dismissed H-1B Case: Computer Science
Decision Summary
The appeal was dismissed because the Petitioner failed to establish that the proffered 'senior programmer analyst' position qualifies as a specialty occupation. The AAO found that the Petitioner provided inconsistent information regarding the minimum degree requirements and that the acceptable fields of study, such as the broad category of 'science,' were not specific enough to demonstrate the position requires a degree in a specific specialty.
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U.S. Citizenship and Immigration Services MATTER OF C-S-S- INC Non-Precedent Decision of the Administrative Appeals Office DATE: AUG. 14,2017 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a computer company, seeks to temporarily employ the Beneficiary as a "senior programmer analyst" under the H-1B 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-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 Director of the California Service Center denied the Form 1-129, Petition for a Nonimmigrant Worker, concluding that the record did not establish that the proffered position qualities as a specialty occupation. 1 On appeal, the Petitioner submits additional evidence and asserts that it has demonstrated eligibility. Upon de novo review, we will dismiss the appeal. I. 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. 1 While the Director focused on aspects related to the proffered position and the petitioning organization's business projects, our primary focus will be on the plain language of the regulation and whether the Petitioner has submitted evidence that satisfies such requirements. . Matter of C-S-S- Inc 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 offered position must 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 orits 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 have consistently interpreted 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. 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 the petition, the Petitioner stated that the Beneficiary will serve as a "senior programmer analyst." In addition, the Petitioner provided an itinerary , which states that the Beneficiary will work in-house on its' project. In response to the Director's request for evidence (RFE), the Petitioner provided the following job duties: • Involve in capacity planning and sizing • Provide high-end implementation and customization consulting support starting from design till test phase using Oracle SOA suite • Involve in Environment Setup and Scalability and setting up Disaster Recovery and High Availability topology • Capacity Sizing/Planning and Architecture Assessment, performance tuning and automation scripts • Clustering and load balancing solutions and bulk fault recovery solution • Patch Application and Purging Automation • Developing customized solutions & Deployment Strategy set-up 2 Matter of C-S-S- Inc • Installation, configuration and administration of the clustered Weblogic server, and OSB/SOA managed servers in H/ A environments for Development, QA and Production • Assist in the creation, configuration and administration of: WebLogic domains and managed servers for internal and external clients JDBC and multi data-source connections with Oracle 11 g database Distributed JMS servers, modules, queues, and connections FTP, File, Database and AQ adapters' connections Install and configure Oracle Application adapters • Monitor and direct performance testing and interpret testing results and recommend changes as needed. Configure Web-service securities through OWSM • Monitoring hosts, servers, applications, domains, components, composites Tuning servers and applications for better performance • Troubleshooting the emerging application issues, from server configuration to code issues • Managing incident, problem, change, release, configuration, service level, availability and capacity • Support the Production environment and enable the service fulfillment in live environment for business customers • Support UAT environment with testing and bug fixing • Identify and communicate technical problems, processes and solutions. The percentage of time to be spent on each duty2 • Analyze software requirements/user problems to determine feasibility of application or design within time and cost constraints. Formulate and define scope and objectives through fact-finding to develop or modify complex software programming applications or information systems. Effort approx. 10% • Consult with hardware engineers and other engineering staff to evaluate interface between hardware and software and operational and performance requirements of the overall system. Effort approx. 5% • Formulate and design software system, using scientific analysis and mathematical models to predict and measure outcome and consequences of design. Includes preparation of functional specifications and designing of software programs. Builds detailed design specs., and programs for scientific, engineering, and business application. Design data conversion software programs. Effort approx. 25%. • Develop arid direct software systems testing procedures, programming and documentation. Also, include testing units and computer software systems. Effort Approx. 55% 2 We find that these job duties are recited virtually verbatim from job postings found on the Internet for programmer analyst positions. 3 . Matter of C-S-S- Inc • Coordinate installation of software system. Effort Approx. 5% • Consult with customer concerning maintenance of software system. Effort Approx. 