dismissed
H-1B
dismissed H-1B Case: Healthcare Software
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'EMR business analyst' position qualifies as a specialty occupation. The record provided inconsistent information regarding the position's duties and did not prove that the role was so specialized or complex that it required a bachelor's degree in a specific field.
Criteria Discussed
A Baccalaureate Or Higher Degree Or Its Equivalent Is Normally The Minimum Requirement For Entry Into The Particular Position The Degree Requirement Is Common To The Industry In Parallel Positions Among Similar Organizations The Employer Normally Requires A Degree Or Its Equivalent For The Position The Nature Of The Specific Duties Are So Specialized And Complex That Knowledge Required To Perform The Duties Is Usually Associated With The Attainment Of A Baccalaureate Or Higher Degree
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MATTER OF E- LLC APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: JAN. 23, 2017 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a healthcare software and services company, seeks to temporarily employ the Beneficiary as an "EMR business analyst" 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 Petitioner had not established that the proffered position qualifies as a specialty occupation. The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and asserts that the Director erred in the decision. Upon de novo review, we will dismiss the appeal. I. LAW Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non exhaustive list of fields of endeavor. In addition, the regulations provide that the proflered position must meet one of the following criteria to qualify as a specialty occupation: Matter of E- LLC (I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or ( 4) The nature of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. 8 C.F.R. § 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (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. Chertoff; 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). II. PROFFERED POSITION In its support letter, the Petitioner described itself as a "leading Healthcare software and Services Company that otTers a fully integrated and comprehensive [electronic medical records] EMR and practice management systems." The Petitioner stated that it continues to develop, implement, and enhance its business systems, and seeks to employ the Beneficiary in a full-time EMR business analyst position at an annual salary of $53,000 to further support its business systems. The Petitioner described the proffered position as follows (note: errors in the original text have not been changed): [The Beneficiary's] services are needed as an EMR Business Analyst. In this position he will focus on coordination and completion of the requirements specifications by working with collaborative teams, and meeting/workshop facilitation. He will analyze engineering, business, and all other data processing problems for [the Petitioner's] Electronic Medical Records (EMR) systems, Patient Health Record (PHR), Practice Management systems (PMS), Medical Billing systems, Laboratory Information Systems (LIS) and Document Management Systems. [The Beneficiary] will be responsible for the following duties; • Proactively communicate and collaborate with external and internal customers to analyze information needs and functional requirements and deliver the following artifacts as needed: SRS (Software Requirements 2 Matter of E- LLC Specifications), BRD (Business Requirements Document), Use Cases, User Stories. • Elicit requirements using interviews, document analysis, requirements workshops, surveys, site visits, business process descriptions, use cases, scenarios, business analysis, task, and workflow analysis. • Critically evaluate information gathered from multiple sources, reconcile conflicts, decompose high-level information into detailS, abstract up from low-level information to a general understanding, and distinguish user requests from the underlying true needs. • Serve as the conduit between the internal and external customer community and the software development team. • Perform complex analysis, interpretation, and synthesis ofhealthcare data and product functionality • Serve as the expert resource for assisting end users in identifying business requirements and planning system development needs. • Under direction, will describe existing processes then develop phased recommendations for how to modify and Improve operations and management • Will analyze and translate complex business requirements into detailed functional specifications and recommendations; • Will ensure that the technical specification and developed system functionality are consistent with the original business requirements; • Will participate in the development and delivery of written reports of analyses and recommendations including data analysis, quality assurance, and content validation • Research clinical-related questions and collaborate work with IT and Product Management to create clinically-sound data models. In the same letter, the Petitioner stated that the proffered position reqUires a mmnnum of a bachelor's degree in business administration, information systems, management, economics, marketing, or a closely related field, or the equivalent. 