dismissed H-1B Case: Business Analysis
Decision Summary
The appeal was dismissed because the petitioner did not establish that the proffered 'cost analyst' position qualifies as a specialty occupation. The AAO determined that requiring a general business administration degree is insufficient, as a specialty occupation requires a degree in a specific specialty directly related to the position. Furthermore, the petitioner failed to satisfy the regulatory criteria, including that a bachelor's degree in a specific field is the normal minimum requirement for entry into the particular position, as supported by the Department of Labor's Occupational Outlook Handbook.
Criteria Discussed
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MATTER OF S-M-, INC.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JAN. 23,2017
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a footwear wholesaler, seeks to temporarily employ the Beneficiary as a "cost analyst"
under the H-1 B nonimmigrant classification for specialty occupations. See Immigration and Nationality
Act (the Act) section 10l(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, California Service Center, denied the petition. The Director concluded that the
Petitioner had not demonstrated that the proffered position qualities as a specialty occupation
position.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the evidence of record satisfies all evidentiary requirements.
Upon de novo review, we will dismiss the appeal.
I. LAW
Section 214(i)(l) of the Act, 8 U .S.C. § 1184(i)(l), defines the tenn "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:
Matter of S-M-, Inc.
(I) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(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
I
( 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). U.S. Citizenship and Immigration Services (USCIS) has consistently
interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) 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. Cherto.ff; 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
II. PROFFERED POSITION
In a letter submitted with the H-1 B petition, the Petitioner stated that the Beneficiary will serve as a
"cost analyst." The Petitioner provided the following description of the duties of the proffered
position:
Costing
• Analyze and prepare OEM/ODM project reports regarding cost analysis and
profit margin for each product line. The analysis includes material source
evaluation, production analysis, sales estimation, pricing strategy and
decision.
• Assess product life cycles, inventory level and weekly sales record to
calculate profit margin and to work with the Sales team on close-out and sales
items.
• Create and maintain profit and loss simulation of products and analyze and
report financial health of each product line.
• Develop seasonal pricing strategy (hot seasons in February to August) and
trouble shooting plans with Sales team.
• Monitor all currency exchange rates changes on U.S. dollars and China Yuan,
and provide forecasting of possible changes in production proposal.
2
Matter ofS-M-, Inc.
• Monitor design changes that would affect price and follow up with vendors
for revised prices as required.
Sourcing & Production Analysis
• Collaborate with factories in conjunction with production planners on
materials sourcing, quality and price negotiation.
• Analyze the order placement strategy and confirm with sourcing channels.
• Participate in the pricing strategies of all new and existing products.
The Petitioner stated that it requires an individual with a bachelor's degree m business
administration, accounting, finance, or a related field.
III. ANALYSIS
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation.
Specifically, the record does not establish that the job duties require an educational background, or
its equivalent, commensurate with a specialty occupation. 1
As a preliminary matter, the Petitioner's claim that a bachelor's degree in business administration is
a sufficient minimum requirement for entry into the proffered position is inadequate to establish that
the proposed position qualifies as a specialty occupation. A petitioner must demonstrate that the
proffered position requires a precise and specific course of study that relates directly and closely to
the position in question. Since there must be a close correlation between the required specialized
studies and the position, the requirement of a degree with a generalized title, such as business
administration, without further specification, does not establish the position as a specialty
occupation. C.f Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988).
To prove that a job requires the theoretical and practical application of a body of highly specialized
knowledge as required by section 214(i)(l) of the Act, a petitioner must establish that the position
requires the attainment of a bachelor's or higher degree in a specialized field of study or its
equivalent. As discussed supra, USCIS interprets the degree requirement at 8 C.F.R. §
214.2(h)(4)(iii)(A) to require a degree in a specific specialty that is directly related to the proposed
position. Although a general-purpose bachelor's degree, such as a degree in business administration,
may be a legitimate prerequisite for a particular position, requiring such a degree, without more, will
not justify a finding that a particular position qualifies for classification as a specialty occupation.
Royal Siam Corp., 484 F.3d at 147.2
1
The Petitioner submitted documentation to support the H-1 8 petition, including evidence regarding the proffered
position and its business operations. Although we may not discuss every document submitted, we have reviewed and
considered each one.
