dismissed EB-2 Case: Accounting
Decision Summary
The appeal was dismissed because the beneficiary's three-year foreign bachelor's degree combined with a professional accounting membership was not found to be equivalent to a U.S. four-year baccalaureate degree. A U.S. baccalaureate or its foreign equivalent is the minimum educational requirement to qualify for the EB-2 category, even under the alternative formulation of a bachelor's degree plus five years of progressive experience.
Criteria Discussed
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identifying data deleted to prevent clearly uz:s;i~uan ted invasion of pers~nnl pdvacj U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rm. 3000 Washington, DC 20529 u. S. Citizenship and Immigration LIN 07 120 52593 IN RE: PETITION: Immigrant Petition for Alien Worker as a Member of the Professions Holding an Advanced Degree or an Alien of Exceptional Ability Pursuant to Section 203(b)(2) of the Immigration and Nationality Act, 8 U.S.C. 6 1 153(b)(2) ON BEHALF OF PETITIONER: INSTRUCTIONS: This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. If you believe the law was inappropriately applied or you have additional information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. Please refer to 8 C.F.R. 5 103.5 for the specific requirements. All motions must be submitted to the office that originally decided your case by filing a Form I-290B, Notice of Appeal or Motion, with a fee of $585. Any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen, as required by 8 C.F.R. 5 103.5(a)(l)(i). Lw@- %oh F. Grissom, Acting Chief Administrative ~~~eal~~ffice DISCUSSION: The Director, Nebraska Service Center, denied the employment-based immigrant visa petition, which is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petitioner is a jewelry importerlexporter and distributor. It seeks to employ the beneficiary permanently in the United States as a controller pursuant to section 203(b)(2) of the Immigration and Nationality Act (the Act), 8 U.S.C. 8 1153(b)(2). As required by statute, an ETA Form 9089 Application for Alien Employment Certification approved by the Department of Labor (DOL), accompanied the petition. Upon reviewing the petition, the director determined that the beneficiary did not satisfy the minimum level of education stated on the labor certification. Specifically, the director determined that the beneficiary did not possess a foreign equivalent degree to a U.S. baccalaureate. On appeal, counsel submits a brief and a new credentials evaluation and resubmits previously submitted evidence. For the reasons discussed below, we find that the petitioner has not established that the beneficiary's documented education qualifies her for the classification sought. In pertinent part, section 203(b)(2) of the Act provides immigrant classification to members of the professions holding advanced degrees or their equivalent and whose services are sought by an employer in the United States. An advanced degree is a United States academic or professional degree or a foreign equivalent degree above the baccalaureate level. 8 C.F.R. 8 204.5(k)(2). The regulation further states: "A United States baccalaureate degree or a foreign equivalent degree followed by at least five years of progressive experience in the specialty shall be considered the equivalent of a master's degree. If a doctoral degree is customarily required by the specialty, the alien must have a United States doctorate or a foreign equivalent degree." Id. The beneficiary possesses a foreign three-year bachelor's degree and is a member of the Institute of Chartered Accountants for India (ICAI). Thus, the issue is whether those credentials are a foreign degree equivalent to a U.S. baccalaureate degree. The petitioner has submitted two evaluations, one hom of the and the other from Director of International Evaluation Services, LLC. asserts that the beneficiary's three-year Bachelor of Commerce degree from the University of Rajasthan is the equivalent of "three years of academic studies leading to a Bachelor's Degree in Business and Accounting from an accredited institution of higher education in the United States." - then concludes that the beneficiary's ICAI membership, based on examination results, considered together with the beneficiary's Bachelor of Commerce degree "is analogous to the attainment of a Bachelor of Science Degree in Accounting at an accredited US college or university." reaches a similar conclusion. As noted above, the ETA Form 9089 in this matter is certified by DOL. DOL's role is limited to determining whether there are sufficient workers who are able, willing, qualified and available and whether the employment of the alien will adversely affect the wages and working conditions of workers in the United States similarly employed. Section 21 2(a)(5)(A)(i) of the Act; 20 C.F.R. 8 656.1 (a). It is significant that none of the above inquiries assigned to DOL, or the remaining regulations implementing these duties under 20 C.F.R. ยง 656, involve a determination as to whether or not the alien is qualified for a specific immigrant classification