dismissed H-1B Case: Market Research
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proposed market research analyst position qualifies as a specialty occupation. The petitioner did not require a degree in a specific specialty for the position, stating that a Bachelor of Arts with 'any major field of concentration' was sufficient. This failed to meet the regulatory standard that a specialty occupation requires the attainment of a bachelor's degree or higher in a specific specialty.
Criteria Discussed
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rn~JC COPY U.S. Department of Homeland Security 20 Mass. Ave. N.W., Rm. A3042 Washington, DC 20529 U.S. Citizenship and Immigration FILE: WAC 04 010 53599 Office: CALIFORNIA SERVICE CENTER Date: JAN 1 8 2006 PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)( lS)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. 5 1 10 l(a)(lS)(H)(i)(b) ON BEHALF OF PETITIONER: INSTRUCTIONS: This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. Robert P. Wiemann, Director Administrative Appeals Office WAC 04 010 53599 Page 2 DISCUSSION: The director denied the nonimmigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. The petitioner is a medical placement agency that seeks to employ the beneficiary as a market research analyst. The petitioner, therefore, endeavors to classify the beneficiary as a nonimmigrant worker in a specialty occupation pursuant to section lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. 3 1 lOl(a)(lS)(H)(i)(b). The director denied the petition on the basis that the petitioner had failed to establish that the proposed position qualifies for classification as a specialty occupation, and that the beneficiary is unqualified to perform the services of a specialty occupation. The record of proceeding before the AAO contains (1) the Form 1-129 and supporting documentation; (2) the director's request for evidence; (3) the petitioner's response to the director's request for evidence; (4) the director's denial letter; and (5) the Form I-290B and supporting documentation. The AAO reviewed the record in its entirety before issuing its decision. Section 214(i)(l) of the Immigration and Nationality Act (the Act), 8 U.S.C. 5 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 term "specialty occupation" is firther defined at 8 C.F.R. 5 214.2(h)(4)(ii) as: [A]n occupation which requires theoretical and practical application of a body of hghly 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 requires the attainment of a bachelor's degree or higher in a specific specialty, or its equivalent, as a minimum for entry into the occupation in the United States. Pursuant to 8 C.F.R. $ 2 14.2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must meet one of the following criteria: (I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or WAC 04 010 53599 Page 3 (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. Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 8 C.F.R. 4 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. The petitioner, a medical placement agency, proposes to hire the beneficiary as a marketing analyst. In its October 9, 2003 letter of support, the petitioner stated that the duties of the proposed position included gathering information on competitors, prices, sales, and methods of soliciting business in the local and regional area for the purpose of creating a chain or more branches of the business or the possibility of franchising the business in different areas; conducting surveys and questionnaires or other forms of campaigns in order to pursue these purposes; conducting personal interviews with prospective customers or business partners in order to gather personal preferences of servicing and other personal needs, and submitting it to the manager; conducting "all sorts" of market analysis and research in order to assist management in its expansion; prepare reports and graphic illustration of findings in coordination with the manager of the company for use by the manager as marketing tools and approaches toward getting more clients andlor business partners; and assisting the president and other officers of the company in business calls or meetings in regards to additional and potential business for the company. The director denied the petition, finding that the petitioner had satisfied none of the four criteria set forth at 8 C.F.R. 9: 214,2(h)(4)(iii)(A), and therefore had not established that the proposed position qualifies for classification as a specialty occupation. In determining whether a proposed position qualifies as a specialty occupation, CIS looks beyond the title of the position and determines, from a review of the duties of the position and any supporting evidence, whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a baccalaureate degree in a specific specialty, as the minimum for entry into the occupation as required by the Act. The AAO routinely consults the Department of Labor's Occz4putional Outlook Hundhook (the Handbook) for its information about the duties and educational requirements of particular occupations. The Handbook states the following with regard to the employment of marketing research analysts: Market, or marketing, research analysts are concerned with the potential sales of a product or service. They analyze statistical data on past sales to predict future sales. They gather data on competitors and analyze prices, sales, and methods of marketing and distribution. Market research analysts devise methods and procedures for obtaining the data they need. They often design telephone, mail, or Internet surveys