dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'computer programmer' qualifies as a specialty occupation. The petitioner did not sufficiently demonstrate that the position's duties require the theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree in a specific specialty as a minimum requirement for entry.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
MATTER OF C-D-S- LLC
Non-Precedent Decision of the
Administrative Appeals Office
DATE: FEB. 9, 2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a product development and information technology software services company, seeks
to temporarily employ the Beneficiary as a "computer programmer" under the H-lB nonimmigrant
classification. See Immigration and Nationality Act (the Act) § 101(a)(15)(H)(i)(b), 8 U.S.C.
§ 1101(a)(l5)(H)(i)(b). The Director, California Service Center, denied the petition and reaffirmed
her denial decision in response to the Petitioner's subsequent motions. The matter is now before us
on appeal. Upon de novo review, we will dismiss the appeal.
I. ISSUE
The issue before us is whether the proffered position qualifies as a specialty occupation m
accordance with the applicable statutory and regulatory provisions.
II. SPECIALTY OCCUPATION
As noted, the issue before us is whether the evidence of record demonstrates by a preponderance of
the evidence that the Petitioner will employ the Beneficiary in a specialty occupation position.
1
A. Legal Framework
For an H-lB petition to be granted, the Petitioner must provide sufficient evidence to establish that it
will employ the Beneficiary in a specialty occupation position. To meet its burden of proof in this
regard, the Petitioner must establish that the employment it is offering to the Beneficiary meets the
applicable statutory and regulatory requirements.
1
We follow the preponderance of the evidence standard as specified in Matter of Chawathe, 25 I&N Dec. 369, 375-76
(AAO 2010).
Matter of C-D-S- LLC
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 specific 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 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.
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)(1) 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
oflanguage which takes into account the design of the statute as a whole is preferred); see also COlT
Independence Joint Venture v. Fed. Sav. and Loan Ins. Corp., 489 U.S. 561 (1989); Matter ofW-F-,
21 I&N Dec. 503 (BIA 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
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Matter of C-D-S- LLC
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. 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"). Applying this standard, USCIS regularly approves H -1 B petitions for qualified
individuals 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-1B 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. users must examine the
ultimate employment of the individual, and determine whether the position qualifies as a specialty
occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title
of the position or an employer's self-imposed standards, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowledge, and the
attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry into
the occupation, as required by the Act.
B. The Proffered Position
The record of proceedings contains varied descriptions of the duties of the proffered position. In its
support letter, the Petitioner provided the following information regarding the duties of the proffered
position:
[The Beneficiary] will design and develop programs for [the Petitioner's]
products and will code, test, implement and maintain existing programs. In particular,
[the Beneficiary] will design and develop programs using Java, JavaScript, XML,
Oracle, SQL and Web Services. In particular, [the Beneficiary] will be involved in
developing & testing programs sing database related software packages. Other
responsibilities will include fact-finding programming analysis of routine problems,
analysis of performance of existing programs, correcting deficiencies by interacting
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Matter of C-D-S- LLC
with the product team; will work in a team environment developing user friendly
product capabilities.
The Petitioner stated that it requires its computer programmers to hold a "Bachelor[']s degree in one
of a variety of industry recognized areas including computer science, Electronics and
Communication, Engineering, Statistics, mathematics, or a related field."
With its support letter, the Petitioner also submitted an unsigned document entitled "Proffered
Position Qualifies as a Specialty Occupation & Evidence of Employer-Employee Relationship," in
which it provided virtually the same duties in the "Position Offered" section of the letter and which
stated that the position "doesn't require supervising or directing other employees." The Petitioner
also provided another version of the duties of the proffered position in the "Detailed Job
Description" section of the letter as follows (verbatim):
Develop high level and detailed design Documents for Predictive Analytics.
Candidate will work under the Supervision of the Technical Lead. Work closely with
Data Architect and Database Administrator to understand the existing architecture.
Extract, Load and transform data from data sources into target databases. Develop
and execute data migration test plans. Design and implement appropriate error
handling procedures. Capture metadata as it pertains to sources/targets. Be fluent in
the business concepts related to data models provided; Understands and adheres to
documentation standards, file design. Responsible for maintain and enhance custom
ETL code using Oracle SQL; Develop system test plans and Create test cases;
monitoring progress of specific testing activities against plan, and successfully
completing testing activities within the requisite project timeframes.
Coordinating with Project team to ensure data model designs support business
reporting tools; coordinating with Quality Assurance and other business units to
support end-to-end testing; monitoring, managing and reporting on development
progress and status. Perform coding in Custom ETL, Oracle PLISQL, and in shell
scripting. Strong SQL Skills: Solid understanding of SQL (sub-queries,
minus/union, inline Queries etc). Apply knowledge of computer applications and
programming techniques and computer systems to perform the job duties. Keep
yourself updated with the latest developments in the field by studying the technical
manuals, periodicals and reports to learn ways to develop programs that meet user
requirements.
