dismissed H-1B Case: Management Consulting
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'business analyst (management consultant)' position qualifies as a specialty occupation. The petitioner's requirement of a bachelor's degree in broad, disparate fields like 'Business, Economics, Engineering' or a general business degree without specialization was found to be inconsistent with the H-1B program's statutory requirement for a degree in a specific specialty. The evidence did not sufficiently demonstrate that the job duties were so specialized and complex as to require knowledge usually associated with a specific baccalaureate degree.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUL. 05, 2024 In Re: 31384696
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
The Petitioner seeks to temporarily employ the Beneficiary 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. § 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 of the California Service Center denied the petition, concluding the record did not
establish that the proffered position is a specialty occupation. The matter is now before us on appeal
pursuant to 8 C.F.R. § 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe , 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
I. LEGAL FRAMEWORK
The Act at Section 214(i)(l) , 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an
occupation that requires: (A) the 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) is a minimum for entry into the occupation in the United States.
The regulation at 8 C .F.R. § 214.2(h)(4)(ii) adds a non-exhaustive list of fields of endeavor to the
statutory definition. And the regulation at 8 C.F.R. § 214.2(h)(4)(iii) requires that the proffered
position must also meet one of the following criteria to qualify as a specialty occupation:
1. A baccalaureate or higher degree or its equivalent is normally the minimum requirement for
entry into the particular position .
2. The degree requirement is common to the industry in parallel 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;
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.
The statute and the regulations must be read together to make sure that the proffered position meets
the definition of a specialty occupation. See K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988)
(holding that construction of language which takes into account the design of the statue as a whole is
preferred); see also COIT Independence Joint Venture v. Fed. Sav. And Loan Ins. Corp., 489 U.S. 561
(1989); Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). Considering the statute and the regulations
separately leads to scenarios where a Petitioner satisfies a regulatory factor but not the definition of
specialty occupation contained in the statute. See Defensor v. Meissner, 201 F.3d 384, 387 5th Cir.
2000). The regulatory criteria read together with the statute gives effect to the statutory intent. See
Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act, 56 Fed.
Reg. 61111, 61112 Dec. 2, 1991).
So, we construe the term "degree" in 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
supporting the statutory definition of specialty occupation. 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"). USCIS' application of this
standard has resulted in the orderly approval ofH-lB petitions for engineers, accountants, information
technology professionals and other occupations, commensurate with what Congress intended when it
created the H-1 B category.
And job title or broad occupational category alone does not determine whether a particular job is a
specialty occupation under the regulations and statute. The nature of the Petitioner's business
operations along with the specific duties of the proffered job are also considered. We must evaluate
the employment of the individual and determine whether the position qualifies as a specialty
occupation. See Defensor, 201 F.3d 384. So, a Petitioner's self-imposed requirements are not as
critical as whether the position the Petitioner offers requires the application of a theoretical and
practical body of knowledge gained after earning the required baccalaureate or higher degree in the
specific specialty required to accomplish the duties of the job.
By regulation, the Director is charged with determining whether the petition involves a specialty
occupation as defined in section 214(i)(l) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director
may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b)(8).
In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to
be eligible through adjudication. 8 C.F.R. § 103.2(b)(l).
II. THE PETITIONER AND ITS PROFFERED JOB
The Petitioner is offering the Beneficiary the position of business analyst (management consultant).
The petition included a labor condition application (LCA) certified for a position located within the
2
"Management Analysts" occupation category corresponding to the Standard Occupational
Classification code 13-1111.00. The proffered job appears to align with the duties of the
"Management Analysts" occupational category. In its response to the Director's request for additional
evidence (RFE), the Petitioner submitted a brief in support to establish that the proffered position met
all four of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and referenced evidence submitted earlier in
these proceedings. 1
We note the Petitioner, _________ United States, identifies itself as "an international
management consulting firm whose function is to assist corporations, government entities and
charitable organization worldwide to solve major business problems." We also acknowledge its self-
identification as 2 2 of the management consulting industry" and superlative of
enjoying a "reputation as the 'most prestigious, most consistently successful, most envied, and most
trusted' management consulting firm on earth." As stated above, the Petitioner states that it services
clients across a vast range of "corporations, government entities and charitable organizations"
worldwide.
Because of its self-professed wide range of clients, the Petitioner's requirements for the business
analyst (management consultant) position appear accordingly broad and disparate. The Petitioner
stated in its support letter that the business analyst (management consultant) position requires a
bachelor's degree in "Business, Economics, Engineering or other specific and directly [sic] field."
