dismissed H-1B Case: Retail
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'product marketing and logistics specialist' qualifies as a specialty occupation. The AAO found that the petitioner's stated requirement of a bachelor's degree in marketing, business, or logistics was too general and did not constitute a degree in a specific specialty. Additionally, the petitioner failed to prove the position met any of the four regulatory criteria, as the duties described were not shown to be so specialized or complex as to require a bachelor's degree-level of knowledge.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship
and Immigration
Services
In Re: 6411951
Appeal of California Service Center Decision
Form I-129, Petition for a Nonimmigrant Worker
Non-Precedent Decision of the
Administrative Appeals Office
DATE: FEB. 27, 2020
The Petitioner , a gas station, convenience store, and electronics retailer, seeks to temporarily employ
the Beneficiary as a "product marketing and logistics specialist" under the H-lB nonimmigrant
classification for specialty occupations. See Immigration and Nationality Act (the Act) section
10l(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-lB 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 that the record did not
establish that the proffered position qualifies as a specialty occupation.
On appeal, the Petitioner submits a brief and asserts that the Director erred in denying the petition.
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 tenn "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.
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:
1 We follow the preponderance of the evidence standard as specified in Matter ofChawathe, 25 I&N Dec. 369, 375-76
(AAO 2010).
(]) 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. 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").
II. THE PROFFERED POSITION
The Petitioner seeks to employ the Beneficiary as a "product marketing and logistics specialist." In
response to the Director's request for evidence (RFE), the Petitioner provided a list ofjob duties for the
proffered position, indicating that the Beneficiary would devote 5% of her time to researching market
conditions for convenience and wireless products to determine potential marketing strategies; 5% of her
time to gathering and analyzing information on competitors, including prices, sales, methods of
marketing, and distribution; 10% of her time to synthesizing data to forecast and track marketing and
sales trends; 10% of her time to working closely with other members of the marketing department to
develop and evaluate marketing and advertising campaigns; 5% of her time to benchmarking industry
trends and changes to ensure constant availability of products in high demand and/or new products; 20%
of her time to developing, establishing, and executing new merchandising strategies related to product
management to ensure increase in sales and profits of the phone section; 5% of her time to maintaining
accurate, detailed inventory reports; 1 % of her time to receiving and checking daily deliveries for ordered
products; 5% of her time to managing timely internal deliveries to avoid issues related to speed to shelf
and excess inventory; 25% of her time to receiving, processing, and preparing for deliveries of phones
and accessories orders from the Petitioner's stores; 5% of her time to helping identify, qualify, and
onboard new vendors; 5% of your time to solving problems as they arise, such as lost/damaged products,
late deliveries, product returns, etc.; and 4% of her time to strong customer and sales orientation with
ability to distill requests from the field into impactful deliverables. The Petitioner also included tasks
the Beneficiary would perform in carrying out each duty.
The Petitioner indicated that the minimum entry requirement for the proffered position is a bachelor's
degree, or equivalent, in marketing, business, logistics, or a related field.
2
III. ANALYSIS
For the reasons set out below, we have determined that the proffered position does not qualify as a
specialty occupation. 2 Specifically, we find that two separate factors independently bar approval of
this petition: (1) the Petitioner's lack of a requirement for a bachelor's degree in a specific specialty,
or the equivalent; and (2) the Petitioner's failure to satisfy at least one of the four regulatory specialty
occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). In particular, the record does
not: (1) describe the proffered position in sufficient detail; and (2) establish that the job duties require
an educational background, or its equivalent, commensurate with a specialty occupation.
A. Lack of a Requirement for a Bachelor's Degree in a Specific Specialty, or the Equivalent
First, the petition is not approvable because the Petitioner's claimed entry requirement of at least a
bachelor's degree, or equivalent, in marketing, logistics, or business, without more, is inadequate to
establish that the proposed position qualifies as a specialty occupation.
