dismissed
H-1B
dismissed H-1B Case: Food Service Management
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'General and Operations Manager' for a donut and ice cream shop qualifies as a specialty occupation. The AAO agreed with the Director's finding that the evidence did not demonstrate that the duties of the position were so complex or specialized as to require a bachelor's degree in a specific field.
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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(b)(6)
DATE:
IN RE:
PETITION:
JUL 1 0 2015 PETITION RECEIPT#:
Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Service
Administrative Appeals Oflice
20 Massachusetts Ave .. N.W .. MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
Petition for a Nonimmigrant Worker Pursuant to Section I 0 I (a)( IS)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § II Ol(a)(IS)(H)(i)(b)
ON BEHALF OF PETITIONER:
Enclosed is the non-precedent decision of the Administrative Appeals Office (AAO) for your case.
If you believe we incorrectly decided your case, you may file a motion requesting us to reconsider our
decision and/or reopen the proceeding. The requirements for motions are located at 8 C.F.R. § 103.5.
Motions must be filed on a Notice of Appeal or Motion (Form I-290B) within 33 days of the date of this
decision. The Form I-290B web page (www.uscis.gov/i-290b) contains the latest information on fee, filing
location, and other requirements. Please do not mail any motions directly to the AAO.
Thank you,
www.uscis.gov
(b)(6)
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DISCUSSION: The Director, Vermont Service Center, denied the nonimmigrant visa petition. The
matter is now before the Administrative Appeals Office on appeal. The appeal will be dismissed.
I. PROCEDURALBACKGROUND
On the Petition for a Nonimmigrant Worker (Form I -129), the petitioner describes itself as an
18-employee "Donut and Ice Cream Shops" firm established in In order to continue to
employ the beneficiary what it designates as a "General and Operations Manager" position, the
petitioner seeks to classify him as a nonimmigrant worker in a specialty occupation pursuant to
section 101(a)(15)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C.
§ 1101(a)(l5)(H)(i)(b).
The Director denied the petition, finding that the evidence of record did not establish that the
petitioner would employ the beneficiary in a specialty occupation position. On appeal, the petitioner
asserts that the Director's basis for denial of the petition was erroneous and contends that the
petitioner satisfied all evidentiary requirements.
The record of proceeding includes: (1) the petitioner's Form I-129 and the supporting
documentation; (2) the service center's RFE; (3) the petitioner's response to the RFE; ( 4) the
Director's denial letter; and (5) the Notice of Appeal or Motion (Form I-290B) and the petitioner's
submissions on appeal. We reviewed the record in its entirety before issuing our decision.
1
As will be discussed below, we have determined that the Director did not err in her decision to deny
the petition on the specialty occupation issue. Accordingly, the Director's decision will not be
disturbed. The appeal will be dismissed, and the petition will be denied.
II. THE PROFFERED POSITION
The petitioner identified the proffered position as a "General and Operations Manager" on the Form
I-129, and attested on the required Labor Condition Application (LCA) that the occupational
classification for the position is "General and Operations Managers," SOC (ONET/OES) Code
11-1021, at a Level I wage.
In the petitioner's letter in support of the petition, dated July 14, 2014, the petitioner stated that it "is
a franchisee of " The petitioner also stated that it seeks to retain the
beneficiary for an additional three years in the position of General and Operations Manager and that
1 We conduct appellate review on a de novo basis. See Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004).
Also, in light of the petitioner's references, on appeal, to the requirement that U.S. Citizenship and
Immigration Services (USCIS) apply the "preponderance of the evidence" standard, we affirm that, in the
exercise of our appellate review in this matter, as in all matters that come within our purview, we follow the
preponderance of the evidence standard as specified in the controlling precedent decision, Matter (~f
Chawathe, 25 I&N Dec. 369,375-376 (AAO 2010).
(b)(6)
NON-PRECEDENT DECISION
Page 3
the beneficiary's "primary duties will continue [to] be oversight of daily operations of the stores and
the performance ofthe staff members." The petitioner added:
[The beneficiary] is responsible for accuracy of business records and care of
administrative activities of the restaurant which includes payroll and budgeting, as
well as, compliance with licensing and payment of taxes. The [General and
Operations Manager (GOM)] will conduct regular meetings with all the managers of
the stores regarding their activities and operations , including staffing , inventory, and
finances, and make note of valuable suggestions from managers and regular
customers. He will also plan and implement new strategies to attract customers to
withstand the competition from other competitors and tackle critical situations
carefully. In doing so, the GOM furthers the goals of the company and ensures our
mission is attained.