But the Petitioner's requirements as stated in the petition, appropriate as these requirements may be in
the context of the Petitioner's business, are incompatible with the statutory and regulatory framework
of the H-lB program on three separate bases, with each one independently requiring denial of the
petition.
III. ANALYSIS
The H-1 B program's statutory and regulatory framework offers no alternative other than denial of the
petition before us today. The Petitioner's acceptance of a general business degree without
specialization does not satisfy the statutory and regulatory definition of specialty occupation, and that
acceptance alone mandates the petitioner's denial. And even if we were to set this issue to the side,
we would still conclude that the Petitioner's acceptance of a bachelor's degree from the wide variety
of fields is specifies also precludes the Petitioner from satisfying both the statutory and regulatory
definition of specialty occupation. That deficiency alone would also mandate the petition's denial.
Finally, even if we were to set both of those fatal deficiencies aside, we would still conclude that the
evidence the Petitioner has submitted into the record does not demonstrate that performance of the
proffered job's duties requires an individual with a bachelor's degree in a specific related specialty, or
1 While we may not discuss every document submitted, we have reviewed and considered each one.
3
the equivalent under any of the criteria contained at 8 C.F.R. § 214.2(h)(4)(iii). We will discuss each
of the independent bases requiring denial of the petition in tum below.
A. General Degree Requirement.
The proffered position does not meet the statutory or regulatory definition of the term "specialty
occupation." The Petitioner has not satisfied the requirement that the proffered position require the
theoretical and practical application of a body of specialized knowledge and that the position requires
attainment of a bachelor's degree in the specific specialty to perform the job duties. The record of
proceedings contains the Petitioner's stated requirements for the proffered position. The Petitioner
states that it accepts among numerous other degrees a bachelor's degree in business, with no further
specialization, as a minimum qualification for entry into the proffered position. 3
Historically, the agency has consistently disfavored general purpose bachelor's degree in business
administration with no additional specialization in accordance with the statutory and regulatory
requirements. For example, in Matter of Ling, 13 I&N Dec. 35 (Reg'l Comm'r 1968), the agency
stated that attainment of a bachelor's degree in business administration alone was insufficient to
qualify a foreign national as a member of the professions pursuant to section 101(a)(32) of the Act, 8
U.S.C. § 1101(a)(32). In Matter of Michael Hertz Assocs., 19 I&N Dec. 558 (Comm'r 1988), the
agency clarified that a requirement for a degree with a generalized title, such as business
administration, without further specification, was insufficient to qualify the position as one that is
professional upon an examination of the nature of the position itself pursuant to section 101 (1 )(32) of
the Act. And in Matter of Caron Int'l, 19 I&N Dec. 791 (Comm'r 1988), a vice president for
manufacturing in a textile company was not deemed to be a professional position because an individual
holding a general degree in business, engineering, or science could perform its duties.
When Congress revamped the H-1B program as part of the Immigration Act of 1990, Pub. L. No. 101-
649, 104 Stat. 4978, it shifted its focus from the prior H-1B standard's examination of whether a
proffered position was professional and instead required petitioners to demonstrate that a proffered
position was a specialty occupation. Even after this adjustment, the agency's concerns with a general
purpose bachelor's degree in business administration with no additional specialization continued. See
e.g. Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151 (D. Minn. 1999); 2233 Paradise Road, LLC v. Cissna,
No. 17-cv-01018-APG-VCF, 2018 WL 3312967 (D. Nev., July 3, 2018); XiaoTong Liu v. Baran,
No. 18-00376-JVS, 2018 WL 7348851 (C.D. Cal., Dec. 21, 2018); Parzenn Partners v. Baran, No.
19-cv-11515-ADB, 2019 WL 6130678 (D. Mass., Nov. 19, 2019); Xpress Group v. Cuccinelli, No.
3:20-CV-00568-DSC, 2022 WL 433482 (W.D.N.C. Feb. 10, 2022).
As the First Circuit Court of Appeals explained in Royal Siam, 484 F.3d at 147:
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
3 The Petitioner describes the relative benefits of a master's in business administration to the Petitioner's work and its
majority representation amongst employees hired by "top management consulting firms.". We dispute none of that. But
for purposes of establishing eligibility for the benefit sought via this petition, it is unpersuasive because the Petitioner's
proffered job does not require a master's in business administration as a minimum requirement for entry into the position.
In other words. these benefits the Petitioner describes are, for purposes of this petition, irrelevant.
