dismissed H-1B Case: Fuel Retail
Decision Summary
The appeal was dismissed because the petitioner failed to overcome the director's finding that the proffered position of 'Budget Analyst' does not qualify as a specialty occupation. The AAO concluded that the evidence of record did not establish that the position's duties require the theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree in a specific specialty.
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(b)(6) DATE: JUl 1 7 2015 INRE: Petitioner: Beneficiary : PETITION RECEIPT#: U.S. Department of Homeland Security U.S. Citi zenship and Immigration Service Administrative Appeals Offic e 20 Massachusetts Ave ., N.W ., MS 2090 Washington, DC 20529- 2090 U.S. Citizenship and Immigration Services PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(H)(i)(b) of the Immigr ation and Nationality Act, 8 U.S.C. § 1101(a)(15)(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.P.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 requir em ents. Please do not mail any motions directly to the AAO. T~~ Ron Rosenberg Chief, Administrative Appeals Office www.uscis.gov (b)(6) NON-PRECEDENT DECISION Page 2 DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. I. PROCEDURALBACKGROUND On the Form I -129 visa petition, the petitioner describes itself as a single-employee fuel dealer1 established in In order to employ the beneficiary in what it designates as a "Budget Analyst" position at a salary of $50,000 per year,2 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)(15)(H)(i)(b). The director denied the petition, concluding that the evidence of record did not establish that the proffered position qualifies as a specialty occupation. The record of proceeding before us contains the following: (1) the Form I-129 and supporting documentation; (2) the director's request for additional evidence (RFE); (3) the petitioner's response to the RFE; (4) the director's letter denying the petition; and (5) the Form I-290B, Notice of Appeal or Motion, and supporting documentation. Upon review of the entire record of proceeding, we find that the evidence of record does not overcome the director's basis for denying this petition. 3 Accordingly, the appeal will be dismissed, and the petition will be denied. II. SPECIALTY OCCUPATION A. Legal Framework To meet the petitioner's burden of proof in establishing the proffered pos1t1on as a specialty occupation, the evidence of record must establish that the employment the petitioner is offering to the beneficiary meets the following statutory and regulatory requirements. 1 In its support letter, the petitioner states that it is a holding company and controls three gas stations. The record does not contain any agreements or documentation showing that the petitioner has acquired any ownership interest in these three companies it claims to control. In the alternative, the record does not contain any agreements between the petitioner and these three companies. However, we will not address this matter and we will instead reserve our determination on the issue. 2 The Labor Condition Application (LCA) submitted by the petitioner in support of the petition was certified for ·use with a job prospect within the "Budget Analysts" occupational classification, SOC (O*NET/OES) Code 13-2031, and a Level I (entry-level) prevailing wage rate, the lowest of the four assignable wage-levels. 3 The "preponderance of the evidence" standard requires that the evidence demonstrate that the applicant's claim is "probably true," where the determination of "truth" is made based on the factual circumstances of each individual case. Matter of Chawathe, 25 I&N Dec. 369, 376 (AAO 2010) (citing Matter of E-M-, 20 I&N Dec. 77, 79-80 (Comm'r 1989)). (b)(6) NON-PRECEDENT DECISION Page 3 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)(1) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory 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 (b)(6) NON-PRECEDENT DECISION Page 4 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), USCrS 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, USCrS regularly approves H-lB 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 particul ar position, fairly represent the types of specialty occupations that Congress contemplated when it created the H-lB 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. users 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. Analysis In its support letter, the petitioner stated that the beneficiary would be responsible for the following duties: • Analyze expenditures and prepare regular and special budget reports for the 3 compames. • Analyze monthly budgeting and accounting reports to maintain expenditure controls. • Provide advice and technical assistance with cost analysis, fiscal allocation , and budget preparation in acquiring additional companies. • Examine budget estimates for completeness, accuracy, and conformance with company procedures and federal and tax regulations. (b)(6) Page 5 NON-PRECEDENT DECISION • Summarize budgets and submit recommendations for the approval or disapproval of funds requested from the upper management of [the petitioner]. • Review operating budgets of the companies to analyze trends affecting budget needs and propose allocations of appropriate funds to ensure operations of the companies[.] • Consult with managers to ensure that budget adjustments are made in accordance with business needs. • Compile and analyze accounting records and other data to determine the financial resources required to expand business operations and acquire additional companies. • Perform cost-benefit analyses to compare operating programs, review financial requests, or explore alternative financing methods. • Interpret budget directives and establish polices for carrying out directives. In its response to the director's request for further evidence, the petitioner revised the duties of the proffered position by expanding the beneficiary's responsibilities, and provided the percentage of time the beneficiary would spend on each task as follows: • Develop analytical frameworks and repeatable models to support Store Managers as a guide to determine financial and operational performance; including the development of scheduling models, inter-company pricing models and labor models[.] 