dismissed
H-1B
dismissed H-1B Case: Retail Sales
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered 'sales manager' position qualifies as a specialty occupation. The petitioner did not describe the position's duties with sufficient detail or establish that a bachelor's degree in a specific specialty is the normal minimum requirement for entry into this particular position, as required by the regulations.
Criteria Discussed
8 C.F.R. § 214.2(H)(4)(Iii)(A)(1)
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MATTER OF M- LLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: MAY 13, 2016
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner. a cellular telephone store, seeks to employ the Beneficiary as a part-time .. sales
manager" under the H-1B nonimmigrant classification. See Immigration and Nationality Act (the Act)
§ 10l(a)(l5)(H)(i)(b), 8 U.S.C. § 110l(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, Vermont Service Center, denied the petition. The Director concluded that the Petitioner
had not demonstrated that the position proffered in this case qualifies for treatment as a specialty
occupation position.
The matter is now before us on appeal. In its appeal, the Petitioner asserts that the evidence of record is
sufficient to show that the petition should be approved.
Upon de novo review, we will dismiss the appeal.
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.
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:
Matter of M- LLC
(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 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). U.S. Citizenship and Immigration Services (USCIS) has consistently
interpreted the term '"degree" in the criteria at 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 proposed
position. See Royal Siam Corp. v. Cherto.ff, 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
The Petitioner claims in the labor condition application (LCA) submitted to support the visa petition
that the proffered position corresponds to Standard Occupational Classification (SOC) code and title
11-2022. Sales Managers, from the Occupational Information Network (O*NET).
In a letter submitted with the visa petition, the Petitioner stated that the duties of the proffered position
include, but are not limited to:
• Resolving customer complaints regarding sales and service.
• Determining price schedules and discount rates.
• Reviewing operational records including past sales records to project future sales
and determine profitability.
• Preparing budgets and approving budget expenditures.
• Conferring with upper management/ovvners in order to plan advertising and
promotions ofthe company's services.
• Directing and coordinating all activities related to the sale of our products and
services.
• Monitoring customer satisfaction and preferences in order to maintain quality of
our services to ensure repeat sales and generate new customers.
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The Petitioner further stated:
The [proffered position] is very specific and requires a level of complexity that can only
be achieved through formal education and work experience in the field such as [the
Beneficiary] has obtained. [The Beneficiary's] educational background makes him an
ideal candidate for this position. [The Beneficiary] will be required to apply the
principles. practices, methods and techniques only learned through a formal education.
The Petitioner did not otherwise characterize the educational background required by the profTercd
position.
Subsequently, the Petitioner provided a letter, dated June 11, 2015. which contains the following
expanded list of duties (note: errors in the original text have not been changed):
1. The hiring, training, and development of [the Petitioner's] staff (sales and
technicians) to build a team motivated to deliver exceptional customer service and
quality brand presentation. l The Beneficiary] will be responsible for identifying and
training top talent for all three stores across all staff levels. This task will occupy on
average around 15% of the manager daily duties.
2. Responsible for staff scheduling for [all of the Petitioner's locations] to ensure
appropriate shift coverage during stores operation hours. This task will occupy on
average around 5% of the manager daily duties.
3. Manage and motivate sales staff to meet or exceed target sales objectives. This can
be achieved firstly through the selection and development of a high performing sales
team. Secondly, [the Petitioner] will oversee. direct and coordinate sales activities
of all sales personnel at all three locations and make adjustments in staffing and
sales objectives as needed based on a daily. weekly and quarterly reviews of each
sales person's performance. This task will occupy on average around 15% of the
manager daily duties.
4. Drive sales by continuously finding new ways to boost sales and staff productivity
(i.e. planning stores promotions for holiday's periods). This task will occupy on
average around 10% of the manager daily duties.
5. Ensure the accuracy, completion and reconciliation of all financial transactions
including merchandise purchase orders. inventory tracking, and operation of Point of
Sale (POS) terminals. This task will occupy on average around 20% of the manager
daily duties.
6. Compute weekly/monthly sales report and analyze business growih regularly to
make appropriate decisions. This task will occupy on average around 1 0% of the
manager daily duties.