4
prerequisite for a particular position, requiring such a degree, without more, will not
justify 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. 4
The Petitioner forcefully advances its contention the "fact that a position accepts degrees in various
fields or in a more generalized field such as Business Administration is not disqualifying for the H-lB
visa category." This is categorically incorrect. If a position is a "specialty occupation" under the
statute and regulations, it is one which involves a "body of highly specialized knowledge" attained
after completing a bachelor's degree or higher in a "specific specialty." A general degree requirement
like a bachelor's degree in business or business administration, standing alone without any further
specialization, is not a requirement for a degree in a specialty. 5 And this excludes any proffered
position accepting such a degree as a minimum requirement for entry into the position, like the
Petitioner's business analyst (management consultant) position, from consideration as a specialty
occupation. A requirement for a bachelor's degree in business without further specialization is so
broad that it could apply to a position in finance as well as general business operations and
management in a variety of endeavors. So, it cannot provide an individual with the "body of highly
specialized knowledge" required to perform the duties of a specialty occupation. And the Petitioner
spotlights this when it contends that "Business Administration degrees can indeed include several sub
concentrations, such as operations, strategy, management, finance or marketing; however, the majority
of Business Administration degree programs provide an individual with the same body of highly
specialized quantitative, analytical, financial and operations knowledge ... " We agree with that
statement. But if a generalized degree like business administration provides the knowledge required
to perform the duties of the position along all its broad sub-concentrations, like strategy, then it follows
that the knowledge common amongst the fields is general. So, a bachelor's degree in business with
no further specialization is not a degree in a specific specialty. And the fact that the Petitioner would
accept such a degree as a minimum qualification for entry to the proffered position does not satisfy
the statutory and regulatory definitions of specialty occupation. On that basis alone, we could dismiss
the appeal in alignment with longstanding agency policy without any further discussion.
4 But see India House, Inc. v. McA!eenan, 449 F.Supp 3d 4 (D.R.I. 2020). In India House the court distinguished Royal
Siam on factual grounds but did not dispute its central reasoning that a position whose duties can be fulfilled by an
individual with a general-purpose bachelor's degree in business administration is not a specialty occupation. Instead. it
distinguished Royal Siam on factual grounds. Here, the Petitioner specifically recognizes an unspecialized bachelor's
degree in business and business administration as being one of many degrees it considers as providing an adequate
preparation to perform the duties of the proffered position.
5 But see InspectionXpert Corporation v. Cuccinelli, 2020 WL 1062821 (M.D.N.C. Mar. 5, 2020). In InspectionXpert the
court considered whether the educational requirement of an engineering degree without further specialization was too
broad for a quality engineer position. Whilst the court found that a generalized engineering requirement did comprise a
specialty, it also distinguished engineering from other broad degrees, such as liberal arts or business administration degrees.
Id. at *24. Our holding today therefore does not conflict with lnspectionXpert.
5
B. Wide and Disparate Acceptable Degree Field Range
Even if we were to leave to the side the dispositive issue of the Petitioner's acceptance of a business
degree with no further specialization, we would still conclude that the Petitioner's acceptance of a
bachelor's degree from the wide variety of fields it specifies would preclude the Petitioner from
satisfying both the statutory and regulatory definition of specialty occupation. The record of
proceedings reflects that along with a bachelor's degree in business with no further specialization, the
Petitioner would also accept other varied bachelor's degrees in economics, engineering, or "or other
specific and directly (sic) field" for entry into the proffered job.
The Director correctly found this acceptable range of degrees too wide and denied the petition. The
Petitioner's grouping of business with no further specialization in combination with economics and
engineering is not adequately supported in the record with evidence highlighting its composition as
collectively forming a singular specialty in a body of highly specialized knowledge. In fact, the
Petitioner clarifies that "quantitative, analytical, financial, and operational knowledge" is acquired
across the business, economics, and engineering fields it accepts as a minimum baccalaureate level
educational credential for entry into the occupation. The Petitioner's clarification of skills in
combination with its mass grouping of degree fields constitutes a range so broad that it cannot compose
a "specialty" required to perform the duties of a "specialty occupation." When the desired skills
including but not limited to "quantitative problem solving," "technical analysis," and "synthesis of
quantitative analysis" can be gained from any number of seemingly unrelated degrees, spanning from
hard sciences such as engineering to "business," the only conclusion can be that these skills are
fundamental and not specialized. In fact, numerous unrelated specialties would fall within the
Petitioner's minimum educational requirements with the Petitioner's desired range of skills. This
could lead to a scenario where the Petitioner would accept an individual with any bachelor's degree
so long as it provided the Petitioner's desired range of quantitative skills. Such a position would not
be considered specialized. See Caremax v. Holder, 40 F.Supp.3d 1182, 1187-88 (N.D. Cal. 2014)
("A position that requires applicants to have any bachelor's degree, or a bachelor's degree in a large
subset of field, can hardly be considered specialized."). The record as it is presently composed does
not establish how this range of skills could form a body of highly specialized knowledge or a specific
specialty.
