dismissed
H-1B
dismissed H-1B Case: Computer Science
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary was qualified to perform the services of the specialty occupation. While the AAO found that the proffered 'software engineer' position itself did qualify as a specialty occupation, the denial was upheld based on the beneficiary's qualifications.
Criteria Discussed
8 C.F.R. § 214.2(H)(4)(Iii)(A) (Specialty Occupation) 8 C.F.R. § 214.2(H)(4)(Iii)(C) (Beneficiary'S Qualifications)
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U.S. Citizenship
and Immigration
Services
In Re: 13856437
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonirnmigrant Worker (H-1B)
Non-Precedent Decision of the
Administrative Appeals Office
Date : FEB. 10, 2021
The Petitioner seeks to temporarily employ the Beneficiary under the H-lB nonimmigrant classification
for specialty occupations. 1 The H-1B 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 California Service Center Director denied the petition, concluding that the record did not establish
that the Beneficiary was qualified to perform the services of the specialty occupation under INA
section 214(i)(2). On appeal, the Petitioner asserts that the Director's decision was in error. In these
proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit by a
preponderance of the evidence. 2 We review the questions in this matter de nova. 3
Upon de nova review, we will dismiss the appeal.
I. SPECIAL TY OCCUPATION
As a preliminary matter, we note the Director did not address whether the proffered position is a
specialty occupation. In accordance with long-standing legal standards, we must first determine
whether the proffered position qualifies for classification as a specialty occupation, and second,
whether the Beneficiary was qualified for the position at the time the nonirnmigrant visa petition was
filed. 4
1 See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S.C. § l 10l(a)(l5)(H)(i)(b).
2 Section 291 of the Act; Matter of Chawathe , 25 I&N Dec. 369, 375 (AAO 2010).
3 See Matter of Christo 's Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015).
4 Cf Matter of Michael Hertz Assoc., 19 I&N Dec. 558, 560 (Comm'r 1988) ("The facts of a beneficiary's background
only come at issue after it is found that the position in which the petitioner intends to employ him falls within [a specialty
occupation].").
A. Legal Framework
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), 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.
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:
( 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
( 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). We construe the term "degree" to mean not just any baccalaureate or
higher degree, but one in a specific specialty that is directly related to the proposed position. 5
B. Analysis
The Petitioner, a software, services, and internet technologies company, states the Beneficiary will be
employed as a "software engineer." It designates the proffered position on the labor condition
application (LCA) as a standard occupational classification (SOC) code 15-1132 "Software
Developer, Applications." 6 The Petitioner states the proffered position requires a bachelor's degree
or equivalent in computer science, engineering, or a related field and provides the following duties: 7
5 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").
6 A petitioner submits the LCA to DOL to demonstrate that it will pay an H-lB 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 duties, experience, and qualifications. See Section 212(n)(l) of the Act; 20 C.F.R. § 655.73l(a).
7 While we will not quote the entire description for the sake of brevity, we have reviewed and considered it in full.
2
• Design and verify product features for [Petitioner]'s computer software, systems,
and services. - 20%
• Support design reviews define interfaces between code modules and apply existing
technology to determine whether code is ready for release by considering
performance, maintainability, and reliability. - 30%
• Contribute to technical design and feature implementation for [Petitioner]' s next
generation technology with the application of data analytics and data modeling. -
30%
• Employ [Petitioner's] computing principles related to feature design enabling the
development of solutions for simple code defects that impact feature areas,
customer scenarios, and quality targets. - 20%
In addition to these bullet point duties, the Petitioner added a description and examples of the tasks
involved in each duty and explained how the tasks related to its business operations. The totality of
the evidence establishes that the position falls within the designated occupation. 8
Furthermore, we conclude 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 bachelor's or higher
degree in a specific specialty, or its equivalent, as required by 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). The
proposed duties, when reviewed within the context of the Petitioner's business operations, are
sufficient to demonstrate that the duties of the position require a "body of highly specialized
knowledge" attained through a precise and specific course of study that relates directly and closely to
the proffered position. The Petitioner has established that the proffered position qualifies for
classification as a specialty occupation as defined by section 214(i)(l) of the Act, 8 U.S.C.