5% • Perform data gathering and analyses to identify performance improvement opportunities related to labor and cost management[.] 5% • Facilitate meetings and lead discussions with key leadership including CEO. 5% • Create winning strategies for each location to ensure each location is maximizing it [sic] potential (revenue, cost, and margin). 5% • Responsible for purchasing strategy including but not limited to, price negotiations, vendor relations and contract management. 5% • Participate in the planning, coordination, and execution of the annual budget process and quarterly forecast. 5% • Develop inventory control procedures with support of the General Manager; create and execute training on inventory control procedures for Stores and Production Facility. 5% • Manage all corporate service contracts and pricing. 5% • Analyze expenditures and prepare quarterly and special budget reports, forecast and analysis for each of the 5 companies. 5% • Analyze monthly budgeting and accounting reports to maintain expenditure controls of the companies. Set financial goals and targets and ensures they are met. 5% • Provide forecasting models cost analysis, fiscal allocation, and budget preparation in acquiring additional companies and augmenting the business. 5% (b)(6) Page 6 NON-PRECEDENT DECISION • Develop profitability plans and perform cost-benefit analyses to compare operating programs, review financial requests, or explore alternative financing methods. 5% • Perform various financial simulations, scenario modeling and adhoc financial reporting. 5% • Prepare yearly budgets for each company and submit recommendations for the approval or disapproval of funds requested from the upper management of [the petitioner]. 5% • Review operating budgets of the companies to analyze trends affecting budget needs and propose allocations of appropriate funds to ensure fiscal operations of the companies. 5% • Review financial health of potential acquisitions. Compile and analyze accounting records and other data to determine the financial resources required to expand business operations and acquire additional companies. 10% • Interpret budget directives and establish policies for carrying out directives . 5% We note that the percent ages of time listed by the petitioner in its RFE response letter only adds to 90 percent, and the petitioner does not state what the beneficiary's responsibilities would be for the remaining 10 percent. To make our determination as to whether the proffered position qualifies as a specialty occupation , we will turn to the supplemental, additional criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A). A baccalaur eate or higher degree in a specific specialty, or its equivalent , is normally the minimum requirement for entry into the particular position To make our determination as to whether the employment described above qualifies as a specialty occupation, we turn first to the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), which is satisfied by establishing that a baccalaureate or higher degree, or its equivalent, in a specific specialty is normally the minimum requirement for entry into the particular position that is the subject of the petition. We recognize the U.S. Department of Labor's (DOL's) Occupational Outlook Handbook (the Handbook) as an authoritative source on the duties and educational requirements of the wide variety of occupations it addresses. 4 As noted above, the LCA that the petitioner submitted in support of this petition was certified for a job offer falling within the "Budget Analysts" occupational category. The Handbook states the following with regard to the educational requirements necessary for entrance into this field: 4 The Handbook , which is available in printed form, may also be accessed online at http://www.stats.bls.gov/oco/. Our references to the Handbook are from the 2014-15 edition available online. (b)(6) Page 7 NON-PRECEDENT DECISION A bachelor's degree is typically required to become a budget analyst, although some employers prefer candidates with a master's degree. Education Employers generally require budget analysts to have at least a bachelor's degree. However, some employers may require candidates to have a master's degree. Because developing a budget requires strong numerical and analytical skills, courses in statistics or accounting are helpful. For the federal government, a bachelor's degree in any field is enough for an entry-level budget analyst position. State and local governments have varying requirements but usually require a bachelor's degree in one of many areas, such as accounting, finance, business, public administration, economics, statistics, political science, or sociology. Sometimes, budget-related or finance-related work experience can be substituted for formal education. U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2014-15 ed., "Budget Analysts," http://www.bls.gov/ooh/business-and-financial/budget-analysts.htm#tab-4 (last visited July 15, 2015). The Handbook does not support the assertion that at least a bachelor's degree in a specific specialty, or its equivalent, is normally the minimum requirement for these positions. This section of the narrative begins by stating that employers generally require at least a bachelor's degree. However, the Handbook does not specify a specific specialty. To the contrary, the Handbook states that there is a wide-range of degrees that are acceptable for positions in this occupation, including a general purpose degree such as one in business. Similarly, the petitioner stated that the proffered position normally requires at least a Bachelor's degree or higher in business administration, accounting, finance or a