to assess consumer preferences. Some surveys are conducted as personal interviews by going door-to-door, leading focus group discussion, or setting up booths in public places such as shopping malls. Trained interviewers, under the market research analyst's direction, usually conduct the surveys. After compiling the data, market research analysts evaluate them and make recommendations to their client or employer based upon their findings. They provide a WAC 04 010 53599 Page 4 company's management with information needed to make decisions on the promotion, distribution, design, and pricing of products or services. The information may also be used to determine the advisability of adding new lines of merchandise, opening new branches, or otherwise diversifying the company's operations. Market research analysts might also develop advertising brochures and commercials, sales plans, and product promotions such as rebates and giveaways . . . . Because of the applicability of market research to many industries, market research analysts are employed in most industries.. . . The occupation of a market research analyst is normally a specialty occupation, requiring those seeking entry-level employment in private industry to have a master's degree in a related field. However, the proposed position does not qualify as a specialty occupation under the first criterion, as the petitioner imposes no specific degree requirement on the position. In its letter of support, the petitioner stated that a candidate for the proposed position "must have a Bachelor of Arts Degree with any major field of concentration." As noted previously, CIS interprets the term "degree" in the criteria at 8 C.F.R. 3 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. When a range of degrees, e.g., the liberal arts, or a degree of generalized title without further specification, e.g., business administration, can perform a job, the position does not qualify as a specialty occupation. See Mutter ofMichael Hertz Associates, 19 I&N Dec. 558 (Comm. 1988). To prove that a job requires the theoretical and practical application of a body of specialized knowledge as required by Section 214(i)(l) of the Act, a petitioner must establish that the position requires the attainment of a bachelor's or higher degree in a specialized field of study. Accordingly, the proposed position does not qualify as a specialty occupation under 8 C.F.R. !j 2 14.2(h)(4)(iii)(A)(I). Nor does the proposed position qualify as a specialty occupation under either alternative prong of 8 C.F.R. 214.2(h)(4)(iii)(A)(2). The first prong of this regulation requires a showing that a specific degree requirement is common to the industry in parallel positions among similar organizations. However, no evidence was submitted to satisfy ths prong. The second prong of 8 C.F.R. tj 214.2(h)(4)(iii)(A)(2) requires the petitioner to prove that the duties of the proposed position are so complex or unique that only an individual with a degree can perform them. Whlle a master's degree is the normal minimum entry requirement for those seeking employment as market research analysts, the petitioner's willingness to accept candidates with bachelor's degrees in a range of fields precludes the proposed position from classification as a specialty occupation under this prong. Mutter of Michael Hertz Associates, 19 I&N Dec. at 558. Again, CIS interprets the term "degree" in the criteria at 8 C.F.R. 9 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. Therefore, the petitioner has not established that the proposed position qualifies as a specialty occupation under either prong of 8 C.F.R. 5 2 14.2(11)(4)(iii)(A)(2). Nor does the proposed position qualify as a specialty occupation under 8 C.F.R. 5 214.2(h)(4)(iii)(A)(3), which requires a showing that the petitioner normally requires a degree or its equivalent for the proposed WAC 04 0 10 53599 Page 5 position. To determine a petitioner's ability to meet this criterion, the AAO normally reviews the petitioner's past employment practices, as well as the histories, including names and dates of employment, of those employees with degrees who previously held the position, and copies of those employees' diplomas. However, the petitioner has stated that this is the first time it is filling this position, which precludes approval under this criterion. Finally, the AAO turns to the criterion at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(4), which requires a demonstration that 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 noted previously, although a master's degree is the normal minimum entry requirement for those seeking employment as market research analysts in private industry, the petitioner's willingness to accept candidates with bachelor's degrees in a range of fields precludes the proposed position from classification as a specialty occupation under this prong. Matter of Michael Hertz Associutes, 19 I&N Dec. at 558. CIS interprets the term "degree" in the criteria at 8 C.F.R. 5 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. The petitioner has failed to establish that the position qualities for classification as a specialty occupation under any of the criteria set forth at 8 C.F.R. 35 214.2(h)(4)(iii)(A)(I), (2), (3, and (4). The petition may not be approved for another reason, as the record does not demonstrate that the beneficiary holds a master's degree or its foreign equivalent. The director determined that the beneficiary was not qualified to perform the duties of a specialty occupation. While the Handbook does indicate that persons holding bachelor's degrees in a