A petitioner must demonstrate that the proffered position requires a precise and specific course of study
that relates directly and closely to the position in question. There must be a close correlation between the
required specialized studies and the position; thus, the mere requirement of a general degree, such as
business, without further specification, does not establish the position as a specialty occupation. 3 Royal
Siam Corp., 484 F.3d at 147 (a general-purpose bachelor's degree in business may be a legitimate
prerequisite for a particular position, but such a degree, without more, will not justify a finding that a
particular position qualifies for classification as a specialty occupation). Cf Matter of Michael Hertz
Assocs., 19 I&N Dec. 558, 560 (Comm'r 1988) ("The mere requirement of a college degree for the sake
of general education, or to obtain what an employer perceives to be a higher caliber employee, also does
not establish eligibility.").
Without more, it cannot be found that the proffered position requires anything more than a general
bachelor's degree and accordingly it does not qualify under the definition of a specialty occupation.
B. The Specialty-Occupation Criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4)
1. First Criterion
We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), which requires that a baccalaureate
or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for
2 The Petitioner submitted documentation in support of the H-lB 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 general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty
occupation. For example. an entry requirement of a bachelor's or higher degree in business with a concentration in a
specific field, or a bachelor's or higher degree in business combined with relevant education, training, and/or experience
may, in certain instances, qualify the proffered position as a specialty occupation. In either case, it must be demonstrated
that the entry requirement is equivalent to a bachelor's or higher degree in a specific specialty that is directly related to the
proffered position.
3
entry into the particular position. 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. 4
On the labor condition application (LCA) 5 submitted in support of the H-lB petition, the Petitioner
designated the proffered position under the occupational category "Market Research Analysts and
Marketing Specialists" corresponding to the Standard Occupational Classification (SOC) code
13-1161. Thus, we reviewed the Handbook's subchapter entitled "How to Become a Market Research
Analyst," which states, in pertinent part, that market research analysts typically need a bachelor's
degree in market research or a related field. 6 According to the Handbook, some individuals have
degrees in fields such as statistics, math, computer science, business administration, the social
sciences, or communications. It continues by stating that some jobs require a master's degree and that
many analysts complete degrees in fields such as statistics and marketing or earn a master's degree in
business administration (MBA). 7
The Handbook reports that market research analysts have degrees and backgrounds in a wide-variety
of disparate fields. The Handbook farther identifies various courses as essential to this occupation,
including statistics, research methods, and marketing and farther elucidates that courses in
communications and social sciences (such as economics, psychology, and sociology) are also
important. Therefore, although the Handbook indicates that market research analysts may need an
advanced degree, particularly for "leadership positions or positions that perform more technical
research," it also indicates that degrees and backgrounds in various fields are acceptable for jobs in
this occupation - including computer science and the social sciences, as well as statistics and
communications. 8
4 We do not maintain that the Handbook is the exclusive source ofrelevant 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 ofproofremains 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.
5 A petitioner submits the LCA to DOL to demonstrate that it will pay an H-lB 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).
6 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Market Research Analysts
https://www.bls.gov/ooh/business-and-financial/market-research-analysts.htm#tab-4 (last visited Feb. 26, 2020).
7 Id.
8 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 2 l 4(i)(l )(B) of the Act ( emphasis added).
Whether read with the statutory "the" or the regulatory "a," both readings denote a singular "specialty." Section
214(i)(l)(B) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). Still, we do not so narrowly interpret these provisions to exclude
4
In addition to recognizing degrees in disparate fields, i.e., social science and computer science, as
acceptable for entry into this field, the Handbook also states that "[ o ]thers have backgrounds 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. Royal Siam Corp., 484 F .3d at 14 7. Therefore, the Handbook's recognition that
a general, non-specialty "background" in business administration, or one of a number of other fields,
is sufficient for entry into the occupation strongly suggests that a bachelor's degree in a specific
specialty is not a standard, minimum entry requirement for this occupation. The Handbook, therefore,
does not support the assertion that at least a bachelor's degree in a specific specialty, or its equivalent,
is normally the minimum requirement for these positions.
