dismissed
H-1B
dismissed H-1B Case: Market Research
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of "Market Research Analyst" qualifies as a specialty occupation. The petitioner did not provide a sufficiently detailed description of the specific duties to be performed, instead relying on a generic description from O*NET, which failed to prove that the position requires 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 Or The Position Is Complex/Unique Employer Normally Requires A Degree For The Position Duties Are So Specialized And Complex That They Require A Degree
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U.S. Citizenship
and Immigration
Services
MATTER OF A-B- LLC
Non- Precedent Decision of the
Administrative Appeals Office
DATE: JAN. 29,2016
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a radio broadcasting firm with three employees, seeks to employ the Beneficiary as a
full-time "Market Research Analyst" under the H-1B nonimmigrant classification. See Immigration
and Nationality Act (the Act) § 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The Director,
California Service Center, denied the petition. The matter is now before us on appeal. The appeal
will be dismissed.
I. ISSUE
The issue before us is whether the proffered positiOn qualifies as a specialty occupation m
accordance with the applicable statutory and regulatory provisions. 1
II. SPECIALTY OCCUPATION
A. Legal Framework
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an
occupation that requires:
(A) theoretical and practical application of a body of highly specialized knowledge,
and
(B) attainment of a bachelor's or higher degree in the specific specialty (or its
equivalent) as a minimum for entry into the occupation in the United States.
The regulation at 8 C.P.R.§ 214.2(h)(4)(ii) states, in pertinent part, the following:
1 We conduct appellate review on a de novo basis. Matter of Simeio Solutions, LLC, 26 I&N Dec. 542 (AAO 20 15); see
also 5 U.S.C. § 557(b) ("On appeal from or review of the initial decision, the agency has all the powers which it would
have in making the initial decision except as it may limit the issues on notice or by rule."); Dar v. INS, 891 F.2d 997,
1002 n.9 (2d Cir. 1989).
Matter of A-B- LLC
Specialty occupation means an occupation which [ ( 1)] requires theoretical and
practical application of a body of highly specialized knowledge in fields of human
endeavor including, but not limited to, architecture, engineering, mathematics,
physical sciences, social sciences, medicine and health, education, business
specialties, accounting, law, theology, and the arts, and which [(2)] requires the
attainment of a bachelor's degree or higher in a specific specialty, or its equivalent, as
a minimum for entry into the occupation in the United States.
Pursuant to 8 C.F.R. § 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, a proposed position must
meet one of the following criteria:
(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
(4) The nature of the specific duties [is] so specialized and complex that knowledge
required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree.
As a threshold issue, it is noted that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together
with section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory
language must be construed in harmony with the thrust of the related provisions and with the statute
as a whole. SeeK Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction
of language which takes into account the design of the statute as a whole is preferred); see also COlT
Independence Joint Venture v. Fed. Sav. and Loan Ins. Corp., 489 U.S. 561 (1989); Matter ofW-F-,
21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R. § 214.2(h)(4)(iii)(A) should
logically be read as being necessary but not necessarily sufficient to meet the statutory and
regulatory definition of specialty occupation. To otherwise interpret this section as stating the
necessary and sufficient conditions for meeting the definition of specialty occupation would result in
particular positions meeting a condition under 8 C.F.R. § 214.2(h)(4)(iii)(A) but not the statutory or
regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this
result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that
must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of
specialty occupation.
As such and consonant with section 214(i)(1) of the Act and the regulation at 8 C.F.R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or
2
Matter of A-B- LLC
higher degree, but one in a specific specialty that is directly related to the proffered position. See
Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in
a specific specialty" as "one that relates directly to the duties and responsibilities of a particular
position"). Applying this standard, USCIS regularly approves H -1 B petitions for qualified
individuals who are to be employed as engineers, computer scientists, certified public accountants,
college professors, and other such occupations. These professions, for which petitioners have
regularly been able to establish a minimum entry requirement in the United States of a baccalaureate
or higher degree in a specific specialty, or its equivalent, directly related to the duties and
responsibilities of the particular position, fairly represent the types of specialty occupations that
Congress contemplated when it created the H -1 B 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 individual, and determine whether the position qualifies as a specialty
occupation. See generally Defensor v. Meissner, 201 F. 3d 384. The critical element is not the title
of the position or an employer's self-imposed standards, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowledge, and the
attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry into
the occupation, as required by the Act.
B. The Proffered Position
The Petitioner claims in the labor condition application (LCA) submitted to support the visa petition
that the proffered position is a market research analyst position and corresponds to Standard
Occupational Classification (SOC) code and title 13-1161, Market Research Analysts and Marketing
Specialists, from the Occupational Information Network (O*NET).
