dismissed H-1B Case: Business Consulting
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of a part-time budget analyst is a specialty occupation. The AAO found that the petitioner did not provide sufficient evidence of its business operations, making the exact nature of the position unclear, and the evidence submitted to show an industry standard (job postings) was from dissimilar companies in irrelevant industries.
Criteria Discussed
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U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rrn. A3042 Washington, DC 20529 U. S. Citizenship and Immigration Services FILE: LIN 04 175 53035 Office: NEBRASKA SERVICE CENTER Date: QTB "1 " dL, L c 'i CL PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(l S)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. 5 1 10 1 (a)(l S)(H)(i)(b) ON BEHALF OF PETITIONER: SELF-REPRESENTED 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. Robert P. Wiemann, Director Administrative Appeals Office LIN 04 175 53035 Page 2 DISCUSSION: The service center director denied the nonim~nigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. The petitioner is a business and marketing consulting firm that seeks to employ the beneficiary as a part-time budget analyst. The petitioner endeavors to classify the beneficia~y as a nonimmigrant worker in a specialty occupation pursuant to 5 lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. ยง 1 lo 1 (a>( 15>(WCi>(b>. The director denied the petition because the proffered position is not a specialty occupation. On appeal, the petitioner submits a brief and additional evidence, including H-1B approval statistics, a bank document reflecting a money transfer of $19,982, a previously submitted Service Agreement, and Internet job postings. Section 214(i)(l) 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. Pursuant to 8 C.F.R. $ 214,2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must meet one of the following criteria: (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 anlong 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 norn~ally 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 tmsually associated with the attainment of a baccalaureate or higher degree. Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 8 C.F.R. 5 214.2(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 proffered position. The record of proceeding before the AAO contains: (1) Form 1-129 and supporting documentation; (2) the director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the director's denial letter; and (5) Form I-290B and supporting documentation. The AAO reviewed the record in its entirety before issuing its decision. LIP4 04 175 53035 Page 3 The petitioner is seeking the beneficiary's services as a part-time budget analyst. Evidence of the beneficiary's duties includes: the 1-129 petition; the petitioner's May 25, 2004 letter in support of the petition; and the petitioner's response to the director's request for evidence. According to this evidence, the beneficiary would perform duties that entail: supervising the contract-signing process; negotiating all contracts in Chinese and English; preparing monthly analysis and support for small business operations; participating in the coordination, review, and analysis of the annual planning process; utilizing financial and quantitative techniques and analyses to support management decision-making; supporting "month-end close" and providing financial and accounting support; analyzing the distribution of financial resources for the current fiscal year; reporting to the Director of Finance and Operations; making detailed analyses of program budgetary request; and making recommendations for improving budgetary process and procedures. The petitioner indicated that a qualified candidate for the job would possess a bachelor's degree in business or a related field. The director found that the proffered position was not a specialty occupation because the proposed duties are not so complex as to require a baccalaureate degree in a specific specialty. Citing to the Department of Labor's Occupational Outlook Handbook (Handbook), the director noted that the minimum requirement for entry into the position was not a baccalaureate degree or its equivalent in a specific specialty. The dipector found further that the petitioner failed to establish any of the criteria found at 8 C.F.R. 5 214.2(h)(4)(iii)(A). On appeal, the petitioner states, in part, that the proffered position, which is that of a budget analyst, is a specialty occupation. The petitioner states further that CIS statistics demonstrate that H-1B petitions for budget analysts are routinely approved. The petitioner also states that, in accordance with its mission, goals, and business and marketing plans, it is necessary to hire a bilingual, "high-quality" budget analyst. Upon review of the record, the petitioner has established none of the four criteria outlined in 8 C.F.R. ยง 214.2(h)(4)(iii)(A). Therefore, the proffered position is not a specialty occupation. The AAO turns first to the criteria at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(l) and (2): a baccalaureate or higher degree or its equivalent is the nonnal minimum requirement for entry into the particular position; a degree requirement is common to the industry in parallel positions among similar organizations; or a particular position is so complex or unique that it can be performed only by an individual with a degree. Factors often considered by CIS when determining these criteria 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 fm or individuals in the industry attest that such fm "routinely employ and recruit only degreed individuals." See Shanti, bnc. v. Reno, 36 F. Supp. 2d 115 1, 1165 (D. Minn. 1999)(quoting hiir~VB1aker COT. v. Sava, 712 F. Supp. 1095,1102 (S.D.N.Y. 1989)). The AAO routinely consults the Handbook for its information about the duties and educational requirements of particular occupations. The AAO does not concur with the petitioner that the proffered position is that of a budget analyst. Information on the petition indicates that the petitioner has four employees and a gross annual income of BNTH." The proposed duties also indicate that the beneficiary would report to the petitioner's Director of Finance and Operations. The record, however, contains no evidence of the petitioner's claimed employees and gross annual income, such as federal income tax returns and quarterly wage reports. The record also contains no evidence that the petitioner employs a Director of Finance and Operations. Furthermore, although the petitioner states that its clients are from diverse industries, including import and export, restaurant, hotel, transportation, LIN 04 175 53035 Page 4 health service, high tech, and real estate, the record contains only one service agreement, namely, that with Mo Shan Plastic, Inc. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Sofici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of Caltfornia, 14 I&N Dec. 190 (Reg. Com. 1972)). h view of the foregoing, the exact nature of the proffered position is unclear. Regarding parallel positions in the petitioner's industry, the petitioner submitted Internet job postings for budget analysts. There is no evidence, however, to show that the employers issuing those postings are similar to the petitioner, or that the advertised positions are parallel to the instant position. One of the advertisements is for a budget analyst for Booz Allen Hamilton, which is a global strategy and technology-consulting firm, with 16,000 employees on six continents and annual sales of over $3 billion. The petitioner has not demonstrated that the proposed duties of the proffered position are as complex as the duties described for the advertised position. Other advertisements are for budget analysts in the healthcare and aerospace industries. The petitioner's industry is not in healthcare or aerospace. Thus, the advertisements have no relevance. The record also does not include any evidence from professional associations regarding an industry standard, or documentation to support the complexity or uniqueness of the proffered position. The petitioner, therefore, has not established the criteria set forth at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(I) or (2). The AAO now turns to the criterion at 8 C.F.R. ยง 214.2(h)(4)(iii)(A)(3) - the employer normally requires a degree or its equivalent for the position. As the petitioner does not address this issue on appeal, it will not be discussed further. Finally, the AAO turns to the criterion at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(4) - the nature of the specific duties is so specialized and complex that knowledge required to perFom the duties is usually associated with the attainment of a baccalaureate or higher degree. To the extent that they are depicted in the record, the duties do not appear so specialized and complex as to require the highly specialized knowledge associated with a baccalaureate or higher degree, or its equivalent, in a specific specialty. Therefore, the evidence does not establish that the proffered position is a specialty occupation under 8 C.F.R. $ 214.2(h)(4)(iii)(A)(4). As related in the discussion above, the petitioner has failed to establish that the proffered position is a specialty occupation. Accordingly, the AAO shall not disturb the director's denial of the petition. The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed. The petition is denied.
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