dismissed
H-1B
dismissed H-1B Case: Food Distribution
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered 'management analyst' position qualifies as a specialty occupation. The AAO found that the petitioner did not describe the position's duties with sufficient detail and did not establish that the job requires a degree in a specific specialty, noting that a wide variety of educational fields are suitable for such roles.
Criteria Discussed
A Baccalaureate Or Higher Degree Or Its Equivalent Is Normally The Minimum Requirement For Entry Into The Particular Position The Degree Requirement Is Common To The Industry In Parallel Positions Among Similar Organizations Or The Position Is So Complex Or Unique That It Can Be Performed Only By An Individual With A Degree The Employer Normally Requires A Degree Or Its Equivalent For The Position The Nature Of The Specific Duties Are So Specialized And Complex That Knowledge Required To Perform The Duties Is Usually Associated With The Attainment Of A Baccalaureate Or Higher Degree
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MATTEROFB-INC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision ofthe
Administrative Appeals Office
DATE: JULY21,2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a food and snack distributor, seeks to temporarily employ the Beneficiary as a
"management analyst" under the H-1 B nonimmigrant classification. See Immigration and
Nationality Act (the Act) section 10l(a)(15)(H)(i)(b), 8 U.S.C. § 110l(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, Vermont Service Center, denied the petitiOn. The Director concluded that the
evidence of record does not establish the proffered position as a specialty occupation.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the proffered position qualifies as a specialty occupation under the applicable
regulations.
Upon de novo review, we will dismiss the appeal.
I. LAW
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:
Matter of B- Inc
(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). U.S. Citizenship and Immigration Services (USCJS) has consistently
interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) 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).
II. PROFFERED POSITION
The Petitioner identified the proffered position as a "management analyst" on the H-1 B petition, and
attested on the required labor condition application (LCA) that the occupational classification for the
position is "Management Analysts," corresponding to Standard Occupational Classification code
13-1111, at a Level I wage.1
In its letter of support, the Petitioner stated that the duties of its "senior management analyst" are
"quite complex and requires a thorough understanding of the food distribution industry." The
Petitioner described the duties as follows:
1 We will consider the Petitioner's classification of the proffered position at a Level I wage (the lowest of four assignable
wage levels) in our analysis of the position. The ''Prevailing Wage Determination Policy Guidance'' issued by the
Department of Labor 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. U.S. Dep't of Labor, Emp't & Training
Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available
at http://tlcdatacenter.com/download!NPWHC_Guidance_Revised_II_2009.pdf A prevailing wage determination starts
with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill
requirements of the Petitioner's job opportunity. !d.
2
Matter of B- Inc
• [G]ather and organize information on distribution procedures;
• [A ]nalyze data gathered and develop solutions for distribution processing;
• [D]evelop and implement detailed record management program for current and
potential clientele;
• [P]repare manuals and train workers in [use] of equipment and ordering reports
according to organizational policy;
• [D]esign, evaluate, recommend and approve changes of distribution, invoice, orders,
and bill of laden reports;
• [I]nterview workers and conduct on-site observations to ascertain unit functions,
work performed and methods, equipment and man-power used;
• [P]lan overall work procedures such as organizational changes, information flow,
integrated food distribution methods, inventory control and cost analysts[; and]
• Confer with ownership to ensure successful functioning of newly implemented
systems and procedures.
In response to the Director's request for evidence (RFE), the Petitioner again referred to the
proffered position as a "senior management analyst" and provided a slightly modified description of
duties as follows:
• [T]o gather and organize information used for the distribution of our food and snack
products to various customers in and outside of the city;
• [A ]nalyze the distribution patterns and develops solutions for increasing efficiency
[of! the delivering [of! the products;
• [P]repares manuals [for] training of new employee or existing employees in working
with equipment that we use to prepare the products we sell and distribute
accordingly;
• [E]valuate and improve our invoicing procedures and also confers with vendors for
price reduction strategies;
• [l]nterview employees and customers on-site to make sure that our distribution
operations is following smooth[ly] for utmost customer service;
• (D]esign and facilitate inventory control, cost analys[is ], and distribution procedures
for effective cost management and budgeting purposes; and
• [C]onfers with ownership to report the results of distribution, inventory control, and
other management implementations.
In its RFE response, the Petitioner indicated that the proffered position requires a bachelor's degree
in "business or related fields." On appeal, the Petitioner indicates that the proffered position requires
a bachelor's degree in "business, management, economics, etc."
3
Matter of B- Inc
Ill. 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 (I) does not describe the position's duties with sufficient detail;3 and (2)
does not establish that the job duties require an educational background, or its equivalent,
commensurate with a specialty occupation 4
A. First Criterion
We turn 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 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.5
In pertinent part, the Handbook states that that "many fields of study provide a suitable education
because of the range of areas that management analysts address." The Handbook further reports that
"[ c ]ommon fields of study include business, management, economics, political science and
government, accounting, finance, marketing, psychology, computer and information science, and
English. "6
The Handbook states that a variety of fields of study are suitable for management analyst position.
In general, provided the specialties are closely related, e.g., accounting and finance, 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. Further, since
2 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually.