related field. The claimed requirement of a degree in such major as "business administration" for the proffered position, without specialization, is inadequate to establish that the proposed position qualifies as a specialty occupation. A petitioner must demonstrate that the proffered position requires a precise and specific course of study that relates directly and closely to the position in question. Since there must be a close correlation between the required specialized studies and the position, the requirement of a degree with a generalized title, such as business administration, without further specification, does not establish the position as a specialty occupation. Cf Matter of Michael Hertz Associates, 19 I&N Dec. 558 (Comm'r 1988). To prove that a job requires the theoretical and practical application of a body of highly specialized knowledge as required by section 214(i)(1) 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.P.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, (b)(6) NON-PRECEDENT DECISION Page 8 without more, will not justify a finding that a particular position qualifies for classification as a specialty occupation. See Royal Siam Corp. v. Chertoff, 484 F.3d at 147. Again, the petitioner claims that the duties of the proffered position can be performed by an individual with only a general-purpose bachelor's degree, i.e., a bachelor's degree in business administration. Without more, this assertion alone indicates that the proffered position is not in fact a specialty occupation. As such, even if the substantive nature of the work had been established, the instant petition could not be approved for this additional reason. Furthermore, according to the Handbook, budget-related and finance-related work experience can be substituted for formal education. Thus, the Handbook does not support the claim that the budget analyst occupational category is one for which normally the minimum requirement for entry is a baccalaureate degree (or higher) in a specific specialty, or its equivalent. Even if it did, the record lacks sufficient evidence to support a finding that the particular position proffered here, an entry-level budget analyst position, would normally have such a minimum, specialty degree requirement or its equivalent. Regarding the opinion letter submitted by the petitioner, we note that does not list the reference materials on which he relies as a basis for his conclusion. It appears that did not base his opinion on any objective evidence, but instead restates the proffered position description as provided by the petitioner. does not indicate whether he visited the petitioner's business, observed the petitioner's employees, interviewed them about the nature of their work, or documented the knowledge that these workers apply on the job. His level of familiarity with the actual job duties as they would be performed in the context of the petitioner's business has therefore not been substantiated. Furthermore, description of the position upon which he opines does not indicate that he considered, or was even aware of, the fact that the petitioner submitted an LCA certified for a wage-level that is only appropriate for a comparatively low, entry-level position relative to others within its occupation which, as discussed above, signifies that the beneficiary is only expected to possess a basic understanding of the occupation. In any event, he nowhere discusses this aspect of the proffered position. We consider this a significant omission, in that it suggests an incomplete review of the position in question and a faulty factual basis for his ultimate conclusion as to the educational requirements of the position upon which he opines. Again, the LCA submitted by the petitioner in support of the instant position was certified for use with a job prospect within the "Budget Analysts" occupational category, SOC (O*NET/OES) Code 13-2031, and a Level I (entry-level) prevailing wage rate, the lowest of the four assignable wage-levels. The Prevailing Wage Determination Policy Guidance issued by the U.S. Department of Labor (DOL) states the following with regard to Level I wage rates: 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 (b)(6) Page 9 NON-PRECEDENT DECISION 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. 5 Thus, the proposed duties' level of complexity, uniqueness, and specialization, as well as the level of independent judgment and occupational understanding required to perform them, are questionable, as the petitioner submitted an LCA certified for a Level I, entry-level position. The LCA's wage-level indicates that the proffered position is actually a low-level, entry position relative to others within the same occupation. In accordance with the relevant DOL explanatory information on wage levels, this wage rate indicates that the beneficiary is only required to possess a basic understanding of the occupation; that he will be expected to perform routine tasks requiring limited, if any, exercise of judgment; that he will be closely supervised and his work closely monitored and reviewed for accuracy; and that he will receive specific instructions on required tasks and expected results. The author's omission of such an important factor as the LCA wage-level significantly diminishes the evidentiary value of her assertions. The petitioner's LCA wage-level designation does not support opinion that the proffered position requires "advanced level" duties to be performed. omission of such an important factor as the LCA wage-level significantly diminishes the evidentiary value of his assertions. We may, in our discretion, use advisory opinion statements submitted by the petitioner as expert testimony. Matter of Caron International, 19 I&N Dec. 791 (Comm'r 1988). However, where an opinion is not in accord with other information or is in any way questionable, we are not required to accept or may give less weight to that evidence. Id. While the assertions of with regard to an industry-wide recruiting and hiring standard are acknowledged, the record contains insufficient evidence to support these assertions. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm'r 1972)).6 In the instant case, 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 did not to satisfy the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l). 5 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 (last visited July 15, 2015). 6 For all of these reasons, opinion letter does not satisfy any of the criteria at 8 C.P.R. § 214.2(h )( 4)(iii)(A). (b)(6) Page 10 NON-PRECEDENT DECISION The requirement of a baccalaureate or higher degree in a specific specialty, or its equivalent, is common to the industry in parallel positions among similar organizations Next , we will review the record of proceeding regarding 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. Here and as already discussed, the evidence of record does not establish that the petitioner's proffered position is one for which the Handbook reports an industry-wide requirement for at least a bachelor's degree in a specific specialty or its equivalent. Also, there are no submissions from profession al 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. We will next address the job advertisements submitted by the petitioner. The record of proceeding contains copies of 12 job advertisements in support of the petitioner's assertion that its claimed degree requirement is common to the petitioner's industry in parallel positions among similar organizations. However, upon review of the documents, we find that the petitioner's reliance on the job advertisements is misplaced. In the Form I -129 petition, the petitioner describes itself as a single-employee fuel dealer established in The petitioner states that its gross annual income is $500 ,000. The petitioner did not state its net annual income. For the petitioner to establish that an organization in its industry is similar, it must demonstrate that the petitioner and the organization share the same general characteristics. Without such evidence, 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 advertising 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. Upon review, we find that the record does not demonstrate 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 (3) located in organizations that are similar to the petitioner. 7 7 See 8 C.P.R.§ 214.2(h)(4)(iii)(A)(2). (b)(6) NON-PRECEDENT DECISION Page 11 For example, in support of its assertion that the degree requirement is common to the petitioner's industry in parallel positions among similar organizations, the petitioner provided copies of job advertisements. More specifically, the advertisements include: • (two advertisements) (a government entity) • (a grocery store) • (a federal government contractor for information solution) • (a commercial real estate firm) • (a cultural and philanthropic institution) • (a global, sports brand that designs footwear and apparel) • (a global, humanitarian, nonprofit organization) • (transportation) • (university) • (social service organization) • (digital products company) The petitioner did not state which aspects or traits (if any) it shares with the advertising organizations. Without further information, the advertisements do not appear to involve organizations that operate in the petitioner's industry and that are similar to the petitioner, and the petitioner has not provided any probative evidence to suggest otherwise. The petitioner did not supplement the record of proceeding to establish that the advertising organizations are similar to it. Moreover, these advertisements do not appear to involve parallel positions. More specifically, one of the positions with requires a master's degree or four years of experience; the position with prefers 3-5 year experience; the position with requires a two-year specialized experience and a four-year general experience; the position with requires 2-3 years of experience; the position with The requires 5-7 years of experience; the position with requires a minimum of five years of experience; the position with requires a graduate degree and five or more years of experience; the position with requires experience with business and financial systems; the position with requires three or more years of experience; the position with prefers non-profit experience; and the position with requires a minimum of five years of experience. However, the petitioner designated the proffered position on the LCA as a Level I position, and as stated earlier, individuals occupying positions within this wage level are expected to have only a basic understanding of the occupation and perform routine tasks that require limited, if any, exercise of judgment. 8 The 8 The issue here is that the petitioner's designation of this position as a Level I, entry-level pos1t10n 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 (b)(6) NON-PRECEDENT DECISION Page 12 advertised positions appear to involve more senior positions than the proffered position. More importantly, the petitioner has not sufficiently established that the primary duties and responsibilities of the advertised positions are parallel to those of the proffered position. 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. That is, as the evidence does not establish that similar organizations in the same industry routinely require at least a bachelor's degree in a specific specialty, or its equivalent, for parallel positions, not every deficit of every job posting has been addressed. It must be noted that even if all of the job postings indicated that a requirement of a bachelor's degree in a specific specialty is common to the industry in parallel positions among similar organizations (which they do not), the petitioner fails to 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. 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"). Thus, based upon a complete review of the record, we find that the petitioner has not established that a requirement for at least a bachelor's 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. Thus, for the reasons discussed above, the petitioner has not satisfied the first alternative prong of 8 C.P.R.