dismissed H-1B Case: Healthcare Administration
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered 'health operations manager' position qualifies as a specialty occupation. The AAO found that the required educational background, allowing for a general degree in business administration, finance, health sciences, or a related field, was too broad and did not establish the need for a specific body of highly specialized knowledge directly related to the position's duties.
Criteria Discussed
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U.S. Citizenship and Immigration Services MATTER OF C-S-1-, LLC APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: NOV. 29,2016 PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an 11-employee medical office providing general and specialized cardiovascular services and diagnostics, seeks to temporarily employ the Beneficiary as a "health operations manager" under the H-1 B nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and practical application of a body of highly ,specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position. The Director, Vermont Service Center, denied the petition. The Director concluded that the proffered position is not a specialty occupation. The matter is now before us on appeal. On appeal, the Petitioner asserts that the Director erred in denying the petition. Upon de novo review, we will dismiss the appeal. I I. LEGAL FRAMEWORK Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation thatrequires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation: Matter ofC-S-1-, LLC (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 t9 the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or ( 4) The nature of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. 8 C.F.R. § 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (USCIS) has consistently interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal Siam Corp. v. Cherto_ff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). II. PROFFERED POSITION In the H -1 B petition, the Petitioner stated that the Beneficiary will serve as a "health operations manager." In response to the Director's request for evidence (RFE), the Petitioner provided the following job duties for the position: ' As a Healthcare Operations Manager, [the Beneficiary] will be responsible for the following in our very busy medical practice. • Implementing systems to control office management and overseeing of business affairs - 15% • Our medical practice is expanding and we recently purchased additional space. This will require planning, organizing, forecasting, leading and managing the expansion project of our medical practice- 10% • Developing, planning, directing and coordinating of the daily operations, which include, billing, budgeting and planning, and patient flow in the facility utilizing Eclinical Works - 5% • Preparing financial reports and analysis to optimize the efficiency of healthcare provided - 5% • Performing public relations functions - 5% • Maintaining documentation ahd reports of audit activity and auditing medical records as needed to ensure Corporate Compliance - 5% 2 Matter ofC-S-1-, LLC • Performing and overseeing the functions of coding, DRG assignment, collection of predefined indicators, and abstracting medical records- 5% • Providing timely and accurate ICD-9-CM and CPT codes for reimbursement and specific information for statistical purposes - 5% • Assembling patient charts and analyzing medical records utilizing JACHO standards, Medicare and Medical Staff regulations - 5% • Analyzing, testing and implementing clinical applications and Information Technology in support of core business functions and processes - 5% • Running financial and management reports on client accounts using Electronic Medical Records systems- 5% • Coordinating the accurate collection of data associated with the registration of patients- 5% • Providing a wide variety of services (record assembly, retrieval, filing) for the Medical Records Department, physicians, patients and insurance companies - 5% • Overseeing insurance account receivable reports and contacting carriers regarding outstanding claims, denials or discrepancies- 5% • Assisting physicians in determining the appropriate use of codes in order to maximize reimbursement of physicians' services - 5% • The position will involve the supervision of administrative staff and physicians assistants as well as coordination of physicians schedules - 1 0% The Petitioner states that the minimum entry requirement for the proffered position is a bachelor's degree in business administration, finance, health sciences, or a related field. III. ANALYSIS Upon review of the record in its totality and for the reasons set out below, we determine that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. 1 Specifically, the record does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 2 As a preliminary matter, we observe that the Petitioner has never effectively claimed that the proffered position requires a minimum of a bachelor's degree in a specific specialty or its equivalent. To the contrary, the Petitioner stated that it would find acceptable a degree in business administration, finance, any of the health sciences, or a related field. 1 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually. 2 The Petitioner submitted documentation to support the H-1 B petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 3 Matter of C-S-1-, LLC First, we note that 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. C.f Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988). To prove that a job requires the theoretical and practical application of a body of highly specialized knowledge as required by section 214(i)(l) of the Act, a petitioner must establish that the position requires the attainment of a bachelor's or higher degree in a specialized field of study or its equivalent. 