In a letter dated April 20, 2015, the Petitioner provided the following duties for the proffered
position (verbatim): 2
2 In that same letter, the Petitioner provided a list of services the Petitioner will provide to its clients. In a letter dated
January 7, 2015, the Petitioner provided a duty description. However, the introduction to that description makes clear
that it is a description of market research analysts in general. Further, that same duty description appears on the O*NET
OnLine website. We note that simply copying a job description from O*NET (or another source) is not sufficient for
establishing H-1 B eligibility. While this type of generalized description may be appropriate when defining the range of
duties 'that may be performed within an occupational category, it generally cannot be relied upon by a petitioner when
discussing the duties attached to specific employment for H-1 B approval. That is, the description for an occupational
category fails to adequately convey the substantive work that a beneficiary will perform within a petitioner's business
operations and, thus, generally cannot be relied upon by a petitioner when discussing the duties attached to specific
employment. More specifically, in establishing a position as a specialty occupation, a petitioner must describe the
specific duties and responsibilities to be performed by a beneficiary in the context of its business operations, as well as
demonstrate a legitimate need for such an employee exists, and substantiate that it has H-lB caliber work for the
beneficiary for the period of employment requested in the petition.
3
Matter of A-B- LLC
1) Develop[] detailed marketing strategies for the clients, and stay abreast of the
latest trends in various industries; Research market conditions in local,
demographic and regional and national areas to determine potential increase in
business.
2) Establish research methodologies and design formats for data gathering such as
surveys, opinion polls, or questionnaires;
3) Examine and analyze research data to forecast future trends in the industry;
4) Collect, compile, classify and analyze data on customer preferences;
5) Analyze the design, promotion, price and distribution of the clients products in
order to ensure increased sales and profitability;
6) Identify and define market opportunities in order to focus, create and implement
appropriate strategies and responses;
7) Generate, refine and evaluate marketing actions and strategies;
8) Monitor the marketing performance and study marketing strategies to determine
their effectiveness, research the benefits of media advertising, measure response
from various media in on-going campaigns;
9) Provide the clients management with information and advice to make decisions
on the promotion, distribution, design and pricing of the clients product and
services; Interface with executive and other managerial staff to determine
feasibility and appropriateness of marketing strategies;
1 0) Determine the advisability of focusing on new material and stories. Perform
feasibility studies to improve marketing plans and to increase market share;
11) Gather data on clients competitors and analyze prices, sales and methods of
marketing and distribution to determine the demand for products and services
by the company as well as competitors to identify potential customers (business
firms, retailers, government and general public; and
12) Collect data on customer preferences, study various factors such as region,
reader cultural and economic profile accordingly in that area.
13) Monitoring the market performance and studying marketing strategies, and
conducting profitability studies to support development and investment
opportunities with a view towards modifying and improving tactics to increase
sales and overall market share of the clients services or products.
The Petitioner stated that the minimum educational requirement in its industry for a position like that
proffered in the instant case is a bachelor's degree in economics or marketing.
4
Matter of A-B- LLC
C. Analysis
A baccalaureate or higher degree in a specific specialty, or its equivalent, is
normally the minimum requirement for entry into the particular position
We will first discuss the record of proceedings in relation to the criterion at 8 C.P.R.
§ 214.2(h)( 4)(iii)(A)(l), which requires that a baccalaureate or higher degree in a specific specialty,
or its equivalent, is normally the minimum requirement for entry into the particular position.
As was noted above, the Petitioner claims in the LCA that the proffered position corresponds to SOC
code and title 13-1161, Market Research Analysts and Marketing Specialists, from the Occupational
Information Network (O*NET).
We recognize the U.S. Department of Labor's Occupational Outlook Handbook (Handbook), cited
by the Petitioner, as an authoritative source on the duties and educational requirements of the wide
variety of occupations that it addresses.3 The Handbook states, in pertinent part, the following about
the educational requirements of market research analyst positions:
Most market research analysts need at least a bachelor's degree. Top research
positions may reqmre a master's degree. Strong math and analytical skills are
essential.
Education
Market research analysts typically need a bachelor's degree in market research or a
related field. Many have degrees in fields such as statistics, math, and computer
science. Others have backgrounds in business administration, the social sciences, or
communications.
Courses in statistics, research methods, and marketing are essential for these workers.
Courses in communications and social sciences, such as economics or consumer
behavior, are also important.
