dismissed
H-1B
dismissed H-1B Case: Management Consulting
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of "Associate" qualifies as a specialty occupation. The AAO found that the petitioner did not prove that the position requires the theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree in a specific specialty.
Criteria Discussed
Normal Minimum Requirement Of A Baccalaureate Or Higher Degree Degree Requirement Is Common To The Industry Employer Normally Requires A Degree Nature Of Specific Duties Is Specialized And Complex Statutory Definition Of Specialty Occupation
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
(b)(6)
DATE: FEB 2 6 2015 OFFICE: VERMONT SERVICE CENTER
IN RE: Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U.S. Citizenship and l.mmigration Service
Administrative Appeals Office (AAO)
20 Massachusetts Ave., N.W., MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
FILE:
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(1 5)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § 1101(a)(1 5)(H)(i)(b)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case.
This is a non-precedent decision. The AAO does not announce new constructions of law nor establish
agency policy through non-precedent decisions. If you believe the AAO incorrectly applied current law
or policy to your case or if you seek to present new facts for consideration, you may file a motion to
reconsider or a motion to reopen, respectively. Any motion must be filed on a Notice of Appeal or
Motion (Form I-290B) within 33 days of the date of this decision. Please review the Form I-290B
instructions at http://www.uscis.gov/forms for the latest information on fee, filing location, and
other requirements. See also 8 C.F.R. § 103.5. Do not file a motion directly with the AAO.
M� Ron Rosenberg
Chief, Administrative Appeals Office
www .uscis.gov
(b)(6)
NON-PRECEDENT DECISION
Page 2
DISCUSSION: The service center director (hereinafter "director"), denied the nonimmigrant visa
petition, and the matter is now before the Administrative Appeals Office on appeal. The appeal will
be dismissed.
On the Petition for a Nonimmig rant Worker (Form I-12 9), the petitioner describes itself as a
"Management Consulting" business. The petitioner states that it was established in and
employs 960 persons in the United States. It seeks to employ the beneficiary in a position to
which it assigns the job title "Associate" on a full-time basis and to classify him as a
nonimmigrant worker in a specialty occupation pursuant to section 101( a)(15)( H)(i)(b) of the
Immigration and Nationality Act (the Act), 8 U.S.C. § 11 01 (a)(15 )(H)(i)(b).
The director denied the petition determining that the petitioner had not established that the
beneficiary qualifies to perform services in a specialty occupation.
The record of proceeding before this office includes the following: (1) the Form I-12 9 and
supporting documentation; (2) the director's request for evidence (RFE); (3) the petitioner's
response to the RFE; (4) the notice of decision; and (5) the Form I-290B , Notice of Appeal or
Motion, counsel's brief and a letter signed by the petitioner's principal.
As a preliminary matter, we will discuss whether the proffered position qualifies as a specialty
occupation. U.S. Citizenship and Immigration Services (USCIS) is required to follow
long-standing legal standards and determine first, whether the proffered position is a specialty
occupation, and second, whether an alien beneficiary is qualified for the position at the time the
nonimmigrant visa petition is filed. Cf Matter of Michael Hertz Assoc., 19 I&N Dec. 558, 56 0
(Comm'r 19 88) ("The facts of a beneficiary's background only come at issue after it is found that
the position in which the petitioner intends to employ him falls within [a specialty
occupation]."). As will be discussed in detail below, we find that the petitioner has failed to
establish that the position proffered here qualifies as a specialty occupation. 1 As this
requirement for H-1B classification has not been established, approval of the petition is
precluded.
I. SPECIALTY OCCUPATION
A. The Law
The primary issue in this matter is whether the proffered positiOn qualifies as a specialty
occupation. To meet its burden of proof, the petitioner must initially establish that the
1 An application or petition that fa ils to comply with the technical requirements of the law may be denied
by this office even if the service center does not identif y all of the grounds fo r denial in the initial
decision. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001),
affd, 345 F.3d 683 (91h Cir. 2003); see also Soltane v. DOJ, 381 F.3d 145 (noting that we conduct
appellate review on a de novo basis).
(b)(6)
NON-PRECEDENT DECISION
Page 3
employment it is offering to the beneficiary meets the following statutory and regulatory
requirements.
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.P.R. § 214.2(h)(4)(ii) states, in pertinent part, the following:
Specialty occu pation 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.P.R. § 214. 2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position
must also 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) 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 21 4(i)(1) 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
(b)(6)
NON-PRECEDENT DECISION
Page 4
preferred); see also COlT Independence Joint Venture v. Federal Sav. and Loan Ins. Corp., 489
U.S. 561 (1 989); Matter of W-F-, 21 I&N Dec. 50 3 (BIA 19 96). 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 necessari ly
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. § 21 4.2(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 21 4(i)(l) of the Act and the regulation at 8 C.F.R.
§ 214. 2(h)(4)(ii), USCrS 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 13 9, 14 7 (1s t 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, USCrS regularly approves H-1B petitions for qualified aliens 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. USCIS must examine
the ultimate employment of the alien, 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 nor 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. Facts and Procedural History
The petitioner identified the proffered position as an "Associa te" on the Form 1-129, and attested
on the required Labor Condition Application (LCA) that the occupational classification for the
position is "Operations Research Analysts, " SOC (ONET/OES) Code 15 -2031, at a Level I
(b)(6)
------- ·-- - - ·-·-· .
NON-PRECEDENT DECISION
Page 5
(entry-level) wage.2 The LCA was certified on March 6, 2013, for a validity period from August
2, 20 13 to August 1, 20 16 .
The petitioner identified its industry according to the North American Industry Classification
System (NAICS) Code as 5416 13 , "Marketing Consulting Services." See U.S. Dep't of
Commerce, U.S. Census Bureau, North American Industry Classification System, 2012 NAICS
Definition, "5 41613 Marketing Consulting Services," http://www . census.gov/cgi
bin/sssd/naics/naicsrch (last visited Feb. 25, 201 5) .3
In the petitioner's Ma rch 29, 20 13 letter in support of the petition, the petitioner stated that it "i s a
global management · consulting firm focused on marketing and sales effectiveness." The
petitioner indicated that its "clients typically are large and mid-sized companies whose success
depends on the effectiveness of their sales and marketing." The petitioner stated further that it
"help[s] [its clients] gather and analyze data to create the best strategies, orchestrate sales and
marketing activities to increase demand efficiently, and change quickly to become more
competitive."
