dismissed H-1B Case: Energy Management
Decision Summary
The appeal was dismissed because the petitioner failed to prove the 'energy markets manager' position is a specialty occupation. The AAO found that the petitioner's stated minimum requirement of a master's degree in business administration was too general and did not establish the need for a degree in a specific specialty. Additionally, an analysis using the Department of Labor's Occupational Outlook Handbook for a similar role did not support the claim that a specific bachelor's degree is a normal minimum requirement for entry.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re: 11969510
Appeal of Vermont Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date: SEPT. 24, 2020
The Petitioner, an energy utility management company, seeks to temporarily employ the Beneficiary as
a "energy markets manager" under the H-lB nonimmigrant classification for specialty occupations.
Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b).
The H-lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a
position that requires both (a) the theoretical and practical application of a body of highly specialized
knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty ( or its
equivalent) as a minimum prerequisite for entry into the position.
The Director of the Vermont Service Center denied the petition, concluding that the record did 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:
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
(4) The nature of the specific duties [is] so specialized and complex that knowledge
required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree.
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. 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
TI. THE PROFFERED POSITION
The Petitioner seeks to employ the Beneficiary as an energy markets manager. The Petitioner provided
a job description for the proffered position that identified the primary duties and responsibilities of the
Beneficiary, along with the approximate percentage of time the Beneficiary will spend on each duty.1
The Petitioner stated that the minimum entry requirement for the proffered position is a master's
degree in business administration or a related field, "plus relevant work experience in addition to: (a)
an unparalleled understanding of energy markets and demand side management; and (b) the ability to
work in a fast-paced, entrepreneurial environment."
III. ANALYSIS
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation.
Specifically, the record does not establish that the job duties require an educational background, or its
equivalent, commensurate with a specialty occupation.
Preliminarily, we observe that the Petitioner states that a master's degree in business administration, with
no further specification, would be sufficient to enter into the position. We note generally that a claimed
entry requirement for at least a master's degree in business administration, without more, is inadequate to
establish that the proffered position qualifies as a specialty occupation. 2 A petitioner must demonstrate
1 For the sake of brevity, we will not quote the job descriptions; however, we have closely reviewed and considered them.
2 A general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty
occupation. For example, an entry requirement of a bachelor's or higher degree in business administration with a
concentration in a specific field, or a bachelor's or higher degree in business combined with relevant education, training,
2
that the proffered position requires a precise and specific course of study that relates directly and closely
to the position in question. There must be a close correlation between the required specialized studies
and the position. Thus, the mere requirement of a general degree, such as business administration, without
further specification, does not establish the position as a specialty occupation. 3
Therefore, if a master's degree in business administration is sufficient to enter into the proffered position,
it cannot be concluded that the proffered position requires anything more than a general degree.
Accordingly, the proffered position does not qualify under the definition of a specialty occupation and
the appeal must be dismissed on this basis alone. Even setting aside the foregoing analysis, we still
conclude that the proffered position is not a specialty occupation because the evidence of record does not
satisfy any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4).
A. First Criterion
We tum first 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 will consider the information contained
in the U.S. Department of Labor's (DOL) Occupatfonal OutlookHandbook(Handbook) regarding the
duties and educational requirements of the wide variety of occupations it addresses. 4
On the labor condition application (LCA) submitted in support of the H-IB petition, the Petitioner
designated the proffered position under the occupational category "Market Research Analysts and
Marketing Specialists" corresponding to the Standard Occupational Classification (SOC) code 13-1161 .5
The Petitioner asserts that the duties of the proffered position are most closely aligned with the generalized
duties listed in the Handbook for "Market Research Analysts." The Handbook's subchapter entitled
"How to Become a Market Research Analyst" does not indicate that a bachelor's degree in a specific
specialty, or the equivalent, is normally required for entty into market research analysts' positions.