2
Specifically, the judge explained in Royal Siam, 484 F.3d at 147, that:
3
Matter ofS-M-, Inc.
Again, the Petitioner in this matter claims that the duties of the proffered position can be performed
by an individual with only a general-purpose bachelor's degree, i.e., a bachelor's degree in business
administration. Without more, this assertion alone indicates that the proffered position is not in fact
a specialty occupation.
Moreover, it also cannot be found that the proffered position is a. specialty occupation because the
Petitioner has not satisfied any of the supplemental, additional criteria at 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
A. First Criterion
We turn next to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), which requires that a baccalaureate
or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for
entry into the particular position. To inform this inquiry, we recognize the U.S. Department of Labor's
(DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and
educational requirements of the wide variety of occupations that it addresses. 3
On the labor condition application (LCA)4 submitted in support of the H-1 B petition, the Petitioner
designated the proffered position under the occupational category "Cost Estimators" corresponding
to the Standard Occupational Classification code 13-1051. 5 The Handbook states the following with
regard to the educational requirements ofthese positions:
The courts and the agency consistently have stated that, although a general-purpose bachelor's degree,
such as a business administration degree, may be a legitimate prerequisite for a particular position,
requiring such a degree, without more, will not justify the granting of a petition for an H-1 B specialty
occupation visa. See, e.g, Tapis lnt 'I v. INS, 94 F.Supp.2d 172, 175-76 (D. Mass. 2000); Shanti, 36 F.
Supp. 2d at 1164-66; cf Matter a/Michael Hertz Assocs., 19 I & &N Dec. 558, 560 ([Comm'r) 1988)
(providing frequently cited analysis in connection with a conceptually similar provision). This is as it
should be: elsewise, an employer could ensure the granting of a specialty occupation visa petition by
the simple expedient of creating a generic (and essentially artificial) degree requirement.
3
All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site
http://www.bls.gov/ooh/. We do not, however, 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 USC IS regularly reviews the Handbook on the duties and
educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the
burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position
would normally have a minimum, specialty degree requirement, or its equivalent, for entry.
4
The Petitioner is required to submit a certified LCA to USC IS 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 experience and qualifications who are performing the same
services. See Matter olSimeio Solutions, LLC, 26 I&N Dec. 542, 545-546 (AAO 20 15).
5
The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). We will
consider this selection in our analysis of the position. The "Prevailing Wage Determination Policy Guidance" issued by
the DOL provides a description of the wage levels. A Level I wage rate is generally appropriate for positions for which
4
Matter ofS-M-, Inc.
A bachelor's degree is generally required to becomt? a cost estimator, although some
highly experienced construction workers may qualify without a bach,elor's degree.
Education
Employers generally prefer candidates who have a bachelor's degree. A strong
background in mathematics is essential.
Construction cost estimators typically need a bachelor's degree in an industry-related
field, such as construction management, building science, or engineering.
Those interested in estimating manufacturing costs typically need a bachelor's degree
in engineering, business, or finance.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook. 2016-17 ed.,
"Cost Estimators," http://www.bls.gov/ooh/business-and-financial/cost-estimators.htm#tab-4 (last
visited Jan. 18, 2017).
The Handbook's narrative does not indicate that a bachelor'~ degree in a specific specialty, or the
equivalent, is normally required for these positions. It begins by stating that while a bachelor's
degree- but not in any particular field of study- is generally required, some workers may qualify on
the basis of their work experience alone.6 For this reason alone, the Handbook does not support the
proposition that the proffered position is a specialty occupation.
The Handbook also indicates that those interested in estimating manufacturing costs typically need a
bachelor's degree in engineering, business, or finance. However, as discussed above, a general
purpose bachelor's degree is not a degree in a specific specialty. Thus, the Handbook's suggestion
that a bachelor's degree in business, with no further specialization, would provide adequate
preparation to perform the duties of positions located within this occupational category indicates that
the proffered position is not a specialty occupation. C.Y Matter of" Michael Hertz Assocs., 19 l&N
Dec. at 560; see also Royal Siam Corp., 484 F.3d at 147.
the Petitioner expects the Beneficiary to have a basic understanding of the occupation. This wage rate indicates: (I) that
the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that she
will be closely supervised and her work closely monitored and reviewed for accuracy; and (3) that she will receive
specific instructions on required tasks and expected results. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing
Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://tlcdatacenter.com/download/NPWHC_Guidance_Revised_ll_2009.pdf A prevailing wage determination starts
with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill
requirements of the Petitioner's job opportunity. !d.
