dismissed H-1B Case: Systems Analysis
Decision Summary
The appeal was dismissed because the petitioner, a restaurant, failed to establish that the proffered systems analyst position qualifies as a specialty occupation. The petitioner did not prove that the position's duties are so complex or specialized that they necessitate a bachelor's degree in a specific field as a minimum entry requirement. The AAO also noted it would address the issue of whether a valid employer-employee relationship was established.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
MATTER OF A-G-E- INC.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: FEB. 11,2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a restaurant, seeks to employ the Beneficiary as a systems analyst and to classify him
as a nonimmigrant worker in a specialty occupation. See Immigration and Nationality Act (the Act)
§ 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The Director, California Service Center,
denied the petition. The matter is now before us on appeal. Upon de novo review, we will dismiss
the appeal.
I. ISSUES
The issue before us is whether the proffered position qualifies as a specialty occupation in
accordance with the applicable statutory and regulatory provisions. As an additional basis, we will
also address whether the Petitioner has established an employer-employee relationship with the
Beneficiary.
II. SPECIALTY OCCUPATION
We will first address whether the evidence of record establishes that the Petitioner will employ the
Beneficiary in a specialty occupation position.
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.P.R. § 214.2(h)(4)(ii) states, in pertinent part, the following:
Matter of A-G-E- Inc.
Specialty occupation means an occupation which [ (1)] 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,
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 into the occupation in the United States.
Pursuant to 8 C.F.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position
must meet one of the following criteria:
(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.
As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together
with section 214(i)(1) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory
language must be construed in harmony with the thrust of the related provisions and with the statute
as a whole. SeeK Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction
of language which takes into account the design of the statute as a whole is preferred); see also COlT
Independence Joint Venture v. Fed. Sav. and Loan Ins. Corp., 489 U.S. 561 (1989); Matter ofW-F-,
21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R. § 214.2(h)(4)(iii)(A) should
logically be read as being necessary but not necessarily sufficient to meet the statutory and
regulatory definition of specialty occupation. To otherwise interpret this section as stating the
necessary and sufficient conditions for meeting the definition of specialty occupation would result in
particular positions meeting a condition under 8 C.F.R. § 214.2(h)(4)(iii)(A) but not the statutory or
regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this
result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that
must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of
specialty occupation.
As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C.F.R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
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Matter of A-G-E- Inc.
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 proffered 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"). Applying this standard, USCIS regularly approves H-lB petitions for qualified
individuals who are to be employed as engineers, computer scientists, certified public accountants,
college professors, and other such occupations. These professions , for which petitioners have
regularly been able to establish a minimum entry requirement in the United States of a baccalaureate
or higher degree in a specific specialty or its equivalent directly related to the duties and
responsibilities of the particular position, fairly represent the types of specialty occupations that
Congress contemplated when it created the H-lB visa category.
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 Beneficiary, 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.
B. The Petitioner and the Proffered Position
The Petitioner stated in its support letter that it owns four
Nevada. The Petitioner further indicated that the Beneficiary would perform the following duties as
a systems analyst (verbatim):
• Research optimal hardware and emerging software technologies to determine
optimal hardware and software upgrades in the food service industry.
• Systems must accurately and efficiently navigate food service, budget,
accounting, staffing, marketing, advertisement and track consumers.
• Upgrade touch screen terminals-they just be robust with a high tolerance to
withstand inevitable harsh environmental conditions and daily high volume
transactions .
• Prepare information and technology budget performing cost benefit analysis of
various technology, software and hardware. Present findings to management.
• Design, configure, install, maintain and update computer systems including all
software and hardware at all locations.
• Test computer systems regularly to ensure functionality.
• Train the system's end users and write, provide instruction manuals.
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Matter of A-G-E-Inc.
In response to the request for evidence (RFE), the Petitioner provided additional duties as follows, in
pertinent part:
• Managing POS operations in restaurants
• Implementing network security at restaurant level including installing cameras
and networking.
• Crystal Reports 9.0
• Antivirus/Spyware in enterprise environment
• Backup software/hardware
• Overseeing the maintenance and administration of POS
• Active Directory (General)
• Mobile Phone (Apple iPhone)
• Purchasing of all required software, hardware and IT supplies as required.