5% ... of time to spend needs to be based on jobduties [sic] list[ed] above .... The Petitioner also stated m its RFE response that "[i]n petltwner Company or industry, a baccalaureate degree in Electronics, Computer Science or Engineering is a standard minimum requirement" for the proffered position. III. ANALYSIS On appeal, the Petitioner submits additional job duties as it pertains to the phases of the project and argues that the proffered position qualifies as a specialty occupation as it satisfies all four of the regulatory criteria as discussed in the RFE response. 3 We have reviewed the entire record of proceedings before us. For the reasons discussed below, we have determined that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. 4 Specifically, we find that the record does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 5 A. Minimum Requirements for the Proffered Position As a preliminary matter, the Petitioner has provided inconsistent information regarding the minimum requirements for the proffered position. The Petitioner initially stated that the proffered position requires a bachelor's degree in computer science, science, technology, or a relevant field of engineering. However, in response to the RFE, the Petitioner stated that the position requires a bachelor's degree in electronics, computer science, or engineering. The Petitioner did not provide an explanation for the variances in the requirements. Importantly, the list of acceptable credentials includes "science" a broad category that covers numerous and various specialties. 6 Therefore, it is not readily apparent that a degree in any and all 3 The Petitioner's appellate submission includes a statement in which the proffered position's title is presented as "programmer analyst" rather than as indicated within the petition as a "senior programmer analyst." 4 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually. 5 The Petitioner submitted documentation to support the petition, including evidence regarding the position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 6 For example, the term "science" is defined as "I a. The observation, identification, description, experimental investigation, and theoretical explanation of natural phenomena .... 2. Methodological activity, disciplines, or study <culinary science> 3. An activity that appears to require study and method." Webster's II New College Dictionary 1012 (2008). Furhtermore, U.S. News and World Report's guide for colleges designates science programs into various subcategories, including biological sciences, chemistry, earth sciences, math, physics, statistics, as well as social science programs such as criminology, economics, English, history, political science, psychology, and sociology. See U.S. News and World Report, available at https://www.usnews.com/best-graduate-schools/top-science-schools (last visited Aug. II, 2017). 4 Matter of C-S-S- Inc of these fields is directly related to the duties and responsibilities of the particular position profiered in this matter. Moreover, in general, provided the specialties are closely related, e.g., sales and marketing, 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 degrees in disparate fields 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 of these different specialties. 7 Section 214(i)( 1 )(B) of the Act (emphasis added). The Petitioner has not made this showing. B. First Criterion We now tum 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. 8 On the labor condition application (LCA)9 the Petitioner presented in support of this petition, it classified the proffered position under the occupational title "Computer Programmers," corresponding to the Standard Occupational Classification code 15-1131.10 Thus, we reviewed the 7 While the statutory "the" and the regulatory "a" both denote a singular "specialty," 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. See section 214(i)( I )(B) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). This also includes even seemingly disparate specialties providing, again, 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 All of our references are to the 20 I 6-2017 edition of the Handbook, which may be accessed in print or 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 we regularly review the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. Nevertheless, to satisfy the first criterion, 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. 9 The Petitioner is required to submit a certified LCA to demonstrate that it will pay an H-I 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 of Simeio Solutions, LLC, 26 I&N Dec. 542, 545-546 (AAO 20 I 5). 10 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 5 Matter of C-S-S- Inc Handbook's subchapter entitled "How to Become a Computer Programmer," which states, in pertinent part, that "some employers hire workers with an associate's degree." Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Computer Programmers (20 16-17 ed.). The Handbook does not support the Petitioner's assertion thata bachelor's degree is required for entry into this occupation. In the instant matter, the Petitioner has not provided documentation from a probative source to substantiate its assertion regarding the minimum requirement for entry into this particular position. Thus, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l). C. Second Criterion The second criterion presents two altemati"ve 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 performed only by an individual with a degree .... " 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong concentrates on 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. We generally consider the following factors to determine whether there is such a common degree requirement: 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 