The narrative of the Handbook further reports that some employees obtain professional certification
to demonstrate a level of professional competency. It continues by outlining the requirements for
market research analysts to achieve the Professional Researcher Certification (PRC), and states that
candidates qualify based upon their experience and knowledge. According to the Handbook, the PRC
is granted by the Marketing Research Association, now known as the Insights Association,9 to those
who pass an exam, have at least three years of experience working in opinion and market research,
and complete 12 hours of industry-related education courses. 10
We reviewed the Insights Association's website, which confirms the Handbook's statement regarding
the requirements for the PRC (i.e., passage of an exam, three years of relevant industry experience,
and 12 hours of industry-related education), and further specifies that the "education" necessary to
apply for PRC is "12 industry-related education hours within the two preceding years." The website
includes information regarding "How to Enter the Industry" which lists a variety of possible degrees,
such as business administration, liberal arts, statistics/math, qualitative analysts, computer science,
social science, and communications, and a variety of "helpful skills," including "attention to detail,"
"presentation skills," and "basic computer skills." It does not indicate that a market research analyst
position has any specific minimum academic requirement for entry, nor does it state that it requires
any particular level of education to be identified as qualified and possessing a level of expertise or
competence. Instead, the Insights Association's website highlights the importance of professional
experience and industry-related professional courses (through conferences, seminars, and webinars).
Consequently, neither the Handbook nor the Insights Association website support the assertion that at
least a bachelor's degree in a specific specialty, or its equivalent, is normally the minimum requirement
for these positions.
positions from qualifying as specialty occupations if they permit, as a minimum entry requirement, degrees in more than
one closely related specialty. This also includes even seemingly disparate specialties provided the evidence of record
establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the particular
position.
9 The Marketing Research Association merged with the Council of American Survey Research Organizations in 2017 to
become the Insights Association. See http://www.insightsassociation.org/about (last visited Feb. 26, 2020). The Insights
Association is therefore the successor to the Marketing Research Association.
10 The Insights Association website states that it "strives to effectively represent, advance, and grow the research profession
and industry." For additional information, see http://www.insightsassociation.org/about (last visited Feb. 26, 2020).
5
The Petitioner also references DOL's Occupational Information Network (O*NET) summary report
for "Market Research Analysts and Marketing Specialists" listed as SOC code 13-1161.00 for our
consideration under this criterion.
Though relevant, the information the Petitioner submits from 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 O*NET's Job Zone designates this position as having an
SVP 7 < 8. This indicates that the occupation requires "over 2 years up to and including 4 years" of
training. 11 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 those 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. 12 The O*NET summary report for this occupation
also does not specify that a degree is required, but instead states, "most of these occupations require a
four-year bachelor's degree, but some do not." Similar to the SVP rating, the Job Zone Four
designation does not indicate that any academic credentials for Job Zone Four occupations must be
directly related to the duties performed.
Further, we note that the summary report provides the educational requirements of "respondents."
However, 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. 13 Thus, the Petitioner's
reliance on the 100% of"respondents" claiming to hold at least a bachelor's degree as a demonstration
that a bachelor's degree is the normal requirement for the occupation is misguided. A requirement for
a bachelor's degree alone is not sufficient. Instead, 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., 484 F.3d at 147 (describing "a degree requirement in a
specific specialty" as "one that relates directly to the duties and responsibilities of a particular
position").
O*NET, therefore, also does not support the assertion that at least a bachelor's degree in a specific
specialty, or its equivalent, is normally the minimum requirement for these positions.
On appeal, the Petitioner cites Residential Finance Corp. v. USCIS, 839 F. Supp. 2d 985 (S.D. Ohio
2012). We agree that "[t]he knowledge and not the title of the degree is what is important." However,
11 This training may be acquired in a school, work, military, institutional, or vocational environment. Specific vocational
training includes: vocational education, apprenticeship training, in-plant training, on-the-job training, and essential
experience in other jobs.
