dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'senior programmer analyst' qualifies as a specialty occupation. The petitioner and its end-client provided overly broad and inconsistent educational requirements, accepting degrees from a wide range of disciplines rather than a specific specialty directly related to the position's duties.
Criteria Discussed
Specialty Occupation Bachelor'S Degree Normally Required Degree Requirement Common To Industry Employer Normally Requires Degree Specialized And Complex Duties
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U.S. Citizenship and Immigration Services In Re : 6060232 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : WLY 27, 2020 The Petitioner, an IT related services business , seeks to temporarily employ the Beneficiary as a "senior programmer analyst" under the H-lB nonirnrnigrant 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 a11ows 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 California Service Center Director denied the petition , concluding that the Petitioner had not established that the proffered position is a specialty occupation. On appeal , the Petitioner contends that the proffered position is a specialty occupation and that the petition should be approved. 1 Upon de nova review, we will dismiss the appeal. 2 I. LEGAL FRAMEWORK Section 214(i)(l) of the Act, 8 U.S .C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires : (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor 's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States . 1 The Petitioner submitted documentation to support the H-1B petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted , we have reviewed and considered each one. 2 A petitioner must establish that it meets each eligibility requirement of the benefit sought by a preponderance of the evidence. Matter ofChawath e, 25 I& N Dec. 369, 375-76 (AAO 2010). In other words, a petitioner must show that what it claims is "more likely than not" or "probably" true. To determine whether a petitioner has met its burden under the preponderance standard, we consider not only the quantity, but also the quality (including relevance, probative value, and credibility) of the evidence. Id. at 376; Matter of E-M-, 20 I&N Dec. 77, 79-80 (Comm 'r 1989). The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non-exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation: ( I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (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. We note as a threshold issue that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together with section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory language must be construed in harmony with the thrust of the related provisions and with the statute as a whole. 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). As such, the criteria stated in 8 C.F.R. § 214.2(h)(4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this section as stating the necessary and sufficient conditions for meeting the definition of specialty occupation would result in particular positions meeting a condition under 8 C.F.R. § 214.2(h)(4)(iii)(A) but not the statutory or regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of specialty occupation. As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C.F.R. § 214.2(h)(4)(ii), we construe 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-1B 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 2 and responsibilities of the particular position, fairly represent the types of specialty occupations that Congress contemplated when it created the H-1 B visa category. To determine whether a particular job qualifies as a specialty occupation, we do not rely simply upon a position's title or the broader occupational category within which a petitioner claims the position is located. The specific duties of the proffered position, combined with the nature of the petitioning entity's business operations, are factors to be considered. We must examine the ultimate employment of the individual, and determine whether the position qualifies as a specialty occupation. See generally Defensor, 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. 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. PROFFERED POSITION The Petitioner claims that the Beneficiary will work as a "senior programmer analyst" and submitted a labor condition application (LCA) 3 certified for a position located within the "Computer Programmers" occupational category, corresponding to the Standard Occupational Classification code 15-1131. The record contains a description of the proffered position's duties that aligns generally with the duties of positions located within that occupational category. The Petitioner indicates it will outsource the Beneficiary to perform services at an end-client location pursuant to a series of contracts executed between the Petitioner and the vendor, and between the vendor and the end-client. The Petitioner stated in its March 2018 support letter that the proffered position requires a bachelor's degree in computer science, engineering, business, math, science, technology, management information systems, computer information systems, or a related analytic or scientific discipline, or the equivalent, as well as an unspecified amount of "working experience in the field." The Petitioner did not further develop the "working experience in the field" requirement. In its March 2019 letter, the end-client stated a minimum requirement for at least a "master's or bachelor's degree in Science or related to any discipline," or an equivalent amount of work experience. The end-client did not explain how it would determine whether an individual's work experience would be "equivalent." 3 The Petitioner is required to submit a certified LCA to demonstrate that it will pay an H-IB worker the higher of either the prevailing wage for the occupational classification in the "area of employment" or the actual wage paid by the employer to other employees with similar duties, experience and qualifications who are performing the same services. See Section 212(n)(l) ofthe Act; 20 C.F.R. ~ 655.73l(a). 