On appeal, the Petitioner contends that the Director applied an incorrect legal standard when they
denied the petition because caselaw in Residential Finance Corporation v. US. Citizenship &
Immigration Servs., 839 F.Supp.2d 985 (S.D. Ohio 2012) supports a conclusion that its wide range of
degrees can constitute a specialty required to perform the duties of a specialty occupation. The
Petitioner's arguments are not persuasive.
The court in Residential Finance was considering whether the statute required that only one specific
degree be accepted for a position to be specialized. It does not stand for the proposition that a wide
variety of degrees can constitute a specialty required to perform the duties of a specialty occupation.
Quite the opposite, Residential Finance found for the Plaintiff only after determining that the Plaintiff
had established its minimum requirements capture the necessity of a baccalaureate degree in a
specialized course of study in a field related to the proffered job's duties as a minimum. Residential
Finance Corporation, 839 F.Supp.2d at 996. In other words, the court in Residential Finance did not
state that a Petitioner can cobble together any grouping of degree fields and call it a specialty, as the
6
Petitioner seems to imply. To the contrary, the plaintiff in Residential Finance prevailed because the
court determined that the plaintiff's grouping of degree fields was a specialty. The foundational
principle leading to the holding in Residential Finance is also present in several other cases, including
cases the agency lost on other grounds. In Relx v. Baran, 397 F.Supp.3d 41 (D.D.C. 2019), the court
determined that a specialty occupation existed only after determining that the occupation required a
specialized course of study the plaintiff had earned. Relx, 397 F.Supp.3d at 55. In CARE v. Nielsen,
461 F. Supp.3d 1289 (N.D. Ga. 2020) the court stated that most occupations in the proffered job's
occupational classification require a bachelor's degree as a minimum educational requirement for
entry but only after recognizing that the statute and regulation must be read together to require a
baccalaureate or higher education in a specific specialty. CARE, 461 F. Supp.3d at 1304.
In its appeal, the Petitioner notes that the "fact that a position accepts degrees in various fields .. .is not
disqualifying for the H-1 B visa category." We agree, but the issue here is not that the Petitioner would
accept degrees in various fields. The issue today is that the Petitioner's stated spectrum of acceptable
degrees is too broad to support a finding that the proffered position requires a bachelor's degree in a
specific specialty, or the equivalent. We interpret the statutory "the" and the regulatory "a" to mean a
singular specialty but we do not so narrowly interpret the statute and regulation such that multiple
closely related fields of study would not constitute a specialty to perform the duties of a related
specialty occupation. In general, a minimum of a bachelor's or higher degree in more than one
specialty is recognized as satisfying the "degree in the specific specialty ( or its equivalent)"
requirement of section 214(i)(l)(B) of the Act provided the specialties are closely related such that
they constitute a common specialty required to perform the duties of the position. If they constitute a
common specialty, then the required "body of highly specialized knowledge" would essentially be the
same. If the required degree fields do not constitute a common specialty, a minimum entry
requirement of a degree in disparate fields would not meet the statutory requirement that the degree
be "in the specific specialty ( or its equivalent)." A minimum entry requirement that did include
disparate fields of study, such as philosophy and engineering for example, would require a petitioner
to establish how each field is directly related to all the duties and responsibilities of the particular
position. Section 214(i)(l )(B) of the Act ( emphasis added).
So, there is no requirement in the statute for the required education to consist of one specific degree
or major but there must be a close relation between the required specialized studies to constitute a
common "specialty" and that "specialty" must be related to the duties of the position as supported by
the case law cited by the Petitioner in its appeal. When a petitioner would accept a bachelor's degree
from a wide variety of seemingly unconnected fields, like the range of fields the Petitioner presents
here, it cannot establish that the fields constitute a "specialty" if it does not establish how each accepted
and specific field of study is directly related to each another and to the duties and responsibilities of
the particular position. The record as it is currently constituted does not support a conclusion that the
Petitioner's mass grouping of degree-fields is sufficiently narrow to conclude that it comprises a
"specialty" required to perform the duties of the "specialty occupation."