12 For additional information. see the O*NET Online Help webpage available at http://www.onetonline.org/help/
online/svp.
13 Nor is it apparent whether these credentials were prerequisites to these individuals' hiring.
6
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 English
and business, 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. Section 214(i)(l)(B) of the Act (emphasis added). 14 For 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 any event, the Petitioner has famished no evidence to establish that the facts of the instant petition
are analogous to those in Residential Finance. 15 Again, we are not bound to follow the published
decision of a United States district court in matters arising even within the same district. See K-S-, 20
I&N Dec. at 719-20. 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).
The Petitioner also cites Raj and Co. v. USCIS, 85 F. Supp. 3d 1241 (W.D. Wash. 2015). 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. However, we farther note that a petitioner must also
demonstrate that the position requires the theoretical and practical application of a body of highly
specialized knowledge in accordance with section 214(i)(l)(B) of the Act and 8 C.F.R. §
214.2(h)(4)(ii), and satisfy one of the four criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A).
Further, 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. The court confirmed that this issue is well
settled in case law and with the agency's 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. 16
14 The court in Residential Finance did not eliminate the statutory "bachelor's or higher degree in the specific specialty"
language imposed by Congress. Rather, it found that the petitioner in that case had satisfied the requirement.
15 The district judge's decision appears to have been based largely on the many factual errors made by the Director in the
decision denying the petition. We further note that the Director's decision was not appealed to us. Based on the district
court's findings 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 novo review of the matter.
16 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. We further note that a petitioner must also demonstrate that the position requires
the theoretical and practical application of a body of highly specialized knowledge in accordance with section 214(i)(l )(B)
of the Act and 8 C.F.R. § 214.2(h)(4)(ii), and satisfy one of the four criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A).
7
In Raj, 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 the 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.
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. 17 The occupational category designated by a petitioner is considered as an aspect in
establishing the general tasks and responsibilities of a proffered position, and USCIS regularly reviews
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, USCIS does not simply rely on a position's title or
designated occupational category. The specific duties of the proffered position, combined with the
nature of the petitioning entity's business operations, are factors to be considered. USCIS must
examine the ultimate employment of the beneficiary, and determine whether the position qualifies as
a specialty occupation. See generally Defensor, 201 F.3d 384.
Nevertheless, it is important to note that 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 apart from those that merely require a generic degree." The position in Raj can,
therefore, be distinguished from the instant position. 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. Thus, the Petitioner has not satisfied the criterion at 8
C.F.R. § 214.2(h)(4)(iii)(A)(l).
The record lacks sufficient probative 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 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)(l).
17 In Raj, the court quoted a brief excerpt from the Handbook; however, the quotation is from the 2012-2013 edition rather
than the current 2014-2015 edition (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.
8
2. 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 casts its gaze upon the common
industry practice, while the alternative prong narrows its focus to the Petitioner's specific position.
a. 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 attest 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) (considering these "factors" to
inform the commonality of a degree requirement)).
The Petitioner has not established that its proffered position is one for which the Handbook ( or other
independent, authoritative sources) reports an industry-wide requirement for at least a bachelor's degree
in a specific specialty, or its equivalent. Thus, we incorporate by reference the previous discussion on the
matter. Also, there are no submissions from the industry's professional association indicating that it has
made a degree a minimum entry requirement.
In response to the RFE, the Petitioner stated that "in addition to managing gas stations and convenience
stores, [it] has established a material business presence in the cell phone and electronics space," thus,
the Petitioner provided evidence within the cell phone electronics industry.
First, the Petitioner submitted two letters from the Vice President of Product Development at T-Cetra
and the Manager of Prepaid Sales and Distribution at Sprint for consideration under this prong. In
sum, each of the authors describes his experience within the industry and states that it is common for
positions similar to the one proffered here to require a bachelor's degree in marketing, business,
logistics, or a related field. However, neither of the letters are supported by evidence or the necessary
information to determine that the companies routinely employ or recruit only specifically degreed
individuals for "product marketing and logistics specialists" or market research analyst positions ( or
parallel positions). 18 As such, we find that the letters are not sufficient to satisfy the first prong.
