dismissed H-1B Case: Electronics Distribution
Decision Summary
The appeal was dismissed because the petitioner provided inconsistent and contradictory information regarding the minimum requirements for the proffered position. The initial letter, the RFE response, and an expert opinion letter all presented conflicting information about the necessary degree and years of experience. These unresolved inconsistencies prevented the AAO from determining the substantive nature of the position and whether it qualifies as a specialty occupation.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re: 9872524
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date : MAY 19, 2020
The Petitioner, a distributer of electronics component and computer products, seeks to temporarily
employ the Beneficiary as a "digital analyst II" under the H-lB nonimmigrant classification for
specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(l5)(H)(i)(b),
8 U.S.C. § l 101(a)(l5)(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 California Service Center denied the petition, concluding that the evidence of
record does not establish that the proffered position qualifies as a specialty occupation. The matter is
now before us on appeal.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Section 291 of the Act; Matter of Chawathe, 25 I&N Dec. 369, 375 (AAO 2010). We review the
questions in this matter de nova. See Matter of Christo 's Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015) .
Upon de nova 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.
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. See Royal
Siam Corp. v. Chertojf, 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").
II. PROFFERED POSITION
The Petitioner seeks to employ the Beneficiary as a "digital analyst II." In the initial letter submitted
in support of the petition, the Petitioner described the duties and responsibilities of the proffered
position as follows:
• Develops reports and other tools to deliver internal company information enabling
business users to make informed decisions.
• Uses external industry data to identify business trends, risks, and opportunities.
• Gathers, aggregates and models critical industry related data to forecast changing
market variables.
• Analyzes information from multiple external sources regarding company financial
performance, customer insights, competitor profiling, competitive threats, potential
product and technical expansion, industry trends and other such business intelligence
aspects.
• Organizes research and analytical results into concise presentations, narratives and
consultative opinions to be presented and/or utilized by senior executives; and
• Promotes the use of analytical tools and methods in the business decision making
process.
2
The Petitioner stated that it requires a "Bachelor's degree in Computer Science, Business, Analytics,
or closely related technical or quantitative field for entry into the position of Digital Analyst II."
In its response to the Director's request for evidence (RFE), the Petitioner expanded on these duties
and indicated the percentages of time the Beneficiary would devote to each duty. 1
III. ANALYSIS
For the reasons set out below, we determine that the proffered position does not qualify as a specialty
occupation. Specifically, the record provides inconsistent and insufficient information regarding the
proffered position, which in tum precludes us from understanding the position's substantive nature
and determining whether the proffered position qualifies as a specialty occupation. 2
A. Minimum Requirements
As a preliminary matter, we observe that the Petitioner has provided inconsistent information
regarding the minimum requirements for the proffered position.
Record of Degree Requirement Experience
Proceeding Requirement
Petitioner's initial Bachelor's degree in Computer Science,
letter of support Business, Analytics, or closely related None
technical or quantitative field.
Petitioner's RFE Bachelor's degree in Computer Science, 3-5 years of
response letter Business, Analytics, or a closely related expenence technical or quantitative field.
Petitioner's
alternative Master's degree in Computer Science, 1-3 years of requirement in the Business, Analytics, or a closely related
RFE response technical or quantitative field expenence
letter
I ~s Bachelor's degree in Computer Science, None letter Business, Analytics or a related field.
1 For the sake of brevity, we will not quote the expanded version of the duties provided in the RFE response; however, we
have closely reviewed and considered them.
2 The Petitioner submitted documentation to suppmt the H-lB petition, including evidence regarding the proffered position
and its business operations. While we may not discuss every document submitted, we have reviewed and considered each
one.
3
The Petitioner has not consistently stated the minimum requirement for the entry into this position. It
initially stated that it requires a bachelor's degree in "Computer Science, Business, Analytics, or
closely related technical or quantitative field" but did not state that it requires experience. However,
in response to the Director's RFE, the Petitioner stated it requires "3-5 years of experience" in addition
to the bachelor's degree requirement. Moreover, the Petitioner stated that "[a]ltematively, [it] would
accept a master's degree in Computer Science, Business, Analytics, or a closely related technical or
quantitative field and 1-3 years of experience." The Petitioner farther stated that its "success and
competitiveness in the industry are tightly coupled with [its] ability to recruit and hire talented
candidates who possess the requisite education and experience background for the job, without the
need for extensive training." According to the Petitioner, it would "suffer economic loss in the time
necessary to train someone to successfully perform the duties required of this position" and therefore,
this position:
... specifically target[s] a professional with at lest a bachelor's degree, coupled with
the knowledge and experience that would allow him or her to be productive
immediately, without devoting extensive time to training a new hire who lacks the
blend of academic understanding, skill and real world experience necessary to succeed
in this role.
