dismissed
H-1B
dismissed H-1B Case: Law
Decision Summary
The Director denied the petition, concluding that the proffered position of a law clerk did not qualify as a specialty occupation. Upon review, the AAO agreed with the Director's conclusion and dismissed the appeal, finding that the petitioner did not establish that the position required a bachelor's degree or higher in a specific specialty.
Criteria Discussed
Normal Degree Requirement For Position Common Degree Requirement In Industry Or Unique Position Employer Normally Requires Degree Duties Are Specialized And Complex
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MATTER OF W-L-0-, PLLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: MAR. 21,2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a law firm, seeks to temporarily employ the Beneficiary as a law clerk under the H-1B
nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act)
§ 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-lB program allows a U.S. employer to
temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and
practical application of a body of highly specialized knowledge and (b) the attainment of a
bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for
entry into the position.
The Director, Vermont Service Center, denied the petition. The Director concluded that the
proffered position is not a specialty occupation.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the Director erred in concluding that the proffered position is not a specialty occupation.
Upon de novo review, we will dismiss the appeal.
I. SPECIALTY OCCUPATION
A. 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.
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
Matter of W-L-0-, P LLC
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.P.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position
must meet one of the following criteria:
(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.
As a threshold issue, it is noted that 8 C.P.R. § 214.2(h)(4)(iii)(A) must logically be read together
with section 214(i)(l) of the Act and 8 C.P.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
of language 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.P.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.P.R. § 214.2(h)(4)(iii)(A) but not the statutory or
regulatory definition. See Defensor v. Meissner, 201 P.3d 384, 387 (5th Cir. 2000). To avoid this
result, 8 C.P.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.P.R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.P.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
2
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Matter ofW-L-0- , PLLC
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 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, 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. USCIS 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 Petitioner is a law firm established in with eight employees and a gross annual income of
$962,000. In its undated support letter submitted with the petition, the Petitioner stated that the
Beneficiary will perform the following duties as a law clerk (with percentages) as follows:
[A ]s a law clerk, [the Beneficiary] will assist lawyers by researching (20% of work),
[p ]reparing legal documents (20% of work), meet with clients and communicate in
Chinese language (30% of work), assist lawyers in court (20% of work), and
informing lawyers about relevant laws in China, (10% ofwork) .
The Petitioner also stated that "[t]he position requires a master degree of law, one-year law clerk
working experience."
As stated in the H Classification Supplement to Form I-129, Petition for a Nonimmigrant Worker,
the Beneficiary would: "[a]ssist lawyers by researching and preparing legal documents. Meet with
clients and assist lawyers in court. Informing lawyers about relevant Chinese law."
The Petitioner also submitted a labor condition application (LCA) in support of the instant petition.
The Petitioner stated that the proffered position cone sponds to the occupational category "Paralegals
and Legal Assistants" with SOC (ONET/OES) code 23-2011, at a Level I (entry level) wage.
3
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Matter ofW-L -0-, PLLC
In response to the Director's request for additional evidence (RFE), the Petitioner submitted an
affidavit that includes the following statements in pertinent part:
[M]y law firm is certified to represent clients before the International Trade Court and
practice International law. 98% of my clients are Chinese and Chinese international
companies. Some of our cases are involved in International Trade dispute and
requires a paralegal to prepare legal documents for Court of International Trade. To
be a paralegal involved in these specific cases, which is the position offered to [the
Beneficiary], the paralegal needs to have had advanced knowledge on comparative
law and International law procedure. A bachelor degree is a minimum for this
position ....
[A]s my law firm is located in the like other firms in
this area, we only hire paralegals with bachelor's degrees in any field or a higher
degree.
[T]he nature of the position offered to the [Beneficiary] is to hold training sessions for
all other personnel in the company, including attorneys. This duty not only requires
deep understanding and knowledge of law, but also requires familiarity with my
company's practices and procedures . I believe only [the Beneficiary] has the ability
and experience to handle this unique nature of the duty of a paralegal at my firm.