establish 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)). As previously discussed, the Petitioner has not established that its proffered position is one for which the Handbook, or other authoritative source, reports a requirement for at least a bachelor's degree in a specific specialty, or its equivalent. Thus, we incorporate by reference the previous discussion on the matter. the DOL provides a description of the wage levels. A Level I wage rate is generally appropriate for positions for which 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 perfonn routine tasks that require limited, if any, exercise of judgment; (2) that he will be closely supervised and his work closely monitored and reviewed for accuracy; and (3) that he will receive specific instructions on required tasks and expected results. DOL, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www. foreignlaborcert.doleta.gov/pdf/N PWHC _Guidance_ Revised _II_ 2009 .pdf 6 . Matter ofC-S-S- Inc In support of this criterion, the Petitioner submitted job postings from other employers that are insufficient to satisfy the regulatory requirements. For example, many ofthe postings do not appear to be for parallel positions. That is, the evidence does not sufficiently establish that the primary duties and responsibilities of the advertised positions are parallel to the proffered position. Furthermore, some postings are not for similar organizations, such as the posting from the human resources department, while others do not contain a specific degree requirement, such as the advertisement from Such material is insufficient to satisfy this criterion's requirements. As the documentation does not ·establish that the Petitioner has met this prong of the regulations, further analysis regarding the specific information contained in each of the job postings is not necessary. 11 That is, not every deficit of every job posting has been addressed. The Petitioner also provided letters from two companies. 12 We reviewed the letters in their entirety. However, contrary to the purpose for which the letters were submitted, they are not persuasive in establishing the proffered position as a specialty occupation position under any of the criteria at § 214.2(h)( 4 )(iii)(A). The letters do not establish that at least a bachelor's degree in a specific specialty, or its equivalent, is required for the positions. For instance, the letters indicate that a degree in a wide variety of disciplines is acceptable. 13 Specifically, one of the letters states that "[t]he position requires at least a Bachelor's degree in Science, Computer Science, Technology, Engineering, or related field." The 11 The Petitioner did not provide any independent evidence of how representative the job postings are of the particular advertising employers' recruiting history for the type of job advertised. As the advertisements are only solicitations for hire, they are not evidence of the actual hiring practices of these employers. Further, it must be noted that even if all of the job postings indicated that a requirement of a bachelor's degree in a specific specialty is common to the industry in parallel positions among similar organizations (which they do not), the Petitioner has not demonstrated what statistically valid inferences, if any, can be drawn from the advertisements with regard to determining the common educational requirements for entry into parallel positions in similar organizations. See generally Earl Babbie, The Practice ofSocial Research 186-228 (1995). Moreover, given that there is no indication that the advertisements were randomly selected, the validity of any such inferences could not be accurately determined even if the sampling unit were sufficiently large. See id. at 195-196 ( ecxplaining that "[r]andom selection is the key to [the] process [of probability sampling]" and that "random selection offers access to the body of probability theory, which provides the basis for estimates of population parameters and estimates of error"). 12 We observe that the wording of the letters match virtually verbatim, including grammatical and punctuation errors. When letters are worded the same (and include identical errors), it indicates that the words are not necessarily those of the authors and may cast some doubt on the letters' validity. 13 As previously noted, since there must be a close correlation between the required "body of highly specialized knowledge" and the position, a minimum entry requirement of a degree in disparate fields would not meet the statutory requirement that the degree be "in the specific specialty," 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 of these different specialties. Section 214( i)( I )(8) of the Act (emphasis added). • 7 Matter of C-S-S- Inc other letter states that "[t]he position requires at least a Bachelor's degree m Business Administration, Computer Science, Engineering or related tield." 14 Furthermore, the letters lack information regarding the specific job duties and day-to-day responsibilities for the position claimed to require a bachelor's degree. There is no information regarding the complexity of the job duties, supervisory duties (if any), independent judgment required or the amount of supervision received. Accordingly, there is insufficient information regarding the duties and responsibilities of the organizations' positions to determine whether the positions are the same or parallel to the proffered position. Moreover, we observe that the companies did not provide sufficient documentary evidence to corroborate that they currently or in the past employed individuals in parallel positions to the proffered position, nor did they provide adequate documentation to substantiate the claimed academic requirements. 