dismissed
H-1B
dismissed H-1B Case: Nursing
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'RN Clin III, Critical Care' position qualifies as a specialty occupation. The evidence, including the Department of Labor's Occupational Outlook Handbook, did not sufficiently demonstrate that a bachelor's degree in a specific specialty is the normal minimum requirement for entry into this particular nursing position.
Criteria Discussed
Normal Degree Requirement For The Position Degree Requirement Common To The Industry Or Position Complexity Employer'S Normal Degree Requirement For The Position Specialized And Complex Nature Of Duties
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: SEPT. 26, 2024 In Re: 33036188 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. 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 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal. I. LAW The Act at Section 214(i)(l), 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" 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) is a minimum for entry into the occupation in the United States. 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) 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. The statute and the regulations must be read together to make sure that 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 statue 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 leads to scenarios where a Petitioner satisfies a regulatory factor but not the definition of specialty occupation contained in the statute. See Defensor v. Meissner, 201 F.3d 384, 387 5th Cir. 2000). 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, but one in a specific specialty that is directly related to the proffered position supporting the statutory definition of specialty occupation. 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"). USCIS' application of this standard has resulted in the orderly approval ofH-lB petitions for engineers, accountants, information technology professionals and other occupations, commensurate with what Congress intended when it created the H-1 B category. 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 the 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 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. By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(l) 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)(l). II. PROFFERED POSITION The Petitioner seeks to employ the Beneficiary in H-lB classification to serve as its "RN Clin III, Critical Care" and it submitted a labor condition application (LCA) certified for a position located 2 within the "Critical Care Nurses" occupational category as contained in the Department of Labor's (DOL) Occupational Outlook Handbook (Handbook). See Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Registered Nurses (Apr. 17, 2024), https://www.bls.gov/ooh/healthcare/registered-nurses.htm. According to the Petitioner, the proffered job requires a minimum of a bachelor's degree (or foreign equivalent degree) in nursing and a registered nurse license. In its initial filing, the Petitioner stated it intended to employ the Beneficiary at one of its American Nurses Credentialing Center (ANCC) Magnet recognition does not, standing alone, elevate the proffered "RN Clin III, Critical Care" position to a level commensurate with that of a specialty occupation. So, the Director issued a request for evidence (RFE) to afford the Petitioner an opportunity to further demonstrate the specialty nature of its proffered "RN Clin III, Critical Care" occupation. Following the Petitioner's response to the RFE, the record contained a description of the duties of the proffered "RN Clin III, Critical Care" position, information about the Petitioner, copies of the Petitioner's job postings for other nursing positions, a copy of the Handbook entry for "Registered Nurses," professional profiles for nine of the Petitioner's employees, information about the Petitioner's ANCC Magnet Recognized status and the ANCC Magnet recognition program, two previous vacancy announcements for positions with the Petitioner, three vacancy announcements for positions the Petitioner considered similar at other organizations, and a copy of background reports for seven of the Petitioner's employees. The Petitioner also submitted a new letter from its VP of human resources as well as a supplementing letter in response to the RFE from its counsel. The Director denied the petition, concluding the evidence the Petitioner submitted both individually and within the context of the totality of the evidence lacked materiality, relevance, and probity to demonstrate the specialty nature of the proffered "RN Clin III, Critical Care" occupation. The instant appeal follows. III. ANALYSIS For the reasons below, we have determined that the Petitioner's "RN Clin III, Critical Care" position does not qualify as a specialty occupation. The evidence the Petitioner has submitted into the record does not sufficiently demonstrate that performance of the proffered job's duties requires an individual with a bachelor's degree in a specific related specialty, or the equivalent. A. First Criterion The Petitioner's proffered job does not qualify as a specialty occupation under the first criterion of the regulations at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l). To satisfy this criterion, the position must require a bachelor or higher degree in a specific specialty as a threshold for entry. In support, the Petitioner submitted a copy of the Handbook's entry for "Registered Nurses." The Petitioner contends the Handbook "specifically states the 'typical entry-level education for Registered Nurses' is a 'Bachelor's degree' and further states that although there are three educational pathways, 'employers - particularly those in hospitals - may require a bachelor's degree."' ( emphasis added). The Petitioner concludes on the basis of this excerpt from the Handbook entry that "the preponderance of the evidence shows that the minimum requirement [ for nursing positions] 1s normally a Bachelor's degree" when the nurse will serve in a hospital. We do not agree. 