However, the Petitioner made no such assertions in the letter it initially submitted in support of the
petition and did not state that the position requires any experience in addition to the degree
requirement. The Petitioner must resolve these inconsistencies and ambiguities in the record with
independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582,
591-92 (BIA 1988).
The opinion letter from~-------~ a professor at I I University, adds farther
ambiguity to the requirements of the position. While the professor concludes that the position requires
a "Bachelor's degree in Computer Science, Business, Analytics or a related field," he does not
conclude that the position requires any experience in addition to the degree requirement. However,
throughout his letter, the professor suggests that candidates for this position need to possess certain
skills that can be gained through experience. For example, he states that"[ c ]andidates for the proposed
Digital Analyst II position will need possess prodigious acumen and experience in working with large
data sets, in order to spot relevant trends and analyze data points that might be hidden." However, the
professor does not quantify the necessary "prodigious acumen and experience," does not explain what
he means by "working" with large data sets, and does not include such experience in his conclusion
as a requirement for the position.
We conclude that these inconsistencies erode the Petitioner's ability to demonstrate the substantive
nature of the proffered position. Unresolved material inconsistencies may lead us to reevaluate the
reliability and sufficiency of other evidence submitted in support of the requested immigration
benefit. 3 As the record contains numerous and material inconsistencies relative to the minimum
requirements for entry into the proffered position, the documentation submitted in this regard to
establish eligibility for the classification sought lacks probative value and overall credibility.
4
Aside from the inconsistencies noted above, a requirement of a "Business" degree without farther
specification is inadequate to establish that a position qualifies as a specialty occupation. A petitioner
must demonstrate that the proffered position requires a precise and specific course of study that relates
directly to the position in question. Since there must be a close correlation between the required
specialized studies and the position, the requirement of a degree with a generalized title, such as
business, without farther specification, does not establish the position as a specialty occupation. Cf
Matter of Michael Hertz Assocs., 19 I&N Dec. 558,560 (Comm'r 1988). To prove that a job requires
the theoretical and practical application of a body of highly specialized knowledge as required by
section 214(i)(l) of the Act, a petitioner must establish that the position requires the attainment of a
bachelor's or higher degree in a specialized field of study or its equivalent. As explained above, we
interpret the degree requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a degree in a specific
specialty that is directly related to the proposed position. We have consistently stated that, although a
general-purpose bachelor's degree may be a legitimate prerequisite for a particular position, requiring
such a degree, without more, will not justify a conclusion that a particular position qualifies for
classification as a specialty occupation. Royal Siam Corp., 484 F.3d at 147.
B. Nature of the Position
On the labor condition application (LCA) submitted in support of the H-lB petition, the Petitioner
designated the proffered position under the occupational category "Operations Research Analysts"
( corresponding to the Standard Occupational Category code 15-2031 ), with a Level II wage. 4
A crucial aspect of this matter is whether the Petitioner has sufficiently described the duties of the
proffered position such that we may discern the nature of the position and whether the position actually
requires the theoretical and practical application of a body of highly specialized knowledge attained
through at least a baccalaureate degree in a specific discipline. When determining whether a position
is a specialty occupation, we look at the nature of the business offering the employment and the
description of the specific duties of the position as it relates to the performance of those duties within
the context of that particular employer's business operations.
On a fundamental level, the Petitioner has not provided sufficient information about the specific
analytical projects and initiatives to which the Beneficiary will be assigned during the course of her
proposed H-1 B employment. The Petitioner is a distributor of electronics parts, enterprise computing
and storage products. Within these business confines, the Petitioner indicates that as a digital analyst
II, the Beneficiary "gathers, aggregates and models critical industry related data to forecast changing
market variables" and "analyzes information from multiple external sources." However, without
more, the submitted job duties do not demonstrate the claimed complexity, uniqueness, or
specialization of the work performed by the Beneficiary. 5 The general statements in the record, in
4 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, expenence, and qualifications. Section 212(n)(l) of the Act;
20 C.F.R. § 655.73l(a).
5 We must review the actual duties the Beneficiary will be expected to perform to ascertain whether those duties require at
least a baccalaureate degree in a specific specialty, or its equivalent, as required for classification as a specialty occupation.
To accomplish that task in this matter. we review the duties in conjunction with the specific project(s) or initiatives to
5
conjunction with the lack of description and material about the nature of the projects and initiatives to
which the Beneficiary will be assigned, do not provide sufficient insight into the Beneficiary's duties.