20% Analysis: Independently analyze complex business problems by communicating
with current and future process users. Document findings and communicate finding
through written documents and models to stakeholders. The analysis tasks include
understanding and researching functionality and applicable technology of both
potentially new applications/packages and new releases of existing
applications/packages.
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Matter of C-D-S- LLC
20% Design & Customization: Solves business problems by designing and
customizing computer applications that will meet the business requirements by
utilizing best practices, corporate standards and technology. Determine and outline
multiple approaches and recommend best option.
20% Development: Develop Informatica ETL mappings and workflows and make
use of tools such as Infromatica Power Center, Oracle Data Integrator and SQL
Server Integration Services. Develop User Acceptance Test, System Test, Unit Test,
Stress Test, String Test and Performance Test Plans.
20% On-Going Support & Enhancements: Provide on-going support and
enhancements to computer applications or packages which includes: diagnosing
problems, researching possible solutions, determining effects on the entire process,
coding, thoroughly testing, documenting, and implementing. This includes setting up
business processes within a package, customizations to packages/applications, and
interfaces to other applications.
20% Manages Tasks/Projects: Manages daily priorities, support efforts, phases of
complex projects or phases of a larger project utilizing the Project Management
methodology.
In its RFE response letter dated February 25, 2015, the Petitioner provided a revised version of the
duties of the proffered position as follows (verbatim):
... Beneficiary will develop software programs and will code, test, implement, and
maintain existing programs. He will design and develop software programs, using
Visual Basic, Java, Oracle, SQL, PLISQL, SQL Server and QTP according to
requirements. He will be involved in developing and testing software programs using
web and database related software packages. Beneficiary will perform fact-finding
programming analysis of routine problems, analysis of existing program performance,
and correcting deficiencies by interacting with the users of various programs. He will
work in a team environment developing user-friendly software/system applications in
accordance with the project specifications. This position does not require supervising
or directing other employees.
In more specific terms, Beneficiary will develop high-level and detailed design
documents for predictive analytics. He will work closely with data architects and
database administrators to understand the existing architecture. He will extract, load
and transform ("ETL") data from data sources into target databases, develop and
execute data migration test plans, design and implement appropriate error handling
procedures, and capture metadata as it pertains to sources/targets. Beneficiary will be
fluent in the business concepts related to data models provided and understand and
adhere to documentation standards and file design. He will be responsible for
maintaining and enhancing custom ETL code suing Oracle SQL, developing system
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Matter of C-D-S- LLC
test plans and creating test cases, monitoring the progress of specific testing activities
against the plan, and successfully completing testing activities within the requisite
project timeframes. Beneficiary will coordinate with the project team to ensure data
model designs support business reporting tools and coordinate with quality assurance
and other business units to support end-to-end testing. He will monitor, manage and
report on the development progress and status. He will perform coding in Custom
ETL, Oracle PLISQL, and shell scripting. The position requires strong SQL skills,
including a solid understanding of sub-queries, minus/union, and inline queries.
Beneficiary will apply his extensive knowledge of computer applications and
programming techniques and computer systems to perform the job duties. He will
remain updated with the latest developments in the field by studying the technical
manuals, periodicals, and reports to learn ways to develop programs that meet user
requirements.
Beneficiary's responsibilities and duties may be broken down into the following
competencies:
15% Analysis: Independently analyze complex business problems by communicating
with current and future process users, management engineering, and/or technical
personnel and applying education and training relating to coding, IT -supported
business processes, and extensive familiarity with industry-standard software
applications and systems. Understand and research functionality and applicable
technology of both potentially new applications/packages and new releases of
ex1stmg applications/packages fitting client needs and pnontles while
accommodating anticipated growth within IT industry and business systems.
Document findings and communicate finding through written documents and models
to stakeholders.
15% Design and Customization: Solves business problems by designing and
customizing computer applications through the creation and/or modification of codes,
form and scripts that meet business requirements, and that utilize best practices,
corporate standards and technology. Determine and outline multiple approaches and
recommend best option.
45% Development: Develop mapping and workflows for applications, programs or
software, making use of industry-standard business analytics tools. Develop, for the
same, user acceptance tests, unit tests, stress tests, string tests and performance test
plans.
25% On-Going Support & Enhancements: Provide on-gomg technical and
programming support and enhancements to computer applications or packages, which
includes diagnosing problems, researching possible solutions, determining effects on
the entire process, coding, thoroughly testing, documenting, and implementing. Set
Matter of C-D-S- LLC
up business processes within a package, customizations to packages/applications, and
interfaces to other applications.
