remanded H-1B Case: Education
Decision Summary
The director initially denied the petition for failure to comply with the terms of previously approved employment. The AAO, however, remanded the case for a different reason, identifying that the petitioner had not established its eligibility for an H-1B cap exemption as a nonprofit entity related to or affiliated with an institution of higher education. This issue was deemed fundamental and required the director to issue a new decision addressing this point.
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(b)(6)
DATE:
IN RE:
PETITION:
fEB 1 8 2015
Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Administrative Appeals Office (AAO)
20 Massachusetts Ave., N.W .. MS 2090
Washington. DC 20529-2090
U.S. Citizenship
and Immigration
Services
OFFICE: CALIFORNIA SERVICE CENTER FILE:
Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § 110l(a) (l5)(H)(i)(b)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case. This is a non
precedent decision. The AAO does not announce new constructions of law nor establish agency policy
through non-precedent decisions.
www.uscis.gov
(b)(6)
NON-PRECEDENT DECISION
Page 2
DISCUSSION: The service center director denied the nonimmigrant visa petition. The matter is
now before the Administrative Appeals Office (AAO) on appeal. The director's decision will be
withdrawn. The matter will be remanded to the service center director for further consideration and
action.
I. FACTUAL AND PROCEDURAL HISTORY
The petitioner submitted a Petition for a Nonimmigrant Worker (Form 1-129) to the California
Service Center. In the Form I-129 visa petition, the petitioner describes itself as an educational
institution/charter school that was established in In order to continuously employ the
beneficiary in what it designates as a mathematics teacher position, the petitioner seeks to classify
him as a nonimmigrant worker in a specialty occupation pursuant to section 101 ( a)(15)(H)(i)(b) of
the Immigration and Nationality Act (the Act), 8 U.S.C. § 110l (a)(15)(H)(i)(b).1
The director found the initial evidence insufficient to establish eligibility for the benefit sought, and
issued a Notice of Intent to Deny (NOID). Thereafter, the petitioner responded to the NOID. The
director reviewed the information provided by the petitioner. The director determined that the
petitioner did not establish eligibility for the benefit sought. On appeal, the petitioner asserts that
the director's basis for denial of the petition was erroneous and contends that it satisfied all
evidentiary requirements.
The record of proceeding contains: (1) the petitioner's Form I-129 and supporting documentation;
(2) the director's NOID; (3) the petitioner's response to the NOID; (4) the notice of decision; and (5)
the Notice of Appeal or Motion (Form I-290B) and supporting materials. We reviewed the record
in its entirety before issuing our decision.
II. THE DIRECTOR'S DECISION
We note that the director denied the petition, finding that the petitioner did not establish that it
complied with the terms and conditions of the previously approved employment. However, upon
review, we found an additional issue, beyond the decision of the director, that precludes approval of
this petition. Specifically, the director did not address whether the petitioner established that it is
H -1 B cap exempt as a nonprofit organization related to or affiliated with an institution of higher
education. We note that this issue precludes approval of the petition on an objective basis that can
only be overcome by filing a new H-lB petition with fee. Thus, the petition will be remanded to the
director for review and issuance of a new decision. 2
III. H-lB CAP EXEMPTION
1 On the Form I-129 petition, the petitioner stated that the beneficiary would serve in a mathematics teacher
position. In the support letter, the petitioner stated that the beneficiary will be employed "in the po sition of
science teacher." The petitioner further indicated that it "wants to continue employing the beneficiary in the
position of'Middle School/Science teacher."' No explanation for the variance was provided by the petitioner.
2 We conduct appellate review on a de novo basis. See Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004).
(b)(6)
NON-PRECEDENT DECISION
Page 3
The instant petition was filed to request an extension of a previously approved petition (receipt
number Notably, the previously approved petition was filed as a cap-exempt
petition based upon the petitioner's claim that it is a nonprofit entity related to or affiliated with an
institution of higher education as defined in section 101(a) of the Higher Education Act of 1965,
20 U.S.C. lOOl(a). However, we find that the record of proceeding does not establish that it is
related to or affiliated with an institution of higher education.