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. Royal Siam, 484 F.3d at 147.3 The Petitioner in this matter 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. Second, while we do not claim to provide an exhaustive list of all of the health sciences, we note that the list would include, for instance, the diverse fields of anesthesiology, audiology, dentistry, genetic counseling, medical physics, medical technology, midwifery, nursing, dietetics, occupational therapy, optometry, pharmacology, physical therapy, psychiatry, and speech-language pathology. In general, provided the specialties are closely related, e.g., chemistry and biochemistry, a minimum of a bachelor's or higher degree in more than one specialty is recognized as satisfying the "degree in the specific specialty (or its equivalent)" requirement of section 214(i)(l )(B) of the Act. In such a case, the required '-'body of highly specialized knowledge" would essentially be the same. Since there must be a close correlation between the required "body of highly specialized knowledge" and the position, however, a minimum entry requirement of a degree in two disparate fields, such as philosophy and engipeering, would not meet the statutory requirement that the degree be "in the specific specialty (or its equivalent)," unless the Petitioner establishes how each field is directly 3 Specifically, the judge explained in Royal Siam, 484 F.3d at 147, that: The courts 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 8 specialty occupation visa. See, e.g., Tapis lnt 'I 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., 191 & &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. 4 Matter ofC-S-1-, LLC related to the duties and responsibilities of the particular position such that the required "body of highly specialized knowledge" is essentially an amalgamation of these differ~nt- specialties. Section 214(i)(l)(B) ofthe Act (emphasis added). In other words, while the statutory "the" and the regulatory "a" both denote a singular "specialty," we do not so narrowly interpret these provisions to exclude positions from qualifying as specialty occupations if they permit, as a minimum entry requirement, degrees in more than one closely related specialty. See section 214(i)(l)(B) of the Act; 8 C.P.R. § 214.2(h)(4)(ii). This also includes even seemingly disparate specialties providing, again, the evidence of record establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the particular position. Again, the Petitioner claims that the duties of the proffered positiOn can be performed by an individual with a bachelor's degree in, among other subjects, any health science, a general category which would include, for example, dentistry, genetic counseling, midwifery, and speech-language pathology. Those subjects do not delineate a single specific specialty. The educational requirement placed on the proffered position by the Petitioner demonstrates that the proffered position in the instant case is not a specialty occupation position. The Director's decision must therefore be affirmed and the appeal dismissed on this basis alone. Nevertheless, we will continue our analysis of whether the proffered position qualifies as a specialty occupation for the purpose of performing a comprehensive analysis. We will next discuss the record of proceedings in relation to the four criteria at 8 C.P.R. § 214.2(h)(4)(iii)(A). We will conduct this analysis pursuant to the assumption, made arguendo, that the wide variety of degrees the Petitioner indicates would be a sufficient educational qualification for the proffered position does not disqualify it from being found to be a specialty occupation position. A. First Criterion We tum first to the criterion at 8 C.P.R. § 214.2(h)(4)(iii)(A)(l), which requires that a baccalaureate or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry into the particular position. To inform this inquiry, we recognize the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and educational requirements of the wide variety of occupations that it addresses.4 4 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site http://www.bls.gbv/ooh/. We do not, however, maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and USCIS regularly reviews the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position would normally have a minimum, specialty degree requirement, or its equivalent, for entry. 5 Matter ojC-S-1-, LLC On the labor condition application (LCA) submitted in support of the H-1B petition, the Petitioner designated the proffered position under the occupational category "Medical and Health Services Managers" corresponding to the Standard Occupational Classification code 11-9111.5 The Handbook states the following with regard to the educational qualifications necessary for entrance into positions located within this occupational category: Education Medical and health services managers typically need at least a bachelor's degree to enter the occupation. However, master's degrees are common and sometimes preferred by employers. Graduate programs often last between 2 and 3 years and may include up to 1 year of supervised administrative experience in a hospital or healthcare consulting setting. Prospective medical and health services managers typically have a degree in health administration, health management, nursing, public health administration, or business administration. Degrees that focus on both management and healthcare combine business-related courses with courses in medical terminology, hospital organization, and health information systems. For example, a degree in health administration or health information management often includes courses in health services management, accounting and budgeting, human resources administration, strategic planning, law and ethics, health economics, and health information systems. Work Experience in a Related Occupation Many employers require prospective medical and health services managers to have some work experience in either an administrative or a clinical role in a hospital or other healthcare facility. For example, nursing home administrators usually have years of experience working as a registered nurse. Others may begin their careers as medical records and health information technicians, administrative assistants, or financial clerks within a healthcare office. 