7. Oversees and coordinates the safety and security of [the Petitioner's] employees.
merchandise and the store premises. This task will occupy on average around 10%
of the manager daily duties.
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8. Addresses all escalated customer service related issues with a professional courtesy
and provides a consistent experience for the customer. This task will occupy on
average around 5% of the manager daily duties.
9. Other duties and responsibilities as assigned on demand. This task will occupy on
average around 5% of the manager daily duties.
In that letter. the Petitioner stated that the Beneficiary has the equivalent of a U.S. degree in
Management and Business and that his education and experience qualifY him for the proffered position.
It did not state that the proffered position requires any specific degree.
III. ANALYSIS
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. 1
Specifically. the record (1) does not describe the position's duties with sufficient detail; and (2) does
not establish that the job duties require an educational background, or its equivalent. commensurate
with a specialty occupation. 2
A. First Criterion
We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(J), 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.3
In the chapter entitled '"Sales Managers," the Handbook states the following with regard to the
requirements of sales manager positions: "'Most sales managers have a bachelor's degree, although
some have a master's degree. Educational requirements are less strict for job candidates who have
significant work experience. Courses in business law, management economics, accounting. finance.
mathematics, marketing, and statistics are advantageous.''
1 Although some aspects ofthe regulatory criteria may overlap, we will address each of the criteria individually.
2 The Petitioner submitted documentation to support the H-1 8 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 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site
http:1/www.bls.gov/ooh/. We do not, however, 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 USCIS regularly reviews 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.
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Matter of M- LLC
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook. 2016-17 ed., Sales
Managers," http://www.bls.gov/ooh!management/sales-managers.htm#tab-4 (last visited May 11,
2016).
Although the Handbook states that most sales managers have a bachelor's degree. and that some have a
master's degree. it does not indicate that their degrees must be in any specific specialty. As such. it
does not indicate that a minimum of a bachelor's degree in a specific specialty or its equivalent is
normally the minimum requirement for entry into the particular position.
When reviewing the Handbook, it also must be noted that the Petitioner designated the proffered
position as a Level I (entry level) position on the LCA. The wage levels are defined in DOL's
"Prevailing Wage Determination Policy Guidance.'' A Level I wage rate is described as follows:
Level I (entry) wage rates are assigned to job offers for beginning level employees who
have only a basic understanding of the occupation. These employees perform routine
tasks that require limited. if any, exercise of judgment. The tasks provide experience and
familiarization \\ith the employer's methods, practices, and programs. The employees
may perform higher level work for training and developmental purposes. These
employees work under close supervision and receive specific instructions on required
tasks and results expected. Their work is closely monitored and reviewed for accuracy.
Statements that the job offer is for a research fellow. a worker in training. or an
internship are indicators that a Level I wage should be considered.
See U.S. Dep't of Labor. Emp't & Training Admin., Prevailing Wage Determination Policy Guidance.
Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/
pdf/NPWHC _Guidance_ Revised _11_ 2009. pdf.
Thus, in designating the proffered position at a Level I wage. the Petitioner has indicated that the
proffered position is a comparatively low. entry-level position relative to others within the occupation.
That is, in accordance with the relevant DOL explanatory information on wage levels. this wage rate
indicates that the Beneficiary is only required to have a basic understanding of the occupation and
carries expectations that the Beneficiary will perform routine tasks that require limited. if any, exercise
of judgment; that he would be closely supervised: that his work would be closely monitored and
reviewed for accuracy; and that he would receive specific instructions on required tasks and expected
results. As noted above, according to DOL guidance. a statement that the job ofler is for a research
fellow, worker in training or an internship is indicative that a Level I wage should he considered. That
the Petitioner asserts that the proffered position is a Level I position makes the assertion that it requires
a minimum of a bachelor's degree in a specific specialty or its equivalent yet more tenuous.
In certain instances, the Handbook is not determinative. In such case. it is the Petitioner's responsibility
to provide probative evidence (e.g., documentation from other objective. authoritative sources) that
supports a finding that the particular position in question qualifies as a specialty occupation. In this
matter. the Petitioner provided the O*NET Summary Report for Sales Managers, which only states that
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most but not all, of these occupations require a four-year bachelor's degree. O*NET OnLine Summary
Report for ''11-2022, Sales Managers," http://www.onetonline.org/link/surnmary/11-2022.00 (last
visited May 11, 2016). More importantly, however, the O*NET does not reference any specific
specialty for the degree. As such, it cannot be concluded based on O*NET that the position qualifies as
a specialty occupation normally requiring a minimum of a bachelor's degree in a specific specialty or its
equivalent.