6
The occupational survey conducted by DOL and submitted by the Petitioner supports this proposition. According to
the survey, 21 percent of respondents who work within this occupational category reported their highest educational
attainment as either an associate's degree, or no degree at all.
5
Matter ofS-M-, Inc.
The Handbook's indication that a spectrum of bachelor's degrees would provide adequate
preparation for positions located within this occupational category is further evidence that the
proffered position is not a specialty occupation. In general, provided the specialties are closely
related, e.g., chemistry and biochemistry, a minimum of a bachelor's or higher degree in more than
one specialty is recognized as satisfying the "degree in the specific specialty (or its equivalent)"
requirement of section 214(i)(l )(B) of the Act. In such a case, the required "body of highly
specialized knowledge" would essentially be the same. Since there must be a close correlation
between the required "body of highly specialized knowledge" and the position, however, a minimum
entry requirement of a degree in two disparate fields, such as philosophy and engineering, would not
meet the statutory requirement that the degree be "in the specific specialty (or its equivalent)," unless
the Petitioner establishes how each field is directly related to the duties and responsibilities of the
particular position such that the required body of highly specialized knowledge is essentially an
amalgamation ofthese different specialties. 7 Section 214(i)(l)(B) ofthe Act (emphasis added).
Here, the Handbook indicates that when a bachelor's degree is required, a general degree in
engineering, 8 or a degree in business or finance, would suffice. The issue here is that it is not readily
apparent that these three fields of study are closely related or that the field of engineering is directly
related to the duties and responsibilities of the pa"rticular position proffered in this matter.
The record does not establish either (1) that engineering in general, business, and finance are closely
related fields or (2) that the field of engineering, in general, is directly related to the duties and
responsibilities of the proffered position. Absent this evidence, it cannot be found that the particular
position proffered in this matter has a normal minimum entry requirement of a bachelor's or higher
degree in a specific specialty, or its equivalent, under the Petitioner's own standards.
Therefore, absent evidence of a direct relationship between the claimed degrees required and the
duties and responsibilities of the position, it cannot be found that the proffered position requires
anything more than a general bachelor's degree. The evidence of record does not establish how
these dissimilar fields of study form either a body of highly specialized knowledge or a specific
specialty, or its equivalent. For this additional reason, the Handbook does not indicate that the
proffered position is a specialty occupation.
Further, in designating the proffered position at a Level I wage, the Petitioner has indicated that the
proffered position is a comparatively low, entry-level position relative to others within the
7 Whether read with the statutory "the" or the regulatory "a," both readings denote a singular "specialty." Section
214(i)(I)(B) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). Still, we do not so narrowly interpret these provisions to exclude
positions from qualifying as specialty occupations if they permit, as a minimum entry requirement, degrees in more than
one closely related specialty. As just stated, this also includes even seemingly disparate specialties provided the
evidence of record establishes how each. acceptable, specific field of study is directly related to the duties and
responsibilities of the particular position.
8
Engineering is a broad category that covers numerous and various specialties, some of which are only related through
the basic principles of science and mathematics, e.g., nuclear engineering and aerospace engineering.
6
Matter of S-M-, Inc.
occupation. Given the Handbook's implication that typical positions located within this
occupational category do not require a bachelor's degree in a specific specialty, it appears unlikely
that an entry-level position with these characteristics would have such a requirement.
The Petitioner also submits the Occupational Information Network (O*NET) Summary, which place
cost estimators into Job Zone Four. With regard to positions classified within Job Zone Four,
O*NET states that "[m]ost of these positions require a four-year bachelor's degree, but some do
not." More importantly, it does not indicate that the Job Zone Four occupations that require such a
degree require.that the degree be in any specific specialty, or its equivalent.
Nor does the record of proceedings contain sufficient persuasive documentary evidence from any
other relevant authoritative source establishing that the proffered position's inclusion within this
occupational category establishes that the proffered position requires a minimum of a bachelor's
degree in a specific specialty, or its equivalent.