Licenses, Certifications, and Registrations
Certification is voluntary, but analysts may pursue certification to demonstrate a level
of professional competency. The Marketing Research Association offers the
Professional Researcher Certification (PRC) for market research analysts. Candidates
qualify based on experience and knowledge; they must pass an exam, be a member of
a professional organization, and have at least 3 years working in opinion and
3 The Handbook, which is available in printed form, may also be accessed on the Internet, at http://www.bls.gov/oco/.
Our references to the Handbook are to the 2016-2017 edition available online.
Matter of A-B- LLC
marketing research. Individuals must complete 20 hours of industry-related
continuing education courses every 2 years to renew their certification.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Market Research Analysts," http://www. bls.gov/oohlbusiness-and- financial/market -research
analysts.htm#tab-4 (last visited Jan. 27, 20 16).
The Handbook reports that market research analysts have degrees and backgrounds in a wide-variety
of disparate fields. That is, while the Handbook states that employees typically need a bachelor's
degree in market research or a related field, it continues by specifying that many market research
analysts have degrees in fields such as statistics, math, or computer science. According to the
Handbook, other market research analysts have backgrounds in fields such as business
administration, the social sciences, or communications. This passage of the Handbook identifies
various courses as essential to this occupation, including statistics, research methods, and marketing.
It further elucidates that courses in communications and social sciences (such as economics or
consumer behavior) are also important. Therefore, although the Handbook indicates that market
research analysts typically need an advanced degree, it also indicates that degrees and backgrounds
in various fields are acceptable for jobs in this occupation - including computer science and the
social sciences, as well as statistics and communications.
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 214(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 disparate fields, such as
philosophy and engineering, 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
highly specialized knowledge is essentially an amalgamation of these different specialties.4 Section
214(i)(l)(B) ofthe Act (emphasis added).
The Handbook also states that "others have a background in business administration." Although a
general-purpose bachelor's degree, such as a degree in business administration, may be a legitimate
prerequisite for a particular position, requiring such a degree, without more, will not justify a finding
4 Whether read with the statutory "the" or the regulatory "a," both readings denote a singular "specialty." Section
214(i)(l )(B) of the Act; 8 C.F.R. § 214.2(h)( 4)(ii). Still, 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. This also includes even seemingly disparate specialties provided the evidence of record
establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the
particular position.
Matter of A-B- LLC
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).5
That is, USCIS interprets the degree requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a degree
in a specific specialty (or its equivalent) that is directly related to the proposed position. Since there
must be a close correlation between the required specialized studies and the position, the
requirement of a degree with a generalized title, such as business administration, without further
specification, does not establish the position as a specialty occupation. Cf Matter of Michael Hertz
Associates, 19 I&N Dec. 558 (Comm'r 1988). Therefore, the Handbook's recognition that a general,
non-specialty "background" in business administration is sufficient for entry into the occupation
strongly suggests that a bachelor's degree in a specific specialty is not normally the minimum entry
requirement for this occupation.
The narrative of the Handbook further reports that some employees obtain professional certification
to demonstrate a level of professional competency. It continues by outlining the requirements for
market research analysts to achieve the Professional Researcher Certification (PRC), and states that
candidates qualify based upon their experience and knowledge. According to the Handbook, the
credential is granted by the Marketing Research Association to those who pass an exam and have at
least three years of experience working in opinion and market research. 6
We reviewed the Marketing Research Association's website, which confirms the Handbook's
statement regarding the requirements for professional certification (i.e., passage of an exam and
three years of relevant industry experience), and further specifies that the "Education" necessary to
apply for professional certification is "12 industry-related education hours within the two preceding
years." The Marketing Research Association website provides the following information about the
Professional Researcher Certification program:
The Professional Researcher Certification program (PRC) is designed to recognize
5 Specifically, the United States Court of Appeals for the First Circuit explained in Royal Siam that:
!d.
[t]he courts and the agency consistently have stated that, although a general-purpose bachelor's degree,
such as a business administration degree, may be a legitimate prerequisite for a particular position,
requiring such a degree, without more, will not justify the granting of a petition for an H-1 8 specialty
occupation visa. See, e.g., Tapis lnt'l v. INS, 94 F.Supp.2d 172, 175-76 (D.Mass.2000); Shanti, 36 F.
Supp.2d at 1164-66; cf Matter of Michael Hertz Assocs., 19 I & N Dec. 558, 560 ([Comm'r] 1988)
(providing frequently cited analysis in connection with a conceptually similar provision). This is as it
should be: elsewise, an employer could ensure the granting of a specialty occupation visa petition by
the simple expedient of creating a generic (and essentially artificial) degree requirement.