C. The Petitioner's Assertions on Appeal
The record contains the Department of Labor's Occupational Outlook Handbook (Handbook), to
support the Petitioner's assertion that its proffered position requires a bachelor's degree in a specific
field of study comprising a body of specialized knowledge or a specialty required to perform the duties
7
of the pos1t10n. But, as we discuss below, the supplemental criteria at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(])-( 4) cannot be satisfied without the express requirement of a baccalaureate or
higher degree providing the theoretical and practical application of a body of highly specialized
knowledge.
The Handbook reports that "management analysts typically need at least a bachelor's degree and
several years of work experience." See Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational
Outlook Handbook, Management Analysts, https://www.bls.gov/ooh/business-and
financial/management-analysts.htm. Here the Petitioner does not indicate that its proposed position
requires any work experience. And the Handbook also indicates that as management analysts address
a range of topics, "many fields of study provide a suitable educational background." Id. The Handbook
identifies common fields of bachelor's degree study for a management analyst position as including
the general field of business, natural resources, computer and information technology, and
mathematics. Thus, the Handbook recognizes this occupation as multidisciplinary, as well as
acknowledging that a general business degree (without additional specialization) is a common field of
study. As the Handbook does not identify a specific discipline required to perform the duties of the
occupation, it does not support a conclusion that these positions comprise an occupational group for
which normally the minimum requirement for entry is at least a bachelor's degree in a specific
specialty, or its equivalent. Nevertheless, we understand that the Handbook is only one source that
can be used to assist in demonstrating a particular occupation may be a specialty occupation. The
Petitioner may present other sources to establish that a specific degree is normally the minim
requirement for entry into the position or may establish that its particular position requires a bachelor's
level, or other, degree in a specific discipline or fields of disciplines constituting a specialty or
theoretical or practical body of specialized knowledge required to perform the duties of the position.
The Petitioner has not submitted sufficient evidence regarding its particular position to satisfy the
requirements necessary to establish the position is a specialty occupation.
The Petitioner's RFE response refers to an analysis of positional requirements ( evaluation) to argue
that the range of fields it requires for the position is not disparate, and that the fields constitute a
specialty closely related together and with the duties of the position. As a matter of discretion, we
may use opinion statements submitted by the Petitioner as advisory. Matter of Caron Int 'l, Inc., 19
I&N Dec. 791, 795 (Comm'r 1988). But an opinion statement has less weight where there is cause to
question or doubt the opinion, or if it is not in accord with other information in the record. The
submission of expert opinion letters is not presumptive evidence in any event. Id.; see also Matter of
V-K-, 24 I&N Dec. 500, 502 n.2 (BIA 2008).
The Petitioner's reliance on this evaluation to support its argument that the range of fields of study it
accepts is closely related is misplaced. The evaluation does not provide a strong enough basis to
understand how the wide range of degrees accepted by the Petitioner are related to one another to form
a body of specialized knowledge. Nor does it show how that body of specialized knowledge relates to
the duties of the proffered job. 6 The writer of the evaluation formulated their opinion based on their
knowledge of the wider field of management consulting, business analytics, and related fields gained
as a professor of finance at the ______________ Texas. The writer has taught
6 And even if it did, the Petitioner would still be left with the deficiencies discussed earlier that are inherent to a petition
in which a bachelor's degree in business administration, with no further specialization, is acceptable.
8
courses in finance, financial services, corporate finance, and related fields from the undergraduate to
doctorate level. They also noted other professional experience and certifications. The writer states
that they reviewed a letter issued by the Petitioner outlining the job duties of the proffered job and the
required educational background for a candidate to hold the position, a supplemental detailed job
description issued by the Petitioner elaborating on the time to be spent by prospective candidates in
the position, and the academic documentation of each candidate. The writer lists the proffered job's
duties, the job's academic prerequisites, and attempts to establish the suitability of each required field
of study to a selected portion of the proffered job's overall duties. The evaluation also tries to tie in a
bachelor's degree in business without specialization to the duties of the position and to the other
accepted fields of study, concluding that the proffered position fits within the statute and regulations
as a "specialty occupation."
