dismissed
H-1B
dismissed H-1B Case: Marketing
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'marketing specialist' position qualifies as a specialty occupation. The AAO concluded that the petitioner did not demonstrate that a bachelor's degree in a specific specialty is the normal minimum requirement for the role, as the Occupational Outlook Handbook indicates a wide variety of degrees are acceptable.
Criteria Discussed
Normal Minimum Requirement For The Position
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U.S. Citizenship and Immigration Services In Re: 9734000 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-18) Non-Precedent Decision of the Administrative Appeals Office Date: AUG. 26, 2020 The Petitioner, a health rehabilitation organization, seeks to employ the Beneficiary temporarily as a "marketing specialist" under the H-18 nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b) .The H-18 program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both: (a) the theoretical and practical application of a body of highly specialized knowledge; and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position. The California Service Center Director denied the Form 1-129, Petition for a Nonimmigrant Worker, concluding that the record did not establish that the proffered position qualified as a specialty occupation. The matter is now before us on appeal. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010).We review the questions in this matter de nova. See Matter of Christa's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de nova review, we will dismiss the appeal. I. LEGAL FRAMEWORK Section 101(a)(15)(H)(i)(b) of the Act defines an H-18 nonimmigrant as a foreign national "who is coming temporarily to the United States to perform services ... in a specialty occupation described in section 214(i)(l) ... "(emphasis added). Section 214(i)(I) of the Act, 8 U.S.C. § 1184(i)(I), defines the term "specialty occupation" as an occupation that requires "theoretical and practical application of a body of highly specialized knowledge, and 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.F.R. § 214.2(h)(4)(ii) largely restates section 214(i)(I) of the Act , but adds a non exhaustive list of fields of endeavor. In addition, 8 C.F.R. § 214.2(h)(4)(iii)(A) provides that the proffered position must meet one of four criteria to qualify as a specialty occupation position. 1 Lastly, 1 8 C.F.R. § 214.2(h)(4)(iii)(A) must be read with the statutory and regulatory definitions of a specialty occupation under section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). We construe the term "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal 8 C.F.R. § 214.2(h)(4)(i)(A)(1) states that an H-1B classification may be granted to a foreign national who "will perform services in a specialty occupation ... "(emphasis added). Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we look to the record to ascertain the services the Beneficiary will perform and whether such services require the theoretical and practical application of a body of highly specialized knowledge attained through at least a bachelor's degree or higher in a specific specialty or its equivalent. By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(1) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b)(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(1). II. ANALYSIS The Petitioner stressed the importance of a "strong background in marketing as well as data analysis" and stated that the position required a bachelor's degree in a marketing field or equivalent "plus marketing experience." The Petitioner initially provided the position's description with 10 bullet points. For the sake of brevity, we will not quote the most recent version; however, we note that we have closely reviewed and considered the duties. For the reasons discussed below, we have determined that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. 2 Specifically, we conclude that the record does not establish that the job duties require an educational background, or its equivalent, corresponding with a specialty occupation. 3 We begin noting within its appeal, the Petitioner states that the position's duties, "when taken in the context of the petitioner's business, strategy and competition are highly specialized, complex and unique, that requiring a bachelor's degree as the minimum requirement is justified." We find this statement to lack any accompanying analysis that might illustrate the factors that elevate the petitioning organization's situation above that generally encountered within any similar type of small business that provides its services locally. Consequently, the context of the Petitioner's business does not appear to add any favorable aspects to the case or positively affect the organization's eligibility claims. A. First Criterion We now turn to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(1), 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. To inform this inquiry, we recognize the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as a resource on the duties and educational 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"). 2 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually. 