6 The Marketing Research Association website states that the association was founded in 1957 and is the
leading and largest association of opinion and marketing research professions. For additional information, see
http://www.marketingresearch.org/information (last visited Jan. 27, 20 16).
Matter of A-B- LLC
the qualifications and expertise of marketing and opinion research professionals. The
goal of PRC is to encourage high standards within the survey profession to raise
competency, establish an objective measure of an individual's knowledge and
proficiency and to encourage professional development. Achieving and maintaining
PRC validates the knowledge of the market research industry and puts researchers in
a select group of like-minded professionals.
* * *
Because PRC indicates to the public your ability to conduct marketing research, the
PRC Board requires [a candidate] to have experience in the survey and opinion
process. Three years of relevant experience is required. . . . A total of 12 industry
related education hours within the two preceding years are required at time of
application. Conferences, seminars, webinars, etc., must be added to [the candidate's]
record.
* * *
The benefits of a Certification program are both industry-wide and individual. For the
individual, it is a means of differentiating oneself, a "badge" of competence in the
given areas and an assurance that the individual is current in knowledge and
experience. For the profession/industry as a whole, it provides a vehicle for
developing a pool of well-trained, competent marketing researchers, thereby
improving both perceived and substantive standards.
Marketing Research Ass'n, http://marketingresearch.org/prc-faq (last visited Jan. 27, 2016).
The Marketing Research Association emphasizes that the credentialing program recognizes the
qualifications and expertise of marketing and opinion research professionals, encourages high
standards within the profession, and establishes an objective measure of an individual's knowledge
and proficiency. According to the association's website, the credential indicates to the public an
individual's ability to conduct market research. The narrative continues by stating that the credential
provides a vehicle for developing a pool of well-trained, competent marketing researchers, thereby
improving both perceived and substantive standards. The website does not indicate that the market
research analyst positions have any particular academic requirements for entry, nor does it indicate
that these positions require any particular level of education to be identified as qualified and
possessing a level of expertise/competence. Instead, the Marketing Research Association highlights
the importance of professional experience and industry-related professional courses (through
conferences, seminars, and webinars).
Thus, the Handbook and the Marketing Research Association website do not support the claim that
the occupational category "Market Research Analysts" is one for which normally the minimum
requirement for entry is a baccalaureate degree (or higher) in a specific specialty, or its
equivalent. Even if it did, to satisfy the first criterion, the Petitioner must provide evidence to
0
Matter of A-B- LLC
support a finding that the particular position proffered would normally have such a mm1mum,
specialty degree requirement or its equivalent.
On appeal, the Petitioner asserts, "There is no requirement in the regulations that the specialized
study need to be in a single academic discipline." The Petitioner's assertion is correct. To satisfy
the specialty occupation requirements, both the Act and the regulations require a bachelor's degree
in a specific specialty, or its equivalent, and this language indicates that the degree does not have to
be a degree in a single specific specialty. 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 214(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 disparate fields, such as philosophy and engineering, would not
meet the statutory requirement that the degree be "in the specific specialty (or its equivalent)," unless
it is established that each field is directly related to the duties and responsibilities of the particular
position such that the required body of highly specialized knowledge is essentially an amalgamation
of these different specialties. Section 214(i)(l )(B) (emphasis added).
In addition to citing to the Handbook, the Petitioner observed that the DOL's Dictionary of
Occupational Titles (DOT) includes market research analyst positions in Specific Vocational
Preparation (SVP) Level 7.
The DOT does not support the assertion that assignment of an SVP rating of 7 is indicative of a
specialty occupation. This conclusion is apparent upon reading Section II of the DOT's Appendix
C, Components of the Definition Trailer, which addresses the SVP rating system.7 The section
reads:
II. SPECIFIC VOCATIONAL PREPARATION (SVP)
Specific Vocational Preparation is defined as the amount of lapsed time required by a
typical worker to learn the techniques, acquire the information, and develop the
facility needed for average performance in a specific job-worker situation.
This training may be acquired in a school, work, military, institutional, or vocational
environment. It does not include the orientation time required of a fully qualified
worker to become accustomed to the special conditions of any new job. Specific
vocational training includes: vocational education, apprenticeship training, in-plant
training, on-the-job training, and essential experience in other jobs.
7 The Appendix can be found at the following Internet site: http://www.oalj.dol.gov/PUBLIC/DOT/
REFERENCES/DOTAPPC.HTM.
