dismissed
H-1B
dismissed H-1B Case: Management Consulting
Decision Summary
The appeal was dismissed because the Director's revocation was proper. The evidence of record was insufficient to establish that the petitioner was conducting business and had specialty occupation work available for the beneficiary at the time the petition was filed, meaning the initial approval was a gross error.
Criteria Discussed
Specialty Occupation Definition Availability Of Specialty Occupation Work Petitioner Conducting Business At Time Of Filing Revocation For Gross Error
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U.S. Citizenship
and Immigration
Services
MATTER OF M-&M-C-, LLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: DEC. 30,2015
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a management and marketing consulting services firm, seeks to temporarily employ
the Beneficiary as an "Administrative Services Manager" under the H-1 B nonimmigrant
classification. See Immigration and Nationality Act (the Act) § 101(a)(15)(H)(i)(b), 8 U.S.C.
§ 1101 ( a)(15)(H)(i)(b ). The Director, Vermont Service Center, revoked the approval of the petition.
The matter is now before us on appeal. The appeal will be dismissed.
I. ISSUE
The issue before us is whether the Director properly revoked the approval of the petition. 1
II. REVOCATION FRAMEWORK
U.S. Citizenship and Immigration Services (USCIS) may revoke the approval of an H-1B petition
pursuant to 8 C.F.R. § 214.2(h)(11)(iii), which states the following:
(A) Grounds for revocation. The director shall send to the petitioner a notice of
intent to revoke the petition in relevant part if he or she finds that:
(1) The beneficiary is no longer employed by the petitioner in the capacity
specified in the petition, or if the beneficiary is no longer receiving
training as specified in the petition; or
(2) The statement of facts contained in the petition or on the application for a
temporary labor certification was not true and correct, inaccurate,
fraudulent, or misrepresented a material fact; or
1 We conduct appellate review on a de novo basis. Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542 (AAO 2015); see
also 5 U.S.C. § 557(b) ("On appeal from or review of the initial decision, the agency has all the powers which it would
have in making the initial decision except as it may limit the issues on notice or by rule."); Dor v. INS, 891 F.2d 997,
1002 n. 9 (2d Cir. 1989).
Matter of M-&M-C-, LLC
(3) The petitioner violated terms and conditions of the approved petition; or
(4) The petitioner violated requirements of section 101(a)(15)(H) of the Act or
paragraph (h) ofthis section; or
(5) The approval of the petition violated paragraph (h) of this section or
involved gross error.
III. AVAILABILITY OF SPECIALTY OCCUPATION WORK
Upon review of the record, we determine that the Director properly revoked the approval of the
petition pursuant to 8 C.F.R. § 214.2(h)(ll)(iii)(A)(5). The Director's approval of the petition
violated paragraph (h) of this section and involved gross error, in that the evidence of record was
insufficient to establish that the Petitioner was conducting business and had specialty occupation
work available for the Beneficiary at the time of filing the petition.
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
endeavor including, but not limited to, architecture, engineering, mathematics,
physical sciences, social sciences, medicine and health, education, business
specialties, accounting, law, theology, and the arts, and which [(2)] requires the
attainment of a bachelor's degree or higher in a specific specialty, or its equivalent, as
a minimum for entry into the occupation in the United States.
Pursuant to 8 C.F.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position must
meet one of the following criteria:
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
2
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(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
(4) The nature of the specific duties [is] so specialized and complex that knowledge
required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree.
As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together
with section 214(i)(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. 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 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)(1) of the Act and the regulation at 8 C.F.R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or
higher degree, but one in a specific specialty that is directly related to the proffered position. See
Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in
a specific specialty" as "one that relates directly to the duties and responsibilities of a particular
position"). Applying this standard, USCIS regularly approves H-lB petitions for qualified
individuals who are to be employed as engineers, computer scientists, certified public accountants,
college professors, and other such occupations. These professions, for which petitioners have
regularly been able to establish a minimum entry requirement in the United States of a baccalaureate
or higher degree in a specific specialty, or its equivalent, directly related to the duties and
responsibilities of the particular position, fairly represent the types of specialty occupations that
Congress contemplated when it created the H-1B visa category.
