dismissed H-1B Case: Human Services
Decision Summary
The petition was denied because the petitioner failed to establish that the 'direct care professional' position qualified as a specialty occupation. The AAO determined that the position's minimum educational requirements were too broad, accepting a bachelor's degree in various fields like psychology, sociology, social work, or education. This lack of a requirement for a degree in a single specific specialty meant the position did not meet the statutory and regulatory definition of a specialty occupation.
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUN. 20, 2024 In Re: 29250373
Certification of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
The Petitioner seeks to employ the Beneficiary under the H-lB nonimmigrant classification for
specialty occupations. See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b) ,
8 U.S.C. § 1101(a)(l5)(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 of the California Service Center has proposed denying the petition, having concluded the
record did not establish the Petitioner 's proffered job qualified as a specialty occupation under section
10l(a)(15)(H)(i)(b) of the Act and the Department of Labor (DOL) certified labor condition
application (LCA) did not correspond to the Petitioner's proffered job. The matter is now before us
on certification pursuant to 8 C.F .R. § 103 .4(a). On certification, the Petitioner contests the Director ' s
proposed decision and contends that the petition should be approved.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe , 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christa 's, Inc. , 26 l&N Dec. 537, 537 n.2 (AAO 2015). Accordingly, upon de
novo review, we will affirm the Director 's proposed decision albeit on a different basis. The petition
will remain denied.
I. BACKGROUND
The Petitioner filed the Form 1-129, Petition for a Nonimmigrant Worker, on the Beneficiary's behalf
seeking a determination that its direct care professional position is a specialty occupation under section
214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l) so that the Beneficiary could be admitted to the United
States and undertake the proffered position in H-lB classification in I I Florida. The Petitioner
described the direct care professional's job duties as addressing the therapeutic needs of adults and
children with special needs in behavioral, intellectual, or neurological matters in school, community,
adult programs, and other programs and services.
After review of the initial petition, the Director issued a request for evidence (RFE) notifying the
Petitioner that before this petition was filed, the agency had conducted an administrative site visit
regarding another H-lB petition it filed on another beneficiary's behalf to work as a direct care
professional in I I Massachusetts. According to the Director, the results of the site visit raised
concerns regarding the reliability of the job duties the Petitioner provided for this petition's proffered
direct care professional position. So the Director requested the Petitioner provide additional evidence
(i) of the job duties of this petition's direct care professional position, (ii) that the occupation requires
both the theoretical and practical application of a body of highly specialized knowledge and the
attainment of a bachelor's or higher degree in a specific specialty or its equivalent as a minimum for
entry, and (iii) that the proffered position meets one of the four criteria contained at 8 C.F.R. §
214.2(h)( 4)(ii).
In response, the Petitioner reiterated its assertion that its proffered direct care professional position is
a specialty occupation. It submitted a letter from its people operations director in I
Massachusetts attesting that the requirements of the proffered direct care professional are a bachelor's
degree in psychology, sociology, social work, education, or related field, or a high school diploma
plus 12 years of human service experience, along with an advertisement for a direct care professional
at its location in Florida listing the same minimum requirements for entry into the position. It
also provided a letter from its national people operations director based inl I Pennsylvania
stating the requirements of the direct care professional are a bachelor's degree in psychology,
sociology, social work, education, or directly related human services field, expert opinion letters, a
copy of Federal Rule of Evidence 703, a copy of the "Rehabilitation Counselor" entry in the DOL's
Occupational Outlook Handbook (Handbook), job advertisements for purportedly similar roles with
other U.S. employers, education documents for other direct care professionals currently employed by
the Petitioner, a listing of fields of study that can be categorized as human services, evidence
supporting the Petitioner's claim of exemption from the H-lB numerical limits, copies of DOL
Employment and Training Administration Form 9141, Application for Prevailing Wage
Determination, filed by the Petitioner in connection with permanent employment certification
applications for its direct care professionals, U.S. Department of Homeland Security's (DHS) "Privacy
Impact Assessment for Fraud Detection and National Security Data (FDNS-DS)," and an explanation
that position titles do not indicate identical job duties across a company. 1
As stated above, the Director proposed denying the petition based on their determination that the
record did not establish the Petitioner's proffered job qualified as a specialty occupation under section
10l(a)(15)(H)(i)(b) of the Act, and that the certified LCA does not correspond to the Petitioner's
proffered job.