[M]y company is preparing to open up a branch office in China. [The Beneficiary],
with his: Bachelor of law degree in China, Master of law degree in global legal
studies, and his fluency in Mandarin language; will be uniquely able to handle the
application process for my branch office. He will also communicate with foreign
counterparts in Office.
On appeal, the Petitioner states the following:
[t]he work is also more complex and unique than other paralegal work in that it not
only requires paralegal training in the US legal system, but also requires foreign legal
training in order to assist in preparation for SEC and foreign regulatory inspections
and inquir[i]es. Paralegal [will] deal with corporate vendors, research vendor and
production and product licensing compliance with international standard and rules,
and participate in litigation case strategy by providing specialty in foreign law and
regulations. Paralegals must have knowledge of International business law, like FOA
buyer and seller in international business trade cases. The beneficiary would be
involved in all aspects of the research, drafting, and compilation of legal motion and
briefs, and ultimately file them with the Court, which itself requires knowledge and
training of the CM/ECF federal system. The position also involves legal training of
other employees in the company, which requires extensive understanding of law and
more specifically, International trade law and foreign law ....
4
Matter ofW-L-0-, PLLC
C. Analysis
In its affidavit dated May 7, 2015, the Petitioner stated that "like other firms in this area, we only
hire paralegals with bachelor's degrees in any field or a higher degree." However, the Petitioner's
claim that a bachelor's degree is a sufficient minimum requirement for entry into the proffered
position is inadequate to establish that the proposed position qualifies as a specialty occupation.
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. There must be a close correlation
between the required specialized studies and the position; thus, the mere requirement of a degree,
without further 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) ("The mere requirement of a college
degree for the sake of general education, or to obtain what an employer perceives to be a higher
caliber employee, also does not establish eligibility."). Thus, while 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 finding that a particular position qualifies for classification as a specialty
occupation. Royal Siam Corp. v. Chertoff, 484 F.3d at 147. The Petitioner's assertion that its
minimum requirement for the proffered position is only a bachelor's degree, without further
requiring that that degree be in any specific specialty, indicates that the proffered position is not in
fact a specialty occupation. The Director's decision must therefore be affirmed and the appeal
dismissed on this basis alone.
Additionally, we find that the record of proceeding contains conflicting information regarding the
specific nature of the job duties to be performed by the Beneficiary. When determining whether a
position is a specialty occupation, we must look at the description of the specific duties of the
position. To ascertain the intent of a petitioner, we look to the Form I-129 and the documents filed
in support of the petition. It is only in this manner that we can determine the exact position offered,
the location of employment, the proffered wage, etcetera. Pursuant to 8 C.F.R. § 214.2(h)(9)(i), the
Director has the responsibility to consider all of the evidence submitted by a petitioner and such
other evidence that he or she may independently require to assist his or her adjudication. Further,
the regulation at 8 C.F.R. § 214.2(h)(4)(iv) provides that "[a]n H-1B petition involving a specialty
occupation shall be accompanied by [ d]ocumentation ... or any other required evidence sufficient to
establish ... that the services the beneficiary is to perform are in a specialty occupation."
For H -1 B approval, the Petitioner must demonstrate a legitimate need for an employee to exist 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.
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Matter ofW-L-0- , PLLC
The Petitioner contends that the duties of the proffered position entails are more specialized than
those generally performed by paralegals due to the Petitioner's status as a boutique law firm
specializing in international trade law, the Petitioner's plans to open a branch office in China, and
the Petitioner's plans for the Beneficiary train members of its staff, including attorneys and other
paralegals. However, we find that although the Petitioner may be engaged in international trade law
as one of its activities, the record of proceeding lacks sufficient, consistent and credible
documentation regarding the actual work that the Beneficiary will perform to substantiate the claim
that the Petitioner has H-lB caliber work for the Beneficiary for the period of employment requested
in the petition.