The petitioner also described the proffered position as an "Associate in the Business Operations"
group and indicated "the beneficiary will use advanced business logic concepts, theories and
mathematical models to develop statisti cally based business processes, business rules, logistical
strategies and workflow sequences and paradigms." The petitioner explained that an associate in
the business operations group is "responsible for analytically researching and quantifying
customers' existing policies and hierarchies; and assisting in the development of customized,
comprehensive business rules management systems."
The petitioner stated that the beneficiary's specific day-to-day duties will include:
• Statistical and business logic analysis of customers' operations;
• Will create mathematical models that simulate the impact of various process
changes, based on the results ofthe analytical work;
• Assist in the development of, from scratch, customized models that customers
can use to predict the impact changes in a multitude of variables will have on
revenue, costs and logistical shortfalls; and
• Integrate these models into specific, well-articulated workflows, which will
include various action plans that specifically address fluctuations in the
variables identified during the initial analysis.
2 See 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 .f oreignlaborcert.doleta. gov/pdf/NPWHC _Guidance_ Revised _1 1_ 2009 .pdf.
3 The NAICS code "541613" identif ies this U.S. industry as an industry that comprises establi shments
primarily engaged in providing operating advice and assistance to businesses and other organizations on
marketing issues, such as developing marketing objectives and policies, sales fo recasting, new product
developing and pric ing, lic ensing and franchise planning, and marketing planning and strategy.
(b)(6)
NON-PRECEDENT DECISION
Page 6
[Paraphrased and bullet points added for clarity.]
The petitioner claimed: "In order to effectively execute the mathematical, statistical and
analytical duties of the position, Associates in the Business Operations group must have at least a
U.S. bachelor's degree in Engineering, Computer Science, or related, or its foreign equivalent."
The petitioner asserted that the "coursework in these degree programs are essential because they
not only cover advanced mathe!llatics, such as calculus, and complex statistics, such as
regression analysis, but require students to apply this knowledge in the analysis and resolution of
technical or business scenarios." The petitioner indicated that "the stated degree requirement is
[the petitioner's] global standard, and is applied to all Business Operations Associate [s]."
Upon review of the initial record, the director requested additional evidence to establish that the
proffered position qualifies for classification as a specialty occupation and that the beneficiary
qualifies to perform the duties of a specialty occupation.
In response, the petitioner asserted: "As is clear from the position's specific, technical duties,
Associates must be fluent in advanced mathematics and complex statistics, as well as possess
formal training in applying their theoretic knowledge in the analysis and resolution of technical
or business scenarios." The petitioner asserted further:
At [the petitioner], Associates are required to understand and use advanced
mathematical modeling and complex statistical methods to analyze customers'
industries, develop strategies designed to dramatically improve the efficiency and
effectiveness of customers' sales and marketing efforts, and design and develop
customized technology solutions that further the goals of these strategies.
[The petitioner] strives to provide cutting edge, mathematically based sales and
marketing solutions that are more advanced, both mathematically and statist ically,
than all of their competitors. Increasing business efficiency through technological
advancements requires employees with more than a basic understanding of
business principles. Because our products rely on the application of cutting-edge
mathematical and statistical theories, it is critical to employ personnel whose
education is congruent wit!! these requirements.
The petitioner provided a copy of its position announcement for the proffered position which
described the Business Operations Associate 's duties as:
• Understand client business issues, operation business rules, data and standard
operation procedures
• Incorporate process changes in response to evolving business needs
• Operate business processes for clients on a periodic basis, to include
configuring business rules, synthesizing data and performing quality checks
• Use [the p'etitioner's] proprietary software and enterprise applications to create
error-free deliverables
• Interact with internal and client teams
(b)(6)
Page 7
• Respond to ad hoc requests from the clients
NON-PRECEDENT DECISION
The announcement listed the academic qualifications for the proffered position as a bachelor's or
master's degree in enginee ring, computer science or related.
The petitioner also submitted a list of ten of its 960 claimed employees who held the title
"Business Operations Associate " and their degrees. The list includes degrees identified as:
engineering electronics and telecommunications; engineering electronics and communication
(3 employees); civil engineering electronics and communication; engi neering information
technology; enginee ring computer science; engineeri ng electrical; electronics engineering; and
mechanical engineering. 4
The petitioner further submitted a photocopy of a brochure introducing the company and
indicating it is "Bringing Science to the Art of Sales and Marke ting."
Upon review of the record, the director denied the petition.
On appeal, the petitioner asserts that "a position qualifies as a specialty occupation if the
employer normally requires a degree or its equivalent for the position." The petitioner notes that
in response to the RFE, it submitted a position announcement that confirms the petitioner's
degree requirement of "at least a bachelor's degree in enginee ring, computer science or related
degree." The petitioner contends that as the beneficiary has earned a foreign degree evaluated to
be the equivalent of a U.S. bachelor's degree in chemical enginee ring, the beneficiary qu3'lifies
for the proffered position.
The petitioner also attaches a July 25, 20 13 letter signed by one of its principals,
to explain why an engineering degree is directly related to the duties of the proffered position.
explains that the petitioner works with companies to improve their sales and that in
the past a business-related education may have been sufficient to accomplish this task. However,
claims that the petitioner "survives as a company because we look past traditional
business models by taking advantage of the dramatic improvements in methods to
mathematically analyze data from a theoretical perspective, utilizing advanced capabilities of
modern computer systems." contends that the petitioner is a company that
"develop[s] and engineer[s] complex, computer-based data analysis systems that result in
specialized analytical data monitoring and diagnostic solutions, which are rooted in a scientific
approach." Finally, avers:
(A]n Engineering degree program is ideal preparation for the position of
Associate, which is why it is required. No other degree program, including
business related programs, requires the application of advanced mathematics and
computer science to real world problems, such as creating a new chemical or
building a software system.
4 As the list is not in a table forma t, it is dif f icult to decipher which employee names are associated with
which degrees and the schools that issued the degrees.