Further, we find that, to the extent that they are described in the record of proceedings. the duties that
the Petitioner ascribes to the proffered position indicate a need for a range of knowledge pertinent to
sales. but do not establish any particular level of formal. postsecondary education leading to a
bachelor's or higher degree in a specific specialty as minimally necessary to attain such knowledge.
For the reasons explained above, the evidence does not satisfy the criterion at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(J)
B. 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.
1. 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.
In determining whether there is such a common degree requirement. factors often considered by USCIS
include: whether the Handbook reports that the industry requires a degree; whether the industry's
professional association has made a degree a minimum entry requirement; and \Vhether letters or
affidavits from firms or individuals in the industry attest that such firms .. routinely employ and recruit
only de greed 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)).
Here and as already discussed, the Petitioner has not established that its proffered position is one for
which the Handbook (or other independent, authoritative source) 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 trom the industry's
professional association indicating that it has made a degree a minimum entry requirement.
Furthermore. the Petitioner did not submit any letters or affidavits from similar firms or individuals in
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Matter of M- LLC
the Petitioner's industry attesting that such firms "'routinely employ and recruit only de greed
individuals.''
Apparently to satisfy this criterion, the Petitioner provided vacancy announcements placed by other
companies. They are tor positions entitled Digital Account Manager, Business Development Manager
IV, Regional Sales Manager, Bilingual (Spanish/English) Entry Level Sales Account Manager Trainee,
Field Sales and Marketing Manager, Account Manager-Customer Service, and Marketing Manager,
Communications.
For various reasons, the vacancy announcements submitted by the Petitioner do not establish that the
degree requirement is common to the industry in parallel positions among similar organizations. First
we note that the Petitioner did not provide any independent evidence of how representative these job
advertisements are of the particular advertising employers' recruiting history tor the type of jobs
advertised. Further, as they are only solicitations for hire, they are not evidence of the employers'
actual hiring practices.
Second, upon review of the advertisements, we find that they do not provide sufficient inf()m1ation
about the advertising organizations to establish that they are similar to the Petitioner. Without such
evidence, these advertisements are generally outside the scope of consideration for this criterion, which
encompasses only organizations that are similar to the Petitioner. Moreover, the descriptions of
responsibilities in the advertisements are generally perfunctory and do not provide sutlicient
information to determine the role the successful applicant will play in the advertising organization or the
level of responsibility that will be required of the successful applicant.
We observe that one of the advertisements is for ""Business Development Manager IV," which is
unlikely to denote an entry-level position, as the Petitioner has characterized the position profTered in
this case. In fact, only one of the vacancy announcements makes clear that it is tor an entry-level
position: a '"Bilingual (Spanish/English) Entry Level Sales Account Manager-Trainee" position f()r
which is not in the Petitioner's industry.
Further, some ofthe vacancy announcements state that the positions they announce require a bachelor's
degree, but not that they require a bachelor's degree in any specific specialty. Some of the vacancy
announcement state that six years of experience, or tour to six years of experience, or greater than ti ve
years of experience would be an acceptable qualification in lieu of a bachelor's degree. Six years of
experience is not equivalent to a bachelor's degree pursuant to the salient regulation. See 8 C.F.R.
§ 214.2(h)(4)(iii)(D)(5).
Finally, even if all of the vacancy announcements were for parallel positions with organizations similar
to the Petitioner and in its industry, and required a minimum of a bachelor's degree in a specific
specialty or its equivalent, the Petitioner has not demonstrated what statistically valid inferences, if any,
Matter of M- LLC
can be drawn from those announcements with regard to the common educational requirements for entry
into parallel positions in similar organizations.4
Thus, the evidence of record does not establish that a requirement of a bachelor's or higher degree in a
specific specialty, or its equivalent is common to parallel positions with organizations that are in the
Petitioner's industry and otherwise similar to the Petitioner. The Petitioner has not, therefore. satisfied
the criterion ofthe first alternative prong of8 C.P.R.§ 214.2(h)(4)(iii)(A)(2).