A. Applicable Law
Section 214(g)(5)(A) of the Act, as modified by the American Competitiveness in the Twenty-first
Century Act (AC21), Pub. L. No. 106-313 (October 17, 2000), states, in relevant part, that the H-1B
cap shall not apply to any nonimmigrant alien issued a visa or otherwise provided status under
section 101(a)(15)(H)(i)(b) of the Act who "is employed (or has received an offer of employment)
at an institution of higher education (as defined in section 101(a) of the Higher Education Act of
1965 (20 U.S.C. 1001(a))), or a related or affiliated nonprofit entity .... "
For purposes of H -1 B cap exemption for an institution of higher education, or a related or affiliated
nonprofit entity, the H-1B regulations adopt the definition of institution ofhigher education set forth
in section 1 Ol(a) of the Higher Education Act of 1965. Section 101(a) of the Higher Education Act
of 1965, (Pub. Law 89-329), 20 U.S.C. § lOOI(a), defines an institution of higher education as an
educational institution in any state that:
(1) admits as regular students only persons having a certificate of graduation from a
school providing secondary education, or the recognized equivalent of such a
certificate;
(2) is legally authorized within such State to provide a program of education beyond
secondary education;
(3) provides an educational program for which the institution awards a bachelor's degree
or provides not less than a 2-year program that is acceptable for full credit toward
such a degree;
(4) is a public or other nonprofit institution; and
(5) is accredited by a nationally recognized accrediting agency or association, or if not
so accredited, is an institution that has been granted preaccreditation status by such
an agency or association that has been recognized by the Secretary for the granting
of preaccreditation status, and the Secretary has determined that there is satisfactory
assurance that the institution will meet the accreditation standards of such an agency
or association within a reasonable time.
The governing statute, 8 U.S.C. § 1184(g)(5)(A), contains no definitions for determining if an
employer qualifies as a "related or affiliated nonprofit entity" of an institution of higher education
under 20 U.S.C. § 1 OOI(a).
(b)(6)
NON-PRECEDENTDEC�ION
Page 4
Pursuant to 8 C.F.R. § 214(h)(19)(iv), a nonprofit organization or entity is defined as:
(A) Defined as a tax exempt organization under the Internal Revenue Code of 1986,
section 501(c)( 3), (c)(4) or (c)(6), 26 U.S.C. 501(c)( 3), (c)(4) or (c)(6), and
(B) Has been approved as a tax exempt organization for research or educational purposes
by the Internal Revenue Service.
USCIS provided guidance in a June 2006 memo from Michael Aytes. According to USCIS policy,
the definition of related or affiliated nonprofit entity that should be applied in this instance is found
at 8 C.F.R. § 214.2(h)(19)(iii)(B). See Aytes Memo at 4 ("[T]he H-1B regulations define what is an
affiliated nonprofit entity for purposes of the H-1B fee exemption. Adjudicators should apply the
same definitions to determine whether an entity qualifies as an affiliated nonprofit entit[y] for
purposes of exemption from the H-1B cap").
Title 8 C.F .R. § 214.2(h)(19)(iii)(B), which was promulgated in connection with the enactment of
ACWIA,3 defines what is a related or affiliated nonprofit entity specifically for purposes of the
H-1B fee exemption provisions:
An affiliated or related nonprofit entity. A nonprofit entity (including but not limited to hospitals
and medical or research institutions) that is connected or associated with an institution of higher
education, through shared ownership or control by the same board or federation operated by an
institution of higher education, or attached to an institution of higher education as a member,
branch, cooperative, or subsidiary.
By including the phrase "related or affiliated nonprofit entity" in the language of the American
Competitiveness in the Twenty-first Century Act (AC21), Pub. L. No. 106-313 (October 17, 2000),
without providing further definition or explanation, Congress likely intended for this phrase to be
interpreted consistently with the only relevant definition of the phrase that existed in the law at the
time of the enactment of AC21: the definition found at 8 C.F.R. § 214.2(h)(19)(iii)(B). It is
presumed that Congress is aware of USCIS regulations at the time it passes a law. See Goodyear
Atomic Corp. v. Miller, 486 U.S. 174, 184-85 (1988).
Reducing the provision to its essential elements, the AAO finds that 8 C.F.R. § 214(h)(19)(iii)(B)
allows a petitioner to demonstrate that it is an affiliated or related nonprofit entity if it establishes
one or more of the following:
(1) Connected or associated with an institution of higher education, through shared
ownership or control by the same board or federation;
(2) Operated by an institution of higher education; or
3 Enacted as Title IV of the Omnibus Consolidated and Emergency Supplemental Appropriations Act for
Fiscal Year 1999, Pub. L. No. 105-277, 112 Stat. 2681, 2681-641.
(b)(6)
Page 5
NON-PRECEDENT DECISION
(3) Attached to an institution of higher education as a member, branch, cooperative, or
subsidiary. 4
The petitioner must, therefore, establish that the beneficiary will be employed "at" an entity that
satisfies the definition at 8 C.F.R. § 214.2(h)(19)(iii)(B) as a related or affiliated nonprofit entity of
an institution of higher education under section 214(g)(5)(A) of the Act in order for the beneficiary
to be exempt from the FY14 H-lB cap.