3 For example, many of the job duties provided by the Petitioner are recited verbatim or paraphrased from the U.S.
Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) and from the O*NET Online Summary
Report for "Management Analysts.'!
4 The Petitioner submitted documentation to support the H-1 8 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.
5 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed 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 USC IS regularly reviews the Handbook on the duties and
educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, 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.
6 For more information about "Management Analysts," see U.S. Dep't of Labor, Bureau of Labor Statistics,
Occupational Outlook Handbook, 2016-17 ed., "Management Analysts," http://www.bls.gov/ooh/business-and
financial/print/management-analysts.htm (last visited Jun. 22, 20 16).
4
Matter of B- Inc
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 disparate fields, such as
accounting and English or political science and computer information science, 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)(l)(B) of the Act (emphasis added). The
Petitioner has not done so here.8 Accordingly, the Handbook does not support the claim that the
proffered position falls under an occupational group for which normally the minimum requirement
for entry is a baccalaureate degree (or higher) in a specific specialty, or its equivalent.
The Petitioner also referenced the Occupational Information Network (O*NET) OnLine Summary
Report for "Management Analysts." The summary report provides general information regarding
the occupation; however, it does not support the Petitioner's assertion regarding the educational
requirements for the occupation. For example, the Specialized Vocational Preparation (SVP) rating
cited within O*NET's Job Zone 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.
Further, 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, formal education, and experience - and it does not specify the particular
type of degree, if any, that a position would require.9
The Petitioner has not provided sufficient 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).
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
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.
R Generally, a requirement of a bachelor's degree in business is inadequate to establish that a position qualifies as a
specialty occupation. As previously stated, a petitioner must demonstrate that the required degree must be in a specific
specialty that relates directly to the position in question. Royal Siam Corp. v. Chertoff, 484 F.3d at 147. 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 further specification, does not establish the position as a specialty occupation.
Cf Matter of Michael Hertz Assocs., 19 l&N Dec. 558, 560 (Comm'r 1988).
9 For additional information, see the O*NET Online Help webpage available at
http://www .oneton I ine.org/he lp/onl ine/svp.
5
Matter of B- Inc
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.
I. 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.
In determining whether there is such a common degree requirement, factors often considered by
USCIS include: 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 attest 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 discussed above, the Petitioner has not established that its proffered position is one for which the
Handbook (or another independent, authoritative source) reports a requirement for at least a
bachelor's degree in a specific specialty or its equivalent. We incorporate by reference the previous
discussion on the matter. There are also no submissions from the industry's professional association,
nor are there letters or affidavits from similar firms or individuals in the Petitioner's industry in the
record.
In support of the petition, the Petitioner submitted several job announcements. This documentation,
however, does not establish that the proffered position qualifies as a specialty occupation. Both
advertisements appear to be issued by staffing companies for positions within the energy industry.
The advertisements do not contain sufficient evidence that the companies actually employing the
successful candidates are similar to the Petitioner and in the Petitioner's industry of food and snack
distribution. The Petitioner's assertion that the advertised positions and the proffered position share
some common duties in vendor management, even if true, does not establish that the advertising
organizations are similar to the Petitioner and in the Petitioner's industry.
Moreover, one advertisement states that a business degree in management is preferred. A preference
for a degree is not synonymous with a requirement for a degree. The other advertisement states that
a general bachelor's degree in business is required. As previously discussed, a requirement of a
general-purpose bachelor's degree in business, without more, is inadequate to establish that a
position qualifies as a specialty occupation. Royal Siam Corp. v. Chertojj; 484 F.3d at 147. Cf
Matter ofMichae!Hertz Assocs., 19 I&N Dec. at 560.
Further, even if the job postings indicated that 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
6
Matter of B- Inc
does not demonstrate what statistically valid inferences, if any, can be drawn from two
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). We also note that the Petitioner did not provide any independent
evidence of how representative these job advertisements are of the advertising employers' recruiting
and hiring history for the type of jobs advertised, as advertisements are only solicitations for hire and
are not evidence of actual hiring practices.
Based upon a complete review of the record, we conclude that the Petitioner has not satisfied the
first alternative prong of8 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.
Upon review, we find that the Petitioner has not sufficiently developed relative complexity or
uniqueness as an aspect of the proffered position. The Petitioner here has submitted descriptions of
job duties that are copied or paraphrased from the Handbook and O*NET reports for management
analyst positions. Such descriptions are appropriate for defining the range of duties that may be
performed within an occupation, but generally cannot be relied upon by a petitioner when discussing
the duties attached to specific employment. In establishing a position as a specialty occupation, the
Petitioner must describe the specific duties and responsibilities the Beneficiary will perform within
the context of the Petitioner's particular business operations.
Although the Petitioner added a few details regarding its vending business to the general description
initially submitted, the resulting descriptions of the duties do not identify tasks that are so complex
or unique that only a specifically degreed individual could perform them. We note that the
Petitioner has not provided sufficient analysis establishing why its management analyst position
requires a detailed course of study in a specific discipline in order to perform the associated duties.