The petitioner provided a list of specific duties for the proffered position and allocated the time the
beneficiary would spend performing the duties as follows:
- 30%: Preparing financial budgets, and sales projections , analyses, and estimates;
Establishing , monitoring and analyzing income and expense variances and
maintaining financial controls;
- 20%: Computing employees' time worked, production and commission. Compile
and post employee wages, deductions and payroll data. Responsible for
compliance with licensing, taxes, unemployment compensation and social
security laws:
15%: Responsible for determining staff requirements and personnel processes.
Plan and review compensations and enforce policies and procedures;
- 10%: Maintain operations by preparing policies and standard operating
procedures implementing production , productivity, quality, and patron-service
standards; determining and implementing system improvements ;
- 10%: Developing and implementing marketing, advertising , public and
community relations programs ; evaluating program results ; identifying and
tracking changing demands ;
- 10%: Attend management and certification trainings as required by
-5%: Control purchases and inventory by meeting with store and account manager ;
negotiat es prices and contracts; reviews and evaluates usage reports; analyzing
variances ; taking corrective actions.
[Verbatim.]
III. SPECIALTY OCCUPATION
The primary issue in this matter is whether the record establishe s that the proffered position
qualifies as a specialty occupation.
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A. Legal Framework
To meet its burden of proof in this regard, the petitioner must establish that the employment it is
offering to the beneficiary meets the following statutory and regulatory requirements.
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) states, in pertinent part, the following:
Specialty occupation means an occupation which [(1)] requires theoretical and
practical application of a body of highly specialized knowledge in fields of human
endeavor including, but not limited to, architecture, engineering, mathematics,
physical sciences, social sciences, medicine and health, education, business
specialties, accounting, law, theology, and the arts, and which [(2)] requires the
attainment of a bachelor's degree or higher in a specific specialty, or its equivalent,
as a minimum for entry into the occupation in the United States.
Pursuant to 8 C.F.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position
must meet one of the following criteria:
(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.
As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together
with section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory
(b)(6)
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language must be construed in harmony with the thrust of the related provisions and with the statute
as a whole. SeeK Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction
of language which takes into account the design of the statute as a whole is preferred); see also
COlT Independence Joint Venture v. Federal Sav. and Loan Ins. Corp., 489 U.S. 561 (1989);
Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R.
§ 214.2(h)( 4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to
meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this
section as stating the necessary and sufficient conditions for meeting the definition of specialty
occupation would result in particular positions meeting a condition under 8 C.F.R.
§ 214.2(h)(4)(iii)(A) but not the statutory or regulatory definition. See Defensor v. Meissner, 201
F.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be
read as providing supplemental criteria that must be met in accordance with, and not as alternatives
to, the statutory and regulatory definitions of specialty occupation.
As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C .F.R.
§ 214.2(h)(4)(ii), U.S Citizenship and Immigration Services (USCIS) consistently interprets 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 proffered 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"). Applying this standard, USCIS regularly approves H-1 B petitions for qualified aliens
who are to be employed as engineers, computer scientists, certified public accountants, college
professors , and other such occupations. These professions, for which petitioners have regularly
been able to establish a minimum entry requirement in the United States of a baccalaureate or
higher degree in a specific specialty or its equivalent directly related to the duties and
responsibilities of the particular position, fairly represent the types of specialty occupations that
Congress contemplated when it created the H -1 B visa category.
To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply
rely on a position's title. The specific duties of the proffered position, combined with the nature of
the petitioning entity's business operations, are factors to be considered. USCIS must examine the
ultimate employment of the alien, and determine whether the position qualifies as a specialty
occupation. See generally Defensor v. Meissner , 201 F. 3d 384. The critical element is not the title
of the position nor an employer's self-imposed standards, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowledge, and the
attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry
into the occupation, as required by the Act.
(b)(6)
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NON-PRECEDENT DECISION
B. Analysis
A baccalaureate or higher degree in a spectfic specialty, or its equivalent, is
normally the minimum requirement for entry into the particular position
We will first address the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l). This criterion 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. We recognize the 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.2 Upon review of the Handbook, the
occupation most closely related to the petitioner's proffered position of general and operations manager
is in the subsection of the chapter on "Top Executives." The section of the Handbook on the duties of a
Top Executive reports:
Top executives devise strategies and policies to ensure that an organization meets its
goals. They plan, direct, and coordinate operational activities of companies and
organizations.
