dismissed H-1B Case: Medical Writing
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of medical writer/researcher qualifies as a specialty occupation. The AAO found that the petitioner did not prove that a bachelor's degree or higher in a specific specialty is the normal minimum requirement for the role, is common in the industry, or that the duties are sufficiently complex. The position was deemed more akin to a medical records technician, which does not typically require such a degree.
Criteria Discussed
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U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rm. A3042 Washington, DC 20529 U. S. Citizenship and Immigration FILE: WAC 03 113 50522 Office: CALIFORNIA SERVICE CENTER Date: SEp 0 2 2005 IN RE: PETITION: Petition for a Nonirnmigrant Worker Pursuant to Section lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. 5 1 lOl(a)(lS)(H)(i)(b) ON BEHALF OF PETITIONER: INSTRUCTIONS : This is the decision of the Administrative Appeals Office in your case. All documents have been returned to + the office that originally decided your case. Any further inquiry must be made to that office. Robert P. Wiemann, Director Administrative Appeals Office WAC 03 113 50522 Page 2 DISCUSSION: The service center director denied the nonimmigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. The petitioner is a home health provider that seeks to employ the beneficiary as a part-time medical writeriresearcher. The petitioner endeavors to classify the beneficiary as a nonimmigrant worker in a specialty occupation pursuant to 5 lOl(a)(l5)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. ยง 1 lol(a)(l5>(H>(i)(b>. The director denied the petition because the proffered position is not a specialty occupation. On appeal, counsel submits a brief. Section 214(i)(l) of the Act, 8 U.S.C. 3 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. Pursuant to 8 C.F.R. 5 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must meet one of the following criteria: (I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or (4) The nature of the specific duties is so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 8 C.F.R. 5 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. The record of proceeding before the AAO contains: (1) Form 1-129 and supporting documentation; (2) the director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the director's denial letter; and (5) Form I-290B and supporting documentation. The AAO reviewed the record in its entirety before issuing its decision. The petitioner is seeking the beneficiary's services as a part-time medical writer/researcher. Evidence of the beneficiary's duties includes: the 1-129 petition; the petitioner's February 12, 2003 letter in support of the WAC 03 113 50522 Page 3 petition; and the petitioner's response to the director's request for evidence. According to this evidence, the beneficiary would perform duties that entail: providing complete analyses of patients' illnesses or injuries based upon the physician's reports, medical history, and laboratory results; writing reports to be submitted to Medi-Care, Medi-Cal, private insurance companies, and other physicians, for the collection of funds from the insurance company; and utilizing medical journals, textbooks, and medical materials for analyses and evaluations of the patients' condition. The petitioner indicated that a qualified candidate for the job would possess a doctor's degree in medicine or an equivalent thereof. The director found that the proffered position was not a specialty occupation because the job is primarily that of a medical records and health information technician. Citing to the Department of Labor's Occupational Outlook Handbook (Handbook), 2002-2003 edition, the director noted that the minimum requirement for entry into the position was not a baccalaureate degree or its equivalent in a specific specialty. The director found further that the petitioner failed to establish any of the criteria found at 8 C.F.R. 5 214.2(h)(4)(iii)(A). On appeal, counsel states, in part, that the proffered position is that of a medical writerlresearcher, and is not merely a medical records and health information technician. Counsel states further that the proposed duties, which entail preparing the home health certification and plan of care form for submission to insurance companies, Medi-Cal, or Medi-Care, are so complex as to require a doctorate degree in medicine. Counsel submits evidence of the educational backgrounds of the petitioner's medical writerlresearcher staff to demonstrate that it normally requires such a degree. Counsel also submits a letter from a similar home health services business as supporting documentation. Upon review of the record, the petitioner has established none of the four criteria outlined in 8 C.F.R. 3 214.2(h)(4)(iii)(A). Therefore, the proffered position is not a specialty occupation. The AAO turns first to the criteria at 8 C.F.R. 3 214.2(h)(4)(iii)(A)(l) and (2): a baccalaureate or higher degree or its equivalent is the normal minimum requirement for entry into the particular position; a degree requirement is common to the industry in parallel positions among similar organizations; or a particular position is so complex or unique that it can be performed only by an individual with a degree. Factors often