9
Matter of A-B- LLC
Specific vocational training includes training given m any of the following
circumstances:
a. Vocational education (high school; commercial or shop training; technical school;
art school; and that part of college training which is organized around a specific
vocational objective);
b. Apprenticeship training (for apprenticeable jobs only);
c. In-plant training (organized classroom study provided by an employer);
d. On-the-job training (serving as learner or trainee on the job under the instruction of
a qualified worker);
e. Essential experience in other jobs (serving in less responsible jobs which lead to
the higher grade job or serving in other jobs which qualify).
The following is an explanation of the various levels of specific vocational
preparation:
Level
1
2
3
4
5
6
7
8
9
Time
Short demonstration only
Anything beyond short demonstration up to and including 1 month
Over 1 month up to and including 3 months
Over 3 months up to and including 6 months
Over 6 months up to and including 1 year
Over 1 year up to and including 2 years
Over 2 years up to and including 4 years
Over 4 years up to and including 10 years
Over 1 0 years
Note: The levels of this scale are mutually exclusive and do not overlap.
Thus, an SVP rating of 7 does not indicate that at least a four-year bachelor's degree is required, or
more importantly, that such a degree must be in a specific specialty closely related to the occupation
to which this rating is assigned. Therefore, the DOT information is not probative of the proffered
position qualifying as a specialty occupation.
In the appeal, the Petitioner also cites to a district court case, Raj and Company v. USCIS, 85 F.
Supp. 3d 1241 (W.D. Wash. 2015), and claims that it is relevant here. 8 In the district court case, the
8 In contrast to the broad precedential authority of the case law of a United States circuit court, we are not bound to
follow the published decision of a United States district court in matters arising even within the same district. See Matter
10
Matter of A-B- LLC
employer designated the position as a "Marketing Analyst & Specialist" position.9 We reviewed the
decision; however, there is insufficient indication that aspects of the work such as the duties and
responsibilities, level of judgment, complexity of the job duties, supervisory duties, independent
judgment required or the amount of supervision received are analogous to the proffered position
here. 10 Accordingly, aside from the claimed occupational category, there is no indication that the
positions are similar.
Further, in Raj, the court stated that a specialty occupation requires the attainment of a bachelor's
degree or higher in a specific specialty, or its equivalent. The court confirmed that this issue is well
settled in case law and with USC IS's reasonable interpretation of the regulatory framework. In the
decision, the court noted that "permitting an occupation to qualify simply by requiring a generalized
bachelor degree would run contrary to congressional intent to provide a visa program for specialized,
as opposed to merely educated, workers." The court stated that the regulatory provisions do not
restrict qualifying occupations to those for which there exists a single, specifically tailored and titled
degree program; but rather, the statute and regulations contain an equivalency provision. 11
In Raj, the court concluded that the employer met the first criterion. We must note, however, that
the court stated that "[t]he first regulatory criterion requires the agency to examine the generic
position requirements of a market research analyst in order to determine whether a specific
bachelor's degree or its equivalent is a minimum requirement for entry into the profession." Thus,
the decision misstates the regulatory requirement. That is, the first criterion requires the Petitioner to
establish that a baccalaureate or higher degree (in a specific specialty) or its equivalent is normally
the minimum requirement for entry into the particular position.
Consequently, if the court meant to suggest that any position classified under the occupational
category "Market Research Analysts" would, as it stated, "come within the first qualifying criteria" -
we must disagree.12 The occupational category designated by a petitioner is considered as an aspect
in establishing the general tasks and responsibilities of a proffered position, and USCIS regularly
reviews the Handbook on the duties and educational requirements of the wide variety of occupations
of K-S-, 20 I&N Dec. 715 (BIA 1993). Although the reasoning underlying a district judge's decision will be given due
consideration when it is properly before us, the analysis does not have to be followed as a matter oflaw. !d. at 719.
9 It is important to note and distinguish within the court's decision that "Marketing Analyst & Specialist" refers to the
employer's particular position, whereas "Market Research Analysts" refers to a general occupational category.
10
We note that the service center director's decision was not appealed to our office. Based on the district court's
findings and description of the record, ifthat matter had first been appealed through the available administrative process,
we may very well have remanded the matter to the service center for a new decision in our de novo review of the matter.
11 We agree with the court that a specialty occupation is one that requires the attainment of a bachelor's or higher degree
in a specific specialty or its equivalent. We further note that a petitioner must also demonstrate that the position requires
the theoretical and practical application of a body of highly specialized knowledge in accordance with section
214(i)(l)(B) of the Act and 8 C.F.R. § 214.2(h)(4)(ii), and satisfy one of the four criterion at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A).