We have also reviewed the Petitioner's documentation regarding its products and vendors/customers
(e.g., invoices, item lists, and product descriptions). However, contrary to the Petitioner's belief that
this documentation supports a finding that the proffered position satisfies the requirements of a
specialty occupation, the record does not include probative evidence elevating the duties of the
proffered position associated with the Petitioner's vending business to a specialty occupation.
Further, the Petitioner submitted an LCA for a position at a Level I (entry) wage level, which, as
noted above, is the lowest of four assignable wage levels. In designating the proffered position at a
Level I wage, the Petitioner has therefore indicated that the proffered position is a comparatively
7
Matter of B- Inc
low, entry-level postlion relative to others within the occupation. 10 Based upon the Petitioner's
designation of the protiered position as a Level I (entry) position, it does not appear that the
Beneficiary will be expected to serve in a "senior" or advanced role, as claimed by the Petitioner.11
Without further evidence, the record of proceedings does not indicate that the proffered position is so
complex or unique as such a position falling under this occupational category would likely be
classified at a higher-level, requiring a significantly higher prevailing wage. 12 The record does not
distinguish this position as more unique or complex than other entry-level management analyst
positions that can be performed by persons without at least a bachelor's degree in a specific
specialty, or its equivalent.
The Petitioner has not satisfied the second alternative prong of8 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. To
this end, we usually review a petitioner's past recruitin~ and hiring practices, as well as information
regarding employees who previously held the position. 1
In support of this criterion, the Petitioner referenced an individual previously employed as its
"Management/Relations Analyst who performed some of these tasks several years ago." 14 The
10 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_ I I_ 2009.pdf.
11 Although the Petitioner listed the job title as "management analyst" on the H-I B petition, it referred to the proffered
position as a "senior management analyst" elsewhere in the record.
12 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 with;n the same occupation. Nevertheless, a
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 a bachelor's 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)(l) of the Act.
13 While a petitioner may believe or otherwise assert that a proffered position requires a degree in a specific specialty,
that opinion alone without corroborating evidence cannot establish the position as a specialty occupation. Were USCIS
limited solely to reviewing a 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 employer artificially created a
token degree requirement, whereby all individuals employed in a particular position possessed a baccalaureate or higher
degree in the specific specialty or its equivalent. See Defensor v. Meissner, 20 I F. 3d at 387. In other words, if a
petitioner's degree requirement is only symbolic and the proffered position does not in fact require such a specialty
degree or its equivalent to perfonn its duties, the occupation would not meet the statutory or regulatory definition of a
specialty occupation. See section 214(i)(I) of the Act: 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "specialty
occupation").
14 The Petitioner here is referring to the description of duties it submitted in response to the Director's RFE.
8
Matter of B- Inc
Petitioner does not sufficiently describe which tasks this individual performed, and therefore has not
established that this individual is representative of the Petitioner's normal employment practices for
this position.
Additionally, the Petitioner provided evidence that this individual possesses the U.S. equivalent to a
bachelor of arts degree in mass communication. When considered with the Petitioner's other
accepted degrees- including a degree in commerce as the Beneficiary possesses - the record further
supports the conclusion that the duties of the proffered position do not require a bachelor's degree in
a specific specialty, or its equivalent. The Petitioner has not demonstrated that its minimum entry
requirement which can be satisfied by degrees in seemingly disparate tields, e.g., mass
communication, commerce, and business, meets the statutory requirement that the degree be "in I he
specific specialty (or its equivalent)." Section 214(i)(l)(B) of the Act (emphasis added). We
incorporate our previous discussion on the deficiencies of degrees in disparate tields, as well as
general-purpose business degrees.
Without more, the Petitioner has not established the referenced criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(J).
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.
In the instant case, relative specialization and complexity have not been sufficiently developed by
the Petitioner as an aspect of the proffered position. The Petitioner does not establish how the duties
of its management analyst elevate the proffered position to a specialty occupation. Again, the
Petitioner here has provided an overview of the duties of a management analyst position, but has not
offered sufficient analysis as to how and why the stated job duties specifically relate to the
Petitioner's operations, and moreover, will require more than general business knowledge.
We again refer to our comments regarding the Petitioner's attestation on the LCA that the proffered
position is for a Level I, entry-level position. A designation of a Level I entry wage within the
occupational category is for a position that is not likely distinguishable by relatively specialized and
complex duties. Upon review of the totality of the record, we conclude that the Petitioner has not
established that the nature of the specific duties is so specialized and complex that the knowledge
required to perform the duties is usually associated with the attainment of a baccalaureate or higher
degree in a specific specialty, or its equivalent.
For the reasons discussed above, the evidence of record does not satisfy the fourth criterion at
8 C.F.R. § 214.2(h)(4)(iii)(A).
9
Matter of B- Inc
IV. CONCLUSION
The Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). Therefore, it
cannot be found that the proffered position qualifies as a specialty occupation. In visa petition
proceedings, it is the Petitioner's burden to establish eligibility for the immigration benefit
sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA
2013). Here, that burden has not been met.
ORDER: The appeal is dismissed.
Cite as Maller of B- Inc, lD# I 7063 (AAO July 21, 20 16)
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