dismissed
H-1B
dismissed H-1B Case: Computer Science
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position qualifies as a specialty occupation. The petitioner's willingness to accept a bachelor's degree in a wide variety of disparate fields (computer science, arts, or finance) indicated that the position does not require a body of highly specialized knowledge in a specific specialty.
Criteria Discussed
Beneficiary Qualifications (8 C.F.R. § 214.2(H)(4)(Iii)(C)) Degree Equivalency (8 C.F.R. § 214.2(H)(4)(Iii)(D)) Specialty Occupation Definition (8 C.F.R. § 214.2(H)(4)(Iii)(A))
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: SEP. 25, 2024 In Re: 33420649 Appeal of California Service Center Decision Form 1-129, Petition for a Nonimmigrant Worker (H-lB) The Petitioner seeks to temporarily employ the Beneficiary under the H-IB nonirnrnigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S.C. § 110l(a)(l5)(H)(i)(b) . The H-lB program allows a U.S. employer to file a petition with U.S. Citizenship and Immigration Services (USCIS) to temporarily employ a qualified nonimmigrant 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 California Service Center denied the petition, concluding that the record did not establish that the Beneficiary is qualified to perform services in the specialty occupation under any of the regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(C) . 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. LAW Section 101(a)(15)(H)(i)(b) of the Act defines an H-lB nonirnmigrant as a foreign national "who is corning temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) .... " Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires the "theoretical and practical application of a body ofhighly specialized knowledge, and 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 section 214(i)(l) of the Act, but adds a non-exhaustive list of fields of endeavor. In addition, 8 C.F.R. § 214.2(h)(4)(iii)(A) provides that the proffered position must meet one of four criteria to qualify as a specialty occupation position. 8 C.F.R. § 214.2(h)(4)(iii)(A) must be read with the statutory and regulatory definitions of a specialty occupation under section 2 l 4(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). 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. 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"). Lastly, 8 C.F.R. § 214.2(h)(4)(i)(A)(I) states that an H-lB classification may be granted to a foreign national who "will perform services in a specialty occupation ... " (emphasis added). Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we look to the record to ascertain the services the Beneficiary will perform and whether such services require the theoretical and practical application of a body of highly specialized knowledge attained through at least a bachelor's degree or higher in a specific specialty or its equivalent. Long standing legal standards require that the Director first determine whether the proffered position qualifies for classification as a specialty occupation and then move to determine whether the beneficiary was qualified for the position at the time the nonimmigrant petition was filed. Cf Matter of Michael Hertz Assocs., 19 I&N Dec. 588,560 (Comm'r 1988). The regulations at 8 C.F.R. § 214.2(h)(4)(iii)(C) require that a beneficiary meet one of four criteria to qualify to perform services in a specialty occupation: (1) Hold a United States bachelor's degree or higher required by the specialty occupation from an accredited college or university; (2) Hold a foreign degree determined to be equivalent to a United States bachelor's degree or higher 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 bachelor's degree or higher in the specialty occupation, and have recognition of expertise in the specialty through progressively responsible positions directly related to the specialty. Pursuant to 8 C.F.R. § 214.2(h)(4)(iii)(D), equating a beneficiary's credentials to a United States bachelor's or higher degree under 8 C.F.R. § 214.2(h)(4)(iii)(C)( 4) is determined by at least one of the following: (1) 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 (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 (PONSI); (3) An evaluation of education by a reliable credentials evaluation service which specializes in evaluating foreign educational credentials; 1 (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; (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. By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(l) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 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). II. ANALYSIS The Petitioner seeks to employ the Beneficiary in the position of "application analyst." On the labor condition application (LCA) submitted in support of the petition, the Petitioner classified the proffered position to be in the occupational classification of "Computer Systems Analysts" with Standard Occupational Classification (SOC) code 15-1211. The Petitioner asserts that the Beneficiary possesses the equivalent of a bachelor's degree in management information systems based upon their education, training, and experience. In its H-lB petition filing, the Petitioner stated that its educational requirement for the position is a bachelor's degree in computer science, arts, finance, or an equivalent degree. The Director denied the petition, concluding that the record did not establish that the Beneficiary is qualified to provide services in the proffered position. However, the Director did not make a finding as to whether the position qualifies as a specialty occupation. As noted above, long standing legal standards require that the Director first determine whether the proffered position qualifies for classification as a specialty occupation and then move to determine whether the beneficiary was qualified for the position at the time the nonimmigrant petition was filed. Cf Matter ofMichael Hertz 1 The petitioner should note that, in accordance with this provision, we will accept a credentials evaluation service's evaluation of education only, not experience. 