5 The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). We will consider this selection in our analysis of the position. The "Prevailing Wage Determination Policy Guidance" issued by the DOL provides a description of the wage levels. A Level I wage rate is generally appropriate for positions for which the Petitioner expects the Beneficiary to have a basic understanding of the occupation. This wage rate indicates: ( 1) that the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that he will be closely supervised and his work closely monitored and reviewed for accuracy; and (3) that he will receive specific instructions on required tasks and expected results. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available, at http://tlcdatacenter.com/download/NPWHC_Guidance_Revised_11_2009.pdf A prevailing wage determination starts with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill requirements of the Petitioner's job opportunity. !d. 6 Matter ofC-S-1-, LLC Licenses, Certifications, and Registrations All states require licensure for nursing home administrators; requirements vary by state. In most states, these administrators must have a bachelor's degree, complete a state-approved training program, and pass a national licensing exam. Some states also require applicants to pass a state-specific exam; others may require applicants to have previous work experience in a healthcare facility. Some states also require licensure for administrators in assisted-living facilities. For information on specific state-by-state licensure requirements, visit the National Association of Long Term Care Administrator Boards. A license is typically not required in other areas of medical and health services management. However, some positions may require applicants to have a registered nurse or social worker license. Although certification is not required, some managers choose to become certified. Certification is available in many areas of practice. For example, the Professional Association of Health Care Office Management offers certification in medical management, the American Health Information Management Association offers health information management certification, and the American College of Health Care Administrators offers the Certified Nursing Home Administrator and Certified Assisted Living Administrator distinctions. · Advancement Medical and health services managers advance by moving into higher paying positions with more responsibility. Some health information managers, for example, can advance to become responsible for the entire hospital's information systems. Other managers may advance to top executive positions within the organization. U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed., Medical and Health Services Managers, http://www.bls.gov/OOH/management/medical-and-health- services-managers.htm#tab-4 (last visited Nov. '16, 2016). · When reviewing the Handbook, we must note that the Petitioner designated the proffered position under this occupational category at a Level I on the LCA. Based upon the Petitioner's designation of the proffered position as a Level I position (relative to others with the occupation) it does not appear that the Beneficiary will serve in a senior or leadership role or in a position that performs more technical research that requires a master's degree. The Handbook reports that the requirements for medical and health services managers vary by facility. The Handbook also states that medical and health services' managers typically need an advanced degree to enter the occupation, but it further clarifies that the degrees are in various fields Matter ofC-S-1-, LLC of study (health administration, health management, nursing, public health administration, or business administration). In addition, the Handbook reports that degrees that focus on both management and healthcare combine business-related courses with courses in medical terminology, hospital organization, and health information systems. For example, the Handbook states that a degree in health administration or health information management often includes courses in health services management, accounting and budgeting, human resources 'administration, strategic planning, law and ethics, health economics, and health information systems. Therefore, although the Handbook states that medical and health services managers typically need an advanced degree, it also specifies that the requirements for these positions vary by facility and that degrees in various fields are acceptable for jobs in this occupation (e.g., health administration, health management, nursing, public health administration, and business administration). Again, provided the specialties are closely related, e.g., chemistry and biochemistry, a minimum of a bachelor's or higher degree in more than one specialty is recognized as satisfying the "degree in the specific specialty (or its equivalent)" requirement