Next, the Petitioner also submitted job vacancy announcements for our consideration under this prong.
To be relevant for this consideration, the job vacancy announcements must advertise "parallel
18 Further, as previously explained, a requirement for a degree in business, without more, is insufficient to establish the
position as a specialty occupation.
9
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. These job vacancy
announcements do not satisfy that threshold. Upon review of the documents, we find that the
Petitioner's reliance on the job announcements is misplaced.
We will first consider whether the advertised job opportunities could be considered "parallel
positions." As noted, the Petitioner attested to DOL that the proffered position is a Level I position.
However, one of the advertised positions requires work experience beyond the requirements for a
Level I position; it requires a master's degree plus three years ofrelevant experience or a bachelor's
degree plus five years of relevant experience, along with specified years of experience with specific
computer programs. Further, some of the advertisements do not include sufficient information about
the duties and responsibilities for the advertised positions. Thus, it is not possible to determine
important aspects of the jobs, such as the day-to-day responsibilities, complexity of the job duties,
supervisory duties (if any), and independent judgment required or the amount of supervision received.
Therefore, the Petitioner has not sufficiently established that the primary duties and responsibilities of
the advertised positions parallel those of the proffered position.
Nor does the record contain documentary evidence sufficient to establish that these job vacancy
announcements were placed by companies that (1) conduct business in the Petitioner's industry and
(2) are also "similar" to the Petitioner. Here, the Petitioner claims that it has 145 employees 19 and
stated that it has established a material business presence in the cell phone and electronics space, which
appears to be the focus of the proffered position. In contrast, one of the advertised positions is for a
communications company with 3,500 employees; another is for a "digital consumer choice platform"
also with 3,500 employees; and the remaining advertisements do not provide sufficient information
regarding the hiring employers. While the Petitioner claims, on appeal, that these advertised positions
are within the same electronics-related industry as the Petitioner, the Petitioner did not supplement the
record of proceedings to establish that these advertising organizations are similar to it. 20
Moreover, some of the postings do not indicate that at least a bachelor's degree in a directly related
specific specialty (or its equivalent) is required. For instance, one of the advertised positions requires
a bachelor's degree in marketing, business, mathematics, economics, engineering, or other relevant
field, but further states that "experience may be substituted on a year-for-year basis plus two (2) to
four ( 4) years of progressive experience" and that "additional relevant education may be substituted
on a year-for-year basis," and another advertised position also lists a bachelor's degree in business as
a requirement. However, these advertised positions indicate that business or business administration
are acceptable fields of study for entry into their positions, which, without further specialization, we
would not consider to be a requirement for a bachelor's degree in a specific specialty. Overall, the job
19 Per the Petitioner's claim on the Form 1-129 at the time of filing the petition.
20 The language of the regulation is clear and when determining whether the job vacancy announcements are relevant for
consideration, the Petitioner must show that they are "similar" organizations. When determining whether the Petitioner
and another organization share the same general characteristics, such factors may include information regarding the nature
or type of organization, and, when pe1iinent, the pa1iicular scope of operations, as well as the level ofrevenue and staffing
(to list just a few elements that may be considered). It is not sufficient for the Petitioner to claim that an organization is
similar and in the same industry without providing a basis for the assertion.
10
postings suggest, at best, that although a bachelor's degree is sometimes required for these positions,
a bachelor's degree in a specific specialty (or its equivalent) is not.
For all of these reasons, the Petitioner has not established that these job vacancy announcements are
relevant. 21 As the documentation does not establish that the Petitioner has met this prong of the
regulations, further analysis regarding the specific information contained in each of the job postings
is not necessary. 22 That is, not every deficit of every job posting has been addressed.
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. Thus, the Petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
b. 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.
