dismissed
H-1B
dismissed H-1B Case: Hospitality Management
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'International Business Analyst' qualifies as a specialty occupation. The Director found the evidence insufficient to prove that the position's duties require a minimum of a bachelor's degree in a specific specialty, and the AAO affirmed this decision.
Criteria Discussed
A Baccalaureate Or Higher Degree Or Its Equivalent Is Normally The Minimum Requirement For Entry Into The Particular Position The Degree Requirement Is Common To The Industry In Parallel Positions Among Similar Organizations Or The Position Is So Complex Or Unique That It Can Be Performed Only By An Individual With A Degree The Employer Normally Requires A Degree Or Its Equivalent For The Position The Nature Of The Specific Duties Are So Specialized And Complex That Knowledge Required To Perform The Duties Is Usually Associated With The Attainment Of A Baccalaureate Or Higher Degree
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(b)(6)
DATE: JUN 1 9 2015
IN RE: Petitioner:
Beneficiary:
PETITION RECEIPT#:
U.S. Department of Homeland St·curity
U.S. Citi1.enship and Immigration Servi~:c:
Administrative Appeals Oni~.:.:
20 Massadmsdls Ave .. N.W .. MS 2090
Washington. DC 20529-2090
U.S. Citizenship
and Immigration
Services
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section lOI(a)(lS)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § 110l(a)(I5)(H)(i)(b)
ON BEHALF OF PETITIONER:
Enclosed is the non-precedent decision of the Administrative Appeals Office (AAO) for your case.
If you believe we incorrectly decided your case, you may file a motion requesting us to reconsider our
decision and/or reopen the proceeding. The requirements for motions are located at 8 C.F.R. § I 03.5.
Motions must be filed on a Notice of Appeal or Motion (Form 1-2908) within JJ days of the date of this
decision. The Form I-290B web page (www.uscis.gov/i-290b) contains the latest information on fee, filing
location, and other requirements. Please do not mail any motions directly to the AAO.
Thank you,
Ron Rosenberg
Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
NON-PRECEDENT DECIS!Of\.
Page 2
DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition.
The matter is now before the Administrative Appeals Office on appeal. The appeal will be
dismissed.
I. PROCEDURALBACKGROUND
On the Petition for a Nonimmigrant Worker (Form I-129), the petitioner describes itself as a
business established in engaged in "Hospitality Management & Ownership." fn order to
employ the beneficiary in what it designates as a part-time "International Business Analyst"
position, the petitioner seeks to classify him as a nonimmigrant worker in a specialty occupation
pursuant to section IOI(a)(l5)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C.
§ 1101(a)(l5)(H)(i)(b).
The Director denied the petition, finding the evidence insufficient to establish that the proffered
position qualifies for classification as a specialty occupation position. On appeal, the petitioner
asserts that the Director's basis for denial was erroneous and contends that it satisfied all evidentiary
requirements.
The record of proceeding before us contains: (l) the petitioner's Form I-129 and the supporting
documentation filed with it; (2) the service center's request for additional evidence (RFE); (3) the
petitioner's response to the RFE; (4) the Director's denial letter; and (5) the Form 1-2908 and the
petitioner's submissions on appeal. We reviewed the record in its entirety before issuing our
decision.
1
For the reasons that will be discussed below, we agree with the Director's decision that the petitioner
has not established eligibility for the benefit sought. Accordingly, the Director's decision will not be
disturbed. The appeal will be dismissed.
II. THE PROFFERED POSITION
The petitioner claims in the Labor Condition Application (LCA) submitted to support the visa
petition that the proffered position corresponds to Standard Occupational Classification (SOC) code
and title 13-1111, Management Analysts, from the Occupational Information Network (O*N ET).
The LCA further states that the proffered position is a wage Level I, entry-level, position.2
An addendum to the Form I-129 provided the following description of the duties of the proffered
position [bullet points added for clarity]:
1 We conduct appellate review on a de novo basis. See So/tune v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004).
See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Pofi9; Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://www.foreignlaborcert.doleta.gov/pdf/N PWHC _ Guidance_Revised_l I_ 2009.pdf.