Duties
Top executives typically do the following:
• Establish and carry out departmental or organizational goals, policies, and
procedures
• Direct and oversee an organization's financial and budgetary activities
• Manage general activities related to making products and providing services
• Consult with other executives, staff, and board members about general operations
• Negotiate or approve contracts and agreements
• Appoint department
heads and managers
• Analyze financial statements, sales reports, and other performance indicators
• Identify places to cut costs and to improve performance, policies, and programs
The responsibilities of top executives largely depend on an organization's size. For
example, an owner or manager of a small organization, such as an independent retail
store, often is responsible for purchasing, hiring, training, quality control, and
day-to-day supervisory duties. In large organizations, however, top executives
typically focus more on formulating policies and strategic planning, while general
and operations managers direct day-to-day operations.
2 All of our references are to the 2014-2015 edition of the Handbook, which may be accessed at the Internet
site http://www.bls.gov/OCO/.
(b)(6)
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This section also includes examples of types of top executives including a general and operations
manager. The Handbook reports:
General and operations managers oversee operations that are too diverse and
general to be classified into one area of management or administration.
Responsibilities may include formulating policies , managing daily operations, and
planning the use of materials and human resources. They make staff schedules ,
assign work, and ensure that projects are completed. In some organizations, the
tasks of chief executive officers may overlap with those of general and operations
managers.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2014-15 ed., Top
Executives, http://www. bls.gov/ooh/management/top-executives.htm#tab-2 (last visited July 1,
2015).
Upon review of the petitioner's description of the duties of the proffered position, the nature of its
business operations, and the assertions made on the LCA, the proffered position falls generally within
this occupational category. We also reviewed the section of the Handbook, "How to Become a Top
Executive," which describes the following preparation for the occupation, in pertinent part:
Although education and training requirements vary widely by position and industry,
many top executives have at least a bachelor's degree and a considerable amount of
work experience .
Education
Many top executives have a bachelor's or master's degree in business administration
or in an area related to their field of work. Top executives in the public sector often
have a degree in business administration , public administration, law, or the liberal
arts. Top executives of large corporations often have a master of business
administration (MBA). College presidents and school superintendents typically have
a doctoral degree in the field in which they originally taught or in education
administration.
Work Experience in a Related Occupation
Many top executives advance within their own firm, moving up from lower level
managerial or supervisory positions. However, other companies may prefer to hire
qualified candidates from outside their organization. Top executives that are
promoted from lower level positions may be able to substitute experience for
education to move up in the company. For example, in industries such as retail trade
or transportation , workers without a college degree may work their way up to higher
levels within the company to become executives or general managers.
(b)(6)
Page 8
NON-PRECEDENT DEC IS/ON
Chief executives typically need extensive managerial experience. Executives are
also expected to have experience in the organization's area of specialty. Most
general and operations managers hired from outside an organization need lower level
supervisory or management experience in a related field.
Some general managers advance to higher level managerial or executive positions.
Company training programs, executive development programs , and certification can
often benefit managers or executives hoping to advance. Chief executive officers
often become a member of the board of directors.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2014-15 ed., Top
Executives, http://www.bls.gov/ooh/management/top-executives.htm#tab-4 (last visited July 1,
2015).
The Handbook does not support the assertion that at least a bachelor's degree in a spec~fic .specialty ,
or its equivalent, is normally the minimum requirement for entry into a general and operations
manager position. Rather, the Handbook reports that ''education and training requirements vary
widely by position and industry," and although many top executives have at least a bachelor's
degree the Handbook does not report that it must be in a specific specialty. Additionally, the
Handbook recognizes that "in industries such as retail trade or transportation, workers without a
college degree may work their way up to higher levels within the company." The Handbook
emphasizes that top executives require a considerable amount of work experience and that most
general and operations managers, if hired from outside an organization, need lower level
supervisory or management experience in a related field. The Handbook does not conclude that
normally the minimum requirement for entry into these positions is at least a bachelor's degree in a
specific specialty, or its equivalent, but rather reports that there are a number of viable paths, in
addition to a general bachelor's degree, to becoming a general and operations manager.
