dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered 'business system analyst' position qualifies as a specialty occupation. The AAO found that the petitioner's stated minimum educational requirement, a combination of foreign degrees in commerce and business administration, was too broad and did not establish the need for a U.S. bachelor's degree or its equivalent in a *specific* specialty directly related to the position's duties.
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U.S. Citizenship
and Immigration
Services
In Re : 8991529
Appeal of California Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date : WL Y 8, 2020
The Petitioner, an information technology consulting firm, seeks to temporarily employ the Beneficiary
as a "business system analyst" under the H-lB nonimmigrant classification for specialty occupations. See
Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S .C. § l 10l(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 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 asserts that the
Director erred and that the proffered position is a specialty occupation .
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Section 291 of the Act; Matter of Chawathe, 25 I&N Dec . 369, 375 (AAO 2010). We review the
questions in this matter de nova. See Matter of Christo 's Inc., 26 I&N Dec . 537, 537 n.2 (AAO 2015) .
Upon de nova review, we will dismiss the appeal.
I. LEGAL FRAMEWORK
Section 214(i)(l) of the Act, 8 U.S .C. § l 184(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) largely restates this statutory definition and adds a
non-exhaustive list of fields of endeavor.
II. ANALYSIS
For the reasons discussed below, we have determined that the Petitioner has not demonstrated that the
proffered position qualifies as a specialty occupation. 1 Specifically, as a result of the Petitioner's own
requirements, the proffered position does not meet the statutory or regulatory definition of a specialty
occupation.
The record must establish that the performance of the duties of the proffered position requires both the
theoretical and practical application of a body of highly specialized knowledge and the attainment of
a baccalaureate or higher degree in a spec[fic specialty, or its equivalent, as the minimum for entry
into the occupation. See section 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term
"specialty occupation"). In other words, a petitioner must demonstrate that the proffered position
requires a precise and specific course of study that relates directly and closely to the position in
question. Here, the Petitioner indicated in the initial filing and again in response to the Director's
request for evidence (RFE), that the minimum education required for the proffered position is a
"Bachelor's degree in Commerce and Post Graduate Diploma in Business Administration from India."
The Petitioner also provides an opinion letter from.__ ________ __. who concludes that the
proffered position "should essentially acquire (sic) a bachelor's degree in business or associated field
of discipline." According to Service records, the professor has been employed by the Petitioner as an
H-lB nonimmigrant since April of 2016.2 Furthermore, the professor's resume submitted with his
letter indicates that he is employed as the Petitioner's CEO. As the professor appears to be employed
as an officer of the petitioning entity, the evidence strongly suggests that the professor seeks to confirm
the Petitioner's preconceived notion as to the requirement of business-related degrees, not objectively
assess the proffered position and opine on the minimum bachelor's degree required, if any. While we
will review the opinion presented, we conclude the analysis presented therein has little probative value.
We may, in our discretion, use opinion statements submitted by the Petitioner as advisory. Matter of
Caron Int'l, Inc., 19 I&N Dec. 791, 795 (Comm'r 1988). However, where an opinion is not in accord
with other information or is in any way questionable, we are not required to accept or may give less
weight to that evidence. Id. For the sake of brevity, we will not address other deficiencies within the
professor's analyses of the proffered position.
On appeal, the Petitioner reiterates its previously stated requirements that a "Bachelor's degree in
Commerce and Post Graduate Diploma in Business Administration from India" is required to perform
the duties of the proffered position, and emphasizes that the Beneficiary possesses such credentials. 3
The Petitioner asserts on appeal:
1 The Petitioner submitted documentation to suppmt the H-lB 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
s,,J I I I andl I
3 The Petitioner's CEO I I also provides another letter in which he evaluates the Beneficiary's foreign and
United States education credentials, along with letters outlining her prior work experience, concluding that the
Beneficiary's "level of expertise is at least comparable to that of a graduate of a domestic Management Information
Systems." While the professor's letter identifies an area of study within the information technology field as part of his
analysis, he does not specify the particular degree level ( e.g. associate' s, bachelor's, or master's) that he believes the
2
In the instant case, the minimum level of education required by [the Petitioner] and by
the general current industry standards, to perform the duties of a Business System
Analyst position with any degree of efficiency and cost-effectiveness, is at a minimum,
a Bachelor's degree in Commerce and Post Graduate Diploma in Business
Administration. The aforementioned background is required in order to research,
analyze, communicate and recommend solutions in an efficient manner.
Collectively considering the evidence of record, the Petitioner has not provided evidence to
substantiate a legitimate business need for its requirements of the attainment of education gained
through a combination of foreign education programs to perform the services of the proffered position
within the United States. 4 The Petitioner must resolve these ambiguities in the record with
independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-
92 (BIA 1988).