2. 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.
The evidence of record also does not satisfy the second alternative prong of 8 C.P.R.
§ 214.2(h)(4)(iii)(A)(2), which provides that "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." A revie\v of the
record of proceedings indicates that the Petitioner has not credibly demonstrated that the duties the
Beneficiary will be responsible for or perform on a day-to-day basis constitute a position so complex or
unique that it can only be performed by a person with at least a bachelor's degree in a specific specialty,
or its equivalent. Even when considering the Petitioner's general descriptions of the proffered
position's duties, the evidence of record does not establish why a few related courses or industry
experience alone is insufficient preparation for the proffered position. While a few related courses may
be beneficial. or even required, in performing certain duties of the position, the Petitioner has not
demonstrated how an established curriculum of such courses leading to a baccalaureate or higher degree
in a specific specialty, or its equivalent is required to perform the duties ofthe proffered position. The
description of the duties does not specifically identify any tasks that are so complex or unique that only
a specifically degreed individual could perform them. The record lacks sufficiently detailed
information to distinguish the proffered position as more complex or unique from other positions that
can be performed by persons without at least a bachelor's degree in a specific specialty. or its
equivalent.
This is further evidenced by the LCA submitted by the Petitioner in support of the instant petition. As
noted above, the Petitioner attested on the submitted LCA that the wage level for the profTered position
is a Level I (entry-level) wage. Such a wage level is for a position which only requires a basic
4 USCIS "must examine each piece of evidence for relevance, probative value, and credibility. both individually and
within the context of the totality of the evidence, to determine whether the fact to be proven is probably true." Matta of
Chawathe. 25 I&N Dec. 369, 376 (AAO 20 I 0). As just discussed, the Petitioner has not established the relevance of the
job advertisements submitted to the position proffered in this case. Even if their relevance had been established. the
Petitioner still would not have demonstrated what inferences, if any, can be drawn from these few job postings with
regard to determining the common educational requirements for entry into parallel positions in similar organizations in
the same industry. See generally Earl Babbie, The Practice of Social Research 186-228 (1995).
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Matter of M- LLC
understanding of the occupation, and is contrary to a position that requires the performance of complex
duties.5 In order to show that parallel positions require a minimum of a bachelor's degree in a specific
specialty or its equivalent, the Petitioner would be obliged to demonstrate that other wage Level I sales
manager positions, entry-level positions requiring only a basic understanding of sales management,
require a minimum of a bachelor's degree in a specific specialty or its equivalent, the proposition of
which is not supported by the Handbook.
The Petitioner provided an evaluation of the proffered position to satisfy this criterion. That evaluation
was prepared by a Professor of Marketing and Associate Dean for Graduate
Programs in the School of Business & Economics at Based on a duty
description that is substantially similar to that the Petitioner provided in its June 11, 2015, letter,
stated that the duties of the proffered position can only be performed by a person with at least a
bachelor's degree in management or a related field.
However, there is no indication that possesses any knowledge of the Petitioner's proffered
position beyond the brief duty description. For example, he does not discuss the duties of the proflered
position in any substantive detail. Further, while he provided a brief description of the Petitioner's
business ("mobile wireless company which markets mobile phones, applications, and compatible
electronic devices and applications''), he does not demonstrate or assert in-depth knowledge of the
specific business operations or how the duties of the position would actually be performed in the
context of the Petitioner's business enterprise. For instance, there is no evidence that has
visited the Petitioner's business, observed the Petitioner's employees, interviewed them about the nature
of their work, or documented the knowledge that they apply on the job.
Furthermore, there is no indication that the Petitioner advised that it characterizes the
proffered position as a low, entry-level sales manager position, for a beginning employee who has only
a basic understanding of the occupation (as indicated by the wage-level on the LCA) relative to other
positions within the occupational category. We consider this a significant omission, as it appears that
would have found this information relevant for his opinion letter. Moreover. without this
information, the Petitioner has not demonstrated that possessed the requisite infom1ation
necessary to adequately assess the nature of the Petitioner's position and appropriately detennine
parallel positions based upon job duties and responsibilities.
