dismissed H-1B Case: Mental Health Counseling
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'bilingual case manager' qualifies as a specialty occupation. The petitioner presented inconsistent information regarding the minimum educational requirements, initially claiming a degree in psychology was necessary but then submitting evidence that only required a generic bachelor's degree, undermining the claim that the position requires a body of highly specialized knowledge.
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: OCT. 17, 2024 In Re: 34099169
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (H-lB)
The Petitioner seeks to employ the Beneficiary under the H-lB nonimmigrant classification for
specialty occupations. See Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b),
8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-IB 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 Director of the California Service Center denied the petition, concluding the record did not
establish the Petitioner's proffered job qualified as a specialty occupation under section
101(a)(15)(H)(i)(b) of the Act and the Department of Labor (DOL) certified labor condition
application (LCA) did not correspond to the Petitioner's proffered job. The matter is now before us
on appeal pursuant to 8 C.F.R. § 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christo 's, Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
I. LAW
"Specialty Occupation" is defined as an occupation that requires: (A) the 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. See section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l) .
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) adds a non-exhaustive list of fields of endeavor to the
statutory definition. And the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires that the proffered
position must also meet one of the following criteria to qualify as a specialty occupation:
1. 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 pos1t10ns 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.
USCIS analyzes the employer's prior practice, as well as the industry norm for parallel positions, to
assure that a petitioner's requirements do not merely state a degree requirement or its equivalent in a
specific specialty when such a degree is not actually required to perform the proffered job duties.
See Matter of Caron International, Inc., 191 I&N Dec. 791, 793-794 (BIA 1988) The burden of
proof to establish eligibility under the statute and regulation is squarely a petitioner's alone. See Royal
Siam Corp. v. Chertoff, 484 F.3d 139, 145 (1st Cir. 2007) ("The burden of proving that a particular
position comes within this taxonomy (and thus qualifies as a specialty occupation) is on the
applicant.").
Moreover, job title or broad occupational category alone does not determine whether a particular job
is a specialty occupation under the regulations and statute. The nature of a petitioner's business
operations along with the specific duties of the proffered job are also considered. We must evaluate
the employment of the individual and determine whether the position qualifies as a specialty
occupation. See Defensor v. Meissner, 201 F.3d 384 (5th Cir. 2000). So, a petitioner's self-imposed
requirements are not as critical as whether the nature of the offered position requires the application
of a theoretical and practical body of knowledge gained from earning the required baccalaureate or
higher degree in the specific specialty required to accomplish the duties of the job.
The statute and regulations must be read together to ensure the proffered position meets the definition
of a specialty occupation. See K 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 COIT Independence Joint Venture v. Fed. Sav. And Loan Ins. Corp., 489 U.S. 561 (1989);
Matter of W-F-, 21 I&N Dec. 503 (BIA 1996). Considering the statute and the regulations separately
could lead to scenarios where a petitioner satisfies a regulatory factor, but not the definition of
specialty occupation contained in the statute. See Defensor, 201 F.3d at 387. The regulatory criteria
read together with the statute gives effect to the statutory intent. See Temporary Alien Workers
Seeking Classification Under the Immigration and Nationality Act, 56 Fed. Reg. 61111, 61112 (Dec.
2, 1991).
So, we construe the term "degree" in 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate
or higher degree or its equivalent, but one in a specific specialty that is directly related to the proffered
position supporting the statutory definition of specialty occupation or its equivalent. See Royal Siam
Corp., 484 F.3d at 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"). USCIS'
application of this standard has resulted in the orderly approval of H-lB petitions for engineers,
certified public accountants, information technology professionals, and other occupations
commensurate with what Congress intended when it created the H-lB category.
2
And job title or broad occupational category alone does not determine whether a particular job is a
specialty occupation under the regulations and statute. The nature of a petitioner's business operations
along with the specific duties of the proffered job are also considered. We must evaluate the
employment of the individual and determine whether the position qualifies as a specialty occupation.
See Defensor, 201 F.3d 384. So, a petitioner's self-imposed requirements are not as critical as whether
the nature of the position the petitioner offers requires the application of a theoretical and practical
body of knowledge gained after earning the required baccalaureate or higher degree in the specific
specialty required to accomplish the duties of the job.
II. ANALYSIS
The Petitioner filed its petition seeking to employ the Beneficiary as a bilingual case manager and it
submitted a labor condition application (LCA) certified for a position in the mental health counselor
occupational category. The Director may request additional evidence when determining eligibility for
the requested benefit. 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)(l).