II. SCOPE OF REVIEW
We will be addressing a narrow issue on certification. We will solely discuss whether
the record, as
it is presently constituted, supports the Petitioner's contention that the proffered position of direct care
professional in I I Florida is a specialty occupation as that term is defined in the statute and
regulations. The proceedings, thus far, have focused on the true nature of the Petitioner's direct care
professional's job duties. In fact, the record contains expressions of three separate sets of job duties:
1 While we may not discuss every document submitted, we have reviewed and considered each one.
2
I
one set offered by the Petitioner, one set advanced by the United States Citizenship and Immigration
Services (USCIS) representative conducting the administrative site visit, and one set composed of the
Petitioner's responses at that administrative site visit to the questions posed by the USCIS
representative.
However, as we will describe below, the question of the specialty occupation nature of the Petitioner's
proffered direct care professional position is resolved, not in choosing from one of the three sets of
job duties contained in the record, but by evaluating the proffered position's minimum requirements.
And denial of the petition is mandated because the minimum requirements do not meet the threshold
requirements for a specialty occupation contained in the statue and regulations. 2 So, albeit with a
different rationale, we agree with the Director's ultimate decision and the petition will remain denied.
III. SPECIAL TY OCCUPATION
A. Legal Framework
"Specialty Occupation" is defined as an occupation that requires: (A) the 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. See section 214(i)(l) of the Act, 8 U.S.C. § l 184(i)(l).
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) adds a non-exhaustive list of fields of endeavor to the
statutory definition. And the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires that the proffered
position must also meet one of the following criteria to qualify as a specialty occupation:
1. A baccalaureate or higher degree or its equivalent is normally the minimum requirement for
entry into the particular position;
2. The degree requirement is common 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.
USCIS analyzes the employer's prior practice, as well as the industry norm for parallel positions, to
assure that a petitioner's requirements do not merely state a degree requirement or its equivalent in a
specific specialty when such a degree is not actually required to perform the proffered job duties.
2 Whilst we may not agree with some of the Director's statements about the nature and duties of the proffered position,
our conclusion that the Petitioner's direct care professional position is not a specialty occupation is dispositive and
precludes the petition's approval. Consequently, we do not need to discuss the conespondence of the LCA to the proffered
position because it would serve no legal purpose. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and agencies
are not required to make findings on issues the decision of which is unnecessary to the results they reach"); see also Matter
of L-A-C-, 26 l&N Dec. 216, 526n.7 (BIA 2015) (declining to reach alternate issues on appeal where an applicant is
otherwise eligible).
3
See Matter of Caron International, Inc., 191 I&N Dec. 791, 793-794 (BIA 1988) The burden of
proof to establish eligibility under the statute and regulation is squarely a petitioner's alone. See Royal
Siam Corp. v. Chertoff, 484 F.3d 139, 145 (1st Cir. 2007) ("The burden of proving that a particular
position comes within this taxonomy (and thus qualifies as a specialty occupation) is on the
applicant.").
Moreover, job title or broad occupational category alone does not determine whether a particular job
is a specialty occupation under the regulations and statute. The nature of a petitioner's business
operations along with the specific duties of the proffered job are also considered. We must evaluate
the employment of the individual and determine whether the position qualifies as a specialty
occupation. See Defensor v. Meissner, 201 F.3d 384 (5th Cir. 2000). So, a petitioner's self-imposed
requirements are not as critical as whether the nature of the offered position requires the application
of a theoretical and practical body of knowledge gained from earning the required baccalaureate or
higher degree in the specific specialty (or its equivalent) required to accomplish the duties of the job.