or even the job offered. This fact has not gone unnoticed by federal circuit courts. See Tongatapu Woodcraft Hawaii, Ltd. v. Feldman, 736 F. 2d 1305, 1309 (gth Cir. 1984); Madany v. Smith, 696 F.2d 1008, 1012-1013 (D.C. Cir. 1983). The AAO is bound by the Act, agency regulations, precedent decisions of the agency and published decisions from th'e circuit court of appeals from whatever circuit that the action arose. See N.L.R.B. v. Ashkenazy Property Management Corp., 817 F.2d 74, 75 (9th Cir. 1987) (administrative agencies are not free to refuse to follow precedent in cases originating within the circuit); R.L. Inv. Ltd. Partners v. INS. 86 F. Supp. 2d 1014, 1022 (D. Haw. 2000), afd 273 F.3d 874 (9" Cir. 2001) (unpublished agency decisions and agency legal memoranda are not binding under the APA, even when they are published in private publications or widely circulated). Even CIS internal memoranda do not establish judicially enforceable rights. See Loa-Herrera v. Trominski, 23 1 F.3d 984, 989 (5th Cir. 2000) (an agency's internal guidelines "neither confer upon [plaintiffs] substantive rights nor provide procedures upon which [they] may rely.") A United States baccalaureate degree is generally found to require four years of education. Matter of Shah, 17 I&N Dec. 244 (Reg. Comm. 1977). This decision involved a petition filed under 8 U.S.C. 5 1153(a)(3) as amended in 1976. At that time, this section provided: Visas shall next be made available . . . to qualified immigrants who are members of the professions . . . . The Act added section 203(b)(2)(A) of the Act, 8 U.S.C. ยง 1 153(b)(2)(A), which provides: Visas shall be made available . . . to qualified immigrants who are members of the professions holding advanced degrees or their equivalent . . . . Significantly, the statutory language used prior to Matter of Shah, 17 I&N Dec. at 244 is identical to the statutory language used subsequent to that decision but for the requirement that the immigrant hold an advanced degree or its equivalent. The Joint Explanatory Statement of the Committee of Conference, published as part of the House of Representatives Conference Report on the Act, provides that "[in] considering equivalency in category 2 advanced degrees, it is anticipated that the alien must have a bachelor's degree with at least five years progressive experience in the professions." H.R. Conf. Rep. No. 955, 101'' Cong., 2nd Sess. 1990, 1990 U.S.C.C.A.N. 6784, 1990 WL 201613 at "6786 (October 26,1990). At the time of enactment of section 203(b)(2) of the Act in 1990, it had been almost thirteen years since Matter of Shah was issued. Congress is presumed to have intended a four-year degree when it stated that an alien "must have a bachelor's degree" when considering equivalency for second preference immigrant visas. We must assume that Congress was aware of the agency's previous treatment of a "bachelor's degree" under the Act when the new classification was enacted and did Page 4 not intend to alter the agency's interpretation of that term. See Lorillard v. Pons, 434 U.S. 575, 580- 81 (1978) (Congress is presumed to be aware of administrative and judicial interpretations where it adopts a new law incorporating sections of a prior law). See also 56 Fed. Reg. 60897, 60900 (Nov. 29, 1991) (an alien must have at least a bachelor's degree). In 1991, when the final rule for 8 C.F.R. 5 204.5 was published in the Federal Register, the Immigration and Naturalization Service (the Service), responded to criticism that the regulation required an alien to have a bachelor's degree as a minimum and that the regulation did not allow for the substitution of experience for education. After reviewing section 121 of the Immigration Act of 1990, Pub. L. 101-649 (1990), and the Joint Explanatory Statement of the Committee of Conference, the Service specifically noted that both the Act and the legislative history indicate that an alien must have at least a bachelor's degree: The Act states that, in order to qualify under the second classification, alien members of the professions must hold "advanced degrees or their equivalent." As the legislative history . . . indicates, the equivalent of an advanced degree is "a bachelor's degree with at least five years progressive experience in the professions." Because neither the Act nor its legislative history indicates that bachelor's or advanced degrees must be United States degrees, the Service will recognize foreign equivalent degrees. But both the Act and its legislative history make clear that, in order to qualify as a professional under the third classification or to have experience equating to an advanced degree under the second, an alien must have at least a bachelor's degree. 