remanded
H-1B
remanded H-1B Case: Engineering
Decision Summary
The appeal was remanded because the AAO could not make an ultimate eligibility determination due to significant issues with the Labor Condition Application (LCA). The record was insufficient to determine if the position's occupational category and prevailing wage rate on the LCA were correct. The case was sent back to the Director to make a determination on the LCA issues before deciding the specialty occupation question.
Criteria Discussed
Specialty Occupation Labor Condition Application (Lca) Prevailing Wage
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U.S. Citizenship and Immigration Services In Re: 9731206 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date: AUG . 26, 2020 The Petitioner, a scientific laboratory, seeks to employ the Beneficiary temporarily as an "instrument interface engineer" under the H-lB nonimmigrant classification for specialty occupations.1 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 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 Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. 2 We review the questions in this matter de nova. 3 Upon de nova review, we will remand the matter for the Director to issue a new decision. As noted, the Director concluded that the proffered position is not a specialty occupation. However, the record appears to support a determination that the position satisfies the fourth regulatory criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4), as presented. But this presentation is like an illusionist's trick; once it is analyzed and the methods are exposed, it loses luster and the wonder of the audience. In this case, the illusion is that the position is an entry-level job, and what is exposed in the record appears to preclude the petition's approval. There are seemingly issues with the Department of Labor (DOL) ET A Form 9035 & 9035E, Labor Condition Application for Nonimmigrant Workers (LCA). Based on our review, the record of proceeding is not sufficiently developed to allow us to determine whether: (1) the proffered position is actually located within the occupational category for which the LCA was certified, or (2) the prevailing wage rate designated on the LCA was correctly calculated based on the Petitioner's actual position requirements. 1 See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b) , 8 U.S.C. § 1101(a)(15)(H)(i)(b). 2 Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010). 3 See Matter of Chri sta's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Without knowing the answer to those questions, we cannot issue an ultimate eligibility determination. In other words, even if we decided in the Petitioner's favor on the specialty occupation issue, the petition would still not be approvable because a position that satisfies the statutory and regulatory requirements of a specialty occupation, but is one in which the organization would not pay the appropriate wage cannot be approved. Those conditions violate section 212(n)(1) of the Act and the intent to protect the wages and working conditions of U.S. workers. Therefore, regardless of our specialty occupation decision, we would still remand the matter for the Director to make a determination on the LCA issues. I. LCA We begin addressing the Petitioner's contention that USCIS' sole responsibility relates to a specialty occupation determination and that we exercise no authority as it relates to the propriety of the standard occupational classification (SOC) code it specified on the LCA or the attendant prevailing wage level. A. U.S. Citizenship and Immigration Services Authority The purpose of the LCA wage requirement is "to protect U.S. workers' wages and eliminate any economic incentive or advantage in hiring temporary foreign workers."4 It also serves to protect H-1B workers from wage abuses. A petitioner submits the LCA to DOL to demonstrate that it will pay an H-1B 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 duties, experience, and qualifications. 5 Before filing a petition for H-1B classification, the regulation requires petitioners to obtain certification from DOL that the organization has filed an LCA in the occupational specialty in which its foreign national personnel will be employed.6 Furthermore, the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(B)(2) provides that a petitioner must state that it will comply with the terms of the LCA. While DOL certifies the LCA, U.S. Citizenship and Immigration Services (USCIS) determines whether the LCA's attestations and content corresponds with and supports the H-1B petition.7 Furthermore, on the H Classification Supplement to Form 1-129, by simply filing this petition, the Petitioner also agreed to and committed to abide by "the terms of the [LCA]) for the 4 See Labor Condition Applications and Requirements for Employers Using Nonimmigrants on H-lB Visas in Specialty Occupations and as Fashion Models; Labor Certification Process for Permanent Employment of Aliens in the United States, 65 Fed. Reg. 80,110, 80,110-11 (proposed Dec. 20, 2000) (to be codified at 20 C.F.R. pts. 655-56) (indicating that the wage protections in the Act seek "to protect U.S. workers' wages and eliminate any economic incentive or advantage in hiring temporary foreign workers" and that this "process of protecting U.S. workers begins with [the filing of an LCA] with [DOL]."). 