dismissed H-1B Case: Technology Consulting
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence demonstrating that specialty occupation work was available for the beneficiary for the entire requested employment period. Although the petitioner claimed the beneficiary would work on a specific end-client project, the submitted Statement of Work did not identify which position the beneficiary would fill, rendering the petitioner's claims unsupported by credible evidence.
Criteria Discussed
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U.s. Citizenship
and Immigration
Services
MATTER OF M-C-T-, INC.
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: DEC. 27,2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a technology consulting company, seeks to temporarily employ the Beneficiary as a
"computer systems analyst" under the H-1 B nonimmigrant classification for specialty occupations.
See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S.C.
§ 110l(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 ofhighly specialized knowledge and (b) the attainment of a bachelor's or higher degree in
the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position.
The Director, Vermont Service Center, denied the petition. The Director concluded that the
evidence of record does not establish that the Petitioner has specialty occupation work available for
the Beneficiary for the intended employment period and that the Petitioner will have an
employer-employee relationship with the Beneficiary.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
a brief, and asserts that the Director erred in her findings. 1
Upon de novo review, we will dismiss the appeal.
I. LAW
Section 214(i)(l) of the Act, 8 U .S.C. § 1184(i)(l), defines the term "specialty occupation" as an
occupation that requires:
(A) theoretical and practical application of a body of highly specialized
knowledge, and
1
During our preliminary review of the record, we were unable to determine if the Petitioner remained a corporation in
good standing in the State of Georgia. We issued a notice of intent to dismiss and a request for evidence to resolve this
issue. In response to our request, the Petitioner submitted sufficient evidence to establish that it is a corporation in good
standing in the State of Georgia and that it continues to engage in business.
Matter of M-C-T-, Inc.
(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:
(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.F.R. § 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (USCIS) has consistently
interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any
baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed
position. See Royal Siam Corp. v. Chert(df, 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).
II. PROFFERED POSITION
The Petitioner stated that the Beneficiary will be employed as a computer systems analyst
responsible for coordination and management of activities related to design, configuration, and
implementation of an off-site project for computer system and application development. The
Petitioner described the specific responsibilities of the position as:
• Coordinate and manage activities related to the designs, configuration, and
implementation of the system; collaborate in the testing of configurations with
department representatives; communicate with network and server administrator,
and vendors to ensure that end-client is using the system to its full potential and in
accordance with best practices;
• Analyze end-client's various business practices and requirements; recommend the
use of information system in support of end-client's functions; improve the
2
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Matter of M-C- T-, Inc.
efficiency and productivity of operations using system's abilities ruld [sic]
applications; set priorities for applicable system enhancements;
• Provide management and oversight of the implementation of the system; identify
potential points of resistance or confusion, and develop specific plans to mitigate
or address concerns; collaborate with stakeholders at all levels in the formulation
of plans and activities to support project implementation;
• Gather, analyze and document requirements for the selection, implementation,
integration, and support ofthe system;
• Coordinate feasibility studies for software and system products under
consideration for purchase and provide findings and
recommendations;
• Develop and deploy strategies, standards, methodologies, and best practices for
implementation, maintenance and upgrade of the system;
• Collaborate in the testing of software pro gran 1 s [sic] and applications,
communicate with network and server administrator, vendors, end-users, and
Systems Analysts to ensure quality assurance, program logic and data processing;
develop, implement, and disseminate information to best practices for application
usage;
• Develop and coordinate training, including development of training materials,
user procedures and training curriculum, conduct training sessions as necessary;
develop ruid [sic] maintain user documentation, implementation and maintenance
plans'
• Create custom
administrative and quantitative reports for internal customers based
on business requirements; [and]
• Facilitate the maintenance, support, and upgrade of existing system; coordinate
and communicate software upgrade, enhancements and changes[.]
According to the Petitioner, to perform the described duties, '
degree or its equivalent in Science, Technology, Engineering,
closely relevant major." 2
III. ANALYSIS
requires at least a Bachelor's
Business Administration, or any
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that it would employ the Beneficiary in a specialty occupation.
or (the Petitioner initially refers to this company as but all agreements
and later references are to is the mid-vendor between the Petitioner and the ultimate
end-client, An addendum to the Petitioner's letter in support of the petition states:· is a mobile
application for and operations system [the Petitioner's] consultants are developing for The
Petitioner also included printouts from the ' website for the record. We note that the record does not
consistently identifY the application, it is sometimes referred to as' ' ' and sometimes referred to as"
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Matter of M-C- T-, Inc .
For H-1 B approval, the Petitioner must demonstrate a legitimate need for an employee exists and
substantiate that it has H-lB caliber work for the Beneficiary for the entire 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 .