3 In its March 2019 letter, the Petitioner pivoted back and forth as to whether the position's actual minimum requirement is a bachelor's degree (regardless of specialty), or a master's degree. For example, at page 4 the Petitioner describes the end-client's March 2019 letter, incorrectly, as "stating the minimum qualification required as [a] Master's Degree." 4 However, at page 10, the Petitioner stated a minimum requirement similar to that of its March 2018: "[the proffered position] requires the services of someone with a Bachelor's degree in Computer Science, Electronics, Engineering, Computer Application, Information Systems, Computer Engineering, or a related field." 5 On appeal, the Petitioner removes the acceptability of a bachelor's degree altogether. At this point, according to the Petitioner, the proffered position can only be filled by an individual with a master's degree in computer science, computer engineering, electrical engineering, or a related field. The Petitioner also drops any reference to its previously-stated requirement for work experience. 6 III. ANALYSIS As a result of the Petitioner's own stated requirements, the proffered position does not meet the statutory or regulatory definition of the term "specialty occupation." 7 As noted, both definitions require the Petitioner to demonstrate that the proffered position requires: (1) the theoretical and practical application of a body of highly specialized knowledge; and (2) the attainment of a bachelor's degree in the spec[fic specialty. The record of proceedings satisfies neither. In arriving at this conclusion, we have determined that there are, at minimum, three factors independently barring approval of this petition. A. Inconsistent Minimum Degree Requirements First, as set forth above, the Petitioner has offered several differing iterations of the proffered position's minimum entry requirements. At some points a master's degree is the minimum requirement, and at others the minimum requirement is a bachelor's degree. Work experience is sometimes required, and sometimes it is not. The Petitioner originally stated that a general-purpose bachelor's degree in "business" would suffice, but it appears to have later dropped that field from its list of acceptable degree-fields. 4 Again, the end-client's letter actually stated that a "master's or bachelor's degree" would suffice. 5 That said, we observe nonetheless that now the Petitioner appeared to have dropped a general-purpose bachelor's degree in "business" from this list of acceptable degrees. It had also removed its earlier-stated requirement for work experience. 6 As the proffered position is not a specialty occupation, we will not explore in detail the issue of whether the LCA corresponds to and supports the H-1 B petition. However, while we acknowledge the Petitioner's repeated citations to the LCA's Level II wage-level designation, without knowing the position's actual minimum requirements we cannot ascertain whether that one-level increase is sufficient, and whether it affords sufficient wage protection to similarly-situated U.S. workers. For example, if the proffered position requires both a master's degree and work experience, then we would question whether, at minimum, a Level III designation should have been made. Given the Petitioner's inconsistent statements, we cannot at this time conduct such an analysis. But this is a critically-important issue, and the Petitioner should be prepared to address it in any future H-lB filings. 7 The Petitioner submitted documentation in support of the H-1 B petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 4 This evolving narrative prevents us from ascertaining what the minimum requirements of the position actually are and is not acceptable. The Petitioner must resolve these inconsistencies with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Unresolved material inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted in support of the requested immigration benefit. Id. For this reason alone the Petitioner has failed to satisfy the statutory or regulatory definition of the term "specialty occupation," and for this reason alone the petition may not be approved. B. Acceptability of a General-Purpose Bachelor's Degree Next, the Petitioner's initial statement that it would find acceptable a bachelor's degree in business, with no further specialization, 8 also precludes a determination that the position involves a "body of highly specialized knowledge" or that it requires the attainment of a bachelor's degree in a "specific specialty." The First Circuit Court of Appeals explained in Royal Siam, 484 F.3d at 147, that: The courts and the agency consistently have stated that, although a general-purpose bachelor's degree, such as a business administration degree, may be a legitimate prerequisite for a particular position, requiring such a degree, without more, will not justify the granting of a petition for an H-lB specialty occupation visa. See, e.g., Tapis Int'lv. INS, 94 F.Supp.2d 172, 175-76 (D. Mass. 2000); Shanti, 36 F. Supp. 2d at 1164- 66; cf Matter of Michael Hertz Assocs., 19 I & &N Dec. 558, 560 ([Comm'r] 1988) (providing frequently cited analysis in connection with a conceptually similar provision). This is as it should be: elsewise, an employer could ensure the granting of a specialty occupation visa petition by the simple expedient of creating a generic ( and essentially artificial) degree requirement. 9 8 We acknowledge that, at certain points in the adjudicatory process, the Petitioner and the end-client indicated that work experience is required. If those statements had been developed further, then it is possible that such work experience could constitute the requisite fm1her specialization. But they were not. Moreover, at other points in the process (including during the Petitioner's most recent iteration of the position's minimum entry requirements on appeal), the Petitioner did not state a requirement for additional work experience. 