The record of proceedings also contains a "Job Description Form" signed by the Petitioner and the
Beneficiary on March 17, 2014, which states the following regarding the Beneficiary's duties:
The Computer Programmer develops and maintains client server and Web
applications. Analyze/resolve software-related issues/problems. Maintain
development software for the development team. Work with network team to
maintain server hosted development tools. Will be responsible for mentor and assist
in the management and tasks for the junior developers. Work with Database
Administrators on design/development.
• Participates in requirement meetings with Business Analysts to understand
analytical content needs. Assist in documenting these requirements, resolving
ambiguities and conflicts, and ensuring requirements are complete.
• Provides strategic thinking leadership pertaining to new ways of leveraging
information to improve business processes.
• Must have experience in web application development using Java, J2EE,
Hibernate, MyBatis, JDBC, JMX, JMS, Log4J, Web Services, JSP/Query/UI
technology and MQ.
• Wide breadth of knowledge across many Java Open-Source technologies
including AJAX, Spring Framework, Ant, Struts 2, XML parser technology and
JUnit.
• Experience with software development best practices (RUP, Waterfall, XP,
Agile).
• Strong understanding of object oriented analysis and design patterns concepts.
• Proven hands on experience with DAO and Data Services.
• Excellent application performance tuning skills.
• Experience with RDBMS (DB2, Oracle or MS SQL)
• Knowledge of the HTTP protocol, security basics, and user navigation
• Hands-on experience with J2EE (JDBC, servlets, collections, threading
knowledge, 00 concepts) design, development and implementation, including
writing unit test cases, and delivering quality code
• Web UI experience (HTML, JSP, DHTML, CSS, JavaScript, XML, XSL, AJAX,
GWT, Flash, FLEX) or willing to develop UI experience
• Strong SQL skills with Stored Procedure knowledge.
• Knowledge of relational database techniques, data warehouse concepts and
architecture - Oracle
• Knowledge of XML and schema design and validation techniques.
• Experience working in UNIX environment including knowledge of shell scripts
• HTMLS skills a plus with Mobile application development experience
• Working knowledge with various JavaScript frameworks (AngularJS,
BackboneJS,jQuery, ExtJS, YUI, etc)
Matter o.fC-D-S- LLC
• Overall understanding of web architectures
• Knowledge of Kerberos and other SSO authentication mechanisms is a plus
• Working knowledge of directory services- LDAP and Active Directory a plus
• Candidate should be able to diagnose problems quickly and independently.
• Sharp, quick, aggressive ability to deal with business and system problems
• Strong communication skills and willingness to learn new technologies &
applications a must.
The Labor Condition Application (LCA) submitted by the Petitioner in support of the petition was
certified for use with a job prospect within the "Computer Programmers" occupational classification,
SOC (O*NET/OES) Code 15-1131, and a Level I (entry-level) prevailing wage rate, the lowest of
the four assignable wage-levels.
C. Analysis
For H-1B approval, the Petitioner must demonstrate a legitimate need for an employee exists and to
substantiate that it has H -1 B caliber work for the Beneficiary for the period of employment
requested in the petition. It is incumbent upon the Petitioner to demonstrate it has sufficient work to
require the services of a person with at least a bachelor's degree in a specific specialty, or its
equivalent, to perform duties at a level that requires the theoretical and practical application of at
least a bachelor's degree level of a body of highly specialized knowledge in a specific specialty for
the period specified in the petition.
In this matter, the Petitioner indicated that the Beneficiary will be employed in-house as a
"Computer Programmer." However, upon review of the record of proceedings, we find that the
Petitioner did not submit a job description that adequately conveys the substantive work to be
performed by the Beneficiary. USCIS in this matter must review the actual duties the Beneficiary
will be expected to perform to ascertain whether those duties require at least a baccalaureate degree
in a specific specialty, or its equivalent, as required for classification as a specialty occupation. To
accomplish that task in this matter, USCIS must analyze the actual duties in conjunction with the
specific project(s) to which the beneficiary will be assigned. To allow otherwise, results in generic
descriptions of duties that, while they may appear (in some instances) to comprise the duties of a
specialty occupation, are not related to any actual services the beneficiary is expected to provide.
