, 1062 n.1 (11th Cir. 2008) (citing Davis v. Hill Engineering, Inc., 549 F.2d 314, 324 (5th Cir. 1977)); Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979); Greenbriar, Ltd. v. City of Alabaster, 881 F.2d 1570, 1573 n.6 (11th Cir. 1989); Minghai Tian v. Holder, 745 F.3d 822, 827 (7th Cir. 2014); Rivera-Gomez v. de Castro, 843 F.2d 631, 635 (1st Cir. 1988) (citing Paterson-Leitch Co. v. Massachusetts Municipal Wholesale Elec. Co., 840 F.2d 985, 990 (1st Cir. 1988)); Singh v. Gonzales, 416 F.3d 1006, 1010 (9th Cir. 2005) (citing to Rojas-Garcia v. Ashcroft, 339 F.3d 814, 820 (9th Cir. 2003)); Nazakat v. I.N.S., 981 F.2d 1146, 1148 (10th Cir. 1992). 5 See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (finding it unnecessary to analyze additional grounds when another independent issue is dispositive of the appeal); see also Matter of L-A-C-, 26 l&N Dec. 516,526 n.7 (BIA 2015) (declining to reach alternative issues on appeal where an applicant is otherwise ineligible); Matter of M-A-S-, 24 l&N Dec. 762, 767 n.2 (BIA 2009) (generally finding that a waived ground of ineligibility may form the sole basis for a dismissed appeal). 3 strongly suggests that the Petitioner's particular position does not require a bachelor's degree in a specific specialty. 6 Cf. Matter of Michael Hertz Assocs., 19 l&N Dec. 558, 560 (Comm'r 1988). An entry requirement of a bachelor's or higher degree in business administration with a concentration in a specific field, or a bachelor's or higher degree in business administration combined with relevant education, training, and/or experience, in certain instances, might qualify the proffered position as a specialty occupation. See Tapis lnt'I v. INS, 94 F. Supp. 2d 172, 176-77 (D. Mass. 2000). In either case, the Petitioner must demonstrate that the entry requirement is equivalent to a bachelor's or higher degree in a specific specialty that is directly related to the proffered position. Since there must be a close correlation between the required specialized studies and the position, the requirement of a degree with a generalized title, such as "business administration" without further specification, does not establish the position as a specialty occupation. Cf. Michael Hertz Assocs., 19 l&N Dec. at 560. Here, the Petitioner does not expound upon the focus of the business administration degree, specifically as it directly relates to the duties of the proposed position. Accordingly, it appears the Petitioner accepts a general business degree as sufficient to enter the proposed position. Although a general-purpose bachelor's degree, such as a degree in business, may be a legitimate prerequisite for a particular position, requiring such a degree, without more, will not justify a conclusion that a particular position qualifies for classification as a specialty occupation. Royal Siam, 484 F.3d at 147. See also Irish Help at Home LLC v. Melville, 13-cv-00943-MEJ, 2015 WL 848977 *6-8 (N.D. Cal. Feb. 24, 2015), aff'd, 679 F. App'x 634 (9th Cir. 2017). For this reason alone, the proffered position would not be a specialty occupation, regardless of its claims under the four criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). We observe additional reasons that the position does not qualify as a specialty occupation, and in turn the Petitioner has not demonstrated the petition should be approved. A review of the offered position's description reveals that the duties are identical to much of the information in DOL's Occupational Information Network (O*NET) Online report for the occupational category "Market Research Analysts and Marketing Specialists." Providing generic job duties from O*NET or another Internet source for an offered position is generally insufficient to establish eligibility.7 The duties themselves provide the nature of the employment. Id. While this type of description may be appropriate when defining the range of duties that may be performed within an occupational category, it does not adequately convey the substantive work that the Beneficiary would perform at the end-client worksite.8 Here, the job 6 Additionally, we note the Petitioner provided a list of knowledge associated with the position but did not explain the nexus between that knowledge and a bachelor's degree in business administration. Therefore, it has shown that it would accept a generalized bachelor's degree in business administration. Furthermore, as we discuss later in this decision, it appears more likely than not that the Petitioner copied the offered position's duties from a U.S. Department of Labor (DOL) resource, which significantly diminishes the value of that knowledge-set. As the Petitioner demonstrated a propensity to present material from other sources as its own, this causes us to question whether that set of knowledge listed within the petition was also copied from another source. 7 Cf. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), aff'd, 905 F.2d 41 (2d. Cir. 1990) (stating specifics are an important indication of the nature of a beneficiary's duties, otherwise meeting the requirements would simply be a matter of providing a job title or reiterating the regulations.) 8 DOL guidance states that for a wage level determination, it is important that the job description include "sufficient information to determine the complexity of the job duties, the level of judgment, the amount and level of supervision, and 4 descriptions in the record do not sufficiently 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 of knowledge in a specific specialty. Even the content that does not appear to be copied from the O*NET raises concerns. The sole original duty was to "gather information to determine potential sales of software and quality assurance services, including marketing campaign, which would entail (10%) .... " We end the quote in what would appear to be a premature fashion before specifying what that duty would "entail" because immediately after the percentage, the Petitioner began a separate duty that it copied directly from the O*NET. As a result, it appears the Petitioner did not devote careful attention to crafting the letter and the manner in which it was presenting the duties. We note that the Director's decision raised an issue with the job description, but the Petitioner did not rebut or respond to that shortcoming other than to assert that it included "specific duties (not generic duties)." In other words, the Petitioner offered the same copied job description on appeal even after the Director put it on notice of the shortcoming. The issues associated with the duties' deficiencies don't end there. It appears that the duties within the end-client letter actually originated with the Petitioner. The Petitioner provided two letters from the end-client; one with the initial filing and a second one in response to the Director's request for evidence (RFE). The first end-client letter did not contain any duties or education requirements for the position. The duties within the end-client's second