Moreover, the Handbook's statement that "[m]any top executives have a bachelor's or master's
degree in business administration" is inadequate to establish that the occupational category of top
executives qualifies as a specialty occupation. 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 discussed supra, USCIS interprets 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. 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. See Royal Siam Corp. v. Cherto.ff, 484 F.3d 139, 147
(1st Cir. 2007). Therefore, the Handbook's recognition that a general, non-specialty degree in
business administration is also sufficient for entry into the occupation strongly suggests that a
bachelor's degree in a spec~fic specialty is not normally the minimum requirement for entry into this
occupation.
(b)(6)
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When reviewing the Handbook, it also must be noted that the petitioner designated the proffered
position as a Level I (entry) position on the LCA. The wage levels are defined in DOL's "Prevailing
Wage Determination Policy Guidance." A Level I wage rate is described as follows:
Level I (entry) wage rates are assigned to job offers for beginning level employees
who have only a basic understanding of the occupation. These employees perform
routine tasks that require limited, if any, exercise of judgment. The tasks provide
experience and familiarization with the employer's methods, practices, and programs.
The employees may perform higher level work for training and developmental
purposes. These employees work under close supervision and receive specific
instructions on required tasks and results expected. Their work is closely monitored
and reviewed for accuracy. Statements that the job offer is for a research fellow, a
worker in training, or an internship are indicators that a Level I wage should be
considered.
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 _11_ 2009 .pdf.
Thus, in designating the proffered position at a Level I wage, the petitioner has indicated that the
proffered position is a comparatively low, entry-level position relative to others within the
occupation. That is, in accordance with the relevant DOL explanatory information on wage levels,
this wage rate indicates that the beneficiary is only required to have a basic understanding of the
occupation and carries expectations that the beneficiary perform routine tasks that require limited, if
any, exercise of judgment; that he would be closely supervised; that his work would be closely
monitored and reviewed for accuracy; and that he would receive specific instructions on required
tasks and expected results. As noted above, according to DOL guidance, a statement that the job
offer is for a research fellow, worker in training or an internship is indicative that a Level I wage
should be considered.
In certain instances, the Handbook is not determinative. When the Handbook does not support the
proposition that a proffered position is one that meets the statutory and regulatory provisions of a
specialty occupation, it is incumbent upon the petitioner to provide persuasive evidence that the
proffered position more likely than not satisfies this or one of the other three criteria,
notwithstanding the absence of the Handbook's support on the issue. In such case, it is the
petitioner's responsibility to provide probative evidence (e.g., documentation from other objective,
authoritative sources) that supports a finding that the particular position in question qualifies as a
specialty occupation. Whenever more than one authoritative source exists, an adjudicator will
consider and weigh all of the evidence presented to determine whether the particular position
qualifies as a specialty occupation.
The Handbook does not support the claim that the occupational category of top executives is one for
which normally the minimum requirement for entry is a baccalaureate degree (or higher) in a
(b)(6)
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Page 10
specific specialty, or its equivalent. Even if it did (which it does not), the record lacks sufficient
evidence to support a finding that the particular position proffered here, an entry-level general and
operations manager position (as indicated on the LCA), would normally have such a minimum,
specialty degree requirement or its equivalent. The duties and requirements of the position as
described in the record of proceeding do not indicate that this particular position proffered by the
petitioner is one for which a baccalaureate or higher degree in a specific specialty, or its equivalent,
is normally the minimum requirement for entry. Thus, the petitioner has not satisfied the criterion
at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l).
·The requirement of a baccalaureate or higher degree in a spec{fic specialty,
or its equivalent, is common to the industry in parallel
positions among similar organizations
Next, we find that the petitioner has not satisfied the first of the two alternative prongs of 8 C.F.R.
§ 214.2(h)( 4 )(iii)(A)(2). This prong alternatively calls for a petitioner to establish that a
requirement of a bachelor's or higher degree in a specific specialty, or its equivalent, is common for
positions that are identifiable as being (1) in the petitioner's industry, (2) parallel to the proffered
position, and also (3) located in organizations that are similar to the petitioner.
In determining whether there is 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)).
In the instant case, the petitioner has not established that the proffered position falls under an
occupational category for which the Handbook, or other reliable and authoritative source, indicates
that there is a standard, minimum entry requirement of at least a bachelor's degree in a specific
specialty or its equivalent. Also, there are no submissions from professional associations in the
petitioner's industry attesting that individuals employed in positions parallel to the proffered
position are routinely required to have a minimum of a bachelor's degree in a specific specialty or
its equivalent for entry into those positions.