Duties such as "[d]evelops reports and other tools," "[u]ses external industry data," and "[o]rganizes
research and analytical results" do not give context to the specific tasks that the Beneficiary will
perform. The Petitioner does not provide sufficient detail regarding the work these duties will entail,
and how these tasks merit recognition of the proffered position as a specialty occupation. The duties
as described do not communicate (1) the actual work that the Beneficiary would perform, (2) the
complexity, uniqueness, or specialization of the tasks, and (3) the correlation between that work and
a need for a particular level education of highly specialized knowledge in a specific specialty.
We also question the proposed task such as "[p ]romote the use of analytical tools and methods"
through "periodic workshops for other business units." The Petitioner did not establish how this duty
requires an individual with a bachelor's or higher degree in a specific specialty, or its equivalent.
While the position may require that the Beneficiary possess some skills and technical knowledge in order
to perform these duties, the Petitioner has not sufficiently explained how these tasks require the theoretical
and practical application of a body of highly specialized knowledge, and the attainment of a bachelor's
or higher degree in the specific specialty ( or its equivalent) as a minimum for entry into the occupation.
Moreover, the proffered duties suggest that the Beneficiary will be interacting with other "team
members" in performance of her duties. The Petitioner stated that the Beneficiary will "[p ]erform
weekly presentation for team members to go through digital performance financials and business
trends." Also, in his letter,I I stated that the "Digital Analyst II position at [the Petitioner]
is part of the Digital Transformation team." However, the record contains insufficient information
regarding the Petitioner's business operations that would delineate its organization, and the
Beneficiary's position within its overall organizational hierarchy. The Petitioner submitted a chart
depicting the Beneficiary's position and the position of the "Web Analytics Manager." However, this
chart does not show any other individual in this department. The Petitioner did not submit an
organizational chart demonstrating various departments or teams within its organization with which
the Beneficiary will be interacting. Therefore, the extent of her duties cannot be determined. The
evidence does not show the operational structure within the Petitioner's business operations in a
manner that would establish the Beneficiary's relative role therein. The Petitioner has not adequately
evidenced the scope of the Beneficiary's responsibilities within the context of its business operations.
b I stated that '"[t]o further [his] understanding of the position" he interviewed D
• 6 According to the professor, the Beneficiary will be involved in marketing analysis and will
"[c]reate an internal resource website that allows internal discussion and collaboration." However,
the Petitioner did not list creating a website as part of the Beneficiary's duties. Such inconsistency
raises further questions regarding the substantive nature of the proffered duties. 7
which the Beneficiary will be assigned. To allow otherwise, results in generic descriptions of duties that while they may
appear (in some instances) to comprise the duties of a specialty occupation, are not related to any actual services the
Beneficiary is expected to provide.
6 The chart the Petitioner submitted indicates! I is the Web Analytics Manager.
7 The Professor also listed the duties provided in the Petitioner's RFE response. While he briefly stated the duties of the
position, he did not provide a detailed analysis of the duties. Nor did he address the variances between the minimum
requirements for the position as stipulated by the Petitioner relative to his own conclusions regarding the position
6
We note that the Petitioner also discussed the Beneficiary's previous coursework for the purpose of
correlating the need for the Beneficiary's education with the associated job duties of the position.
However, we are required to follow long-standing legal standards and determine first, 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 nonimmigrant visa petition was filed. Cf
Matter of Michael Hertz Assocs., 19 I&N Dec. at 560. ('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].").
Upon review of the totality of the record, we determine it is insufficient to establish the substantive
nature of the work to be performed by the Beneficiary, which therefore precludes a conclusion that the
proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive
nature of that work that determines (1) the normal minimum educational requirement for entry into
the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the
proffered position and thus appropriate for review for a common degree requirement, under the first
alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which
is the focus of the second alternate prong of criterion 2; (4) the factual justification for a petitioner
normally requiring a degree or its equivalent, when that is an issue under criterion 3; and ( 5) the degree
of specialization and complexity of the specific duties, which is the focus of criterion 4. 8
The Petitioner has not established that the proffered position is a specialty occupation.
ORDER: The appeal is dismissed.
requirements. Therefore, we find the professors'' opinion letters lends little probative value to the matter here. Matter of
Caron Int'/, 19 T&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."). For the sake of brevity,
we will not address other deficiencies within the professor's analysis of the proffered position
8 As the lack of probative and consistent evidence in the record precludes a conclusion that the proffered position is a
specialty occupation and is dispositive of the appeal, we will not further discuss the Petitioner's assertions on appeal
regarding the criteria under 8 C.F.R. § 214.2(h)(4)(iii)(A).
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