dismissed H-1B Case: Market Research
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary was qualified for the specialty occupation of market research analyst. The beneficiary did not possess a U.S. bachelor's degree or a foreign equivalent. The petitioner's evidence, including academic opinions and work experience, was deemed insufficient to demonstrate that the beneficiary's credentials were equivalent to a U.S. baccalaureate degree in the specialty.
Criteria Discussed
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U.S. Department of Homeland Security
20 Mass. Ave., N.W., Rrn. A 3042
Washington. DC 20529 -."-- - 'q*
- 6
prevent deariy unwarranted
-QfP=-b-m
U.S. Citizenship
and Immigration
Services
FILE: WAC 04 026 52190 Office: CALIFORNIA SERVICE CENTER Date: 'm 0 8
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section lOl(a)(lS)(H)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. 3 1 10 l(a)( 15)(H)(i)(b)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
This is the decision of the Administrative Appeals Office in your case. All documents have been retilrned 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 04 026 52 190
Page 2
DISCUSSION: The service center 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 flower sales and distribution business that seeks to employ the beneficiary as a market
research analyst. The petitioner endeavors to classify the beneficiary as a nonimmigrant worker in a specialty
occupation pursuant to 8 lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C.
ยง 1 lOl(a)( 15)(H)(i)(b).
The director denied the petition because the beneficiary is not qualified to perform the duties of a specialty
occupation. On appeal, counsel submits a brief and additional documentation, including the following:
evidence of the beneficiary's membership to the American Management Association, copies of previously
submitted certificates from the Chamber of Commerce in BogotA, Colombia; a new academic opinion; and
foreign employment letters.
Section 214(i)(2) of the Act, 8 U.S.C. 5 1184(i)(2), states that an alien applying for classification a:; an H-1B
nonimmigrant worker must possess full state licensure to practice in the occupation, if such licensure is
required to practice in the occupation, and completion of the degree in the specialty that the occupation
requires. If the alien does not possess the required degree, the petitioner must demonstrate that the alien has
experience in the specialty equivalent to the completion of such degree, and recognition of expertise in the
specialty through progressively responsible positions relating to the specialty.
Pursuant to 8 C.F.R. 3 214.2(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 specially
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 hirn
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.
The record of proceeding before the AAO contains, in part: (1) Form 1-129 and supporting documentation;
(2) the director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the
director's denial letter; and (5) Form I-290B and supporting documentation. The AAO reviewed the record in
its entirety before issuing its decision.
WAC 04 026 52190
Page 3
The petitioner is seeking the beneficiary's services as a market research analyst. The petitioner indicated that
a qualified candidate for the job would possess a bachelor's degree in business administration and two years
of related experience.
The director found that the beneficiary was not qualified for the proffered position because the beneficiary's
education, experience, and training were not equivalent to a baccalaureate degree in a specialty required by
the occupation. On appeal, counsel states, in part, that the beneficiary is qualified for the position because his
foreign education is equivalent to three years of university-level credit in the United States, he is a member of
the American Management Association, and he has more than nine years of relevant and progressive
employment experience. Counsel asserts, "[The beneficiary's] three years of university education at the
University of Los Andes, his nine years of experience, and his membership in the AMA, satisfy the three-for-
one rule and are more than equivalent to a U.S. bachelor's degree in business administration with
concentration in business management." Counsel also submits new evidence enumerated above.
The record contains the following documentation pertaining to the beneficiary's qualifications:
Evaluation report, dated September 29, 2000, from a company that specializes in evaluating
academic credentials concluding that the beneficiary holds the U.S. equivalent of a bachelor's
degree in business administration, based on his educational background and work experienc'e;
Evaluation reports, dated January 9, 2004, and February 23, 2004, respectively, from a
company that specializes in evaluating academic credentials concluding that the beneficiary
holds the U.S. equivalent of a bachelor's degree in business administration with emphasis in
marketing, based on his educational background, work experience, and the opinions from U.S.
academic experts;
Academic opinion, dated June 15, 2005, from an assistant professor of an accredited business
school at a U.S. university, who states, in part, that the beneficiary's educational background
and approximately fourteen years and one month of professional training and work experience
in business management, and related areas, are equivalent to a U.S. bachelor's degree in
business administration, with a concentration in business management;
Academic opinion, dated January 5, 2004, from an associate professor of marketing at a U.S.
