remanded
H-1B
remanded H-1B Case: It Staffing
Decision Summary
The case was remanded because new USCIS policy guidance regarding the employer-employee relationship for H-1B workers at third-party sites was issued while the appeal was pending. The AAO determined the Director should re-evaluate the petition under this new guidance and further address issues such as the end-client's specific job requirements.
Criteria Discussed
Employer-Employee Relationship Specialty Occupation Availability Of Non-Speculative Work Third-Party Worksites End-Client Position Requirements
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U.S. Citizenship and Immigration Services In Re: 9708766 Appeal of Vermont Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date: AUG . 27, 2020 The Petitioner seeks to employ the Beneficiary temporarily under the H-lB nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. ยง 1101(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 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 Vermont Service Center denied the Form 1-129, Petition for a Nonimmigrant Worker, concluding in part that the Petitioner did not establish an employer-employee relationship with the Beneficiary. The Director also concluded that based on a lack of corroborating material, to include contracts, the Petitioner had not demonstrated it would have specific and non-speculative work available for the Beneficiary for the requested H-lB validity period. While this appeal was pending, the U.S. District Court for the District of Columbia issued a decision in ltserve All., Inc. v. Cissna, 443 F. Supp. 3d 14 (D.D.C. 2020). Subsequently, U.S. Citizenship and Immigration Services (USCIS) rescinded previously issued policy guidance relating to H-lB petitions filed for workers who will be employed at one or more third-party worksites, and directed its officers to apply the existing regulatory definition at 8 C.F.R. ยง 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 2 (June 17, 2020), http://www.uscis.gov/legal-resources/policy-memoranda. The matter is now before us on appeal. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010). We review the questions in this matter de nova. See Matter of Christa's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). While we conduct de nova review on appeal, we conclude that a remand is warranted in this case in part based on the new USCIS policy guidance. Within her new decision, the Director may wish to further address the lack of evidence relating to the end-client's position prerequisites. As recognized by the court in Defensor v. Meissner, 201 F.3d 384, 387-88 (5th Cir. 2000), where the work is to be performed for entities other than a petitioner, evidence of the client companies' job requirements is critical. The scenario in Defensor has repeatedly been recognized by federal courts as appropriate in determining which entity should provide the requirements of an H-lB position and the actual duties a beneficiary would perform. See Altimetrik Corp. v. USCIS, No. 2:18-cv-11754, at *3 (E.D. Mich. Aug. 21, 2019); Valorem Consulting Grp. v. USCIS, No. 13-1209- CV-W-ODS, at *6 (W.D. Mo. Jan. 15, 2015); KPK Techs. v. Cuccinelli, No. 19-10342, 2019 WL 4416689, at *10 (E.D. Mich. Sep. 16, 2019); Altimetrik Corp. v. Cissna, No. 18-10116, at *11 (E.D. Mich. Dec. 17, 2018); Sagarwala v. Cissna, 387 F. Supp. 3d 56, 69 n.5 (D.D.C. 2019). As a central holding, the Defensor court determined that the former Immigration and Naturalization Service acted appropriately in interpreting the statute and the regulations as requiring petitioning companies to provide probative evidence that the outside entities where the Beneficiary would actually provide their services (i.e. end-clients) required candidates to possess a qualifying degree. Defensor, 201 F.3d at 388. The Defensor court reasoned that the position requirements from the entity where the beneficiary would actually work-be it the required degree or the position's actual duties a candidate would perform-should serve as the more relevant characteristics we should consider under our specialty occupation determination. The court further concluded that absurd outcomes could result from granting greater credence to the position requirements as represented by an outsourcing agency, rather than to those from its clients where a beneficiary would perform the work. Id. The Defensor decision is seemingly applicable to the present case. This is not a case where the Petitioner is assigning the Beneficiary to work at a business that does not normally employ personnel in the type of work the foreign national would perform. Instead, it appears that the end-client is familiar with and normally employs personnel in-or very similar to-the proffered position (e.g., the client needs supplemental contracted personnel to augment their regular staff). As a result, the client likely possesses the knowledge of what duties the Beneficiary would engage in, and the requirements in which to perform those responsibilities. This is a scenario in which the duties and the qualifications to perform in the proffered position should originate from the entity where the Beneficiary would actually perform their work. Id. at 387-88. And, the Director should decide which set of duties in the record should represent the work the Beneficiary would actually perform while assigned to the end-client worksite and the client's project, and whether those duties sufficiently convey what the position would consist of to support a favorable finding under the H-lB program. As it relates to the duties the Petitioner provided, it is unclear how the petitioning organization-acting as a staffing agency that was two entities removed from the end-client, located approximately 1,300 miles away, and with no apparent direct involvement with the end-client or the ongoing work-would have sufficient insight into the breadth and progress of the project between the vendor and the end-client, that it could ascertain the detailed activities necessary to adequately complete the project. If the Director determines that the duties as represented by the Petitioner should carry diminished evidentiary value because they did not originate from the entity where the Beneficiary will actually perform his work, she may wish to consider how that impacts the opinion letter, as the author of that letter formed the basis of his opinion from the Petitioner-provided duties within the response to the request for evidence. Additionally, it does not appear that the opinion letter author even considered the end-client and its operations when forming his opinion, and the Director may wish to factor that shortcoming into the evidentiary weight it ascribes to this evidence. 2 Finally, the Director may wish to inquire about the Petitioner's ability to conduct business in the Commonwealth of Virginia, as the resource relating to whether a corporation is in an active status and good standing with the state did not contain any information relating to the petitioning organization. Because this case is affected by the new policy guidance, we find it appropriate to remand the matter for the Director to consider the question anew and to adjudicate in the first instance 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 further proceedings consistent with the foregoing analysis and entry of a new decision. 3
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