3 The Petitioner submitted documentation to support the petition, including evidence regarding the position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 2 requirements of the wide variety of occupations that it addresses.4 The Petitioner submitted the required DOL ETA Form 9035 & 9035E, Labor Condition Application for Nonimmigrant Workers (LCA) with this petition, where it classified the proffered position under the occupational title "Market Research Analysts and Marketing Specialists," corresponding to the standard occupational classificational code 13-1161.5 Under this criterion, the Petitioner addresses the Handbook entry for this occupation, the Occupational Information Network (O*NET) as well as district court decisions it sees as supporting its claims under this criterion. When viewed in its full presentation, the Handbook reports that individuals working in positions located within this occupational category 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. The Petitioner quotes only this portion of the Handbook, as if this were the entire contents, while omitting the parts that are unfavorable to its eligibility claims that state: "Others have backgrounds in business administration, the social sciences, or communications." This passage of the Handbook elucidates that courses in communications and social sciences (such as economics, psychology, and sociology) are also important. Focusing on the portion that states "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 that a particular position qualifies for classification as a specialty occupation. See Royal Siam Corp., 484 F.3d at 147. Therefore, the Handbook's recognition that a general, non-specialty "background" in business administration is sufficient for positions located within this occupational category strongly suggests that a bachelor's degree in a specific specialty is not normally the minimum entry requirement for this occupation. Consequently, we do not agree with the Petitioner's statement that this occupational category qualifies under this criterion; the statement that the range of educational requirements listed in the Handbook would encompass a bachelor's degree and higher degrees. Absent from that claim is any contention that such a degree must be in a specific specialty. Therefore, although the Handbook indicates that market research analysts typically need a degree, it also indicates that degrees and backgrounds in various fields are acceptable for jobs located within this occupational category-including computer science and the social sciences, as well as statistics and communications. 4 We do not maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and we regularly review the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. Nevertheless, to satisfy the first criterion, the burden of proof remains on the Petitioner to submit sufficient evidence to support a determination that its particular position would normally have a minimum, specialty degree requirement, or its equivalent, for entry at any level; be it at the entry level (Level 1), or at the fully competent level (Level IV). "[T]he choice of what reference materials to consult is quintessentially within an agency's discretion .... " Royal Siam Corp., 484 F.3d at 146. 5 The Petitioner is required to submit a certified LCA to DOL to demonstrate that it will pay the Beneficiary the higher of either the prevailing wage for the occupational classification in the "area of employment" or the actual wage paid by the employer to other employees with similar experience and qualifications who are performing the same services. Section 212(n)(1) of the Act; 20 C.F.R. § 655.731(a). 3 Turning to the Petitioner's O*NET claims, it points to the information relating to the percentage of respondents within this occupational field that have a bachelor's or master's degree, or a post-baccalaureate certificate. The Petitioner posits that because 100 percent of those surveyed hold at least a bachelor's degree that this somehow satisfies the first criterion's requirements. First, pertaining to the surveyed respondents, the O*NET does not indicate any particular discipline or concentration for those individuals' degrees. In other words, the O*NET does not reflect those holding these degrees or certificates earned a degree in what would be considered a specific specialty under the H-lB program. Second, the O*NET website reflects that the graph depicting the percentage of respondents that possess a particular degree level was only "summary data" on the level of education required for this occupation.6 Third, the O*NET does not distinguish between the respondents' positions within the occupation by career level (e.g., entry-level, mid-level, senior-level). As positions designated at various career levels may demand distinct degree requirements, the absence of this element is important as the Petitioner wishes to rely on it directly. Based on these shortcomings, the Petitioner has not shown that the information within the O*NET sufficiently supports its eligibility claims under this criterion. Next, the Petitioner addresses the Director's concerns that its duties were overly broad and general and insufficient to demonstrate eligibility under this classification. In response, the Petitioner submits an expanded job description on appeal. Before the Director, the Petitioner initially offered the ten bulleted duties, and in response to the request for evidence (RFE) it only added a percentage of time each duty would comprise of the offered position. The Petitioner limited its job description to those bullets even after the Director specifically requested a more detailed account of what the Beneficiary would do in this position within the RFE, and it is unclear why the Petitioner did not offer the seven-page, single spaced job description of this position at that time. Multiple precedent decisions address whether newly submitted evidence on appeal will be considered. First, in Matter of Obaigbena, 19 l&N Dec. 533, 537 (BIA 1988), the Board of Immigration Appeals (Board) determined that where a petitioner fails to timely and substantively respond to agency correspondence, the appellate body wi 11 not consider any evidence first offered on appeal as its review is limited to the record of proceeding before the director. Further, in Matter of Soriano, 19 l&N Dec. 764, 766 (BIA 1988), the Board held that if a petitioner was put on notice of an evidentiary requirement (by statute, regulation, form instructions, RFE, NOID, etc.) and was given a reasonable opportunity to provide the evidence, then any new evidence submitted on appeal pertaining to that requirement would not be considered, and the appeal would be adjudicated based on the evidentiary record before the director. Conversely, if the Petitioner had not been put on notice of the deficiency or given a reasonable opportunity to address it before the denial, and on appeal it submits additional evidence addressing the deficiency, the record would generally be remanded to allow the Director to initially consider and address the newly submitted evidence. 