January 19, 2010
USCIS Issues H-1B Guidance on Establishing the "Employer-Employee
Relationship"
On January 8, 2010, USCIS issued a memorandum to adjudicators
providing guidance on what employers must do to establish a valid
"employer-employee relationship," and qualify their petitions for the
H-1B specialty occupation classification. In the past, the nature of
petitioner relationships with independent contractors, self-employed
beneficiaries, and beneficiaries placed at third-party worksites made it
difficult for USCIS to assess whether a valid employer-employee
relationship existed.
The memorandum states that the basic touchstone of establishing an
employer-employee relationship is demonstrating that the petitioner has
the “right to control” over the beneficiary. Whether a right to control
exists is assessed by a totality of the circumstances. The memorandum
goes on to list factors which will be considered in determining whether
a right to control exists, and provides sample scenarios which would
(and would not) constitute a right to control by the petitioner.
The memorandum directs petitioners to establish the employer-employee
relationship by submitting sufficiently detailed evidence with their
petitions which demonstrates a right to control. It also provides a
non-exclusive list of documentation that can be submitted as evidence of
the employer-employee relationship.
The memorandum also notes that extension petitions must demonstrate a
continued employer-employee relationship and states that if USCIS
determines that the petitioner failed to maintain a valid
employer-employee relationship throughout the initial approval period,
the extension may be denied unless there is a compelling reason to
approve the petition. A non-exclusive list of documentation that can be
submitted as evidence of the continued employer-employee relationship is
provided.
The memorandum also indicates that USCIS may issue a Request for
Evidence where the adjudicator believes the petitioner has failed to
establish the employer-employee relationship.
Please
click here to read the full memorandum.
Q&A on the new memorandum is available at:
http://www.uscis.gov/portal/site/uscis/menuitem.5af9bb95919f35e66f614176543f6d1a/?vgnextoid=3d015869c9326210VgnVCM100000082ca60aRCRD&vgnextchannel=68439c7755cb9010VgnVCM10000045f3d6a1RCRD.
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