3 A petitioner's burden of proof comprises both the initial burden of production, as well as the ultimate burden of persuasion. Matter ofY-B-, 21 I&N Dec. 1136, 1142 n.3 (BIA 1998); also see the definition of burden of proof from Black's Law Dictionary (11th ed. 2019) (reflecting the burden of proof includes both the burden of production and the burden of persuasion). First, a petitioner must satisfy the burden of production. As the term suggests, this burden requires a filing party to produce evidence in the form of documents, testimony, etc. that adheres the governing statutory, regulatory, and policy provisions sufficient to have the issue decided on the merits. As the Petitioner acknowledges on appeal, the Handbook lists "three pathways to becoming a registered nurse." Only one requires attaining a bachelor's degree in nursing or a nursing specialty. The other pathways facilitate entry to a nursing occupation with less than an educational level equivalent to a bachelor's degree in nursing, such as an associate' s degree in nursing or even a diploma from an approved nursing program. And the Handbook's statement that hospitals may elect to institute a bachelor's degree in nursing for nursing positions describes a potential preference of some employers versus a normal requirement for a certain type of employer like hospitals. So, the Handbook's entry for registered nurses in not sufficiently material, relevant, or probative to convincingly demonstrate a bachelor or higher degree in a specific specialty as a threshold for entry to the Petitioner's proffered "RN Clin III, Critical Care" position. The Petitioner has not provided sufficient documentation from a probative and authoritative source to conclude that a baccalaureate or higher degree or its equivalent in a specific specialty related to the duties of the job are normally required as a minimum qualification for entry to this particular position. So, the Petitioner has not satisfied the first criterion contained at 8 C.F.R. § 214.2(h)(4)(iii)(A). B. First Prong of Second Criteria The Petitioner's proffered job does not qualify as a specialty occupation under the first alternate prong of the second criterion. The second criterion presents two, alternative prongs: (A) the degree requirement is common to the industry in parallel positions among similar organizations; or (B) the employer's particular position is so complex or unique that it can be performed only by an individual with a degree. The first prong, concerned with common industry practice is satisfied when the Petitioner establishes that their degree requirement is common to the industry in parallel positions among similar organizations. On appeal, the Petitioner contends the three job postings it provided in response to the RFE demonstrated a bachelor's degree in nursing or its equivalent is a common requirement in its industry in parallel positions. The Director concluded that the record did not contain adequate material, relevant, and probative evidence showcasing how the positions described in the job postings were parallel to its proffered position or how the organizations posting the position vacancies are similar organizations. To satisfy the first prong of the second criterion, a petitioner must establish eligibility by demonstrating that the degree requirement is common to the industry in parallel positions amongst similar organizations. The Petitioner states that its degree requirement for its "RN Clin III, Critical Care" is common to the industry in parallel positions among similar organizations. In support, the Petitioner 4 provided three job vacancy announcements and information about the compames placing the announcements. We regularly 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." As noted above, 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. Nor did the Petitioner submit evidence from an industry professional association, or from firms or individuals in its industry indicating such a degree is a minimum requirement for entry into the position. As stated earlier, the Petitioner submitted job vacancy announcements in support of its assertion that the claimed degree requirement is common to the industry. To be relevant for consideration under this prong, the job vacancy announcements must advertise "parallel positions," and the announcements must have been placed by organizations that (1) conduct business in the Petitioner's industry and (2) are also "similar" to the Petitioner. The job vacancy announcements initially submitted by the Petitioner with the petition overwhelmingly described management, not clinical, nursing positions. And the sole job vacancy announcement purportedly describing a nuero-ICU registered nurse position did not contain a description of the position sufficient to evaluate whether the position was parallel to the Petitioner's proffered position and was placed by an employer dissimilar to the Petitioner because it was a staffing company. In response to the RFE, the Petitioner submitted three vacancy announcements. One of the job postings is for a "critical care nurse" in I I Whilst the job