5 The issue here is that the Petitioner's designation of this position as a Level I, entry-level position undermines its
claim that the position is particularly complex, specialized, or unique compared to other positions within the same
occupation. Nevertheless, it is important to note that a Level I wage-designation does not preclude a proffered position
from classification as a specialty occupation. In certain occupations (doctors or lawyers. for example), an entry-level
position would still require a minimum of a bachelor's degree in a specific specialty, or its equivalent, tor
entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation qualifies as a specialty
occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree in a specitic
specialty or its equivalent. That is, a position's wage level designation may be a consideration but is not a substitute for
a determination of whether a proffered position meets the requirements of section 214(i)(l) of the Act.
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In summary, and for each and all of the reasons discussed above, we conclude that the opinion letter
rendered by is not sufficient to establish the proffered position qualifies as a specialty
occupation. The conclusions reached by lack the requisite specificity and detail and are not
supported by independent, objective evidence demonstrating the manner in which he reached such
conclusions. There is an inadequate factual foundation established to support the opinion and we find
that the opinion is not in accord with other information in the record. As such, neither
findings nor
his ultimate conclusions are persuasive, and his opinion letter
does not satisfy any criterion
of the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(A).
The evidence of record does not establish that this position is significantly different from other positions
in the occupation such that it refutes the Handbook's information to the effect that there is a spectrum of
degrees acceptable for such positions, including degrees not in a specific specialty. In other words, the
record lacks sufficiently detailed information to distinguish the proffered position as unique from or
more complex than positions that can be performed by persons without at least a bachelor's degree in a
specific specialty, or its equivalent. As the Petitioner did not demonstrate how the proffered position is
so complex or unique relative to other positions within the same occupational category that do not
require at least a baccalaureate degree in a specific specialty or its equivalent for entry into the
occupation in the United States, it cannot be concluded that the Petitioner has satisfied the second
alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
C. 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.
To address this criterion, the Petitioner states, on appeal:
Because the [Petitioner] is new the Petitioner does not have a track record of hiring other
sales managers and documenting the [Petitioner's] requirement that any candidate f()r
this position must possess the equivalent of a U.S. bachelor's degree in management or a
related field and have sales management experience. [sic J However, the Petitioner is
establishing this standard for [itself] now and USCIS' [ s] refusal to grant the Petitioner
the liberty of establishing its uwn hiring standards despite evidence that a majority of
sales manager's in the mobile services filed and other industry[ies] require a minimum
of a Bachelor's degree in management or a related field and serval years of sales
management experience. [sic]
The proffered position is a new position. While a first-time hiring for a position is certainly not a basis
for precluding a position from recognition as a specialty occupation, it is unclear how an employer that
has never recruited and hired for the position would be able to satisfy the criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(3), which requires a demonstration that it normally requires at least a bachelor's
degree in a specific specialty or its equivalent for the position.
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While a petitioner may believe or otherwise assert that a proffered position requires a specific degree,
that opinion alone without corroborating evidence cannot establish the position as a specialty
occupation. Were USCIS limited solely to reviewing a petitioner's claimed self-imposed requirements.
then any individual with a bachelor's degree could be brought to the United States to perform any
occupation as long as the petitioner artificially created a token degree requirement \Vhereby all
individuals employed in a particular position possessed a baccalaureate or higher degree in the specific
specialty or its equivalent. See Defimsor v. Meissner, 201 F.3d at 388. In other words, if a petitioner's
stated degree requirement is only designed to artificially meet the standards for an H-1 B visa and/or to
underemploy an individual in a position for which he or she is overqualified and if the proffered
position does not in fact require such a specialty degree or its equivalent to perform its duties. the
occupation would not meet the statutory or regulatory definition of a specialty occupation. See
§ 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii) (defining the term '"specialty occupation .. ).
We conclude that the Petitioner has not satisfied the third criterion of8 C.F.R. § 214.2(h)(4)(iii)(A).
D. 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.
In the instant case, relative specialization and complexity have not been sufficiently developed by the
Petitioner as an aspect of the proffered position. We again refer to our earlier comments and findings
with regard to the implication of the Petitioner's designation ofthe proffered position in the LCA as a
Level I (the lowest of four assignable levels) wage. That is, the Level I wage designation is indicative
of a low. entry-level position relative to others within the occupational category, and hence one not
likely distinguishable by relatively specialized and complex duties. Upon review of the totality of the
record, the Petitioner has not established that the nature of the specific duties is so specialized and
complex that the knowledge required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree in a specific specialty, or its equivalent.