5 Section 212(n)(l) of the Act; 20 C.F.R. § 655.731(a). See also Venkatraman v. REI Sys., Inc., 417 F.3d 418, 422 & n.3 (4th Cir. 2005); Patel v. Boghra, 369 F. App'x 722, 723 (7th Cir. 2010); Michal Vojtisek-Lom & Adm'r Wage & Hour Div. v. Clean Air Tech. lnt'I, Inc., 2009 WL 2371236, at *8 (Dep't of Labor Admin. Rev. Bd. July 30, 2009). 6 8 C.F.R. § 214.2(h)(4)(i)(B)(l). 7 See 20 C.F.R. § 655.705(b) (clearly stating, "In [accepting an employer's petition with the DOL-certified LCA attached], the DHS determines whether the petition is supported by an LCA which corresponds with the petition, whether the occupation named in the labor condition application is a specialty occupation ... , and whether the qualifications of the non immigrant meet the statutory requirements for H-1B visa classification."). See also Matter of Simeio Solutions, 26 l&N Dec. 542, 546 n.6 (AAO 2015). 2 duration of the beneficiary's authorized period of stay for H-1B employment." Meeting that requirement, USCIS inherits the responsibility to ensure that an employer accurately represented the terms of the LCA, which partly include ascertaining and listing the correct SOC code as well as calculating a prevailing wage level based on the employer's actual position requirements. An employer "reaffirms its acceptance of all of the attestation obligations by submitting the LCA to [USCIS] in support of the Petition for Nonimmigrant Worker, Form 1-129, for an H-1B nonimmigrant."8 When comparing the SOC code or the wage level indicated on the LCA to the claims associated with the petition, USCIS does not purport to supplant DOL's responsibility with respect to wage determinations. There may be some overlap in considerations, but USCIS' responsibility at its stage of adjudication is to ensure that the content of the DOL-certified LCA "corresponds with" the content of the H-1B petition. The regulation at 20 C.F.R. § 655.705(b) was amended by 65 Fed. Reg. 80,110, 80,210 (proposed Dec. 20, 2000). The plain language of the regulation clearly states: "In [accepting an employer's petition with the DOL-certified LCA attached], the DHS determines whether the petition is supported by an LCA which corresponds with the petition, whether the occupation named in the labor condition application is a specialty occupation ... , and whether the qualifications of the nonimmigrant meet the statutory requirements for H-1B visa classification."9, 10 Here, the plain language of the regulation is dispositive: USCIS is authorized to determine the corollary nature of the proffered position's elements as represented in an LCA when compared with those same elements as represented on the Form 1-129, as well as the Petitioner's actual position requirements. The Act further prescribes DOL's limited role in reviewing LCAs stating that "[u]nless the [DOL] Secretary finds that the application is incomplete or obviously inaccurate, the Secretary shall provide the certification .... " 11 USCIS precedent also states: DOL reviews LCAs "for completeness and obvious inaccuracies" and will certify the LCA absent a determination that the application is incomplete or obviously inaccurate. Section 212(n)(l)(G)(ii) of the Act. In contrast, USCIS must determine whether the attestations and content of an LCA correspond to and support the H-1B visa petition.12 8 20 C.F.R. § 655.705(c)(1). 9 USCIS may consider DOL regulations when adjudicating H-1B petitions. See lnt'I Internship Programs v. Napolitano, 853 F. Supp. 2d 86, 98 (D.D.C. 2012), aff'd sub nom. lnt'I Internship Program v. Napolitano, 718 F.3d 986 (D.C. Cir. 2013). 10 "In construing a statute or regulation, we begin by inspecting its language for plain meaning." Sullivan v. McDonald, 815 F.3d 786, 790 (Fed. Cir. 2016) (quoting Meeks v. West, 216 F.3d 1363, 1366 (Fed.Cir.2000)). "[W]e attempt to give full effect to all words contained within that statute or regulation, thereby rendering superfluous as little of the statutory or regulatory language as possible." Sullivan, 815 F.3d at 790 (quoting Gloverv. West, 185 F.3d 1328, 1332 (Fed.Cir.1999)). The most basic canon of statutory-as well as regulatory-construction consists of interpreting a law or rule by examining the literal and plain language. See Carbon Fuel Co. v. USX Corp., 100 F.3d 1124, 1133 (4th Cir. 1996). The inquiry ends with the plain language as well, unless the language is ambiguous. United States v. Pressley, 359 F.3d 347, 349 (4th Cir. 2004). 11 Section 212(n)(l)(G)(ii) of the Act. 12 Simeio Solutions, 26 l&N Dec. at 546 n.6. 3 It is unclear how USCIS is to carry out its responsibilities to determine whether the LCA corresponds with and supports the H-1B petition without performing such a review. Otherwise, the LCA is consigned to be of little consequence, and to merely serve as a formality that an employer must submit with the H-1B petition. The Petitioner has not shown that it provided DOL with the complete information we discuss below, which appear to be deficiencies within its "mathematical calculation." As a result, the Petitioner has not demonstrated that it placed DOL in a position to make a sufficiently informed decision when it certified the LCA. This scenario illustrates the impetus for USCIS' authority to determine whether the LCA corresponds with and supports the H-1B petition. Moreover, when DOL certifies an LCA, it does not perform any meritorious review of an employer's claims to ensure the information is true.13 When filing an H-1B petition accompanied by an LCA, a petitioner subjects itself to two authorities as it relates to the LCA: (1) to DOL through the certification process, or through a prevailing wage determination, and (2) to USCIS by way of our authority to