For example, when the Petitioner initially submitted the pet1t10n, the stated mm1mum job
requirements- a master's degree in law combined with one year of clerking experience- made no
reference to knowledge, skills, or experience in international trade law. Nor was experience in
international trade law required. However, the Petitioner expanded the Beneficiary's duties in
response to the RFE by claiming that the Beneficiary would prepare legal documents for the Comi of
International Trade, and that consequently he "needs to have had advanced knowledge on
comparative law and International law procedure" and that "[b ]ecause [the Beneficiary] has a Master
of Law degree, he has extensive knowledge in the area of law the firm practices, specifically,
international trade law."
Moreover, despite its statement that the Beneficiary would be "the paralegal" preparing documents
for the the Petitioner asserts on appeal that "[ c ]ontrary to the USCIS'
decision, the offered position is 'law clerk' , not paralegal" and that "the law clerk/paralegal position
is a specialty occupation because the position requires the beneficiary to perform duties normally
performed by licensed lawyers." The Petitioner also states
on appeal that "[t]he beneficiary would
be involved in all aspects of the research, drafting, and compilation of legal motion and briefs, and
ultimately file them with the Court .... "
As the Petitioner first stated that the Beneficiary would work as a paralegal and then later stated that
he would work as a law clerk, which are two distinct positions, we find the Petitioner's assertions
inconsistent, and that this inconsistency undermines the probative value of the Petitioner's claims
regarding both the services the Beneficiary will perform and the actual nature and requirements of
the proffered position. 1 When a petition includes numerous discrepancies, those inconsistencies
raise concerns regarding the veracity of the Petitioner 's assertions.
Moreover, we note inconsistencies in the record with respect to the Petitioner's minimum hiring
requirements. For example, although the Petitioner initially required a Master of Law degree
combined with a year of work experience, the Petitioner later stated that a bachelor's degree in a
1 If the Petitioner intends for the Beneficiary to engage in duties that would normally be performed by a licensed
attorney , which some of the proposed duties seem to mirror , then the petition would also have to be denied because the
Beneficiary would not be qualified to perform such duties , and because the LCA does not correspond to the petition in
that it was certified for a position located within the paralegals and legal assistants occupational category .
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Matter of W-L-0- , P LLC
non-specific field would suffice. The Petitioner also submitted a copy of an advertisement for the
proffered position which similarly stated a re~uirement for a bachelor ' s degree, but did not require
that the degree come from a specific specialty.
Because of the discrepancies discussed above, we cannot determine the nature and scope of the
Beneficiary's employment. The record lacks evidence sufficiently concrete and informative to
demonstrate that the proffered position qualifies as a specialty occupation . Therefore , we cannot
determine that description of the proffered position communicates : (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. "[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. Jd. at 591-92.
The inability to establish the substantive nature of the work to be performed by the Beneficiary
consequently precludes a finding that the proffered position satisfies any criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A) , because it is the substantive nature ofthat work that determines: (1) the normal
minimum educational requirement for the particular position, which is the focus of criterion 1;
(2) industry positions which are parallel to the proffered position and thus appropriate for review for
a common degree requirement, under the first alternate prong of criterion 2; (3) the level of
complexity or uniqueness of the proffered position , which is the focus of the second alternate prong
of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree or its
equivalent , when that is an issue under criterion 3; and (5) the degree of specialization and
complexity of the specific duties , which is the focus of criterion 4. Accordingly , as the Petitioner
has not established that it has satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) , it cannot
be found that the proffered position qualifies as a specialty occupation. The petition, therefore ,
cannot be approved.
However, in order to afford the Petitioner a thorough decision we will nonetheless analyze the
proffered position under the specialty occupation
criteria set forth at 8 C.F.R. § 214.2(h)(4)(iii)(A).