(b)(6)
NON-PRECEDENT DECIS!Ol'v
Page 3
• Conduct comprehensive analysis of the various aspects of the Petitioner entity to determine
suitability for expanding operations overseas;
• Identify suitable territories within India, Sri Lanka and Nepal for conducive expansion of
petitioner's business;
• Identify issues related to business laws/systems/environment between US and overseas and
prepare comparative charts to identify what challenges will have to be dealt with while
expanding overseas;
• Gather and organize comprehensive data on each target territory in order to identify the
problems areas and other issues which need to overcome in order to expand internationally;
• Analyze data so gathered to come up with the effective solutions suitable to the budgetary
limits of the Petitioner to overcome such challenges identified;
• Develop and prepare proposals involving cost, and staffing requirements for Petitioner once
the business in overseas is identified to be taken over;
• Assist the Petitioner in acquisition of the business in foreign territory and prepare detailed
analysis of such acquisition in order to have the road map;
• Make recommendations in order to develop new or abolish old management systems and
replace it with newer systems/techniques aiming to be cost effective in the long run;
• Develop Management manuals for foreign acquired businesses to train the staff in best
management systems as exists in US;
• Prepare comparative analysis as to the differences in operating business internationally and
in US to facilitate transition; and
• Advise the executive on any issues pertaining to investment or other management related
areas.
In a letter dated July 24, 2014, signing as the petitioner's president, reiterated that duty
description and stated that the "offered position is complex enough and requires specialized
knowledge and a minimum of a bachelor's degree ."
In response to the RFE, the petitioner submitted an evaluation of the pos1t1on of [nternational
Business Analyst by Ph.D., Chair, Management Department,
School of Business, which indicates that "at least an undergraduate degree in Business
Administration with a concentration in Management and International Business" is required tor the
proffered position.
The petitioner also explained in response to the RFE that it is the owner of a and
managing partner of another and a . The petitioner indicated that it is in need
of an international business analyst because it is "now looking into international expansion of its
business."
(b)(6)
NON-PRECEDENT DEC/SIO!'
Page 4
III. SPECIALTY OCCUPATION
The issue is whether the petitioner has provided sufficient evidence to establish that it will employ
the beneficiary in a specialty occupation position.
A. Legal Framework
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 specitic 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 m1111mum
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 nom1ally 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.
(b)(6)
NON-PRECEDENT DEC/S/01\
Page 5
As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)( 4)(iii)(A) must logically be read together
with section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory
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); Maller
of W-F-, 21 I&N Dec. 503 (8IA 1996). As such, the criteria stated in 8 C.F.R. § 214.2(h)( 4)(iii)(A)
should logically be read as being necessary but not necessarily sufficient to meet the statutory and
regulatory definition of specialty occupation. To otherwise interpret this section as stating the
necessary and sufficient conditions for meeting the definition of specialty occupation would result
in particular positions meeting a condition under 8 C.F.R. § 214.2(h)(4)(iii)(A) but not the statutory
or regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this
result, 8 C.F.R. § 214.2(h)( 4 )(iii)(A) must therefore be read as providing supplemental criteria that
must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of
specialty occupation.
As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C. F. R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or
higher degree, but one in a specific specialty that is directly related to the proffered position. See
Royal Siam Corp. v. ChertojJ; 484 F.3d 139, 147 (lst Cir. 2007) (describing "a degree requirement
in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular
position"). Applying this standard, USCIS regularly approves H-1 8 petitions for qualified aliens
who are to be employed as engineers, computer scientists, certified public accountants, college
professors, and other such occupations. These professions, for which petitioners have regularly
been able to establish a minimum entry requirement in the United States of a baccalaureate or higher
degree in a specific specialty or its equivalent directly related to the duties and responsibilities of the
particular position, fairly represent the types of specialty occupations that Congress contemplated
when it created the H-18 visa category.
To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply
rely on a position's title. The specific duties of the proffered position, combined with the nature of
the petitioning entity's business operations, are factors to be considered. USCIS must examine the
ultimate employment of the alien, and detem1ine whether the position qualities as a specialty
occupation. See generally Defensor v. Afeissner, 201 F. 3d 384. The critical element is not the title
of the position nor an employer's self-imposed standards, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowledge, and the
attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry
into the occupation, as required by the Act.