On appeal, the petitioner submits several job advertisements to demonstrate that positions similar to
the proffered position require at least a bachelor of business administration degree to perform the
duties of a general and operations manager. The advertisements submitted are from advertisers that
range from sports bars to the to a nonprofit charitable organization.
However, for the petitioner to establish that an organization is similar, it must demonstrate that it
shares the same general characteristics with the advertising organization. 3 Without such evidence,
3 The petitioner designated its business operations under the North American Industry Classification System
(NAICS) code as 722211. This code was changed to 722513 identifying such business operations as
"Limited-Service Restaurants," a U.S. industry comprising "establishments primarily engaged in providing
(b)(6)
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documentation submitted by a petitioner is generally outside the scope of consideration for this
criterion, which encompasses only organizations that are similar to the petitioner. When
determining whether the petitioner and the advet1ising 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 in the same industry without providing a legitimate basis for such
an assertion. While a few of the advertisements appear to include organizations that are in the same
general industry as the petitioner, the petitioner has not submitted probative evidence, and the
majority of the advertisements submitted do not include sufficient information, regarding the
advertising organizations to establish that the advertising organizations are similar to the petitioner.
Additionally, contrary to the purpose for which the advertisements were submitted, the postings do
not establish that at least a bachelor's degree in a specific specialty, or its equivalent , is required for
the positions. The majority of the advertisements list a requirement or preference for a bachelor's
degree in business administration, a degree of general application. As observed above, a
general-purpose degree (such as a degree in "business") may be a legitimate prerequisite for a
particular 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 Corp. v.
Chertofj; 484 F.3d 139, 147 (1st Cir. 2007).4 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 Assoc., 19 I&N Dec. 558 (Comm'r 1988). Thus,
advertisements that request a general-purpose degree are not probative to the issue of whether a
requirement of a bachelor's or higher degree in a specific specialty, or its equivalent, is common for
positions that are identifiable as being (1) in the petitioner's industry, (2) parallel to the proffered
position, and also (3) located in organizations that are similar to the petitioner.
food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items
and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the
customer's location .. . . " U.S. Dep't ofCommerce , U.S. Census Bureau, 2012 NAICS Definition, 722513-
Limited-Service Restaurants , http ://\\'Ww.census.gov/cgi-bin/sssd/naics/naicsrch (last visited July I, 20 15).
4 Specifically, the United States Court of Appeals for the First Circuit explained in Royal Siam that:
!d.
[t]he cou1ts and the agency consistently have stated that, although a general-purpose
bachelor's degree, such as a business administration degree, may be a legitimate prerequisite
for a particular position, requiring such a degree, without more, will not justify the granting
of a petition for an H-1 B specialty occupation visa. See, e.g., Tapis lnl'l v. INS, 94
F.Supp.2d 172, 175-76 (D.Mass.2000); Shanti, 36 F. Supp.2d at 1164-66; cf Matter of
Michael Hertz Assocs. , 19 I & N Dec. 558, 560 ([Comm'r] 1988) (providing frequently cited
analysis in connection with a conceptually similar provision). This is as it should be:
elsewise, an employer could ensure the granting of a specialty occupation visa petition by
the simple expedient of creating a generic (and essentially artificial) degree requirement.
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Further, the majority of the positions list a requirement of between two and ten years of experience
in some sort of retail management. As previously noted, the petitioner has characterized the
proffered position as a Level I, entry-level, position on the LCA. Again, DOL guidance states that
Level I
positions are appropriate for a worker-in-training or an individual performing an intemship. 5
Thus, the job advertisements appear to be for positions that are more senior than the proffered
position. Further, it must be noted that even if all of 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 evidence of record does not demonstrate 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. 6
Thus, the evidence of record, including the advertisements submitted for the first time on appeal,
does not establish that a requirement of a bachelor's or higher degree in a specific specialty, or its
equivalent, is common to positions that are (1) in the petitioner's industry, (2) parallel to the
proffered position, and also (3) located in organizations that are similar to the petitioner.
The particular position is so complex or unique that it can be performed only by
an individual with a baccalaureate or higher degree in a
specific specialty, or its equivalent
The evidence of record also does not satisfy the second alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2), which provides that "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." A review of
the record indicates that the evidence of record does not credibly demonstrate that the duties that
5 For additional information regarding wage levels, 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
6
Although the size of the relevant study population is unknown, the petitioner does not demonstrate what
statistically valid inferences, if any, can be drawn from the job postings with regard to 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
error").