Considering the totality of all of the Petitioner's duty descriptions, we find that the evidence of record
does not establish the depth, complexity, or level of specialization, or substantive aspects of the matters
upon which the Petitioner claims that the Beneficiary will engage. We acknowledge that the Petitioner
provided rather lengthy versions of the duties; however, the duties of the proffered position, and the
position itself, are nonetheless described in relatively generalized and abstract terms that do not relate
substantial details about either the position or its constituent duties. For example, the Petitioner stated
that the Beneficiary will "design and develop software programs" and "be involved in developing and
testing software programs" without providing details regarding the software programs the Beneficiary
will develop and test, and the specific duties associated with these tasks. Similarly, the Petitioner does
not provide details as to the tasks involved in "monitor[ing], manag[ing] and report[ing] on the
Matter of C-D-S- LLC
development progress and status." Likewise, stating that the Beneficiary "will work in a team
environment developing user-friendly software/system applications in accordance with the project
specifications" reveals no details regarding the project itself or the tasks involved with the project.
Furthermore, the Petitioner states that the Beneficiary will "remain updated with the latest
developments" and "be fluent in the business concepts," which refer to the skills required in
performing tasks but do not provide any insight into the actual tasks the Beneficiary will perform. 2
Such generalized information does not in itself establish a correlation between any dimension of the
proffered position and a need for a particular level of education, or educational equivalency, in a
body of highly specialized knowledge in a specific specialty. Therefore, it is not evident that the
proposed duties as described in this record of proceeding, and the position that they comprise, merit
recognition of the proffered position as a specialty occupation. As so generally described, we find
that the descriptions do not illuminate the substantive application of knowledge involved or any
particular educational attainment associated with such application. The duties as described give very
little insight to actual tasks that the Beneficiary would perform on a day-to-day basis. Furthermore, we
find that the Petitioner has not supplemented the job and duty descriptions with documentary evidence
establishing the substantive nature of the work that the Beneficiary would perform, whatever practical
and theoretical applications of highly specialized knowledge in a specific specialty would be required to
perform such substantive work, and whatever correlation may exist between such work and associated
performance-required knowledge and attainment of a particular level of education, or educational
equivalency, in a specific specialty.
In this case, the Petitioner has not described the proffered position with sufficient detail to determine
that the minimum requirement is a bachelor's degree in a specialized field of study. It is incumbent
on the Petitioner to provide sufficient evidence to establish that the particular position that it proffers
would necessitate services at a level requiring both the theoretical and practical application of a body
of highly specialized knowledge and the attainment of at least a bachelor's degree in a specific
specialty, or its equivalent. When "any person makes application for a visa or any other document
required for entry, or makes application for admission, ... the burden of proof shall be upon such
person to establish that he is eligible" for such benefit. Section 291 of the Act, 8 U.S. C. § 1361; see
also Matter o.fTreasure Craft o.fCal., 14 I&N Dec. 190 (Reg'l Comm'r 1972)
Further, we note that there are inconsistencies in the record of proceedings that undermine the
Petitioner's credibility with regard to the services the Beneficiary will perform, as well as the actual
nature and requirements of the proffered position. For example, in the Form I-129, the Petitioner
stated that the Beneficiary would work off-site, and stated that an itinerary had been included.
However, the Petitioner also asserts that the Beneficiary will work in-house. In addition, the
Petitioner provided inconsistent percentages of the duties/responsibilities/ competencies3 of the
proffered position. For example, while the Petitioner stated in a document submitted with the initial
2 The Petitioner listed similar required skills under the subheading "Role Specific Responsibilities" in the "Job
Description Form" document.
3 On appeal the Petitioner asserts that the breakdown of proffered position's duties into general areas of competencies is
"not the duties themselves."
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Matter of C-D-S- LLC
filing of the petition that 20 percent of the duties encompassed development, the Petitioner changed
this to 45 percent in its RFE response. Similar inconsistencies are noted in the "analysis," "design
and customization," and "on-going support and enhancements" categories. Furthermore, the
Petitioner deleted the "manages tasks and projects" section in its RFE response, which the Petitioner
stated in its initial evidence that 20 percent of the duties were within this category. The record of
proceedings contains insufficient evidence resolving these inconsistencies.
The Petitioner further indicated that the proffered position requires experience with application
design, development, and implementation of various computer and web programs. The Petitioner
also stated that the Beneficiary would "mentor" junior developers. However, the Petitioner's
statements on the LCA undermine these assertions. The LCA indicates a wage level at a Level I
(entry) wage, which is the lowest of four assignable wage-levels. 4 "[I]t is incumbent upon the
petitioner to resolve the inconsistencies by independent objective evidence." Matter of Ho, 19 I&N
Dec. 582, 591 (BIA 1988). Any attempt to explain or reconcile such inconsistencies will not suffice
unless the petitioner submits competent objective evidence pointing to where the truth lies. !d. at
591-92.