For the reasons discussed above, the evidence of record does not satisfY the fourth criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
The Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and, therefore. it
cannot be found that the proffered position qualifies as a specialty occupation. The appeal \Vill be
dismissed.
E. Additional Discussion
The Petitioner cited two unpublished decisions in which we determined that a particular ··senior
sales/marketing engineer .. position. and a particular '"market research analyst" position. qualified as
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Matter of M- LLC
specialty occupation positions. However, the Petitioner has furnished insufficient evidence to establish
that the facts of the instant petition are analogous to those in the unpublished decisions. Further,
while 8 C.F.R. § 1 03.3(c) provides that our precedent decisions are binding on all USCIS employees in
the administration of the Act, unpublished decisions are not similarly binding.
Finally, the Petitioner cites to Residential Finance Corp. v. USC/S, 839 F. Supp. 2d 985 (S.D. Ohio
2012 ), for the proposition that •'there is no apparent requirement that the specialized study needed to
be in a single academic discipline as opposed to a specialized course of study in related business
specialties'' and that what is important is that "'an occupation requires highly specialized knO\vledge
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) ofthe 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
ofthese different specialties. Section 214(i)(1)(B) ofthe Act (emphasis added).
In the instant case, the Petitioner has never clearly stated: (1) that the proffered position requires a
minimum of a bachelor's degree, or its equivalent, in a specific specialty or (2) that a range of
specialties would suffice and, if so. what that range of specialties would include. Further. of the two
position evaluations provided, one indicates that an othervvise undifferentiated bachelor's degree in
business administration would be a suflicient educational qualification for the proffered position.
A degree with a generalized title, such as business administration, without further specification, is
not a degree in a specific specialty. Cf Matter ofMichael Hertz Assocs., 19 I&N Dec. 558 (Comm'r
1988). As such, an educational requirement that may be satisfied by an otherwise undifferentiated
bachelor's degree in business administration is not a requirement of a minimum of a bachelor's
degree in a specific specialty or its equivalent. That such a degree would satisfy the educational
requirement of the proffered position indicates that the proffered position is not a specialty
occupation position.
In any event, the Petitioner has furnished no evidence to establish that the facts of the instant petition
are analogous to those in Residential Finance. 6 We also note that in contrast to the broad
6 It is noted that the district judge· s decision in that case appears to have been based largely on the many factual errors
12
Matter of M- LLC
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 of law. !d.
IV. BENEFICIARY'S QUALIFICATIONS
As the Petitioner did not demonstrate that the proffered position is a specialty occupation, we need not
fully address other issues evident in the record. That said, we wish to identify an additional issue to
inform the Petitioner that this matter should be addressed in any future proceedings.7
Specifically. the record does not currently demonstrate that the Beneficiary's combined education and
work experience is the equivalent of a U.S. bachelor's degree in a specific specialty. While the claimed
equivalency is based in part on experience, the record does not establish (1) that the evaluator has
authority to grant college-level credit for training and/or experience in the specialty at an accredited
college or university with a program for granting such credit. or (2) that the Beneficiary's expertise in
the specialty is recognized through progressively responsible positions directly related to the specialty.
See 8 C.P.R.§§ 214.2(h)(4)(iii)(C)(..f) and (0)(1).
V. CONCLUSION
The burden is on the Petitioner to show eligibility for the immigration benefit sought. Section 291 of
the Act, 8 U.S.C. § 1361: 1\Jatter ofOtiende, 26 I&N Dec. 127. 128 (BIA 2013). Here, that burden
has not been met.
ORDER: The appeal is dismissed.
Cite as Matter of M- LLC, ID# 16402 (AAO May 13, 2016)
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.
7 In reviewing a matter de novo, we may identify additional issues not addressed below in the Director's decision. See
Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), affd. 345 F.3d 683 (9th Cir.
2003) (''The AAO may deny an application or petition on a ground not identified by the Service Center.").
13 Avoid the mistakes that led to this denial
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