(b)(6)
NON-PRECEDENT DECIS/01\
Page 6
B. Analysis
We find that despite the Director's request for additional evidence demonstrating that the proffered
position is a specialty occupation under any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A). the record is
devoid of substantial documentary evidence as to the specific duties of the proffered position. We
note that nearly all of the stated duties of the proffered position are directly related to the petitioner's
claimed international investment and acquisition initiatives; for example, the beneficiary's duties
include "identify[ing] suitable territories within India, Sri Lanka and Nepal," "identify[ing] issues
related to business laws/systems/environment between US and overseas," and "assist[ing] the Petitioner
in acquisition ofthe business in foreign territory." However, the record is devoid of any corroborative
evidence that the petitioner conducts business overseas or has concrete plans to expand overseas.
Given the lack of detail and corroborating evidence, we cannot determine that the proffered position
substantially reflects the duties of an international business analyst.
Thus, the record, as constituted, precludes a determination that the duties of the proffered position are
those of an international business analyst. Thus, there is insufficient basis upon which it can be
determined that the petitioner has demonstrated a need for an international business analyst and that the
beneficiary will be performing the claimed duties of an international business analyst. Going on record
without supporting documentary evidence is not sufficient for purposes of meeting the burden of
proof in these proceedings. Malter q{Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Maller
ofTreasure Craft qfCal~{ornia, 14 I&N Dec. 190 (Reg. Comm'r 1972)). Furthermore, doubt cast on
any aspect of the petitioner's proof may, of course, lead to a reevaluation of the reliability and
sufficiency ofthe remaining evidence offered in support ofthe visa petition. Malter ofHo, 19 I&N
Dec. 582, 591 (BIA 1988).
The regulation at 8 C.F.R. § 214.2(h)(4)(iv) provides that "[a]n H-1 B petition involving a specialty
occupation shall be accompanied by [d]ocumentation ... or any other required evidence sufficient
to establish ... that the services the beneficiary is to perform are in a specialty occupation." Failure
to submit requested evidence that precludes a material line of inquiry shall be grounds for denying
the petition. 8 C.F.R. § 103.2(b)(l4). Furthermore, there must be sufficient, corroborating evidence
in the record that demonstrates not only actual, non-speculative employment for the beneficiary, but
also enough details and specificity to establish that the work the beneficiary will perform for the
petitioner will more likely than not be in a specialty occupation. While the petitioner provides a
description of the proffered position's claimed duties, there is insufficient evidence in the record that
the petitioner, a small ten-employee firm that operates motels, requires an international business
analyst requiring the "theoretical and practical application of a body of highly specialized
knowledge" to perform these claimed duties. See INA § 214(i)( 1 ).
users regulations affirmatively require a petitioner to establish eligibility for the benefit it is
seeking at the time the petition is filed. See 8 C.F.R. 103.2(b)(1) and 103.2(b)(12). The failure to
establish the substantive nature of the work to be performed by the beneficiary precludes a finding
that the proffered position is a specialty occupation under any criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A), because it is the substantive nature ofthat work that determines (1) the normal
(b)(6)
NON-PRECEDENT DECIS!Otv
Page 7
mmmmm 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.
As the evidence of record is devoid of sufficient, credible evidence of the actual job duties the
beneficiary will perform, it does not demonstrate that the proffered position more likely than not
requires a bachelor's or higher degree in a specific specialty or its equivalent as a minimum for entry.
See rNA § 214(i)(l ). Thus, the petitioner has not met its burden of proof in this regard, and, therefore,
it cannot be found that the proffered position qualifies as a specialty occupation. The appeal will be
dismissed and the petition denied for this reason.
Nevertheless, assuming, for the sake of argument that the proffered duties as described by the
petitioner would in fact be the duties to be perfom1ed by the beneficiary, we will nevertheless
analyze them and the evidence of record to determine whether the proffered position as described
would qualify as a specialty occupation.
A baccalaureate or higher degree in a .spec[fic .specialty, or its equivalent, is
normally the minimum requirement/or entry into the particular position
We will first discuss the record of proceeding in relation to the criterion at 8 C.F.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.