The Director reviewed the initial petition and issued a request for evidence (RFE) providing the
Petitioner with an opportunity to address its eligibility for petition validity beyond the six-year
maximum period of H-lB stay described in the statute and regulations as well as whether the
Petitioner's proffered position required the incumbent to possess a license issued by the
Commonwealth of Massachusetts. The Director also issued another RFE subsequently to elicit
additional evidence from the Petitioner to demonstrate that its proffered job was a specialty
occupation. The Petitioner timely responded to both requests. The Director denied the petition
because the record did not contain material, relevant, or probative evidence to demonstrate the
Petitioner's bilingual case manager is a specialty occupation. We agree.
The Petitioner's inconsistent expression of the proffered position's mm1mum educational
requirements raises questions as to the proffered position's substantive nature. Initially the Petitioner
stated the minimum entry requirement for its bilingual case manager position is a bachelor's degree in
psychology or a related field. But the letter from the Commonwealth of Massachusetts' Executive
Office of Health and Human Services, Office of Medicaid the Petitioner submitted into the record
contained discordant information reflecting that "case managers" in the Commonwealth of
Massachusetts were required to simply hold "a bachelor's degree." This was problematic because the
document referred to "case manager" positions and not bilingual case managers like the proffered job
here. But even if that seeming discrepancy was put aside (because we do not consider job title to be
determinative to the question of whether a position is a specialty occupation) the minimum
requirement for "a bachelor's degree" without specifying any specialty tends to reflect the minimum
requirement to entry for the position is a token bachelor's degree requirement.
The Petitioner also referred to the letter from the Commonwealth of Massachusetts' Executive Office
of Health and Human Services, Office of Medicaid to support its assertion that the proffered position
did not require a license. As the Director indicated, the Department of Labor's Occupational Outlook
Handbook ("Handbook") states "All states require mental health counselors to be licensed." See
Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Substance Abuse,
3
Behavioral Disorder, and Mental Health Counselors (Sept. 27, 2024),
https ://www. b ls. gov/ ooh/ community-and-social-service/ substance-abuse-behavioral-disorder-and
mental-health-counselors .htm. The evidence contained in the record does not materially, relevantly,
or probatively establish by a preponderance of the evidence that the Petitioner's proffered job can be
performed without a license. The letter does not provide a description of the "case managers" who
performance of job duties would be permitted under the supervision of licensed personnel at
authorized institutions. Without a description or statement of the scope of duties contemplated for
professionals permitted to perform job duties that would ordinarily require a license, we are unable to
compare the Petitioner's description of its proffered position to evaluate its true nature and contours
so that we can evaluate its eligibility for classification as a specialty occupation.
And the evidence the Petitioner subsequently submitted in response to the Director's RFE requesting
clarification did not ameliorate the incongruities. For example, the Petitioner submitted the U.S.
Department of Labor's non-dispositive list of professional occupations that customarily requires a
bachelor's or higher degree to substantiate the specialty nature of their proffered bilingual case
manager position requiring a minimum of a bachelor's degree in psychology or related for entry. See
Appendix A to the Preamble-Education and Training Categories by O*NET-SOC Occupations; Labor
Certification for the Permanent Employment of Aliens in the United States; Implementation of New
System, 69 Fed. Reg. 77326 (Dec. 27, 2004). 1 But whilst the occupations in Appendix A may require
a bachelor's degree for entry to the position, the list does not specify what, if any, specialty is required
to enter into the occupation. Or in other words, being listed amongst the occupations in the appendix
does not adequately establish that a particular job is a specialty occupation because it does not describe
what body of theoretical or practical knowledge composing a specialty ordinarily gained after having
completed a baccalaureate or its equivalent is required to perform the occupation's duties.
In response to an RFE requesting clarification about the proffered job, its duties, and eligibility for
classification as a specialty occupation, the Petitioner also submitted several documents into the record
entitled "requisition" which expanded the minimum educational requirement for entry into case
manager positions with the Petitioner from a bachelor's degree in psychology to other seemingly
disparate degree fields like sociology, "human services," and social work. The record did not contain
any evidence that the Petitioner's desired degree fields of sociology, "human services," and social
work are related to psychology. Moreover, the "requisitions" did not adequately describe how
psychology, sociology, "human services," and social work are related to one another and to the
bilingual case manager job duties to provide a body of theoretical or practical knowledge comprising
a specialty.
The advertisements the Petitioner submitted to bolster its claimed minimum educational requirement
of a bachelor's degree in psychology or related as a minimum requirement for entry to the proffered
position suffer from the same infirmity as the Petitioner's "requisitions." None of the job
advertisements the Petitioner submitted were seeking bilingual case managers. But, again, setting
aside the job title, the advertisements reflected an array of educational and experiential requirements
for entry to the advertised positions. For example, the requirements ranged from baccalaureate degrees
1 The list has since been updated as described in Update to Appendix A to the Preamble-Education and Training Categories
by O*NET-SOC Occupations; Labor Certification for Permanent Employment of Immigrants in the United States and
Procedures To Establish Job Zone Values When O*NET Job Zone Data Are Unavailable, 86 Fed. Reg. 63070 (Nov. 15,
2021).