The Petitioner cites to Residential Finance Corp. v. USCJS, 839 F. Supp. 2d 985 (S.D. Ohio 2012),
for the proposition that "[t]he knowledge and not the title of the degree is what is
important. Diplomas rarely come bearing occupation-specific majors. What is required is an
occupation that requires highly specialized knowledge and a prospective employee who has attained
the credentialing indicating possession of that knowledge."
We agree with the aforementioned proposition that "[t]he knowledge and not the title of the degree is
what is important." As discussed, in general, provided the specialties are closely related, e.g.,
chemistry and biochemistry, a minimum of a bachelor's or higher degree in more than one specialty
is recognized as satisfying the "degree in the specific specialty (or its equivalent)" requirement of
section 214(i)(l )(B) of the Act. For the aforementioned reasons, however, the Petitioner has not met
its burden to establish that the particular position offered in this matter requires a bachelor's or
higher degree in a specific specialty, or its equivalent, directly related to its duties in order to
perform those tasks.
In any event, the Petitioner has furnished no evidence to establish that the facts of the instant petition
are analogous to those in Residential Finance.9 We also note that, in contrast to the broad
precedential authority of the case law of a United States circuit court, we are not bound to follow the
published decision of a United States district court in matters arising even within the same
district. See Matter qf K-S-, 20 I&N Dec. 715, 719-20 (BIA 1993). Although the reasoning
underlying a district judge's decision will be given due consideration when it is properly before us,
the analysis does not have to be followed as a matter of law. ld. It is important to note that in a
9
It is noted that the district judge's decision in that case appears to have been based largely on the many factual errors
made by the Director in the decision denying the petition. We further note that the Director's decision was not appealed
to us. Based on the district court's findings and description of the record, if that matter had first been appealed through
the available administrative process, we may very well have remanded the matter to the service center for a new decision
for many ofthe same reasons articulated by the district court if these errors could not have been remedied by us in our de
novo review of the matter.
7
(b)(6)
Matter ~fS-lvl- , Inc.
subsequent case that was reviewed in the same jurisdiction, the court agreed with our analysis of
Residential Fin. Corp. See Health Carousel, LLC v. U.S. Citizenship & Immigration Services , No.
1 :13-CV-23, 2014 WL 29591 (S.D. Ohio 2014). 10
Finally, we tum to the evaluation of the proffered position prepared by who
was formerly a department head and professor of accounting at
reiterated the duty description provided by the Petitioner and stated that "the nature of these specific
responsibilities and knowledge is so specialized and complex that knowledge required to perform
these duties is usually associated with the attainment of a Bachelor's Degree m [business
administration, accounting, finance, or a related area]." Upon revie\V, we find that letter
does not satisfy this criterion for several reasons.
First, we find no indication that possesses any knowledge of the Petitioner's proffered
position beyond the duty description provided by the Petitioner. For example, he does not discuss
the duties of the proffered position in any substantive detail. Further, while he provided a brief
description of the Petitioner's business ("California-based wholesaler specializing in original
equipment and original design manufacturing") , he does not demonstrate or assert in-depth
knowledge of the specific business operations or how the duties of the position would actually be
performed in the context of the Petitioner's business operations. For instance, there is no evidence
that has visited the Petitioner's business, observed the Petitioner's employees, interviewed
them about the nature of their work, or documented the knowledge that they apply on the job.
The lack of any indication that the was aware the Petitioner characterized the proffered
position as a Level I, entry-level position on the LCA raises additional questions regarding his
knowledge of the proffered position ' s substantive nature. As noted , that wage is appropriate for an
employee who will perform routine tasks that require limited, if any, exercise of judgment will be
closely supervised and whose work will be cJosely monitored and reviewed for accuracy, and who
will receive specific instructions on required tasks and expected results. Without this information,
the Petitioner has not demonstrated that possessed the requisite information necessary to
adequately assess the nature of the proffered position.
Finally, indication that a bachelor's degree in business administration, without any
specialization , would adequately prepare an individual to perform the duties of the proffered position
constitutes further evidence that the proffered position is not a specialty occupation. 11 As discussed
10
Nor are the unpublished AAO decisions persuasive. First, the Petitioner has furnished no evidence to establish that the
facts of the instant petition are analogous to those in the unpublished decision. Further, while 8 C.F.R. § I 03.3(c)
provides that our precedent decisions are binding on all USCIS employees in the administration of the Act, unpublished
decisions are not similarly binding .
