dismissed H-1B Case: Human Resources
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered Human Resources Specialist position qualifies as a specialty occupation. The petitioner provided inconsistent information regarding the minimum degree requirements and relied on the Department of Labor's Occupational Outlook Handbook, which allows for a general business degree. A general degree, without further specialization, does not satisfy the H-1B requirement for a degree in a specific specialty.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: OCT 28, 2024 In Re: 34580391 Appeal of Vermont Service Center Decision Form 1-129, Petition for Nonimrnigrant Worker (H-lB) The Petitioner is a biotechnology company that seeks to temporarily employ the Beneficiary as a human resources specialist under the H-lB 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 file a petition with U.S. Citizenship and Immigration Services (USCIS) 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 Vermont Service Center Director denied the Form 1-129, Petition for a Nonimmigrant Worker (petition), concluding that the record did not establish that the offered position qualified as a specialty occupation. The matter is now before us on appeal. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Section 291 of the Act; Matter of Chawathe, 25 I&N Dec. 369, 375 (AAO 2010). We review the questions in this matter de novo. Matter of Christo 's Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal. I. LEGAL FRAMEWORK Section 101 (a)( l 5)(H)(i)(b) of the Act defines an H-1 B nonimmigrant as a foreign national "who is coming temporarily to the United States to perform services . . . in a specialty occupation described in section 214(i)(l) .... " (emphasis added). Section 214(i)(I) of the Act, 8 U.S.C. § 1184(i)(I), defines the term "specialty occupation" as an occupation that requires "theoretical and practical application of a body of highly specialized knowledge, and 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 section 214(i)(l) of the Act, but adds a non exhaustive list of fields of endeavor. In addition, 8 C.F.R. § 214.2(h)( 4)(iii)(A) provides that the offered position must meet one of four criteria to qualify as a specialty occupation position. 8 C.F.R. § 214.2(h)(4)(iii)(A) must be read with the statutory and regulatory definitions of a specialty occupation under section 214(i)(1) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). We construe the term "degree" 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"). Lastly, 8 C.F.R. § 214.2(h)(4)(i)(A)(l) states that an H-lB classification may be granted to a foreign national who "will pe1form services in a specialty occupation ... " ( emphasis added). Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we look to the record to ascertain the services the Beneficiary will perform and whether such services require the theoretical and practical application of a body of highly specialized knowledge attained through at least a bachelor's degree or higher in a specific specialty or its equivalent. By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(l) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 8 C.F .R. § 103 .2(b )(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(l). II. ANALYSIS The Petitioner stated that the position "usually requires the candidate to possess a bachelor's degree in Human Resources Management, Labor Studies, Business Communication with the specific knowledge in Personnel Administration industries." In the same letter the Petitioner noted it "hires only candidates who have, at a minimum, a bachelor's degree or higher in Human Resources Management." It is unclear why they provided different position requirements and within the same letter. The Petitioner repeated this inconsistency in its response to the Director's request for evidence (RFE) and within this appeal. These inconsistencies weigh in opposition of the Petitioner's eligibility as they should ameliorate this discrepant information through the submission ofrelevant, independent, and objective evidence that reveals which facts are accurate. See Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988); see also 2233 Paradise Rd., LLCv. Cissna, No. 17-CV-01018-APG-VCF, 2018 WL 3312967, at *3 (D. Nev. July 3, 2018) (finding a petitioner's inconsistent position requirements to be a detriment to the filing party). The Petitioner initially provided the position's description with 11 bullet points and expanded on those duties in its RFE response. For the reasons discussed below, we have determined that the Petitioner has not demonstrated that the offered position qualifies as a specialty occupation. 1 Specifically, we conclude that the record does not establish the job duties require an educational background, or its equivalent, corresponding with a specialty occupation. 2 1 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually. 2 The Petitioner submitted documentation to supp01i the petition, including evidence regarding the position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 2 A. First Criterion We begin with 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. To inform this inquiry, we recognize the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as one possible resource on the duties and educational requirements of the wide variety of occupations that it addresses. While we do not maintain that the Handbook is the exclusive source of relevant information, the Petitioner relies on this resource here. To satisfy the first criterion, the burden of proof remains on the Petitioner to submit sufficient evidence to support a determination that its particular position would normally have a minimum specialty degree requirement, or its equivalent, for entry. "[T]he choice of what reference materials to consult is quintessentially within an agency's discretion .... " Royal Siam C01p., 484 F.3d at 146. The Petitioner submitted the required DOL ETA Form 9035 & 9035E, Labor Condition Application for Nonimmigrant Workers with this petition, where it classified the offered position under the occupational title "Human Resources Specialists," corresponding to the standard occupational classificational code 13-1071. We agree with and incorporate the Director's analysis under this criterion and their discussion relating to the Handbook. In summary, the Handbook's inclusion of a degree in business without some specialization is generally inadequate to demonstrate a specialized bachelor's degree is normally the minimum requirement for entry into the particular position. On appeal, the Petitioner asserts the Director "reconstructed the Congress [sic] intent of the specialty occupation requiring theoretical and practical application of highly specialized knowledge including business specialties. The