3 Assocs., 19 I&N Dec. at 560. A beneficiary's credentials to perform a particular job are relevant only when the job is found to be a specialty occupation. The record as it stands, however, does not establish by a preponderance of the evidence that the proffered position is a specialty occupation. This is because, rather than requiring a degree in a specific specialty, the record shows that the Petitioner will accept a bachelor's degree in a wide variety of disparate fields-specifically, computer science, arts, or finance. While a degree in a specific specialty may not be limited to one specific degree or major for a position to be considered a specialty occupation, there must be a sufficiently close relation between the required specialized studies to constitute a common "specialty" and that "specialty" must be related to the duties of the position. 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. Section 214(i)(l)(B) of the Act (emphasis added). The Petitioner has not done so here. The record does not contain any explanation for how the fields of computer science, arts, and finance are each directly related to the duties and responsibilities of the position such that they constitute a "body of highly specialized knowledge." As a result, the Petitioner's minimum requirement to perform the duties does not satisfy the statutory or regulatory definitions of the H-lB program. See section 214(i)(l) of the Act; 8 C.F.R. §214.2(h)(4)(ii). The degree requirement set by the statutory and regulatory framework is not just a bachelor's degree, or a bachelor's degree in disparate fields, but a bachelor's degree in a specific specialty that is directly related to the duties of the proffered position. See Royal Siam Corp. v. Chertoff, 484 F.3d at 147. For this reason alone, the record satisfies neither the statutory nor the regulatory definitions of the term "specialty occupation," regardless of whether the position satisfies any of the four specialty occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). Because the record does not establish that the position is a specialty occupation, we could deny the petition on that basis alone. However, we recognize that the Director did not make a finding as to whether the position qualifies as a specialty occupation, that this was not a basis for the denial of the petition, and that the Petitioner therefore does not address this issue on appeal. Therefore, to address the Director's decision and the Petitioner's appeal, we will consider whether the evidence submitted is sufficient to demonstrate that the Beneficiary is qualified to perform the duties of the proffered position as described. Upon de novo review, we conclude that it is not. The Petitioner claims that the Beneficiary qualifies for the proffered pos1t10n under 8 C.F.R. § 214.2(h)( 4)(iii)(C)( 4)-that the Beneficiary has education and progressively responsible experience that is equivalent to completion of a U.S. bachelor's degree or higher in the specialty occupation, and has recognition of expertise in the specialty through progressively responsible positions directly 4 related to the specialty. 2 The Director found that the evidence was insufficient to establish the Beneficiary's qualifications as required by this regulation. The record contains two evaluations, both from university professors who conclude that the Beneficiary's combination of education and work experience equates to a bachelor's degree in management information systems. The Director concluded that both evaluations were insufficient because the employment letters upon which the evaluations relied did not sufficiently support the evaluations' conclusions. The Petitioner asserts on appeal that the Director's objection to the evaluations provided are "moot" because the writer of the evaluation submitted in response to the Director's request for evidence (RFE) is an "expert," and faculty members are appropriate evaluators of academic and experiential credentials. The Petitioner also asserts that the evaluation submitted in response to the RFE is sufficient because it provides a detailed discussion of the curriculum of a computer and information systems degree and the Beneficiary's work experience. Although the record contains two evaluations-one submitted with the initial filing, and one submitted in response to the RFE-the Petitioner discusses only the evaluation submitted with the RFE response on appeal. Upon de novo review, we conclude that the evaluation does not satisfy the regulatory requirements for demonstrating a beneficiary's degree equivalency based upon education, training, and experience. The evaluation, from Dr. I I Ph.D., Professor of Information Systems Management at concludes that the Beneficiary possesses the educational equivalency of a U.S. bachelor's degree in management information systems based upon the Beneficiary's foreign degree in commerce, foreign master of business administration degree, and years of work experience. However, the record does not show that the evaluation meets the requirements of 8 C.F.R. § 214.2(h)(4)(iii)(D)(l). First, 8 C.F.R. § 214.2(h)(4)(iii)(D)(l) requires that such an evaluation be 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. But record does not show that Dr.I is an official who has authority to grant college-level credit at a college or university that has a program for granting such credit. Specifically, the record does not contain sufficient documentary evidence to establish that I I I I has a program for granting college-level credit based on training or work experience in the specialty. The professor asserts in the evaluation that they have "the authority to grant college-level credit for experience, training, and/or courses taken at other U.S. or international universities," and an accompanying letter from an associate dean of research and faculty affairs claims that I I I has many programs that may award college-level credit or admission based on a candidate's foreign credentials, training and/or employment experience." However, the record contains no further information about the specifics of any of these programs, such as any restrictions for these programs and whether they offer credits that relate to the specific specialty, to demonstrate that they meet the regulatory requirements of 8 C.F.R. § 214.2(h)(4)(iii)(D)(l). We conclude that the brief, conclusory statements, made without further supporting documentation, are not sufficient to demonstrate that the evaluation is from an official who has authority to grant college-level credit for training and/or 2 The Petitioner does not claim, and the record does not show, that the Beneficiary qualifies for the proffered position based upon 8 C.F.R. § 214.2(h)(4)(iii)(C)(l), (C)(2), or (C)(3). 