Without a meaningful, credible job description, the record lacks evidence sufficiently concrete and
informative to demonstrate that the proffered position requires a specialty occupation's level of
knowledge in a specific specialty. The tasks as described do not communicate (1) the actual work
that the Beneficiary would perform, (2) the complexity, uniqueness and/or specialization of the
tasks, and/or (3) the correlation between that work and a need for a particular level education of
highly specialized knowledge in a specific specialty. The Petitioner's assertion with regard to the
educational requirement for the position is conclusory and unpersuasive, as it is not supported by the
job description or probative evidence. Going on record without supporting documentary evidence is
not sufficient for purposes of meeting the burden of proof in these proceedings. In re Soffici,
22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter ofTreasure Craft of Cal., 14 I&N Dec. 190
(Reg'l Comm'r 1972)). For this reason alone, we find that the evidence of record does not establish
the proffered position as a specialty occupation.
Nevertheless, we will analyze the duties as described and the evidence of record to determine
whether the proffered position as described would qualify as a specialty occupation. To that end and
to make our determination as to whether the employment described above qualifies as a specialty
occupation, we tum first to the criterion at 8 C.F .R. § 214.2(h)( 4 )(iii)(A)(l).
A baccalaureate or higher degree in a specific specialty, or its equivalent, is
4 The wage-level of the proffered position indicates that (relative to other positions falling under this occupational
category) the Beneficiary is only required to have a basic understanding of the occupation. That designation indicates
further that the Beneficiary will only be expected to "perform routine tasks that require limited, if any, exercise of
judgment." See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/
NPWHC_Guidance_Revised_ll_ 2009.pdf. This wage-level designation is not consistent with the Petitioner's
statements that the position requires work experience and would involve mentoring "junior employees."
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Matter of C-D-S-LLC
normally the minimum requirementfor entry into the particular position
USCIS recognizes of the U.S. Department of Labor's (DOL's) Occupational Outlook Handbook (the
Handbook) as an authoritative source on the duties and educational requirements of the wide variety
of occupations that it addresses. 5 As noted, the Petitioner asserted in the LCA that the proffered
position falls under the occupational category "Computer Programmers"
The Handbook states the following with regard to the educational requirements necessary for
entrance into this field:
Most computer programmers have a bachelor's degree in computer science or a
related subject; however, some employers hire workers with an associate's degree.
Most programmers specialize in a few programming languages.
Education
Most computer programmers have a bachelor's degree; however, some employers
hire workers who have an associate's degree. Most programmers get a degree in
computer science or a related subject. Programmers who work in specific fields, such
as healthcare or accounting, may take classes in that field to supplement their degree
in computer programming. In addition, employers value experience, which many
students gain through internships.
Most programmers learn only a few computer languages while in school. However, a
computer science degree gives students the skills needed to learn new computer
languages easily. During their classes, students receive hands-on experience writing
code, debugging programs, and doing many other tasks that they will perform on the
job.
To keep up with changing technology, computer programmers may take continuing
education and professional development seminars to learn new programming
languages or about upgrades to programming languages they already know.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Computer Programmers," available at http://www.bls.gov/ooh/computer-and-information
technology/computer-programmers.htm#tab-4 (last visited Feb. 3, 2016).
The Handbook does not support the assertion that at least a bachelor's degree in a specific specialty,
or its equivalent, is normally the minimum requirement for entry into this occupational category.
Rather, the Handbook states that although most computer programmers have a bachelor's degree in
5 All of the references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site
http://www.bls.gov/ooh/. The excerpts of the Handbook regarding the duties and requirements of the referenced
occupational category are hereby incorporated into the record of proceeding.
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Matter of C-D-S-LLC
computer science or a related subject, some employers hire workers with an associate's degree. The
fact that some employers find an associate's degree sufficient undermines the Petitioner's assertion
that the proffered position is a specialty occupation requiring at least a bachelor's degree in a
specific specialty. Furthermore, although the Handbook does make provision for work experience, it
does not state that such experience must be equivalent to a bachelor's degree in a specific specialty.
Thus, the Handbook does not support the claim that the occupational category here is one for which
normally the minimum requirement for entry is a baccalaureate degree (or higher) in a specific
specialty, or its equivalent.
When the Handbook does not support the proposition that a proffered position is one that meets the
statutory and regulatory provisions of a specialty occupation, it is incumbent upon the Petitioner to
provide persuasive evidence that the proffered position more likely than not satisfies this or one of
the other three criteria, notwithstanding the absence of the Handbook's support on the issue. In such
case, it is the Petitioner's responsibility to provide probative evidence (e.g., documentation from
other objective, authoritative sources) that supports a finding that the particular position in question
qualifies as a specialty occupation. Whenever more than one authoritative source exists, an
adjudicator will consider and weigh all of the evidence presented to determine whether the particular
position qualifies as a specialty occupation.