As such, even if the job announcements supported the finding that the position requires a bachelor's or higher
degree in a specific specialty or its equivalent, it cannot be found that such a limited number of postings that
appear to have been consciously selected could credibly refute the findings of the Handbook published by the
Bureau of Labor Statistics that such a position does not require at least a baccalaureate degree in a specific
specialty for entry into the occupation in the United States.
(b)(6)
NON-PRECEDENT DECISION
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comprise the proffered position entail such complexity or uniqueness as to constitute a position so
complex or unique that it can be performed only by a person with at least a bachelor's degree in a
specific specialty.
In support of its assertion that the proffered position qualifies as a specialty occupation, the
petitioner submitted various documents, including evidence regarding its business operations.
However, the record of proceeding does not credibly demonstrate that the duties the beneficiary will
be responsible for or perform on a day-to-day basis constitute a position so complex or unique that
it can only be performed by a person with at least a bachelor's degree in a specific specialty, or its
equivalent. While we acknowledge the petitioner's reference to a few related courses and recognize
that these courses may be beneficial to the beneficiary when performing the duties of the position,
the petitioner 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. We note the petitioner's assertion on appeal that the beneficiary's
responsibilities related to financial management and analysis "involves high-level oversight, review,
analysis and preparation of complex financial data for three separate stores." However, the record
lacks sufficiently detailed credible information to distinguish the proffered position as more
complex or unique from other positions that can be performed by persons without at least a
bachelor's degree in a specific specialty, or its equivalent. 7
We also note the petitioner's emphasis on the beneficiary's educational preparation and its assertion
that the majority of the courses he completed in the master's program at are
directly related to the duties of the proffered position. The petitioner reiterates that only an
individual with a correspondingly specialized post-secondary education in the particular field of
Business Administration could effectively perform these duties. The petitioner, however, does not
submit probative evidence establishing that the duties described require a post-secondary education
or even a post-secondary education in business administration. The petitioner's conclusory
statements are insufficient in this regard. Going on record without supporting documentary
evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter
ofSoffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter ofTreasure Craft ofCalifornia, 14
I&N Dec. 190 (Reg. Comm'r 1972)).
7 This is further evidenced by the LCA submitted by the petitioner in support of the instant petition. More
specifically, the LCA indicates a wage level at a Level I (entry) wage. The issue here is that the petitioner's
designation of this position as a Level I, entry-level position undermines its claim that the position is
particularly complex, specialized, or unique compared to other positions within the same
occupation. Nevertheless, it is important to note that a Level I wage-designation does not preclude a
proffered position from classification as a specialty occupation. In certain occupations (doctors or lawyers,
for example), an 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 consideration but is not a substitute for a determination of whether a proffered
position meets the requirements of section 214(i)( I) of the Act.
(b)(6)
NON-PRECEDENT DECISION
Page 14
Moreover, USCIS cannot determine if a particular job is a specialty occupation based on the
qualifications of the beneficiary. A beneficiary's credentials to perform a particular job are relevant
only when the job is first found to qualify as a specialty occupation. USCIS is required instead to
follow long-standing legal standards and determine first, whether the proffered position qualifies as
a specialty occupation, and second, whether an alien beneficiary was qualified for the position at the
time the nonimmigrant visa petition was filed. Cf Matter of Michael Hertz Assoc., 19 I&N Dec.
558, 560 (Comm'r 1988) ("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]."). In this matter, the petitioner has not demonstrated that the position proffered here
requires a precise and specific course of study that relates directly and closely to the position in
question. Rather, the petitioner identifies several business courses the beneficiary has taken and
asserts that these few courses establish the proffered position as a specialty occupation. However,
again, since there must be a close correlation between the required specialized studies and the
position, a few general business courses or even 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. C.f Matter of Michael Hertz Associates, 19 I&N Dec. 558 (Comm'r 1988)
("The mere requirement of a college degree for the sake of general education, or to obtain what an
employer perceives to be a higher caliber employee, also does not establish eligibility.").
The record lacks sufficiently detailed information to distinguish the proffered position as unique
from or more complex than positions that can be performed by persons without at least a bachelor's
degree in a specific specialty, or its equivalent. As the evidence of record does not demonstrate
how the proffered position is so complex or unique relative to other positions within the same
occupational category that do not require at least a baccalaureate degree in a specific specialty or its
equivalent for entry into the occupation in the United States, it cannot be concluded that the
petitioner has satisfied the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
The employer normally requires a baccalaureate or higher degree in a
spec[fic specialty, or its equivalent, for the position
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, USCIS reviews the petitioner's past recruiting and hiring practices, information regarding
employees who previously held the position, as well as any other documentation submitted by a
petitioner in support of this criterion of the regulations.