5 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. Second, the evaluation's conclusions are not sufficiently substantiated. For example, Dr. ___ identifies the Beneficiary's former employers, periods of employment, and discusses the Beneficiary's job duties; however, contrary to the Petitioner's assertions on appeal, Dr. I I does not discuss the specific academic coursework requirements of a bachelor's degree in information management systems nor discuss how the Beneficiary's work experience relates to such a degree and would equate to any of the specific coursework required for this degree program. We therefore conclude that the evaluation from Dr.I I is not sufficiently persuasive to establish that the Beneficiary possesses the equivalent of a bachelor's degree in information management systems based upon education and work experience, in addition to not meeting the regulatory requirements for an evaluation found at 8 C.F.R. § 214.2(h)(4)(iii)(D)(l). Although the Petitioner does not discuss on appeal the evaluation initially submitted, we similarly conclude that this evaluation is not sufficiently persuasive to demonstrate that the Beneficiary meets the requirements of 8 C.F.R. § 214.2(h)(4)(iii)(C)( 4). The initial evaluation is from I Ph.D., a senior faculty at I IMinnesota, and similarly concludes that the Beneficiary possesses the equivalent of a bachelor's degree in management information systems. However, the evidence upon which the evaluator relies does not support the evaluation's conclusions. For example, the evaluator states that they relied on employment verification letters from the Beneficiary's prior employers. However, the employment verification letters upon which the evaluator relied do not describe the Beneficiary's duties in a detailed manner, and the evaluator does not sufficiently explain their conclusions. For example, the evaluation makes the conclusory statement that, "it was determined that [the Beneficiary] assumed professional responsibility and has achieved recognition of expertise in the specialty occupation as a result of such training and experience." But the evaluator does not explain how this conclusion was reached, and the employment letters provided do not support this conclusion. We therefore conclude that the evaluation from Dr. I I is also not sufficiently persuasive to establish that the Beneficiary possesses the equivalent of a bachelor's degree in information management systems based upon the Beneficiary's education and work expenence. Finally, the Petitioner submits additional evidence on appeal that does not demonstrate that the Beneficiary meets the requirements of 8 C.F.R. § 214.2(h)(4)(iii)(C)(4). The additional evidence submitted on appeal includes an offer letter from the Beneficiary's prior employer, a letter from the prior employer regarding the Beneficiary's resignation from their position, and paystubs. While this evidence may help support the dates of the Beneficiary's prior employment, it does not help demonstrate that the Beneficiary's job duties involved the type of progressively responsible experience that would be equivalent to a bachelor's degree in the specialty. We also note that the Petitioner provided a copy of an email from a supervisor at the Beneficiary's prior employer regarding the various positions held by the Beneficiary during their employment with this employer. However, this evidence also does not help demonstrate that the Beneficiary held progressively responsible positions, as required by 8 C.F.R. § 214.2(h)(4)(iii)(C)(4) to demonstrate recognition of expertise in the specialty, because the positions described and the dates of the promotions do not align with the Beneficiary's positions with this employer as described elsewhere in 6 the record. The evidence does not help demonstrate the Petitioner's claims about the Beneficiary's experience, but rather leads to more questions about the reliability of the evidence in the record. Although the record contains information regarding the Beneficiary's work history, it does not establish that the Beneficiary has the education, specialized training, and/or progressively responsible experience that is equivalent to completion of a United States bachelor's degree or higher in the specialty occupation, or that the Beneficiary has recognition of expertise in the specialty through progressively responsible positions directly related to the specialty. 8 C.F.R. § 214.2(h)( 4)(iii)(C)( 4). Because the Petitioner does not assert, and the record does not show, that the Beneficiary qualifies under any of the other criteria at 8 C.F.R. § 214.2(h)(4)(iii)(C), we conclude that the record does not establish that the Beneficiary is qualified to perform services in the proffered position. 3 III. CONCLUSION The record does not sufficiently demonstrate that the proffered position is a specialty occupation or that the Beneficiary is qualified to perform the duties of the proffered position. The appeal will be dismissed for the above stated reasons. In visa petition proceedings, it is a petitioner's burden to establish eligibility for the immigration benefit sought. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 3 As stated above, we have determined that the proffered position does not qualify as a specialty occupation. However, we have discussed the Beneficiary's qualifications in order to address the Director's decision. 7
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