The statute and regulations must be read together to ensure the proffered position meets the definition
of a specialty occupation. See K 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 COIT Independence Joint Venture v. Fed. Sav. And Loan Ins. Corp., 489 U.S. 561 (1989);
Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). Considering the statute and the regulations separately
could lead to scenarios where a petitioner satisfies a regulatory factor, but not the definition of
specialty occupation contained in the statute. See Defensor, 201 F.3d at 387. The regulatory criteria
read together with the statute gives effect to the statutory intent. See Temporary Alien Workers
Seeking Classification Under the Immigration and Nationality Act, 56 Fed. Reg. 61111, 61112 (Dec.
2, 1991).
So, we construe the term "degree" in 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate
or higher degree or its equivalent, but one in a specific specialty that is directly related to the proffered
position supporting the statutory definition of specialty occupation or its equivalent. See Royal Siam
Corp., 484 F.3d at 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"). USCIS'
application of this standard has resulted in the orderly approval of H-lB petitions for engineers,
certified public accountants, information technology professionals, and other occupations
commensurate with what Congress intended when it created the H-lB category.
B. Analysis
As stated above, a specialty occupation is defined as an occupation that requires: (A) the 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. See section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l). Here, the proffered
position does not meet either the statutory or regulatory definition of the term "specialty occupation."
USCIS is required to evaluate the proffered position based on the evidence and documentation a
petitioner submits into the record, irrespective of whether the Handbook or another source indicates a
particular occupation could be a specialty occupation. A petitioner may demonstrate that a proffered
4
position is a specialty occupation when the entry-level requirement for the position is a bachelor's or
higher degree in a specific field of endeavor related to the specialty required to perform the job's
duties. The statute also permits a petitioner to demonstrate how educational and/or experiential
credentials equivalent to a baccalaureate level education in a specific specialty can confer the
theoretical and practical body of highly specialized knowledge required to perform the duties of the
proffered position. We must always determine if the petition involves a specialty occupation as
defined in the statute and regulations based upon a petitioner's own requirements, duties, and the
nature of its business operations. The Petitioner here states that it accepts a bachelor's degree in
psychology, sociology, social work, education, or a related field, or a high school diploma with 12
years of "human service experience" as a minimum qualification for entry into the proffered position.
The Petitioner contends that, in accordance with its industry's standard, it considers "human services"
to consist of fields "meeting human needs through an applied knowledge base, focusing on prevention
as well as remediation of problems, and maintaining a commitment to improving the overall quality
of life of service populations." The record also contains a list of "approved human services degrees"
submitted in response to the Director's RFE. That list is populated with diverse fields like
anthropology, criminal justice, nutrition, and divinity/religion/theology, all of which also ostensibly
meet "human needs through an applied knowledge base, focusing on prevention as well as remediation
of problem, and maintaining a commitment to improving the overall quality of life of service
populations" as they are "approved human services degrees." When the very knowledge required to
perform the duties of a position can be gained from a wide and disparate range of degree fields, it
follows that the knowledge is not a theoretical and practical body composing a specialty required to
perform the duties of the proffered position. The Petitioner does not point to any material, relevant,
or probative documentation that would sufficiently establish that "human services," as the Petitioner
defines the term in this petition, is an industry standard with specific meaning in its field denoting a
specialty required to perform the proffered job duties or that degrees in the realm of human services
are sufficiently related to one another and to the proffered job duties such that they compose a
specialty.
We would also note that the Petitioner's alternate requirement of a high school diploma combined
with 12 years of human services experience is inconsistently expressed in the documents it submits to
support the specialty nature of the proffered job. For example, the Petitioner's people operations
director in I I Massachusetts attested that the requirements of the proffered direct care
professional are a bachelor's degree in psychology, sociology, social work, education, or related field,
or a high school diploma plus 12 years of human service experience. And the record includes an
advertisement for a direct care professional inl IFlorida, which contains the alternate requirement
of a high school diploma combined with 12 years of human services experience. But the letter from
its national people operations director based in I I Pennsylvania stated the requirements of the
direct care professional are a bachelor's degree in psychology, sociology, social work, education, or a
directly related human services field, and omitted the alternative requirement of a high school diploma
plus 12 years of human service experience. Similarly, the DOL Forms 9141 containing prevailing
wage determinations for direct care professional positions at the Petitioner's various locations do not
contain any requirement for human services experience. Moreover, the advertisements from other
employers seeking candidates for positions ostensibly like the proffered direct care professional do
not sufficiently describe what constellation of degrees the term human services is used to describe in
the advertisements and whether it constitutes a specialty required to perform the duties of the job. In
5
at least two submitted advertisements, the human services degree requirement is modified with the
qualifiers "any" or "other" which lacks specificity. And none of the advertisements contained an
alternative requirement resembling 12 years of human services experience after earning a high school
diploma. In sum, the submitted advertisements reflect that the employers would accept a variety of
degrees with some experiential qualifications.