related field may be hired for entry-level positions as research assistants, administrative or management trainees, marketing interviewers, or salespersons, the position proposed here is not one of those positions. Pursuant to 8 C.F.R. 5 2 14.2(h)(4)(iii)(C), to qualify to perform services in a specialty occupation, an alien must meet one of the following criteria: (I) Hold a United States baccalaureate or higher degree required by the specialty occupation from an accredited college or university; (2) Hold a foreign degree determined to be equivalent to a United States baccalaureate or higher degree required by the specialty occupation from an accredited college or university; (3) Hold an unrestricted state license, registration or certification which authorizes him or her to fully practice the specialty occupation and be immediately engaged in that specialty in the state of intended employment; or (4) Have education, specialized training, andlor progressively responsible experience that is equivalent to completion of a United States baccalaureate or higher degree in the specialty occupation, and have recognition of expertise in the specialty through progressively responsible positions directly related to the specialty. WAC 04 010 53599 Page 6 In making its determination as to whether the beneficiary qualifies to perform the duties of a specialty occupation, the AAO turns to the criteria at 8 C.F.R. 214.2(h)(4)(iii)(C), as described above. The beneficiary did not earn a degree from a United States institution of higher education, so she does not qualify under the first criterion. Nor does the beneficiary qualify under the second criterion, which requires a demonstration that the beneficiary's foreign degree has been determined to be equivalent to a United States baccalaureate or higher degree required by the specialty occupation from an accredited college or university. Counsel submitted an evaluation of education from the International Education Research Foundation, Inc. (IERF), dated January 26, 2004. While the IERF evaluator determined that the beneficiary's foreign education is equivalent to a bachelor's degree in communication arts, this evaluation does not satisfy 8 C.F.R. 3 2 14.2(h)(4)(iii)(C)(2). In order to qualify to perform the duties of a specialty occupation under 8 C.F.R. 214.2(h)(4)(iii)(C)(2), the beneficiary's degree must be in the field required by the specialty. The Ha~~cz'hook indicates that most market research analyst positions in the private sector require at least a master's degree in business administration, marketing, statistics, communications, or some closely related discipline. As the beneficiary possesses a bachelor's degree in communication arts, she cannot qualify under this criterion. The record does not demonstrate, nor has counsel contended, that the beneficiary holds an unrestricted state license, registration or certification to practice the specialty occupation, so she does not qualify under the third criterion, either. The fourth criterion, set forth at 8 C.F.R. $ 214.2(h)(4)(iii)(C)(4), requires a showing that the beneficiary's education, specialized training, and/or progressively responsible experience is equivalent to the completion of a United States baccalaureate or higher degree in the specialty occupation, and that the beneficiary also has recognition of that expertise in the specialty through progressively responsible positions directly related to the specialty. Thus, it is the fourth criterion under which the petitioner must classify the beneficiary's combination of education and work experience. Pursuant to 8 C.F.R. 9 214,2(h)(4)(iii)(D), equating a beneficiary's credentials to a United States baccalaureate or higher degree is determined by one or more of the following: (I) 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 (PONST); (3) An evaluation of education by a reliable credentials evaluation service which specializes in evaluating foreign educational credentials; WAC 04 010 53599 Page 7 (4) Evidence of certification or registration from a nationally-recognized professional association or society for the specialty that is known to grant certification or registration to persons in the occupational specialty who have achieved a certain level of competence in the specialty; (5) A determination by the Service that the equivalent of the degree required by the specialty occupation has been acquired through a combination of education, specialized training, andlor work experience in areas related to the specialty and that the alien has achieved recognition of expertise in the specialty occupation as a result of such training and experience. The beneficiary's combination of education and previous experience do not satisfy 8 C.F.R. 5 2 14.2(h)(4)(iii)(D)(l), as no evaluation of the beneficiary's work experience has been submitted. No evidence has been submitted to establish, nor has counsel contended, that the beneficiary satisfies 8 C.F.R. ij 214.2(h)(4)(iii)(D)(2), which requires that the beneficiary submit 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). Nor does the beneficiary satisfy 8 C.F.R. kj 214.2(h)(4)(iii)(D)(3). The beneficiary is unqualified under this criterion for the same reason she was unqualified under 8 C.F.R. 5 214,2(h)(4)(iii)(C)(2): in order to qualify under this criterion, the beneficiary's degree must be in the field required by the specialty. As discussed previously, the Hundbook indicates that most market research analyst positions in private industry require at least a master's degree in a related field. As the beneficiary possesses the equivalent of a bachelor's