ensure that the LCA corresponds with and supports the petition. As specified within the Act, by simply submitting the LCA to DOL without also obtaining a prevailing wage determination, a petitioner has only received DOL 's certification that the form is complete and does not contain obvious inaccuracies.14 In other words it did not receive an evaluative determination from DOL on whether the LCA's content and the specifics were appropriate and accurate. In order to determine whether the "attestations and content" (e.g., the SOC code and the wage level) as represented on the LCA corresponds with the information pertaining to the proffered position as represented on the Form 1-129-as well as other indicators of the actual position requirements-we follow DOL's guidance, which provides a five-step process for determining the appropriate SOC code and wage level.15 The appropriate wage level is determined only after selecting the most relevant occupational category. The DOL guidance states that "[t]he [Occupational Information Network (O*NET)] description that corresponds to the employer's job offer shall be used to identify the appropriate occupational classification" for determining the prevailing wage for the LCA. The DOL guidance contains the same publicly available procedure an employer, or their representative, should follow to not only find the correct SOC code (i.e., utilizing the O*NET), but also to calculate the appropriate wage level. We note this is the same process the DOL utilizes to issue a Prevailing Wage Determination (PWD). Absent a PWD from the DOL, we will not automatically accept the presumption that the Petitioner provided DOL with the full spectrum of information relating to the proffered position's requirements when it filed the LCA, which could affect the appropriate wage level for the position in this petition.16 13 DO L's Office of Inspector General, 06-03-007-03-321, Overview and Assessment of Vulnerabilities in the Department of Labor's Alien Labor Certification Programs 1 (2003). 14 Id. 15 U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009) (DOL guidance), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_ Guidance_Revised_11_2009.pdf. 16 A petitioner may file Form ETA-9141, Application for Prevailing Wage Determination with DOL. USCIS will accept PWDs as sufficient, provided the Petitioner establishes that it fully disclosed to DOL all of the proffered position's relevant requirements relating to the five-step process for determining an appropriate wage level, as outlined in the DOL guidance. 4 Stated more simply, DOL clearly explains the proper methodology, and based on USCIS' authority to determine whether an LCA corresponds with and supports an H-1B petition, the agency evaluates both the appropriateness of the SOC code as well as the wage level. Therefore, while we agree with the Petitioner that LCA issues such as the correct SOC code or prevailing wage are not directly related to a specialty occupation analysis, we cannot ignore that the propriety of an LCA has a broader impact on whether the petition is approvable. The Petitioner surely does not imply, for instance, that USCIS should ignore the issue in a petition with an SOC code for the Lawyers occupational classification at a Level I wage rate when the employer's requirements (e.g., experience, supervision, required extensive travel, etc.) mandate a Level IV wage. The above requirements are in furtherance of the recent USCIS guidance that stated "the petitioner must meet all statutory and regulatory requirements" and if an agency officer "finds that a petitioner has not established, by a preponderance of the evidence, statutory or regulatory eligibility for the classification, the officer should articulate that basis in denying the H-1B petition."17 Despite the Petitioner's claims to the contrary, multiple statutory and regulatory provisions (section 212(n)(1) of the Act; 8 C.F.R. § 214.2(h)(4)(i)(B)(1) and (2); and 20 C.F.R. § 655.705(b) and (c)(l)) and agency precedent (Simeio Solutions, 26 l&N Dec. at 546 n.6) mandate that the Petitioner establish that it will comply with the terms of the LCA and demonstrate that the LCA corresponds with and supports the petition. B. Petitioner's Position Requirements When it filed the petition, the Petitioner provided the position's description and stated that it required a bachelor's degree in computer science or a closely related field. The Petitioner further stated this was an entry-level position and that it did not require any additional training or work experience beyond the stated bachelor's degree. For the sake of brevity, we will not quote the position's responsibilities; however, we note that we have closely reviewed and considered the duties. Responding to the Director's request for evidence, the Petitioner provided additional information relating to the education it felt was required to perform in the position. The Petitioner also provided an opinion letter froml I a professor atl I Institute of Technology. On appeal, the Petitioner provides a new letter froml las well as more analysis of the position's duties. We begin our analysis considering the proffered position's duties. A significant amount of the duties appear to relate to the responsibilities found in O*NET's report for the Computer Systems Analysts SOC code. But, for approximately 30 percent of the position's time, the depth and complexity the Petitioner would have the candidate performing that work either far exceeds the tasks, knowledge, skills, and work activities necessary for entry-level Computer Systems Analysts, or those functions would seemingly fall under the Software Developers, Applications occupational classification. The O*NET offers the following definition for Computer Systems Analysts: "Analyze science, 17 USCIS Policy Memorandum PM-602-0114, Rescission of Policy Memoranda 3 (June 17, 2020), http://www.uscis.gov/legal-resources/policy-memoranda. 