7 6 O*NET Online Help, O*NET Online (May 13, 2020), https://www.onetonline.org/help/online/summary. 7 Id. A remand to a previous trier of fact for new claims or evidence occurs within other appellate venues, as well. See Jander v. Ret. Plans Comm. of IBM, 910 F.3d 620 (2d Cir. 2018), cert. granted, 139 S. Ct. 2667 (2019), and vacated and remanded, 140 S. Ct. 592 (2020); F. Hoffmann-La Roche Ltd. v. Empagran S.A., 542 U.S. 155, 175 (2004). 4 Moreover, the Board found that the record as it existed before the previous trier of fact is the record the appellate body will review. Matter of Haim, 19 l&N Dec. 641, 643 (BIA 1988). And finally, within Matter of C-, 20 l&N Dec. 529, 530 n.2 (BIA 1992), the Board concluded that it would not consider any new evidence submitted on appeal; only the record as it existed previously. The Board further indicated that the proper venue for new evidence was a motion to reopen. For these reasons, except in exigent circumstances and at U.S. Citizenship and Immigration Services (USCIS) discretion, we will not consider evidence submitted for the first time on appeal if: (1) the affected party was put on notice of an evidentiary requirement (by statute, regulation, form instructions, RFE, NOi D, notice of intent to revoke, etc.); (2) the affected party was given a reasonable opportunity to provide the evidence; and (3) the evidence was reasonably available to the affected party at the time it was supposed to have been submitted. Consequently, within this decision, we will not factor in the new and extensive position description the Petitioner presents within the appeal. However, on the issue of the generalized nature of the duties, we agree with the Director that the job functions the Petitioner presented were too vague to demonstrate eligibility under the H-lB program. Importantly, 30 percent of the position's responsibilities are copied from the O*NET Online Report for Market Research Analysts and Marketing Specialists. Offering such generic position duties copied from the O*NET or another Internet source is generally insufficient to demonstrate eligibility, and it's the duties themselves that provide the nature of the employment.8 Although such a description may be appropriate when defining the range of duties that are normally performed within an occupation, it does not adequately convey the substantive work that the Beneficiary will usually perform while working in the position. 9 Likewise, the remaining duties are overly generalized and lack additional explanation of how each of those bullets would individually serve as a small piece that when considered collectively illustrates that a qualifying and specialized bachelor's degree is normally the minimum requirement for entry into this particular position. From the indeterminate nature of the position description, it is not self-evident that it is qualifying under the H-lB program. Without more, it would be difficult to conclude that such amorphous functions comprise a position that is so complex or unique, that one must attain a bachelor's degree in a specific specialty in order to perform them.10 The Petitioner has not explained how the provided duties it copied from the O*NET or other generalized descriptions constitute a position that is unique. 8 Cf. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), aff'd, 905 F.2d 41 (2d. Cir. 1990) (stating specifics are an important indication of the nature of a beneficiary's duties, otherwise meeting the requirements would simply be a matter of providing a job title or reiterating the regulations.) 9 DOL guidance states that for a wage level determination, it is important that the job description include "sufficient information to determine the complexity of the job duties, the level of judgment, the amount and level of supervision, and the level of understanding required to perform the job duties." U.S. Dep't of Labor, Emp't & Training Adm in., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_Guidance_Revised_11_2009.pdf. 1° Cf. Matter of Michael Hertz Assocs., 19 l&N Dec. 558, 560 (Comm'r 1988) (indicating USCIS must evaluate the actual tasks, demands, and duties to determine whether a petitioner has established the position realistically requires the specialized knowledge-both theoretical and applied-which is almost exclusively obtained at the baccalaureate level). A broad and generalized presentation of a position's responsibilities prevents USCIS from making such a determination. See also Sagarwala v. Cissna, 387 F. Supp. 3d 56, 68 (D.D.C. 2019). 