of section 214(i)(l )(B) of the Act. In such a case, the required "body of highly specialized knowledge" would essentially be the same. Since there must be a close correlation between the required "body of highly specialized knowledge" and the position, however, a minimum entry requirement of a degree in two disparate fields, such as philosophy and engineering, would not meet the statutory requirement that the degree be "in the specific specialty (or its equivalent)," unless the Petitioner establishes how each field is directly related to the duties and responsibilities of the particular position such that the required body of highly specialized knowledge is essentially an amalgamation of these different specialties. Section 214(i)(l)(B) ofthe Act (emphasis added). The Handbook also states that a degree in business administration is sufficient for medical and health services manager jobs. 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. Royal Siam, 484 F.3d at 147. Again, 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. 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. C.f Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988). Therefore, the Handbook's recognition that a general, non-specialty degree in business administration is sufficient for entry into the occupation strongly suggests that a bachelor's degree in a spec(fic specialty is not normally the minimum entry requirement for this occupation. The narrative of the Handbook further indicates that nursing care facility administrators and administrators in assisted-living facilities may be subject to state licensure requirements. The Handbook reports that a license is not required in other areas of medical and health services 8 Matter ofC-S-1-, LLC managem~nt; however, certification is available in many areas of practice and that some employees obtain professional certification. The Handbook notes that the Professional Association of Health Care Office Management (PAHCOM) provides certification in medical management, that the American Health Information Management Association (AHIMA) offers health information management certification, and that the American College of Health Care Administrators (ACHCA) provides the Certified Assisted Living Administrator and Certified Nursing Home Administrator distinctions. We reviewed the P AHCOM website regarding its requirements for professional certification. "6 The PAHCOM website states that its Certified Medical Manager (CMM) and its Health Information Technology Certified Manager for Physician Practice (HITCM-PP) certifications are nationally recognized as the standards of excellence in physician office management. It further indicates that the programs provide recognition to office managers having the knowledge, skills, and experience necessary to successf~lly manage today's medical practices. The requirements for certification include: • A minimum of two years of experience in the health care field (must be in support of patient care, as in a medical practice or other clinical environment); and • Twelve college credit hours in courses (1) pertinent to healthcare or business management for the CMM credential; or (2) pertinent to healthcare, business management, or information technology for the HITCM-PP credential. The educational credit requirement is reduced by one hour for each year experience above the two year minimum. The P AHCOM website states that its credentialing program recognizes the qualifications and expertise of medical managers of physician practices. It Bpecifically notes that the credential is not an entry level certification; but, rather, that the CMM designation is the most senior in the industry, requiring both experience and education. However, the P AHCOM website does not indicate that medical manager positions have any particular degree requirements for entry, nor does it indicate that these positions require a degree to be identified as qualified and possessing a level of expertise/competence. Instead, PAHCOM stresses the importance of professional experience, along with a few courses in healthcare, business management and/or information technology. We also reviewed the AHIMA website regarding its health information management certification. 7 The AHIMA website states that it is ,the premier association of health information management (HIM) professionals worldwide. The website also states that AHIMA credentials are earned through 6 For additional information regarding PAHCOM and its credentialing programs, see the Professional Association of Health Care Office Management website at https://www.pahcom.com (last visited Nov. 16, 20 16). 7 For additional information regarding AHIMA and its certification program, see the American Health Information Management Association website at http://www.ahima.org/ (last visited Nov. 16, 20 16) 9 Matter of C-S-1-, LLC a challenging program of examinations, education, and expenence, and maintained through continuous review and education. The AHIMA website indicates that there are two types of HIM certifications: (1) Registered Health Information Administrator (RHIA) certification; and (2) Registered Health Information Technician (RHIT) certification. According to the website, RHIA applicants must meet one of the following eligibility requirements: • Successfully complete the academic requirements, at the baccalaureate level, of an HIM program accredited by the Commission on Accreditation for Health Informatics and Information Management Education (CAHIIM); or • Successfully complete the academic requirements, at the master's level, of an HIM program accredited by CAHIM and following <! specific set of criteria; or • Graduate from an HIM program approved by a foreign association with which AHIMA has a reciprocity agreement. In addition, RHIT applicants must meet one of the following requirements: • Successfully complete the academic requirements, at an associate's degree level, of an HIM program accredited by the [CAHIIM]; or • Graduate from an HIM program approved by a foreign association with which AHIMA has a reciprocity agreement. However, the AHIMA website does not indicate that at least a bachelor's degree in a specific specialty (or its equivalent) is required to work as a health information management professional and/or be HIM certified. Finally, we reviewed the ACHCA website regarding the Certified Assisted Living Administrator and Certified Nursing Home Administrator distinctions. 