15 The companies did not submit sufficient probative evidence of their recruitment and hiring practices. Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's degree in a specific specialty, or its equivalent, is common to the industry in parallel positions among similar organizations. Thus, the Petitioner has not satisfied the first 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. The Petitioner described the proffered position and its business operations. The Petitioner also described how the Beneficiary is qualified for the position. 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. Here, the Petitioner did not sufficiently develop relative complexity or uniqueness as an aspect of the duties of the position. For instance, the Petitioner designated the proffered position as an entry-level position within the occupational category by selecting a Level I wage. This designation, when read in combination with the Petitioner's job descriptions and the Handbook's account of the requirements for this occupation. further suggests that the particular position is not so complex or 14 Furthermore, 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, 484 F.3d at 147. 15 One of the companies provided the foreign academic credentials of an individual; however, the company did not provide an academic credential evaluation to establish that the foreign degrees are equivalent to a U.S. bachelor's degree in a specific specialty. 8 Matter of C-S-S- Inc unique that the duties can only be performed by an individual with bachelor's degree or higher in a specific specialty, or its equivalent. Accordingly, the Petitioner has not satisfied the second alternative prong, of 8 C.F.R. § 214.2(h)( 4)(iii')(A)(2). D. Third Criterion The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. The record must establish that a petitioner's stated degree requirement is not a matter of preference for high-caliber candidates but is necessitated instead by performance requirements of the position. See Defensor v. Meissner, 201 F.3d at 387-88. Were we limited solely to reviewing the 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 Petitioner created a token degree requirement. Id. Evidence provided in support of this criterion may include, but is not limited to, documentation regarding the Petitioner's past recruitment and hiring practices, as well as information regarding employees who previously held the position. In response to the RFE, the Petitioner provided an internal job posting for the position of senior programmer analyst that was posted just before the instant petition was filed. The Petitioner did not provide further information or evidence regarding its recruiting history for the position. Without more, the submission of one internal posting is not persuasive in establishing that the Petitioner normally requires at least a bachelor's degree in a specific specialty, or its equivalent, for the position. Therefore, it has not satisfied the third criterion of 8 C.F.R. § 214.2(h)( 4)(iii)(A). E. 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. While the Petitioner provided a more detailed job description in response to the RFE, the description does not establish that the duties are more specialized and complex than 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 proffered position in the LCA as a Level I position (of the lowest of four assignable wage-levels) relative to others within the occupational category. 16 Without further 16 The Petitioner's designation of this position as a Levell, entry-level position undermines its claim that the position is particularly complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a 9 Matter of C-S-S- Inc evidence, the Petitioner has not demonstrated that its proffered position is one with specialized and complex duties as such a position within this occupational category would likely be classified at a higher-level, requiring a substantially higher prevailing wage. 17 Although the Petitioner asserts that the nature of the specific duties is specialized and complex, the record lacks sufficient evidence to support this claim. Thus, the Petitioner has submitted inadequate probative evidence to satisfy the criterion ofthe regulations at 8 C.P.R.§ 214.2(h)(4)(iii)(A)(4). IV. CONCLUSION As the Petitioner has not satisfied at least one of the criteria at 8 C.P.R. § 214.2(h)( 4)(iii)(A), it has not demonstrated that the proffered position qualities as a specialty occupation. ORDER: The appeal is dismissed. Cite as Matter ofC-S-S- Inc, ID# 586254 (AAO Aug. 14, 2017) Level I wage-designation does not preclude a proffered position from classification as a specialty occupation, just as a Level IV wage-designation does not definitively establish such a classification. In certain occupations (e.g., doctors or lawyers), a Level I, entry-level position would still require a minimum of an advanced degree in a specific specialty, or its equivalent, for entry. Similarly, however; a Level IV wage-designation would not reflect 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 relevant factor but is not itself conclusive evidence that a proffered position meets the requirements of section 214(i)( I) of the Act. 17 For example, a Level IV (fully competent) position is designated by DOL for employees who "use advanced skills and diversified knowledge to solve unusual and complex problems" and requires a significantly higher wage. For additional information regarding wage levels as defined by DOL, see U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised _II_ 2009.pdf 10
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