dismissed
H-1B
dismissed H-1B Case: Business Data Analysis
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of a business data analyst qualifies as a specialty occupation. The AAO found that the record contained discordant and inconsistent information regarding the job duties and minimum educational requirements, which precluded a determination of the position's substantive nature.
Criteria Discussed
Normal Degree Requirement For Position Degree Common To Industry Or Position Is Complex/Unique Employer Normally Requires A Degree Duties Are Specialized And Complex
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JUL. 05, 2024 In Re: 31260719 Appeal of Vermont Service Center Decision Form 1-129, Petition for a Nonimmigrant Worker (H-lB) 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 Vermont Service Center denied the petition, concluding the record did not establish that the Petitioner's proffered position was an occupation for which the performance of duties required the application of a theoretical and practical body of specialized knowledge under 2 l 4(i)(l) of the Act, 8 U .S.C. § 1184(1)(1), and 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4) . The matter is now before us on appeal pursuant to 8 C.F.R. § 103.3. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter of Christo 's, Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal. I. SPECIALTY OCCUPATION The Petitioner filed its petition seeking to employ the Beneficiary as a business data analyst and submitted a labor condition application (LCA) certified for a position in the "Operations Research Analyst" occupational category. The Director may request additional evidence when determining eligibility for the requested benefit. 8 C.F .R. § 103 .2(b )(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(l). Upon review of the record in its totality, we conclude that the Petitioner has not established that the proffered position qualifies as a specialty occupation. The record does not sufficiently establish the substantive nature of the proffered position, which precludes us from determining that the proffered position qualifies as a specialty occupation under sections 101 (a)(l 5)(H)(i)(b ), 214(i)(l) of the Act, 8 C.F.R. § 214.2(h)(4)(i)(A)(l), 8 C.F.R. § 214.2(h)(4)(ii) and (iii)(A). The record contains material inconsistencies in documents and materials submitted with the petition, RFE, and appeal. A. Legal Framework The Act at Section 214(i)(l), 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires: (A) the 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) adds a non-exhaustive list of fields of endeavor to the statutory definition. And the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires that the proffered position must also 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. 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. The statute and regulations must be read together to make sure the proffered position meets the definition of a specialty occupation. See K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction of language which takes into account the design of the statue as a whole is preferred); see also COIT Independence Joint Venture v. Fed. Sav. And Loan Ins. Corp., 489 U.S. 561 (1989); Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). Considering the statute and the regulations separately could lead to scenarios where a petitioner satisfies a regulatory factor but not the definition of specialty occupation contained in the statute. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). The regulatory criteria read together with the statute gives effect to the statutory intent. See Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act, 56 Fed. Reg. 61111, 61112 (Dec. 2, 1991). So, we construe the term "degree" in 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 proffered position supporting the statutory definition of specialty occupation. 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"). USCIS' application of this standard has resulted in the orderly approval of H-1B petitions for engineers, certified public accountants, information technology professionals, and other occupations commensurate with what Congress intended when it created the H-1B category. And job title or broad occupational category alone does not determine whether a particular job is a specialty occupation under the regulations and statute. The nature of a petitioner's business operations along with the specific duties of the proffered job are also considered. We must evaluate the 2 employment of the individual and determine whether the position qualifies as a specialty occupation. See Defensor, 201 F.3d 384. So, a petitioner's self-imposed requirements are not as critical as whether the nature of the position the petitioner offers requires the application of a theoretical and practical body of knowledge gained after earning the required baccalaureate or higher degree in the specific specialty required to accomplish the duties of the job. B. Analysis We are unable to ascertain the position's substantive nature due to the Petitioner's discordant and inconsistent expressions of what duties they expect the Beneficiary to perform in the proffered specialty occupation. And if we cannot ascertain the position's actual, substantive nature, then we cannot determine whether it satisfies at least one of the specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). We therefore agree with the Director that the Petitioner has not established that the position is a specialty occupation. The Petitioner, founded in 2016, is a limited liability company in the business of "reverse logistics lifecycle products," and it claims to employ 31 people. As stated above, the Petitioner seeks to employ the Beneficiary as a business data analyst. The petition was accompanied by a LCA certified for work at the Petitioner's place of business in ITexas. The Petitioner intended to employ the Beneficiary in the