The Occupational Information Network (O*NET) Summary Report, referenced by the Petitioner, is
insufficient to establish that the proffered position qualifies as a specialty occupation normally
requiring at least a bachelor's degree or its equivalent in a specific specialty. The pertinent section
of the O*NET Internet site relevant to 15-1131.00 -Computer Programmers assigns this occupation
a Job Zone "Four" rating, which groups it among occupations of which "most," but not all, "require
a four-year bachelor's degree." Further, O*NET does not indicate whether the four-year bachelor's
degrees required by Job Zone Four occupations must be in a specific specialty directly related to the
occupation. Furthermore, the Petitioner asserts that the "SVP level between 7 and 8" assigned by
this classification indicates "the same level of prerequisite education as would be attained through a
post-secondary degree-granting program." However, the Specialized Vocational Preparation (SVP)
rating is meant to indicate only the total number of years of vocational preparation required for a
particular position. It does not describe how those years are to be divided among training, formal
education, and experience and it does not specify the particular type of degree, if any, that a position
would require. For all of these reasons, the O*NET excerpt submitted by the Petitioner is of little
evidentiary value to the issue presented on appeal.
In support of its contention that the proffered position is a specialty occupation, the Petitioner cites a
memorandum entitled "Guidance Memorandum on HIB Computer Related Positions," from Terry
Way, Director, Nebraska Service Center (NSC), to Center Adjudications Officers (Dec. 22, 2000).
We find that the Petitioner's reliance on this memorandum is misplaced as the memorandum is
irrelevant to this proceeding. By its very terms, the memorandum was issued by the then Director of
the NSC as an attempt to "clarify" an aspect of NSC adjudications; and, framed as it was, as a
memorandum to NSC "Adjudication's Officers," it was addressed exclusively to NSC personnel
12
Matter of C-D-S- LLC
within that Director's chain of command. As such, it has no force and effect upon the present
matter, which was initially adjudicated by the California Service Center.
It is also noted that the legacy memorandum cited by the Petitioner does not bear a "P"
designation. According to the Adjudicator's Field Manual (AFM) § 3.4, "correspondence is
advisory in nature, intended only to convey the author's point of view .... " AFM § 3.4 goes on to
note that examples of correspondence include letters, memoranda not bearing the "P" designation,
unpublished AAO decisions, USCIS and DHS General Counsel Opinions, etc. Regardless, the NSC
no longer adjudicates H-lB petitions and, therefore, the memorandum is not followed by any USCIS
officers even as a matter of internal, service center guidance.
Even if we were bound by this memorandum either as a management directive or as a matter of law,
it was issued more than a decade ago, during what the NSC Director perceived as a period of
"transition" for certain-computer related occupations; that the memorandum referred to now
outdated versions of the Handbook (the latest of those being the 2000-2001 edition); and that the
memorandum also relied partly on a perceived line of relatively early unpublished (and unspecified)
decisions in the area of computer-related occupations, which did not address the computer-related
occupations as they have evolved since those decisions were issued more than a decade ago.[IJ In
any event, the memorandum reminds adjudicators that a specialty occupation eligibility
determination is not based on the proffered position's job title but instead on the actual duties to be
performed. For all of the reasons articulated above, the memorandum is immaterial to this
discussion regarding the job duties of the Petitioner's proffered position and whether the Petitioner has
satisfied its burden of establishing that this particular position qualifies as a specialty occupation.
Upon review of the totality of the evidence in the entire record of proceeding, we conclude that the
Petitioner has not established that the proffered position falls within an occupational category for which
the Handbook, or other authoritative source, indicates that a requirement for at least a bachelor's degree
in a specific specialty, or its equivalent, is normally required for entry into the occupation. Furthermore,
the duties and requirements of the proffered position as described in the record of proceeding do not
indicate that the particular position that is the subject of this petition is one for which a baccalaureate or
higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry.
Thus, the Petitioner has not satisfied the first criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A).
The requirement of a baccalaureate or higher degree in a specific specialty,
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 for positions
[IJ While 8 C.F.R. § 103.3(c) provides that our precedent decisions are binding on all USCIS employees in the
administration ofthe Act, unpublished decisions are not similarly binding.
13
(b)(6)
Matter of C-D-S- LLC
that are identifiable as being (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: 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 attest that such firms "routinely employ
and recruit only degreed individuals." See 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)).
As discussed, the Petitioner has not established that its proffered position is one for which the
Handbook (or other independent, authoritative source) reports a standard 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.