To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply
rely on a position's title. The specific duties of the proffered position, combined with the nature of
the petitioning entity's business operations, are factors to be considered. users must examine the
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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. Analysis
We first find that the evidence of record does not demonstrate that the Petitioner was conducting
business at the time the petition was filed, and, thus, it has not been demonstrated that the Petitioner
had specialty occupation work available for the Beneficiary at the time of filing. Therefore, it was
gross error on the part of the Director to approve the petition and the revocation was proper pursuant
to 8 C.F.R. § 214.2(h)(ll)(iii)(A)(5).
For H-IB approval, the Petitioner must demonstrate that a legitimate need for an employee exists
and that it has secured H -1 B caliber work for the Beneficiary for the entire period of employment
requested in the petition.2 In addition, USCIS regulations affirmatively require a petitioner to
establish eligibility for the benefit it is seeking at the time the petition is filed. See 8 C.F.R.
103.2(b)(l). A visa petition may not be approved based on speculation of future eligibility or after
the petitioner or beneficiary becomes eligible under a new set of facts. See Matter of Michelin Tire
Corp., 17 I&N Dec. 248 (Reg. Comm 'r 1978).
2 The agency made clear long ago that speculative employment is not permitted in the H-1 B program. For example, a
1998 proposed rule documented this position as follows:
Historically, the Service has not granted H-1 B classification on the basis of speculative, or
undetermined, prospective employment. The H-1 B classification is not intended as a vehicle for an
alien to engage in a job search within the United States, or for employers to bring in temporary foreign
workers to meet possible workforce needs arising from potential business expansions or the
expectation of potential new customers or contracts. To determine whether an alien is properly
classifiable as an H-18 nonimmigrant under the statute, the Service must first examine the duties of the
position to be occupied to ascertain whether the duties of the position require the attainment of a
specific bachelor's degree.· See section 214(i) of the Immigration and Nationality Act (the "Act"). The
Service must then determine whether the alien has the appropriate degree for the occupation. In the
case of speculative employment, the Service is unable to perform either part of this two-prong analysis
and, therefore, is unable to adjudicate properly a request for H-1 B classification. Moreover, there is no
assurance that the alien will engage in a specialty occupation upon arrival in this country.
Petitioning Requirements for the H Nonimmigrant Classification, 63 Fed. Reg. 30,419, 30,419-20 (proposed June 4,
1998) (to be codified at 8 C.F.R. pt. 214). As such, the agency may not consider facts not in existence at the time the
instant petition was filed pursuant to the law and legal precedent cited, supra.
The regulation at 8 C.F.R. § 214.2(h)(9)(i)(B) also contemplates that speculative employment is not permitted stating
that a "petition may not be filed ... earlier than 6 months before the date of actual need for the beneficiary's services or
training .... "
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On the Form I-129, the Petitioner indicated that it was a newly-established "[m]anagement and
marketing consulting services" company with zero employees. The Petitioner sought to employ the
Beneficiary as an "Administrative Services Manager" to "[p ]Ian[,] direct and coordinate supporting
administrative services of an organization." The Petitioner's July 1, 2008, letter to USCIS explained
that it was "a start-up company that intends to grow to a personnel group of approximately 5-6
professionals to provide a wide range of services in the areas of business management and
marketing." The Petitioner further stated that it was "actively in the process of negotiating contracts
with prospective clients" and that "[ n]o contracts will be signed with prospective clients until [it]
receive[s] a decision on the H-1B petition as [the Petitioner does] not want to promise services to
[its] clients which [it] cannot deliver."