12 In Raj, the court quoted a brief excerpt from the Handbook; however, the quotation is from the 2012-2013 edition
rather than the current 2016-2017 edition (which contains several revisions). Further, we observe that the court did not
address the section of the Handbook indicating that there are no specific degree requirements to obtain the Professional
Researcher Certification credential and to work as a market research analyst.
11
Matter of A-B- LLC
that it addresses. However, to satisfy the first criterion, the burden of proof remains on the Petitioner to
submit sufficient evidence to support a finding that its particular position would normally have a
minimum, specialty degree requirement or its equivalent for entry. That is, to determine whether a
particular job qualifies as a specialty occupation, USCIS does not simply rely on a position's title or
designated occupational category. 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 beneficiary, and determine whether the position qualifies as
a specialty occupation. See generally Defensor v. Meissner, 201 F.3d 384 (5th Cir. 2000).
Nevertheless, it is important to note that the court in Raj determined that the evidence in the record
demonstrated that the particular position proffered required a bachelor's degree in market research or
its equivalent as a minimum for entry. Further, the court noted that "[t]he patently specialized nature
of the position sets it apart from those that merely require a generic degree." The position in Raj
can, therefore, be distinguished from the instant position. 13 Here, the duties and requirements of the
position as described in the record of proceeding do not indicate that this particular position
proffered by the Petitioner 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.F.R. § 214.2(h)(4)(iii)(A)(J).
The requirement of a baccalaureate or higher degree in a specific specialty,
or its equivalent, is common to the industry in parallel
positions among similar organizations
Next, we will review the record regarding the first of the two alternative prongs of 8 C.F.R.
§ 214.2(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 for positions
that are: (1) in the petitioner's industry, (2) parallel to the proffered position, and also (3) located in
organizations that are similar to the petitioner.
13 The Petitioner also cited other court cases for the proposition that that a position may qualify for treatment as a
specialty occupation position even though "a specifically tailored baccalaureate program is not typically available for a
given field." Although those decisions have no precedential value in the instant matter, we do not dispute that finding.
However, the critical element is not the title of the position, but whether performance of the position has been shown to
actually require the theoretical and practical application of a body of highly specialized knowledge and the attainment of
a baccalaureate or higher degree in a specific specialty as the minimum for entry into the occupation as required by the
Act.
The Petitioner also cited one of our decisions issued in 2010. In that matter, the Petitioner petitioned for a market
research analyst. While 8 C.F.R. § 103.3(c) provides that our precedent decisions are binding on all USCIS employees
in the administration of the Act, unpublished decisions are not similarly binding. Although the case cited appears to
pertain to a position in the same occupational category, market research analysts, it does not stand for the proposition
that all market research analyst positions qualify as specialty occupation positions. This is especially true given that the
unpublished decision cited pertains to a petition under section 203(b)(2) of the Act for a member of the professions
holding an advanced degree or its equivalent. lt does not include a finding that the position in that case, or any other
position, qualifies as a specialty occupation position.
12
Matter of A-B- LLC
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 1151, 1165 (D. Minn.
1999) (quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)).
Here and as already discussed, the Petitioner has not established that its proffered position is one for
which the Handbook (or other independent, authoritative source) reports an industry-wide
requirement for 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 industry's professional association indicating that it has made a degree a minimum entry
requirement.
The Petitioner did submit letters from other media companies. However, the letters do not
adequately demonstrate that any of the companies are similar organizations to the Petitioner. The
record of proceedings lacks sufficient information to conduct any meaningfully substantive
comparisons of the business operations of those companies to the Petitioner. The Petitioner has not
provided any supplemental information to establish that the organizations are similar to the
Petitioner. Thus, from the onset, this prong of the regulations has not been established.
More specifically, for the Petitioner to establish that an organization is similar, it must demonstrate
that the Petitioner and the organization share the same general characteristics. Without such
evidence, documentation submitted by a petitioner is generally outside the scope of consideration for
this criterion, which encompasses only organizations that are similar. When determining whether
the Petitioner and an organization share the same general characteristics, such factors may include
information regarding the nature or type of organization, and, when pertinent, the particular scope of
operations, as well as the level of revenue and staffing (to list just a few elements that may be
considered). It is not sufficient for the Petitioner to claim that an organization is similar and in the
same industry without providing a legitimate basis for such an assertion. "[G]oing on record without
supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in
these proceedings." In re So.ffici, 22 I&N Dec. 158, 165 (Comm'r 1998) (citing Matter o.fTreasure
Craft of Cal., 14 I&N Dec. 190 (Reg'l Comm'r 1972)).