9 Id. But see India House. Inc. v. McA!eenan, --- F. Supp. ----, 2020 WL 14 79519 (D.R.I. 2020). In India House the court distinguished Royal Siam on factual grounds but did not dispute its central reasoning: that a position whose duties can be fulfilled by an individual with a general-purpose bachelor's degree in business is not a specialty occupation. Here, the Petitioner specifically recognizes an unspecialized bachelor's degree in business administration as being one of the many degrees it considers as providing an adequate preparation to perform the duties of the proffered position. The agency has longstanding concerns regarding general-purpose bachelor's degrees in business administration with no additional specialization. For example, in Matter of Ling, 13 I. & N. Dec. 35 (Reg'l Comm'r 1968), the agency stated that attainment of a bachelor's degree in business administration alone was insufficient to qualify a foreign national as a member of the professions pursuant to section 10l(a)(32) of the Act, 8 U.S.C. § 110l(a)(32). Twenty years later, the agency looked to the nature of the position itself and clarified that a requirement for a degree with a generalized title. such as business administration. without further specification, was insufficient to qualify the position as one that is professional pursuant to section 10l(a)(32) of the Act. Michael Hertz Assocs., 19 I&N Dec. at 560. See also Matter of Caron Int'!, Inc., 19 T&N Dec. 791 (Comm'r 1988) (vice president for manufacturing in a textile company was not a professional position because individual holding general degree in business, engineering or science could perform its duties). 5 For this reason alone, the record satisfies neither the statutory nor the regulatory definitions of the term "specialty occupation," and we could end our analysis here and dismiss the appeal on this basis, as well. But we will not do so, because even if we were to set this second issue (the "business" degree) aside we would still find that the Petitioner's acceptance of a bachelor's degree from a wide variety of fields would similarly preclude it from satisfying both definitions. C. Acceptability of a Broad Range of Unrelated Degree Fields As examples of the specific types of fields from which it would accept degrees for this position, the Petitioner has specifically identified computer science, computer applications, engineering, computer engineering, electrical engineering, electronics, business, math, science, technology, management information systems, and computer information systems. The Petitioner also indicates that it would accept a bachelor's degree from even more fields, so long as the degrees were in "related analytical or scientific" fields. In other words, the thread tying together the wide variety of fields the Petitioner would find acceptable is their "analytical or scientific" nature. We conclude that the proffered position is not a specialty occupation: the Petitioner's stated range of acceptable degree-fields is simply too wide and divergent. In general, provided the specialties are closely related, e.g., chemistry and biochemistry, a minimum of a bachelor's or higher degree in more than one specialty is recognized as satisfying the "degree in the specific specialty ( or its equivalent)" requirement of section 214(i)(l )(B) of the Act. In such a case, the required "body of highly specialized knowledge" would essentially be the same. Since there must be a close correlation between the required "body of highly specialized knowledge" and the position, however, a minimum entry requirement of a degree in two disparate fields, such as philosophy and engineering, would not meet the statutory requirement that the degree be "in the specific specialty ( or its equivalent)," unless the Petitioner establishes how each field is directly related to the duties and responsibilities of the particular position. Section 214(i)(l)(B) of the Act (emphasis added). In other words, while the statutory "the" and the regulatory "a" both denote a singular "specialty," we do not so narrowly interpret these provisions to exclude positions from qualifying as specialty Congress created the modem H-1 B program as part of the Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4978. In doing so, it pivoted away rrom the prior H-1 standard of whether a position was "professional." Instead, petitioners were now required to demonstrate that a proffered position qualified as a "specialty occupation." Section 101 (a)(l 5)(H)(i)(b) of the Act. In the final rule setting forth the requirements for the revamped H-lB program, the agency, responding to commenters suggesting that the proposed regulatory "specific specialty" requirement "was too severe and would exclude certain occupations from classifications as specialty occupations," stated that "[t]he definition of specialty occupation contained in the statute contains this requirement." Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act, 56 Fed. Reg. 61111, 61112 (Dec. 2, 1991). The agency's concerns regarding a general-purpose, non-specific degree in business, or business administration, continued under the revamped H-IB program. See, e.g., Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151 (D. Minn. 1999); Royal Siam, 484 F.3d at 147; 2233 Paradise Road, LLC v. Cissna, No. 17-cv-01018-APG-VCF, 2018 WL 3312967 (D. Nev., July 3, 2018); XiaoTong Liu v. Baran, No. 18-00376-JVS, 2018 WL 7348851 (C.D. Cal., Dec. 21, 2018); Parzenn Partners v. Baran, No. 19-cv-11515-ADB, 2019 WL 6130678 (D. Mass., Nov. 19, 2019). To the extent the Petitioner is arguing that a bachelor's degree in business, with no further specialization ( or the equivalent), is a bachelor's degree in a specific specialty, then consistent with agency history and federal case law, we must disagree. 