2 We also note that the Beneficiary's transcript for his Masters of Law degree at
appears to have included only one course related to international trade law- namely , international arbitration law- and,
notably, this is the one graded course he took in which he earned a lower grade (satisfactory) than the rest of his Masters
of Law degree coursework (in which he received honors) . The Beneficiary's transcript for the Masters of Law degree
does not appear to include any comparative law cours es. Therefore , if, as the Petitioner claims, the proffered position
requires advanced knowledge on comparative law and international law procedure as well as extensive knowledge in
international trade law as part of coursework toward s the qualifYing U.S. (or equival ent) degree in law, it does not appear
that the Beneficiar y meets the minimum requirements for the position.
Matter ofW-L-0-, PLLC
A baccalaureate or higher degree in a specific specialty, or its equivalent, is
normally the minimum requirement for entry into the particular position
We recognize the Department of Labor (DOL)'s Occupational Outlook Handbook (Handbook) as an
authoritative source on the duties and educational requirements of the wide variety of occupations
that it addresses.3 As noted, the Petitioner submitted an LCA certified for a job prospect located
within the "Paralegals and Legal Assistants" occupational category. The Handbook states the
following about the educational requirements of positions located within this occupational category:
There are several paths a person can take to become a paralegal. Candidates
can emoll in a community college paralegal program to earn an associate's degree.
However, many employers prefer, or even require, applicants to have a bachelor's
degree.
Because only a small number of schools offer bachelor's and master's degrees
in paralegal studies, applicants typically have a bachelor's degree in another subject
and earn a certificate in paralegal studies.
Associate's and bachelor's degree programs in paralegal studies usually offer
paralegal training courses in legal research, legal writing, and the legal applications· of
computers, along with courses in other academic subjects, such as corporate law and
international law. Most certificate programs provide intensive paralegal training for
people who already hold college degrees.
Employers sometimes hire college graduates with no legal experience or legal
education and train them on the job. In these cases, the new employee may have
experience in a technical field that is useful to law firms, such tax preparation,
nursing, or criminal justice.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
Paralegals and Legal Assistants, http://www.bls.gov/ooh/legal/paralegals-and-legal
assistants.htm#tab-4 (last visited Mar. 18, 20 16).
The Handbook makes clear that paralegal and legal assistant positions do not normally require a
minimum of a bachelor's degree in a specific specialty or its equivalent. It indicates that some such
positions are available to people with only an associate's degree. It further indicates that some such
positions that may require a bachelor's degree do not require that the degree must be in a specific
specialty.
3 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/OCO/. 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 ojW-L-0- , PLLC
In certain instances, the Handbook is not determinative. 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.
For example, the Petitioner submitted an article entitled
_ However, this article does not indicate that a bachelor's degree in a specific
specialty, or
its equivalent is n01mally required for entry into positions located within the occupational category
designated by the Petitioner. For example, while the ruticle states that paralegal positions
increasingly require a bachelor's degree, it also states that "there isn't
a one-size-fits-all educational
path for paralegals" and "the level of education necessary to gain entry into the paralegal field is
greatly influenced by the geographic location of the firm and the person's individual goals." We
also note that the author of this article does not specify any studies, surveys, industry publications , or
relevant empirical-data resource for its pronouncements about educational requirements. Therefore,
we do not regard this article as authoritative.
Nor do the materials from DOL's Occupational Information Network (O*NET) establish that the
proffered position qualifies as a specialty occupation under this criterion. O*NET is not particularly
useful in determining whether a baccalaureate degree in a specific specialty, or its equivalent, is a
requirement for a given position, as O*NET's JobZone designations make no mention of the specific
field of study from which a degree must come. As was noted previously, we interpret 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 proposed position. 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.
The occupational category designated by a petitioner is considered as an aspect in establishing the
general tasks and responsibilities of a proffered position, and we regularly review the Handbook on
the duties and educational requirements of the wide variety of occupations that it addresses.