Services concluded that the offered position is not a specialty occupation because the [Handbook] included a major in business for the position." The Petitioner further states the submitted evidence supports their requirement of at least a bachelor's degree in human resources. But that is the topic of criterion three, and we will discuss their arguments under that criterion. Even though the Petitioner claims on appeal that the evidence in the record satisfies this criterion, they did not indicate what that evidence consisted of or when they submitted it. Unsupported assertions have little evidentiary value and are insufficient to establish a filing party has satisfied their burden of proof; such assertions do not even make a prima facie eligibility showing. See Matter of Mariscal-Hernandez, 28 I&N Dec. 666, 673 (BIA 2022); see also Matter ofAzrag, 28 I&N Dec. 784, 787 (BIA 2024). In their RFE response, the Petitioner only provided the Handbook profile for Human Resources Specialists and the Director adequately addressed that evidence. And to close the book on the issue of the Handbook, federal courts have found that when that resource includes a general business degree as a qualifying degree, that resource does not demonstrate eligibility under the first criterion. See Vision Builders, LLC v. USCIS, No. CV 19-3159 (TJK), 2020 WL 5891546, at *5 (D.D.C. Oct. 5, 2020) (citing 2233 Paradise Rd., LLC, 2018 WL 3312967, at *3; see also Royal Siam Corp., 484 F.3d at 147 (finding 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 B specialty occupation visa"); Matter ofMichael Hertz Assocs., 19 I&N Dec. 558,560 (BIA 1988). 3 The Petitioner has not provided documentation from a probative source to substantiate its assertion regarding the minimum requirement for entry into this particular position. Therefore, it has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l). B. Second Criterion The second criterion presents two, alternative prongs: "The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree .... " 8 C.F.R. § 214.2(h)(4)(iii)(A)(2). The first prong contemplates common industry practice, while the alternative prong narrows its focus to the Petitioner's specific position. 1. First Prong To satisfy the second criterion's first prong, the Petitioner must establish that the "degree requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent) is common to the industry in parallel positions among similar organizations. As recognized in federal court cases (RELX, Inc. v. Baran, 397 F. Supp. 3d 41, 54 (D.D.C. 2019); Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn. 1999) ( quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989))), we generally consider the following sources of evidence to determine ifthere is such a common degree requirement: whether the Handbook reports that the industry requires a degree; whether the industry's professional association has made a degree a minimum entry requirement; and whether letters or affidavits from firms or individuals in the industry establish that such firms routinely employ and recruit only degreed individuals. As previously discussed, the Handbook does not indicate that a bachelor's degree in a specific specialty is a common requirement within the industry for parallel positions among similar organizations. Also, the Petitioner did not submit evidence from an industry professional association or from firms or individuals in the industry indicating such a degree is a minimum requirement for entry into the position. Petitioner provided job postings under this prong and the Director denied on two bases. First that the Petitioner did not show it was sufficiently similar to the other organizations, and second that some of the job postings had a requirement for only a bachelor's degree in business administration. On appeal, the Petitioner only offers two sentences for this prong summarizing the Director's findings then stating: "Although the size of the company and the location of the company vary but all of them require a bachelor's degree in business specialties, or human resources management." After reviewing the four job announcements the Petitioner offered in the RFE response, we do not agree that all of them require a bachelor's degree in business specialties. Although two announcements mandate a bachelor's degree in human resources management, those also require a certain number of years of experience, which the Petitioner did not include for this offered position. This suggests that those announcements are for positions more senior than the position in this petition. Also, those two announcements reflected those companies would accept a degree related to human resources management but didn't specify what fields it considered to be a degree that was related to a human resources management degree. This further weighs against the Petitioner's claims that the jobs in the 4 announcements were for parallel positions. And we incorporate the Director's findings regarding the Petitioner's failure to demonstrate the organizations in the announcements were similar to the petitioning organization. Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's degree in a specific specialty, or its equivalent, is common to the industry in parallel positions among similar organizations. Consequently, the Petitioner has not satisfied the first prong of 8 C.F.R. § 214.2(h)( 4)(iii)(A)(2). 2. Second Prong We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is satisfied if the Petitioner shows that its particular position is so complex or unique that it can be performed only by an individual with at least a bachelor's degree in a specific specialty, or its equivalent. In support of its assertion that the offered position qualifies as a specialty occupation, the Petitioner described the offered position and its business operations. The Director concluded their description did not reflect the position was sufficiently complex or unique, nor did it differentiate the position from other similar positions that did not have a qualifying degree as a prerequisite. Within the appeal, the Petitioner does not specifically identify an erroneous conclusion of law or fact relating to this requirement. The Petitioner provides a general statement of disagreement with the Director's decision and restates their previous claims. But the Petitioner does not identify what, if any, evidence the Director might have disregarded or how its previously claims demonstrated eligibility. The reason for filing an appeal is to provide an affected party with the means to remedy what they perceive as an erroneous conclusion of law or statement of fact within a decision in a previous proceeding. See 8 C.F.R. § I 03.3(a)(l )(v). It is insufficient to merely assert that the Director made an improper determination. Where a