posting does identify the place of employment, job title, and includes a qualification summary identifying education and experience requirements, the posting does not contain a meaningful job description from which to draw a comparison to conclude it the job described in the vacancy notice is a parallel position. Moreover, there is no identification of the employer's name or business, stymying any inquiry into whether the employer is an organization similar to the Petitioner. Another job posting for a "critical care nurse" submitted by the Petitioner contained a job description necessitating, amongst other things, that the incumbent perform duties in "advanced nursing care to critically ill patients in the intensive care unit." It is not readily apparent from the record through material, relevant, and probative evidence if "advanced nursing care to critically ill patients in the intensive care unit" is parallel to the duties of the "RN Clin III, Critical Care" proffered by the Petitioner. Moreover, the employer posting the job is a large national health insurance company, which is not a similar organization to the Petitioner. The Petitioner also submitted a job posting for a "registered nurse - intensive care unit" in I _ with City of Hope. This job posting does not support the Petitioner's assertions because it permitted, as a minimum requirement for entry, individuals currently enrolled in bachelor of nursing programs, to apply and be hired for the position so long as they had other work experience and certifications. Or, in other words, applicants without a bachelor's degree in nursing were eligible for 5 I hire for the posted job vacancy. And the record did not contain evidence describing how City of Hope was a similar organization to the Petitioner. The evidence in the record supports the Director's conclusion the Petitioner did not sufficiently demonstrate how the job vacancy announcements it submitted into the record supported the commonality of the specific specialty degree requirement in parallel positions among similar organizations to the Petitioner. The Petitioner also asserted that its ANCC Magnet recognition demonstrates that a degree requirement is common to its industry because ANCC Magnet recognition "imposes additional standards beyond those of a regular hospital." Amongst other eligibility requirements, the record reflects that ANCC Magnet recognition requires institutions to demonstrate that 100% of "nurse managers" and 100% of "nurse leaders" at the institutions have a degree in nursing (baccalaureate or graduate degree). But the record does not contain persuasive evidence that the "nurse manager" or "nurse leader" is a parallel position to its "RN Clin III, Critical Care" position. Moreover, it is not evident in the record how institutions achieving ANCC Magnet recognition comprise a class of organizations similar to the Petitioner because the eligibility criteria for ANCC Magnet recognition are not limited to organizations like the Petitioner. The sole requirement is that the "applicant organization" must exist within a "health care organization" without specifying any additional details. Or in other words, the universe of organizations within a health care organization may be large enough to include organizations which are not similar to the Petitioner that also employ nurses, such as skilled nursing facilities or inpatient psychiatric or rehabilitation hospitals. So, we conclude that the advertisements provided do not support the Petitioner's argument concerning eligibility under the first alternative prong of the second criteria 8 C.F.R. § 214.2(h)(4)(iii)(A)(2). C. Second Prong of Second Criterion and Fourth Criterion The Petitioner's proffered job does not qualify as a specialty occupation under the second alternate prong of the second criterion or the fourth criterion of the regulations at 8 C.F.R. §§ 214.2(h)(4)(iii)(A)(2) and (A)(4). The alternative prong of the second criterion 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 a bachelor's degree in a specific specialty related to the duties of the proffered position or its equivalent. The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4) requires a petitioner to establish that the nature of the specific job 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. The Petitioner states that its "RN Clin III, Critical Care" must possess a bachelor's degree in nursing (or its foreign equivalent) as a minimum qualification for entry because its particular "RN Clin III, Critical Care" position is complex or unique and also requires the performance of specialized duties. The Petitioner cites to its AANC Magnet recognition to support the complexity, specialization, and uniqueness of its "RN Clin III, Critical Care" position because AANC Magnet recognized institutions commit to hire nurses with bachelor's degrees. Whilst AANC Magnet recognition may demonstrate that there is a concerted effort to increase the population of nurses with bachelor's degrees in nursing, AANC Magnet recognition does not demonstrate whether the nursing positions at AANC Magnet recognized institutions are more "complex or unique" or their duties "specialized and complex" simply by virtue of AANC Magnet recognition. 