(b)(6)
NON-PRECEDENT DECISION
Page 8
The petitioner asserts that it has clearly explained how its position of Associate requires the
theoretical and practical application of a body of highly specialized knowledge that can only be
gained through a degree in Engineering or Computer Science and that the petitioner has
established that it normally requires such a degree. The petitioner concludes that it has
established the proffered position qualifies as a specialty occupation.
II. SPECIALTY OCCUPATION ANALYSIS
A. Material Findings
As observed above, the first issue here is whether the petitioner has provided suf ficient evidence
to establish that it will employ the beneficiary in a specialty occupation position. Based upon a
complete review of the record of proceeding, we will make some preliminary findings that are
material to the determination of the merits of this appeal.
To ascertain the intent of a petitioner, USCIS must look to the Form I-1 29 and the documents
filed in support of the petition. It is only in this manner that the agency can determine the exact
position offered, the location of employment, the proffered wage, et cetera. 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. § 21 4.2 (h)(4)(iv) provides that "[a]n H-l B
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."
Thus, a crucial aspect of this matter is whether the petitioner has adequately described the duties
of the proffered position, such that users may discern the nature of the position and whether the
position indeed 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. The petitioner has not done so
here.
In the instant case, the duties of the proffered position, as described by the petitioner in support
of the Form I-1 29 petition and in response to the director's RFE, have been stated in generic
terms that fail to convey the actual tasks the beneficiary will perform on a day-to-day basis. For
example, the petitioner initially claims that the beneficiary will perform analysis of customers'
operations and will create mathematical models that simulate the impact of various process
changes. The petitioner also indicates that the beneficiary "will assist in the development of"
customized models that customers can use to predict the impact of various changes. It is not
clear what specific duties the beneficiary will be required to perform and whether he will assist
in the development of models or create mathematical models, and what actual duties will be
included in the analysis of customers' operations. The petitioner indicates, generally, that the
models will be integrated into the customer's workflows but does not identify the beneficiary's
specific duties regarding this integration.
(b)(6)
---········· ·- ·- ··
NON-PRECEDENT DECJSJON
Page 9
In response to the RFE, the petitioner did not provide further detail regarding the beneficiary's
actual duties, instead submitting a position announcement which provided a general overview of
the position's duties. The announcement described the duties in vague terms that fail to convey
the specific tasks that the beneficiary will perform. For example, the petitioner represented that
the beneficiary will understand client business issues, will incorporate process changes in
response to evolving business needs and operate business processes for clients on a periodic
basis. The petitioner does not describe what incorporating process changes and operating
business processes will entail. Moreover, the petitioner now indicates that the beneficiary will
use its proprietary software and enterprise applications to create error-free deliverables. The
petitioner does not identify the software and appears to no longer require the incumbent to create
mathematical models or assist in the development of customized models. The petitioner's claims
regarding the duties of the proffered position do not provide sufficient insight into the actual
work the beneficiary is expected to perform.
Thus, upon review, it is not evident that the proposed duties as described, and the position that
they comprise, merit recognition of the proffered position as qualifying as a specialty occupation.
That is, to the extent that they are described, the proposed duties do not provide a sufficient factual
basis for conveying the substantive matters that would engage the beneficiary in the performance of
the proffered position for the entire period requested. The job descriptions do not persuasively
support the claim that the position's day-to-day job responsibilities and duties would require the
theoretical and practical application of a particular educational level of highly specialized
knowledge in a specific specialty directly related to those duties and responsibilities. The overall
responsibilities for the proffered position contain generalized functions without providing
sufficient information regarding the particular work, and associated educational requirements,
into which the duties would manifest themselves in their day-to-day performance within the
petitioner's operations. The petitioner has failed to demonstrate how the performance of the
duties of the proffered position, as described by the petitioner, would require the attainment of a
bachelor's or higher degree in a specific specialty, or its equivalent.5
Moreover, upon review of the petitioner's description of the duties of the proffered position, we
observe that the petitioner did not provide any information with regard to the order of importance
and/or frequency of occurrence with which the benefic iary will perfor m the fu nctions and tasks it
generally describes. Thus, the petitioner failed to specify which tasks were major functions of
the proffered position and it did not establish the frequency with which each of the duties would
be performed (e.g., regularly, periodically or at irregular intervals). As a result, the petitioner did
not even establish the primary and essential functions of the proffered position.
In addition, when attempting to understand the actual duties of the proffered position and the
level of complexity they may require, we look to the LCA submitted with the petition. The LCA
provides not only the classification the petitioner believes most closely corresponds to the duties
of its proffered position but also provides the petitioner's attestation regarding the appropriate
wage level attached to the level of responsibilities and complexity of tasks inherent in the
5 The petitioner's statements regarding its requirements to perform the duties of the proffered position will
be discussed in detail below.
(b)(6)
NON-PRECEDENT DECISION
Page 10
position. As noted above, the petitioner attested on the LCA that the occupational classification
for the position is "Operations Research Analysts," SOC (ONET/OES) Code 15 -20 31, at a Level
I (entry-level) wage.
We note, that wage levels attested to for submission of an LCA should be determined only after
selecting the most relevant Occupational Information Network (O*NET) code classification.
Then, a prevailing wage determination is made by selecting one of four wage levels for an
occupation based on a comparison of the employer's job requirements to the occupational
requirements, including tasks, knowledge, skills, and specific vocational preparation (education,
training and experience) generally required for acceptable performance in that occupation.
Prevailing wage determinations start with a Level I (entry) and progress to a wage that is
commensurate with that of a Level II (qualified), Level III (experienced), or Level IV (fully
competent) after considering the job requirements, experience, education, special skills/other
requirements and supervisory duties. Factors to be considered when determining the prevailing
wage level for a position include the complexity of the job duties, the level of judgment, the
amount and level of supervision, and the level of understanding required to perform the job
duties.6 U.S. Department of Labor (DOL) emphasizes that these guidelines should not be
implemented in a mechanical fashion and that the wage level should be commensu rate with the
complexity of the tasks, independent judgment required, and amount of close supervision
received.