To satisfy this criterion, the record must establish that the specific performance requirements of the
position generated the recruiting and hiring history. A petitioner's perfunctory declaration of a
particular educational requirement will not mask the fact that the position is not a specialty
occupation. USCIS must examine the actual employment requirements and, on the basis of that
examination, determine whether the position qualifies as a specialty occupation. See generally
Defensor v. Meissner, 201 F.3d 384. In this pursuit, the critical element is not the title of the
position, or the fact that an employer has routinely insisted on certain educational standards, but
(b)(6)
NON-PRECEDENT DECISION
Page 15
whether performance of the position actually requires the theoretical and practical application of a
body of highly specialized knowledge, and the attainment of a baccalaureate or higher degree in the
specific specialty, or its equivalent, as the minimum for entry into the occupation as required by
section 214(i)(l) of the Act. According to the Court in Defensor, "To interpret the regulations any
other way would lead to an absurd result." Id. at 388. If USCIS were constrained to recognize a
specialty occupation merely because the petitioner has an established practice of demanding certain
educational requirements for the proffered position - and without consideration of how a
beneficiary is to be specifically employed - then any alien with a bachelor's degree in a specific
specialty could be brought into the United States to perform non-specialty occupations, so long as
the employer required all such employees to have baccalaureate or higher degrees. See id.
The petitioner here notes that it has not employed anyone in the proffered position, except the
beneficiary. The petitioner asserts that the prior approval of its H-1 B petition for this beneficiary is
evidence that USCIS has already recognized that it normally requires this degree for this particular
position. The petitioner also references an April 23, 2004 memorandum authored by William R.
Yates (hereinafter Yates memo) as establishing that USCIS must give deference to those prior
approvals or provide detailed explanations why deference is not warranted. Memorandum from
William R. Yates, Associate Director for Operations, The Sign~ficance of a Prior CIS Approval (~fa
Nonimmigrant Petition in the Context qf a Subsequent Determination Regarding Eligibility for
Extension qf Petition Validity, HQOPRD 72/11.3, (Apr. 23, 2004). The petitioner adds that the
beneficiary's past performance was a direct result of his specialized and rigorous academic
preparation and that his performance enhanced its profitability, reputation and returning customer
rate.
First, it must be noted that the Yates memo specifically states as follows:
[A ]djudicators are not bound to approve subsequent petitions or applications seeking
immigration benefits where eligibility has not been demonstrated, merely because of
a prior approval which may have been erroneous. Matter qf Church Scientology
International, 19 I&N 593, 597 (Comm. 1988). Each matter must be decided
according to the evidence of record on a case-by-case basis. See 8 C.F.R.
§ 103 .8( d). . . . Material error, changed circumstances, or new material information
must be clearly articulated in the resulting request for evidence or decision denying
the benefit sought, as appropriate.
Thus, the Yates memo does not advise adjudicators to approve an extension petition when the facts
of the record do not demonstrate eligibility for the benefit sought. On the contrary, the
memorandum's language quoted immediately above acknowledges that a petition should not be
approved, where, as here, the petitioner has not demonstrated that the petition should be granted.
Again, as indicated in the Yates memo, we are not required to approve applications or petitions
where eligibility has not been demonstrated, merely because of prior approvals that may have been
erroneous. See, e.g., Matter qf Church Scientology International, 19 l&N Dec. 593, 597 (Comm'r
1988). If the previous nonimmigrant petition was approved based on the same description of duties
(b)(6)
NON-PRECEDENT DECISION
Page 16
and assertions that are contained in the current record, the approval would constitute material and
gross error on the part of the Director. It would be "absurd to suggest that [USCIS] or any agency
must treat acknowledged errors as binding precedent." Sussex Engg. Ltd. v. Montgomery, 825 F.2d
1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 (1988). A prior approval does not compel
the approval of a subsequent petition or relieve the petitioner of its burden to provide sufficient
documentation to establish current eligibility for the benefit sought. 55 Fed. Reg. 2606, 2612 (Jan.
26, 1990). A prior approval also does not preclude USC IS from denying an extension of an original
visa petition based on a reassessment of eligibility for the benefit sought. See Texas A&M Univ. v.