In the same letter, the Petitioner explained the nature of its services as "providing consulting services
in highly complex matters of administration such as contract administration, productivity
management, budgeting, and formulation and implementation of administrative policies to ensure
increased productivity." With respect to the proffered position, the Petitioner described the
Beneficiary's "general duties" as including the following:
Plan, direct, or coordinate supportive services of an organization, such as
recordkeeping, mail distribution, telephone operator/receptionist, and other office
support services. Oversee facilities planning and maintenance and custodial
operations. Analyze internalprocesses and recommend and implement procedural or
policy changes to improve operations, such as supply changes or the disposal of
records. Set goals and deadlines for the business. Analyze and direct human
resources management in relation to administrative services/staff. Prepare and
review operational reports and schedules to ensure accuracy and efficiency. Plan,
administer and control budgets for contracts, equipment and supplies. Administer
contracts regarding to [sic} procurement, maintenance, and facilities acquisition.
The Petitioner clarified that the Beneficiary "is to provide her services . . . to clients" and that her
work "will be performed at the clients' locations ... providing ham~s on services and training, as
well as at the home office where she will analyze information provided to her by the company and
she will be expected to help the clients implement the strategic changes developed." The Petitioner
stated that "the percentage of time spent in each duty varies with client needs." The Petitioner
further stated that the . skills needed to perform the proffered position could only be obtained "by
undergoing at least undergraduate studies in the area of business administration."
In another letter to USCIS, dated July 9, 2008, the Petitioner again stated that it was a start-up
company. The Petitioner stated: "At the moment the only personnel of the company are its owners
who are working in negotiating contracts with potential clients for services to be performed in the
near future. However, nothing is finalized as of yet because this is conditional upon approval of the
H-1B petition." On appeal, the Petitioner stated that it "was a start-up company with zero business
at the time of filing." The Petitioner acknowledged that while the Beneficiary's work would be
provided to clients, the company had not finalized any contracts with any clients.
5
Matter of M-&M-C-, LLC
We recognize the Petitioner's claim that it "cannot secure contracts" without the Beneficiary and that
the Beneficiary's services are "essential to running [the] business and soliciting clients." However,
the record of proceedings does not contain evidence that the Petitioner was conducting business at
the time of filing the visa petition and there is insufficient evidence of the proposed work to be
performed by the Beneficiary. There is no evidence that the Petitioner was negotiating contracts and
would have work for the Beneficiary to perform upon approval of the visa petition.3 The Petitioner
must establish eligibility at thetime of filing the nonimmigrant visa petition. 8 C.F.R. § 103.2(b)(1).
A visa petition may not be approved at a future date after the Petitioner or Beneficiary _becomes
eligible under a new set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg'l
Comm'r 1978). As such, eligibility for the benefit sought must have been assessed and weighed
based on the facts as they existed at the time the instant petition was filed and not based on what
were merely speculative facts not actually in existence.
Furthermore, without a showing that the Petitioner was conducting business at the time of filing the
H-1B petition, it is impossible for USCIS to determine whether the Petitioner made a bonafide offer
of employment to the Beneficiary and that it has sufficient work for the beneficiary to perform for
the duration of the petition. To prove its job offer is bona fide, the Petitioner must demonstrate that
it is capable of paying the proffered wage to the Beneficiary at the_ time that the petition is filed.
Without contracts or other evidence in the record demonstrating that the Petitioner was conducting
business at the time that the petition was filed, we cannot find, absent evidence to the contrary, that
the Petitioner demonstrated its realistic ability to comply with the law and pay at least the prevailing
wage to the instant Beneficiary for whom the Petitioner filed this nonimmigrant petition.
In view of the foregoing, the Petitioner has not overcome the Director's first basis for revoking the
approval of the petition. We agree with the Director that the petition should not have been approved
in the first place, and should therefore be revoked, based on the lack of evidence in the record that
the Petitioner was conducting business at the time the petition was filed and had specialty occupation
work available for the Beneficiary.
Even if, assuming arguendo, the Petitioner had secured definitive, non-speculative work for the
Beneficiary at the time of filing, the evidence of record was nevertheless insufficient to establish that
the proffered position qualified as a specialty occupation.