We reviewed the Petitioner's statements regarding the proffered pos1t10n; however, while the
Petitioner briefly stated that the product marketing and logistics specialist "will be responsible for
conducting regular market research and analysis to develop profitable marketing strategies for our
products and ensure the availability of products at all times," it has not sufficiently developed relative
complexity or uniqueness as an aspect of the proffered position. That is, the Petitioner has not
explained in detail how tasks such as: research market conditions for convenience and wireless
products; research trends for major wireless companies; analyze data and develop plan to proactively
implement innovations and get new/best product mix to stores; meet with wireless partners to
maximize allocations to each location and develop marketing strategies; gather and analyze
information on competitors; synthesize data to forecast and track marketing and sales trends; collect
and analyze data from the field to evaluate promotions and pricing strategies; closely monitor product
availability; work closely with other members of the marketing department to develop and evaluate
marketing and advertising campaigns; benchmark industry trends and changes; track advertised
release dates for new phone models/tablets in order to place timely orders and get proper inventory
levels; develop, establish, and execute new merchandising strategies related to product management
21 Even if all of the job postings indicated that a requirement of a bachelor's degree in a specific specialty is common to
the industry in parallel positions among similar organizations (which they do not), the Petitioner has not demonstrated
what statistically valid inferences, if any. can be drawn from the advertisements with regard to determining the common
educational requirements for entry into parallel positions in similar organizations. See generally Earl Babbie, The Practice
of Social Research 186-228 (1995). Moreover, given that there is no indication that the advertisements were randomly
selected, the validity of any such inferences could not be accurately determined even if the sampling unit were sufficiently
large. See id. at 195-196 (explaining that "[r]andom selection is the key to [the] process [of probability sampling]" and
that "random selection offers access to the body of probability theory, which provides the basis for estimates of population
parameters and estimates of error").
22 The Petitioner did not provide any independent evidence of how representative the job postings are of the particular
advertising employers' recruiting history for the type of job advertised. As the advertisements are only solicitations for
hire, they are not evidence of the actual hiring practices of these employers.
11
develop new "speed to shelf process," new item tagging, and pricing strategies by visiting all locations
on a regular basis to ensure that accessories for all phone models are properly displayed, tagged, and
in stock; place orders with existing vendors in a timely manner to get shipments on time and avoid
being "out of stock"; maintain accurate, detailed inventory reports; develop a system of tracking
current inventory levels at each location; receive and check daily deliveries for ordered products; track
estimated arrival time of deliveries to ensure merchandise is processed; manage timely internal
deliveries; set schedules for internal delivery employee; receive, process, and prepare for deliveries of
phones and accessories orders from other stores; help identify, qualify, and onboard new vendors;
locate new vendors in the US and other countries with better product selection and/or better pricing,
and negotiate pricing, payment terms, and shipment process; process damaged products; process all
returns from stores and redistribute overstock items to other locations or return to vendor due to
damage/poor quality; engage with employees and customers while in the field working with stores'
wireless specialists for feedback; and capture any customer complaints and address as necessary
require the theoretical and practical application of a body of highly specialized knowledge. These
listed duties, when read in combination with the Petitioner's statements about its business operations,
suggests that this particular position is not so complex or unique relative to other product marketing
and logistics specialists that the duties can only be performed by an individual with a bachelor's degree
or higher in a specific specialty, or its equivalent.