• Maintaining company assets and keeping software up to date.
• Troubleshoot and resolve technical hardware and software issues with EM Micros
5. 0 POS Systems
• Responsible for catastrophic recovery for all restaurants systems within 24 hours
• Contribute to the opening of over 50 restaurant units installing configuring and
validating POS systems
• Responsible for installing, configuring and supporting all Windows compatible
hardware and software POS systems for all restaurant units
• Lead and mentor Jr. Level I-II Specialists
• Maintain network connectivity via Tl lines for all restaurants in the country
• Responsible for updating and maintaining restaurants POS Sybase database's
through SQL scripts
• Develop systems for catastrophic recovery for restaurant units
• Design and develop Micros 3 700 databases for all restaurant concept
units
• Troubleshoot and resolve technical hardware and software issues with POS
Systems
• Troubleshoot and resolve Windows 2000, XP, and Vista issues
• Utilize proprietary ticketing system to manage ticket queue
C. Analysis
When determining whether a position is a specialty occupation, we must look at the nature of the
business offering the employment and the description of the specific duties of the position as it
relates to the particular employer. To ascertain the intent of a petitioner, USCIS looks to the Form
I-129 and the documents filed in support of the petition. It is only in this manner that the agency can
determine the exact position offered, the location of employment, the proffered wage, et cetera.
Pursuant to 8 C.F.R. § 214.2(h)(9)(i), the Director has the responsibility to consider all of the
evidence submitted by a petitioner and such other evidence that he or she may independently require
to assist his or her adjudication. Further, the regulation at 8 C.F.R. § 214.2(h)(4)(iv) provides that
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Matter of A-G-E- Inc.
"[a]n H-1B petition involving a specialty occupation shall be accompanied by [d]ocumentation ...
or any other required evidence sufficient to establish . . . that the services the beneficiary is to
perform are in a specialty occupation."
For H -1 B approval, the Petitioner must demonstrate a legitimate need for a specialty occupation
position to exist and to substantiate that it has H -1 B caliber work for the Beneficiary for the period
of employment requested in the petition. It is incumbent upon the Petitioner to demonstrate it has
sufficient work to require the services of a person with at least a bachelor's degree in a specific
specialty, or its equivalent, to perform duties at a level that requires the theoretical and practical
application of at least a bachelor's degree level of a body of highly specialized knowledge in a
specific specialty for the period specified in the petition.
As noted, this petition was filed for the Beneficiary to work as a part-time systems analyst.
However, we find that the evidence of record does not sufficiently establish the substantive nature of
the proffered position.
We first note that the Petitioner did not provide any information with regard to the order of
importance and/or frequency of occurrence with which the Beneficiary will perform the described
functions and tasks. Thus, the Petitioner did not specify which tasks were major functions of the
proffered position, and establish the frequency with which each of the duties would be performed
(e.g., regularly, periodically or at irregular intervals). As a result, the Petitioner did not establish the
primary and essential functions of the proffered position, and which duties, if any, require 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.
We further note that some of the Beneficiary's duties provided in the support letter are copied from
the section "What Computer Systems Analysts Do" in the Department of Labor's Occupational
Outlook Handbook. This type of generalized description may be appropriate when defining the
range of duties that may be performed within an occupational category. However, it does not
adequately convey the substantive work that the Beneficiary will perform within the Petitioner's
business operations and, thus, generally cannot be relied upon by a petitioner when discussing the
duties attached to specific H -1 B employment.
Specifically, the Beneficiary's duties are described in terms of generalized and generic functions that
do not convey sufficient substantive information to establish the relative complexity, uniqueness
and/or specialized of the proffered position or its duties. For example, the Beneficiary's duties
include "implement network security at restaurant level including installing cameras and
networking" as well as "backup software/hardware." The Petitioner does not convey either the
substantive nature of the work that the Beneficiary would actually perform, any particular body of
highly specialized knowledge that would be theoretically and practically applied to perform it or the
educational level of any knowledge that may be necessary, to execute such duties. In addition, the
Petitioner lists "Crystal Reports 9.0," "Active Directory (General)," and "Mobile Phone (Apple
iPhone )" as duties without providing additional information regarding the actual work that the
Beneficiary will perform. To the extent described by the Petitioner, the duties do not provide a
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(b)(6)
Matter of A-G-E- Inc.
sufficient factual basis to persuasively support the claim that the position's actual work would
require the theoretical and practical application of highly specialized knowledge in a specific
specialty directly related to the demands of the proffered position.
