dismissed H-1B Case: Semiconductor Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'supply chain business systems analyst' qualifies as a specialty occupation. The petitioner did not prove that a baccalaureate degree in a specific specialty is the normal minimum requirement for entry into the position, as its reliance on the DOL's Occupational Outlook Handbook and O*NET was deemed insufficient. The petitioner also inconsistently defined the required academic fields for the position, which weakened its argument.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re : 8770419
Appeal of California Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date : WL Y 1 7, 2020
The Petitioner, a semiconductor development and sales company, seeks to temporarily employ the
Beneficiary as a "supply chain business systems analyst" under the H-lB nonimrnigrant classification
for specialty occupations .1 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. The matter is now before us
on appeal.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence . 2
We review the questions in this matter de nova. 3 Upon de nova 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:
1 Immigration and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b) , 8 U.S.C. § l 10l(a)(l5)(H)(i)(b)
2 Section 291 of the Act; Matter ofChawathe, 25 I&N Dec . 369, 375 (AAO 2010) .
3 See Matter of Christo 's Inc., 26 l&N Dec . 537, 537 n.2 (AAO 2015) .
( I) 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
II. PROFFERED POSITION
The Petitioner stated that the Beneficiary will be employed as a "supply chain business systems
analyst" and that a minimum of a bachelor's degree in information systems, computer science, or a
related technical field, and relevant experience is required for entry into the position. The Petitioner
did not define what or how much relevant experience is required. In articulating its requirements in
response to the Director's request for evidence (RFE), the Petitioner added computer engineering to
the named fields. On appeal, the Petitioner articulates its academic requirements as a bachelor's
degree in computer information systems or management information systems. The Petitioner does not
acknowledge these modifications and substitutions, which indicates that the Petitioner has not clearly
defined what the position requires or what it considers to be a related field and why.
The Petitioner provided multiple lists of duties and while we will not list each duty here, we have
reviewed and considered each one. Upon review of the record in its totality and for the reasons set
out below, we conclude that the Petitioner has not demonstrated that the proffered position qualifies
as a specialty occupation. 4 Specifically, the record does not establish that the job duties require an
educational background, or its equivalent, commensurate with a specialty occupation.
4 The Petitioner submitted documentation to suppmt 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.
2
III. ANALYSIS
A. First Criterion
The criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(]) 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 will consider the information contained in the U.S. Department
of Labor's (DOL) Occupational Outlook Handbook (Handbook) regarding the duties and educational
requirements of the wide variety of occupations it addresses. 5 The Petitioner designated the proffered
position on the labor condition application (LCA) as a Standard Occupation Classification (SOC) code
15-1199 "Computer Occupations, All Other" occupation. In its RFE response, the Petitioner asserted
that the duties of the proffered position are consistent with the duties of the "Computer Systems
Engineers/Architects" corresponding to SOC code 15-1199.02.
The Handbook is a career resource offering information on hundreds of occupations. However, there are
occupational categories which the Handbook does not cover in detail and instead provides only summary
data. 6 The subchapter of the Handbook titled "Data for Occupations Not Covered in Detail" states, in
relevant part, that the "[t]ypical entry-level education" for a variety of occupations within the category of
"[ c ]omputer and mathematical occupations" is a "Bachelor's degree," without indicating that the
bachelor's degree must be in a specific specialty. 7 Thus, the Handbook is not probative in establishing
that these positions comprise an occupational group for which the normal minimum requirement for entry
is at least a bachelor's degree in a specific specialty, or its equivalent.
The Petitioner extensively references the DOL's O*NET summary report for "Computer Systems
Engineers/ Architects" and emphasizes that the proflered position closely aligns with the duties listed in
the report. We acknowledge the Petitioner's chart where each O*NET duty is matched with a proffered
position duty. While the Petitioner's chart and the other comparisons it makes may be probative of what
occupational category the proffered position falls within, it does not serve to establish that the position is
a specialty occupation. The O*NET Summary Report does not establish that a bachelor's degree in a
spectfic specialty, or the equivalent, is normally required. It provides general information regarding the
occupation, but it does not support a conclusion that the proffered position requires a bachelor's degree
in a specific specialty, or the equivalent.