question of law is presented, supporting authority should be included, and where the dispute is on the facts, there should be a discussion of the particular details contested. Matter of Valencia, 19 I&N Dec. 354, 355 (BIA 1986). Because we find no error in the Director's analysis here, we consider the Petitioner's arguments under this prong to be forfeited or waived. Matter of Garcia, 28 I&N Dec. 693, 693 (BIA 2023) (finding arguments that do not meaningfully challenge an aspect of the underlying decision are deemed waived on appeal). C. Third Criterion 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. The record must establish that a petitioner's stated degree requirement is not a matter of preference for high-caliber candidates but is necessitated instead by the position's performance requirements. See Defensor, 201 F.3d at 387-88. A petitioner must demonstrate that its imposed requirements are genuine. Saganvala v. Cissna, 387 F. Supp. 3d 56, 69 (D.D.C. 2019); Cf Michael Hertz Assocs., 5 19 T&N Dec. at 560 ( finding: ( l) the requirement of a degree for the sake of general education, or to obtain what an employer perceives to be a higher caliber employee, does not establish eligibility; and (2) an analysis of eligibility includes not only the actual requirements a petitioner specifies, but also those the specific industry in question requires to determine, in part, the validity of a petitioner's requirements). Were USCTS limited solely to reviewing the 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 created a token degree requirement. Defensor, 201 F.3d at 387-88. Evidence provided in support of this criterion may include, but is not limited to, documentation regarding the Petitioner's past recruitment and hiring practices, as well as information regarding employees who previously held the position. Before the Director, the Petitioner claimed they required at least a bachelor's degree in human resources management, and they provided an organizational chart in addition to their Human Resources Director's resume. The Director explained why this evidence was insufficient noting the resume did not establish the employee actually possessed the claimed degree nor did the Petitioner demonstrate it had compensated the employee for occupying the claimed position. We reiterate the conflicting information that tends to undermine the organization's claims that it also required a bachelor's degree in human resources management, labor studies, or business communications with the specific knowledge in personnel administration industries. On appeal, the Petitioner provides the missing Human Resources Director's degree. But according to the employee's resume, they occupy a managerial position while the position offered here is not so senior. So, this employee does not appear to occupy a position sufficiently similar to the one on the petition and the regulation here focuses on the Petitioner's hiring requirements for "the" position. Additionally, the Petitioner did not provide the job duties and day-to-day responsibilities for this employee. The Petitioner also did not submit any information from the organization regarding the complexity of the job duties, supervisory duties, independent judgment required, or the amount of supervision received. Accordingly, it is unclear whether this employee's duties and responsibilities was the same or similar to the offered position. Furthermore, the Petitioner did not provide the total number of people it has employed to serve in the offered position. Consequently, we cannot determine how representative the Petitioner's claim regarding one individual is of its normal recruiting and hiring practices. See Glob. Fabricators, Inc. v. Holder, 320 F. App'x 576, 580 (9th Cir. 2009). The Petitioner has not persuasively established that it normally requires at least a bachelor's degree in a specific specialty, or its equivalent, for the position. Therefore, the Petitioner has not satisfied the third criterion of 8 C.F.R. § 2 l 4.2(h )( 4)(iii)( A). D. Fourth Criterion The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature of the specific duties is so specialized and complex that the knowledge required to perform them is 6 usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. The Petitioner presented the duties to qualify under this criterion and the Director concluded that they were not of sufficient specialization or complexity to require a qualifying degree. The Director further stated the Petitioner did not sufficiently detail how the offered position's duties were more specialized and complex when compared to the duties normally associated with a Human Resources Specialist, which is a position that does not usually require a specialized bachelor's degree, or its equivalent. We note the position's duties here are very similar to those found in the Handbook, and that resource does not indicate that a bachelor's degree in a specific specialty is a common requirement. The Petitioner appears to attempt to differentiate the offered position from those similar to Human Resources Specialists in the Handbook that can qualify relying on a general business degree based on its own business operations. The Petitioner asserts that because those in the offered position must recruit qualified professionals whose expertise is in line with the company's operations, that this transforms the position here into one that is more specialized and complex. This assertion is not persuasive. The Petitioner lists some areas of academic concentration it states are directly related to the position. But they do not sufficiently substantiate how an established curriculum leading to a bachelor's degree in a specific specialty is necessary to perform the duties it claims are so specialized and complex. To execute some functions of the offered position, associated courses may be helpful or necessary. However, the Petitioner has not established that a prepared educational program leading to a bachelor's degree or higher in a specific specialty, or its equivalent, is required. We do not find the Petitioner's position persuasive on this issue. Although the Petitioner asserts that the nature of the specific duties is specialized and complex, the record lacks sufficient evidence to support this claim. Therefore, the Petitioner has submitted insufficient evidence to satisfy the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). In summary, the Petitioner has not satisfied any of the regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). III. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. In visa petition proceedings, it is a petitioner's burden to establish eligibility for the immigration benefit sought. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 7
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