We recognize the U.S . Department of Labor's Occupational Outlook Handbook (Handbook), cited
by the petitioner, as an authoritative source on the duties and educational requirements of the wide
variety of occupations that it addresses. 3 The Handbook states the following about the educational
requirements of management analyst positions:
A bachelor's degree is the typical entry-level requirement for management analysts.
However, some employers prefer to hire candidates who have a master's degree in
business administration (MBA).
Few colleges and universities offer formal programs in management consulting.
However, many fields of study provide a suitable education because of the range of
areas that management analysts address . Common fields of study include business,
management , economics, political science and government , accounting , finance,
marketing, psychology , computer and information science, and English.
The Handbook , which is available in printed form, may also be accessed on the Internet, at
http ://www.bls.gov /oco /. Our references to the Handbook are to the 2014-2015 edition available online.
(b)(6)
NON-PRECEDENT DEC!S!Olv
Page 8
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2014-15 ed.,
"Management Analysts," http:/ /www.bls.gov/ooh/business-and-tinancial/management-analysts.htm#
tab-4 (last visited June 18, 20 15).
When reviewing the Handbook, we must note that the petitioner designated the wage level of the
proffered position as a Level I position on the LCA. This designation is indicative of a
comparatively low, entry-level position relative to others within the occupation and signifies that the
beneficiary is only expected to possess a basic understanding of the occupation and carries
expectations that the beneficiary perform routine tasks that require limited, if any, exercise of
judgment; that he would be closely supervised; that his work would be closely monitored and
reviewed for accuracy; and that he would receive specitic instructions on required tasks and
expected results. 4 Furthermore , DOL guidance indicates that a Level I designation is appropriate for
a position as a research fellow , a worker in training, or an intern.
While the Handbook indicates that a bachelor's degree is the typical entry-level requirement for
management analysts, it does not indicate that a degree in a spec{fic specialty is normally the
minimum requirement for entry into these positions. The Handbook reports that many fields of
study provide a suitable education for management analysts because management analysts address a
range of areas . Common areas of study identified by the Handbook for management analysts
include business, management, economics, political science and government, accounting, finance,
marketing , psychology, computer and information science , and English. There is insufficient
evidence in the record establishing that these fields encompass a specific specialty.
ln 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" requirement of section 214(i)( 1 )(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, a
minimum entry requirement of a degree in disparate fields, such as finance and English, 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).
Furthermore, the Handbook indicates that a common field of study for this occupation is business
and that some employers prefer to hire candidates who have an advanced degree in business
4 See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), availahle at
http://www.foreignlaborcert .doleta.gov/pdf/NPWHC _ Guidance_Revised _II_ 2009.pdf.
(b)(6)
NON-PRECEDENT DEC '/S/01\
Page 9
administration.
5
Although a general-purpose bachelor's or master's degree, such as a degree in
business or business administration, may be a legitimate prerequisite for a particular position, the
acceptance of such a degree, without more, will not justify a finding that a particular position
qualifies for classification as a specialty occupation. See Royal Siam Corp. v. Cherto,jj; 484 F.3d
139, 147 (1st Cir. 2007). 6 Therefore, the Handbook's recognition that a general, non-specialty
degree in business/business administration is sufticient for entry into the occupation strongly
suggests that a bachelor's or higher degree in a .~pecific specialty is not normally the minimum entry
requirement for this occupation. Accordingly, as the Handbook indicates that entry into the
management analyst occupation does not normally require a baccalaureate or higher degree in a
specific specialty, the Handbook does not support the proffered position as being a specialty
occupation. Even if it did, the record lacks sufficient evidence to supp01i a finding that the
particular position proffered here (an entry-level position in comparison to others within the
occupation), would normally have such a minimum, specialty degree requirement or its equivalent.
It is incumbent upon the petitioner to provide persuasive evidence that the proffered position
qualifies as a specialty occupation under this criterion, notwithstanding the absence of the
Handbook's support on the issue. The regulation at 8 C.F.R. § 214.2(h)(4)(iv) provides that "[a]n H
I B petition involving a specialty occupation shall be accompanied by [ d]ocumentation ... or any
other required evidence sufficient to establish ... that the services the beneficiary is to perform are
in a specialty occupation." Going on record without supporting documentary evidence is not
sufficient for purposes of meeting the burden of proof in these proceedings. Matter (~l Soffici, 22
I&N Dec. at 165 (citing Matter a./Treasure Craji o(Cali/(Jrnia, 14 I&N Dec. 190).