O*NET assigns these positions a "Job Zone Four" rating, which states "most of these occupations require
a four-year bachelor's degree, but some do not." Moreover, the Job Zone Four designation does not
5 We do not maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category
designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered
position, and we regularly review the Handbook on the duties and educational requirements of the wide variety of
occupations that it addresses. Nevertheless, 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.
6 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Data for Occupations Not Covered in
Detail, https://www.bls.gov/ooh/about/data-for-occupations-not-covered-in-detail.htm (last visited Jul. 16, 2020). Here,
the Handbook does not provide specific information for various occupations which might be classified within the occupational
category.
7 The Handbook also indicates that this occupation does not require work experience in a related occupation or typical
on-the-job training. Id.
3
indicate that any academic credentials for Job Zone Four occupations must be directly related to the duties
performed. In addition, the specialized vocational preparation (SVP) rating designates this occupation as
7 < 8. An SVP rating of 7 to less than ("<") 8 indicates that the occupation requires "over 2 years up to
and including 4 years" of training. While the SVP rating indicates 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, experience, and formal education. The SVP rating also does not
specify the particular type of degree, if any, that a position would require. 8 Further, although the summary
reports provide the educational requirements of "respondents," it does not account for 100% of the
"respondents." Moreover, the respondents' positions within the occupation are not distinguished by
career level ( e.g., entry-level, mid-level, senior-level). Furthermore, the graph in the summary report does
not indicate that the "education level" for the respondents must be in a specific specialty. For all of these
reasons, O*NET does not establish the proffered position as a specialty occupation.
As the foregoing demonstrates, the Petitioner has not provided sufficient documentation from a
probative source to substantiate its assertion regarding the minimum requirement for entry into this
particular position. Thus, the Petitioner has not satisfied the criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(l).
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 contemplates
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.
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 establish that such firms "routinely employ and
recruit only degreed individuals." 9
As noted, the Handbook does not indicate that a bachelor's degree in a specific specialty is a common
requirement within the industry for parallel positions among similar organizations. Also, the Petitioner
8 For additional information, see the O*NET Online Help webpage available at http://www.onetonline.org/
help/online/svp.
9 See Shanti, Inc. v. Reno. 36 F. Supp. 2d 1151, 1165 (D.Minn. 1999) (quoting Hird/Blaker COip. v. Sava, 712 F. Supp.
1095, 1102 (S.D.N.Y. 1989) (considering these "factors" to inform the commonality of a degree requirement)).
4
did not submit evidence from an industry professional association or from firms or individuals in the
industry indicating such a degree is a minimum requirement for entry into the position.
The Petitioner submitted job vacancy announcements for our consideration under this prong. To be
relevant for consideration, the job vacancy announcements must advertise "parallel positions," and the
announcements must have been placed by organizations that (1) conduct business in the Petitioner's
industry and (2) are also "similar" to the Petitioner. These job vacancy announcements do not satisfy that
threshold. Upon review of the documents, we conclude 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."
The Petitioner provided information on why it believes the proffered position and the positions featured
in these announcements are parallel. However, the Petitioner's characterization of the positions only
connects loose underpinnings of the positions, such as "developing technical solutions with proper test
plans," "configuring Oracle systems," and "working with internal clients." These generalities do not form
a sufficient basis for establishing that the positions parallel one another, as many positions that bear little
relation to one another also involve these broad connections. In examining the position descriptions
themselves, some do not contain sufficient information with which to draw conclusions as to similarity.
For example, the Power Integrations announcement contains a two-sentence description only and no list
of duties. Though other announcements provide a bit more, the work appears to be in a different area,
such as finance and marketing, rather than in supply chain management, which is the subject of the
proffered position. As such, 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. When determining whether the employer posting a job listing and the
Petitioner share the same general characteristics, factors to be considered may include information
regarding the nature or type of organization and, when pertinent, the particular scope of operations, as
well as the level of revenue and staffing. The job descriptions themselves do not contain sufficient
information with which to draw conclusions as to similarity. The Petitioner provided its own assessment
of why it believes the employers in the announcements are similar to it and operating in the same industry.