The wage levels are defined in DOL's "Prevailing Wage Determination Policy Guidance." A
Level I wage rate, the attested wage level in this matter, 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, exercis e 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
6 A point system is used to assess the complexity of the job and assign the wage level. Step 1 requires a
"1 " to represent the job's requirements. Step 2 addresses experience and must contain a "0" (for at or
below the level of experience and SVP range), a " 1 " (low end of experience and SVP), a "2" (high encl),
or "3" (greater than range). Step 3 considers education required to perform the job duties, a "1" (more
than the usual education by one category) or "2" (more than the usual education by more than one
category). Step 4 acco unts for Special Skills requirements that indicate a higher level of complexity or
decision-making with a "1"or a "2" entered as appropriate. Finally, Step 5 addresses Supervisory Duties,
with a "1 " entered unless supervision is generally required by the occupa tion.
(b)(6)
NON-PRECEDENT DECISION
Page 11
internship are indicators that a Level I wage should be considered.
See U.S. Dep't of Labor, Emp't & Training Admin., Prevail ing Wage Determi nation Policy
Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://www .foreignlaborcert.doleta.gov /pdf/NPWHC _Guidance_ Revised _1 1_ 2009. pdf.
Here, the petitioner's designation that the proffered position requires only a Level I, entry-level
wage demonstrates the petitioner's belief that the proffered position is a comparatively low,
entry-level position relative to others within the occupation. That is, 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 he would be closely supervised; that his work would be closely monitored and
reviewed for accuracy; and that he would receive specific instructions on required tasks and
expected results. Based upon the petitioner's designation of the proffered position as a Level I
(entry) position, it does not appear that the beneficiary will be expected to serve in a senior or
leadership role. As noted above, according to DOL guidance, a statement that the job offer is for
a research fellow, worker in training or an internship is indicative that a Level I wage should be
considered.
The abstract level of information provided regarding the duties of the proffered position and the
wage level on the LCA fail to provide sufficient information regarding the petitioner's position to
determine that the position proffered here is a specialty occupation position. The petitioner has
failed to provide sufficient details regarding the nature and scope of the beneficiary's
employment or substantive evidence regarding the actual work that the beneficiary would
perform. Without a meaningful job description, the record lacks evidence sufficiently concrete
and informative to demonstrate that the proffered position requires a specialty occupation's level
of knowledge in a specific specialty. The tasks as described fail to communicate (1) the
substantive nature and scope of the beneficiary's employment; (2) the actual work that the
beneficiary would perform; (3) the complexity, uniqueness and/or specialization of the tasks;
and/or (4) the correlation between that work and a need for a particular educational level of
highly specialized knowledge in a specific specialty (or its equivalent). Consequently, this lack
of evidence precludes a determination that the petitioner's proffered position qualifies as a
specialty occupation under the pertinent statutory and regulatory provisions.
That is, the petitioner's failure to establish the substantive nature of the work to be performed by
the beneficiary precludes a finding that the proffered position is a specialty occupation under any
criterion at 8 C.F.R. § 21 4.2(h)( 4)(iii)(A), because it is the substantive nature of that work that
determines (1) the normal minimum educational requirement for entry into 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. Thus, the
(b)(6)
NON-PRECEDENT DECISION
Page 12
petitioner has failed to establish that the proffered position is a specialty occupation under the
applicable provisions. As will next be discussed, the petitioner's assertions with regard to the
position's educational requirement are conclusory and unpersuasive, as they are not credibly
supported by the job descriptions or substantive evidence.
B. The Petitioner's Requirements for the Position
As noted above, the petitioner claims that the required educational requirement for the proffered
position is a bachelor's degree in "Engineering, Computer Science, or related, or its foreign
equivalent." In general, provided the specialties are closely related, e.g., chemistry and
biochemistry, a minimum of a bachelor's or higher degree in more than one specialty is
recognized as satisfying the "degree in the specific specialty (or its equivalent)" requirement of
section 21 4(i)(l)(B) of the Act. In such a case, the required "body of highly specialized
knowledge" would essentially be the same. Since there must be a close correlation between the
required "body of highly specialized knowledge" and the position, however, a minimum entry
requirement of a degree in two disparate fields, such as philosophy and enginee ring, for example,
would not meet the statutory requirement that the degree be "in the specific specialty (or its
equivalent)," unless the petitioner establishes how each field is directly related to the duties and
responsibilities of the particular position such that the required "body of high ly specialized
knowledge" is essentially an amalgamation of these different specialties. Section 214 (i)(l)(B) of
the Act (emphasis added).
In other words, while the statutory "the" and the regulatory "a" both denote a singular
"specialty," we do not so narrowly interpret these provisions to exclude positions from qualifying
as specialty occupations if they permit, as a minimum entry requirement, degrees in more than
one closely related specialty. See section 21 4(i)(l)(B) of the Act; 8 C.P.R. § 21 4.2(h)(4)(ii).
This also includes even seemingly disparate specialties providing, again, the evidence of record
establishes how each acceptable, specific field of study is directly related to the duties and
responsibilities of the particular position.
The issue here is that the field of engineering is a broad category that covers numerous and
various specialties, some of which are only related through the basic principles of science and
mathematics, e.g., nuclear engineering and aerospace engineering. Therefore, it is not readily
apparent that a general degree in engineering or one of its other sub-specialties, such as chemical
engineering or mechanical engineering, is closely related to computer science or that engineering
or any and all engineering specialties are directly related to the duties and responsibilities of the
particular position proffered in this matter.
On appeal, the petitioner claims that "coursework in these degree programs [referring to
engineering, computer science or related] are essential because they not only cover advanced
mathematics, such as calculus, and complex statistics, such as regression analysis, but require
students to apply this knowledge in the analysis and resolution of technical or business
scenarios." The petitioner also refers to the July 25, 20 13 letter signed by
submitted on appeal. As noted above, in that letter described the petitioner's
business operations and claimed that "an engineering degree program is ideal preparation for the
(b)(6)
NON-PRECEDENT DECiSION
Page 13
position of Associate, which is why it is required. 11 noted further his understanding
that 11[n]o other degree program, including business related programs, requires the application of
advanced mathematics and computer science to real world problems, such as creating a new
chemical or building a software system."
Based on the above, the petitioner contends that it has clearly explained how its position of
Associate requires the theoretical and practical application of a body of highly specialized
knowledge that can only be gained through a degree in Engineering or Computer Science.
