dismissed H-1B Case: Operations Research
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'senior product associate' qualifies as a specialty occupation. The AAO determined that the evidence, including the Department of Labor's Occupational Outlook Handbook, did not show that a bachelor's degree in a specific specialty is a normal minimum requirement for entry into the occupation, as the role is multidisciplinary and accepts degrees in various quantitative fields.
Criteria Discussed
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U.S. Citizenship and Immigration Services MATTER OF W- LLC APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: SEPT. 24, 2019 PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, an.__ ____________ __., seeks to temporarily employ the Beneficiary as a "senior product associate" under the H-1B 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-1B 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 Vermont Service Center denied the petition, concluding that the Petitioner did not establish that the proffered position qualifies as a specialty occupation . On appeal, the Petitioner submits a brief contending that the proffered position qualifies as a specialty occupation. Upon de nova review, we will dismiss the appeal. 1 I. LEGAL FRAMEWORK Section 214(i)(l) of the Act, 8 U.S.C . § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. 1 We follow the preponderance of the evidence standard as specified in Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). Matter of W- LLC The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non-exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation: (]) 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. 8 C.F.R. § 214.2(h)(4)(iii)(A). 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 Siam Corp. v. Chertojf, 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). II. PROFFERED POSITION In the H-lB petition, the Petitioner stated that the Beneficiary will serve as a "senior product associate." The Petitioner initially provided the position's description, and expanded on those duties in response to the Director's request for evidence (RFE). 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. According to the Petitioner, the proffered position requires a Bachelor's degree in electrical engineering, engineering management, industrial engineering, or a related quantitative field. III. ANALYSIS The Director concluded the evidence was insufficient to establish that the position qualified as a specialty occupation under at least one of the criteria in 8 C.F.R. § 214.2(h)(4)(iii)(A). On appeal, the Petitioner discusses the position's qualification as a specialty occupation solely under the criterion in 8 C.F.R. § 214.2(h)(4)(iii)(A)(]) and (4). It does not provide new documentary evidence, or otherwise challenge the Director's determination of ineligibility, under the criteria in subsections (2), or (3) of 8 C.F.R. § 214.2(h)(4)(iii)(A). Therefore, we will focus our discussion on whether the position qualifies as a specialty occupation under the criterion in 8 C.F.R. § 214.2(h)(4)(iii)(A)(]) and (4). 2 Matter of W- LLC Upon review of the record in its totality and for the reasons set out below, we determine that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. 2 Specifically, the record does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. A. First Criterion We tum to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(]), 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 an authoritative source on the duties and educational requirements of the wide variety of occupations that it addresses. On appeal, the Petitioner contends that the reliance of the Handbook as an authoritative source is misguided and illegitimate based on the pronouncements made in the Handbook. 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. To satisfy the first criterion, however, 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. On the labor condition application (LCA) submitted in support of the H-1 B petition, the Petitioner designated the proffered position under the occupational category "Operations Research Analysts" ( corresponding to the Standard Occupational Category code 15-2031 ). 3 The subchapter of the Handbook titled "How to Become an Operations Research Analyst" states, in relevant part, "although some employers prefer to hire applicants with a master's degree, many entry-level positions are available for those with a bachelor's degree." 4 The Handbook farther states, that while "some schools offer bachelor's and advanced degree programs in operations research, some analysts have degrees in other technical or quantitative fields, such as engineering, computer science, analytics, or mathematics." 5 The Handbook indicates farther that courses in various fields such as engineering, mathematics, computer science, economics, and political science are useful because "operations research is a multidisciplinary field with a wide variety of applications." 6 Because the Handbook recognizes this occupation as multidisciplinary, and does not identify a specific discipline to perform the duties of the occupation, the Handbook does not support a conclusion that these positions comprise 2 The Petitioner submitted documentation to support the H- IB petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 3 A petitioner submits the LCA to DOL to demonstrate that it will pay an H-1 B worker 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 duties. experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.73l(a). 4 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Operations Research Analysts, https://www.bls.gov/ooh/math/operations-research-analysts.htm#tab-4 (last visited Aug. 7, 2019). 