6 occupations if they permit, as a minimum entry requirement, degrees in more than one closely related specialty. See section 214(i)(l)(B) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). This also includes even seemingly disparate specialties providing, again, the evidence of record establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the particular position. Again, the Petitioner claims that the duties of the proffered position can be performed by an individual with a degree in computer science, computer applications, engineering, computer engineering, electrical engineering, electronics, business, math, science, technology, management information systems, and computer information systems. And the record indicates that the Petitioner would accept bachelor's degrees from even more fields, so long as those degrees were in "related analytical or scientific" fields. Again, the only thread that ties together the wide variety of fields the Petitioner would find acceptable is that they must be related "analytical or scientific" fields. This mass grouping of degree-fields is simply too broad to support a finding that the proffered position meets the definition of a "specialty occupation." The Petitioner does not establish how each one relates to the duties of the proffered position, and if a degree in any of these disparate fields would equally prepare an individual to perform the duties of a proffered position, then we question how the position involves a "highly specialized body of knowledge" or requires a bachelor's degree, or the equivalent, in a "specific specialty." While the Petitioner does not provide a comprehensive list of the degree fields that meet its minimum requirements, it does provide the aforementioned list as examples of fields that qualify under its "related analytical or scientific" standard. Numerous unrelated specialties would appear to fall within the Petitioner's "analytical or scientific" range: for example, it would appear as though a bachelor's degree in any non-humanities field might qualify an individual to perform the duties of the proffered position. 10 The current record of proceedings does not establish how this wide, far-ranging, and divergent range of degrees could form either a body of highly specialized knowledge or a specific specialty. 11 We therefore cannot conclude that the proffered position requires anything more than a general bachelor's degree. The Petitioner therefore has satisfied neither the statutory definition of a "specialty occupation" at section 214(i)(l)(B) of the Act nor the regulatory definition of a specialty occupation at 8 C.F.R. § 214.2(h)(4)(ii). As the Petitioner has not met the threshold requirement of satisfying the statutory and regulatory definitions of the term "specialty occupation," it cannot satisfy any of the supplemental specialty occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4) because, again, we must consider those criteria in harmony with the thrust of the related regulatory provisions and with the statute as a whole. In other words, we must construe those criteria's references to the term "degree" as meaning not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. 12 For example, the Petitioner cannot satisfy the supplemental 10 Moreover, depending upon the specific coursework undertaken while obtaining the degree, certain fields within the humanities might also fall within the Petitioner's stated range. 11 "A position that requires applicants to have any bachelor's degree, or a bachelor's degree in a large subset of fields, can hardly be considered specialized." Caremax, Inc. v. Holder, 40 F.Supp.3d 1182, 1187-88 (N.D. Cal. 2014) 12 Royal Siam, 484 F.3d at 147; Caremax, 40 F.Supp.3d at 1187-88; Innova Sols., Inc. v. Baran, 338 F. Supp. 3d 1009, 1017 (N.D. Cal. 2018) (USCTS did not abuse its discretion in reading the degree requirement together with the "specific specialty" language); Pa}joy v. Cuccinelli, No. l 9-cv-03977-HSG, 2019 WL 3207839 at *3 (N.D. Cal. July 17, 2019) (statutory and regulat01y text appear to supp01i USCIS's interpretation that the degree requirement must be read in conjunction with the "specific specialty" requirement). 7 specialty-occupation criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(i) because even if it establishes, in the words of this criterion, that "a baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position," we would still 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 proffered position. And as discussed above, the Petitioner would not be able to make that demonstration. The same will be true of the remaining three criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A)(2)-( 4): because the Petitioner does not require a bachelor's degree in a spec[fic specialty, or the equivalent, it will not be able to satisfy any of those criteria because we will interpret each reference to a "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. We therefore will not consider the Petitioner's arguments, and the evidence it submits, in support of its contention that it satisfies the supplemental specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4). The record of proceedings does not establish that the proffered position requires both: (1) the theoretical and practical application of a body of highly specialized knowledge; and (2) the attainment of a bachelor's degree in the specific specialty. The Petitioner, therefore, has satisfied neither the statutory definition of a "specialty occupation" at section 214(i)(l)(B) of the Act nor the regulatory definition of a specialty occupation at 8 C.F.R. § 214.2(h)(4)(ii). As the Petitioner had not satisfied that threshold requirement, it cannot satisfy any of the supplemental specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4). The Petitioner, therefore, has not established that the proffered position is a specialty occupation. IV. CONCLUSION The appeal will be dismissed 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 appeal is dismissed. 8
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