We have questions about the sufficiency of the writer's opinion because its conclusions are not in
accord with information in the record. For example, the writer references research regarding the issues
they discuss in their opinion but does not identify any of this research in the record along with their
opinion to bolster their conclusions. The writer also refers to their evaluation of professional positions
of employment that they relied on in forming their opinion. However, it is unclear from the record
what positions the writer evaluated in making their opinion and whether the evaluated positions
correspond to the proffered position. The evaluation is based on unspecified research authority and
position evaluations not present or described in the record of proceedings. Even if we put aside our
doubts about the basis for the writer's opinions, the writer's conclusions of each degree field's
applicability to the proffered job duties are selectively applied to only a small portion of the overall
job duties. The record does not support how each acceptable field of study is directly related to all the
duties and responsibilities of the proffered job. The record does not support the writer's claims of
familiarity with the Petitioner, nor does it adequately substantiate how consultation with recruiters and
academic advisor and opportunities to observe students and learn their educational backgrounds
corresponds to evaluating whether a particular position is a specialty occupation within the framework
set by the applicable regulations and the statute. Moreover, the writer's expertise appears to be in the
field of finance. The record does not indicate how the writer's specific expertise relates to the
Petitioner's proffered job. And the evidence in the record does not convincingly corroborate the
writer's claims that they are qualified to provide an opinion about seemingly unrelated fields such as
business, economics, and engineering and whether they qualify someone to perform the duties of the
business analyst (management consultant) position or are related to one another such that they
comprise a specialty required to perform those duties.
Whilst we held in Chawathe that the standard of proof in immigration proceedings is the
preponderance of the evidence, the burden of proof is always on the petitioner. A petitioner's burden
of proof comprises both the initial burden of production, as well as the ultimate burden of
persuasion. Matter ofY-B-, 21 I&N Dec. 1136, 1142 n.3 (BIA 1998); see also the definition ofburden
of proof from Black's Law Dictionary (11th ed. 2019) (reflecting the burden of proof includes both
the burden of production and the burden of persuasion). A petitioner must satisfy the burden of
production. As the term suggests, this burden requires a filing party to produce evidence in the form
of documents, testimony, etc. that adheres the governing statutory, regulatory, and policy provisions
sufficient to have the issue decided on the merits. When, as here, a petitioner has not met the burden
of persuasion by a preponderance of the evidence because its evidence is not material, relevant, or
9
probative it follows that it has not demonstrated eligibility for the benefit that they seek. So, the
evaluation is not probative and we decline to assign it any significant evidentiary weight.
We therefore cannot conclude that the proffered position's minimum requirement for entry into the
job is anything more than a general bachelor's degree. The Petitioner has not satisfied the statutory
definition of a "specialty occupation" at section 214(i)(l)(B) of the Act nor the regulatory definition
of a specialty occupation at 8 C.F.R. § 214.2(h)(4)(ii).
Without the express requirement of a baccalaureate or higher degree providing the theoretical and
practical application of a body of highly specialized knowledge, the supplemental regulatory criteria
at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4) cannot be satisfied. The supplemental regulatory criteria are
read together within the related regulations and the statute as a whole. So, where the regulations refer
to the term "degree," we interpret that term to mean a baccalaureate or higher degree in a specific
specialty related to the proffered position. See Royal Siam, 484 F.3d at 147. The word "degree" is
mentioned in each prong of the supplemental regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])
(4). And where, as here, a baccalaureate or higher degree in a specific specialty is not required as a
minimum requirement of entry, it follows that each prong under 8 C.F.R. § 214.2(h)( 4)(iii)(A)(])-( 4)
remains unsatisfied. So, we will not consider the Petitioner's arguments and the evidence it submits
in support of its contention that it satisfies the supplemental regulatory criteria at 8 C.F.R. §
214.2(h)( 4)(iii)(A)(])-( 4).
We conclude that the proffered position here is not a specialty occupation because the Petitioner's
stated range of acceptable degree fields is too broad to constitute a single specialty required to
accomplish the duties of proffered job. The record of proceedings does not establish that the proffered
position requires both: (1) the theoretical and practical application of a body of highly specialized
knowledge; and (2) the attainment of a bachelor's degree in the specific specialty. The Petitioner has
satisfied neither the statutory definition of a "specialty occupation" at section 214(i)(l)(B) of the Act
nor the regulatory definition of a specialty occupation at 8 C.F.R. § 214.2(h)(4)(ii). As the Petitioner
had not satisfied that threshold requirement, it cannot satisfy any of the supplemental specialty
occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4). The Petitioner has not
established that the proffered position is a specialty occupation.
III. CONCLUSION
The appeal will be dismissed for the above stated reasons. In visa petition proceedings, it is the
Petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act,
8 U.S.C. § 1361. The Petitioner has not met that burden.
ORDER: The appeal is dismissed.
10 Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.