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 satisfies any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and, therefore, qualifies as a specialty occupation. Specifically, the record (1) provides inconsistent information regarding the position; and (2) does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 3 Matter of E- LLC A. Position Description The record does not sufficiently establish the substantive nature of the proffered position. To support the petition, the Petitioner submitted a certified labor condition application (LCA) on which it designated the proffered position under the occupational category "Operations Research Analysts," corresponding to the standard occupational classification (SOC) code 15-2031, at a Level I wage rate. 1 In response to the Director's request for evidence (RFE), the Petitioner explained that its EMR business analyst position "is not strictly a[ n] operation research analyst position," and "combines job duties of a Business Analyst, Operation Research Analyst and a computer-related position." The Petitioner proceeded to explain the similarities of the proffered position to operations research analysts, business analysts, and computer systems analysts positions. Based on some of the Petitioner's descriptions of the proffered job duties, we agree, on one hand, that the proffered position represents a combination of positions under the "Operation Research Analysts" and "Computer Systems Analysts" occupational classifications. 2 We reach this conclusion after carefully reviewing the submitted information from the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) and the Occupational Information Network (O*NET), both of which we consider authoritative sources on duties of the wide variety of occupations that they address. Both sources essentially reflect that computer systems analysts perform job duties that are at the intersection of business and information technology. 3 This occupational classification accurately reflects some of the proffered duties, including "[analyzing] engineering, business, and all other data processing problems for [the Petitioner's various software systems]," and "[communicating] and [collaborating] with external and internal customers to analyze information needs and functional requirements and deliver the following artifacts as needed: SRS (Software Requirements Specifications), BRD (Business Requirements Document), Use Cases, User Stories." On the other hand, the Petitioner submitted a single LCA certified for a Level I "Operations Research Analysts" position (SOC code 15-2031) to support the instant petition. The certified LCA 1 The Petitioner is required to submit a certified LCA to USCIS to demonstrate that it will pay an H-1 B worker the higher of either the prevailing wage for the occupational classification in the ''area of employment" or the actual wage paid by the employer to other employees with similar experience and qualifications who are performing the same services. See Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542, 545-546 (AAO 20 15). 2 There is no O*NET code and classification for a position entitled "Business Analyst." 3 The Handbook states, for example, that computer systems analysts "bring business and information technology (IT) together by understanding the needs and limitations of both." O*NET similarly states that they "[a]nalyze science, engineering, business, and other data processing problems to implement and improve computer systems." For additional information regarding the occupational category "Computer Systems Analysts," see U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-2017 ed., "Computer Systems Analysts," available at http://www.bls.gov/ooh/computer-and-information-technology/print/computer-systems-analysts.htm (last visited Jan. 18, 20 17), and O*NET Summary Report for "Computer Systems Analysts," available at http://www.onetonline.org/linklsummaryll5-1121.00 (last visited Jan. 18, 20 17). 4 (b)(6) Matter of E- LLC does not correspond with the Petitioner's other descriptions of the proffered posttlon as a mtx between "Operation Research Analysts" and "Computer Systems Analysts" positions. Specifically, for the purposes of the LCA, the DOL provides guidance for selecting the most relevant category when the duties of a proffered position involve a combination of more than one occupational category. In particular, DOL's "Prevailing Wage Determination Policy Guidance" states the following: In determining the nature ofthejob offer, the first order is to review the requirements of the employer ' s job offer and determine the appropriate occupational classification. The O*NET description that corresponds to the employer's job offer shall be used to identify the appropriate occupational classification . . . . If the employer's job opportunity has worker requirements described in a combination of O*NET occupations, the [determiner] should default directly to the relevant O*NET-SOC occupational code for the highest paying occupation. For example , if the employer's job offer is for an engineer-pilot , the [determiner] shall use the education, skill and experience levels for the higher paying occupation when making the wage level determination. 