university, who states, in part, that the beneficiary's educational background and work
experience are equivalent to a U.S. bachelor's degree specializing in marketing;
Academic opinion, dated February 21, 2004, from an associate dean of an accredited business
school at a U.S. university, who states, in part, that the beneficiary's educational background
and work experience are equivalent to a U.S. bachelor's degree in business administration with
a specialization in marketing;
Evidence of the beneficiary's membership to the American Management Association;
Transcripts reflecting three years (six semesters) of studies in the School of Engineering at the
Universidad de Los Andes in Bogotii, Colombia from 1977 to 198 1;
WAC 04 026 52190
Page 4
Certificate, issued by the Universidad de Los Andes on December 12, 1990, certifying that the
beneficiary attended a 32-hour seminar on the financial evaluation of private investment
projects;
Certificate, issued by the Universidad de Los Andes on August 10, 2000, certifying that, in
September 1992, the beneficiary attended a 16-hour seminar on the handling of financial
instruments;
Letter, dated August 9, 2000, from the commercial director of the Serninarium in BogotB,
Colombia, certifying that the beneficiary attended an 8-hour seminar in strategic sales
management;
Certificates from the Chamber of Commerce in Bogoti, Colombia; and
Two foreign employment letters, both dated May 31,2005.
Upon review of the record, the petitioner has failed to establish that the beneficiary is qualified to perform an
occupation that requires a baccalaureate degree in a marketing-related field. The beneficiary does riot hold a
baccalaureate degree from an accredited U.S. college or university in any field of study, or a foreign degree
determined to be equivalent to a baccalaureate degree from a U.S. college or university in any field of study.
Therefore, the petitioner must demonstrate that the beneficiary meets the criterion at 8 C.F.R.
9 2 14.2(h)(4)(iii)(C)(4).
Pursuant to 8 C.F.R. 5 214.2(h)(4)(iii)(D), equating the beneficiary's credentials to a United States
baccalaureate or higher degree shall be detennined by one or more of the following:
(I) An evaluation from an official who has authority to grant college-level credit for training
andfor experience in the specialty at an accredited college or university which has a program
for granting such credit based on an individual's training andfor 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 i:n
evaluating foreign educational credentials;
(4) Evidence of certification or registration from a nationally-recognized professional association
or society for the specialty that is known to grant certification or registration to persons in the
occupational specialty who have achieved a certain level of competence in the specialty;
(5) A determination by the Service that the equivalent of the degree required by the specialty
occupation has been acquired through a combination of education, specialized training,
and/or work experience in areas related to the specialty and that the alien has achieved
recognition of expertise in the specialty occupation as a result of such training anti
experience.
WAC 04 026 52190
Page 5
The record contains three evaluation reports from a company that specializes in evaluating academic
credentials, and three academic opinions, which are enumerated above. The evaluation report, dated
September 29, 2000, is based upon the beneficiary's education and work experience. A credentials evaluation
service may not evaluate an alien's work experience or training; it can only evaluate educational credentials.
See 8 C.F.R. 5 214.2(h)(4)(iii)(D)(3). Thus, the evaluation carries no weight in these proceedings. Matter of
Sea, Inc., 19 I&N Dec. 8 17 (Comm. 1988).
The evaluation reports, dated January 9, 2004, and February 23, 2004, respectively, are base:d on the
beneficiary's educational background, work experience, and the opinions from academic experts. The
academic opinions, dated January 5, 2004 and February 21, 2004, respectively, are based on the beneficiary's
educational background and work experience. All of the authors of these reports and opinions base their
conclusions regarding the beneficiary's foreign employment primarily on the assertions of the beneficiary in
his resume. Going on record without supporting documentary evidence, however, is not sufficient for
purposes of meeting the burden of proof in these proceedings. Matter of SofJici, 22 I&N Dec. 158, 165
(Comm. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 1972)). CIS
may, in its discretion, use as advisory opinion statements submitted as expert testimony. However, where an
opinion is not in accord with other information or is in any way questionable, CIS is not required to accept or
may give less weight to that evidence. Matter of Caron International, 19 I&N Dec. 791 (Comm. 1988).