Here, the Petitioner attested that the minimum educational requirement for the proffered position
was "a bachelor's degree in the area of business administration or related field." However, the
Petitioner's claim that a bachelor's degree in business administration was a sufficient minimum
requirement for entry into the proffered position was inadequate to establish that the proposed
position qualified 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
3 That the Beneficiary was unable to provide sufficient details regarding the nature of the Petitioner's business and the
services she would provide at her consular interview further bolsters the conclusion that the Petitioner did not have
actual, non-speculative work for the Beneficiary at the time of filing.
6
II
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Matter of M-&M-C-, LLC
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 business
administration, 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)(1) 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. The regulation at 8 C.F.R. § 214.2(h)(4)(ii), in pertinent part, defines the term "specialty
occupation" as an occupation which 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.
In addition, 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. Although a general
purpose bachelor's degree, such as a degree in business administration, 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 139, 147 (1st Cir. 2007).4
Again, the Petitioner in this matter claimed that the duties of the proffered position could be
performed by an individual with only a general-purpose bachelor's degree, i.e., a bachelor's degree
in business administration. Without more, this assertion alone indicated that the proffered position
was not in fact a specialty occupation. 5
4 Specifically, the United States Court of Appeals for the First Circuit explained in Royal Siam that:
!d.
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-1 B specialty
occupation visa. See, e.g., Tapis Int 'I 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.
5 A general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty
occupation. For example, an entry requirement of a bachelor's or higher degree in business administration with a
concentration in a specific field, or a bachelor's or higher degree in business administration combined with relevant
education, training, and/or experience may, in certain instances, qualify the proffered position as a spe<;ialty
occupation. In either case, it must be demonstrated that the entry requirement is equivalent to a bachelor's or higher
degree in a specific specialty that is directly related to the proffered position. See Royal Siam Corp. v. Chertojf, 484 F.3d
at 147.
It is also important to note that a position may not qualify as a specialty occupation based solely on either a preference
for certain qualifications for the position or the claimed requirements of a petitioner. See Defensor v. Meissner, 20 I F.3d
384, 387 (5th Cir. 2000). Instead, 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
7
Matter of M-&M-C-, LLC
The proffered position is further precluded from recognition as a specialty occupation for additional
reasons. For instance, according to the U.S. Department of Labor's Occupational Outlook
Handbook (Handbook), which we recognize as an authoritative source on the duties and educational
requirements of the wide variety of occupations that it addresses, a bachelor's or higher degree in a
specific specialty, or the equivalent, is not a normal minimum entry requirement into the
occupation.6 See U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook,
2016-17 ed., "Administrative Services Managers,"
http://www.bls.gov/ooh/management/administrative-services-managers.htm#tab-4 (last visited Dec.
23, 2015). While the Handbook states that a "bachelor's degree is typically required for someone to
become an administrative services manager," the Handbook also states that some may enter the
occupation with only a high school diploma. !d. Further, the Handbook states that "[t]hose with
bachelor's degrees typically study business, engineering, facility management, or information
management." !d. For the reasons discussed above, the requirement of a general-purpose
"business" degree, without more, does 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; cf Matter of
Michael Hertz Assocs., 19 I&N Dec. at 560.
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 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.7 Whenever more than one authoritative source exists, an adjudicator will consider and
weigh all of the evidence presented to determine whether the particular position qualifies as a
specialty occupation. The Petitioner's previously submitted materials did not establish that the
proffered position required at least a bachelor's degree in a specific specialty or its equivalent, and
baccalaureate or higher degree in a specific specialty, or its equivalent, as the minimum for entry into the
occupation.· See section 214(i)( I) of the Act; 8 C.F.R. § 214.2(h)( 4 )(ii) (defining the term "specialty occupation").