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. Moreover, under the H -1 B program , a petitioner must otTer a beneficiary wages that are at least the actual wage level paid by a petitioner to all other individuals with similar experience and qualifications for the specific employment in question, or the prevailing wage level for the most relevant occupational classification in the area of employment, whichever is greater, based on the best information available as of the time of tiling the application. See section 212(n)(l )(A) of the Act, 8 U.S.C. § 1182(n)(l)(A). At the time the Petitioner's LCA was certified, the Level I prevailing wage for "Operation Research Analysts" in the area and time period of intended employment was $52,874 per year.4 But the Level I prevailing wage for a "Computer Systems Analysts" position in the same area and time period of intended employment was $60,736 per year. 5 The most relevant occupational code for the highest paying occupation, therefore, is the "Computer Systems Analysts" occupation. 4 For more information regarding the wages for "Operation Research Analysts" (SOC code 15-2031) in the Massachusetts Metropolitan Statistical Area (MSA) for the period 7/2015 6/2016, see http://www.tlcdatacenter.com /OesQuickResults.aspx?code = 15-2031 &area= &year= 16&source= I (last visited Jan. 18, 20 17). We note that the Beneficiary 's offered salary is $53,000 per year. 5 For more information regarding the wages for "Computer Systems Analysts " (SOC code 15-1 121) in the Massachusetts MSA for the period 7/2015-6 /2016 , see http://www.tlcdatacenter.com /OesQuickResults.aspx?code = l5- l 121 &area= &year= 16&source= I (last visited Jan. 18, 20 17). 5 Matter of E- LLC Thus, if the Petitioner believed its position to be a combination of "Operation Research Analysts" and "Computer Systems Analysts," in order to meet its wage obligations, the Petitioner should have selected the relevant occupational code and corresponding wage for the highest paying occupation, i.e., "Computer Systems Analysts," on the LCA. But the Petitioner did not do so, and did not submit a credible explanation for why it did not. The Petitioner stated: "there is no specific SOC code tor a EMR Business Analyst and when there is no specific code for the position offered, [the] employer may use the SOC code which is closely related to the position offered." However, the Petitioner's standpoint that it may choose any SOC code that closely relates to the offered position is not con'sistent with DOL's instructions for the LCA.6 Because the LCA is at odds with the Petitioner's descriptions of the proffered position, we cannot find that the record sufficiently establishes the substantive nature of the proffered position and its associated job duties. "[I]t is incumbent upon the petitioner to resolve the inconsistencies by independent objective evidence." l'vfatter of Ho, 19 I&N Dec. 582, 591 (BIA 1988). Any attempt to explain or reconcile such inconsistencies will not suffice unless. the petitioner submits competent objective evidence pointing to where the truth lies. !d. at 591-92. "Doubt cast on any aspect of the petitioner's proof may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa petition." ld. at 591. Furthermore, the descriptions of the Beneficiary's duties lack the specificity and detail necessary tor us to accurately assess the substantive nature of the proffhed position. The Petitioner did not provide any information with regard to the order of importance or frequency of occurrence with which the Beneficiary will perform the listed duties. The Petitioner did not specify which tasks were major functions of the proffered position, and it did not establish the frequency with which each of the duties will be performed (e.g., regularly, periodically or at irregular intervals). As a result, the primary and essential functions of the proffered position are not established in the record. We observe the documentation in the record regarding the Petitioner's various software systems. However, these documents do not specifically reference the Beneficiary or his role as an EMR business analyst with respect to these systems. These generalized descriptions and evidence of the 6 While DOL is the agency that certifies LCA applications before they are submitted to USC IS, DOL regulations provide that the U.S. Department of Homeland Security (DHS) (i.e., its immigration benefits branch, USCIS) is the department responsible for determining whether the content of an LCA filed for a particular H-1 B petition actually supports that petition. 20 C.F.R. § 655.705(b), states, in pertinent part (emphasis added): For H-1 B visas ... DHS accepts the employer's petition (DHS Form 1-129) with the DOL certified LCA attached. In doing so. the DHS determines whether the petition is supported by an LCA which corresponds with the petition, whether the occupation named in the [LCA] is a specialty occupation or whether the individual is a fashion model of distinguished merit and ability. and whether the qualifications of the nonimmigrant meet the statutory requirements of H-1 B visa classification. The regulation at 20 C.F.R. § 655.705(b) therefore requires that USCIS ensure that an LCA actually supports the H-1 B petition filed on behalf of a beneficiary. 