However, to satisfy the first criterion, the burden of proof remains on the Petitioner to submit
sufficient evidence to support a finding that its particular position would normally have a minimum,
specialty degree requirement or its equivalent for entry. That is, to determine whether a particular
job qualifies as a specialty occupation, USCIS does not simply rely on a position's title or designated
occupational category. The specific duties of the proffered position, combined with the nature of the
9
Matter ofW-L-0-, PLLC
petitioning entity's business operations, are factors to be considered. USCIS must examine the
ultimate employment of the Beneficiary, and determine whether the position qualifies as a specialty
occupation. See generally Defensor v. Meissner, 201 F.3d 384.
In this case, the Petitioner has not established that the proffered position falls under an occupational
category for which the Handbook, or other authoritative source, indicates that normally the
minimum requirement for entry is at least a bachelor's degree in a specific specialty, or its
equivalent. Thus, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l).
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
that are: (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)).
Here and as already discussed, the Petitioner has not established that its proffered position is one for
which the Handbook (or other independent, authoritative source) reports an 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
indicating that any professional association of paralegal and legal assistants has made a degree a
minimum entry requirement.
In support of the assertion that the degree requirement is common to the Petitioner's industry in
parallel positions among similar organizations, the Petitioner submitted copies of job advertisements.
However, upon review of the documents, we find that the Petitioner's reliance on the job
announcements is misplaced, and find that they do not establish that a requirement 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.
The 18 advertisements, which were placed primarily by large law firms and companies, all state a
requirement for a bachelor's degree, but not one of them requires a bachelor's degree in a spec[fic
10
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Matter ofW-L-0- , PLLC
specialty, or the equivalent. As discussed previously, requiring a general bachelor's degree, without
more, does not establish that the proffered position is a specialty occupation.
The only advertisement that specifies any particular field is the one placed by
which states a requirement for either a bachelor's degree in fine arts or liberal arts, or a
master's degree in theater administration with experience in the entertainment industry. We note
first that this is not the same requirement specified by the Petitioner for the proffered position.
Further, the requirement for a bachelor's degree in liberal arts is inadequate to establish that a
position qualifies as a specialty occupation. A petitioner must demonstrate that the proffered
position requires a precise and specific course of study that relates directly to the position in
question. 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 liberal arts, without further
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). To prove that a job requires the theoretical and
practical application of a body of highly specialized knowledge as required by section 214(i)(l) of
the Act, a petitioner must establish that the position requires the attainment of a bachelor's or higher
degree in a specialized field of study or its equivalent. As explained above, USCIS interprets the
degree requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a degree in a specific specialty that is
directly related to the proposed position. USCIS has consistently stated that, although 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 finding that a particular position qualifies for classification as
a specialty occupation. Royal Siam Corp. v. Chertoff, 484 F.3d at 147.
As the documentation does not establish that the Petitioner has met this prong of the regulations,
further analysis regarding the specific information contained in each of the job postings is not
necessary. That is, not every deficit of every job posting has been addressed.4 Therefore, the
Petitioner has not established that a requirement of a bachelor's or higher degree in a specific
specialty, or its equivalent, is common to the Petitioner's industry in positions that are (1) in the
Petitioner's industry, (2) parallel to the proffered position, and also (3) located in organizations that
4 Although the size of the relevant study population is unknown , the Petitioner does not demonstrate what statistically
valid inferences, if any, can be drawn from these advertisements with regard to determining the common educational
requirements for entry into parallel positions in similar companies. See generally Earl Babbie , The Practice of Social
Research 186-228 (1995) . Moreover , given that there is no indication that the adverti sements were randomly selected,
the validity of any such inferences could not be accurately determined even if the sampling unit were sufficiently large.
See id. at 195-196 (explaining that "[r]andom selection is the key to [the] process [of probability sampling]" and that
"random selection offers access to the body of probability theory, which provides the basis for estimates of population
parameters and estimates of error.")
As such, even if the job announcements supported the finding that the position of paralegal for companies that are similar
to the Petitioner requires a bachelor 's or higher degree in a specific specialty, or its equivalent, it cannot be found that
such a limited number of postings that appear to have been consciously selected could credibly refute the findings of the
Handbook that such a position does not require at least a baccalaureate degree in a specific specialty, or its equivalent,
for entry into the occupation in the United States.