11
A general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty
occupation. For example , an entl) ' requirement of a bachelor ' s or higher degree in business administration with a
concentration in a specific field , or a bachelor 's or higher degree in busines s administration combined with relevant
education, training , andior experience may , in certain instance s, qualify the proffered position as a specialty occupation .
In either case, it must be demonstrated that the entry requirement is equivalent to a bachelor's or higher degree in a
8
(b)(6)
Matter ofS-M-, Inc.
above, a general-purpose bachelor's degree is not a degree in a specific specialty. C'f Matter (~l
Michael Hertz Assocs., 19 I&N Dec. at 560; see also Royal Siam Corp., 484 F .3d at 14 7.
We may, in our discretion, use as advisory opinion statements submitted as expert testimony.
However, where an opinion is not in accord with other information or is in any way questionable, we
are not required to accept or may give less weight to that evidence. Matter of Caron International,
19 I&N Dec. 791 (Comm'r 1988). As a reasonable exercise of our discretion we discount the
advisory opinion letter as not probative of any criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A). For
efficiency's sake, we hereby incorporate the above discussion and analysis regarding the opinion
letter into each of the bases in this decision for dismissing the appeal. 12
For all of the reasons discussed above, the Petitioner has not satisfied the criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(l).
B. Second Criterion
The second criterion presents two alternative prongs: "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 perfmmed only by an
individual with a degree[.]" 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong
casts its gaze upon the common industry practice, while the alternative prong narrows its focus to the
Petitioner's specific position.
1. First Prong
To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree
requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its
equivalent) is common to the industry in parallel positions among similar organizations.
In determining whether there is such a common degree requirement, factors often considered by USCIS
include: whether the Handbook reports that the industry requires a degree; whether the industry's
professional association has made a degree a minimum entry requirement; and whether letters or
affidavits from firms or individuals in the industry attest that such firms "routinely employ and recruit
only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn. 1999),
(quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)).
Here and as already discussed, the Petitioner has not established that its proffered position is one for
which the Handbook (or other independent, authoritative source) reports an industry-wide requirement
for at least a bachelor's degree in a specific specialty or its equivalent. Thus, we incorporate by
specific specialty that is directly related to the proffered position. See Royal Siam Corp., 484 F.3d at 147.
12
letter does not satisfY any of the other specialty-occupation criteria for these same reasons, and we hereby
incorporate this analysis into our discussion of each criterion.
9
Matter o.fS-M-, Inc.
reference the previous discussion on the matter. Also, there are no submissions from the industry's
professional association indicating that it has made a degree a minimum entry requirement.
Furthermore, the Petitioner did not submit any letters or affidavits from similar firms or individuals
in the Petitioner's industry attesting that such firms "routinely employ and recruit only degreed
individuals.".
The Petitioner provided six vacancy announcements to establish that the degree requirement is
common to the industry in parallel positions among similar organizations. However, the
announcements lack sufficient information regarding the business operations of the organizations to
conduct a legitimate comparison to the Petitioner. Further, the Petitioner did not provide additional
information to establish that it shares the same general characteristics with the advertising
compames.
Nor is it clear that the duties of the advertised positions parallel those of the proffered position.
Although the Petitioner stated that the profiered position is a wage Level I, entry level, position,
nearly all of the vacancy announcements state a requirement for work experience. Some state a
requirement for a considerable amount of very specific experience. Those job vacancy
announcements, therefore, are not directly relevant to the analysis pertinent to the first prong of
8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
Some of the vacancy announcements state an educational requirement that may be satisfied by a
bachelor's degree in business administration, without further specification. As explained, a
requirement for an otherwise undifferentiated bachelor's degree in business administration is not a
requirement of a minimum of a bachelor's degree in a specific specialty or its equivalent. Therefore,
the vacancy announcements with educational requirements that may be satisfied by an otherwise
unspecified bachelor's degree in business administration do not state a requirement of a minimum of
a bachelor's degree in a specific specialty or its equivalent.