Moreover, the record of proceeding contains inconsistent information about the nature of the
proffered position, which undermines the Petitioner's credibility with regard to the services that the
Beneficiary will perform. Specifically, the Petitioner provided contradictory statements regarding
the Beneficiary 's work location and the scope of his services.
For example, as noted, the Petitioner initially indicated that it owns four restaurants.
However, the Petitioner indicated in the labor condition application that the Beneficiary would only
work at three franchise locations in Nevada. The Petitioner also submitted an itinerary
listing the same three locations in Nevada. The Petitioner stated that "[the Beneficiary] will be
providing service in [the Petitioner]'s three Nevada locations only" and that "[the Beneficiary] will
not be providing service to our California restaurant[s]." However, in response to the RFE, the
Petitioner again stated that it operates four restaurants. Then, on appeal, the Petitioner
states that it owns only three restaurants.
We further note that the Petitioner filed another H-lB petition for the Beneficiary by its affiliate
entity, _ which owns six restaurants. 1 Throughout the record, the
Petitioner asserts that it "independently own[s] and operate[s] a number of restaurants" from its
affiliate, and the proffered position is a "separate position for a separate company." On appeal, the
Petitioner maintains that it "does not own the [six restaurants owned by its affiliate] and
is not involved i[n] their operation."
However, in response to the RFE, the Petitioner provided additional duties in a document titled
"Requirement and need of a system analyst for [the affiliate]." Further, the Petitioner's justified the
creation of the proffered position by stating that "[b ]ringing these costs in-house will serve the
bottom line particularly in light of our impending expansion from 6 restaurants to 26 restaurants."
(Emphasis added.) Therefore, it contradicts the Petitioner's claim that the proffered position is a
separate position from its affiliate.
Moreover, in response to the RFE, the Petitioner indicated that the Beneficiary would "contribute to
the opening of over 50 restaurant units configuring and validating POS systems," and "maintain
network connectivity .
. . for all restaurants in the country." Thus, it appears that the Beneficiary
would work on behalf of a number of franchises ultimately owned by the Petitioner's CEO in the
United States and not just Nevada, as was stated in the petition. Further, it appears that the
1 USCIS records indicate that the H-IB petition filed by the affiliate was considered in the same H-IB cap lottery as the
Petitioner and subsequently approved. However , it was later revoked on based on the findings that the
Petitioner and its affiliate violated 8 C.F.R. §214.2(h)(2)(i)(G) by filing multiple H-IB petitions on behalf of the same
Beneficiary , and also that the proffered position offered by its affiliate was not a specialty occupation. We take
administrative notice of the petition filed by the affiliate
(b)(6)
Matter of A-G-E- Inc.
Petitioner intends for the Beneficiary to work on behalf of more franchise locations than
those directly owned by the Petitioner. Moreover, even with the addition of 20
restaurants, the Petitioner did not demonstrate how the Beneficiary could potentially service 50
restaurants as mentioned in the position duties.
In addition, the Petitioner stated that the Beneficiary would "lead and mentor junior level I-II
specialists"; however, the Petitioner did not provide any evidence that it employs any junior level
specialists. Instead, it stated that it currently outsources this function to a contractor named
"[I]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. Further, "going on record without supporting
documentary evidence is not sufficient for purposes of meeting the burden of proof in these
proceedings." In re Soffici , 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter o.fTreasure Craft
ofCal. , 14 I&N Dec. 190 (Reg' l Comm'r 1972)).
The Petitioner has not provided sufficient consistent details regarding the nature and scope of the
Beneficiary's employment or substantive evidence regarding the specialty occupation 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 the
theoretical and practical application of a body of highly specialized knowledge and the attainment of
a bachelor's or higher degree in the specific specialty, or its equivalent, as a minimum for entry into
the occupation. The tasks as described do not consistently communicate (I) the substantive nature
and scope of the Beneficiary' s employment within the Petitioner's business operations; (2) the actual
work that the Beneficiary would perform; (3) the complexity, uniqueness and/or specialization of the
tasks; and/or ( 4) the correlation between that work and a need for a particular educational level of
highly specialized knowledge in a specific specialty.
