dismissed H-1B Case: Hospitality
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of purchasing director qualifies as a specialty occupation. The AAO determined, based on the Department of Labor's Occupational Outlook Handbook, that a bachelor's degree is not the normal minimum requirement for entry into the occupation, as educational requirements vary widely with the size of the organization and many individuals enter the field without a degree.
Criteria Discussed
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iden- data deleted to U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rm. A3042 Washington, DC 20529 U. S. Citizenship and Immigration / PUBLIC COPY FILE: WAC 04 059 50428 Office: CALIFORNIA SERVICE CENTER Date: OCT 1 7 2005 PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(l 5)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. 5 1 10 1 (a)(l 5)(H)(i)(b) ON BEHALF OF PETITIONER: INSTRUCTIONS: This is the decision of the Administrative Appeals Ofice in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. Robert P. Wiemann, Director Administrative Appeals Office WAC 04 059 50428 Page 2 DISCUSSION: The service center director denied the nonimmigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. The petitioner is an inn and spalresort and seeks to employ the beneficiary as a purchasing director. The petitioner endeavors to classify the beneficiary as a nonimmigrant worker in a specialty occupation pursuant to section lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. 5 1 101(a)(1 S)(H)(i)(b). The director denied the petition because the proffered position does not qualify as a specialty occupation. On appeal, counsel submits a brief and additional information stating that the offered position qualifies as a specialty occupation. The issue to be discussed in this proceeding is whether the proffered position qualifies as a specialty occupation. Section 10 l(a)(l S)(H)(i)(b) of the Act, 8 U.S.C. 9 1 101 (a)(l 5)(H)(i)(b), provides, in part, for the classification of qualified nonimmigrant aliens who are coming temporarily to the United States to perform services in a specialty occupation. Section 214(i)(l) of the Act, 8 U.S.C. 9 11 84(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 term "specialty occupation" is further defined at 8 C.F.R. 9 214.2(h)(4)(ii) as: [A]n occupation which 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 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. 5 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must meet one of the following criteria: (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; WAC 04 059 50428 Page 3 (3) The employer normally requires a degree or its equivalent for the position; or (4) 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. Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 8 C.F.R. 5 2 14.2(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. The record of proceeding before the AAO contains: (1) the Form 1-129 and supporting documentation; (2) the director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the director's denial letter; and (5) the Form I-290B with supporting documentation. The AAO reviewed the record in its entirety before issuing its decision. The petitioner is seeking the beneficiary's services as a purchasing director. Evidence of the beneficiary's duties includes the Form 1-129 petition with attachment and the petitioner's response to the director's request for evidence. According to this evidence the beneficiary would: Be responsible for resort wide purchasing and receiving procedures; Establish supplier relationships and supply sources for all products; Ensure product delivery, quality and pricing in accordance with supplier agreements; Establish systems to monitor vendor performance and adherence to pricing and delivery standards; Implement quality control and monitoring programs; Establish, implement and maintain organizational structures and staffing to maintain high qualitylcost effective service and product delivery; Interact with department heads to target areas of opportunity for costlproduct improvement; Review major procurement contracts; Coordinate contract compliance, change orders and problem resolution; Establish and maintain an effective audit function with accounting to maintain departmental and record integrity; and Supervise a staff of seven employees. WAC 04 059 50428 Page 4 The duties of the proffered position were further described in the petitioner's response to the director's request for evidence. The petitioner requires a minimum of a bachelor's degree in Catering and Hotel Management, or business and/or CPM designation for entry into the proffered position. Upon review of the record, the petitioner has failed to establish that a baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the offered position, or that a degree requirement is common to the industry in parallel positions among similar organizations, as asserted by the petitioner. Factors often considered by CIS when determining these criteria include: whether the Department of Labor's Occupational Outlook Handbook (Handbook) reports that the industry requires a degree; whether an industry 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 1 15 1, 1 165 (D. Minn. 1999) (quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)). The AAO routinely consults the Handbook for information about the duties and educational requirements of particular occupations. The duties of the proffered position are essentially those noted for buyers or purchasing managers, and are described in the Handbook, 2004-05 edition at p. 61, as follows: Purchasing managers, buyers and purchasing agents seek to obtain the highest quality merchandise at the lowest possible purchase cost for their employers. In general, purchasers buy goods and services for their company or organization, whereas buyers typically buy items for resale. Purchasers and buyers determine which commodities or services are best, choose the suppliers of the product or service, negotiate the lowest price, and award contracts that ensure that the correct amount of the product or service is received at the appropriate time. In order to accomplish these tasks successfully, purchasing managers, buyers, and purchasing agents study sales records and inventory levels of current stock, identify foreign and domestic suppliers, and keep abreast of changes affecting both the supply of and demand for needed products and materials. Purchasing managers, buyers, and purchasing agents evaluate suppliers on the basis of price, quality, service support, availability, reliability, and selection. . . . They research the reputation and history of the suppliers and may advertise anticipated purchase actions in order to solicit bids. . . . Experienced buyers may advance by moving to a department that manages a larger volume or by becoming a merchandise manager. Others may go to work in sales for a manufacturer or wholesaler. An experienced purchasing agent or buyer may become an assistant purchasing manager in charge of a group of purchasing professionals before advancing to purchasing manager, supply manager, or director of materials management. At the top levels, duties may overlap with other management functions, such as production, planning, logistics, and marketing. WAC 04 059 50428 Page 5 The duties associated