Finally, even if all of the vacancy announcements advertised parallel positions with organizations
similar to the Petitioner and in the Petitioner's industry and stated a requirement for a minimum of a
bachelor's degree in a specific specialty or its equivalent, we would still find that the Petitioner has
not demonstrated what statistically valid inferences, if any, could be drawn from so few
announcements with regard to the common educational requirements for entry into parallel positions
in similar organizations. 13
13
USCIS "must examine each piece of evidence for relevance, probative value, and credibility, both individually and
within the context of the totality of the evidence, to determine whether the fact to be proven is probably true." Matter of
Chawathe, 25 I&N Dec. 369,376 (AA~ 2010). As just discussed, the Petitioner has not established the relevance ofthe
job advertisements submitted to the position proffered in this case. Even if their relevance had been established, the
Petitioner still would not have demonstrated what inferences, if any, can be drawn from these few job postings with
regard to determining the common educational requirements for entry into parallel positions in similar organizations in
the same industry. See general~y Earl Babbie, The Practice o{Social Research 186-228 ( 1995).
10
Matter ofS-M-, Inc.
Thus, the evidence of record does not establish that a requirement of a bachelor's or higher degree in
a specific specialty, or its equivalent, is common to parallel positions with organizations that are in
the Petitioner's industry and otherwise similar to the Petitioner. The Petitioner has not, therefore,
satisfied the criterion of the first alternative prong of 8 C.F.R. § 214.2(h)( 4 )(iii)(A)(2).
2. Second Prong
We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which 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.
A review of the record of proceedings finds that the Petitioner has not credibly demonstrated that the
duties the Beneficiary will be responsible for or perform on a day-to-day basis constitute a position
so complex or unique that it can only be performed by a person with at least a bachelor's degree in a
specific specialty, or its equivalent. Even when considering the Petitioner's general descriptions of
the proffered position's duties, the evidence of record does not establish why a few related courses
or industry experience alone is insufficient preparation for the proffered position.
While a few related courses may be beneficial, or even required, in performing certain duties of the
position, the Petitioner has not demonstrated how an established curriculum of such courses leading
to a baccalaureate or higher degree in a specific specialty, or its equivalent, is required to perform
the duties of the proffered position. The description of the duties does not specifically identify any
tasks that are so complex or unique that only a specifically degreed individual could perform them.
The record lacks sufficiently detailed information to distinguish the proffered position as more
complex or unique from other positions that can be performed by persons without at least a
bachelor's degree in a specific specialty, or its equivalent.
This is further evidenced by the LCA submitted by the Petitioner in support of the instant
petition. As noted above, the Petitioner attested on the submitted LCA that the wage level for the
proffered position is a Level I (entry-level) wage. Such a wage level is for a position which only
requires the performance of routine tasks that require limited, if any, exercise of judgment, and is
contrary to a position that requires the performance of complex duties.
14
It is, instead, a position for
an employee who has only basic understanding of the occupation. Thus, although we acknowledge
14 The issue here is that the Petitioner's designation of this position as a Level I, entry-level position undermines its claim
that the position is particularly complex, specialized, or unique compared to other positions within the same
occupation. Nevertheless, it is important to note that a Level I wage-designation does not preclude a proffered position
from classification as a specialty occupation. In certain occupations (doctors or lawyers, for example), an entry-level
position would still require a minimum of a bachelor's degree in a specific specialty, or its equivalent, for
entry. Similarly, however, a Level IV wage-designation would not refiect that an occupation qualifies as a specialty
occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree in a specific
specialty or its equivalent. That is, a position's wage level designation may be a consideration but is not a substitute for
a detennination of whether a proffered position meets the requirements of section 214(i)( I) of the Act.
II
(b)(6)
Matter of S-M-, Inc.
the Petitioner's claim that the proffered position is "more complex and specialized" than typical
positions _located within the cost estimators occupational category, the Petitioner's wage-level
designation on the LCA undermines it.