6 The Handbook, which is also available in printed form, may be accessed on the Internet at http://www.bls.gov/ooh/.
Our references to the Handbook are to the 2016-17 edition available online. Although we are relying upon the most
recent 2016-17 edition of the Handbook, the older version of the Handbook upon which the Petitioner relied upon and
submitted to support the petition also did not indicate that a bachelor's or higher degree in a specific specialty, or the
equivalent, is a normal minimum entry requirement into the occupation. Rather, that version of the Handbook stated that
specific job requirements vary by job responsibility, and that a high school diploma or an associate degree may suffice
for some jobs.
7
More specifically, the Petitioner's reliance upon the Handbook's statement that "[m]anagers of highly complex
services, such as contract administration, generally need at least a bachelor's degree in business, human resources, or
finance" was misplaced, as such a statement did not establish a requirement of at least a bachelor's degree in a specific
specialty (or its equivalent). To clarify, this statement is from an earlier edition of the Handbook in a chapter on
"Administrative Services Managers" submitted by the Petitioner. While the 2016-17 edition does not contain this exact
statement, it incorporates this statement by stating that a "bachelor's degree is typically required for someone to become
an administrative services manager" and "[t]hose with bachelor's degrees typically study business, engineering, facility
management, or information management." U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook
Handbook, 2016-17 ed., "Administrative Services Managers," http://www.bls.gov/ooh/management/administrative
services-managers.htm#tab-4 (last visited Dec. 23, 2015).
8
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Matter of M-&M-C-, LLC
thus, was insufficient to establish that the position qualified as a specialty occupation. Based on the
foregoing, the evidence of record was insufficient to establish that the proffered position qualified as
a specialty occupation. Therefore, even if, assuming arguendo, the Petitioner had secured definitive,
non-speculative work for the Beneficiary at the time of filing, the evidence of record was insufficient
to establish that the proffered position qualified as a specialty occupation.
IV. BENEFICIARY QUALIFICATIONS
Furthermore, we find that the Director properly revoked the approval of the petition on the basis of
his finding that the evidence of record did not establish that the Beneficiary was qualified to perform
the duties of a specialty occupation and entitled to H -1 B worker status.
A. Legal Framework
Section 214(i)(2) of the Act, 8 U.S.C. § 1184(i)(2), states that an individual applying for
classification as an H-lB nonimmigrant worker must possess:
(A) full state licensure to practice in the occupation, if such licensure is required to
practice in the occupation,
(B) completion of the degree described in paragraph (l)(B) for the occupation, or
(C) (i) experience in the specialty equivalent to the completion of such degree, and
(ii) recognition of expertise in the specialty through progressively responsible
positions relating to the specialty.
In implementing section 214(i)(2) of the Act, the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(C) states
that a beneficiary must also meet one of the following criteria in order to qualify to perform services
in a specialty occupation:
(1) Hold a United States baccalaureate or higher degree required by the specialty
occupation from an accredited college or university;
(2) Hold a foreign degree determined to be equivalent to a United States
baccalaureate or higher degree required by the specialty occupation from an
accredited college or university;
(3) Hold an unrestricted State license, registration or certification which authorizes
him or her to fully practice the specialty occupation and be immediately engaged
in that specialty in the state of intended employment; or
( 4) Have education, specialized training, and/or progressively responsible
experience that is equivalent to completion of a United States baccalaureate or
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Matter of M-&M-C-, LLC
higher degree in the specialty occupation, and have recognition of expertise in
the specialty through progressively responsible positions directly related to the
specialty.