5 Id. 6 Id. 3 Matter of W- LLC an occupational group for which normally the minimum requirement for entry is at least a bachelor's degree in a specific specialty, or its equivalent. The Petitioner also references DOL's Occupational Information Network (O*NET) summary report for "Operations Research Analysts" listed under SOC 15-2031 for our consideration under this criterion. Though relevant, the information the Petitioner submits from the O*NET does not establish the Petitioner's eligibility under the first criterion, as it does not establish that a bachelor's degree in a specific specialty, or the equivalent, is normally required. The summary report provides general information regarding the occupation; however, it does not support the Petitioner's assertion regarding the educational requirements for these positions. For example, the Specific Vocational Preparation (SVP) rating, which is defined as "the amount oflapsed time required by a typical worker to learn the techniques, acquire the information, and develop the facility needed for average performance in a specific job-worker situation," cited within the O*NET's Job Zone designates this occupation as having an SVP of 8.0 and above. 7 This indicates that the occupation requires "over 4 years up to and including 10 years" of training. While the SVP rating provides the total number of years of vocational preparation required for a particular position, it is important to note that it does not describe how these years are to be divided among training, formal education, and experience - and it does not specify the particular type of degree, if any, that a position would require. 8 Further, the summary report provides the educational requirements of"respondents," but does not account for 100% of the "respondents." The respondents' positions within the occupation are not distinguished by career level (e.g., entry-level, mid-level, senior-level). Additionally, the graph in the summary report does not indicate that the "education level" for the respondents must be in a specific specialty. The Petitioner cites to Residential Finance Corp. v. US. Citizenship and Immigration (USCIS), 839 F. Supp. 2d 985 (S.D. Ohio 2012), for the proposition that "[t]he knowledge and not the title of the degree is what is important. Diplomas rarely come bearing occupation-specific majors. What is required is an occupation that requires highly specialized knowledge and a prospective employee who has attained the credentialing indicating possession of that knowledge." We agree with the aforementioned proposition that "[t]he knowledge and not the title of the degree is what is important." In general, provided the specialties are closely related, e.g., chemistry and biochemistry, a minimum of a bachelor's or higher degree in more than one specialty is recognized as satisfying the "degree in the specific specialty (or its equivalent)" requirement of section 214(i)(l)(B) of the Act. In such a case, the required "body of highly specialized knowledge" would essentially be the same. Since there must be a close correlation between the required "body of highly specialized knowledge" and the position, however, a minimum entry requirement of a degree in two disparate fields, such as philosophy and engineering, would not meet the statutory requirement that the degree be "in the specific specialty ( or its equivalent)," unless the Petitioner establishes how each field is directly related to the duties and responsibilities of the particular position such that the required body of highly specialized knowledge is essentially an amalgamation of these different specialties. Section 214(i)(l)(B) of the Act (emphasis added). For the aforementioned reasons, however, the Petitioner 7 https://onetonline.org/link/summary/15-2031.00 (last visited Aug. 7, 2019). 8 https://www.onetonline.org/help/online/svp (last visited Aug. 7, 2019). 4 Matter of W- LLC has not met its burden to establish that the particular position offered in this matter requires a bachelor's or higher degree in a specific specialty, or its equivalent, directly related to its duties in order to perform those tasks. The Petitioner also cites Tapis Int'l v. Immigration and Naturalization Service, 94 F. Supp. 2d 172, 175-76 (D. Mass. 2000) to support the premise that the knowledge obtained while earning a degree, not the title of the degree, is the focus of the specialization requirement, particularly where a specific degree is not available in a particular field. In Tapis, the district court found that, although the former Immigration and Naturalization Service (INS) reasonably required a bachelor's degree in a specific field, it abused its discretion by ignoring the portion of the regulations that allows for the equivalent of a specialized baccalaureate degree. According to the district court, the INS' s interpretation was not reasonable because then H-1 B visas would only be available in fields where a specific degree was offered, ignoring the statutory definition allowing for "various combinations of academic and experience based training." Id. at 176. The court elaborated that "[i]n fields where no specifically tailored baccalaureate program exists, the only possible way to achieve something equivalent is by studying a related field (or fields) and then obtaining specialized experience." Id. at 177. Under Tapis, a petitioner could demonstrate the equivalent of a specialized bachelor's degree if "the employer can show that [it] requires a certain type of bachelor's degree ([ e.g.,] business or marketing) in addition to specialized experience or training ([ e.g.,] design)." Id. at 176 ( emphasis in the original). The Petitioner does not establish that Tapis is applicable here, as it does not discuss how the varied minimum requirements for the instant position are analogous to the fact pattern presented in Tapis. Thus, we are not persuaded by the Petitioner's citation to Tapis. We also do not conclude that the Tapis court states that any position can qualify as a specialty occupation based solely on the claimed requirements of a petitioner. Instead, we must examine the actual employment requirements, and, on the basis of that examination, determine whether the position qualifies as a specialty occupation. See generally Defensor, 201 F.3d 384. The focus is neither the title of the position, the knowledge of the beneficiary, nor the fact that an employer has routinely insisted on certain educational standards, but whether performance of 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 a specific specialty as the minimum for entry into the occupation as required by the Act. The Petitioner also cites to Raj and Co. v. USCIS, 85 F. Supp. 3d 1241, 1246 (W.D. Wash. 2015) for the proposition that "there is no mandate that a degree requirement be in a singular, specific field." Upon review, it appears that the Petitioner misinterprets Raj and confuses the issue of a beneficiary's qualifications with the issue of a proffered position's qualifications as a specialty occupation. 