§ 214.2(h)(4)(iii)(A)(2). 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 We will next consider the second alternative prong of 8 C.P.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. In the instant case, the evidence of record does not credibly demonstrate relative complexity or uniqueness as aspects of the proffered position. Specifically, it is unclear how the budget analyst position, as described, necessitates the theoretical and practical application of a body of highly 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)(l) of the Act. (b)(6) NON-PRECEDENT DECISION Page 13 specialized knowledge such that a person who has attained a bachelor's or higher degree in a specific specialty or its equivalent is required to perform them. More specifically, the petitioner did not demonstrate how the duties described require the theoretical and practical application of a body of highly specialized knowledge such that a bachelor's or higher degree in a specific specialty, or its equivalent, is required to perform them. For instance, the petitioner did not submit information relevant to a detailed course of study leading to a specialty degree and did not establish how such a curriculum is necessary to perform the duties of the proffered position. While related courses may be beneficial, or even essential, in performing certain duties of a budget analyst position, the petitioner did not demonstrate 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 petitioner's proffered position. This is further evidenced by the LCA submitted by the petitioner in support of the instant petition. The LCA indicates that the position is a low-level (entry-level) position relative to others within the occupation. Based upon the wage rate, the beneficiary is only required to perform routine tasks that require limited, if any, exercise of judgment. Accordingly, given the Handbook's indication that typical positions located within the "Budget Analysts" occupational category do not require at least a bachelor's degree in a specific specialty, or the equivalent, for entry, it is not likely that a position involving limited exercise of judgment would contain such a requirement. Without further evidence, it is simply not credible that the petitioner's proffered position is complex or unique, as such a position would likely be classified at a higher-level, such as a Level IV (fully competent) position, requiring a significantly higher prevailing wage. For instance, a Level IV (fully competent) position is designated by DOL for employees who "use advanced skills and diversified knowledge to solve unusual and complex problems." Even a position involving a Level II wage, which would exceed the complexity of the one proposed by the petitioner, would involve only "moderately complex tasks that require limited judgment." Finally, we observe that the petitioner has indicated that the beneficiary's experience and his educational background make him qualified for the proffered position. However, the test to establish a position as a specialty occupation is not the skill set or education of a proposed beneficiary, but whether the position itself requires the theoretical and practical application of a body of highly specialized knowledge obtained by at least baccalaureate-level knowledge in a specialized area. In the instant case, the petitioner does not establish which of the proposed duties, if any, would render the proffered position so complex or unique as to be distinguishable from those of similar but non-degreed or non-specialty degreed employment. Again, the petitioner did not demonstrate 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. For all of these reasons, it cannot be concluded that the evidence of record satisfies the second alternative prong of 8 C.P.R.§ 214.2(h)(4)(iii)(A)(2). (b)(6) Page 14 NON-PRECEDENT DECISION The employer normally requires a baccalaureate or higher degree in a specific 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. We normally review the petitioner's past recruiting and hiring practices, as well as information regarding employees who previously held the position. To merit approval of the petition under this criterion, the record must establish that the imposition of a degree requirement by the petitioner is not merely a matter of preference for high-caliber candidates but is necessitated by performance requirements of the position. The record contains insufficient evidence demonstrating the petitioner's prior hiring history. We note that the petitioner claims repeatedly that the duties of the proffered position can only be employed by a degreed individual. 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, 201 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 perform its duties, the occupation would not meet the statutory or regulatory definition of a specialty occupation. See section 214(i)(1) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term "specialty occupation"). The record does not contain sufficient documentary evidence demonstrating a hiring history of the petitioner for the proffered position. As the record of proceeding does not demonstrate that the petitioner normally requires at least a bachelor's degree in a specific specialty or its equivalent for the proffered position, it does not satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(3). 