Upchurch, 99 Fed. Appx. 556, 2004 WL 1240482 (5th Cir. 2004). Furthermore, our authority over
the service centers is comparable to the relationship between a court of appeals and a district
court. Even if a service center director had approved nonimmigrant petitions on behalf of a
beneficiary, we would not be bound to follow the contradictory decision of a service
center. Louisiana Philharmonic Orchestra v. INS, 2000 WL 282785 (E.D. La.), affd, 248 F.3d
1139 (5th Cir. 2001), cert. denied, 122 S.Ct. 51 (2001).
Second, we recognize that the petitioner desires to obtain what it perceives to be a higher caliber
employee, however, again the record, including a detailed description of the beneficiary's duties,
must demonstrate that the performance of the position actually requires the theoretical and practical
application of a body of highly specialized knowledge, and the attainment of a baccalaureate or
higher degree in the specific specialty as the minimum for entry into the occupation, as required by
the Act. The petitioner has not submitted sufficient probative evidence establishing this essential
element. Moreover, we reiterate that the beneficiary's academic credentials do not establish that a
position proffered is a specialty occupation. The petitioner has not satisfied the third criterion of
8 C.F.R. § 214.2(h)(4)(iii)(A).
The nature ofthe specffic 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 in a specific specialty, or its equivalent
Finally, we will address the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4), which is satisfied if the
petitioner establishes that the nature of the specific duties is so specialized and complex that
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. We again refer to our earlier comments and findings with regard to the implication of the
petitioner's designation of the proffered position in the LCA as a Level I (the lowest of four
assignable levels) wage. That is, the Level I wage designation is indicative of a low, entry-level
position relative to others within the occupational category, and hence one not likely distinguishable
by relatively specialized and complex duties. Upon review of the totality of the record, 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.
(b)(6)
NON-PRECEDENT DECISION
Page 17
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).
The evidence of record does not satisfy any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and,
therefore, it cannot be found that the proffered position qualifies for classification as a specialty
occupation. The appeal will be dismissed and the petition denied for this reason.
IV. BENEFICIARY QUALIFICATIONS
As set out above, we do not need to examine the issue of the beneficiary's qualifications, because
the petitioner has not provided sufficient evidence to demonstrate that the proffered position is a
specialty occupation. In other words, the beneficiary's credentials to perform a particular job are
relevant only when the job is found to be a specialty occupation. Further, since the specialty
occupation basis for denial is dispositive of the petitioner's appeal, we need not address the
beneficiary qualifications ground of ineligibility we observe in the record of
proceeding. Nevertheless, we will briefly note and summarize it here with the hope and intention
that, if the petitioner seeks again to employ the beneficiary as an H -1 B employee in the proffered
position, it will submit sufficient independent objective evidence to address and overcome this
additional ground in any future filing.
The petitioner did not submit probative evidence that the petitioner's U.S. master's degree was
issued by an accredited U.S. university. See 8 C.F.R. § 214.2(h)(4)(iii)(C)(l) (requiring that the
United States baccalaureate or higher degree required by the specialty occupation is from an
accredited college or university). In that regard, we observe that did not receive
accreditation until 2014.8 The beneficiary's degree was issued in January 2010. The record does
not include evidence that accreditation was retroactively applied. The record
does not include documentary evidence of any other academic credentials issued to the beneficiary.
Since evidence was not presented that the beneficiary has at least a U.S. bachelor's degree in a
specific specialty, or its equivalent, the petition could not be approved even if eligibility for the
benefit sought had been otherwise established. See 8 C.F.R. § 214.2(h)(4)(iii)(C).
V. CONCLUSION
As set forth above, we find that the evidence of record does not sufficiently establish that the
proffered position qualifies for classification as a specialty occupation. Accordingly, the appeal will
be dismissed and the petition denied.
8 is a graduate institution accredited by the Accrediting Council for Independent
Colleges and Schools (ACICS) to award master's degrees. See http:/, ~
. (last visited July I, 20 15). The
Accrediting Council for Independent Colleges and Schools is listed as a nationally recognized accrediting
agency by the United States Department of Education and is recognized by the Council for Higher Education
Accreditation. See http://www.acics.org/contact/content.aspx?id=2446 (last visited July I, 20 15).
(b)(6)
NON-PRECEDENT DECISIO N
Page 18
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 ofOti ende, 26 I&N Dec. 127, 128
(BIA 2013). Here, that burden has not been met.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
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