8 According to ACHCA, its professional certification program identifies and honors administrators and managers'who are performing at an advanced level of skill and knowledge. The website states that its professional certification program promotes quality in the profession and improves the public image of administrators, as well as allows experienced and practicing administrators to validate their knowledge, skill, and abilities. The ACHCA website indicates that there are a number of paths available to candidates seeking to fulfill the education and experience requirements for the Certified Assisted Living Administrator (CALA) distinction. These include possessing: (1) a high school diploma or General Education 8 For additional information regarding ACHCA and its certification programs, see the American College of Health Care Administrators website at http://www.achca.org/ (last visited Nov. 16, 2016). 10 Matter ofC-S-1-, LLC Diploma (G.E.D.) along with six years of full-time experience as. an assisted living administrator/manager in an assisted living environment; (2) an associate's degree along with four years of full-time experience as an assisted living administrator/manager in an assisted living environment; or (3) a baccalaureate degree along with two years of full-time experience as an assisted living administrator/manager in an assisted living environment. Thus, the ACHCA website does not indicate that at least a bachelor's degree in a specific specialty (or its equivalent) is required to work as an assisted living administrator/manager- or for certification. The requirements for the Certified Nursing Home Administrator (CNHA) distinction include the following: (1) two year licensure as a nursing home administrator; (2) two years of experience as a nursing home administrator; and (3) a baccalaureate degree if licensed after January 1, 1996. We note that a candidate is not required to have a degree in a specific specialty, but rather a degree in any field or a general-purpose degree is sufficient. · Thus, the Handbook, P AHCOM, AHIMA, and ACHCA do not support the claim that the "Medical and Health Services Managers" 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 (which it does not), to satisfy the first criterion, the Petitioner would still need to provide evidence to support a finding that the particular position proffered would normally have such a minimum, specialty degree requirement, or its equivalent. In response to the RFE, the Petitioner stated that it was submitting a copy of the Occupational Information Network (O*NET) OnLine Summary Report for the "Medical and Health Services . Managers" occupational category. Although not submitted, we will briefly address the report. In this matter, O*NET does not establish that the proffered position qualifies as a specialty occupation. In general, O*NET is not particularly useful in determining whether a baccalaureate degree in a specific specialty, or its equivalent, is a standard entry requirement for a given position, as O*NET Job Zone designations make no mention of the specific field of study from which a degree must come. Furthermore, the Specific Vocational Preparation (SVP) .ratings, which are cited within O*NET's Job Zone designations, are meant to indicate only the total number of years of vocational preparation required for a particular position. The SVP ratings do not describe how those years are to be divided among training, formal education, and experience and it does not specify the particular type of degree, if any, that a position would require. Therefore, O*NET does not establish that the proffered position qualifies as a specialty occupation. Further, we find that, to the extent that they are described in the record of proceedings, the numerous duties that the Petitioner ascribes to the proffered position indicate a need for a range of knowledge and abilities, such as overseeing business affairs, maintain documentation, collecting data, assembling patient charts, and similar duties, but do not establish any particular level of formal, postsecondary education leading to a bachelor's or higher degree in a specific specialty as minimally necessary to attain such knowledge. 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 II Matter ofC-S-1-, LLC 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). B. Second Criterion The second criterion presents two, alternative prongs: "The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree[.]" 