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in "human services," counseling, social work, psychology, to any bachelor's degree combined with
work experience with a preference for master's level education. Moreover, the record did not
sufficiently establish the background of the employers advertising the positions such that one could
ascertain that they were similar to the Petitioner.
The Petitioner submitted 16 individual resumes of"case managers" into the record to demonstrate the
bilingual case manager position's eligibility for classification as a specialty occupation. But the
resume submissions contributed to an atmosphere of haziness about the nature of the proffered position
and its requirements. For example, of the 16 individual resumes, only two related to individuals
employed by the Petitioner as bilingual case managers. The remainder spanned vast and varied jobs
identified as "case manager," "case coordinator," "direct support professional," "recreational
coordinator," "clinical case coordinator," "assistant program director," and "community based job
coach." Moreover, the resumes did not contain adequate description of the work the individuals
performed and the minimum requirements for the positions they occupied to evaluate the specialty
nature of the proffered bilingual case manager position. And the educational credentials for the
individuals employed by the Petitioner in the diverse positions listed in the resumes varied between
baccalaureate credentials in psychology, counseling, "human services," social work, and guidance
counseling. The resumes did not persuasively constitute evidence of a tangible specialty arising from
these disciplines based in theoretical and practical knowledge ordinarily gained after earning a
baccalaureate level of education or its equivalent in that specialty.
And the Petitioner also submitted an expert opinion letter that focused mainly on the bilingual case
manager's job duties, and the applicability of psychology or a related field to the proffered job duties.
But the author did not discuss any one of the constellations of other degree fields ( social work, "human
services," guidance counseling, counseling) would comprise a body of theoretical and practical
knowledge amounting to a specialty required to perform the duties of the proffered direct care
professional position. In fact, aside from references to "related" degree fields or a passing reference
to "counseling" as a related field, the opinion did not sufficiently establish the relatedness of the
Petitioner's diverse degree fields to the field of psychology, to one another, and to the duties of the
position. Additionally, we note that the author of the expert opinion possesses a doctorate degree and
master's degree in human resource development and human resource management respectively. The
evidence in the record does not persuasively establish the applicability of the writer's background to
their opinion regarding the nature and requirements of the Petitioner's bilingual case manager position.
As a matter of discretion, we may use opinion statements submitted by the Petitioner as advisory.
Matter ofCaron Int'l, Inc., 19 I&N Dec. 791, 795 (Comm'r 1988). The submission of expert opinion
letters is not presumptive evidence of eligibility. Id.; see also Matter of V-K-, 24 I&N Dec. 500, 502
n.2 (BIA 2008). When, as here, expert opinions are not in accord with other information in the record,
they are afforded less weight. Id.
The inapposite assertions and evidence the Petitioner submitted in the proceedings up to now cannot
constitute material, relevant, or probative evidence of the Petitioner's provision of a specialty
occupation. Both the statutory and regulatory definitions of specialty occupation should be read in
context to require attainment of a bachelor's degree or higher in a specific specialty. See Defensor v.
Meissner, 201 F.3d 384 (5th Cir. 2000). A position is a "specialty occupation" under the statute and
regulations if it involves a "body of highly specialized knowledge" attained after completing a
bachelor's degree or higher in a "specific specialty." Sagarwala v. Cissna, 387 F.Supp.3d 56, 65
5
(D.D.C. 2019). The incongruities present in the record of proceedings before us cannot comprise a
specialty because their fluid nature leads us to question what the true requirements are. The varied
expressions of what fields of study the Petitioner would accept to comprise a body of specialized
knowledge to perform the duties of the position introduce a doubt as to whether the Petitioner would
accept a bachelor's degree in any generalized field of study to perform the duties of the position. And
if we do not know what the specialty is, we cannot conclude that the educational requirements would
provide an individual with the "body of highly specialized knowledge" required to perform the duties
of a specialty occupation. So, this excludes the Petitioner's proffered position from consideration as
a specialty occupation. The Petitioner's exercise of flexibility in its minimum educational
requirements and preparation of supporting documentation does not convincingly demonstrate that
their proffered job is a specialty occupation.
In summary, we are unable to ascertain the proffered position's substantive nature due to the
deficiencies outlined above. And since we cannot determine its substantive nature, we cannot
conclude whether the position qualifies as a specialty occupation under any of the criteria enumerated
at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4). The Petitioner has therefore not overcome this ground of the
Director's decision.
III. CONCLUSION
It is the Petitioner's burden to provide competent and credible evidence of the nature of its proffered
specialty occupation and the Beneficiary's qualification for the proffered position. The Petitioner has
not met their burden for the reasons set forth above.
ORDER: The appeal is dismissed.
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