remanded
H-1B
remanded H-1B Case: Information Technology
Decision Summary
The case was remanded because a recent court decision and subsequent USCIS policy change affected the evaluation of the employer-employee relationship. The AAO also found material inconsistencies and a lack of specificity in the description of the beneficiary's duties, which precluded a determination on whether the position qualifies as a specialty occupation, and instructed the Director to re-evaluate these issues.
Criteria Discussed
Specialty Occupation Employer-Employee Relationship
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U.S. Citizenship and Immigration Services In Re: 10548441 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : WL Y 29, 2020 The Petitioner, an information technology solutions provider, seeks to temporarily employ the Beneficiary 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 Director of the California Service Center denied the petition, concluding that the record did not establish that ( 1) the position qualifies as a specialty occupation; (2) that the Beneficiary would be performing services in a specialty occupation; and (3) that the Petitioner would maintain an employer employee relationship with the Beneficiary . While this appeal was pending, the U.S. District Court for the District of Columbia issued a decision inltserve Alliance, Inc. v. Cissna, --- F.Supp.3d---, 2020 WL 1150186 (D.D.C. 2020). Subsequently, U.S . Citizenship and Immigration Services (USCIS) rescinded previously issued policy guidance and directed its officers to apply the existing regulatory definition at 8 C.F .R. § 214.2(h)( 4 )(ii) to assess whether a petitioner and a beneficiary have an employer-employee relationship . USCIS Policy Memorandum PM-602-0114, Rescission of Policy Memoranda at 2 (June 17, 2020), http ://www.uscis.gov /legal-resources /policy-memoranda. The Petitioner, which is located in I !Missouri, will outsource the Beneficiary to work as a "technical consultant" for an end-client. The Beneficiary will work in three locations: at the end client site in Maryland, from the Beneficiary's home in Maryland, and in one of the Petitioner's facilities located in Virginia. The Petitioner stated that its minimum qualification for the proffered position is a bachelor's degree in computer science, information technology, or a closely related field, along with "relevant industry experience." The Petitioner has not explained what constitutes "relevant industry experience" or how much experience is required. The Director may wish to redetermine whether the Petitioner has established the substantive nature of the services that the Beneficiary would perform during the requested period of employment. We note 1 See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b) , 8 U.S.C. § 110l(a)(l5)(H)(i)(b) . material inconsistencies within the record and a lack of specificity in the duties to be performed. If unresolved, these deficiencies may preclude the Director from a determination that the proffered position qualifies as a specialty occupation under sections 101 (a)(l 5)(H)(i)(b ), 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(i)(A)(l), 8 C.F.R. § 214.2(h)(4)(ii) and (iii)(A). With the initial petition filing, the Petitioner provided: a list of ten bulleted duties in a support letter; a list entitled "Detailed Description of Responsibilities of [ the Beneficiary];" an itinerary of services that contained a table of additional duties along with when and where the duties will be performed; and an end-client letter that repeated the first six duties provided in the Petitioner's list of "Detailed Description of Responsibilities of [the Beneficiary]." In its RFE response, the Petitioner provided a list of duties contained within a Statement of Work (SOW) and another end-client letter with a new list of duties that contained tasks and tools, such as Black Duck, that do not appear in the Petitioner's iterations of the duties. It is not apparent why the Petitioner articulated the proffered position's duties in such a wide variety of separate lists and tables. The Director may wish to clarify whether one list carries more evidentiary value and accuracy in capturing the substantive nature of the position than another, as well as whether the Petitioner is capable of providing a single, concrete, and consolidated list of duties for the proffered position. The list of ten bulleted duties are broad and generic; service records show that they have been used in other H-1 B petitions from this same Petitioner. Additionally, many of these duties, indeed the entire list in some instances, appear verbatim in job advertisements posted by other companies and hiring sites, examples of which include clearedjobs.net, careers.hpe.com, and sovereigntec.com. 2 This information is relevant because it demonstrates that, in at least one iteration of its position duties, the Petitioner does not distinguish its proffered position from other generic information technology positions. Further, the Director may wish to determine whether the substantive nature of the position can be understood when the SOW contains several activities, deliverables, and roles, which are not clearly linked to the Beneficiary. None of the listed roles are "technical consultant" positions and we cannot determine how the proffered position fits into the end-client project as described in the SOW. Adding further confusion, it appears that multiple SOW roles contain elements of the proffered position. The Director may wish to clarify the dates of the end-client's project because the dates listed in the SOW differ from the dates in the Petitioner's itinerary of services. In addition to this, the project is referred to as "Digital Transformation" in the SOW, whereas the Petitioner called the project "Digital Services" in the itinerary of services. The "Exhibit A" document accompanying the Master Services Agreement is unsigned and redacted and therefore does not resolve these discrepancies. In examining the lists and tables collectively, the Director may wish to determine whether the Petitioner has clearly described the duties of the position. The Director may find some duty descriptions focus on results or outcomes, rather than the process undertaken to achieve such outcomes or results. Some duties are described using excessive jargon, which may obfuscate the nature of the duty rather than explain it. Further, as noted in the decision, some duties are either too vague or general 2 Please v1s1t: https://clearedjobs.net/job/software-developer-sharepoint-collaboration-ts-sci-clearance-washington district-of-columbia-144055; https://careers.hpe.com/jobffiewlett-Packard-Enterprise-Tokyo-Tokyo/1143 713 86; and http://sovereigntec.com/careers/listing/jr-sql-etl-developer-database-developer/ (last visited Jul. 29, 2020). 