In the initial summary of this subchapter, the Handbook recognizes that"[ m Jost market research analysts
need at least a bachelor's degree" while also reporting that "[s]ome research positions may require a
and/or experience could, in certain instances, qualify the proffered position as a specialty occupation. In either case, it
must be demonstrated that the entry requirement is equivalent to a bachelor's or higher degree in a specific specialty that
is directly related to the proffered position.
3 Royal Siam Corp., 484 F.3d at 147 (a general-purpose bachelor's degree in business may be a legitimate prerequisite for
a particular position. but such a degree. without more, will not justify a finding that a particular position qualifies for
classification as a specialty occupation). See also Irish Help at Home LLC v. Melville, No. 13-cv-00943-MEJ, 2015 WL
848977 (N.D. Cal., Feb. 24, 2015), aff'd 679 Fed. App'x 634 (9th Cir. 2017).
4 We do not 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 proofremains on the Petitioner to
submit sufficient evidence to support a finding that its particular position would n01mally have a minimum. specialty
degree requirement, or its equivalent, for entry.
5 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. Section 212(n)(l) of the Act:
20 C.F.R. § 655.73l(a).
3
master's degree" and that "[s]trong math and analytical skills are essential." 6 Thus, generally these
positions may require a bachelor's degree and some skills, but not a bachelor's degree in a specific
specialty, or its equivalent. Although the Handbook also reports that"[ m ]arket research analysts typically
need a bachelor's degree in market research or a related field," it then adds that "[ m ]any have degrees in
fields such as statistics, math, and computer science. Others have backgrounds in business administration,
the social sciences, or communications." 7
The Handbook's observation that disparate fields of study, including statistics, computer science, and the
social sciences, may qualify a worker to enter positions in the "Market Research Analysts" occupational
category indicates that there is no normal minimum entry requirement that the bachelor's or higher degree
be in a specffic specialty, or its equivalent. That is, the Handbook does not describe the normal minimum
educational requirement for the occupation in a categorical manner, other than recognizing that these
occupations generally require a bachelor's degree. Here, the Handbook does not establish that a
bachelor's degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry
into the occupational category.
The Petitioner relies on the DOL's Occupational Information Network (O*NET) summary report for
"Market Research Analysts and Marketing Specialists," to support its assertion that a bachelor's
degree in a specific specialty is the normal minimum requirement for entry into the position. The
O*NET Summary Report, however, does not establish that a bachelor's degree in a specific specialty,
or the equivalent, is normally required. It provides general information regarding the occupation, but
it does not support a conclusion that the proffered position requires a bachelor's degree in a specific
specialty, or the equivalent.
Instead, O*NET assigns these positions a "Job Zone Four" rating, which states "most of these
occupations require a four-year bachelor's degree, but some do not." Moreover, the Job Zone Four
designation does not indicate that any academic credentials for Job Zone Four occupations must be
directly related to the duties performed. In addition, the specialized vocational preparation (SVP)
rating designates this occupation as 7 < 8. An SVP rating of 7 to less than("<") 8 indicates that the
occupation requires "over 2 years up to and including 4 years" of training. While the SVP rating
indicates the total number of years of vocational preparation required for a particular position, it is
important to note that it does not describe how those years are to be divided among training,
experience, and f mmal education. The SVP rating also does not specify the particular type of degree,
if any, that a position would require. 8 Moreover, the respondents' positions within the occupation are
not distinguished by career level ( e.g., entty-level, mid-level, senior-level). Furthe1more, the graph in
the summary report does not indicate that the "education level" for the respondents must be in a
specific specialty. For all of these reasons, O*NET does not establish the proffered position as a
specialty occupation.
As the foregoing demonstrates, the Petitioner has not provided sufficient documentation from a
probative, authoritative source to substantiate its assertion regarding the minimum requirement for
6 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Market Research
Analysts, at https://www.bls.gov/ooh/business-and-financial/market-research-analysts.htm (last visited Sept. 15, 2020).