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Matter ofW-L-0-, PLLC
are similar to the Petitioner. For the reasons discussed above, the Petitioner has not satisfied the first
alternative prong of8 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
specific specialty, or its equivalent
The record also does not satisfy the second alternative prong of 8 C.F.R § 214.2(h)(4)(iii)(A)(2),
which provides that "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." To begin with and as discussed
previously, the record does not credibly demonstrate exactly what the Beneficiary will do on a day
to-day basis such that complexity or uniqueness can even be determined. A full analysis of job
duties in relation to the requirements of this alternative prong is therefore not possible.
That said, we do note that the LCA submitted by the Petitioner indicates a wage level at a Level I
(entry) wage, which is the lowest of four assignable wage levels.5 Without further evidence, the
record of proceeding does not indicate 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) position, requiring a significantly higher
prevailing wage.6 For example, a Level IV (fully competent) position is designated by DOL for
5 The wage levels are defined in DOL's "Prevailing Wage Determination Policy Guidance." A Levell wage rate is
described as follows:
Level I (entry) wage rates are assigned to job offers for beginning level employees who have only a basic
understanding of the occupation. These employees perform routine tasks that require limited, if any, exercise of
judgment. The tasks provide experience and familiarization with the employer's methods, practices, and programs. The
employees may perform higher level work for training and developmental purposes. These employees work under close
supervision and receive specific instructions on required tasks and results expected. Their work is closely monitored and
reviewed for accuracy. Statements that the job offer is for a research fellow, a worker in training, or an internship are
indicators that a Level I wage should be considered.
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/
NPWH C _Guidance_ Revised _11_ 2009. pdf.
Thus, in accordance with the relevant DOL explanatory information on wage levels, this wage rate indicates that the
Beneficiary is only required to have a basic understanding of the occupation and carries expectations that the Beneficiary
perform routine tasks that require limited, if any, exercise of judgment; that she would be closely supervised; that her
work would be closely monitored and reviewed for accuracy; and that she would receive specific instructions on required
tasks and expected results. DOL guidance indicates that a Level I designation should be considered for positions in
which the employee will serve as a research fellow, worker in training, or an intern.
6 The issue here is that 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, it is important to note that a Level I wage-designation does not preclude a proffered position
from classification as a specialty occupation. In certain occupations (doctors or lawyers, for example), an entry-level
position would still require a minimum of a bachelor's degree in a specific specialty, or its equivalent, for
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Matter ofW-L-0-, PLLC
employees who "use advanced skills and diversified knowledge to solve unusual and complex
problems." 7 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.
Accordingly, the evidence of record is insufficient to satisfy the second alternative prong of 8 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
the 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 we 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. In other words, if a petitioner's stated degree requirement is only
designed to artificially meet the standards for an H-lB visa and/or to underemploy an individual in a
position for which he or she is overqualified and if the proffered position does not in fact require
such a specialty degree or its equivalent, to perform its duties, the occupation would not meet the
statutory or regulatory definition of a specialty occupation. See § 214(i)(l) of the Act; 8 C.F .R.
§ 214.2(h)( 4)(ii) (defining the term "specialty occupation").
To satisfy this criterion, the evidence of record must show that the specific performance
requirements of the position generated the recruiting and hiring history. We must examine the actual
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 consideration but is not a substitute for
a determination of whether a proffered position meets the requirements of section 214(i)(l) of the Act.
7 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
athttp://www.flcdatacenter.com/download!NPWHC_Guidance_Revised_ll_2009.pdf
13
(b)(6)
Matter ofW-L-0-, PLLC
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.