Further, the Beneficiary's proposed job duties include collaborations with "wireless partners," "the
field," "other members of the marketing department," "vendors," "store managers," "internal delivery
employee," "customers," and "stores." However, the Petitioner has not identified the individuals the
Beneficiary would work with, or any "customers" the Beneficiary would support in the proffered
position. On appeal, the Petitioner addresses its organizational chart and its lack of a "marketing
department;" the Petitioner states that it has 145 employees and not all of them were included in the
organizational chart due to space constraints. The Petitioner further states "other employees do in fact
contribute to [ the company's] marketing activities by assisting in the design of promotion posters and
brochure and discount cards ... hence, despite not having a formal marketing department, [its] other
employees do contribute to the company's marketing efforts on the whole." However, the Petitioner's
organizational does not identify any employees with marketing roles and the Petitioner did not
specifically identify which employees make up the listed "marketing department" when addressing
this issue on appeal. Further, the Petitioner lists "the field" and "stores" that the Beneficiary would
work with and support in the proffered position; however, the Petitioner also failed to identify what
stores the Beneficiary would work with or support. While the Petitioner submitted a "sampling of
invoices with companies around the world showing the international reach of [its] operations," it did
not submit evidence of stores in the United States.
Additionally, the Petitioner claims that the Beneficiary is well qualified for the position, and references
her qualifications. The Petitioner provided detailed information about the courses related to the
knowledge required in order to perform the duties of the proffered position. The Petitioner indicated
that these courses and specific coursework provided the Beneficiary with the skills necessary to
perform the listed duties. However, the test to establish a position as a specialty occupation is not the
education or experience of a proposed beneficiary, but whether the position itself requires at least a
bachelor's degree in a specific specialty, or its equivalent. Simply providing a long list of the
Beneficiary's coursework, or courses available in a degree program, does not sufficiently develop
relative complexity or uniqueness of the particular position.
12
The Petitioner did not sufficiently develop relative complexity or uniqueness as an aspect of the duties
of the position, and it did not identify any tasks that are so complex or unique that only a specifically
degreed individual could perform them. Accordingly, the Petitioner has not satisfied the second
alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
3. Third Criterion
The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it normally
requires a bachelor's degree in a specific specialty, or its equivalent, for the position.
As this is the first time the Petitioner hires for the proffered position, it did not submit evidence of
previous or current employees who have served in the proffered position. The Petitioner indicated
that it previously hired employees in similar positions, two market research analysts and one strategic
business analyst, and submitted copies of their degrees and immigration documents. The duties listed
for one of the market research analysts are the same as those for the proffered position. However, the
Petitioner did not submit any evidence that this individual was actually employed by the Petitioner in
the claimed position.
The Petitioner also submitted copies of internal job advertisements for a market research analyst
position and a strategic business analyst position. The Petitioner contends that it always requires a
bachelor's degree in a specific specialty for positions similar to the one proffered here. However, the
market research analyst position advertised indicates that the Petitioner requires a master's degree, or
equivalent, in business, marketing, or a related field, and fluency in Russian. While the Petitioner
indicated that the proffered position here is at a Wage Level I on the LCA, it appears that the advertised
position is for a more senior position in its requirement for a master's degree and an additional
language skill. Further, the advertisement does not provide sufficient information about the duties of
the position to demonstrate that it is the same or similar to the duties of the proffered position. The
strategic business analyst position advertised indicates that the Petitioner requires a bachelor's degree
in business, economics, or a related field; however, the duties listed for the position do not indicate
that it is the same or similar to the proffered position, and, as previously explained, a requirement for
a degree in business, without more, is insufficient to establish the position as a specialty occupation.
As such, the Petitioner has not sufficiently established that the proffered position is the same or similar
to the advertised position such that we can conclude that the Petitioner normally requires a bachelor's
degree in a specific specialty, or its equivalent for this position.
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 as long as the petitioning entity created a token degree requirement. Id. Evidence
provided in support of this criterion may include, but is not limited to, documentation regarding the
Petitioner's past recruitment and hiring practices, as well as information regarding employees who
previously held the position.
13
We conclude that the Petitioner did not provide sufficient documentary evidence to support the assertion
that it normally requires at least a bachelor's degree in a specific specialty, or its equivalent, directly
related to the duties of the position. The Petitioner has not satisfied the third criterion of 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
4. 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.
For reasons similar to those discussed under the second prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), we
find that the Petitioner has not established 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). We incorporate our earlier
discussion and analysis on this matter.
Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualifies as 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.
14 Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.