Therefore, we are precluded from finding that the proffered position is a specialty occupation under
any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) , because it is the substantive nature of that work that
determines (1) the normal minimum educational requirement for entry into the particular position,
which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position
and thus appropriate for review for a common degree requirement, under the first alternate prong of
criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of
the second alternate prong of criterion 2; ( 4) the factual justification for a petitioner normally
requiring a degree or its equivalent, when that is an issue under criterion 3; and (5) the degree of
specialization and complexity of the specific duties, which is the focus of criterion 4. Thus, the
Petitioner has not satisfied any of the criteria under the applicable provisions at 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
Matter of A-G-E- Inc.
III. EMPLOYER-EMPLOYEE RELATIONSHIP
As an additional basis, we note that the petition cannot be approved because the Petitioner has not
demonstrated that it qualifies as a United States employer. As detailed above, the record of
proceeding lacks sufficient documentation evidencing what exactly the Beneficiary would do for the
period of time requested or where exactly and for whom the Beneficiary would be providing
services. 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 whether it has made a bona
fide offer of employment to the Beneficiary based on the evidence of record or that the Petitioner, or
any other company which it may represent, 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-1B nonimmigrant worker). Again and as previously discussed, there is
insufficient evidence detailing where the Beneficiary will work, the specific duties to be performed
by the Beneficiary, or for which company the Beneficiary will ultimately perform these
services. Therefore, the petition cannot be approved for this additional reason.
IV. CONCLUSION
As discussed, the evidence of record does not demonstrate: (1) that the proffered position is a
specialty occupation; and (2) that the Petitioner established a valid employer-employee relationship
with the Beneficiary. Consequently, the appeal will be dismissed.
We may deny an application or petition that does not comply with the technical requirements of the
law even if the Director does not identify all of the grounds for denial in the initial decision. See
Spencer Enters., Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001).
Moreover, when we deny a petition on multiple alternative grounds, a plaintiff can succeed on a
challenge only if it shows that we abused our discretion with respect to all of the enumerated
grounds. See Spencer Enters., Inc. v. United States, 229 F. Supp. 2d at 1037; see also BDPCS, Inc.
v. FCC, 351 F.3d 1177, 1183 (D.C. Cir. 2003) ("When an agency offers multiple grounds for a
decision, we will affirm the agency so long as any one of the grounds is valid, unless it is
demonstrated that the agency would not have acted on that basis if the alternative grounds were
unavailable.").
In visa petition proceedings, it is the Petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 ofthe Act, 8 U.S.C. § 1361; Matter o[Otiende, 26 I&N Dec. 127, 128
(BIA 2013). Here, that burden has not been met?
2 As the identified ground of ineligibility is dispositive of the appeal, we will not discuss any additional deficiencies we
observe in the record of proceeding.
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Matter of A-G-E-Inc.
ORDER: The appeal is dismissed.
Cite as Matter of A-G-E- Inc., ID# 14041 (AAO Feb. 11, 2016)
However, we will briefly note that 8 C.F.R. § 214.2(h)(2)(i)(G) states, "[a]n employer may not file, in the same fiscal
year, more than one H-lB petition on behalf of the same alien if the alien is subject to the numerical limitations of
section 214(g)(l)(A) ofthe Act or is exempt from those limitations under section 214(g)(5)(C) ofthe Act." (Emphasis
added). Therefore, the determination of whether the present petition should be denied under 8 C.F.R. § 214.2(h)(2)(i)(G)
is relevant only when the Petitioner meets the regulatory definition of a "United States employer" as that term is defined
at 8 C.F.R. § 214.2(h)(4)(ii). In the instant case, the record of proceeding does not establish that the Petitioner will have
an employer-employee relationship with the Beneficiary; therefore, so we do not need to consider whether or not the
petition should be denied under 8 C.F.R. § 214.2(h)(2)(i)(G).
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