In this matter, although the Petitioner indicated that the Beneficiary would be employed at the
end-client's worksite on a specific project, the evidence of the record does not sufficiently support
the Petitioner's assertion. In a document identified as an "Itinerary of Services," the Petitioner
asserted that the Beneficiary "will be delivering temporary subject matter expertise to
and that he "will perform the duties of System Analyst" at work site for the duration
of the requested employment period. The Petitioner also submitted a contract between
and and a statement of work (SOW) for the ' project
which identified the off-site consulting services as designing, developing, enhancing, and testing the
application for and operating systems. The SOW identified multiple
positions, including nine developers, two programmer analysts, four senior quality assurance
analysts, three quality assurance analysts, and a program manager for work estimated to end at
various times from September 2017 to December 2018. The hourly rate for these different positions
ranged from $35 to $75 per hour. The Petitioner has not explained which of these positions, if any,
refer to the Beneficiary , whose title is "computer systems analyst." A petitioner's unsupported
statements are of very limited weight and normally will be insufficient to carry its burden of
proof. See Matter ofSo.ffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter ofTreasure Craft
o_fCal., 14 I&N Dec. 190 (Reg'! Comm'r 1972)); see also Matter o{Chawathe, 25 l&N Dec. 369,
376 (AAO 201 0). The Petitioner must support its assertions with relevant , probative, and credible
evidence. See Matter o_fChawathe, 25 I&N Dec. at 376.
The Petitioner further included its agreement with executed on February 6, 2014, which
states that this contract may be "terminated at any time by either party upon fourteen ( 14) days
written notice, prior to the termination date; provided however, that may
terminate upon
shorter notice, or no notice , at the Client's request." Therefore, this agreement does not demonstrate
a definite commitment between the parties tor the entire employment period requested in the
petition. 3 In addition , this agreement states that the Client will set forth the work to be performed by
3 On appeal, the Petitioner claims that the Beneficiary will be employed in the proffered position for the duration of the
intended employment period and if for some business reason the project ends, the Beneficiary will work
in-house until he can be assigned to another project. However , the record does not include documentary evidence of any
in-house or third party projects , other than the claimed project. Without properly executed agreements and
work orders, service authorizations, or other similar documentation required by such agreements encompassing the
period requested in the petition , we cannot find that the Petitioner has demonstrated availability of in-house or other third
party projects for the Beneficiary at the time the petition was filed that would last for the entire period requested.
4
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Matter of M-C-T-, Inc.
the technical services personnel in a purchase order or similar form. In that regard, the Petitioner
included a document labeled purchase order between it and which identified the
Beneficiary. The purchase order does not, however, identify the prospective work, project, or client.
We note that the initial record also included a letter signed by identifying its client as
and listing different duties than the Petitioner listed as duties of the proffered position.
This letter appears to be for "an onsite coordinator on the project'' for long-term care and
behavioral health members and not relevant to the ' project.
In response to the Director's request for evidence (RFE), the Petitioner submitted a letter on
letterhead to confirm agreement with which also noted that
had reviewed the Beneficiary's qualifiC(ations and is satisfied that he met their minimal requirements
for the specific role of "software developer, applications." In the same letter,
representative listed the same generic duties initially provided by the Petitioner and stated that the
Beneficiary's project role would be as a "computer systems analyst." The Petitioner also provided a
letter on letterhead which included this same information, including the
inconsistent designation of the Beneficiary's position and the verbatim generic description of duties
for the proffered position initially submitted by the Petitioner. 4
Upon review of the duties of the proffered position, as initially submitted by the Petitioner and
adopted by and in response to the RFE, the description paraphrases some of
the duties of a computer systems analyst as outlined in the U.S. Department of Labor's (DOL)
Occupational Outlook Handbook (Handbook) subchapter on the occupation. See U.S. Dep't of
Labor, Bureau of Labor Statistics, Occupational Outlook Handbook. 2016-17 ed., "Computer
SystefUS Analysts," http://www.bls.gov/ooh/computer-and-information-technology/computer
systems-analysts.htm#tab-2 (last visited Dec. 7, 2016). However, the duties as generally described
do not include: information specific to the claimed project; information which identities the
Beneficiary's role in the project, specifically whether the Beneficiary will develop, test, program, or
lead the project; or other evidence which identifies the Beneficiary's specific day-to-day duties as
they relate to the project. The description of duties does not include specific details regarding the
Beneficiary's actual proposed work such that we may ascertain the type and educational level of
highly specialized knowledge in a specific discipline that is necessary to perform that particular
work.
4 Neither the Petitioner nor the third parties in this matter clarify whether the Beneficiary will be employed in a computer
systems analyst position or a software developer, applications, position. "[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 @r reconcile such inconsistencies will not suffice unless the petitioner submits competent objective evidence
pointing to where the truth lies. !d. at 591-92. This is a significant inconsistency as the Petitioner has designated the
position as a computer systems analyst position on the labor condition application (LCA). We note that the Petitioner is
required to submit a certified LCA to USC IS 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 exp,erience and qualifications who are performing the same services. See Matter of
Simeio Solutions, LLC, 26 I&N Dec: 542, 545-546 (AAO 20 15). Here, if the proffered position is actually a softwar~
developer, applications, position, the certified LCA would not correspond to the petition and the petition must be denied
on that basis alone.