For purposes of 8 C.F.R. § 214.2(h)(4)(iii)(C)(4), the provisions at 8 C.F.R. § 214.2(h)(4)(iii)(D)
require one or more of the following to determine whether a beneficiary has achieved a level of
knowledge, competence, and practice in the specialty occupation that is equal to that of an individual
who has a baccalaureate or higher degree in the specialty:
(1) An evaluation from an official who has authority to grant college-level credit for
training and/or experience in the specialty at an accredited college or university
which has a program for granting such credit based on an individual's training
and/or work experience;
(2) The results of recognized college-level equivalency examinations or special
credit programs, such as the College Level Examination Program (CLEP), or
Program on Noncollegiate Sponsored Instruction (PONSI);
(3) An evaluation of education by a reliable credentials evaluation service which
specializes in evaluating foreign educational credentials;8
( 4) Evidence of certification or registration from a nationally-recognized
professional association or society for the specialty that is known to grant
certification or registration to persons in the occupational specialty who have
achieved a certain level of competence in the specialty;
(5) A determination by the Service that the equivalent of the degree required by the
specialty occupation has been acquired through a combination of education,
specialized training, and/or work experience in areas related to the specialty and
that the alien has achieved recognition of expertise in the specialty occupation as
a result of such training and experience ....
In addition, 8 C.F.R. § 214.2(h)(4)(v)(A) states:
General. If an occupation requires a state or local license for an individual to fully
perform the duties of the occupation, an alien (except an H-IC nurse) seeking H
classification in that occupation must have that license prior to approval of the
petition to be found qualified to enter the United States and immediately engage in
employment in the occupation.
8
The Petitioner should note that, in accordance with this provision, we will accept a credential evaluation service's
evaluation of education only, not training and/or work experience.
10
(b)(6)
Matter of M-&M-C-, LLC
Therefore, to qualify the Beneficiary for classification as an H-1 B nonimmigrant worker under the
Act, the Petitioner must establish that the Beneficiary possesses the requisite license or, if none is
required, that the Beneficiary has completed a degree in the specialty that the occupation requires.
Alternatively, if a license is not required and if the Beneficiary does not possess the required U.S. .
degree or its foreign degree equivalent, the Petitioner must show that the Beneficiary possesses both ·
(1) education, specialized training, and/or progressively responsible experience in the specialty
equivalent to the completion of such degree, and (2) recognition of expertise in the specialty through
progressively responsible positions relating to the specialty.
B. Analysis
The evidence in the record does not establish that the Beneficiary is qualified to perform the duties
of a specialty occupation within the field of business. Specifically, while an evaluation of the
Beneficiary's academic credentials prepared by states that the Beneficiary
possesses the equivalent of a U.S. bachelor's degree in business administration, it does not designate
any specific business specialty. A general degree in business administration alone is insufficient to
qualify the Beneficiary to perform the services of a specialty occupation, unless the academic
courses pursued and knowledge gained is a realistic prerequisite to a particular occupation in the
field. See Matter of Ling, l3 I&N Dec. 35 (Reg'l Comm'r 1968) (finding that '"business
administration' is a broad field, a field which contains various occupations and/or professions, all of
which are related to the world of business but each requiring a different academic preparation and
experience peculiar to its needs"). The Petitioner must demonstrate that the Beneficiary obtained
knowledge of the particular occupation in which she will be employed. !d. The Petitioner · has not
demonstrated that the Beneficiary has taken courses or gained knowledge considered to be a realistic
prerequisite to any specific specialty within the field of business. Therefore, the Petitioner has not
demonstrated that the Beneficiary is qualified to perform the duties of a specialty occupation by
meeting the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(C)(J)- (3).
The only remaining criterion that the Petitioner could possibly demonstrate is the fourth criterion at
8 C.F.R. § 214.2(h)(4)(iii)(C). Under 8 C.F.R. § 214.2(h)(4)(iii)(C)(4), the Petitioner must establish
both (1) that the Beneficiary's combined education, specialized training, and/or progressively
responsible experience are equivalent to completion of a United States baccalaureate or higher
degree in the specialty occupation, and (2) that the Beneficiary has recognition of expertise in the
specialty through progressively responsible positions directly related to the specialty. Here,
however, we cannot find that the Beneficiary's combined education, specialized training, and/or
progressively responsible experience are equivalent to completion of a United States baccalaureate
or higher degree in the specialty occupation, and that the Beneficiary has recognition of expertise in
the specialty through progressively responsible positions directly related to the specialty.