5 It is always the Petitioner's responsibility to ensure the record demonstrates what functions make up a position, and how those tasks demonstrate eligibility. Section 291 of the Act, 8 U.S.C. § 1361. Additionally, the truth is to be determined not by the quantity of evidence alone but by its quality. Matter of Chawathe, 25 l&N Dec. 369, 376 (AAO 2010) (citing Matter of E-M-, 20 l&N Dec. 77, 80 (Comm'r 1989)). The Petitioner should ensure the material duties sufficiently convey the Beneficiary's regular activities, which allows a person without a great familiarity with the technical nature of these functions to be able to grasp what the position consists of. See Sagarwala, 387 F. Supp. 3d at 68-70. The Petitioner also cites to a district court decision Residential Finance Corp. v. USCIS, 839 F. Supp. 2d 985 (S.D. Ohio 2012), claiming that court determined that the Handbook by itself was sufficient to satisfy the first criterion's requirements. First, the Handbook profile the court reviewed in the Residential Finance Corp. case no longer exists. That profile was for Market and Survey Researchers that DOL has since divided into separate profiles. Therefore, the analysis from that district court decision appears to be distinguished from the present scenario. Second, the issue that court analyzed was whether the service center was correctly interpreting the "specific specialty" provisions of the statute and the regulation for the proposition that "[t]he knowledge and not the title of the degree is what is important." While we agree with the aforementioned proposition, the district judge's decision in that case appears to have been based largely on the many factual errors made by the service center-to include discussing the incorrect Handbook profile-in the decision denying the petition. We further note that the service center's decision was not appealed to us. Based on the district court's conclusions and description of the record, if that 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 for many of the same reasons articulated by the district court if these errors could not have been remedied by us in our de nova review of the matter. It is also important to note that in a subsequent case reviewed in the same jurisdiction, the court agreed with our analysis of Residential Finance. See Health Carousel, LLC v. USCIS, No. 1:13-CV-23, 2014 WL 29591 (S.D. Ohio 2014). Additionally, the Petitioner cites to Raj and Company v. USCIS, 85 F. Supp. 3d 1241 (W.D. Wash. 2015), finding the Market Research Analysts occupation satisfies the H-lB requirements under the first criterion. In Raj and Company, 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 a 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; not into the profession. 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.11 The occupational category designated by a petitioner is considered as an aspect in 11 In Raj and Company, the court quoted a brief excerpt from the Handbook; however, the quotation is from the 2012-2013 6 establishing the general tasks and responsibilities of a proffered position, and we regularly review the Handbook on the duties and educational requirements of the wide variety of occupations 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, we do not simply rely on a position's title or designated occupational category. The specific duties of the proffered position combined with other factors are to be considered. See generally See Defensor v. Meissner, 201 F.3d 384 (5th Cir. 2000). We must examine the ultimate employment of the beneficiary and determine whether the position qualifies as a specialty occupation. Nevertheless, it is important to note that the court in Raj and Company 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 and Company can, therefore, be distinguished from the instant position. Here, the Petitioner continually cites to the context of its specialized and complex business and claims that the duties of the proffered position are precise and complex; however, the duties and requirements of the position as described in the record of proceeding do not indicate that this particular position the Petitioner offers is one for which a baccalaureate or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry. Again, the Petitioner provided duties copied from the O*NET comprising approximately one-third of the position. We also note that, 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 of K-S-, 20 l&N Dec. 715, 719-20 (BIA 1993). Although we will give a district judge's underlying reasoning due consideration when properly before us, we are not required to follow the analysis as a matter of law. Id. The Petitioner has not provided documentation from a probative source to substantiate its assertion regarding the minimum requirement for entry into this particular position. Therefore, it has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(1). B. Second Criterion The second criterion presents two, alternative prongs: "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 .... " 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong contemplates common industry practice, while the alternative prong narrows its focus to the Petitioner's specific position. edition rather than the current Internet version (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 therefore to work as a market research analyst. 7 1. First Prong To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent) is common to the industry in parallel positions among similar organizations. We generally consider the following sources of evidence to determine if there is such a common degree requirement: 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 establish 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)). As previously discussed, the Handbook does not indicate that a bachelor's degree in a specific specialty is a common requirement within the industry for parallel positions among similar organizations. Also, the Petitioner did not submit evidence from an industry professional association or from firms or individuals in the industry indicating such a degree is a minimum requirement for entry into the position. In support of this prong, the Petitioner discusses three job advertisements from other organizations. The Petitioner asserts that all the advertisements satisfy the three main elements that the degree requirement is common: (1) to the industry, (2) among similar organizations, and (3) in parallel positions. When determining whether the Petitioner and other organizations share the same general characteristics, such factors may include information regarding the nature or type of organization, and, when pertinent, the size, scope, or scale of operations, expenditures, as well as the level of revenue and staffing (to list just a few elements that may be considered). See lnnova Sols., Inc. v. Baran, 338 F.Supp. 3d 1009, 1021 (N.D. Cal. 2018). 