For example, the Petitioner ~tit is similar to one employer due to the number of employees the
Petitioner has at its office inL___J The Petitioner later uses the number of people it employs globally
to draw comparisons to another, much larger employee. However, without providing evidence of the
employers' operations or size, for example, we are unable to interpedently examine how the Petitioner
arrived its conclusions.
For all of these reasons, the Petitioner has not established that these job vacancy announcements are
relevant. Even if that threshold had been met, we would still conclude that they did not satisfy this prong
of the second criterion, as they do not indicate that a bachelor's degree in a specific specialty, or the
equivalent, is common to the industry in parallel positions among similar organizations. The
announcements reflect that the employers accept a variety of degrees, including a general-purpose degree
in business or business administration, a master's degree in management, and a bachelor's degree in the
wide ranging and interdisciplinary fields of STEM. As noted above, a requirement of a degree with a
5
generalized title, such as business, without further specification, does not establish that the position
qualifies as a specialty occupation. 10
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. 11 That
is, not every deficit of every piece of evidence has been addressed.12 The Petitioner has not provided
sufficient probative 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).
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.
Upon review of the totality of the record, the Petitioner has not sufficiently explained or documented
why the proffered position is so complex or unique that a bachelor's degree in a specific specialty is
required. When determining whether a position is a specialty occupation, we look at whether the
position actually requires the theoretical and practical application of a body of highly specialized
knowledge attained through at least a baccalaureate degree in a specific discipline.
The position duties, as described, appear to feature work that can be categorized in a variety of
occupational categories, including non-specialty occupations. For instance, duties listed for
occupations falling within the "computer systems analyst" category include analyzing business
requirements, system testing, configuring software, and adapting computer applications to users'
needs. The Petitioner's descriptions of the proffered position feature these very duties as well. The
"computer systems analyst" occupational category, however, is one that can be entered with a business
or liberal arts degree and technical training. 13 As such, if the proffered position and other non
specialty occupations share similar duties, the Petitioner must define why its particular position is so
complex or unique that a bachelor's degree in a specific specialty is required. Though the Petitioner
provided multiple lists and extensive descriptions of the duties, the Petitioner failed to sufficiently
establish how these duties require specialized knowledge.
10 Royal Siam COip., 484 F.3d at 147.
11 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.
12 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 does not demonstrate
what statistically valid inferences, if any, can be drawn from the job postings with regard to the common educational
requirements for entry into parallel positions in similar organizations. See generally Earl Babbie, The Practice of Social
Research 186-228 (7th ed. 1995).
13 See Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, "How to Become a Computer
Systems Analyst," https://www.bls.gov/ooh/computer-and-information-technology/computer-systems-analysts.htm#tab-4
(last visited Jul. 16, 2020) and DOL's Summary Report for ·'Computer Systems Analysts" at
https://www.onetonline.org/link/summary/15-l 121.00 (last visited Jul. 16, 2020).
6
In its RFE response, the Petitioner includes headings of why each duty is unique or complex, however
the information contained under these headings does not adequately substantiate the Petitioner's
claims. To illustrate, the Petitioner writes that the duty to "maintain, support and enhancec==]
supply chain planning module, Agile Product Life Cycle Management System, as well as otheLJ
supply chain and manufacturing systems" is complex and unique. In its explanation of why this is so,
the Petitioner states that Beneficiary "needs to ensure these events and process extensions run properly,
as well as makes necessary additions or updates when new automation is needed." Generally ensuring
that applications are updated and run smoothly does not convey why the duty requires the theoretical
and practical application of a body of highly specialized knowledge attained through at least a
baccalaureate degree in a specific discipline. Under other duties, the Petitioner provides similar
headings followed by explanations of why the duty is complex or unique. A non-exhaustive verbatim
sampling of these explanations include:
• [A]bility to meet the b□·n ss users' demands is to provide issue resolution and provide
guidance and training to user community.
• Documenting these requirements in the form of word documents, power-point slides or Visio
flow diagrams to present the as-is and to-be systems in clear presentable manner to upper
management and business stake-holders.
• [W]orking continuously with the cross functional teams and the development teams to keep up
to date with the requirements of the users and the timelines and facilitate the Application
development.