letter dated in October 2019 are identical to those the Petitioner initially provided more than six months earlier in April 2019, including formatting, verb tense, capitalizations and typographical errors. It appears the only difference between any of the duties within the correspondence from the Petitioner or the end-client occurred between the letters both parties offered in the RFE response. The Petitioner's communication contained a percentage of time the Beneficiary would spend performing each function, while the end-client's letter lacked this information. As a general concept, when a petitioner has provided material from different entities, but the language and structure contained within is notably similar, the trier of fact may treat those similarities as a basis for questioning a petitioner's claims. See Matter of R-K-K-, 26 l&N Dec. 658, 665 (BIA 2015); Surinder Singh v. Board of Immigration Appeals, 438 F.3d 145, 148 (2d Cir. 2006); Wang v. Lynch, 824 F.3d 587,592 (6th Cir. 2016); Dehonzai v. Holder, 650 F.3d 1, 8 (1st Cir. 2011). When correspondence contain such similarities, it is reasonable to infer that the petitioner who submitted the strikingly similar documents is the actual source from where the similarities derive. See Mei Chai Ye v. U.S. Dept. of Justice, 489 F.3d 517, 519 (2d Cir. 2007). Given the unique similarities in the letters and the order in which the Petitioner presented the evidence, we conclude that the Petitioner has not established (by a preponderance of the evidence) that the duties originated from the end-client. Moreover, the Petitioner did not offer material from the end-client explaining how these generally described duties directly correlate with the work the Beneficiary would perform on its project. We conclude that-in accordance with Defensor, 201 F.3d at 387-88, which provides that when the work is to be performed for entities other than the petitioner, evidence of the client the level of understanding required to perform the job duties." U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_Guidance_Revised_11_2009.pdf. 5 companies' job requirements is critical-the Petitioner has not demonstrated these elements are the end-client's actual requirements. Even the letters from the end-client seemingly indicated that the duties and education requirements for the proffered position originated from the Petitioner. After listing the exact same duties and the same prerequisites, the end-client stated it was their understanding that the Petitioner's practices were the industry norm. That account would be contrary to the Petitioner's statement within the appeal brief in which it states the "end-client, indicates that due to the specialized and complex nature of the job duties, a Bachelor's degree or higher in Marketing or Business Administration or closely related field, is required for entry into the position." The Petitioner must resolve these ambiguities in the record with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 l&N Dec. 582, 591-92 (BIA 1998). Because someone other than the author appears to have drafted a portion of the end-client letter, it possesses further diminished probative value. In evaluating the evidence, the truth is to be determined not by the quantity of evidence alone but by its quality. See Chawathe, 25 l&N Dec. at 376 (quoting Matter of E-M-, 20 l&N Dec. 77, 79-80 (Comm'r 1989)). While we are unable to definitively determine the original source of the proposed duties, it remains the Petitioner's burden to establish the duties are the requirements actually imposed by the entity using the Beneficiary's services. Defensor, 201 F.3d at 387-88. Here, the Petitioner has not offered sufficiently probative evidence in this matter. The opinion letter does not add sufficient value to the Petitioner's claims as the author concluded that the duties the Petitioner copied from the O*NET were specialized and complex and coincidentally provided the exact same education requirements that the petitioning organization expressed. First, we do not find that the evaluator's opinion is based upon sufficient information about the actual position proposed here. The author simply reiterated the Petitioner's initial list of job duties which were copied from the O*NET. As previously discussed, however, this type of generic job description that is not specific to the Petitioner, the end-client, or the Beneficiary is insufficient to demonstrate the substantive nature of the proffered position. There is no indication that the author possesses additional, in-depth knowledge of the actual position in this petition. Second, the author did not discuss the duties of the proffered position in any substantive detail as it relates to the end-client. He did not discuss the job in the specific context of the end-client's business, or the end-client project upon which the Beneficiary would work. There is no indication that he possessed any knowledge of the position beyond this limited job description prior to documenting his opinion (e.g., interviewed the Petitioner's or end-client's managerial teams, observed either entity's employees about the nature of their work, or documented the knowledge that these workers apply on the job). His level of familiarity with the actual job duties as they would be performed in the context of the end-client project has therefore not been substantiated. In this matter, the record does not contain sufficient and probative documentation on this issue from (or endorsed by) the end-client, the company that will actually be utilizing the Beneficiary's services, that identifies the essence of the project, the substantive nature of the duties he wi 11 carry out, and any particular academic or work experience requirements for the position. Therefore, based upon our review of the record, we conclude that the Petitioner has not established the substantive nature of the work the Beneficiary will perform. 6 This precludes a conclusion 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 one; (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 two; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion two; (4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion three; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion four. In conclusion, the Petitioner has not sufficiently addressed or overcome the Director's adverse decision on the independent ground relating to satisfying the definition of a specialty occupation. Because the identified basis for denial is dispositive of the Petitioner's appeal, we decline to reach and hereby reserve the Petitioner's appellate arguments regarding the position's qualification as a specialty occupation under the four criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). Bagamasbad, 429 U.S. at 25; L-A-C-, 26 l&N Dec. at 526 n.7; M-A-S-, 24 l&N Dec. 762, 767 n.2. 111. 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 a 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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