2 to determine the substantive nature of the work. Other descriptions appear to feature non-specialty occupation work, such as attending meetings, tracking and prioritizing work, or making requests for others to do work. The duties indicate significant usage of third-party tools and technologies. Many of these tools are used to automate processes or to facilitate shortcuts to time-consuming manual functions, which suggests that the proffered position requires knowledge of the tool more than the functions or processes underlying the tool. As third-party tools and technologies need not be learned in a bachelor's degree program in a specific specialty, the Director may question whether knowledge sufficient to perform the proffered position's duties could be gained through certifications or trainings on the tools and technologies. Moreover, coding need not be learned in bachelor's degree programs, yet this appears to be a major function of the proffered position. Accordingly, the Director may question the need for a bachelor's degree or higher in a specific specialty in order to carry out the duties of the position. On the labor condition application (LCA) submitted in support of the H-lB petition, the Petitioner designated the proffered position under the occupational category of "Software Developers, Applications," corresponding to the Standard Occupational Classification code 15-1132. 3 We examined the information contained in the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) regarding the duties and educational requirements of this occupational category. 4 The Director may wish to explore whether there exists overlap between the duties of the position with those of another occupational category, that of "Computer Programmers." 5 Among the proffered position's duties, we find descriptions related to providing active production support for deployment; releasing the new application services and verifying their upgrades and properties; addressing various concerns in the requirements; collaborating on code; reviewing code in an incremental approach to catch bugs and vulnerabilities in code development; promoting performance testing environments; conducting system and regression testing; applying common libraries and common code; defining and developing code templates; and deploying code to production. The following duties listed for the computer programmer occupational category appear to fit squarely within the proffered position's duties described by the Petitioner, including: • Update and expand existing programs • Test programs for errors and fix the faulty lines of computer code 3 A petitioner submits the LCA to DOL 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 duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.73 l(a). 4 We do not maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and we regularly review the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. Nevertheless, to satisfy the first criterion, the burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position would n01mally have a minimum, specialty degree requirement, or its equivalent, for entry. 5 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Computer Programmers, https://www.bls.gov/ooh/computer-and-information-technology/computer-programmers.htm#tab-2 (last visited Jul. 29, 2020). 3 • Create and test code in an integrated development environment (IDE) • Use code libraries, which are collections of independent lines of code, to simplify the writing Moreover, the subchapter of the Handbook entitled "What Computer Programmers Do" states, in relevant part that "[P]rogrammers work closely with software developers, and in some businesses their duties overlap. When such overlap occurs, programmers can do work that is typical of developers, such as designing programs." 6 While it is acknowledge that if the proffered position has requirements described in a combination of occupations, the Petitioner should select the occupational category with the highest prevailing wage. 7 Of the two categories, the one with the higher prevailing wage is "software developers, applications," the occupational category selected by the Petitioner. Nevertheless, the above language in the Handbook expressly contemplates that the computer programmers may perform the work of software developers. This appears relevant as the Handbook also states that the "computer programmer" occupation may be entered into without a bachelor's degree in a specific specialty. 8 In all circumstances, the Petitioner bears the burden of clearly defining its position such that we may discern its substantive nature. Given the foregoing, the Director may question how the proffered position differs from those positions falling within the computer programmer occupational category. The Director may also wish to consider the job postings that the Petitioner submitted for consideration under criterion three. The Petitioner submitted these postings for the first time on appeal in order to establish that the Petitioner normally requires a degree for the position. The Petitioner contends that the postings represent positions parallel to the proffered position. In one posting, the Petitioner seeks a "passionate coder" with application development experience. This phrasing raises questions as to whether the Petitioner seeks a computer programmer with certain experience, rather than a software developer. It also raises questions as to whether the Petitioner distinguishes between the two positions within its business. The Director may determine that these job postings raise substantive nature concerns, particularly given that the Petitioner's requirements advertised in these postings are a bachelor's degree along with three and even five to ten years of additional experience to qualify for the respective positions. One posting states that the requirement for a bachelor's degree in a specific specialty is preferred but not required. 