In response to the RFE, the Petitioner provided a list of its prior paralegals who have a wide range of
degrees. While one of the prior paralegals holds a master of law degree, the Petitioner's other prior
paralegals hold the following degrees: master's in modern European studies with a concentration in
EU history, law and international affairs; master of accounting; bachelor of science in human
development; bachelor of arts in accounting and information systems; bachelor's in economics; and
bachelor's in legal environment and enterprise. Further, the Petitioner submitted a copy of its
advertisement for the proffered position, which stated simply that the person filling the position
"[m]ust have a bachelor's or higher degree. Must have taken legal course work." Even if the
Petitioner were able to demonstrate that all of its paralegals perform the same duties as the ones for
the proffered position, which it did not, we note that the Petitioner appears to accept a wide range of
bachelor's degrees, master's degrees, and experience for its paralegal positions, which lends
additional support to our observation that the Petitioner appears to find acceptable a wide spectrum
of bachelor's degrees rather than one in a specific specialty. We hereby incorporate the prior
discussion that the requirement of a general bachelor's degree, without more, does not establish that
the proffered position is a specialty occupation.
With regard to the single prior paralegal employed by the Petitioner who purportedly held the same
degree as the one offered to the Beneficiary, the Petitioner stated as follows:
[I]n 2009, my company filed an H-lB petition for to work as a
Paralegal at my firm. USCIS approved the petition and held that the Paralegal
position at my firm was a specialty occupation that required, at minimum, a
Bachelor's degree in any field. At the same time, USCIS determined that
who held a Master of Law degree, qualified for that specialty occupation.
background was the same as [the Beneficiary's] background. [The
Beneficiary] also holds a Masters of Law degree. Also [the Beneficiary] is being
offered the same position as specifically for International Trade cases
in the firm. Therefore, I urge USCIS to be consistent and approve my H-lB petition
for [the Beneficiary].
The Petitioner has not included a copy of the petition it filed on behalf of However,
we take administrative notice of USC IS records, which indicate that the approval of that petition was
revoked on January 4, 2010. While we do not know the reason behind the revocation, the fact that
the petition was revoked does not support the Petitioner's claim that we should approve the present
petition based on a previously approved petition. Further, if a petitioner wishes to have USCIS prior
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Matter ojW-L-0-, PLLC
decisions considered, the Petitioner is permitted to submit copies of such evidence that it either
obtained itself and/or received in response to a Freedom of Information Act request filed in
accordance with the applicable regulations. Otherwise, "[t]he non-existence or other unavailability
ofrequired evidence creates a presumption ofineligibility." 8 C.F.R. § 103.2(b)(2)(i).
For all of these reasons, the Petitioner has not satisfied the third criterion of 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
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 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.
Upon review of the record of the proceeding, we find that the Petitioner has not provided sufficient
evidence to satisfy this criterion of the regulations. In the instant case, relative specialization and
complexity have not been credibly developed by the Petitioner as an aspect of the proffered position
for the reasons discussed previously.
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 (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 falling under this occupational category would
likely be classified at a higher-level, such as a Level III (experienced) or Level IV (fully competent)
position, requiring a substantially higher prevailing wage.
Finally, we do not find the unpublished AAO decisions cited by the Petitioner persuasive. The
Petitioner has furnished no evidence to establish that the facts of the instant petition are analogous to
those in the unpublished decision. While 8 C.F.R. § 103.3(c) provides that our precedent decisions
are binding on all USCIS employees in the administration of the Act, unpublished decisions are not
similarly binding.
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). We therefore cannot find that the
proffered position qualifies as a specialty occupation. 8
8 As the identified ground of ineligibility is dispositive of the Petitioner's appeal, we need not address any additional
issues in the record of proceeding.
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Matter ofW-L-0-, PLLC
II. CONCLUSION AND ORDER
As set forth above, we agree with the Director's determination that the proffered position is not a
specialty occupation. Accordingly, the appeal will be dismissed and the petition denied.
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) (citing Matter of Brantigan, 11 I&N Dec. 493, 495 (BIA 1966)). Here, that burden has
not been met.
ORDER: The appeal is dismissed.
Cite as Matter ofW-L-0-, PLLC, ID# 15965 (AAO Mar. 21, 2016)
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