§ 1184(i)(l), 8 C.F.R. § 214.2(h)(4)(ii), and (iii)(A)(4).
Although the proposed position may be a "Software Developer, Applications" occupation on its face,
the Petitioner has not established how the Beneficiary is qualified to perform the duties of the specialty
occupation by its own standards 9 or the standards set out at section 214(i)(2) of the Act and the
regulations set out below.
8 See Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Software Developers,
https://www.bls.gov/ooh/computer-and-information-technology/software-developers.htm (last visited Feb. 5, 2021 );
Occupational Information Network OnLine Summary Repolt for "15-1132.00 - Software Developers, Applications,"
https://www.onetonline.org/ Archive_ ONET-SOC _ 201 O _Taxonomy_ 09 _ 2020/link/summary/15-1132.00 (last visited
Feb. 5, 2021).
9 For example, the Petitioner submits a letter b,~ _______ PhD, Associate Professor of Computer Science and
Information Systems atl O I University, who parses the proffered position's duties and ascribes concepts and
knowledge from computer science and related fields relevant to the performance of those duties.
3
II. BENEFICIARY'S QUALIFICATIONS
A. Legal Framework
Section 214(i)(2) of the Act, 8 U.S.C. § 1184(i)(2), states that an individual applying for classification
as an H-lB nonimmigrant worker must possess:
(A) full state licensure to practice in the occupation, if such licensure is required to
practice in the occupation,
(B) completion of the degree described in paragraph (l)(B) for the occupation, or
(C) (i) experience in the specialty equivalent to the completion of such degree, and
(ii) recognition of expertise in the specialty through progressively responsible
positions relating to the specialty.
In implementing section 214(i)(2) of the Act, the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(C) states that
a beneficiary must also meet one of the following criteria in order to qualify to perform services in a
specialty occupation:
(]) Hold a United States baccalaureate or higher degree required by the specialty
occupation from an accredited college or university;
(2) Hold a foreign degree determined to be equivalent to a United States
baccalaureate or higher degree required by the specialty occupation from an
accredited college or university;
(3) Hold an unrestricted State license, registration or certification which authorizes
him or her to fully practice the specialty occupation and be immediately
engaged in that specialty in the state of intended employment; or
( 4) Have education, specialized training, and/or progressively responsible
experience that is equivalent to completion of a United States baccalaureate or
higher degree in the specialty occupation and have recognition of expertise in
the specialty through progressively responsible positions directly related to the
specialty.
If: as in here, the petitioner is relying on a combination of the beneficiary's education, specialized
training, and/or progressively responsible experience to meet the requirements of 8 C.F.R.
§214.2(h)(4)(iii)(C)(4), the record must contain evidence that the education, specialized training
and/or progressively responsible experience is equivalent to completion of a college degree in the
specific specialty required by the specialty occupation. For purposes of paragraph 8 C.F.R.
§214.2(h)(4)(iii)(C)(4), equivalence to a United States baccalaureate or higher degree shall mean
achievement of a level of knowledge, competence, and practice in the specialty occupation that has
4
been determined to be equal to that of an individual who has a baccalaureate or higher degree in the
specialty.
In order to determine equivalency, 8 C.F.R. §214.2(h)(4)(D) requires one or more of the following:
(I) An evaluation from an official who has authority to grant college-level credit
for training and/or experience in the specialty at an accredited college or
university which has a program for granting such credit based on an individual's
training and/or work experience;
(2) The results of recognized college-level equivalency examinations or special
credit programs, such as the College Level Examination Program (CLEP), or
Program on Noncollegiate Sponsored Instruction (PONS!);
(3) An evaluation of education by a reliable credentials evaluation service which
specializes in evaluating foreign educational credentials;
( 4) Evidence of certification or registration from a nationally-recognized
professional association or society for the specialty that is known to grant
certification or registration to persons in the occupational specialty who have
achieved a certain level of competence in the specialty; or
(5) A determination by the Service that the equivalent of the degree required by the
specialty occupation has been acquired through a combination of education,
specialized training, and/or work experience in areas related to the specialty and
that the alien has achieved recognition of expertise in the specialty occupation
as a result of such training and experience. For purposes of determining
equivalency to a baccalaureate degree in the specialty, three years of specialized
training and/or work experience must be demonstrated for each year of college
level training the alien lacks.