As previously mentioned, the petitioner submitted an advisory opinion letter from
, Ph.D., Chair, Management Department, School of Business,
which indicates that "at least an undergraduate degree in Business Administration with a
concentration in Management and International Business" is required for the proffered position. We
5 We note that a preference for a candidate with a master's degree in business administration is obviously not
an indication of a requirement for the occupation.
6 Specifically, the United States Court of Appeals for the First Circuit explained in Royal Siam that:
!d.
[t]he 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'l v. INS, 94 F.Supp.2d
172, 175-76 (D.Mass.2000); Shanti, 36 F. Supp.2d at 1164-66; c.f ivfatler of' Michael Hertz
Assocs., 19 I & N Dec. 558, 560 ([Comm'r] 1988) (providing frequently cited analysis in
connection with a conceptually similar provision). This is as it should be: elsewise, an
employer could ensure the granting of a specialty occupation visa petition by the simple
expedient of creating a generic (and essentially artificial) degree requirement.
(b)(6)
NON-PRECEDENT DEC/S/0!1
Page I 0
have reviewed the opinion letter in its entirety. However, as discussed below, the letter from Dr.
is not persuasive in establishing the proffered position as a specialty occupation position.
Specifically, the content of the professor's letter does not demonstrate that his opinion is based upon
sufficient information about the particular position at issue . First, the letter reveals that the
professor's knowledge of the position is limited to the duties submitted by the petitioner to USCIS .
Second, the professor does not relate any personal observations of those operations or of the work
that the beneficiary would perform, nor does he state that that he has reviewed any projects or work
products related to the proffered position. Third, the professor's opinion does not relate his
conclusions to specific, concrete aspects of this petitioner's business operations to demonstrate a
sound factual basis for his conclusions about the educational requirements for the particular position
here at issue.
We conclude that the conclusions reached by Dr. lack the requisite specificity and detail
and are not supported by independent , o~jective evidence demonstrating the manner in which he
reached his conclusions. There is an inadequate factual foundation established to support the
opinion and we find that the opinion is not m accord with other information in the record.
Therefore, we find that the letter from Or. does not establish that the proffered position is
a specialty occupation. As such, neither Dr. findings nor his ultimate conclusions are
worthy of any deference, and his opinion letter is not probative evidence towards satisfying any
criterion of the regulation at 8 C.F.R. § 2l4.2(h)(4)(iii)(A).
We may, in our discretion , use as advisory opinion statements submitted as expert testimony .
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. lvfatter ol Caron
International, 19 I&N Dec. 791 (Comm'r 1988) . As a reasonable exercise of our discretion, we
discount the advisory opinion letter as not probative of any criterion of 8 C.F.R .
§ 214.2(h)( 4)(iii)(A).
In the instant case , the evidence of record does not establish that the proffered position falls under an
occupational category for which the Handbook, or other reliable and authoritative source, indicates
that there is a standard , minimum entry requirement of at least a bachelor's degree in a specific
specialty or its equivalent. Furthermore, the duties and requirements of the proffered position as
described in the record of proceeding and as initially stated by the petitioner do not indicate that the
position is one for which a baccalaureate or higher degree in a specific specialty or its equivalent is
normally the minimum requirement for entry. On the contrary, and as noted above, the petitioner's
initial attestations regarding the requirements for the position indic ate at most that a general
bachelor's degree may be required but not one in a specific specialty or its equivalent. Thus, the
evidence ofrecord does not satisfy the first criterion of8 C.F.R. § 214.2(h)(4)(iii)(A)(l).
(b)(6)
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NON-PRECEDENT DECISIO J\
The requirement ~fa baccalaureate or higher degree in a spec(fic .~pecialty,
or its equivalent, is common to the industry in parallel
positions among similar organizations
Next, we will review the record 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 tor positions
that are: (1) in the petitioner's industry, (2) parallel to the proffered position, and also (3) located in
organizations that are similar to the petitioner.
In determining whether there is such a common degree requirement , factors often considered by
USCIS include: \\rhether 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 finns ''routinely employ and
recruit only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d J 151, 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.