Further, with respect to the first letter, the president of a company in the "media business" stated that
his company is similar in size to the Petitioner and that he has observed that "it is becoming essential
for such industries in California to employ marketing analysts with a bachelor's Degree in marketing
or its equivalent." 14 That letter does not state that the industry currently requires a bachelor's degree,
only that a bachelor's degree is "becoming essential." Further, the writer did not reveal how he
reached his conclusion about the industry in general. He did not even reveal whether his company
14 The Petitioner is located in California.
13
Matter of A-B- LLC
employs a market research analyst, or has ever employed anyone in such a position or, if it has, what
their educational qualifications were. It provides no indication that the writer's company routinely
employs and recruits only degreed individuals for their market research analyst positions.
The second letter from the chairman and CEO of a "media and broadcasting company" says that it
has employed "Marketing Analysts" in the past, but only that those employees have had "bachelor's
degree[ s ]" without further specifying that the degrees were in any specific specialty. The third letter
from the president and CEO of a company that is described as a "multicultural firm" that "provides
consulting services such as marketing, public relations etc." states that a position such as the
proffered position "does indeed require that the person holding that position have at least a
bachelor's degree." Later in the same letter, the letter writer states that "I have seldom come across
anyone who has been charged with the responsibilities of a Marketing Analyst, who does not have at
least a bachelor's degree in Marketing." Similar to the first letter, the writer did not reveal how she
reached her conclusion about the industry in general. She did not reveal whether her company
employs a market research analyst, or has ever employed anyone in such a position or, if it has, what
their educational qualifications were. This letter provides no indication that the writer's company
routinely employs and recruits only degreed individuals for market research analyst positions.
The Petitioner also submitted Internet vacancy announcements placed by other companies. The
titles of the positions announced include marketing analyst, analyst-marketing, and similar titles.
The announcements, however, do not establish that the degree requirement is common to the
industry in parallel positions among similar organizations. First, we note that the Petitioner did not
provide any independent evidence of how representative these job advertisements are of the
particular advertising employers' recruiting history for the type of jobs advertised. Further, as they
are only solicitations for hire, they are not evidence of the employers' actual hiring practices.
Second, upon review of the advertisements, they do not provide sufficient information about the
advertising organizations to establish that they are similar to the Petitioner. Without such evidence,
these advertisements are generally outside the scope of consideration for this criterion, which
encompasses only organizations that are similar to the Petitioner. Moreover, the descriptions of
responsibilities in the advertisements are generally perfunctory and do not provide sufficient
information to determine the role the successful applicant will play in the advertising organization or
the level of responsibility that will be required of the successful applicant.
Additionally, at least one of the vacancy announcements provided states that the position requires a
bachelor's degree, but not that it requires a degree in any specific specialty. Another announcement
states that a bachelor's degree in marketing, economics, or mathematics is preferred for the position,
but not that it is required. Clearly, a preference is not minimum requirement. Those vacancy
announcements do not indicate that a market research analyst positions requires a minimum of a
bachelor's degree in a specific specialty or its equivalent.
Finally, even if all of the vacancy announcements were for parallel positions with organizations
similar to the Petitioner and in the Petitioner's industry and required a minimum of a bachelor's
14
Matter of A-B- LLC
degree in a specific specialty or its equivalent, the Petitioner has not demonstrated what statistically
valid inferences, if any, can be drawn from the announcements provided with regard to the common
educational requirements for entry into parallel positions in similar organizations. 15
Thus, the evidence of record does not establish that a requirement of a bachelor's or higher degree in
a specific specialty, or its equivalent, is common to parallel positions with organizations that are in
the Petitioner's industry and otherwise similar to the Petitioner. The Petitioner has not, therefore,
satisfied the criterion ofthe first alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
The particular position is so complex or unique that it can be performed only by
an individual with a baccalaureate or higher degree in a
specific specialty, or its equivalent
The evidence of record also does not satisfy the second alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2), which provides that "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." A review of the
record of proceedings indicates that the Petitioner has not credibly demonstrated that 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. Even when considering the Petitioner's general descriptions of the
proffered position's duties, the evidence of record does not establish why a few related courses or
industry experience alone is insufficient preparation for the proffered position. While a few related
courses may be beneficial, or even required, in performing certain duties of the position, the
Petitioner has not demonstrated 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. The description of the duties does not specifically identify any tasks
that are so complex or unique that only a specifically degreed individual could perform them. The
record lacks sufficiently detailed information to distinguish the proffered position as more complex
or unique from other positions that can be performed by persons without at least a bachelor's degree
in a specific specialty, or its equivalent.