We are unable to make such a finding based, in part, on the fact that the Petitioner conceded that the
Beneficiary's employment verification letter from the dated March
1 1
(b)(6)
Matter of M-&M-C-, LLC
27,-2008, was "altered" by the Beneficiary.9 The Petitioner also conceded that the Beneficiary did
not actually possess the claimed work experience as an "Administrative Manager" for the
in which capacity she was purportedly "in charge of employee training,
gathering and distribution of information inside the organization, control of administrative functions,
meetings with other managers for future. planning." 10 The Beneficiary's apparent lack of managerial
experience casts doubt upon her qualification to perform the duties of a specialty occupation in
business administrative services management, and also casts doubt upon the claimed nature of the
services she and the Petitioner would provide. "Doubt cast on any aspect of the petitioner's proof
may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence
offered in support of the visa petition." Matter of Ho, 19 I&N Dec. 582, 591 (BIA 1988).
The Petitioner did not claim that the Beneficiary's degree was equivalent to a degree in any field
other than business administration. The Petitioner also did not submit sufficient
information in order
for USCIS to have made an equivalency determination in accordance with 8 C.F.R.
§ 214.2(h)(4)(iii)(D)(5). Accordingly, as sufficient evidence was not presented that the Beneficiary
has at least a bachelor's degree in a specific specialty, or its equivalent, we cannot find that the
Beneficiary is qualified to perform the duties of a specialty occupation. The appeal will be
dismissed and the approval ofthe petition revoked pursuant to 8 C.F.R. § 214.2(h)(ll)(iii)(A)(5)for
this additional reason.
9 The approval of the petition could have been revoked on these admitted facts alone. See 8 C .F.R. §
214.2(h)(11 )(iii)(A)(2) (stating that an approved petition may be revoked on the basis of untrue, incorrect, inaccurate or
fraudulent facts in the petition); see also 8 C.F.R. § 103.2(b)(l) (stating that "[a]ny evidence submitted in connection
with a benefit request is incorporated into and considered part of the request").
10 The "altered" letter and claims regarding the Beneficiary's work experience as an "Administrative Manager" were not
the only instances of untrue statements of fact contained in the record of proceeding. The Beneficiary's resume also
contained, for example, the same fraudulent claim of work experience as an "Administrative Manager." Additionally,
the Petitioner previously stated that the Beneficiary "has considerable experience in business management," arid is
qualified to "provide services in the areas of business administrativeservices management." However, these statements
were not corroborated by the evidence of record, as the Petitioner had not explained nor documented how the
Beneficiary's work experience - absent her claimed experience as an "Administrative Manager" - constituted
"considerable experience in business management" or otherwise rendered her qualified to perform "highly complex"
managerial services.
According to the Beneficiary's resume, her work experience prior to her claim of employment as an administrative
manager for the consisted of the following positions: ( 1) a "Specialist" in the
"[r ]esponsible for analysis of the reports of the
system of the collection on the revenues ." Also, the resume states that "[t]hese reports represents results about
the billing and collection of budgetary and non-budgetary entities and also private and household customers, preparing
quarterly and annual reports and coordinating them with Ministries from which these entities are dependent"; (2)
"Specialist" in the Human Resources Department of the "[p]reparing and maintaining" a
database of around 11 ,000 employees ; and (3) a part-time " BoP Compiler" for the
"[r]esponsible for accounting and registration of all the transactions, maintaining records and ensuring timely payment
for staff salaries, social security payments, telephone bills and other scheduled payments, preparing the Value Added
Tax." None of these prior duties indicated that the Beneficiary worked in a managerial capacity or performed services of
a highly complex nature.
12
Matter of M-&M-C-, LLC
V. CONCLUSION
Upon review of the record, we determine that the Director properly revoked the approval of the
petition pursuant to 8 C.F.R. § 214.2(h)(ll)(iii)(A)(5). The petition will be remain revoked and the
appeal 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; 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 of M-&M-C-, LLC, ID# 13455 (AAO Dec. 30, 2015)
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