We do not agree that having an ability to meet demands; providing training; documenting business
requirements in a readily consumable form by using Microsoft Word or Excel; or working with other
teams to develop and adhere to timelines readily feature the application of specialized knowledge. In
fact, these explanations do not convey how the work requires any academic degree, let alone how it is
complex or unique. Though the Petitioner attempts to provide an explanation for why the work is
specialized, the actual content of the Petitioner's explanation does not sufficiently convey why the
work is complex or unique. The Petitioner labels various supply chain applications and systems as
"complex" and "unique," but simply labeling them as such does not establish actual specialization.
The Petitioner also provides explanations for complexity or uniqueness by discussing the
Beneficiary's qualifications for the position. Under the explanation for duty two's complexity, the
Petitioner discusses the Beneficiary's strong academic background. However, the test to establish a
position as a specialty occupation is not the education or experience of a particular beneficiary, but
whether the position itself requires at least a bachelor's degree in a specific specialty, or its equivalent.
Under other duties, the Petitioner includes definitions of what, for example, is a "system upgrade" or
what "unit testing" means, rather than providing explanations of why the work is complex. While
helpful, defining such concepts does not establish the proffered position as a specialty occupation.
The Petitioner provides many duties and descriptions, followed by lists of the Beneficiary's bachelor's
and master's degree courses that the Petitioner claims enable him to perform such duties. By simply
listing the duties and listing the courses, the Petitioner bypasses the connection of why the duties
require such education or why such knowledge cannot be obtained apart form a degree in one of the
qualifying fields. For instance, the Petitioner describes work involving significant usage of third-party
7
methods or technologies, like Agile, but does not explain why the knowledge required to implement
it in furtherance of the position duties could not be gained through certifications and trainings in the
product or method, as opposed to a bachelor's degree in a specific specialty.
The Petitioner stated that it will pay the Beneficiary a wage consistent with a prevailing wage survey, and
provided a figure which falls between a Level I and Level II wage. 14 Payment of a Level II wage indicates
a position for which an employee has a good understanding of the occupation but who will only
perform moderately complex tasks that require limited judgment. 15 On several occasions, the
Petitioner states that the duties require expert knowledge in areas such as business processes,
application components, and application interdependencies. It seems that a position requiring expert
knowledge would require a significantly higher prevailing wage. The Petitioner's payment of a wage
between a Level I and Level II undermines its assertion that the proffered position has a high level of
complexity compared to others located within the occupational category.
Moreover, the Petitioner extensively discusses its in-house technologies and systems, stating that the
Beneficiary's duties require in-depth understanding of the Petitioner's own proprietary technologies.
This appears to imply that much of the Beneficiary's knowledge and skills were obtained through on
the-job training and not necessarily through a bachelor's degree program in a specific specialty, or its
equivalent. To the extent that Petitioner-specific or supply chain-specific duties are construed as
comprising a complex or unique position, we once again question whether such a high-level position
requires a higher wage. 16
We reviewed the extensive work product printouts, which include explanations of proprietary
products, business operations, and processes. There is little indication that these operational
documents were created by the Beneficiary and the Petitioner in fact states that at least some of the
work product documents were created by others. Even if the documents were representative of the
type of work performed in the proffered position, they provide general information that cannot
substitute for credible explanations from the Petitioner as to why the work is specialized.
Overall, we observe that the Petitioner uses volume, quantity, or length of documentation rather than
submitting quality evidence that is probative of the specialization, complexity, or uniqueness of the
position. As previously stated, though the Petitioner attempts to provide an explanation for why the
duty is complex or unique, the actual content of the Petitioner's explanations does not sufficiently
convey why the work is complex or unique. Simply submitting lengthy descriptions of supply chain
processes, general definitions of information technology concepts, along with work product
documents from others does not establish why the duties require a bachelor's degree in a specific
specialty. Accordingly, we conclude that the Petitioner has not shown that the position is so complex
14 A wage determination starts with an entry-level wage (Level I) and progresses to a higher wage level (up to Level TV)
after considering the experience, education, and skill requirements of the Petitioner's job opportunity. U.S. Dep't of Labor,
Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov.