Upon review, however, we find that the petitioner has not provided sufficient evidence to
establish a factual basis for its opinion that the analysis and resolution of technical or business
scenarios is a fundamental component of an engineering or computer science or related degree.
The petitioner asserts a general educational standard, without referencing any supporting
authority or any empirical basis for the pronouncement. The proffered opinion does not provide
a substantive, analytical basis for the opinion and ultimate conclusion.
We recognize that the petitioner desires an employee with a strong mathemat ical and analytical
background who generally "will use advanced business logic concepts, theories and
mathematical models to develop statistically based business processes, business rules, logistical
strategies and workflow sequences and paradigms. 11 However, the petitioner does not
substantiate that only a bachelor's degree in "engineering, computer science, or related" would
provide the specialized knowledge to perform the general duties it ascribes to the proffered
position. For example, we reviewed the petitioner's statement that "coursework in these degree
programs [referring to engineering, computer science or related] are essential because they not
only cover advanced mathematics, such as calculus, and complex statistics, such as regression
analysis, but require students to apply this knowledge in the analysis and resolution of technical
or business scenarios." We find this statement conclusory. That is the petitioner appears to
acknowledge that coursework, not a bachelor's degree in a specific discipline, would be
sufficient to qualify someone to perform the duties of the position proffered here. Moreover, as
determined above, the petitioner does not provide a detailed description of the beneficiary's
actual day-to-day tasks, thus it has not provided a basis to substantiate any specific coursework
that would be necessary to perform the duties of the position. That is, other than the petitioner's
conclusory statements, the record does not include evidence of specific bachelor's level
coursework that is directly related to particular duties.
The petitioner, who bears the burden of proof in this proceeding, failed to provide sufficient
evidence to establish that either (1) computer science and engineering (including any and all
engineering specialties) are closely related fields, or (2) a degree in engineer ing (including any
and all engineering specialties) is directly related to the duties and responsibili ties of the
proffered position. Absent this evidence, it cannot be found that the particular position proffered
in this matter has a normal minimum entry requirement of a bachelor's or higher degree in a
specific specialty, or its equivalent, under the petitioner's own standards. 7 According! y, as the
7 Again, the requirement of a degree in engineering, without more, is not the equivalent of a bachelor 's
degree in a specific specialty.
(b)(6)
NON-PRECEDENT DECISION
Page 14
evidence of record fails to establish a standard, minimum requirement of at least a bachelor's
degree in a specific specialty, or its equivalent, for entry into the particular position, it does not
support the proffered position as being a specialty occupation and, in fact, supports the opposite
conclusion.
Absent evidence of a direct relationship between the claimed degrees required and the duties and
responsibilities of the position, it cannot be found that the proffered position requires more than a
general bachelor's degree. As explained above, USCrS interprets the degree requirement at
8 C.P.R. § 214.2(h)(4)(iii)(A) to require a degree in a specific specialty that is directly related to
the proposed position. users 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. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007).
C. Application of the Criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A).
The material deficiencies in the evidentiary record are decisive in this matter and they
conclusively require that the appeal be dismissed. However, we will continue our analysis in
order to apprise the petitioner of additional deficiencies in the record that would also require
dismissal of the appeal on the issue of specialty occupation.
Assuming for the sake of argument that the proffered duties as generally described by the
petitioner in its initial letter would in fact be the duties to be performed by the beneficiary, we
will analyze them and the evidence of record to determine whether the proffered position as
described would qualify as a specialty occupation.
To make its determination as to whether the employment described above qualifies as a specialty
occupation, we turn first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), which requires that
a baccalaureate or higher degree in a specific specialty or its equivalent is the normal minimum
requirement for entry into the particular position.
We recognize 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.8 As
previously mentioned, the petitioner asserts in the LCA that the proffered position falls under the
occupational category "Operation Research Analysts." We reviewed the chapter of the
Handbook entitled "Operations Research Analysts" including the sections regarding the typical
duties and requirements for this occupational category. However, the Handbook does not
indicate that "Operations Research Analysts" comprise an occupational group for which at least a
bachelor's degree in a specific specialty, or its equivalent, is normally the minimum requirement
for entry.
8 Our ref erences to the Handbook, are references to the 2014-2015 edition of the Handbook, which may
be accessed at the Internet site http://www.bls.gov/OCO/.
(b)(6)
NON-PRECEDENT DECISION
Page 15
With regard to the education and training for an operations research analyst, the Handbook
reports:
Applicants need a master's degree for most operations research positions, but a
bachelor's degree is enough for many entry-level positions. Since few schools
offer bachelor's and advanced degree programs in operations research, analysts
typically have degrees in other related fields.
Although some employers prefer to hire applicants with a master's degree, many
entry-level positions are available for those with a bachelor's degree. Although
some schools offer bachelor's and advanced degree programs in operations
research, many analysts typically have degrees in other technical or quantitative
fields, such as engineering, computer science, mathematics, or physics.
Because operations research is based on quantitative analysis, students need
extensive coursework in mathematics. Courses include statistics, calculus, and
linear algebra. Coursework in computer science is important because analysts rely
on advanced statistical and database software to analyze and model data. Courses
in other areas, such as engineering, economics, and political science, are useful
because operations research is a multidisciplinary field with a wide variety of
applications.
Continuing education is important for operations research analysts. Keeping up
with advances in technology, software tools, and improved analytical methods is
vital.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occu pational Outlook Handbook, 2014-2015
ed., "Operations Research Analysts," http://www .bls.gov/ooh/math/operations-research
analysts.htm#tab-4 (last visited Feb. 25, 201 5).
The Handbook does not support the assertion that at least a bachelor's degree in a specific
specialty, or its equivalent, is normally the minimum requirement for entry into an operations
research analyst occupation. Rather, although the Ha ndbook recognizes that students need
coursework in mathematics and computer science, it also reports that courses in other areas, such
as engineering, economics, and political science, are useful because operations research is a
multidisciplinary field with a wide variety of applications. According to the Ha ndbook, a range
of programs can help people prepare for jobs in this occupation. The Handbook does not
conclude that normally the minimum requirement for entry into these positions is at least a
bachelor's degree in a specific specialty, or its equivalent.