In accordance with 8 C.F.R. § 214.2(h)(4)(iii)(D)(5):
For purposes of determining equivalency to a baccalaureate degree in the specialty,
three years of specialized training and/or work experience must be demonstrated for
each year of college-level training the alien lacks .... It must be clearly demonstrated
that the alien's training and/or work experience included the theoretical and practical
application of specialized knowledge required by the specialty occupation; that the
alien's experience was gained while working with peers, supervisors, or subordinates
who have a degree or its equivalent in the specialty occupation; and that the alien has
recognition of expertise in the specialty evidenced by at least one type of
documentation such as:
(i) Recognition of expertise in the specialty occupation by at least two recognized
5
authorities in the same specialty occupation; 10
(ii) Membership in a recognized foreign or United States association or society in
the specialty occupation;
(iii) Published material by or about the alien in professional publications, trade
journals, books, or major newspapers;
(iv) Licensure or registration to practice the specialty occupation m a foreign
country; or
(v) Achievements which a recognized authority has determined to be significant
contributions to the field of the specialty occupation.
It is always worth noting that, by its very terms, 8 C.F.R. § 214.2(h)(4)(iii)(D)(5) is a matter strictly
for U.S. Citizenship and Immigration Services (USCIS) to determine, and that, also by the clear terms
of the rule, experience will merit a positive determination only to the extent that the record of
proceedings establishes all of the qualifying elements at 8 C.F.R. § 214.2(h)(4)(iii)(D)(5), including,
but not limited to, a type of recognition of expertise in the specialty occupation.
B. Analysis
The record reflects that the Beneficiary holds a U.S. baccalaureate degree from an accredited college
or university but the degree is not in a specialty directly related to the performance requirements of
the proffered position. The Petitioner provides the Beneficiary's diploma and transcript, evidencing a
bachelor's degree in business administration. Because the Beneficiary did not hold at least a U.S.
bachelor's degree in computer science, engineering or a related field at the time of the petition's filing,
the Petitioner asserts that the Beneficiary achieved the equivalent of such a degree by a combination
of his academic and employment history, pursuant to 8 C.F.R. §214.2(h)(4)(iii)(C)( 4).11
10 Recognized authority means a person or organization with expertise in a particular field, special skills or knowledge in
that field, and the expertise to render the type ofopinion requested. See 8 C.F.R. § 214.2(h)(4)(ii). A recognized authority's
opinion must state: (1) the writer's qualifications as an expert; (2) the writer's experience giving such opinions, citing
specific instances where past opinions have been accepted as authoritative and by whom; (3) how the conclusions were
reached; and (4) the basis for the conclusions supported by copies or citations of any research material used. Id.
11 In its response to the Director's request for evidence (RFE), the Petitioner provided a list of courses taken by the
Beneficiary in pursuit of his bachelor's in business administration degree and explained how the courses relate to the job
duties, highlighting the Beneficiary's data analysis knowledge. To the extent the Petitioner is asserting that the
Beneficiary's bachelor's in business administration degree qualifies under 8 C.F.R. §214.2(h)(4)(iii)(C)(l), the record does
not support this asse11ion. The highly specialized Jnow]edge rcessary to perform the duties of the position, according to
the Petitioner's own standards, e.g. as described inLL. ___ _.'s analysis, is obtained via a bachelor's degree or higher in
computer science, engineering, or a related field. The Beneficiary's transcript does not evidence computer science or
engineering courses. If there were courses taken by the Beneficiary that would provide the requisite highly specialized
knowledge derived from at least a bachelor's degree in computer science or engineering, this was not explained by the
Petitioner and it is not self-evident. Furthermore, asserting the duties of the proffered position could be performed by an
individual with an unspecialized bachelor's degree in business administration would undermine the specialized nature of
the position. A general-purpose degree, without further specification, precludes a determination that the position involves
6
With respect to determining degree-equivalency, the record does not contain evidence of college-level
equivalency examinations, special credit programs, or certification or registration from a nationally
recognized professional association or society, which are relevant to establishing criteria 8 C.F.R.