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong casts its gaze upon the common industry practice, while the alternative prong narrows its focus to the Petitioner's specific position. j 1. First Prong To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent) is common to the industry in parallel positions among similar organizations. In determining whether there is such a common degree requirement, factors often considered by USCIS include: whether the Handbook reports that the industry requires a degree; whether the industry's professional association has made a degree a minimum entry requirement; and whether letters or affidavits from firms or individuals in the industry attest that such firms "routinely employ and recruit only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn. 1999)(quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)). Here and as already discussed, the Petitioner has not established that its proffered position is one for which the Handbook (or other independent, authoritative source) reports an industry-wide requirement for at least a bachelor's degree in a specific specialty or its equivalent. Thus, we incorporate by reference the previous discussion on the matter. Also, there are no submissions from the industry's professional association indicating that it has made a degree a minimum entry requirement. In support of its assertion that the degree requirement is common to the Petitioner's industry in parallel positions among similar organizations, the Petitioner submitted copies of advertisements for positions entitled Spine Practice Administrative Manager, Practice Administrator, Manager of Practice Access Services, Client Manager, and Medical Practice Manager/ Administrator. None! of the advertisements submitted provide sufficient information regarding the advertising organizations to establish that the advertising organizations are similar to the Petitioner. That is, the record does not demonstrate that the advertising organizations are similar in type, scope, and size to this Petitioner. Further, some of the advertisements list a requirement for a bachelor's degree, but not for a degree in any specific specialty. One of the advertisements requires a bachelor's degree in business or public administration, or a related field, and at least five years of experience; another 12 Matter ofC-S-1-, LLC advertisement requires a bachelor's degree in a related field and four years of experience; another advertisement requires a bachelor's degree in business administration, healthcare administration, or a related field and at least three years of experience; another advertisement requires a bachelor's degree in health care administration or a similar field and at least three years of experience; and another advertisement does not require any degree but states it prefers a bachelor's degree in business administration, fin~pce, accounting, or a related field and at least five years of experience. Here, while some of the advertisements generally require a bachelor's degree in business administration, healthcare administration, public administration, or a related field, they also require experience of at least three to five years in addition to the bachelor's degree. The Petitioner here has designated the proffered position as a wage Level I on the LCA (the lowest of four assignable wage levels), a wage level that only requires a basic understanding of the occupation, which is in contrast to some of the advertised positions that are for more senior positions. One of the advertised positions does not even require any bachelor's degree; therefore, it, too, does not demonstrate that a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent, is common to parallel positions with organizations that are in the Petitioner's industry and otherwise similar to the Petitioner. For these reasons, the Petitioner has not satisfied the criterion of the first alternative prong of 8 C.P.R.§ 214.2(h)(4)(iii)(A)(2). 2. Second Prong We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is satisfied if the Petitioner shows that its particular position is so complex or unique that it can be performed only by an individual with at least a bachelor's degree in a specific specialty, or its equivalent. In this matter, the evidence of record does not distinguish the proffered position as unique from or more complex than other health operations manager positions that can be performed by persons without at least a bachelor's degree in a specific specialty, or its equivalent. It does not credibly demonstrate relative complexity or uniqueness as aspects of the proffered position. Specifically, it is unclear how the proffered position, as described, necessitates the theoretical and practical application of a body of highly 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. Rather, we find, that, as reflected in this decision's earlier quotation of duty descriptions from the record of proceeding, the evidence of record does not distinguish the proffered position from other positions falling within the "Medical and Health Services Managers" occupational category, which, the Handbook indicates, do not necessarily require a person with at least a bachelor's degree m a specific specialty or its equivalent to enter those positions. 13 Matter ojC-S-1-, LLC To begin with, the record does not credibly demonstrate exactly what the Beneficiary will do on a day-to-day basis such that complexity or uniqueness can even be determined. That is, while the Petitioner claims that the position involves focusing on "manag[ing] general operations of the facility, relations with employees and patients, performing marketing and outreach, and setting policies for the facility," the Petitioner does not demonstrate how the health operations manager's 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, here, the Petitioner stated that the proffered position requires a bachelor's degree in business administration, finance, health sciences, or a related field. As previously discussed, a general-purpose bachelor's degree, such as a degree in business administration, finance, or health sciences, without more, will not justify a finding that a particular position qualifies for classification as a specialty