The information in the Ha ndbook regarding this occupation, emphasizes the need for the duties
of the position to be described in detail, that any directly related coursework necessary to
perform the duties of the position be delineated with specificity, and that these elements relate to
the petitioner's actual business operations. In this matter, the generic descriptions submitted fail
to provide the necessary information to readily assess whether the beneficiary will be required to
(b)(6)
NON-PRECEDENT DECiSiON
Page 16
primarily perform duties that require the theoretical and practical application of a body of highly
specialized knowledge and the attainment of a bachelor's or higher degree in the specific
specialty, or its equivalent.
In the instant case, the petitioner has not established that the proffered position falls under an
occupational category for which the Handbook (or other objective, authoritative source) indicates
that at least a bachelor's degree in a specific specialty, or its equivalent, is normally the minimum
requirement for entry into the occupation. Furthermore, the duties and requirements of the
proffered position as described in the record of proceeding do not indicate that the position is one
for which a baccalaureate or higher degree in a specific specialty, or its equivalent, is normally
the minimum requirement for entry. Thus, the petitioner has not satisfied the criterion at
8 C.P.R . § 21 4.2(h)(4)(iii) (A)(1 ).
Next, we will review the record of proceeding regarding the first of the two alternative prongs of
8 C.P.R. § 21 4.2(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
(1) to the petitioner's industry; and (2) for positions within that industry that are both: (a) parallel
to the proffered position, and (b) 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 115 1, 11 65
(D.Minn . 19 99) (quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 10 95, 11 02 (S.D.N.Y. 19 89)).
As previously discussed, the petitioner has not established that its proffered position is one for
which the Ha ndbook, or other authoritative source, reports a standard, industry-wide requirement
of 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 from the
petitioner's industry's professional association indicating that it has made a degree a mini mum
entry requirement.
Based upon a complete review of the record of proceeding, the petitioner has not established that
a requirement for at least a bachelor's degree in a specific specialty, or its equivalent, is (1)
common to the petitioner's industry (2) in parallel positions (3) among organizations simi lar to
the petitioner. The petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)( 4 )(iii)(A)(2).
We will next consider the second alternative prong of 8 C.P.R. § 21 4.2(h)( 4)(ii i)(A)(2 ), which is
satisfied if the petitioner shows that its particular position is so complex or unique that it can be
performed only by an individual with at least a bachelor's degree in a specific specialty, or its
equivalent.
(b)(6)
NON-PRECEDENT DECISION
Page 17
In support of its assertion that the proffered position qualifies as a specialty occupation, the
petitioner submitted various documents, including evidence regarding its business operations.
For example, the petitioner submitted its corporate documents, a consolidated balance sheet for
2011, a schedule from its 2011 Internal Revenue Service (IRS) tax return, an excerpt regarding
careers at the petitioner, and a copy of a brochure introducing the petitioner's products and
services.
However, a review of the record of proceeding indicates that the petitioner has failed to credibly
demonstrate the duties the beneficiary will be responsible for or perform on a day-to-day basis
constitute a position so complex or unique that it can only be performed by a person with at least
a bachelor's degree in a specific specialty, or its equivalent. Furthermore, the petitioner has not
established why a few related courses or industry experience alone is insufficient preparation for
the proffered position. For instance, the petitioner did not submit information relevant to a
detailed course of study leading to a specialty degree and did not establish how such a
curriculum is necessary to perform the duties it may believe are so complex and unique. While a
few related courses may be beneficial, or even required, in performing certain duties of the
position, the petitioner has failed to demonstrate how an established curriculum of such courses
leading to a baccalaureate or higher degree in a specific specialty, or its equivalent, is required to
perform the duties of the proffered position. Again, the petitioner's conclusory statements are
insufficient to establish this criterion. Going on record wi thout supporting documentary
evidence is not sufficient for purposes of meeting the burden of proof in these proceedings.
Matter of Soffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter of Treasure Craft of
California, 14 I&N Dec. 190 (Reg. Comm'r 1972)) ..
In the instant case, the petitioner does not establish which of the duties, if any, of the proffered
position would be so complex or unique as to be distinguishable from those of similar but
non-degreed or non-specialty degreed employment. The petitioner fails to demonstrate that its
particular position is so complex or unique that it can be performed only by an individual with at
least a bachelor's degree in a specific specialty, or its equivalent.9 Consequently, it cannot be
concluded that the petitioner has satisfied the second alternative prong of 8 C.F.R.
§ 214.2(h) (4)(iii) (A)(2).
The third criterion of 8 C.P.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, USCIS reviews the petitioner's past recruiting and hiring practices, information
regarding employees who previously held the position, as well as any other documentation
submitted by a petitioner in support of this criterion of the regulations.
9 This is further evidenced by the LCA submitted by the petitioner in support of the instant petition. More
specif ically, the LCA indicates a wage level at a Level I (entry level) wage. As previously mentioned, the
wage-level of the prof fered position indicates that the beneficiary is only required to have a basic
understanding of the occupa tion; that he will be expected to perform routine tasks that require limited, if
any, exercise of judgment; that he will be closely supervised and his work closely monitored and
reviewed fo r accuracy; and that he will receive specific instructions on required tasks and expected
results.
(b)(6)
NON-PRECEDENT DECISION
Page 18
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. A petitioner's
perfunctory declaration of a particular educational requirement will not mask the fact that the
position is not a specialty occupation. USCIS must examine the actual 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. According to the Court in Defensor, "To interpret the
regulations any other way would lead to an absurd result." /d. at 388. If USCIS were constrained
to recognize a specialty occupation merely because the petitioner has an established practice of
demanding certain educational requirements for the proffered position - and without
consideration of how a beneficiary is to be specifically employed - then any alien with a
bachelor's degree in specific specialty could be brought into the United States to perf orm
non-specialty occupations, so long as the employer required all such employees to have
baccalaureate or higher degrees. See id.
In this matter, the petitioner submitted a report that it employed ten individuals in the proffered
position of Associate in its Business Operations Group. The petitioner also indicated that it
employs 960 persons. The petitioner does not provide evidence of the total number of
individuals it employs or has employed in the proffered position. It appears that the petitioner
has provided a sampling of its employees that hold or have held the proffered position. Thus, it
is not possible to conclude that the petitioner normally requires a degree or its equivalent for the
position, as there is insufficient data to determine the total number of individuals previously or
currently employed in this occupation.