7 Id.
8 For additional info1mation, see the O*NET Online Help webpage available at http://www.onetonline.org/
help/online/svp.
4
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).
B. Second Criterion
The second criterion presents two, alternative 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 contemplates
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 sources of evidence to determine if there is such a common degree
requirement: whether the Handbook reports that the industty requires a degree; whether the industty' 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." 9
As noted, the Handbook does not indicate that a bachelor's degree in a specific specialty is a common
requirement within the industry for parallel positions among similar organizations. In support of this
criterion, the Petitioner submitted copies of job announcements placed by other employers. Upon
review of the documents, we conclude that the Petitioner's reliance on the job announcements is
misplaced.
First, the Petitioner has not demonstrated that these organizations are similar. When determining
whether the Petitioner and the organization share the same general characteristics, such factors may
include information regarding the nature or type of organization, and, when pertinent, the particular
scope of operations, as well as the level of revenue and staffing (to list just a few elements that may
be considered). It is not sufficient for the Petitioner to claim that an organization is similar and
conducts business in the same industry without providing a legitimate basis for such an assertion. For
instance, the Petitioner did not submit information regarding the employers' revenue or staffing. The
Petitioner did not sufficiently supplement the record of proceedings to establish that these advertising
organizations are similar.
Moreover, the Petitioner has not established that the advertisements involve parallel positions. For
instance, the advertisements do not include sufficient information about the duties and responsibilities
for the announced positions. Thus, it is not possible to determine important aspects of the jobs, such
9 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) (conside1ing these "factors" to infmm the commonality of a degree requirement)).
5
as the specific responsibilities, complexity of the job duties, supervisory duties (if any), independent
judgment required, or the amount of supervision received. Therefore, the Petitioner has not
sufficiently established that the primary duties and responsibilities of the advertised positions are
parallel to those of the proffered position.
In addition, some of the postings submitted lists a bachelor's degree in business as one of the
acceptable degrees. As we noted earlier, the requirement of a bachelor's degree in business is
inadequate to establish that a position qualifies as a specialty occupation. 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 administration, without further specification, does not establish
the position as a specialty occupation. Cf Matter of Michael Hertz Assocs., 19 I&N Dec. at 560. 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, 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 conclusion that a particular position qualifies for classification as a specialty
occupation. Royal Siam Corp., 484 F.3d at 147. Overall, the job postings suggest, at best, that
although a bachelor's degree is sometimes required for these positions, a bachelor's degree in a spectfic
specialty ( or its equivalent) is not. 10
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.
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 alternative 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.
' 0 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 industiy 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 of Social 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 (explaining 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 enor").
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 adve1iised. As the advertisements are only solicitations for
hire, they are not evidence of the actual hiring practices of these employers.
6
We reviewed the Petitioner's statements regarding the proffered pos1t10n; however, while the
Petitioner stated that the Beneficiary "will be primarily responsible for managing demand response
market activities, including auction strategy, asset nomination, and asset optimization," it has not
sufficiently developed relative complexity or uniqueness as an aspect of the proffered position. That
is, the Petitioner has not explained in detail how the nature of some of the duties such as:
• Understanding the role of demand-side resources in energy markets
• Obtaining series of approvals, capital investments, and IT integrations required for operating
in power capacity and energy markets
• Understanding and executing these requirements when the company decides to launch
operations into a new market or demand response program
• Working with the engineering team to ensure system integrations, data quality, and reporting
needs are implemented and met
• Establishing fail safes and controls to ensure all requirements are permanently met
• Analyzing new markets and their potential profitability
• Establishing financial projections for entry into new markets
• Developing easy to understand products for our customers that meet market participation
criteria!
are so complex and unique that the knowledge required to perform them is usually associated with the
attainment of a bachelor's degree in a specific specialty, or its equivalent.