Therefore, the evidence of record does not establish that this position is significantly different from
other positions in the occupation such that it refutes the Handbook's information to the effect that
there is a spectrum of degrees acceptable for such positions, including degrees not in a specific
specialty. In other words, the record lacks sufficiently detailed information to distinguish the
15 USCIS "must examine each piece of evidence for relevance, probative value, and credibility, both individually and
within the context of the totality of the evidence, to determine whether the fact to be proven is probably true." Matter of
Chawathe, 25 I&N Dec. 369, 376 (AAO 201 0). As discussed, the Petitioner has not established the relevance of the job
advertisements submitted to the position proffered in this case. Even if their relevance had been established, the
Petitioner still would not have demonstrated what inferences, if any, can be drawn from these few job postings with
regard to determining the common educational requirements for entry into parallel positions in similar organizations in
the same industry. See generally Earl Babbie, The Practice of Social Research 186-228 (1995).
15
Matter of A-B- LLC
proffered position as unique from or more complex than positions that can be performed by persons
without at least a bachelor's degree in a specific specialty, or its equivalent. As the Petitioner did not
demonstrate how the proffered position is so complex or unique relative to other positions within the
same occupational category that do not require at least a baccalaureate degree in a specific specialty
or its equivalent for entry into the occupation in the United States, 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 employer normally requires a baccalaureate or higher degree in a
specific specialty, or its equivalent, for the position
The third criterion of 8 C.F.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, we usually review a petitioner's past recruiting and hiring practices, as well as information
regarding employees who previously held the position.
The Petitioner has not expressly asserted eligibility nor submitted evidence under this criterion and
provided insufficient evidence that it has ever previously employed a market research analyst or, if it
has, what that person's qualifications were. While a first-time hiring for a position is certainly not a
basis for precluding a position from recognition as a specialty occupation, it is unclear how an
employer that has never recruited and hired for the position would be able to satisfy the criterion at 8
C.F.R. § 214.2(h)(4)(iii)(A)(3), which requires a demonstration that it normally requires at least a
bachelor's degree in a specific specialty or its equivalent for the position. We cannot conclude that
the Petitioner has satisfied the third criterion of 8 C.F.R. § 214.2(h)( 4)(iii)(A). 16
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 in a spec~fic specialty, or its equivalent
Finally, we will address the alternative criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4), which is
satisfied if the evidence of record establishes that the nature of the specific duties is so specialized
and complex that knowledge required to perform them is usually associated with the attainment of a
baccalaureate or higher degree in a specific specialty or its equivalent. In the instant case, relative
specialization and complexity have not been sufficiently developed by the Petitioner as an aspect of
16 While a petitioner may believe or otherwise assert that a proffered position requires a degree in a specific specialty,
that opinion alone without corroborating evidence cannot establish the position as a specialty occupation. Were USCIS
limited solely to reviewing a petitioner's claimed self-imposed requirements, then any individual with a bachelor's
degree could be brought to the United States to perform any occupation as long as the employer artificially created a
token degree requirement, whereby all individuals employed in a particular position possessed a baccalaureate or higher
degree in the specific specialty, or its equivalent. See Defensor v. Meissner, 201 F. 3d at 387. In other words, if a
petitioner's degree requirement is only symbolic and the proffered position does not in fact require such a specialty
degree, or its equivalent, to perform its duties, the occupation would not meet the statutory or regulatory definition of a
specialty occupation. See section 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)( 4)(ii) (defining the term "specialty
occupation").
16
Matter of A-B- LLC
the proffered position. Upon review of the totality of the record, 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.
For the reasons discussed above, the evidence of record does not satisfy the fourth criterion at
8 C.P.R.§ 214.2(h)(4)(iii)(A).
The Petitioner has not satisfied any of the criteria at 8 C.P.R.§ 214.2(h)(4)(iii)(A) and, therefore, 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. CONCLUSION
As set forth above, we find that the evidence of record does not sufficiently establish that the
proffered position qualifies as a specialty occupation. Accordingly, the appeal will be dismissed and
the petition denied.
In visa petition proceedings, it is the Petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128
(BIA 2013) (citing Matter of Brantigan, 11 I&N Dec. 493, 495 (BIA 1966)). Here, that burden has
not been met.
ORDER: The appeal is dismissed.
Cite as Matter of A-B- LLC, ID# 14989 (AAO Jan. 29, 2016)
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