Based on the evidence of record, we are unable to determine that the petitioner routinely requires
a bachelor's degree in a specific specialty, or its equivalent, for the position proffered here. 10 The
record is simply deficient in this · regard. Therefore, the petitioner has not sati sfi ed the thir d
criterion of 8 C.P.R . § 21 4.2(h)( 4)(iii)(A).
The fourth criterion at 8 C.P. R. § 21 4.2(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
10
We also reiterate that even if the petitioner had proffered evidence that it only hired indi viduals with a
specif ic engineering degree, or a degree in a closely related field, or its equivalent, we would still be
required to fi nd that the position fo r which they were employed actually required the degree. Other wis e
as noted above, the petitioner could require the degree only to establish the position as a speci alt y
occupa tion. As discussed above, in this matter, the petitioner has not provided probative evi dence th at the
prof fered position requires the theoretical and practical application of a body of hig hl y specia liz ed
knowledge, and the attainment of a bachelor's or higher degree in the specific specialty (or it s equiv alent)
as a minimum for entry into the occupation in the United States.
(b)(6)
NON-PRECEDENT DECISION
Page 19
perform them is usually associated with the attainment of a baccalaureate or higher degree in a
specific specialty, or its equivalent.
The petitioner claims that the nature of the specific duties of the position in the context of its
business operations requires advanced and complex knowledge and that this knowledge is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty,
or its equivalent. We reviewed all of the evidence in the record, including the petitioner's
brochures, the tax and corporate documents, the financial statement, and the descriptions of the
proffered position. We carefully considered the petitioner's statements regarding the proffered
position and its business operations. However, upon review of the evidence, the record does not
support the assertion that the proffered position satisfies this criterion of the regulations. More
specifically, in the instant case, relative specialization and complexity have not been sufficient) y
developed by the petitioner as an aspect of the proffered position.
Furthermore, we also reiterate our earlier comments and findings with regard to the implication
of the petitioner's designation of the proffered position in the LCA as a Level I (the lowest of
four assignable levels). That is, the Level I wage designation is indicative of a low, entry-level
position relative to others within the occupational category, and hence one not like I y
distinguishable by relatively specialized and complex duties.
The petitioner has not established that the nature of the specifiC duties is so specialized and
complex that the 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. We,
therefore, conclude that the petitioner failed to satisfy the criterion at 8 C.F.R.
§ 21 4.2(h)(4)(iii )(A)(4).
Accordingly, as the petitioner has not established that it has satisfied any of the criteria at
8 C.P. R. § 214 .2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies as a
specialty occupation. The appeal will be dismissed and the petition denied for this reason.
III. BENEFICIARY'S QUALIFICATIONS
In the instant matter, the director found that the beneficiary would not be qualified to perform the
duties of the proffered position. As observed above, we do not need to examine the issue of the
beneficiary's qualifications, because the petitioner has not provided sufficient evidence to
demonstrate that the position is a specialty occupation. In other words, the beneficiary's
credentials to perform a particular job are relevant only when the job is found to be a specialty
occupation. As discussed in this decision, the petitioner did not submit sufficient evidence
regarding the proffer'ed position to determine that it is a specialty occupation and, therefore, the
issue of whether it will require a baccalaureate or higher degree in a specific specialty, or its
equivalent, also cannot be determined.
Nevertheless, we find that a degree in chemical engineering 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.
(b)(6)
NON-PRECED ENT DECISION
Page 20
The petitioner must demonstrate that the beneficiary obtained knowledge of the particular
occupation in which he or she will be employed. See e.g., Matter of Li ng, 13 I&N Dec. 35 (Reg.
Comm'r 19 68). However, the petitioner did not submit sufficient evidence regarding the nature
of the proffered position to make an assessment of whether the beneficiary obtained knowledge
equivalent to at least a bachelor's degree in a specific specialty required by the particular
occupation in which he will be employed.
The petitioner is seeking the beneficiary's services as an Associate in its Business Operations
Group. As previously discussed, the petitioner asserts in the LCA that the proffered position
falls under the occupational category "Operations Research Analyst." However, the petitioner
fails to demonstrate how the beneficiary, by virtue of holding the equivalent of a U.S. bachelor's
degree in chemical engineering, is qualified to perform the duties of the proffered position as
described. For the reasons discussed above regarding the petitioner's requirement for the degree,
we find that the petitioner has failed to satisfy any of the criteria outlined in 8 C.F .R.
§ 21 4.2(h)(4) (iii)(D)( J)-(4).
We also observe that in support of its assertion that the beneficiary's degree in chemical
engineering qualifies him to perform duties in the proffered IJOSition, the petitioner provided the
above referenced letter from one of its principals, However, also as previously
discussed in detail, makes a general claim regarding engineering degree programs
but did not provide a sufficiently substantive and analytical basis for his opinion. Furthermore,
he did not provide probative evidence to support his assertion.
To emphasize our discussion above, we again find that if a variety of engineering skills, and a
familiarity with engineering concepts are the only requirements to perform the duties of the
proffered position, the position is not a specialty occupation. The record must demonstrate that
the duties of the position can only be performed by an individual with a bachelor's or higher
degree in a specific discipline, or its equivalent. Here, the petitioner does not establish that the
proffered position requires a degree in chemical engineering or that such a degree is directly
related to the duties of the proffered position. Rather, the petitioner accepts a general
engineering degree, apparently because such a degree includes mathematical coursework and
analysis. Thus, a variety of engineering disciplines or other disciplines that include basic courses
in the standard science, technology, and engineering fields are sufficient to perform the duties of
the position. As noted above, it is not readily apparent that a general degree in engine ering or
one of its other sub-specialties, such as chemical engineering, is closely related to computer
science or software engineering or that engineering or any and all engineering specialties are
directly related to the duties and responsibilities of the particular position proffered in this
matter. While chemical engineering, computer science, software engineering, and mathematics
disciplines may all contain some similar basic STEM courses, the record does not establish that a
bachelor's degree in chemical engineering is the same as a bachelor's degree in computer science
or software engineering or other sub-specialties within the general field of engineering.