with the proffered position are essentially those listed above. The Handbook notes that qualified individuals for purchasing managers, buyers and purchasing agents positions may begin as trainees, purchasing clerks, expediters, junior buyers, or assistant buyers. Retail and wholesale firms prefer to hire applicants with a college degree and familiarity with the products they sell, as well as wholesale and retail practices. It is also noted, however, that some retail firms promote qualified employees to assistant buyer positions, while others recruit and train college graduates. Most employers use a combination of methods for filling these positions. Id. at 62. Educational requirements tend to vary with the size of the organization. Large stores and distributors prefer applicants who have completed a bachelor's degree program with a business emphasis, and many manufacturing firms put a greater emphasis on formal training, preferring applicants with a bachelor's or master's degree in engineering, business, economics, or one of the applied sciences. The fact remains, however, that while some employers prefer applicants with a bachelor's degree, a degree requirement in a specific specialty is not the minimum requirement for entry into the offered position. Many employers still fill buyer positions by promoting experienced employees who qualify for the position through work experience and training rather than a bachelor's level education in a specific specialty. The petitioner has failed to satisfy the criterion at 8 C.F.R. 3 214.2(h)(4)(iii)(A)(l). The petitioner contends that a degree in a specific specialty is common for the position in the industry in parallel positions among similar organizations. In support of that assertion, the petitioner submitted copies of five job advertisements. Three of the advertisements are from hotels/resorts and are for purchasing managertdirector positions. Two of those advertisements indicate that a bachelor's degree is required, but do not state that the degree need be in any particular discipline. The third (Seminole Hard Rock Hotel & Casino) requires a bachelor's degree in business or a related field. The remaining two advertisements submitted are not from similar organizations to that of the petitioner. One indicates simply that a bachelor's degree is required but does not require a degree in a specifid specialty. The final advertisement is for a director of purchasing and estimating for a residential construction firm that requires a bachelor's degree in business. The advertisements submitted do not establish that a degree in a specific specialty is common for the position - in the industry. four statements in suppoi of this proposition: - esources; PrincipaltOwner of a consultin firm in the hospitality industry; President of the California Chefs Association; and R Managing Director of the Bernardus Lodge. The substance of those statements may be summarized as follows: 1. states that, based on his experience in the industry, a bachelor's degree in the specialty of Hotel & Restaurant Management is a minimum requirement for the proffered position. 2. -states that, based on her experience in the industry, a bachelor's degree in the specialty of hotel management is required for entry into the proffered position; 3. - an executive chef, states that, based on his experience in the industry, an individual must possess a minimum of a bachelor's degree in business, hospitality or a related field to successfully perform the duties of the proffered position. WAC 04 059 50428 Page 6 4. states that his organization is currently implementing a central purchasing department, and that the organization requires a college education in a related field for its Director of Purchasing. None of the statements provide a basis for the opinions rendered, such as an industrytlabor survey or study. Furthermore, the opinions are contrary to the findings of the Handbook for the educational requirements of similar positions in the nation. Citizenship and Immigration Services (CIS) may, in its discretion, use as advisory opinions statements submitted as expert testimony. However, where an opinion in not in accord with other information or is in any way questionable, CIS is not required to accept or may give less weight to that evidence. Matter of Caron International, 19 I&N Dec. 791 (Comm. 1988). The submitted opinions shall, accordingly, be given little weight. The petitioner has failed to establish the referenced criterion at 8 C .F.R. 5 2 14.2(h)(4)(iii)(A)(2). The petitioner contends that it normally requires a degree for the proffered position. In support of that assertion the petitioner stated that its previous Director of Purchasing had the equivalent of a bachelor's degree with over 20 years of experience in related fields. The petitioner did not, however, provide any corroborating evidence to establish that assertion, such as a copy of the former employee's degree or an equivalency evaluation of his experience. Simply going on the record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of SofJici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of California, 14 I&N 190 (Reg. Comm. 1972)). Further, CIS must examine the ultimate employment of the alien, and determine whether the position qualifies as a specialty occupation. CJ: Defensor v. Meissner, 201 F. 3d 384 (5" Cir. 2000). The critical element is not the title of the position or 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 ~ct.' To interpret the regulations any other way would lead to absurd results: if CIS were limited to reviewing a petitioner's self-imposed employment requirements, then any alien with a bachelor's degree could be brought into the United States to perform menial, non-professional, or an otherwise non-specialty occupation, so long as the employer required all such employees to have baccalaureate or higher degrees. See id at 388. The petitioner has failed to establish the criterion at 8 C.F.R. fj 2 14.2(h)(4)(iii)(A)(3). Finally, the petitioner has not established that the duties of the proffered position are so specialized and complex that knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or that they are so complex or unique that they can only be performed by an individual with a degree in a specific specialty. The duties to be performed by the beneficiary are routine in the industry for the offered position. The petitioner has failed to establish the referenced criteria at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(2) or (4). ' The court in Defensor v. Meissner observed that the four criteria at 8 C.F.R. 214.2(h)(4)(iii)(A) present certain ambiguities when compared to the statutory definition, and "might also be read as merely an additional requirement that a position must meet, in addition to the statutory and regulatory definition." See id. at 387. WAC 04 059 50428 Page 7 As related in the discussion above, the petitioner has failed to establish that the proffered position is a specialty occupation. Accordingly, the AAO shall not disturb the director's denial of the petition. The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 8 1361. The petitioner has failed to sustain that burden and the appeal shall accordingly be dismissed. ORDER: The appeal is dismissed. The petition is denied.
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