6 The Petitioner also asserts that USCIS policy acknowledges "the private sector's 'preference for more highly educated nurses'" and lists critical care nurses amongst nursing positions which "may qualify as specialty occupations" as support for its contention that its "RN Clin III, Critical Care" position is a specialty occupation. However, the regulations require more than a "preference" for a bachelor's degree in a specific specialty to provide the theoretical and practical body of specialized knowledge to perform the proffered job's duties. The applicable bachelor's degree in the specialty must be a requirement for entry to the proffered job. In sum, there is no categorical eligibility for any particular job or job class to per se qualify for classification as a specialty occupation. Or in other words, whilst critical care nurses "may qualify as specialty occupations," it remains the Petitioner's burden to demonstrate eligibility with material, relevant, and probative evidence tending to persuasively reflect eligibility by a preponderance of the evidence due to the proffered job's complexity or uniqueness or the specialized and complex nature of the proffered job's duties. The record lacks sufficient unambiguous evidence that is material, relevant, and probative describing how the Petitioner's "RN Clin III, Critical Care" position is more "complex or unique" or its duties "specialized and complex" from positions that do not require at least a bachelor's degree in a specific specialty or its equivalent to perform the duties of the Petitioner's offered job. So, the Petitioner has not satisfied the second alternative prong of the second criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) or the fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). D. Third Criterion The Petitioner's proffered job does not qualify as a specialty occupation under the third specialty occupation criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3). The third criterion requires an employer to demonstrate that it normally requires a bachelor's degree in a specific specialty, or its equivalent, related to the performance of the position's job duties. The record must establish that a petitioner's stated degree requirement is not a matter of preference for high-caliber candidates but is necessitated instead by performance requirements of the position. See Defensor, 201 F.3d at 387-88. Were we limited solely to reviewing a petitioner's claimed self imposed requirements, an organization could bring any individual with a bachelor's degree to the United States to perform any occupation so long as the petitioning entity created a token degree requirement. Id. The Petitioner provided a letter from its VP of human resources (initially submitted in response to the Director's RFE) to demonstrate that it "normally requires" a bachelor's degree in nursing (or its foreign equivalent) as a basic educational qualification for the "RN Clin III, Critical Care" position. The letter states that the Petitioner requires a bachelor's degree in nursing ( or its foreign equivalent) and that "a majority of its nurses now hold a Bachelor's degree as evidenced by the job descriptions and resumes provided. It is especially important for roles such as the "RN Clin III, Critical Care position to hold a Bachelor's degree as it requires greater responsibility and a broader supervisory component. These nurses provide critical training to the registered nurses they supervise which minimizes errors in the field." However, the VP of human resources' letter is internally inconsistent because the job description contained in the letter makes no mention of the requirement for "supervision" or "training" the VP of human resources claims is central to the Petitioner's requirement 7 of a bachelor's degree in nursing for entry to the proffered occupation. Or in other words, the duties the VP of human resources highlights to justify its degree requirement are not contained in the proffered job description in their letter or in the petition. This casts doubt on whether the individuals the Petitioner identified in the letter of its VP, as well as provided resumes, background check information, and educational documentation in the record are in the same position as the one described in the instant petition. And the two job vacancy notices are similarly insufficient to demonstrate the Petitioner's "conform[ance], [and] adher[ence]" to the bachelor's degree in nursing (or foreign equivalent) it asserts it requires for entry to the proffered "RN Clin III, Critical Care" position because they refer only to the job opportunities they describe, and not to a pattern or practice of hiring. Moreover, in their RFE and Decision, the Director identified that the Petitioner had advertised for the same position with requirements constituting less than a bachelor's degree in nursing (or its foreign equivalent) as a minimum qualification for entry to the position. Aside from referencing the Director's observations, the Petitioner on appeal does not provide additional clarification, information, or rebuttal. It basically implied without adequate material, relevant, or probative evidence that the two job vacancy notices it submitted constituted "a typical or usual standard, pattern, level, or type." The Petitioner has not persuasively established that it normally requires at least a bachelor's degree in a specific specialty required to perform the duties, or its equivalent, for the position. So, the Petitioner has not satisfied the third criterion of 8 C.F.R. § 214.2(h)( 4)(iii)(A). And the Petitioner has not satisfied any of the available criteria described at 8 C.F.R. § 214.2(h)( 4)(iii)(A)(l)-( 4). So, it has not established that the proffered position is a specialty occupation. IV. CONCLUSION The appeal will be dismissed for the above stated reasons. 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. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 8
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