occupation. This is further evidenced by the LCA submitted by the Petitioner in support of the instant petition. Again, the LCA indicates that, relative to other positions located within the "Medical and Health Services Managers" occupational category, the Beneficiary would perform only routine tasks that require limited, if any, exercise of judgment; close supervision of work, monitored and reviewed for accuracy; and the receipt of specific instructions on required tasks and expected results. Without further evidence, the evidence does not demonstrate that the proffered position is complex or unique as such a position falling under this occupational category would likely be classified at a higher level, such as a Level III (experienced) or Level IV (fully competent) position, requiring a significantly higher prevailing wage.9 For example, 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." The evidence of record does not establish that this position is significantly different from other positions in the occupational category such that it refutes the Handbook's information that a bachelor's degree in a specific specialty, or its equivalent, is not required for the proffered position. The Petitioner claims that the Beneficiary is well-qualified for the pos1t10n, and references his qualifications. However, the test to establish a position as a specialty occupation is not the education or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's degree in a specific specialty, or its equivalent. The Petitioner did not sufficiently develop relative 9 The issue here is that the Petitioner.'s designation of this position as a Level I 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), such a 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. 14 (b)(6) Matter ofC-S-1-, LLC- complexity or uniqueness as an aspect of the duties of the position, and it did not identify any tasks that are so complex or unique that only a specifically degreed individual could perform them. Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.P.R. § 214.2(h)(4)(iii)(A)(2). C. Third Criterion The third criterion of 8 C.P.R. § 214.2(h)(4)(iii)(A) entails an empioyer demonstrating that it normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. Here, the Petitioner submitted a resume for a claiming that he was previously employed as its health operations manager. The Petitioner also submitted an employment offer letter addressed to dated October 17, 2014. The letter, however, welcomes to the Petitioner's company as a "consultant and administrator." As such, the title offered to and the briefly listed duties do not appear to be parallel to the proffered position. For example, the offer letter states that would "not be involved in any financial aspects associated with the practice" while the proffered position's duties include "[d) eve loping, planning, directing and coordinating of the daily operations, which include billing, budgeting, and planning" and "[p]reparing financial reports." Further, although resume states that he received a bachelor's degree in Psychology and a master's degree in health administration from the Petitioner did not submit any evidence of degrees. Furthermore, the Petitioner also did not submit any evidence that it actually employed at any time. As the Petitioner does not submit probative evidence that demonstrates the academic qualifications of individuals previously or currently employed in a similar health operations manager position, the Petitioner has not satisfied the criterion at 8 C.P.R. § 214.2(h)( 4)(iii)(A)(3) .10 D. Fourth Criterion The fourth criterion at 8 C.P.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature of the specific duties is so specialized and complex that the knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty , or its equivalent. 10 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 Def ensor v. Meissner, 20 I F. 3d at 387. In other words, if a petitioner's degree requirement is only symbolic and the proffered position does not in fact require such a specialty degree , or its equivalent, to perform its duties, the occupation would not meet the statutory or regulatory definition of a specialty occupation . See section 214(i)(l) of the Act; 8 C.F .R. § 214.2(h)(4)(ii) (defining the term "specialty occupation "). 15 Matter ojC-S-1-, LLC The Petitioner asserts that the job duties of the proffered position are specialized and complex. We 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 wage, and hence one not likely distinguishable by relatively specialized and complex duties. We have also reviewed the Petitioner's description of duties for the proffered position, including the Petitioner's expanded version of the description submitted in response to the Director's RFE and again on appeal. While we understand that the Beneficiary must have technical knowledge in order to perform some of these duties, the Petitioner has not sufficiently explained how these duties require the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. Upon review of the totality of the record, the record does not include probative evidence that the duties require more than technical proficiency in the medical and health services field. The Petitioner has not demonstrated in the record that its proffered position is one with duties sufficiently specialized and complex to satisfY 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). IV. CONCLUSION As discussed above, the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter. ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here,. that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter ofC-S-1-, LLC, ID# 124421 (AAO Nov. 29, 2016) 16
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