proffered position from October 1, 2023 to September 30, 2026. The Petitioner did not identify the minimum requirements for entry into its business data analyst position when it initially filed the underlying petition. So, the Director issued a request for evidence (RFE) regarding the Petitioner's education and/or experience requirement and duties of the proffered job, as well as evidence whether the Petitioner could demonstrate its proffered job met at least one of the specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). In response to the Director's RFE, the Petitioner submitted copies of the Beneficiary's United States and international (Indian) educational credentials, copies of internet advertisements ofjob opportunities purportedly for parallel positions at similar employers, a document issued by I I describing "organizational changes" for ______ effective June 1, 2023, resumes and United States as well as international educational credentials and paystubs related to other individuals the Petitioner employed in the position of business data analyst, a document titled "Business Data Analyst" purportedly describing the Petitioner's proffered job, a document containing "[a] more detailed job description explaining the job duties [the Beneficiary] performs," a list of master's level courses the Beneficiary participated in during their graduate studies, and materials ostensibly submitted as examples of a business data analyst's work product. 1 To compensate for initially omitting the position's entry requirements, the Petitioner submitted two internally inconsistent documents in response to the Director's RFE. The document titled "Business Data Analyst" stated the minimum requirement for entry to the business data analyst position was "[a] bachelor's or a master's degree in information technology, computer science, Mathematics, Operations Research or Supply Chain management or information management or Engineering or a related field." This is confusing because there is a full graduate level difference in studies between bachelor's and master's level education. They are not equivalent credentials. And the "more detailed 1 Whilst we may not discuss every document submitted, we have reviewed and considered each one. 3 job description explaining the job duties [the Beneficiary] performs" listed only master's degree level courses required to perform the business data analyst's job duties. So, the minimum requirements of the Petitioner's proffered business data analyst job are not consistently or reliably expressed such that we can conclude with specificity what the minimum requirements for entry into the Petitioner's proffered position actually are. Moreover, there is another inconsistency in the expression of the actual job duties in the record which materially relates to the nature of the proffered position. The document titled "Business Data Analyst" stated the Beneficiary was anticipated to "[ w ]ork with management" and "manage delivery" or even "full delivery" of products and services throughout a "lifecycle." And the Petitioner submitted a document issued by I I describing "organizational changes" for ______ effective June 1, 2023. This document does not list any subordinates reporting to the Beneficiary. But the "more detailed job description explaining the job duties [the Beneficiary] performs" described that the Beneficiary would "manage development and QA testing teams" and [ c ]ommunicate with development teams" to "ensure completion as expected." The record does not adequately clarify whether these duties managing "teams" contained in the "more detailed job description" are product management related or people management related. Or in other words, we are not able to confidently determine whether the role of the business data analyst is functional with respect to lifecycle product delivery or has a more active role in managing the "teams" of people who will perform the function. This ambiguity has considerable ramifications to our comprehension of the nature and scope of the Petitioner's proffered position because it materially changes a key component of the business data analyst job description. We are unable to determine the substantive specialty occupation nature of the Petitioner's proffered business data analyst position as a result. Our evaluation of the nature of the Petitioner's proffered job and its nature as a specialty occupation is considerably compromised due to the Petitioner alternating expressions of the nature and substance of the duties of their proffered occupation. If the Petitioner cannot credibly and consistently articulate what specific duties their employees will perform, then we do not have a sufficiently reliable job description such that we can determine if the proffered job meets the legal requirements of a specialty occupation. We are unable to assess, categorize, and comprehend the Petitioner's business and proffered job due to the Petitioner's inconsistencies. And we are therefore unable to ascertain the proffered position's substantive nature due to the deficiencies outlined above. And since we cannot determine its substantive nature, we cannot conclude whether the position qualifies as a specialty occupation under any of the criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). The Petitioner's inconsistent expressions described above obscure whether the proffered job is a specialty occupation because they do not permit us to evaluate how or in what form the Petitioner cultivates an environment supporting a specialty occupation position. So, the Petitioner has not overcome this ground of the Director's decision. III. CONCLUSION It is the Petitioner's burden to provide material, relevant, and probative evidence regarding the nature of its proffered position. The Petitioner has not met their burden for the reasons set forth above. This appeal must be dismissed. 4 ORDER: The appeal is dismissed. 5
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