§ 214.2(h)(4)(iii)(D)(2) , (4). Also, the record's evaluation documents of the Beneficiary's education
are not from a credentials evaluation service, rendering criterion 8 C.F.R. § 214.2(h)(4)(iii)(D)(3)
inapplicable . This leaves the first and fifth criteria at 8 C.F.R. § 214.2(h)(4)(iii)(D) for analysis.
The Petitioner submits an evaluation rovided bvl IPhD, Professor of Computer
Science and Information S stems a University inl I Submitted with the evaluation is
a letter by the Dean ofthe.__ _____ --1School of Computer Science and Information Systems atD
University. The dean states tha ....._____,University has a "program [] conducted in work study fashion
for matriculated students" where "credit is granted to students for specific industry related experience
and training." The dean adds that the professor "is experienced in evaluating relevant ... work
experience of students to determine their academic equivalence" and "ha[s] the authority to grant
college level credit based upon students[ '] foreign education and industry experience ."
The professor states he bases his opinion on the position description, the Beneficiary's academic and
work experience documentation, the Petitioner's support letter and the job description . However, the
academic and work experience documentation included in the record are limited to the Beneficiary's
diploma, transcript, and three employer letters. One letter evidences the Beneficiary's employment
from June 2012 to March 2013 as a marketing analyst and lists four general duties he performed. The
other two letters are from the same employer stating the Beneficiary was in its employ from March
2013 to April 2018, first as a support engineer, then promoted to software developer. The letters do
not clarify how many years the Beneficiary worked as a software developer and lists three duties he
performed. Each letter states the Beneficiary performed progressively more responsible duties but do
not support or explain the statements with details regarding the duties he performed and how they
increased in responsibility. The letters also do not explain how the Beneficiary's work experience
includes the theoretical and practical application of specialized knowledge required by the specialty
occupation. For this reason, the record does not support the professor's statements , for example, that
the Beneficiary "demonstrated expertise in the field of Computer Science . .. by [his] progressively
responsible career trajectory," "exhibit[s] a level of expertise that is at least comparable to that of a
graduate of a domestic Computer Science undergraduate program," "has experience [] equivalent to
no less than one year of academic coursework in the field of Computer Science" and "attained the
equivalent of a US Bachelor of Science degree in Computer Science." Nor is it clear where the
professor obtained details regarding the Beneficiary's duties described in his opinion because he does
not cite to the record or elsewhere.
a "body of highly specialized knowledge" or requires the attainment of a bachelor' s degree in a "specific specialty." See
Royal Siam, 484 F.3d at 147; see also Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151 (D. Minn. 1999); Vision Builders, LLC v.
USCIS, No. CV 19-3159-TJK, 2020 WL 5891546 (D.D.C. Oct. 5, 2020); Parzenn Partners v. Baran , No. 19-cv-11515-
ADB, 2019 WL 6130678 (D. Mass., Nov. 19, 20l9);XiaoTong Liu v. Baran, No. 18-00376-NS , 2018 WL 7348851 (C.D.
Cal., Dec. 21 , 2018); 2233 Paradise Road, LLC v. Cissna, No. 17- cv- 01018- APG- VCF, 2018 WL 3312967 (D. Nev.,
July 3, 2018).