Furthermore, the petitioner did not submit any letters or affidavits from similar firms or individuals
in the petitioner's industry attesting that such firms "routinely employ and recruit only degreed
indi victuals."
Thus, the evidence of record does not establish that a requirement of a bachelor's or higher degree in
a specific specialty, or its equivalent, is common to positions parallel positions with organizations
that are in the petitioner's industry and otherwise similar to the petitioner. The evidence does not,
therefore, satisfy the criterion of the first alternative prong of 8 C.F.R. ~ 2l4.2(h)( 4 )(ii i)(A)(2).
The particular position is so complex or unique that it can be pe~jiJrmed only hy
an individual with a baccalaureate or higher degree in a
spec{jic !Jpecialty, or its equivalent
The evidence of record also does not satisfy the second alternative prong of 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(2), which provides that "an employer may show that its particular position is so
complex or unique that it can be performed only by an individual with a degree." A review of the
record indicates that the evidence of record does not credibly demonstrate that the duties that
comprise the proffered position entail such complexity or uniqueness as to constitute a position so
complex or unique that it can be performed only by a person with at least a bachelor's degree in a
specific specialty .
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Specifically, the evidence of record does not demonstrate how the duties that collectively constitute
the proffered position 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 a few related courses
may be beneficial, or even required, in performing certain duties of the proffered position, the
evidence of record does 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 particular position here.
Further, as was also noted above, the LCA submitted in support of the visa petition is approved for a
wage Level I management analyst, an indication that the proffered position is an entry-level position
for an employee who has only a basic understanding of management analysis. 7 This does not
support the proposition that the proffered position is so complex or unique that it can only be
performed by a person with a specific bachelor's degree, especially as the Handbook suggests that
some management analyst positions do not require such a degree.
Therefore, the evidence of record does not establish that this position is significantly different from
other positions in the occupation such that it refutes the Handbook's information to the effect that
there is a spectrum of degrees acceptable for such positions, including degrees not in a specific
specialty. In other words, the record lacks sufficiently detailed information to distinguish the
proffered position as unique from or more complex than positions that can be performed by persons
without at least a bachelor's degree in a specific specialty, or its equivalent. As the petitioner did not
demonstrate how the proffered position is so complex or unique relative to other positions within the
same occupational category that do not require at least a baccalaureate degree in a specific specialty
or its equivalent for entry into the occupation in the United States, it cannot be concluded that the
petitioner has satisfied the second alternative prong of 8 C.P.R.§ 214.2(h)(4)(iii)(A)(2).
7 The issue here is that the petitioner's designation of this position as a Level I, entry-level posttton
undermines its claim that the position is particularly complex, specialized, or unique compared to other
positions within the same occupation. Nevertheless, it is important to note that a Level I wage-designation
does not preclude a proffered position from classification as a specialty occupation. In certain occupations
(doctors or lawyers, for example), an entry-level position would still require a minimum of a bachelor's
degree in a specific specialty, or its equivalent, for entry. Similarly, however, a Level IV wage-designation
would not reflect that an occupation qualifies as a specialty occupation if that higher-level position does not
have an entry requirement of at least a bachelor's degree in a specific specialty or its equivalent. That is, a
position's wage level designation may be a consideration but is not a substitute for a determination of whether
a proffered position meets the requirements of section 214( i)( I) of the Act.
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The employer normally requires a baccalaureate or higher degree in a
.\pec(fic specialty, or its equivalenl, .for the position
The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. To
this end, we usually review the petitioner's past recruiting and hiring practices, as well as
information regarding employees who previously held the position.
The petitioner has not expressly asserted eligibility nor submitted evidence under this criterion.
Further, in a letter dated July 28,2014, counsel stated that the proffered position is a new position.
While a first-time hiring for a position is certainly not a basis for precluding a position from
recognition as a specialty occupation, it is unclear how an employer that has never recruited and
hired for the position would be able to satisfy the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3),
which requires a demonstration that it normally requires at least a bachelor's degree in a speci fie
specialty or its equivalent for the position. We cannot conclude that the petitioner has satisfied the
third criterion of8 C.F.R. § 214.2(h)(4)(iii)(A).