Therefore, the evidence of record doe,s not establish that this position is significantly different from
other positions in the occupation such that it refutes the Handbook's information to the effect that
there is a spectrum of degrees acceptable for such positions, including degrees not in a specific
specialty. In other words, the record lacks sufficiently detailed information to distinguish the
proffered position as unique from or more complex than positions that can be performed by persons
without at least a bachelor's degree in a specific specialty, or its equivalent. As the Petitioner did not
demonstrate how the proffered position is so complex or unique relative to other positions within the
same occupational category that do not require at least a baccalaureate degree in a specific specialty
or its equivalent for entry into the occupation in the United States, it cannot be concluded that the
Petitioner has satisfied the second alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
The Petitioner claims that the Beneficiary is well-qualified for the position , and references her
qualifications. However , the test to establish a position as a specialty occupation is not the education
or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's
degree in a specific specialty, or its equivalent. The Petitioner did not sutliciently develop relative
complexity or uniqueness as an aspect of the duties of the position, and it did not identify any tasks
that are so complex or unique that only a specifically degreed individual could perform them.
Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
'C. Third Criterion
The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) requires an employer to demonstrate that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. To
this end, we usually review a petitioner's past recruiting and hiring practices, as well as information
regarding employees who previously held the position.
In a letter submitted in response to the request for evidence (RFE), the Petitioner stated that it
previously employed as a cost analyst, and that has a bachelor's degree in
business from the also provided a letter. However, he did not
confirm that he had worked for the Petitioner as a cost analyst. Instead, he stated that he worked as
the Petitioner's production manager for 4 years. Further, he stated that he has a master's degree,
rather than a bachelor's degree. The Petitioner's organizational chart shows that the Petitioner
employs a production manager and a cost analyst, which are two different positions, and that the cost
analyst reports to the production manager.
Thus, the Petitioner . has not demonstrated that it previously employed anyone in the proffered
position with a minimum of a bachelor 's degree . In any event, as explained above, an otherwise
undifferentiated bachelor's degree in business administration is not a degree in a specific specialty.
12
Matter ofS-M-, Inc.
Even if the evidentiary discrepancy noted were reconciled, the Petitioner would not have
demonstrated that it has previously employed anyone in the proffered position who has a minimum
of a bachelor's degree in a specific specialty or its equivalent. 15 Therefore, the Petitioner has not
satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
D. Fourth Criterion
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 find that relative specialization and complexity have not been sufficiently developed by the
Petitioner as an aspect of the proffered position. The duties of the proffered position, such as
analyzing and preparing project reports; assessing product life cycles, inventory levels, and sales
records; etc., contain insufficient indication of a nature so specialized and complex that they require
knowledge usually associated with attainment of a minimum of a bachelor's degree in a specific
specialty or its equivalent. In other words, the proposed duties have not been described with
sufficient specificity to show that they are more specialized and complex than cost estimator analyst
positions that are not usually associated with at least a bachelor's degree in a specific specialty or its
equivalent.
We also incorporate our earlier discussion and analysis regarding the duties of the proffered position,
and the designation of the position in the LCA as a Level I position (the lowest of four assignable
wage-levels) relative to others within the same occupational category. 16 Again, if typical positions
located within the occupational category do not require a bachelor's degree in a specific specialty, it
appears unlikely that the duties of a position with these characteristics would require such a degree.
15 While a petitioner may believe or otherwise assert that a proffered position requires a degree in a specific specialty,
that opinion alone without corroborating evidence cannot establish the position as a specialty occupation. Were USClS
limited solely to reviewing a petitioner's claimed self-imposed requirements, then any individual with a bachelor's
degree could be brought to the United States to perform any occupation as long as the employer artificially created a
token degree requirement, whereby all individuals employed in a particular position possessed a baccalaureate or higher
degree in the specific specialty or its equivalent. See Defensor, 201 F. 3d at 387. In other words, if a petitioner's degree
requirement is only symbolic and the proffered position does not in fact require such a specialty degree or its equivalent
to perform its duties, the occupation would not meet the statutory or regulatory definition of a specialty occupation. See
section 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "specialty occupation").
16 Again, the Petitioner's designation of this position as a Level 1, entry-level position undermines its claim that the
position is particularly complex, specialized, or unique compared to other positions within the same occupation.
13
Matter ofS-M-, Inc.
IV. CONCLUSION
Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualities as a specialty occupation.
The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of
the Act, 8 U.S.C. § 1361. Here, that burden has not been met.
ORDER: The appeal is dismissed.
Cite as Matter ofS-M-, Inc., ID# 99079 (AAO Jan. 23, 2017)
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