7
Furthermore, the professor does not provide details of how he assessed the Beneficiary's work
experience and the record does not evidence the professor used similar standards to the university's
credit granting program. According to printouts in the record,~University has requirements a
student must meet to be granted credit under its "experiential learning" program. For example, the
university awards credit based on students' ability to demonstrate that their experiences constitute
college-level learning and they are encouraged to take a two-credit course on how to assemble an
appropriate portfolio to meet the university's specifications for the program. This level of expected
detail is inconsistent with the sparse letters the professor relies upon to base his opinion, as it is unclear
whether the professor had sufficient documentation to make this evaluation regarding the
Beneficiary's prior educational and work experience. In addition, according to the requirements,
"experiential learning" is not assessed after a credit load of 96 credits to avoid duplication of credits,
yet the professor makes his assessment after the Beneficiary has attained 180 credits without an
explanation of his process for similarly avoiding duplication. As a result, the record does not establish
the professor followed an equally rigorous process in determining the equivalency of the Beneficiary's
experiences as required by the university, thereby minimizing the probative value of the professor's
opinion regarding the beneficiary's qualifications. 12 It is the Petitioner's burden to establish that the
Beneficiary's education, specialized training, and/or progressively responsible experience is
"equivalent to completion of a United States baccalaureate or higher degree in the specialty
occupation." 13 The professor's evaluation, with its conclusory statements lacking analysis and support
from the record, does not meet this burden. Doubt cast on any aspect of a petitioner's proof may
undermine the reliability and sufficiency of the remaining evidence offered in support of the visa
petition. 14
Thus, we do not find the requirements of 8 C.F.R. §214.2(h)(4)(iii)(D)(I) have been met.
For the reasons listed above, the record is also not sufficient to satisfy 8 C.F.R. § 214.2(h)(4)(iii)(D)(5).
As noted above, the employer letters submitted to establish the Beneficiary's past work experience
describe the Beneficiary's duties in three or four bullets and do not provide sufficient details to
ascertain whether his work experience included the theoretical and practical application of specialized
knowledge. The record does not include documentation demonstrating that the Beneficiary's
experience was gained while working with peers, supervisors, or subordinates who had a bachelor's
degree, or its equivalent, in the specialty occupation. There is no information in the record establishing
the breadth and depth of the Beneficiary's knowledge or his colleagues' knowledge. Moreover,
claiming that the Beneficiary gained progressive experience, without detailing how the experience was
gained is insufficient.
Finally, 8 C.F.R. § 214.2(h)(4)(iii)(D)(5) imposes a separate requirement to demonstrate that the
Beneficiary "has recognition of expertise in the specialty evidenced by at least one type of
documentation" listed. However, the Petitioner has not provided evidence of the types of
documentation listed in 8 C.F.R. § 214.2(h)(4)(iii)(D)(5)(i)-(v). Consequently, we cannot conclude
12 See Matter of Caron Int "I, 19 l&N Dec. 791, 795 (Comm'r 1988) (The service is not required to accept or may give less
weight to an advisory opinion when it is "not in accord with other information or is in any way questionable.").
13 8 C.F.R. § 214.2(h)(4)(iii)(C)(4).
14 See Matter of Ho, 19 l&N Dec. 582, 591 (BIA 1988).
8
that the Beneficiary's work experience is equivalent to at least a U.S. bachelor's degree in the specific
specialty, based on the record.
For the reasons outlined above, the record does not sufficiently demonstrate that the Beneficiary is
qualified for a "Software Developer, Applications" specialty occupation position.
III. CONCLUSION
Upon review of the totality of the evidence submitted, the Petitioner has not established that more
likely than not, the Beneficiary is qualified to perform the services of the specialty occupation under
Section 214(i)(2) of the Act, 8 U.S.C. § 1184(i)(2). In visa petition proceedings, it is the petitioner's
burden to establish eligibility for the immigration benefit sought. 15 The Petitioner has not met that
burden.
ORDER: The appeal is dismissed.
15 See Section 291 of the Act, 8 U.S.C. § 1361.
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