While a petitioner may believe or otherwise assert that a proffered position requires a specific
degree, that opinion alone without corroborating evidence cannot establish the position as a
specialty occupation. Were USClS 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 petitioner 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 Delensor v. Meissner, 201 F.3d at 388. In other
words, if a petitioner's stated degree requirement is only designed to artiticially meet the standards
for an H-1 B visa and/or to underemploy an individual in a position for which he or she is
overqualified and if 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§ 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term
"specialty occupation").
The nature o.fthe .specific duties is so .1pecialized and complex !hal know/e((f!,e
required to perform the duties is usually as·sociated with the attainmenl qla
baccalaureate or higher degree in a .specific .specialty, or its equivalent
Finally, the petitioner has not satisfied the fourth criterion of 8 C.F.R. § 214.2(h)( 4 )(iii)(A), which is
reserved for positions with specific duties so specialized and complex that their performance
requires knowledge that is usually associated with the attainment of a baccalaureate or higher degree
in a 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. The duties of the
proffered position, such as conducting analyses to determine whether the petitioner should expand
its operations to other countries, identifying suitable foreign locations for expansion, identifying
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Page 14
issues that will be encountered in such a business expansion into other countries, assisting in the
acquisition of foreign businesses, etc., contain insufficient indication of a nature so specialized and
complex that they require knowledge usually associated with attainment of a minimum of a
bachelor's degree in a specific specialty or its equivalent.
In other words, the proposed duties have not been described with sufficient specificity to show that
they are more specialized and complex than management analyst positions that are not usually
associated with at least a bachelor's degree in a specific specialty or its equivalent.
Overall, the evidence of record is inadequate to establish that the duties of the pos1t10n are so
specialized and complex that the knowledge required to perform the duties is usually associated with
the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. The
evidence of record does not, therefore, satisfy the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(-I).
Finally, on appeal, the petitioner cites to Tapis· Int'l v. INS, 94 F. Supp. 2d 172 (D. Mass. 2000) and
Residential Fin. Corp. v. U.S. Citizenship & Immigration Services, 839 F. Supp. 2d 985 (S.D. Ohio
2012).
We note that in Tapis lnt'l v. INS, the U.S. district court found that while the former Immigration
and Naturalization Service (INS) was reasonable in requiring a bachelor's degree in a specific field,
it abused its discretion by ignoring the portion of the regulations that allows for the equivalent of a
specialized baccalaureate degree. According to the U.S. district court, INS's interpretation was not
reasonable because then H-1B visas would only be available in fields where a specific degree was
offered, ignoring the statutory definition allowing for "various combinations of academic and
experience based training.'' Tapis lnt'l v. INS, 94 F. Supp. 2d at 176. The court elaborated that "[i]n
fields where no specifically tailored baccalaureate program exists, the only possible way to achieve
something equivalent is by studying a related field (or fields) and then obtaining specialized
experience." !d. at 177.
We agree with the district court judge in Tapis lnt'l v. INS, that in satisfying the specialty occupation
requirements, both the Act and the regulations require a bachelor's degree in a specitic specialty or
its equivalent, and that this language indicates that the degree does not have to be a degree in a
single specitic specialty. 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 ofhighly 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 disparate fields, such as philosophy and engineering, would not meet the statutory requirement
that the degree be "in !he specific specialty (or its equival'ent)," 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) (emphasis added).
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Moreover, we also agree that, if the requirements to perform the duties and job responsibilities of a
proffered position are a combination of a general bachelor's degree and experience such that the
standards at both section 214(i)( 1 )(A) and (B) of the Act have been satisfied, then the proffered
position may qualify as a specialty occupation. We do not find, however, that the U.S. district court
is stating that any position can qualify as a specialty occupation based solely on the claimed
requirements of a petitioner.
Instead, USers must examine the actual employment requirements, and, on the basis of that
examination, determine whether the position qualifies as a specialty occupation. S'ee geneml/y
Defensor v. Meissner, 20 l F. 3d 384. In this pursuit, the critical element is not the title of the
position, or the fact that an employer has routinely insisted on certain educational standards, but
whether performance of the position actually requires the theoretical and practical application of a
body of highly specialized knowledge and the attainment of a baccalaureate or higher degree in a
specific specialty as the minimum for entry into the occupation as required by the Act.