2009), available at http:/ /t1cdatacenter.com/download/NPWHC _Guidance_ Revised_ I I_ 2009 .pdf
15 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
16 Further questions arise in this regard when we read that many of the courses the Petitioner lists as impa11ing the required
knowledge to perform the work are master's degree courses.
8
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 tum to the opinion letters from I I Professor of Electrical and Computer Engilneering I
at University and I I of the Computer Science Department at
University .__ __ ___.. We address the letters collectively as their content is substantially similar.
Both professors spend significant portions of their letters repeating in either list or paragraph form the
position duties that were already provided to us by the Petitioner, along with information copied
directly from O*NET, and redundant general information about the Petitioner's business operations.
In addition to this, the authors provide information about the Petitioner's representatives with whom
the authors claim to have spoken with over the phone. Though bearing no apparent relation to the
nature of the proffered position, the authors provide an overview of the educational background of
those representatives. When factoring in the paragraphs concerning the qualifications of each
professor and their signature blocks, very little content is devoted to an actual discussion of the
proffered position.
In turning to the content that is relevant, both authors list the duties and then declare the duties to be
specialized, rather than providing analysis of why the work is specialized. Simply listing what the
position involves, such as "leadership" or "testing and validation" does not explain the complexity or
uniqueness of the position. Notably, the authors identify where the knowledge to perform the duties
could be obtained, but not why the knowledge is required. For example, the letter from I I
contains a heading rhetorically asking why the proffered position is a specialty occupation. In
answering his question, the first sentence under the heading states that the "position of Supply Chain
Business Systems Analyst requires specialized knowledge of [various areas]." However, this
statement contains a significant underlyinl assumption: that the position requires specialized
knowledge. To add any value to this matter~---~t analysis must flesh out his fundamental
presupposition that the position requires specialized knowledge before discussing which areas of
knowledge or explaining where the knowledge could be obtained.
Similarly, after repeating the verbatim duties from the Petitioner and discussing the Petitioner's supply
chain management operations generally, I I concludes that it "becomes apparent" that a
minimum of a bachelor's degree in information systems, computer science or a related field is required
"because the nature of these specific responsibilities and knowledge is specialized." Here again, we
read a conclusion that the nature of the knowledge and duties is specialized, but lacking from the letter
is an explanation of how that conclusion was reached.
Distilling the reasoning of both authors down to its essence, the underlying assumption between both
is that the knowledge is specialized because it can be obtained in a bachelor's degree program in the
qualifying fields. Absent from the authors' letters is a cogent explanation of why the knowledge is
required in the first place. Simply declaring that the duties are specialized and require specialized
knowledge does not add to our understanding of why. While the authors may draw inferences that
certain courses or knowledge obtained through a bachelor's degree in one of the qualifying fields may
be beneficial, the authors do not provide a sufficient basis for their collective inference that a specific
degree is required in order to perform the duties of the proffered position. Moreover, neither the
Petitioner nor the authors have sufficiently substantiated their claims that this knowledge must be
9
obtained in a bachelor's degree program in one of the qualifying fields, as opposed to a few computer
courses and on-the-job training.
While we will review the opinions presented, they have little probative value as they do not include
specific analysis of the duties of the particular position. The authors offer conclusory findings that do
not feature cogent analysis of the position duties or a sufficient explanatory foundation. 17
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).
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 satisfy this
criterion, the record must establish that the specific performance requirements of the position
generated the recruiting and hiring history.
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. 18
Were U.S. Citizenship and Immigration Services (USCIS) limited solely to reviewing the 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 created a token degree
requirement. 19 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.
The Petitioner submitted a list of three position titles that represent the positions held by three current
employees, along with the level of education associated with the person holding the position. We infer
that the Petitioner wishes to demonstrate that its employees have specialized degrees. However, the
Petitioner did not submit supporting documentation such as the hiring or tax documents of these
individuals, copies of their degrees, or even their names. None of the three position titles is the same as
the proffered position title and the record does not include any job duties performed by these employees
or the job advertisements for their positions. Therefore, we do not know what the recruitment process for
hiring these individuals involved or whether specialized degrees were prerequisites. As such, the record
contains insufficient evidence that these individuals have or had the same or similar substantive
responsibilities, duties, and performance requirements as the proffered position.