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 in a specific specialty, or its equivalent Next, we find that the evidence of record does not satisfy the criterion at 8 C.F.R. § 214.2(h)( 4)(iii)(A)( 4), which requires the petitioner to establish that the nature of the proffered position's 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 the specific specialty or its equivalent. Again, relative specialization and complexity have not been sufficiently developed by the petitioner as an aspect of the proffered position's duties. In other words, the proposed duties have not been described with sufficient specificity to show that their nature is more specialized and complex than budget analyst positions whose duties are not of a nature so specialized and complex that their performance requires knowledge usually associated with a degree in a specific specialty. (b)(6) NON-PRECEDENT DECISION Page 15 With regard to the specific duties of the position proffered here, we find that the record of proceeding lacks sufficient, credible evidence establishing that they are so specialized and complex that the knowledge required to perform them is usually associated with the attainment of a bachelor's degree in a specific specialty, or the equivalent. Moreover, we incorporate our earlier discussion regarding the wage-level designation on the LCA, which is appropriate for duties whose nature is less complex and specialized than required to satisfy this criterion. We find that both on its own terms and also in comparison with the two higher wage-levels that can be designated in an LCA, by the submission of an LCA certified for a wage-level I (entry-level), the petitioner effectively attests that the proposed duties are of relatively low complexity as compared to others within the same occupational category. This fact is materially inconsistent with the level of complexity required by this criterion. As earlier noted, the Prevailing Wage Determination Policy Guidance issued by DOL states the following with regard to Level I wage rates: 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 [emphasis in original]. 9 The pertinent guidance from DOL, at page 7 of its Prevailing Wage Determination Policy Guidance describes the next higher wage-level as follows: !d. Level II (qualified) wage rates are assigned to job offers for qualified employees who have attained, either through education or experience, a good understanding of the occupation. They perform moderately complex tasks that require limited judgment. An indicator that the job request warrants a wage determination at Level II would be a requirement for years of education and/or experience that are generally required as described in the O*NET Job Zones. The above descriptive summary indicates that even this higher-than-designated wage level is appropriate for only "moderately complex tasks that require limited judgment." The fact that this 9 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 (last visited July 15, 2015). (b)(6) NON-PRECEDENT DECISION Page 16 higher-than-here-assigned, Level II wage-rate itself indicates performance of only "moderately complex tasks that require limited judgment," is very telling with regard to the relatively low level of complexity imputed to the proffered position by virtue of its Level I wage-rate designation. Further, we note the relatively low level of complexity that even this Level II wage-level reflects when compared with the two still-higher LCA wage levels, neither of which was designated on the LCA submitted to support this petition. The aforementioned Prevailing Wage Determination Policy Guidance describes the Level III wage designation as follows: !d. Level III (experienced) wage rates are assigned to job offers for experienced employees who have a sound understanding of the occupation and have attained, either through education or experience, special skills or knowledge. They perform tasks that require exercising judgment and may coordinate the activities of other staff. They may have supervisory authority over those staff. A requirement for years of experience or educational degrees that are at the higher ranges indicated in the O*NET Job Zones would be indicators that a Level III wage should be considered. Frequently, key words in the job title can be used as indicators that an employer's job offer is for an experienced worker. ... The Prevailing Wage Determination Policy Guidance describes the Level IV wage designation as follows: !d. Level IV (fully competent) wage rates are assigned to job offers for competent employees who have sufficient experience in the occupation to plan and conduct work requiring judgment and the independent evaluation, selection, modification, and application of standard procedures and techniques. Such employees use advanced skills and diversified knowledge to solve unusual and complex problems. These employees receive only technical guidance and their work is reviewed only for application of sound judgment and effectiveness in meeting the establishment's procedures and expectations. They generally have management and/or supervisory responsibilities. As already noted, by virtue of this submission, the petitioner effectively attested that the proffered position is a low-level (entry-level) position relative to others within the occupation, and that, as clear by comparison with DOL's instructive comments about the next higher level (Level II), the proffered position did not even involve "moderately complex tasks that require limited judgment" (the level of complexity noted for the next higher wage-level, Level II). (b)(6) NON-PRECEDENT DECISION Page 17 For all of these reasons, the evidence in the record of proceeding does not establish that the proposed duties meet the specialization and complexity threshold at 8 C.P.R. § 214.2(h)(4)(iii)(A)(4). III. CONCLUSION AND ORDER The petition will be denied and the appeal dismissed for the above stated reasons. 10 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 of Otiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met. ORDER: The appeal is dismissed. The petition is denied. 10 As the grounds discussed above are dispositive of the petitioner's eligibility for the benefit sought in this matter, we will not address and will instead reserve our determination on the additional issues and deficiencies that we observe in the record of proceeding with regard to the approval of the H-lB petition.
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