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. The first advertisement the Petitioner discusses is from Riverside Health Center. The Petitioner posits that from the position's limited description from this organization, it appears to be less complex than the job in the petition, which could be viewed to favor the Petitioner's eligibility claims. However, that appearance is a mirage as this position is one that is more senior than the Petitioner's job offering. A review of the Riverside position prerequisites reveals not only that they have similar minimum degree requirements as the Petitioner's position, but also that they have a preference for a master's degree and several types of experience to include at least three years of experience in marketing analysis. As a result, this advertisement does not aid the Petitioner in satisfying this criterion. Next the Petitioner identifies the job advertisement from All County Home Care, LLC and provides information relating to that company's operations. However, the Petitioner did not submit any job advertisements from a company by this name. It appears the Petitioner has confused the material it submits from All County Home Care, LLC with the advertisement it provided in the RFE response from Al I County Home Health and Hospice. The Petitioner has not demonstrated that these are the same entity. But even if it had, this position also appears more senior than the entry level position in the petition as the job advertisement from All County Home Health and Hospice not only required a 8 bachelor's degree, but it also mandated at least three years of experience in healthcare marketing management. Finally, the Petitioner presents the advertisement from Tower Health attempting to show they are an organization that is similar to the Petitioner, but the job advertisement is not sufficiently similar. First the advertisement lacked sufficient information for the bachelor's degree discipline, which the Director pointed out.12 But it also mandated at least five years of marketing management experience in a healthcare setting, which again appears to indicate the position is more advanced than the Petitioner's entry-level job. Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's degree in a specific specialty, or its equivalent, is common to the industry in parallel positions among similar organizations. Consequently, the Petitioner has not satisfied the first prong of 8 C.F.R. § 214.2(h)( 4)(i i i)(A)(2). 2. Second Prong We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is satisfied if the Petitioner shows that its particular position is so complex or unique that it can be performed only by an individual with at least a bachelor's degree in a specific specialty, or its equivalent. In support of its assertion that the proffered position qualifies as a specialty occupation, the Petitioner described the job and its business operations. On appeal, the Petitioner provides a conclusory assertion that the evidence before the Director "provided background on the company and the competitive market in the area which, taken together with the job duties, raise this position to the level of complexity requiring" a qualifying degree. The Petitioner did not expound on its own background, or the market area, nor did it explain the effects relating to those factors that support its eligibility claims. We note that ipse dixit assertions will not carry the Petitioner's burden of demonstrating eligibility. 13 In reference to the job duties the Petitioner references, we have already noted how those overly general functions adversely affect the its eligibility claims. Further, the Petitioner has designated the proffered position as a Level I position on the LCA.14 This designation, when read in combination with overly generalized duties, the Petitioner's statements, the 12 The Petitioner claims that this advertisement implied it required a bachelor's degree in marketing or a related field. However, that assumption is not sufficient in these proceedings where the Petitioner must demonstrate eligibility by a preponderance of the evidence. The implication the Petitioner reads into this job advertisement does not meet that standard. 13 See Matter of Hernandez-Casillas, 20 l&N Dec. 262, 289 n.10 (1990); In re Grand Jury Subpoena Dated July 6, 2005, 510 F.3d 180, 184 (2d Cir. 2007). See also Gen. Elec. Co. v. Joiner, 522 U.S. 136, 146 (1997) (citing to Turpin v. Merrell Dow Pharmaceuticals, Inc., 959 F.2d 1349, 1360 (6th Cir.), cert. denied, 506 U.S. 826 (1992)). 14 The issue here is that the Petitioner's designation of this position as a Level I position undermines its claim that the position is particularly complex, specialized, or unique compared to other positions within the same occupation. The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). A Level I wage rate is generally appropriate for positions for which the Petitioner expects the Beneficiary to have a basic understanding of the occupation. This wage rate indicates: (1) that the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that he will be closely supervised and his work closely monitored and reviewed 9 evidence presented, and the Handbook's account of the requirements for this occupation, suggests that the particular position is not so complex or unique to establish the position as a specialty occupation. The Petitioner did not sufficiently develop relative complexity or uniqueness as an aspect of the position. Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R. § 214.2(h)( 4)(i i i)(A)(2). C. Third Criterion The Petitioner does not specifically contest this portion of the Di rector's decision on appeal, and we agree with the Director that the evidence of record does not satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(3). D. Fourth Criterion The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature of the specific duties is so specialized and complex that the knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its equivalent. We discussed above why the more detailed job description the Petitioner provided with the appeal will not factor into our decision. See Soriano, 19 l&N Dec. at 766. Again, within the Petitioner's appeal brief, it attempts to present the assertion relating to the nature of their business and the health care industry's unique marketing strategies without offering an explanation. Such unsupported and unexplained assertions are insufficient to meet the Petitioner's burden of proof. Matter of Soffici, 22 l&N Dec. 158, 165 (Comm'r 1998). We reiterate that the Petitioner copied approximately one-third of the position's duties from the O*NET Report for Market Research Analysts and Marketing Specialists. And the remaining duties were expressed in broad and general terms. The Petitioner must substantiate that it has H-1B caliber work for the Beneficiary, and it must describe the manner in which the majority of the duties require a bachelor's degree in a specific specialty. However, it has not done so here. In a sense, the Petitioner broadly presented the position's responsibilities, but it did not explain how a candidate would go about performing those functions. We also incorporate our earlier discussion and analysis regarding the duties of the proffered position, and its designation on the LCA as a Level I position (of the lowest of four assignable wage-levels) relative to others within the occupational category.15 Without further evidence, the Petitioner has not for accuracy; and (3) that he will receive specific instructions on required tasks and expected results. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_Guidance_Revised_11_2009.pdf. A prevailing wage determination starts with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill requirements of the Petitioner's job opportunity. Id. 15 Nevertheless, a low wage-designation does not preclude a proffered position from classification as a specialty occupation, just as a high wage-designation does not definitively establish such a classification. In certain occupations (e.g., physicians or lawyers), a Level II position would still require a minimum of an advanced degree in a specific specialty, or its equivalent, for entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation qualifies as a specialty occupation if that higher-level position does not have an entry requirement of at least a bachelor's 10 demonstrated that its proffered position is one with specialized and complex duties as such a position within this occupational category would likely be classified at a higher level, requiring a substantially higher prevailing wage.16 On the topic of the duties that might require a higher wage, the Petitioner included two functions (comprising 40 percent of the position) that are atypical to the Market Research Analysts and Marketing Specialists standard occupational classificational (SOC) code, and instead fall under the 11-2021 code relating to the more advanced Marketing Managers occupational title. Those duties relate to the development of a detailed marketing strategy for the Petitioner, and the execution of all corporate marketing campaigns. Although Market Research Analysts and Marketing Specialists perform research and gather information for others to create a marketing campaign, the SOC code the Petitioner selected, at the entry level, does not actually develop the marketing strategy nor do they formulate, direct, or coordinate marketing activities. Those activities would have required that the Petitioner either select a different and higher paying SOC code, or increased the prevailing wage rate on the LCA above the Level I (entry-level) rate it selected. Although the Petitioner asserts that the nature of the specific duties is specialized and complex, the record lacks sufficient evidence to support this claim. Therefore, the Petitioner has submitted insufficient evidence to satisfy the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). Consequently, the Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). E. Definitional Requirement The process of demonstrating that a proffered position is sufficient to meet the requirements under the H-1B program includes more than satisfying one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). The regulation also requires a petitioner to demonstrate that a petition "involves a specialty occupation as defined in section 214(i)(1) of the Act." 17 This statutory definition states: "the term 'specialty occupation' means an occupation that requires ... [a] theoretical and practical application of a body of highly specialized knowledge, and ... 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." (Emphasis added). First, both the statutory and regulatory definitions mandate that the broader occupation as a whole requires a bachelor's degree in a specific specialty (or an equivalent), at the entry level.18 Consequently, an H-1B approval demands more than simply demonstrating that the particular position a petitioner is offering normally requires a bachelor's degree or its equivalent as the minimum for degree in a specific specialty, or its equivalent. That is, a position's wage-level designation may be a relevant factor but is not itself conclusive evidence that a proffered position meets the requirements of section 214(i)(1) of the Act. 16 For example, a Level IV (fully competent) position is designated by DOL for employees who "use advanced skills and diversified knowledge to solve unusual and complex problems" and requires a significantly higher wage. For additional information regarding wage levels as defined by DOL, see U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_Guidance_Revised_11_ 2009.pdf. 17 8 C.F.R. § 214.2(h)(4)(i)(B)(2); see also 8 C.F.R. § 214.2(h)(l)(ii)(B)(1). 