sustained H-1B Case: Unknown
Decision Summary
The appeal was sustained because the AAO found the petitioner had a legitimate business need to file a second petition after a common carrier could not confirm delivery of the first. The petitioner also attempted to withdraw one of the duplicative petitions prior to the Director's denial, making the prohibition on multiple filings inapplicable. The AAO also overturned the Director's finding that the position was not a specialty occupation.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship and Immigration Services In Re: 8989104 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 . 24, 2020 The Petitioner seeks to temporarily employ the Beneficiary 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. § 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 California Service Center denied the petition , concluding that the Petitioner violated the general prohibition on filing multiple H-lB petitions for the same Beneficiary under 8 C.F.R. § 214.2(h)(2)(i)(G). The Director also determined that the Petitioner had not demonstrated that it will employ the Beneficiary in a specialty occupation position. On appeal, the Petitioner contends that it has established eligibility for the benefit sought. 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). Upon de nova review, we will sustain the appeal. I. MULTIPLE H-lB FILINGS A. Legal Framework The regulation at 8 C.F.R. § 214.2(h)(2)(i)(G) prohibits multiple H-lB petitions from being filed in the same fiscal year for the same beneficiary by an employer, or, under certain circumstances, by "related entities." 8 C.F.R. § 214.2(h)(2)(i)(G) states, in pertinent part: An employer may not file , in the same fiscal year, more than one H-lB petition on behalf of the same alien if the alien is subject to the numerical limitations of section 214(g)(l)(A) of the Act or is exempt from those limitations under section 214(g)(5)(C) of the Act. . . . Otherwise, filing more than one H-lB petition by an employer on behalf of the same alien in the same fiscal year will result in the denial or revocation of all such petitions. If USCIS believes that related entities (such as a parent company, subsidiary, or affiliate) may not have a legitimate business need to file more than one H-1B petition on behalf of the same alien subject to the numerical limitations of section 214(g)(1)(A) of the Act or otherwise eligible for an exemption under section 214(g)(5)(C) of the Act, USCIS may issue a request for additional evidence or notice of intent to deny, or notice of intent to revoke each petition. If any of the related entities fail to demonstrate a legitimate business need to file an H-1B petition on behalf of the same alien, all petitions filed on that alien's behalf by the related entities will be denied or revoked.1 B. Analysis As we will explain, we conclude that the general prohibition on filing multiple H-1B petitions under 8 C.F.R. § 214.2(h)(2)(i)(G) is not applicable here. On April 2, 2019, the Petitioner filed an H-1B petition [petition #1] on behalf of the instant Beneficiary subject to the numerical limitations of section 214(g)(1)(A) of the Act, [a cap-subject petition], utilizing a common carrier. The common carrier notified the Petitioner on April 4, 2019 that there was a "problem encountered" with this shipment and the common carrier was unable to provide proof of its delivery to USCIS. The Petitioner filed a second cap-subject petition [petition #2] on April 5, 2019 for the Beneficiary, which is the subject of this appeal. 2 Within petition #2 the Petitioner explained that this "petition is not a duplicate filing for [the] same individual. [The common carrier] cannot locate [petition #1] so we are filing another set." In May of 2019, the Director issued notices of her intent to deny [ITD] both petition #1 and petition #2, notifying the Petitioner of her intention to deny the two petitions pursuant to the general prohibition on filing multiple H-1B petitions for the same Beneficiary under 8 C.F.R. § 214.2(h)(2)(i)(G). In response to the Director's ITD for each petition, the Petitioner provided a copy of an April 2019 email sent to the California Service Center's "Premium Processing Unit," which explained:3 We received the below premium processing receipt today [for petition #1], but please note that we also received a premium processing receipt for a petition for the same [P]etitioner and [B]eneficiary .... Please note that this is not a case of intentionally filing two H-1B petitions for the same person; rather, we were informed [by the common carrier that it could not confirm delivery of petition #1], and therefore we sent a second, replacement petition for delivery [to USCIS] on April 5, 2019 .... We hope that [USCIS] will not reject both of these petitions, as this was clearly not an 1 The agency adopted additional guidance regarding the application of 8 C.F.R. § 214.2(h)(2)(i)(G) in Matter of S- Inc., Adopted Decision 2018-02 (AAO Mar. 23, 2018). 2 We have reviewed the evidentiary record of petition #1 as part of our determinations in this matter. Petition #1 and the instant petition [petition #2] each offer the same employment opportunity to the Beneficiary. 3 The Petitioner filed requests for premium processing for petition #1 and petition #2. Premium processing allows filers to request 15-day processing of certain employment-based immigration benefit requests if they pay an extra amount. See 8 C.F.R. § 103.7(b)(1)(i)(SS), (e). 