5
Matter of M-C-T-, Inc.
Without additional information and documentation establishing what projects have been secured for
the Beneficiary, and accordingly, the specific duties the Beneficiary would perform on these
projects, we are unable to discern the substantive nature of the position and whether the position
indeed qualifies as a specialty occupation.
Consequently, we are precluded from finding that the protTered 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 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. As the Petitioner has not
established that it satisfies any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it cannot be found that
the proffered position qualifies as a specialty occupation. Therefore, the appeal must be dismisrsed
and the petition denied for this reason.
Even if assuming, for the sake of argument, that the Beneficiary would perform the duties of a
computer systems analyst, a review of the Handbook does not indicate that, simply by virtue of its
occupational classification, such a position qualities as a specialty occupation in that the Handbook
does not state a normal minimum requirement of a U.S. bachelor's or higher degree in a specific
specialty, or its equivalent, for entry into the occupation of computer systems analyst. See U.S.
Dept. of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Computer Systems Analysts," http://www.bls.gov/ooh/computer-and~information
technology/computer-systems-analysts.htm#tab-4 (last visited Dec. 7, 20 16).
Further, the Petitioner and the mid-vendor state that the proffered position requires a Bachelor's
degree or its equivalent in Science, Technology, Engineering, Business Administration, or any
closely relevant major. This claimed entry requirement of at least a bachelor's degree in one of a
variety of majors does not denote a requirement in a specific specialty.
Furthermore, the claimed requirement of a degree in such majors as "Science" or "Business
Administration" for the proffered position, without further specialization, is inadequate to establish
that the proposed position qualifies as a specialty occupation. A petitioner must demonstrate that the
proffered position requires a precise and specific course of study that relates directly and closely to
the position in question. 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 science or
business administration, without further specification, does not establish the position as a specialty
occupation. C.f Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560 (Comm 'r 1988).
To prove that a job requires the theoretical and practical application of a body of highly specialized
knowledge as required by section 214(i)(l) of the Act, a petitioner must establish that the position
6
Matter of M-C-T-. Inc.
requires the attainment of a bachelor's or higher degree in a specialized field of study or its
equivalent. USCIS interprets the degree requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a
degree in a specific specialty that is directly related to the proposed position. Although a
general-purpose bachelor's degree, such as a degree in science or business administration, may be a
legitimate prerequisite for a particular position, requiring such a degree, without more, will not
justify a finding that a particular position qualifies for classification as a specialty occupation. Royal
Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007).
The Petitioner's acknowledgement that the proffered position may be performed with only a
general-purpose bachelor's degree alone is evidence that the proffered position is not in fact a
specialty occupation and also requires the dismissal of the appeal and denial of the petition.
IV. EMPLOYER-EMPLOYEE RELATIONSHIP
Finally, we will briefly address the issue of whether or not the Petitioner qualifies as an H-1 B
employer. 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 Onty. fiH 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 assi~n 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."
!d.; see also Clackamas Gastroenterology Assocs .. F. 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)).
As such, 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 the 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
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Matter ~~ M-C- T-, Inc.
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. As detailed above, the record of
proceedings lacks sufficient documentation evidencing exactly what the Beneficiary would do for
the period of time requested. Given this specific lack of evidence, the Petitioner has not established
who has or will have actual control over the Beneficiary's work or duties, or the condition and scope
of the Beneficiary's services . We also note that the record does not include probative evidence of
the Beneficiary's proposed supervisor(s), evidence of who will instruct · the Beneficiary in the
performance of any duties, or contractual evidence of work for other clients if the end-client ,
terminates his position, as is allowed in its contract. Without full disclosure of all of
the relevant factors, we are unable to properly assess whether the requisite employer-employee
relationship w·ill exist between the Petitioner and the Beneficiary. Therefore, the Director's decision
is affirmed, and the appeal is dismissed for this additional reason.
V. CONCLUSION
As the Petitioner emphasized on appeal , it must prove by a preponderance of evidence that the
Beneficiary is fully qualified for the benefit sought. Matter of Chawathe , 25 I&N Dec. 369, 376
(AAO 201 0). In evaluating the evidence, eligibility is to be determined not by the quantity of
evidence alone but by its quality. !d. As discussed above, the record does not establish that more
likely than not, the proffered position is a specialty occupation, that the Petitioner has specialty
occupation work available for the Beneficiary for the requested employment period, and that it has
an employer-employee relationship with the Beneficiary.
The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of
the Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden
has not been met.
ORDER: The appeal is dismissed.
Cite as Matter ~f M-C-T-, Inc., ID# 11188 (AAO Dec. 27, 2016)
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