6 Matter of E- LLC Petitioner's business services do not sufficiently communicate the actual, specific job duties the Beneficiary will perform with respect to these systems. Considering all of the evidence, we cannot conclude that the petition and LCA accurately reflect the substantive nature of the work to be performed by the Beneficiary. We are therefore precluded from finding that the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)( 4 )(iii)( A), because it is the substantive nature of that work that determines ( 1) the normal minimum educational requirement for the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. B. Position Requirements ' We are further precluded from finding that the proffered position constitutes a specialty occupation on another basis. More specifically, the Petitioner stated that the proffered position requires a minimum of a bachelor's degree in business administration, information systems, management, economics, marketing, or a closely related field, or the equivalent. The Petitioner's own educational requirements span a wide range of academic fields that do not appear to meet the statutory requirement of a bachelor's or higher degree in the .~pec[fic 5pecialty. Section 214(i)(1 )(B) of the Act. 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 seemingly disparate fields, such as business administration and marketing, 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) of the Act (emphasis added). 7 The Petitioner has not sufficiently done so. 7 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.F.R. § 214.2(h)(4)(ii). This also includes even seemingly disparate specialties provided that the Petitioner establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the particular position. Matter of E- LLC Here, the Petitioner indicated that, to perform the proffered duties falling under the "Operations Research Analysts" occupation, an individual needs to have "extensive coursework in mathematics." The Petitioner therefore suggested that any degree program which requires extensive mathematics coursework, such as engineering, computer science, and mathematics, v.rould be sufficient to perform the proffered duties. But this does not explain the Petitioner's acceptance of degrees in business administration, management, and marketing. The Petitioner does not sufficiently articulate and document how a marketing degree, for example, would provide an individual with the "extensive" mathematics knowledge required to perform the proffered position. A petitioner's unsupported statements are of very limited weight and normally will be insufficient to carry its burden of proof~ particularly when supporting documentary evidence would reasonably be available. See Maller of Sqffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter qfTrea:wre Craft ofCal., 14 I&N Dec. 190 (Reg'] Comm'r 1972)); see also Matter ofChawathe, 25 I&N Dec. 369, 376 (AAO 201 0). To the contrary, the Petitioner's acceptance of these various degrees suggests that the proffered position does not require a degree in a specific specialty. Moreover, and as discussed by the Director, the Petitioner's acceptance of a general-purpose business administration degree, without more, also indicates that the proffered position does not qualify as a specialty occupation. See Royal Siam Corp., 484 F .3d at 14 7 (recognizing a business administration degree as a "general-purpose" degree that, alone, does not satisfy an educational requirement of a degree in a specific specialty). Cf Matter of Ling, 13 l&N Dec. 35 (Reg'! Comm'r 1968) (finding that "business administration" is a broad field which contains various occupations, each requiring different academic preparation). 8 Despite the Petitioner's assertion that a business administration degree provides an individual "with the required knowledge (Quantitative analysis and advanced statistical and database soft\vare to analyze and model [data])," the Petitioner has not provided objective evidence to support its assertions. Again, a petitioner's unsupported statements are insufficient to carry its burden of proof. See Matter of Soffici, 22 I&N Dec. at 165 (Comm 'r 1998). For all of the above reasons, the record does not sufficiently demonstrate that the proffered position qualifies as a specialty occupation. 8 A general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty occupation. For example, an entry requirement of a bachelor's or higher degree in business administration with a concentration in a specific field, or a bachelor's or higher degree in business administration combined with relevant education, training, or experience may, in certain instances, qualifY the proffered position as a specialty occupation. In either case, it must be demonstrated that the entry requirement is equivalent to a bachelor's or higher degree in a specific specialty that is directly related to the proffered position. See Royal Siam Corp .. 484 F.3d at 147. 8 Matter of E- LLC IV. CONCLUSION Because the Petitioner has not satisfied one ofthe criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not demonstrated that the proffered position qualifies as a specialty occupation. The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. Here, that burden has not been met. ORDER: The appeal is dismissed. Cite as Matter of E- LLC, ID# 99740 (AAO Jan. 23, 2017) 9
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