2 attempt to "game" the [H-1B visa] lottery system, but it seems that one of them can be withdrawn. We will leave the decision of which petition to withdraw up to [USCIS]. After reviewing the Petitioner's responses to the ITDs, the Director denied both of the petitions, concluding, in part, that the Petitioner had violated the general prohibition on filing multiple H-1B petitions. On appeal, the Petitioner maintains that it only filed an appeal of the denial of the instant petition, petition #2; that it had a legitimate business need to file the two H-1B cap-subject petitions, and; that it had tried to rectify the multiple petition filing situation by seeking the withdrawal of one of the petitions prior to their denial. Based on the totality of the evidence, we conclude that the Petitioner had a legitimate business need to file petition #1 and petition #2 on behalf of the Beneficiary at the time each petition was filed. We acknowledge that the Petitioner did not specifically indicate which petition it wished to withdraw, but rather left it up to the Director to decide which petition should be withdrawn. 4 The regulation at 8 C.F.R. § 103.2(b)(6) provides, in pertinent part, that "[a Petitioner] may withdraw a benefit request at any time until a decision is issued by USCIS." Here, the Petitioner specifically requested the withdrawal of one of the petitions prior to the Director's decision to deny them, provided evidence of its withdrawal request in response to the Director's ITDs, and as such, affirmatively sought to eliminate further adjudication of duplicative H-1B petitions filed on the Beneficiary's behalf. Therefore, we conclude that the general prohibition on filing multiple H-1B petitions under 8 C.F.R. § 214.2(h)(2)(i)(G) is not applicable here. We withdraw the Director's decision to deny the instant petition on this basis. II. SPECIALTY OCCUPATION A. Legal Framework Section 214(i)(I) of the Act, 8 U.S.C. § 1184(i)(I), defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (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; 4 Here, since petition #1 remains denied there is no risk of both petitions being approved. 3 (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). We construe the term "degree" 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. Chertoff, 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"). B. Analysis The Director also denied the petition, in part, concluding that the Petitioner had not established that the proffered position is a specialty occupation. However, our evaluation of the overall weight of the entire evidentiary record leads us to conclude that the preponderance of the evidence in this case favors sustaining this appeal under the second alternative prong of the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), and the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4).5 The second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), is satisfied if the Petitioner shows that its particular position is so complex or unique that it can be performed only by an individual with at least a bachelor's degree in a specific specialty, or its equivalent. The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature of the specific duties is so specialized and complex that the knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. We have carefully reviewed the duties of the proposed position. The Petitioner initially provided a description of the Beneficiary's proposed duties and later added explanations of the duties as the Beneficiary would be required to carry them out. The elaboration of duties when reviewed within the context of the Petitioner's overall business operations describes a position that includes duties that are unique to the Petitioner's business such that the position requires a bachelor degree, or higher, in a specific specialty that relate directly to the duties of the position. The Petitioner has communicated: (1) the actual work that the Beneficiary will perform; (2) the complexity, uniqueness, or specialization of the tasks; and (3) the correlation between that work and a need for a particular level of education and knowledge. 5 We do not find sufficient probative evidence in the record to satisfy the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(1), (3), or the first prong of (2). 4 Specifically, the Petitioner's description of duties and explanations of those duties within the context of its business operation demonstrate that the duties are so unique and complex that they require a higher level of understanding and expertise than a general bachelor's degree. In addition, the record includes examples of work product which show the complexity and specialization of the position such that a bachelor's degree in a specific specialty is required. Further, the record includes evidence of the Beneficiary's level of responsibility within the organization and the Petitioner has appropriately accounted for the level of responsibility, uniqueness, and complexity of the position with the certification of the Beneficiary's wage level in the supporting labor condition application (LCA). When viewed in its totality, the record establishes, that more that more likely than not, the nature of the specific duties is so unique, specialized and complex that the knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. Finally, the record establishes that the position proffered here actually requires the theoretical and practical application of a body of highly specialized knowledge and the attainment of a baccalaureate or higher degree in a specific specialty as the minimum for entry into the occupation as required by the Act. 111. 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. The Petitioner has sustained that burden. ORDER: The appeal is sustained. 5
Use this winning precedent in your petition
MeritDraft analyzes sustained AAO decisions like this one to generate petition arguments that mirror what actually gets approved.
Build Your Winning Petition →No credit card required. Generate your first petition draft in minutes.