5 engineering, business, and other data processing problems to implement and improve computer systems. Analyze user requirements, procedures, and problems to automate or improve existing systems and review computer system capabilities, workflow, and scheduling limitations. May analyze or recommend commercially available software." It is apparent that the main purpose of this occupation is to improve an organization's computer-related tools to make the company more efficient. But a significant portion of the position's responsibilities divert from that purpose, which may require an increase in the prevailing wage rate or the use of a different SOC code. Within the initial filing, although the Petitioner included several duties that are properly characterized under the Computer Systems Analysts SOC code, some of those relative functions appear to surpass what an entry-level worker would be expected to perform. For instance, when describing the position and the duties in his appellate letter.I !discussed the position's knowledge requirements of advanced programming languages. He stated, "the person filling this job needs to extensively understand the LIMS BASIC programming language which is used to program the LIMS system used extensively in this position .... " The Petitioner explained that LIMS (Laboratory Information Management System) is a software that allows a company to effectively manage samples and associated data allowing a laboratory to automate its work . .___ __ __.!further stated: [T]he beneficiary has extensive coursework in industrial instrumentation, which is necessary for him to be able to support LI MS interface with the approximately 3000 different instruments used by the customer base. Individually, LI MS expertise and instrumentation expertise are uncommon, and it is quite rare for a job candidate to possess both areas of expertise. The DOL guidance provides direction to "[c]onsider how the employer's requirements compare to the O*NET Tasks, Work Activities, Knowledge, and Job Zone Examples. Consider whether the employer's requirements indicate the need for skills beyond those of an entry-level worker." The LI MS programming language is unique to the Petitioner's field and LI MS expertise and instrumentation expertise are "uncommon" and "quite rare." The Director should consider whether these requirements exceed the information found in the O*NET report for Computer Systems Analysts. If so, it appears that each requirement individually would necessitate an increase in the wage rate. Moreover, the Petitioner's statements within the appeal brief also raise questions relating to the propriety of the wage level on the LCA. For instance, it states "the nature of the work required for the Instrument Interface Engineer to perform is more specialized and complex than that required by a standard computer systems analyst in the industry (which itself would still require[] at least a bachelor's degree in computer science or a related field)." Additionally, the Petitioner discusses the Beneficiary's attainment of a master's degree in computer and systems engineering, then states "[h]is specialty occupation's level of knowledge in Computer Science and Engineering is absolutely required to perform the duties of this position .... " The Petitioner's statement that the Beneficiary's knowledge conferred through his master's degree is a requirement for the position appears to support our inclination that the position far surpasses that of 6 an entry-level worker. The Petitioner verifies its intimations and our inclination that the offered position is more complex than an entry level (Level I) job within the Computer Systems Analysts occupation when it states: Without the knowledge obtained through completion of his master's coursework, [the Beneficiary] would not possess the necessary body of knowledge needed to effectively perform the professional duties of this position. The Petitioner followed that statement with a comparison of the position proffered in this petition with a reference to the Handbook's discussion of some positions requiring a master's degree due to the technical complexities associated with the job, which appears to substantiate the position that it has devised a position that exceeds an entry-level complexity. If the employer required knowledge attained through a master's degree program rather than a bachelor's program, this would mandate a one increment increase in the wage rate on the LCA. Within the appeal brief, the Petitioner goes into great detail about how wage levels are calculated and reiterates that its Level I designation on the LCA was correct. We observe that prevailing wage rates are comprised of three tiers (the lowest paid one-third, the middle third, and the highest paid one-third). And, the Occupational Employment Survey assigns the wage levels within these tiers: I Level I is the average of the lowest paid one-third in an occupation, or approximately the 17th percentile; I Level 11 is approximately the 34th percentile; I Level 111 is approximately the 50th percentile, or the overal I average wage for an occupational classification; and I Level IV is the