17 We may, in our discretion, use opinion statements submitted by the Petitioner as advisory. Matter of Caron Int'/, Inc.,
19 T&N Dec. 79L 795 (Comm'r 1988). However, where an opinion is not in accord with other information or is in any
way questionable, we are not required to accept or may give less weight to that evidence. Id. We incorporate by reference
our discussion ofl I and I I opinions into our discussion of the other 8 C.F.R. § 214.2(h)(4)(iii)(A)
criteria.
18 See Defensor, 201 F.3d at 387-88.
19 Id.
10
Though the Petitioner claims 724 employees in the U.S. and that it has been operating its business since
1980, the Petitioner has not provided the total number of people it has employed in the past to serve in
the proffered position nor has it provided information about its past hiring history for the proffered
position. We conclude that both the number of employees and the length of time that the Petitioner has
been operating suggest that the Petitioner has an ample source from which to draw examples of its
recruiting and hiring practices but declined to submit such evidence. Consequently, no determination can
be made about the Petitioner's normal recruiting and hiring practices for the proffered position when the
submitted employment evidence covers only three current employees who occupy positions different than
the proffered one.
We examined the job announcements that the Petitioner contends are for positions similar to the proffered
position but disagree with the Petitioner's contention that they represent the hiring practices and degree
requirements for the proffered position. Specifically, the job announcements require significantly more
experience than the proffered position. Even assuming the various areas of experience could be obtained
concurrently, the positions require a bachelor's degree along with five years of experience. If the
experience could not be gained concurrently, the positions would require upwards of ten, and in one
position, as much as nineteen years of experience on top of a bachelor's degree. Another listing requires
a master's degree and two years' experience. Aside from the requirements of these positions far
exceeding those of the proffered position, the announcements also state that the Petitioner accepts a
variety of degrees, including management, business administration, manufacturing, finance, and
economics. In one instance, the degree and experience appear to be a preference rather than a
requirement. The variation in the acceptable degrees for entry into the position undermines the
Petitioner's assertion that the position is a specialty occupation.
Finally, if these positions are representative of the proffered position, as claimed, then the Petitioner
has not resolved how payment of a wage to the Beneficiary, which falls in between a Level I and Level
II, correlates to the experience the position requires. If alternatively, the positions are not parallel, but
rather represent a different or more specialized position than the proffered position, then the postings
have no relevance in establishing eligibility under this criterion.
The Petitioner has not persuasively established that it normally requires at least a bachelor's degree in a
specific specialty, or its equivalent, for the proffered position. Thus, the Petitioner has not satisfied the
criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
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.
We return to the opinion of I I as both he and the Petitioner state that the duties are complex
due to the geographic dispersion of the stakeholders across the globe and the Petitioner's recent merger
withl I We have few concrete examples of how the global nature of the work affects the supply
chain such that the proffered position would require specialized knowledge. Simply conducting
business across time zones or cultures, for example, does not establish why the proffered position's
11
duties are complex or special. Furthermore, neithetj I nor the Petitioner offer concrete
examples of how the proffered position's duties will change or become more complex as a result of
the merger. The Petitioner claims that the business has experienced beyond normal growth but has
not provided a basis for what normal growth is or sufficiently substantiated the impact that the
increased growth has on the proffered position.
Though systems and processes must be migrated or standardized to accommodate the merger, which
may indicate an increased volume of work, we have little information as to why this additional work
would be complex or specialized. Finally, even ifwe accept that the merger causes the work to become
more complex, we question whether the work would remain so after the completion of the merger
process. We conclude that the documentation of record does not substantiate a finding that the
proffered position or its duties are more complex or special because of the global nature of the
Petitioner's supply chain, the company's growth, or its recent merger.
For the same reasons we discussed under the second prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), we
conclude that the Petitioner has not established that its proffered position is one with duties sufiiciently
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.
Consequently, the Petitioner has not satisfied any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A).
IV. CONCLUSION
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.
The appeal will be dismissed for the above stated reason. In visa petition proceedings, 1t 1s a
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.
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