Jn addition, the district court judge does not state in Tapis lnt'l v. INS that, simply because there is
no specialty degree requirement for entry into a particular position in a given occupational category,
users must recognize such a position as a specialty occupation if the beneficiary has the equivalent
of a bachelor's degree in that field. [n other words, we do not tind that Tapis Int'l v. INS stands for
either (l) that a specialty occupation is determined by the qualifications of the beneficiary being
petitioned to perform it; or (2) that a position may qualify as a specialty occupation even when there
is no specialty degree requirement, or its equivalent, for entry into a particular position in a given
occupational category.
First, USers cannot determine if a particular job is a specialty occupation based on the
qualifications of the beneficiary. A beneficiary's credentials to perform a particular job are relevant
only when the job is first found to qualify as a specialty occupation. users is required instead to
follow long-standing legal standards and determine first, whether the proffered position qualifies as
a specialty occupation, and second, whether an alien beneficiary was qualitied tor the position at the
time the nonimmigrant visa petition was filed. C.f Matter of Michael Hertz Assoc., !9 I&N Dec.
558, 560 (Comm'r 1988) ("The facts of a beneficiary's background only come at issue after it is
found that the position in which the petitioner intends to employ him falls within [a specialty
occupation].").
Second, in promulgating the H-1 B regulations, the former INS made clear that the definition of the
term "specialty occupation" could not be expanded "to include those occupations which did not
require a bachelor's degree in the specific specialty." 56 Fed. Reg. 61111, 61112 (Dec. 2, 1991).
More specifically, in responding to comments that ''the definition of specialty occupation was too
severe and would exclude certain occupations from classification as specialty occupations," the
former INS stated that "[t]he definition of specialty occupation contained in the statute contains this
requirement [for a bachelor's degree in the specific specialty or its equivalent]" and, therefore, "may
not be amended in the final rule." !d.
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We also note that the petitioner cites to Residential Fin. Corp. v. U.S Citizenship & Inunigration
Services, for the proposition that '"[t]he knowledge and not the title of the degree is what is
important. Diplomas rarely come bearing occupation-specific majors. What is required is an
occupation that requires highly specialized knowledge and a prospective employee who has attained
the credentialing indicating possession of that knowledge."'
We agree with the aforementioned proposition that "[t]he knowledge and not the title of the degree
is what is important." Again, 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)(1)(B) of the Act. ln such a case, the required "body of highly specialized knowledge"
would essentially be the same. We again note that 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 ofthese different specialties. Section 214(i)(I)(B) of the Act (emphasis added). For
the aforementioned reasons, however, the petitioner has not met its burden to establish that the
particular position offered in this matter requires a bachelor's or higher degree in a specific specialty,
or its equivalent, directly related to its duties in order to perform those tasks.
In any event, the petitioner has furnished no evidence to establish that the facts of the instant petition
are analogous to those in Tapis Int'l v. INS and Residential Fin. Corp. v. U.S. Citizenship &
Immigration Services. 8 We also note that, in contrast to the broad precedential authority of the case
law of a United States circuit court, we are not bound to follow the published decision of a United
States district court in matters arising even within the same district. See Mafler ol K-S-, 20 l&N
Dec. 715 (BIA 1993). Although the reasoning underlying a district judge's decision will be given
due consideration when it is properly before us, the analysis does not have to be followed as a
matter oflaw. /d. at 719.
IV. CONCLUSION
The petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A) and, therefore, it
cannot be found that the proffered position qualifies as a specialty occupation. The appeal will be
dismissed and the petition denied for this reason.
8 It is noted that the district judge's decision in that case appears to have been based largely on the many
factual errors made by the service center in its decision denying the petition. We further note that the service
center director's decision was not appealed to us. Based on the district court's findings and description of the
record, if that matter had first been appealed through the available administrative process, we may very well
have remanded the matter to the service center for a new decision for many of the same reasons a11iculated by
the district court if these errors could not have been remedied by us in our de novo review of the matter.
(b)(6)
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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 olOtiende, 26 I&N Dec. 127, 128
(BIA 2013). Here , that burden has not been met.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
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