average of the highest-paid two-thirds, or approximately the 67th percentile.18 The Petitioner designated the position's wage rate at the level commensurate with the average salary for the lowest paid one-third in the Computer Systems Analysts occupation despite the fact that it considers the position: 1. To require extensive understanding of a unique programming language; 2. To require expertise in instrumentation; and 3. To be one for which a candidate would require a master's degree to successfully perform the duties. Compensating a foreign worker within the lowest wage rate range (e.g., the 17th percentile or Level I), when it appears their requirements warrant compensation at least among the top 50 percent (e.g., Level 111) does not appear to comply with section 212(n)(1) of the Act and the intent to protect the wages and working conditions of U.S. workers. Our concern over the proper wage level is not where the possible issues end. We also observe that the 18 See section 212(p)(4) of the Act that requires DOL to make a governmental survey available to employers to determine the prevailing wage. The statute requires that such a survey will provide at least four levels of wages commensurate with experience, education, and the level of supervision. 7 organization included duties that do not appear to properly align with the Computer Systems Analysts SOC code designated on the LCA. For example, the Petitioner stated the position is responsible for building and maintaining automated interfaces between their scientific instruments and laboratory support information technology applications and the system utilized for the normal functioning of the lab operations. That appears to describe an Application Programming Interface (API). An API is computer "code that allows two software programs to communicate with each other. An API defines the correct way for a developer to request services from an operating system ... or other application and expose data within different contexts and across multiple channels."19 The DOL guidance instructs employers to "[c]onsider how the employer's requirements compare to the O*NET Tasks, Work Activities, Knowledge, and Job Zone Examples. Consider whether the employer's requirements indicate the need for skills beyond those of an entry-level worker." Although Computer Systems Analysts as listed in the O*NET might identify and assist in implementing interfaces between an organization's various information technology tools, the Director should ascertain whether being responsible for building and maintaining automated interfaces exceeds the information found in the O*NET report for Computer Systems Analysts, and whether those functions might instead fall under the Software Developers, Applications occupational title. If so, the Director should determine if the Office of Foreign Labor Certification's (OFLC) Frequently Asked Questions and Answers (FAQs) applies to the Petitioner's case. Those FAQs provide: Occupations with overlapping skills in such fields as computers, mathematics, or business operations will usually not be seen as a combination of occupations as long as they do not require two distinct skill sets. However, the NPWC will assign the SOC based on the occupation with the higher wage and will issue a wage based on the appropriate level without adding an additional point for a combination of occupations. So, if the Computer Systems Analysts and the Software Developers, Applications occupations share overlapping skillsets, it appears the appropriate action on the LCA would have been to select the SOC code with the higher wage. We note that at every wage level (Level I-Level IV), the Software Developers, Applications occupation demands a higher wage than the Computer Systems Analysts occupational title. Finally, we note other issues in the record. First, an inaccurate and material statement on the Form 1-129 or in the evidence submitted in connection with the petition mandates its denial.20 The Director may wish to consider whether the Petitioner's inaccurate description of the position as entry-level and requiring only a bachelor's degree was a declaration that might require the petition's denial by triggering 8 C.F.R. § 214.2(h)(10)(ii). Second, we observe inconsistent information from both the Petitioner andl I Collectively, they described the position as an entry-level one that only required a bachelor's degree, then subsequently explained how it was more advanced than a neophyte could perform, or one that required knowledge attained through a master's degree. Finally, within the appellate brief, the Petitioner repeatedly refers to an opinion letter from a second professor and even 19 See Application Programming Interface (API), Tech Target (Aug. 14, 2020), https://searchapparchitecture.techtarget.com/definition/application-program-interface-API. 20 See 8 C.F.R. §§ 214.2(h)(10)(ii), 103.2(b)(1). 8 provides an extensive quote attributed to that professor. However, no such letter exists within the record from that professor. 11. CONCLUSION Accordingly, the matter will be remanded to the Director to consider the above issues and enter a new decision. The Director may request any additional evidence considered pertinent to the new determination and any other issue. As such, we express no opinion regarding the ultimate resolution of this case on remand. ORDER: The decision of the Director is withdrawn. The matter is remanded for the entry of a new decision consistent with the foregoing analysis. 9
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