9 For 9 Again, the test to establish a position as a specialty occupation is not the skill set or education of a proposed beneficiary, but whether the position itself qualifies as a specialty occupation. Thus, whether or not the Beneficiary in this case has completed a specialized course of study directly related to the proffered position is inelevant to the issue of whether the proffered position qualifies as a specialty occupation, i.e., whether the duties of the proffered position require the 5 Matter of W- LLC the aforementioned reasons, however, the Petitioner has not met its burden to establish that the particular position offered in this matter requires a bachelor's or higher degree in a specific specialty, or its equivalent, directly related to its duties in order to perform those tasks. In Raj, the court stated that a specialty occupation requires the attainment of a bachelor's degree or higher in a specific specialty, or its equivalent. 10 The court confirmed that this issue is well-settled in case law and with users' reasonable interpretation of the regulatory framework. In the decision, the court noted that "permitting an occupation to qualify simply by requiring a generalized bachelor degree would run contrary to congressional intent to provide a visa program for specialized, as opposed to merely educated, workers." The court stated that the regulatory provisions do not restrict qualifying occupations to those for which there exists a single, specifically tailored and titled degree program; but rather, the statute and regulations contain an equivalency provision. We agree with the court that a specialty occupation is one that requires the attainment of a bachelor's or higher degree in a specific specialty or its equivalent. The occupational category designated by a petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and users regularly reviews the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. However, we again note that the degree requirement set by the statutory and regulatory framework of the H-1B program is not just a bachelor's or higher degree, but a bachelor's degree in a specific specialty that is directly related to the duties of the position. See section 214(i)(l)(b) of the Act, 8 e.F.R. § 214.2(h)(4)(ii). To be consistent with this statutory and regulatory framework, we construe the term "degree" in this and other criteria to mean not just any bachelor's or higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal Siam Corp., 484 F.3d at 147. In any event, the Petitioner has famished no evidence to establish that the facts of the instant petition are analogous to those in Residential Finance, Tapis, or Raj. 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 I&N Dec. 715, 719-20 (BIA 1993). Although the reasoning underlying a district judge's decision will be given due consideration when it is properly before us, the analysis does not have to be followed as a matter oflaw. Id. The record lacks sufficient evidence to support a finding that the proffered position is one for which a baccalaureate or higher degree in a specific specialty, or its equivalent, is normally the minimum theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree or higher in a specific specialty. or its equivalent. Section 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). 10 The court in Raj determined that the evidence in the record demonstrated that the particular position proffered required a bachelor's degree in market research or its equivalent as a minimum for entry. Further, the court noted that "[t]he patently specialized nature of the position sets it apalt from those that merely require a generic degree." The position in Raj can, therefore, be distinguished from the instant position. As we have found, here the duties and requirements of the position as described in the record of proceeding do not indicate that this particular position proffered by the petitioner is one for which a baccalaureate or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for entry. 6 Matter of W- LLC requirement for entry. For the aforementioned reasons, the Petitioner has not met its burden to establish that the particular position offered in this matter requires a bachelor's or higher degree in a specific specialty, or its equivalent, directly related to its duties in order to perform those tasks. Thus, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(]). B. 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. The Petitioner provided information regarding the proffered position and its business operations, including the documentation previously outlined. We note the Petitioner's submission of a detailed overview of the proffered position. However, while the evidence submitted demonstrates that the position may require that the Beneficiary possess some skills and technical knowledge in order to perform these duties, the Petitioner has not sufficiently explained how these tasks require the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a bachelor's or higher degree in the specific specialty ( or its equivalent) as a minimum for entry into the occupation. The responsibilities for the proffered position contain generalized functions without providing sufficient information regarding the particular work, and associated educational requirements, into which the duties would manifest themselves in their day-to-day performance. The Petitioner has not demonstrated that its proffered position is one with duties sufficiently specialized and complex to satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). IV. 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 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. Cite as Matter of W- LLC, ID# 4669201 (AAO Sept. 24, 2019) 7
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