The Petitioner submitted a letter from the President of
stating that the duties of the proffered position are "complex" and that he "confirm[ s ]" that the
computer programmer "must hold a minimum of a bachelor's degree in science, technology .... "
Depending on the specificity, detail, and credibility of a letter, we may give the document more or
less persuasive weight in a proceeding. The Board of Immigration Appeals (BIA) has held that
testimony should not be disregarded simply because it is "self-serving." See Matter of Acosta, 19
I&N Dec. 211, 218 (BIA 1985). The BIA has also held, however, "We not only encourage, but
require the introduction of corroborative testimonial and documentary evidence, where available."
In re S-A-, 22 I&N 1328, 1332 (BIA 2000). If testimonial evidence lacks specificity, detail, or
credibility, there is a greater need for the petitioner to submit corroborative evidence. In re Y-B-, 21
I&N Dec. 1136, 1139 (BIA 1998). We find that Mr. letter lacks specificity and detail
regarding the duties of the proffered position and the Petitioner provided insufficient evidence to
corroborate Mr. statements.
Moreover, it does not appear that the Petitioner notified Mr. that it designated the proffered
position on the LCA as a Level I (entry) position relative to others within the occupational category.
It appears that this information would have been relevant for his assessment of the proffered
position. Therefore, Mr. knowledge of the position has not been established.
Therefore, Mr. letter is insufficient to demonstrate that of a bachelor's or higher degree in a
specific specialty, or its equivalent, is common for positions that are identifiable as being (1) in the
Petitioner's industry, (2) parallel to the proffered position, and also (3) located in organizations that
are similar to the Petitioner. 6
6 For these reasons, Mr. letter also does not satisfy any of the remaining criteria of 8 C.F.R.
§ 214.2(h)( 4)(iii)(A).
14
Matter of C-D-S- LLC
Thus, based upon a complete review of the record, we find that the Petitioner has not established that
a requirement for at least a bachelor's degree in a specific specialty, or its equivalent, is common for
positions that are identifiable as being (1) in the petitioner's industry, (2) parallel to the proffered
position, and also (3) located in organizations that are similar to the petitioner. Thus, for the reasons
discussed above, the Petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(2).
The particular position is so complex or unique that it can be performed only by
an individual with a baccalaureate or higher degree in a
spec?fic specialty, or its equivalent
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 evidence of record shows that the Petitioner's 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.
Here, the evidence of record does not credibly demonstrate relative complexity or uniqueness as aspects
of the proffered position. Specifically, it is unclear how the computer programmer position, as
described, necessitates the theoretical and practical application of a body of highly specialized
knowledge such that a person who has attained a bachelor's or higher degree in a specific specialty or
its equivalent is required to perform them. The evidence of record did not demonstrate how the duties
described 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 related courses may be beneficial, or even
essential, in performing certain duties of a computer systems engineer 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 Petitioner's proffered position. The evidence of record does not distinguish the
proffered position from similar positions within the occupational category which do not require a
bachelor's degree in a specific specialty, or the equivalent.
This is further evidenced by the LCA submitted by the petitioner in support of the instant petition.
The LCA indicates a wage level at a Level I (entry) wage, which is the lowest of four assignable
wage levels. 7 Without further evidence, the evidence does not demonstrate that the proffered
position is complex or unique as such a position falling under this occupational category would
likely be classified at a higher-level, such as a Level III (experienced) or Level IV (fully competent)
7 As previously mentioned, the wage-level of the proffered position indicates that (relative to other positions falling
under this occupational category) the Beneficiary is only required to have a basic understanding of the occupation; that
she will be expected to perform routine tasks that require limited, if any, exercise of judgment; that she will be closely
supervised and her work closely monitored and reviewed for accuracy; and that she will receive specific instructions on
required tasks and expected results.
15
Matter of C-D-S- LLC
positiOn, reqmnng a significantly higher prevailing wage.8 For example, a Level IV (fully
competent) position is designated by DOL for employees who "use advanced skills and diversified
knowledge to solve unusual and complex problems." 9 The evidence of record does not establish that
this position is significantly different from other positions in the occupational category such that it
refutes the Handbook's information that a bachelor's degree in a specific specialty, or its equivalent
is not required for the proffered position.
The Petitioner claims that the Beneficiary is well qualified for the positiOn, and references his
qualifications. However, the test to establish a position as a specialty occupation is not the education
or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's
degree in a specific specialty, or its equivalent. The evidence of the record has not satisfied the
second alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
The employer normally requires a baccalaureate or higher degree in a
specific specialty, or its equivalent, 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 review the Petitioner's past recruiting and hiring practices, as well as information
regarding employees who previously held the position, and any other documentation submitted by a
petitioner in support of this criterion of the regulations.