9 Some of the postings indicate that the Petitioner allows experience to partially and wholly 6 Id. 7 20 C.F.R. § 655.705(6). 8 The subchapter of the Handbook entitled "How to Become a Computer Programmer" states, in relevant part that "[m]ost computer programmers have a bachelor's degree in computer science or a related subject; however, some employers hire workers with an associate's degree .... " Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Computer Programmers, http://www.bls.gov/ooh/computer-and-information-technology/computer programmers.htm (last visited Jul. 29, 2020). The Handbook does not state that positions located within the computer programmer occupational category normally require a bachelor's degree in a specific field, or the equivalent for ently. Instead, it states that the degree requirements for jobs in this occupation vary by employer, and that some employers will hire workers with an associate's degree. 9 The Petitioner's advertisement for an "entry level technical consultant" does not state that the Petitioner requires a degree in a specific specialty, but rather that a bachelor's degree in "MTS or CS" is preferred. Because a preference is not a 4 substitute for education. Though it is possible to obtain specialized knowledge through experience alone or a combination of experience and education, the Director may determine the available information in the job posting is insufficient to substantiate a finding that the qualifying experience is specialized or that the experience is equivalent to a bachelor's level of education. The Director may also wish to review the job postings submitted on appeal for consideration of an industry standard. While the Petitioner contends that these positions are parallel to the proffered position, nearly all of the advertised positions require experience beyond a bachelor's degree. These postings appear to advertise different roles than the proffered position, as evidenced by requirements for a bachelor's degree along with a range of between one to five years of additional experience. The Director may also note that these postings indicate that one employer accepts a degree in business, while another in analytics. If relevant, the Director may wish to explore whether these acceptable degree fields support the Petitioner's specialty occupation arguments. As previously stated, the Petitioner requires a bachelor's degree in computer science or information technology along with "relevant industry experience," but has not explained what constitutes "relevant industry experience" or how much experience is required. If all of these are parallel positions as claimed, the Director may wish to resolve how the Petitioner's payment of a Level I wage to the Beneficiary correlates to the experience the position requires. Such a wage would appear inadequate in many cases. If alternatively, the positions are not parallel, but rather represent different or more specialized positions than the proffered position, then the Director may wish to determine that the postings are not relevant in establishing the Petitioner's normal hiring practice or an industry standard for positions located within the occupational category. At minimum, the Director may question whether the LCA is inconsistent with the Petitioner's claims and the evidence within the record. Similar concerns about the LCA corresponding to the petition arise when examining the initial generic job duties. If the recycled job duties that were found on sites such as clearedjobs.net, careers.hpe.com, and sovereigntec.com are representative of the proffered position's duties as the Petitioner contends, the Director may wish to explore whether the Petitioner has clearly defined the minimum educational requirements for the proffered position. Though the Petitioner referenced the requirement of "relevant industry experience," the level of experience remains nebulous. If the required level of experience rises to the level required by the employers featured in these job postings, then the Director may question whether the LCA corresponds to and supports the petition. Specifically, the sites state that in addition to a bachelor's degree, one employer requires two to five years of experience, while the two other employers require three years' experience. If these positions are not parallel to the proffered position, then Director may determine that the Petitioner's use of recycled and generic job duties undermines its credibility in this matter. Lastly, the Director may wish to explore the adequacy of a Level I wage for an additional reason. The Petitioner repeatedly references to the Beneficiary's master's degree courses, particularly on appeal, as the reason the Beneficiary is qualified to perform the duties of the proffered position. In view of the foregoing, this raises questions as to the appropriate wage level. As the credibility of the Petitioner's articulated educational qualifications for the proffered position may already be questioned, requirement, we question whether this position could be considered a specialty occupation. If parallel to the proffered position, as claimed, the lack of a specific degree requirement undermines the Petitioner's argument that the proffered position is a specialty occupation. 5 the additional emphasis on the Beneficiary's master's degree education may lead the Director to conclude that a Level I wage is inadequate. Because this case is affected by the new employer-employee policy guidance, we find it appropriate to remand the matter for the Director to consider the question anew and to adjudicate any additional issues as may be necessary and appropriate. Accordingly, the following order shall be issued. ORDER: The decision of the Director is withdrawn. The matter is remanded for farther proceedings consistent with the foregoing analysis and entry of a new decision. 6
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