B. Discussion
In this matter, the petitioner asserts that it is H-lB cap exempt under section 214(g)(5)(A) of the
Act; specifically, that it is related to or affiliated with an institution of higher education as defined
by section 101 (a) of the Higher Education Act of 1965. In sur> ort of its claim, the petitioner
submitted a document entitled "Affiliation Agreement" between
and The document is dated July 20, 2005.' The
agreement states that it is "for a period of five years" and that it "may be renewed by mutual written
agreement ninety (90) days prior to the expiration date of the term of the agreement." The
petitioner did not submit documentary evidence to establish that this agreement was renewed. 6
4 This reading is consistent with the Department of Labor's regulation at 20 C.F.R. § 656.40(e)(ii), which is
identical to 8 C.F.R. § 2!4.2(h)(l9)(iii)(B) except for an additional comma between the words "federation" and
"operated". The Department of Labor explained in the supplementary information to its ACWlA regulations
that it consulted with the former 1NS on the issue, supporting the conclusion that the definitions were intended
to be identical. See 65 Fed. Reg. 80110, 80181 (Dec. 20, 2000).
5 The petitioner also submitted a letter from dated May 19, 2009, which indicates the petitioner and
other schools are also included in the agreement.
6 USCIS announced that it was temporarily applying interim procedures to H-1 B non-profit entity petitions
filed with the agency seeking an exemption from the statutory H-1 B numerical cap based on an affiliation
with or relation to an institution of higher education. According to the interim guidance, USCIS will give
deference to prior determinations made since June 6, 2006, that a non-profit entity is related to or affiliated
with an institution of higher education - absent any significant change in circumstances or clear error in the
prior adjudication - and, therefore, exempt from the H-1 B statutory cap. However, the guidance specifies
that the burden remains on the petitioner to show that its organization previously received approvals of its
request for H-1 B cap exemption as a non-profit entity that is related to or affiliated with an institution of
higher education.
Therefore, to establish eligibility under the interim guidance, the petitioner must provide probative evidence
demonstrating that the petitioner previously received approvals of its request for H-1 B cap exemption as a
non-profit entity that is related to or affiliated with since June 6,
2006. The interim guidance states that petitioners may provide evidence such as a copy of the previously
approved cap-exempt petition (i.e. Form 1-129 and pertinent attachments) and the previously issued
applicable Form 1-797 approval notice issued by USCJS since June 6, 2006, and any documentation that was
submitted in support of the claimed cap exemption. Furthermore, the guidance suggests that petitioners
include a statement attesting that the organization was approved as cap-exempt since June 6, 2006. USCIS
(b)(6)
NON-PRECEDENT DECISION
Page 6
Therefore, it appears that this agreement expired on or about July 20, 2010.
The instant petition was filed on May 10, 2014. Therefore, at the time of filing this petition, the
documentation provided by the petitioner indicates that the agreement had already expired and was
not valid. Further, the previously approved petition (receipt number was
submitted with the same agreement in support of its claim for H-lB cap exemption. It was filed on
April 15, 2013, which is also after the agreement had expired.7 Consequently, the petitioner's
assertion that it is H-lB cap exempt by virtue of its relationship with is not supported by
documentary evidence in the record of proceeding. The petitioner must establish eligibility at the
time of filing the nonimmigrant visa petition. 8 C.F.R. § l03.2(b)(l).
As the record of proceeding does not establish that the petitioner is a nonprofit entity related to or
affiliated with an institution of higher education, the petition will be remanded for further review.
IV. CONCLUSION
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, the director's decision will be withdrawn and the matter will be remanded for
further review and entry of a new decision.
ORDER: The director's decision dated June 19, 2014 is withdrawn. The matter is remanded to
the director for action consistent with this decision.
emphasizes that evidence of previous determinations of cap exemption will be considered on a case by case
basis.
7 We note that the petitioner claims in its support letter that it "filed several cap-exempt H-1 B petitions as a
non-profit entity related to or affiliated with an institution of higher education since June 6, 2006" and the
petitions were approved. Upon review of the files, it appears that there has been a significant change of
circumstances and/or a clear error in the prior adjudications. Further, we are not required to approve
applications or petitions where eligibility has not been demonstrated, merely because of prior approvals that
may have been erroneous. See, e.g. Matter of Church Scientology International, 19 I&N Dec. 593, 597
(eomm'r 1988). It would be absurd to suggest that users or any agency must treat acknowledged errors as
binding precedent. Sussex Engg. Ltd. v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485
U.S. 1008 (1988).
A prior approval does not compel the approval of a subsequent petition or relieve the petitioner of its burden
to provide sufficient documentation to establish current eligibility for the benefit sought. 55 Fed. Reg. 2606,
2612 (Jan. 26, 1990). A prior approval also does not preclude users from denying an extension of an
original visa petition based on a reassessment of eligibility for the benefit sought. See Texas A&M Univ. v.
'Upchurch, 99 Fed. Appx. 556, 2004 WL 1240482 (5th Cir. 2004). Furthermore, our authority over the
service centers is comparable to the relationship bet\veen a court of appeals and a district court. Even if a
service center director had approved the nonimmigrant petitions on behalf of the beneficiary, we would not
be bound to follow the contradictory decision of a service center. Louisiana Philharmonic Orchestra v. INS,
2000 WL 282785 (E.D. La.), affd, 248 F.Jd 1139 (5th eir. 2001), cert. denied, 122 S.Ct. 51 (2001).
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