56 Fed. Reg. 60897,60900 (Nov. 29,1991) (emphasis added). There is no provision in the statute or the regulations that would allow a beneficiary to qualify under section 203(b)(2) of the Act as a member of the professions holding an advanced degree with anything less than a full baccalaureate degree. More specifically, a three-year bachelor's degree will not be considered to be the "foreign equivalent degree" to a United States baccalaureate degree. Matter of Shah, 17 I&N Dec. at 245. Where the analysis of the beneficiary's credentials relies on work experience alone or a combination of multiple lesser degrees, the result is the "equivalent" of a bachelor's degree rather than a "foreign equivalent degree."' In order to have experience and education equating to an advanced degree under section 203(b)(2) of the Act, the beneficiary must have a single degree that is the "foreign equivalent degree" to a United States baccalaureate degree. 8 C.F.R. 5 204.5(k)(2). As explained in the preamble to the final rule, persons who claim to qualify for an immigrant visa by virtue of education or experience equating to a bachelor's degree may qualify for a visa pursuant to section 203(b)(3)(A)(i) of the Act as a skilled worker with more than two years of training and experience. 56 Fed. Reg. at 60900. ' Compare 8 C.F.R. 9 2 14.2(h)(4)(iii)(D)(5)(defining for purposes of a nonimmigrant visa classification, the "equivalence to completion of a college degree" as including, in certain cases, a specific combination of education and experience). The regulations pertaining to the immigrant classification sought in this matter do not contain similar language. For this classification, advanced degree professional, the regulation at 8 C.F.R. 5 204.5(k)(3)(i)(B) requires the submission of an "official academic record showing that the alien has a United States baccalaureate degree or a foreign equivalent degree." For classification as a member of the professions, the regulation at 8 C.F.R. 5 204.5(1)(3)(ii)(C) requires the submission of "an official college or university record showing the date the baccalaureate degree was awarded and the area of concentration of study." We cannot conclude that the evidence required to demonstrate that an alien is an advanced degree professional is any less than the evidence required to show that the alien is a professional. To do so would undermine the congressionally mandated classification scheme by allowing a lesser evidentiary standard for the more restrictive visa classification. Moreover, the commentary accompanying the proposed advanced degree professional regulation specifically states that a "baccalaureate means a bachelor's degree received from a college or university, or an equivalent degree." (Emphasis added.) 56 Fed. Reg. 30703, 30306 (July 5, 1991). CJ: 8 C.F.R. 5 204.5(k)(3)(ii)(A) (relating to aliens of exceptional ability requiring the submission of "an official academic record showing that the alien has a degree, diploma, certzjcate or similar award from a college, university, school or other institution of learning relating to the area of exceptional ability"). The record contains no evidence that ICAI is a college or university. Because the beneficiary does not have a "United States baccalaureate degree or a foreign equivalent degree" from a college or university, the beneficiary does not qualify for preference visa classification under section 203(b)(2) of the Act as she does not have the minimum level of education required for the equivalent of an advanced degree. We note that an AAO decision reaching the same conclusion on similar facts (a three-year degree plus ICAI membership seeking classification pursuant to section 203(b)(2) of the Act) was upheld in federal court. Snapnames.com, Inc. v. Michael Chertoff, 2006 WL 3491005 *11 (D. Ore. Nov. 30,2006). Beyond the decision of the director, we note the following inconsistencies that reduce the credibility of the evidence submitted. First, the petitioner indicated on the ETA Form 9089, Part C, line 5, that it had 58 employees. The petitioner filed the ETA Form 9089 electronically on January 19, 2007 and signed the certified form on March 2,2007. On the Form 1-140 petition, signed by the petitioner on March 12, 2007, the petitioner indicated that it had only 21 employees. We note that the petitioner has filed 109 nonimmigrant and immigrant petitions in recent years. In addition, on the ETA Form 9089, Part J, signed by the beneficiary, the beneficiary indicated that she was a housewife and student from September 1,2002 through January 1,2005. On August 16, 2007, the beneficiary filed a Form 1-485 Application to Register Permanent Residence or Adjust Status. On the accompanying Form G-325A Biographic Information, the beneficiary, who signed the form on August 10, 2007, indicated that she had worked as an accountant for - MD from October 2004 through January 2005. The record does not resolve this discrepancy. It is incumbent upon the petitioner to resolve any inconsistencies in the record by independent objective evidence. Any attempt to explain or reconcile such inconsistencies will not suffice unless the petitioner submits competent objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Doubt cast on any aspect of the petitioner's proof may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa petition. Id. at 59 1. The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 136 1. The petitioner has not met that burden. ORDER: The appeal is dismissed.
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