In addition to the above, the Petitioner lists one of the duties as "[ d]eveloping guidelines and
profitability criteria to inform Sales Directors' efforts and strategy when talking to potential customers
in the markets and programs we operate in." The Petitioner also states that the Beneficiary will be
"[ d]eveloping and managing performance calculations to track customer participation as demand
response events are called." However, these duties focus on an outcome or result, rather than the
process undertaken to produce such an outcome or result. Such circular descriptions do not
meaningfully convey the duties of the position apart from its overall outcome. Thus, these descriptions
do not sufficiently convey the nature of the position or why it is so complex.
The listed job duties and tasks, when read in combination with the Petitioner's Level II-designation
on the LCA, suggest that this particular position is not so complex or unique relative to other market
research analysts that the duties can only be performed by an individual with a bachelor's degree or
higher in a specific specialty, or its equivalent. 12 Although some tasks may connote a requirement of
12 For additional infmmation, 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://flcdatacenter.com/download/NPWHC _Guidance_ Revised_ I I_ 2009 .pdf.
We note that a low wage-level designation does not preclude a proffered position from classification as a specialty
occupation, just as a high wage-level designation does not definitively establish such a classification. In certain
occupations ( e.g., doctors or lawyers), a Level IT position would still require a minimum of a bachelor's degree in a specific
specialty, or its equivalent, for entry. Similarly, however, a Level TV 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
7
familiarity with general business principles, including marketing knowledge, the record is insufficient
to establish that the duties require anything more than a few basic courses and a broad educational
background. While a few such courses may be beneficial in performing certain duties of the position,
the Petitioner, who bears the burden ofproot: has not demonstrated how an established curriculum of
such courses leading to a baccalaureate or higher degree in a specific specialty, or its equivalent, is
required to perform the duties of the proffered position. Again, the Petitioner claims that an individual
with only a general-purpose master's degree can perform the duties of the proffered position.
However, requiring such a degree, without more, will not justify a finding that a particular position
qualifies for classification as a specialty occupation. See Royal Siam, 484 F.3d at 147.
The Petitioner claims that the Beneficiary is well-qualified for the position and provides the
Beneficiary's relevant coursework. 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. The Petitioner did not sufficiently
develop relative complexity or uniqueness as an aspect of the duties of the position, and it did not
identify any tasks that are so complex or unique that only a specifically degreed individual could
perform them. Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
C. 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, 201 F.3d at 387-88. Were we limited solely to reviewing a petitioner's claimed self-imposed
requirements, an organization could bring any individual with a bachelor's degree to the United States to
perform any occupation as long as the petitioning entity 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 support of this criterion, the Petitioner provided a list of its employees in energy markets manager
positions, which includes their salaiy and educational level. Upon review, it appears that two of the
energy markets managers are paid substantially more than the salaiy offered to the Beneficiaiy. For
instance, these individuals are paid over $100,000 per year. Thus, this strongly suggests that they are
employed in more senior positions.
Moreover, the Petitioner did not provide the job duties and day-to-day responsibilities of these employees.
The Petitioner did not provide any inf01mation regarding the complexity of the job duties, supervisory
duties (if any), independent judgment required, or the amount of supervision received. Accordingly, the
is not itself conclusive evidence that a proffered position meets the requirements of section 214(i)( 1) of the Act.
8
Petitioner has not established that the duties and responsibilities of these individuals are the same as the
Beneficiary's in the proffered position.
In sum, the Petitioner has not persuasively established that it normally requires at least a bachelor's degree
in a specific specialty, or its equivalent, for the position. Therefore, the Petitioner has not satisfied the
criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
D. 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.
For the reasons similar to those discussed under the second prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2),
we find that the Petitioner has not established that its proffered position is one with duties sufficiently
specialized and complex to satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). We incorporate our earlier
discussion and analysis on this matter.
IV. CONCLUSION
Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualifies as a specialty occupation. 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. Section 291 of the Act, 8 U.S.C. § 1361. The
Petitioner has not met that burden.
ORDER: The appeal is dismissed.
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