18 See ltserve All., Inc. v. Cissna, 443 F. Supp. 3d 14, 39 (D.D.C. 2020) (recognizing that a specialty occupation would encompass a host of jobs, beginning at the trainee level and extending to an expert along with concomitant but differing personal job duties). 11 entry under criterion one. A petitioner must also establish that one cannot even enter the broader occupation if they do not possess a bachelor's degree in a specific specialty (or its equivalent). The caveat within the Handbook stating that "[o]thers have backgrounds in business administration, the social sciences, or communications" does not support the Petitioner's claims that this occupation satisfies the definition of a specialty occupation. Second, we reason that the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) should be read logically as being necessary-but not necessarily sufficient-to meet the statutory and regulatory definition of a specialty occupation. To otherwise interpret the regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) as stating the necessary, but not necessarily sufficient conditions as being adequate to qualify would result in some positions meeting a condition under the criteria, but not under the statutory definition. See Defensor, 201 F.3d at 387; Sagarwala, 387 F. Supp. 3d at 64. To avoid this erroneous 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 definition of a specialty occupation. This results in a multi-part analysis to determine whether a particular position qualifies as a specialty occupation. As a result, an H-lB petition cannot be approved unless a petitioner demonstrates that a proffered position satisfies this statutory definition; not even if it demonstrates it has satisfied one of the four regulatory criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). Accordingly, were a petitioner to submit sufficient evidence to satisfy one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), we would still have to evaluate whether it had also demonstrated that the broader occupation as a whole requires a bachelor's degree in a specific specialty (or an equivalent), even at the entry level. We conclude that in addition to not meeting any of the regulatory criteria, the Petitioner has not demonstrated the position in this petition qualifies as a specialty occupation under the statutory definition. F. Beneficiary Qualifications Although the Director did not address the Beneficiary's qualifications in the decision, we note that the Petitioner relies on the opinion letter from I I from the University! Ito demonstrate her work experience is equivalent to a U.S. baccalaureate or higher degree in a specific specialty. The regulations at 8 C.F.R. § 214.2(h)(4)(iii)(C)(4) and (D) govern a Beneficiary's qualifications and the equivalence to completion of a qualifying degree, respectively. 8 C.F.R. § 214.2(h)(4)(iii)(C)(4) provides that to qualify to perform services in a specialty occupation, the alien must "[h]ave education, specialized training, and/or 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." (Emphasis added). 8 C.F.R. § 214.2(h)(4)(iii)(D)(l) provides that for the purposes of qualifying based in part on work experience: [E]quivalence to completion of a United States baccalaureate or higher degree shall mean achievement of a level of knowledge, competence, and practice in the specialty occupation that has been determined to be equal to that of an individual who has a baccalaureate or higher degree in the specialty and shall be determined by ... [a]n evaluation from an official who has authority to grant college-level credit for training 12 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 .... I I discussed the Beneficiary's work experience and appears to have based his determination on a single letter. That March 2019 letter froml I stated the Beneficiary "currently holds the position of Hol pita I Stecialty Accounts Manager and has 16 years of experience in Marketing and Sales field in (Emphasis in original.) The letter then listed her current duties, salary, and other benefits. Absent from this letter, and from the record, is (1) information or material speaking to any other positions the Beneficiary held during her tenure with I I (2) whether she occupied lesser positions initially that progressed to jobs with more responsibilities, or (3) whether the responsibilities as presented were the same duties she performed throughout her 16-year term with that company. These three elements relate to whether the Beneficiary has "recognition of expertise in the specialty through progressively responsible positions directly related to the specialty." As a result.I I opinion was based on inadequate evidence to satisfy the regulations at 8 C.F.R. § 214.2(h)(4)(iii)(C)(4) and (D), it carries diminished evidentiary weight, and therefore does not demonstrate the Beneficiary's education, specialized training, and/or progressively responsible experience is equivalent to completion of a United States baccalaureate or higher degree in the specialty occupation. 111. CONCLUSION The appeal will be dismissed for the above stated reasons, with each considered an independent and alternative basis for the decision. In visa petition proceedings, it is a petitioner's burden to establish eligibility for the immigration benefit sought. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 13
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