On appeal, counsel submits an academic opinion, dated June 15, 2005, from an assistant professor of an
accredited business school at a U.S. university, who states, in part, that the beneficiary's educational
background and approximately fourteen years and one month of professional training and work experience in
business management, and related areas, are equivalent to a U.S. bachelor's degree in business administration,
with a concentration in business management. The writer of this opinion bases his conclusions regarding the
beneficiary's foreign employment on the beneficiary's resume and letters from two of the beneficiary's
by an authorized representative of the respective business. It is further noted that the record contains no
evidence of the beneficiary's employment as a private consultant for the city of Bogoti, though the writer
bases his conclusion, in part, upon such employment. CIS may, in its discretion, use as advisory opinion
statements submitted as expert testimony. However, where an opinion is not in accord with other infbrmation
or is in any way questionable, CIS is not required to accept or may give less weight to that evidence. Matter
of Caron International, 19 I&N Dec. 791 (Comm. 1988).
When CIS determines an alien's qualifications pursuant to 8 C.F.R. 5 214.2(h)(4)(iii)(D)(5), 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:
WAC 04 026 52190
Page 6
(i) Recognition of expertise in the specialty occupation by at least two recognized
1
authorities in the same specialty occupation ;
(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.
The record contains evidence of the beneficiary's three years of coursework related to mechanical
engineering, and additional training, such as the business-related seminars enumerated above. The record also
contains evidence of the beneficiary's membership to the American Management Association and certificates
from the BogotB, Colombia Chamber of Commerce. This documentation does not establish equivalence to a
baccalaureate degree in a business-related field. The record establishes that the beneficiary has two years of
general university-level studies toward a degree. The beneficiary would thus need to establish six years of
related work experience requiring the theoretical and practical application of a body of highly specialized
knowledge.
The AAO now turns to the beneficiary's prior work experience, and whether it included the theoretical and
practical application of specialized knowledge required by the specialty. As discussed above, both of the
foreign employment letters appear to be authored by former employees of the Colombian businesses,
Cointerandina Comercializadora Intemacional Andina Ltda. ("CCIA") and C.I. Comercializadora Sama
Ltda., where the beneficiary states that he worked for more than nine years performing business-related
duties. Neither letter, however, is written on official letterhead nor appears to be written by an authorized
representative of the respective business. Furthermore, the record contains no evidence of the beneficiary's
employment as a private consultant for the city of BogotA. Going on record without supporting documentary
evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Sofici,
22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 1.90 (Reg.
Comrn. 1 972)).
Finally, there is insufficient evidence that the beneficiary has recognition of expertise. As discussed above,
the evaluators and academic experts of the five evaluation reports and opinions dated September 29, 2000,
January 9, 2004, February 23, 2004, January 5, 2004 and February 21, 2004, respectively, rely primarily on
the beneficiary's resume in making their conclusions about the beneficiary's prior work experience. The
1 Recognized authority 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 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. 3 214.2(h)(4)(ii).
WAC 04 026 52190
Page 7
writer of the academic opinion, dated June 15, 2005, relies primarily on employment letters that appear to be
written by former employees of the correspondent businesses, as opposed to a legal representative of each
business. The record also contains no evidence of the beneficiary's employment as a private consultant for the
city of Bogoti, though the writer bases his conclusion, in part, upon such employment. Going on record
without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in
these proceedings. Matter of Sofici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of
California, 14 I&N Dec. 190 (Reg. Comrn. 1972)). CIS may, in its discretion, use as advisory opinion
statements submitted as expert testimony. However, where an opinion is not in accord with other information
or is in any way questionable, CIS is not required to accept or may give less weight to that evidence. Matter
lr
of Caron International, 19 I&N Dec. 791 (Cornrn. 1988). As related in the discussion above, the petitioner
has failed to establish that the beneficiary is qualified to perform the duties of the proffered position.
Accordingly, the AAO shall not disturb the director's denial of the petition.
Beyond the decision of the director, the AAO finds that the position requires the services of an employee with
a master's degree. The Handbook indicates that employers in private industry require a master's degree as the
minimum requirement for market and survey research jobs. While bachelor's degrees may be acceptable for
entry-level positions such as research assistant, administrative or management trainee, marketing interviewer
and salesperson, the duties of the proffered position describe those of a market research analyst. The record
indicates that the beneficiary has the equivalent of three years of university-level credit. He thus cannot be
determined to have the equivalent of a master's degree. The regulation provides that for equivalence to a
master's degree, the alien must have a baccalaureate degree followed by at least five years of progressive
experience in the specialty. 8 C.F.R. 5 214.2(h)(4)(iii)(D)(5). As he did not obtain a baccalaureate degree, he
cannot be determined to have the equivalent of a master's degree. For this additional reason, the petition may
not be approved.
The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C.
5 1361. The petitioner has not sustained that burden.
ORDER: The appeal is dismissed. The petition is denied. Avoid the mistakes that led to this denial
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