Upon review, the petitioner has not established that the beneficiary's education evaluated to be
the equivalent of a bachelor's degree in chemical engineering is a foreign degree equivalent to a
specific United States baccalaureate or higher degree that is specifically related and required by
(b)(6)
NON-PRECEDENT DECISION
Page 21
an operations research analyst position. See 8 C.P.R. § 214.2(h)(4)( iii )(C)(2). The record is
simply deficient in this regard. The credentials evaluation, counsel's assertions, and the
petitioner's conclusory opinion do not establish that a degree in chemical engineering, without
more, is a degree directly related to the duties of an operations research analyst.
The record does not establish that the beneficiary possesses (1) a U.S. bachelor's or higher degree
from an accredited college or university, (2) a foreign degree determined to be equivalent to a
U.S. baccalaureate or higher degree required by the specialty occupation from an accredited
college or university, or (3) a pertinent license. Thus, the only remaining avenue for the
beneficiary to qualify for the proffered position is pursuant to 8 C.P.R. § 214.2(h)(4)(iii)(C )(4).
Under 8 C.P.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.
The provisions at 8 C.P.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 cre dential s; 11
(4) Evidence of certification or registration from a nationally-recogn ized
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
11
The petitioner should note that, in accordance with this provision, we will accept a credentials
evaluation service's evaluation of education only, not experience.
(b)(6)
NON-PRECEDENT DECISION
Page 22
the specialty and that the alien has achieved recognition of expertise in the
specialty occupation as a result of such training and experience ....
As the petitioner has failed to satisfy any of the criteria outlined in 8 C.F.R.
§ 21 4.2(h)(4)(iii)(D)(l)-(4), we will evaluate the beneficiary's credentials pursuant to 8 C.F.R.
§ 214.2( h)(4)(iii)(D)(5). By its very terms, 8 C.F.R . § 214.2(h)(4) (iii) (D)(5) is a matter strictly
for USCIS application and determination. By the clear terms of the rule, experience will me rit a
positive determination only to the extent that the record of proceeding establishes all of the
qualifying elements at 8 C.F.R. § 214 .2(h)(4) (iii)(D)( 5) - including, but not limited to, a type of
recognition of expertise in the specialty occupation.
In accordance with 8 C.F.R. § 214 .2(h)(4) (iii)(D)( 5):
For purposes of determining equivalency to a baccalaureate degree in the
specialty, three years of specialized training and/or work experience must be
demonstrated for each year of college-level training the alien lacks .. .. It must be
clearly demonstrated that the alien's training and/or work experience included the
theoretical and practical application of specialized knowledge required by the
specialty occupation; that the alien's experience was gained while working with
peers, supervisors, or subordinates who have a degree or its equivalent in the
specialty occupation; and that the alien has recognition of expertise in the
specialty evidenced by at least one type of documentation such as:
(i) Recognition of expertise in the specialty occupation by at least two
recognized authorities in the same specialty occupation12 ;
(ii) Membership in a recognized foreign or United States association or
society in the specialty occupation;
(iii) Published material by or about the alien in professional publications,
trade journals, books, or major newspapers;
(iv) Licensure or registration to practice the specialty occupation m a
foreign country; or
(v) Achievements which a recognized authority has determined to be
significant contributions to the field of the specialty occupation.
12 Recognized authority means a person or organization with expertise in a particular fi eld, special skill s
or knowledge in that field, and the expertise to render the type of opinion requested. 8 C.F.R.
§ 214.2 (h)(4)(ii). A recognized authority's opinion must state: (1) the writer's qualif ica tions as an expert;
(2) the writer's experience giving such opinions, citing specific instances where past opinions have been
accepted as authoritative and by whom; (3) how the conclusions were reac hed; and ( 4) the bas is for the
conclusions supported by copies or citations of any research material used. !d.
(b)(6)
NON-PRECEDENT DECIS/ON
Page 23
The record contains the beneficiaFy's foreign academic credentials and an academic credentials
evaluation. Upon review of the record, the petitioner has not provided corroborating evidence as
outlined in 8 C.F.R. § 214. 2(h)(4)(iii)(D )(5 ). Thus, we cannot conclude that the beneficiary's
training and/or work experience included the theoretical and practical application of a body of
highly specialized knowledge in a field related to the proffered position; that the alien's
experience was gained while working with peers, supervisors, or subordinates who have a degree in
the specific occupation, or its equivalent; or that the beneficiary has recognition of expertise in the
industry.
As such, since evidence was not presented that the beneficiary has at least a bachelor's degree in
a specific specialty, or its equivalent, directly related to the duties and responsibilities of the
proffered position, the petition could not be approved even if eligibility for the benefit sought
had been otherwise established.
For the reasons related in the preceding discussion, we affirm the director's decision that the
beneficiary is not qualified to perform the duties of a specialty occupation. Thus, the appeal
must be dismissed and the petition denied for this reason.
IV. CONCLUSION
When we deny a petition on multiple alternative grounds, a plaintiff can succeed on a challenge
only if it shows that we abused our discretion with respect to all of the enumerated grounds. See
Spencer Enterpris es, Inc. v. United States, 229 F. Supp. 2d at 10 43, affd. 345 F.3d 683.
An application or petition that fails to comply with the technical requirements of the law may be
denied by this office even if the service center does not identify all of the grounds for denial in
the initial decision. See Spencer Enterpris es, Inc. v. United States, 229 F. Supp. 2d 10 25 , 10 43
(E.D. Cal. 20 01) , aff'd, 345 F.3d 683 (9th Cir. 2003); see also Soltane v. DOl, 38 1 F.3d 14 3, 14 5
(3d Cir. 2004) (noting that we conduct appellate review on a de novo basis).
The petition must be denied for the above stated reasons, with each considered as an independent
and alternate basis for the decision. In visa petition proceedings, it is the petition er' s burden to
establish eligibility for the immigration benefit sought. Section 29 1 of the Act; see e. g. , Matter
of Otiende, 26 I&N Dec. at 128. Here, that burden has not been met.
ORDER: The appeal is dismissed. The petition is denied. 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.