The Petitioner also submitted expert opinions letters that focused mainly on the direct care
professional's job duties, the applicability of psychology, sociology, social work, education, or a
related field to the proffered job duties, and how the degree fields composed a specialty required to
perform the proffered job duties. But the authors did not discuss how the Petitioner's alternate
requirement of a high school diploma with 12 years of human services experience (as the Petitioner
defines the term "human services") would comprise a body of theoretical and practical knowledge
amounting to a specialty required to perform the duties of the proffered direct care professional
position. In fact, none of the opinions mentioned nor identified the alternative requirement of a high
school diploma with 12 years of human services experience; it was omitted from the analysis contained
in both expert opinion statements. As a matter of discretion, we may use opinion statements submitted
by the Petitioner as advisory. Matter ofCaron Int'l, Inc., 19 I&N Dec. 791, 795 (Comm'r 1988). The
submission of expert opinion letters is not presumptive evidence of eligibility. Id.; see also Matter of
V-K-, 24 I&N Dec. 500, 502 n.2 (BIA 2008). When, as here, expert opinions are not in accord with
other information in the record, they are afforded less weight. Id.
Finally, the Petitioner relies on the "3 for l" rule contained at 8 C.F.R. § 214.2(h)(4)(iii)(D)(5). But
the Petitioner's application of this rule to claim eligibility for designation of the direct care professional
as a specialty occupation is misplaced. The regulation does not create a blanket equivalency rule for
work experience to education; it is a delegated authority to USCIS to make equivalency determinations
in the context of evaluating the qualifications of individual beneficiaries of H-1 B petitions. Moreover,
it is a calculation for determining a beneficiary's qualification to perform the duties of a specialty
occupation after it has already been determined that a specialty occupation exists. There is no
analogous rule permitting us to evaluate equivalencies or alternate minimum requirements for entry to
a particular position.
The inconsistencies identified above, viewed together with the expansive list of examples of human
service degrees submitted, envelope the Petitioner's requirements with an opacity that impedes
establishment of the proffered job's true minimum requirements. So, we cannot conclude that the
Petitioner has sufficiently demonstrated that its stated alternative requirement of 12 years of human
services experience with a high school diploma provides the theoretical and practical body of
knowledge comprising a specialty required to perform the job's duties of its direct care professional
position.
Without the requirement of a baccalaureate or higher degree or its equivalent providing the theoretical
and practical application of a body of highly specialized knowledge, the supplemental regulatory
criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4) cannot be satisfied. The supplemental regulatory
criteria are read together within the related regulations and the statute as a whole. So, where the
regulations refer to the term "degree," we interpret that term to mean a baccalaureate or higher degree
in a specific specialty related to the proffered position or its equivalent. See Royal Siam, 484 F.3d at
147. The word "degree" is mentioned in each prong of the supplemental regulatory criteria at 8 C.F.R.
6
§ 214.2(h)( 4)(iii)(A)(l)-( 4). And where, as here, a baccalaureate or higher degree or its equivalent in
a specific specialty is not required as a minimum requirement of entry, it follows that each prong under
8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4) remains unsatisfied. So, we are not required to consider the
Petitioner's assertions and the evidence it submits in support of its contention that it satisfies the
supplemental regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). We agree with the Director
and conclude denial of the petition is the sole permissible outcome for this petition under the applicable
law and regulations.
IV. CONCLUSION
The petition will remain denied for the above stated reasons. 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. The Petitioner has not met that burden.
ORDER: The petition is denied.
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