degree, and not a master's degree, in communication arts, she cannot qualify under this criterion. No evidence has been submitted to establish, nor has counsel contended, that the beneficiary satisfies 8 C.F.R. 9: 214.2(h)(4)(iii)(D)(4), which requires that the beneficiary submit evidence of certification or registration from a nationally-recognized professional association or society for the specialty that is known to grant certification or registration to persons in the occupational specialty who have achieved a certain level of competence in the specialty. The AAO next turns to the fifth criterion. When CIS determines an alien's qualifications pursuant to 8 C.F.R. ij 214.2(h)(4)(iii)(D)(5), the alien must have a baccalaureate degree followed by at least five years of experience in the specialty in order to demonstrate equivalency to a master's degree. It must be clearly demonstrated that the alien's training andlor 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: (9 Recognition of expertise in the specialty occupation by at least two recognized authorities in the same specialty occupation1; I Recognized u~ltlzo~it~. means a person or organization with expertise in a particular field, special skills or knowledge in that field, and the expertise to render the type of opinion requested. A recognized authority's opinion must state: (1) the writer's qualifications as an expert; (2) the writer's experience giving such opinions, citing WAC 04 010 53599 Page 8 (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 in a foreign country; or (v) Achievements which a recognized authority has determined to be significant contributions to the field of the specialty occupation. Counsel's submission traces the beneficiary's work experience from 1985 onward, for a period of 18 years (the petition was filed in 2003). The AAO's next line of inquiry is therefore to determine whether this work experience included the theoretical and practical application of specialized knowledge required by the specialty occupation, whether it was gained while working with peers, supervisors, or subordinates who held a degree or its equivalent in a related field, and whether the beneficiary achieved recognition of expertise in the specialty evidenced by at least one of the five types of documentation delineated in sections (i), (ii), (iii), (iv), or (v) of 8 C.F.R. 5 214.2(h)(4)(iii)(D)(5). The record indicates that the Far East Bank and Trust Company employed the beneficiary from 1985 through 1993 as an advertising and public relations supervisor. However, there is no evidence to establish that this work experience included the theoretical and practical application of specialty knowledge required by market research analysts, that it was gained while working with peers, supervisors, or subordinates who held degrees, or that the beneficiary achieved recognition of expertise. The record also indicates that the Conception Overseas Marketing Corporation employed the beneficiary from 1993 through 1995 as an operations manager. However, there is no evidence to establish that this work experience included the theoretical and practical application of specialty knowledge required by market research analysts, that it was gained while working with peers, supervisors, or subordinates who held degrees, or that the beneficiary achieved recognition of expertise. The record also indicates that the Leader Golf Bag Manufacturing Corporation employed the beneficiary from 1995 through 1999 as a sales and marketing manager. However, there is no evidence to establish that this work experience included the theoretical and practical application of specialty knowledge required by market research analysts, that it was gained while working with peers, supervisors, or subordinates who held degrees, or that the beneficiary achieved recognition of expertise. The record also indicates that the Pilipinas Golf Bag Manufacturing Corporation employed the beneficiary from 1999 through 2003 as a marketing manager. However, there is no evidence to establish that this work experience included the theoretical and practical application of specialty knowledge required by market research analysts, that it was gained while working with peers, supervisors, or subordinates who held degrees, or that the beneficiary achieved recognition of expertise. specific instances where past opinions have been accepted as authoritative and by whom: (3) how the conclusions were reached; and (4) the basis for the conclusions supported by copies or citations of any research material used. 8 C.F.R. 3 2 14.2(h)(4)(i1). WAC 04 010 53599 Page 9 As such, the beneficiary does not qualify under any of the criteria set forth at 8 C.F.R. $0 214.2(h)(4)(iii)(D)(1)(2)(3)(4), or (9, and therefore by extension does not qualify under 8 C.F.R. 3 2 14.2(h)(4)(iii)(C)(4). The petitioner has not proven that the beneficiary is qualified to perform the duties of this specialty occupation, which requires a graduate degree in a related field. The petitioner has failed to demonstrate that the proposed position qualifies for classification as a specialty occupation. The petitioner has also failed to demonstrate that the beneficiary is qualified to perform the duties of a market research analyst. Accordingly, the AAO will not disturb the director's denial of the petition. The burden of proving eligibility for the benefit sought rests solely with the petitioner. Section 29 1 of the Act, 8 U.S.C. 5 136 1. The petitioner has not sustained that burden. ORDER: The appeal is dismissed. The petition is denied.
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