considered by CIS when determining these criteria 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 fm or individuals in the industry attest that such fm "routinely employ and recruit only degreed individuals." See Shanti, Znc. v. Reno, 36 F. Supp. 2d 115 1, 1165 (D. Minn. 1999)(quoting Hird/Blaker COT. v. Suva, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)). The AAO routinely consults the Handbook for its information about the duties and educational requirements of particular occupations. The AAO does not concur with counsel that the proffered position, which is entitled "medical writerlresearcher," is a specialty occupation. According to the Handbook, 2004-2005 edition, medical scientists work in research and development. Basic medical research provides the building blocks necessary to develop solutions to human health problems. Whatever the branch of science involved, and no matter what the setting for the research may be, it appears that the main focus of such researchers is on finding solutions to very specific problems, or answers to very specific questions. The solutions or answers they seek, however, have a broad application rather than an individual scope. The goals of medical researchers are not necessarily the same as those of medical or dental practitioners, who diagnose individuals and seek solutions for those particular patients. Likewise, the goals of science and medical writers also have a broad application rather than an individual WAC 03 113 50522 Page 4 scope. They prepare formal documentation presenting detailed information on the physical or medical sciences. They also organize information for advertising or public-relations purposes or prepare written interpretations for general readership. In this case, the specific nature of and the scope of the proposed researcldmedical writing have not been defined. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Sofici, 22 I&N Dec. 158, 165 (Cornrn. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 1972)). The proposed duties of the proffered position, which include analyzing and evaluating patients' illnesses or injuries, appear to be focused on individual diagnosis and care. This is not the type of research contemplated by the Handbook in reference to medical researcherlwriter positions. Furthermore, the proffered position is not that of a medical doctor, as the beneficiary would not be involved with direct patient care. Regarding parallel positions in the petitioner's industry, counsel submits a letter from the administrator of another home health business, who asserts, in part, that her business requires that its medical writerslresearchers hold a degree in medicine. The administrator, however, does not provide any evidence in support of her assertion. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Soffici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 1972)). The record also does not include any evidence from professional associations regarding an industry standard, or documentation to support the complexity or uniqueness of the proffered position. The petitioner, therefore, has not established the criteria set forth at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(l) or (2). The AAO now turns to the criterion at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(3) - the employer normally requires a degree or its equivalent for the position. On appeal, counsel submits a list of the petitioner's medical writerlresearcher staff and copies of their degrees to demonstrate that the petitioner normally requires such a degree. CIS must examine the ultimate employment of the alien, and determine whether the position qualifies as a specialty occupation, regardless of the petitioner's past hiring practices. Cf. Defensor v. Meissner, 201 F. 3d 384 (5th Cir. 2000). 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 ~ct.' In this regard, the petitioner fails to establish that the medical writerlresearcher position it is offering to the beneficiary entails the theoretical and practical application of a body of highly specialized knowledge. Finally, the AAO turns to the criterion at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(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. 1 The court in Defensor v. Meissner observed that the four criteria at 8 C.F.R. 5 214.2(h)(4)(iii)(A) present certain ambiguities when compared to the statutory definition, and "might also be read as merely an additional requirement that a position must meet, in addition to the statutory and regulatory definition." See id. at 387. WAC 03 113 50522 Page 5 To the extent that they are depicted in the record, the duties do not appear so specialized and complex as to require the highly specialized knowledge associated with a baccalaureate or higher degree, or its equivalent, in a specific specialty. Therefore, the evidence does not establish that the proffered position is a specialty occupation under 8 C.F.R. 3 214.2(h)(4)(iii)(A)(4). As related in the discussion above, the petitioner has failed to establish that the proffered position is a specialty occupation. Accordingly, the AAO shall not disturb the director's denial of the petition. The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 3 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed. The petition is denied.
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