To merit approval of the petition under this criterion, the record must establish that a petitioner's
imposition of a degree requirement is not merely a matter of preference for high-caliber candidates
but is necessitated by performance requirements of the position. While a petitioner may assert that a
proffered position requires a specific degree, that statement alone without corroborating evidence
cannot establish the position as a specialty occupation. Were USCIS 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 Defensor
v. Meissner, 201 F.3d at 388.
8 The Petitioner's designation of this position as a Level I, entry-level position undermines its claim that the position is
particularly complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a
Level I wage-designation does not preclude a proffered position from classification as a specialty occupation, just as a
Level IV wage-designation does not definitively establish such a classification. In certain occupations (e.g., doctors or
lawyers), a Level I, 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 relevant factor but is not
itself conclusive evidence that a proffered position meets the requirements of section 214(i)(l) of the Act.
9 For additional information regarding wage levels as defined by DOL, see U.S. Dep't of Labor, Emp't & Training
Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available
at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_ Guidance_Revised_ll_ 2009.pdf
16
Matter of C-D-S- LLC
To satisfy this criterion, the evidence of record must show that the specific performance
requirements of the position generated the recruiting and hiring history. A petitioner's perfunctory
declaration of a particular educational requirement will not mask the fact that the position is not a
specialty occupation. users must examine the actual employment requirements, and, on the basis
of that examination, determine whether the position qualifies as a specialty occupation. See
generally Defensor v. Meissner, 201 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 the
specific specialty as the minimum for entry into the occupation as required by the Act.
The Petitioner submitted copies of several of its employees' academic credentials. The record also
contains Forms W-2 and Wage and Tax Register documents relating to these employees. We find
that information contained in these documents is not sufficient to demonstrate that the positions held
by these individuals were the same as, or similar to, the position proffered to the Beneficiary. We
also find that the varying salaries paid to these individuals and the master's degrees some of them
hold raise questions as to whether these individuals hold the same position proffered here.
Furthermore, it is unclear how accurate of a snapshot this listing constitutes, as the Petitioner did not
provide information as to how many other positions exist. 10 Therefore, the Petitioner has not
demonstrated that it normally requires at least a bachelor's degree in a specific specialty or its
equivalent for the proffered position, it does not satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
The nature of the specffic 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 in a specific specialty, or its equivalent
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
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent.
The Petitioner claims that the nature of the specific duties of the position in the context of its
business operations is so specialized and complex that the knowledge required to perform them is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent. We reviewed the Petitioner's statements regarding the proffered position and its
business operations. However, relative specialization and complexity have not been sufficiently
developed by the Petitioner as an aspect of the proffered position. That is, the proposed duties have
not been described with sufficient specificity to establish that they are more specialized and complex
than positions that are not usually associated with at least a bachelor's degree in a specific specialty,
or its equivalent.
10 The Petitioner submitted an organizational chart for its "Information Technology Healthcare COE" department.
However, the positions on this chart are identified as "Programmer Analyst" and the individuals shown on this chart do
not correspond to the individuals that the Petitioner identified as its computer programmers.
1 '7
Matter of C-D-S- LLC
We further incorporate our earlier discussion and analysis regarding the duties of the proffered
position, and the designation of the proffered position in the LCA as a Level I position (of the lowest
of four assignable wage-levels) relative to others within the occupational category. Without more,
the position is one not likely distinguishable by relatively specialized and complex duties. That is,
without further evidence, the Petitioner has not demonstrated that its proffered position is one with
specialized and complex duties as such a position would likely be classified at a higher-level, such as
a Level III (experienced) or Level IV (fully competent) position, requiring a substantially higher .1. II prevm mg wage.
Although the Petitioner asserts that the nature of the specific duties is specialized and complex, the
record lacks sufficient evidence to support this claim. Thus, the Petitioner has submitted inadequate
probative evidence to satisfy the criterion ofthe regulations at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4).
For the reasons related in the preceding discussion, the Petitioner has not established that it has
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. 12
III. CONCLUSION AND ORDER
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 ofOtiende, 26 I&N Dec. 127, 128
(BIA 2013). Here, that burden has not been met.
ORDER: The appeal is dismissed.
Cite as Matter ofC-D-S- LLC, ID# 15635 (AAO Feb. 9, 2016)
11
As previously discussed, a Level IV (fully competent) position is designated by DOL for employees who "use
advanced skills and diversified knowledge to solve unusual and complex problems" and requires a significantly higher
wage.
12
As the grounds discussed above are dispositive of the Petitioner's eligibility for the benefit sought in this matter, we
will not address and will instead reserve our determination on the additional issues and deficiencies that we observe in
the record of proceeding with regard to the approval of the H-1 B petition.
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