It is crucial that the record establish that a petitioner's stated degree requirement is not a matter of
preference for high-caliber candidates but is necessitated instead by performance requirements of the
position. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). Were we limited solely to
reviewing a petitioner's claimed self-imposed requirements, an organization could bring any
individual with a bachelor's degree to the United States to perform any occupation as long as the
petitioning entity created a token degree requirement. Id. The Petitioner has not met its burden in
this regard. It is the Petitioner's burden to prove by a preponderance of evidence that it is qualified
for the benefit sought. Matter of Chawathe, 25 I&N Dec. at 3 7 6. In evaluating the evidence, eligibility
is to be determined not by the quantity of evidence alone but by its quality. Id.
The documentation provided is also not probative towards establishing that the Petitioner's foreign
education requirements for the position are equivalent to a bachelor's degree obtained in the United
States. Id. Nonetheless, even if for the purposes of our discussion we conclude, (as the Petitioner
does on appeal), that its education requirements do constitute the equivalent of a United States
bachelor's degree in business administration (which we do not) - such a requirement alone indicates
that the proffered position is not in fact a specialty occupation. We determine the Petitioner's claim
that a bachelor's degree such as business administration (or equivalent) is a sufficient minimum
requirement for entry into the proffered position is inadequate to establish that the proposed position
qualifies as a specialty occupation. Although such a general-purpose bachelor's degree may be a
legitimate prerequisite for a particular position, requiring such a degree, without more, will not justify
a conclusion that a particular position qualifies for classification as a specialty occupation. See Royal
Beneficiary's education and experience would equate to. We also renew our concerns regarding the professor's objectivity
in this matter, as he is employed as an officer of the petitioning entity. Id.
Additionally, we are required to follow long-standing legal standards and determine first, whether the proffered position
qualifies for classification as a specialty occupation, and second, whether the Beneficiary was qualified for the position at
the time the nonimmigrant visa petition was filed. Cf Matter of Michael Hertz Assocs., 19 T&N Dec. 558, 560 (Comm'r
1988) ("The facts of a beneficiary's background only come at issue after it is found that the position in which the petitioner
intends to employ him falls within [a specialty occupation].").
4 The Petitioner has also not provided documentary evidence to substantiate its claim that the attainment of a foreign
"Bachelor's degree in Commerce and Post Graduate Diploma in Business Administration," is recognized as a "general
industry standard" for the proffered position within its industry.
3
Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007). Specifically, the judge 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'l v. 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.
Since there must be a close correlation between the required specialized studies and the position, the
requirement of a degree with a generalized title, such as business administration, without farther
specification, does not establish the position as a specialty occupation. Cf Matter of Michael Hertz
Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988).
We acknowledge that in satisfying the specialty occupation requirements both the Act and the
regulations require a bachelor's degree in a specific specialty, or its equivalent, and that this language
indicates that the degree does not have to be a degree in a single specific specialty. However, in
promulgating the H-1 B regulations, the former INS made clear that the definition of the term "specialty
occupation" could not be expanded "to include those occupations which did not require a bachelor's
degree in the specific specialty." Temporary Alien Workers Seeking Classification Under the
Immigration and Nationality Act, 56 Fed. Reg. 61,111, 61,112 (Dec. 2, 1991) (to be codified at 8
C.F.R. pt. 214). More specifically, in responding to comments that "the definition of specialty
occupation was too severe and would exclude certain occupations from classification as specialty
occupations," the former INS stated that "[t]he definition of specialty occupation contained in the
statute contains this requirement [for a bachelor's degree in the specific specialty, or its equivalent]"
and, therefore, "may not be amended in the final rule." Id. The requirement of a general bachelor's
degree such as business administration for the proffered position, does not constitute a bachelor's in a
specific specialty or its equivalent. 5
For all of these reasons, the Petitioner has not demonstrated that the proffered position requires
anything more than a general bachelor's degree (or less). As explained above, the statutory and
regulatory definition of a specialty occupation requires a bachelor's degree in a specific specialty that
is directly related to the proposed position. As a result, it is unnecessary to address the regulatory
criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4). 6 However, even if the Petitioner were to demonstrate
5 Section 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii).
6 The regulations provide that the offered position must also 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;
4
that it satisfied one of the listed criteria, this would not result in this petition's approval, as it still has not
shown that the proffered position satisfies the statutory or regulatory definition of a "specialty
occupation." See section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). The statutory definition
constitutes the primary requirement for a position to qualify as a specialty occupation. Only after this
antecedent requirement has been met, may a petitioner move to demonstrate how it may satisfy one of
the supplementary criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A).
III. CONCLUSION
In visa petition proceedings, it is a petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. In this matter, the Petitioner has not met that
burden.
ORDER:
(2)
(3)
(4)
The appeal is dismissed.
The degree requirement is common to the industry in parallel pos1t10ns 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;
The employer normally requires a degree or its equivalent for the position; or
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.
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