dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'business analyst' position qualifies as a specialty occupation. The AAO agreed with the director's finding that the evidence did not prove that the position requires the theoretical and practical application of a body of highly specialized knowledge, or that a bachelor's degree in a specific specialty is the minimum requirement for entry.
Criteria Discussed
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(b)(6)
U.S. Department of Homeland Sccuriry•
U.S. Citizenship and I mmigrat ion Services
Administrative Appeals Onicc (AAO)
20 Massachusetts 1\ vc .. N. W .. MS 2090
Washington. DC 20529-2090
U.S. Citizenship
and Immigration
Services
DATE: MAR 3 1 2015 OF FICE: CALIFORNIA SERVICE CENTER FILE:
IN RE: Petitioner:
Beneficiary:
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section IOI(a)(IS)(H)(i)(b) of the
Immigration and Nationality Act, 8 U. S.C. § II 0 I (a)( IS)(H)(i)(b)
ON BEHALF OF PETITIONER:
INSTR UCTIONS:
Encl osed please find the decision of the Administrative Appeals Office (AAO) in your case.
This is a non-precedent decision. The AAO does not announce new constructions of law nor establish
agency policy through non-precede nt decisions. If you believe the AAO incorrectly applied current law or
policy to your case or if you seek to present new facts for consideration, you may file a motion to reconsider
or a m ot ion to reopen, respectively. Any motion must be filed on a Notice of Appeal or Motion
(Form 1-2908) within 33 days of the date of this decision. Please review the Form 1-2908 instructions at
http://www.uscis.gov/forms for the latest information on fee, filing location, and other requirements.
See also 8 C.F .R. § I 03.5. Do not file a motion directly with the AAO.
Thank you
Ron Rosenber
Chief, Administrative Appeals Office
www.uscis.gov
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DISCUSSION: The service center director denied the nonimmigrant visa petition, and the matter is
now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed.
The petition will be denied.
I. INTRODUCTION
On the Form 1-129 visa petition, the petitioner describes itself as a 216-employee software solutions
business 1 established in In order to employ the beneficiary in what it designates as a full-time
business analyst position at a salary of $67,080 per year2 the petitioner seeks to classify her as a
nonimmigrant worker in a specialty occupation pursuant to section 101(a)(15)(H)(i)(b) of the
Immigration and Nationality Act (the Act), 8 U.S.C. § 1101 (a)(l5)(H)(i)(b).
The director denied the petition, concluding that the evidence of record does not demonstrate that
the proffered position qualifies for classification as a specialty occupation.
The record of proceeding before us contains the following: (I) the Form 1-129 and supporting
documentation; (2) the director's request for additional evidence (RFE); (3) the petitioner's response
to the RFE; (4) the director's letter denying the petition; and (5) the
Form I-290B and supporting documentation.
Upon review of the entire record of proceeding, we find that the evidence of record does not overcome
the director's ground for denying this petition. Accordingly, the appeal will be dismissed, and the
petition will be denied.
II. LAW
As noted, the director's sole basis for denying this petition was her determination that the proffered
position is not a specialty occupation. To meet its burden of proof in establishing the proffered
position as a specialty occupation, the petitioner must establish that the employment it is offering to
the beneficiary meets the following statutory and regulatory requirements.
Section 214(i)(l) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1184(i)(l) defines the
term "specialty occupation" as one that requires:
1 The petitioner provided a North American Industry Classification System (NAICS) Code of 541511,
"Custom Computer Programm ing Serv ices." U. S. Dep't of Commerce, U.S. Census Bureau, North American
Industry Classification System, 2012 NA ICS Definition, "54151 I Custom Computer Programming
Services," http:/ /www.c ensus.gov/cgi-bin/sssd/naics/naicsrch (last visited March 26, 20 15).
2 The Labor Condition Application (LCA) submit ted by the petitioner in support of the petition was certified
for use with a job prospect within the "Management Analysts" occupational classification,
SOC (O*NET/OES) Code , and a Leve l I (entry-level) prevailing wage rate, the lowest of the four
assignable wage-levels.
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(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 term "specialty occupation" is further defined at 8 C.F.R. § 214.2 (h)(4)(ii) as:
An occupation which requires [( 1 )] theoretical and practical application of a body of
highly specialized knowledge in fields of human endeavor including, but not limited
to, architecture, engineering, mathematics, physical sciences, social sciences,
medicine and health, education, business specialties, accounting, law, theology, and
the arts, and which requires [(2)] the attainment of a bachelor's degree or higher in a
specific specialty, or its equivalent, as a minimum for entry into the occupation in the
United States.
Pursuant to 8 C.F.R. § 214 .2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must
also meet one of the following criteria:
(l) 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 posttLOns
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.
As a threshold issue, it is noted that 8 C.F.R. § 214.2(h) (4)(iii)(A) must logically be read together
with section 214(i)(l) of the Act and 8 C.F.R. § 214.2( h)(4)(ii). In other words, this regulatory
language must be construed in harmony with the thrust of the related provisions and with the statute
as a whole. SeeK Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction
of language which takes into account the design of the statute as a whole is preferred); see also
COlT Independence Joint Venture v. Federal Sav. and Loan Ins. Corp. , 489 U.S. 561 (1989);
A1atter of W-F-, 21 I&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R.
§ 214.2(h )(4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to
meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this
section as stating the necessary and sufficient conditions for meeting the definition of specialty
occupation would result in particular positions meeting a condition under 8 C.F.R.
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§ 214.2(h)( 4 )(iii)( A) but not the statutory or regulatory definition. See Defensor v. Meissner, 20 1
F.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 21 4.2(h)(4)(iii)(A) must therefore be
read as providing supplemental criteria that must be met in accordance with, and not as alternatives
to, the statutory and regulatory definitions of specialty occupation.
As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C.F.R.
§ 214.2(h)(4)(ii), U.S. Citizenship and Immigration Services (USCIS) consistently interprets the
term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaurea te or
higher degree, but one in a specific specialty that is directly related to the proffered 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"). Applying this standard, USC IS regularly approves H-1 B petitions for qualified aliens
who are to be employed as engineers, computer scientists, certified public accountants, college
professors, and other such occupations. These professions, for which petitioners have regularly
been able to establish a minimum entry requirement in the United States of a baccala ureate or
higher degree in a specific specialty or its equivalent directly related to the duties and
responsibilities of the particular position, fairly represent the types of specialty occupat ions that
Congress contemplated when it created the H-1 B visa category.
To determine whether a particular job qualifies as a specialty occupation, USCIS does not simply
rely on a position's title. The specific duties of the proffered position, combined with the nature of
the petitioning entity's business operations, are factors to be considered. US CIS must examine the
ultimate employment of the alien, and determine whether the position qualifies as a specialty
occupation. See generally Def ensor v. Mei..,·sner, 201 F. 3d 384. The critical element is not the title
of the position nor an employer's self-imposed standards, but whether the position actually requires
the theoretical and practical application of a body of highly specialized knowledge, and the
attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry
into the occupation, as required by the Act.
III. ANALYSIS
We will now address the director's finding that the proffered position is not a specialty occupation.
Based upon a complete review of the record of proceeding, we agree with the director and find that
the evidence of record fails to establish that the position as described constitutes a specialty
occupation.
In the petitioner's Jetter dated March 30, 2014, the proffered position is described as follows:
• Performing various configuration engineering and business analysis activities for
products when required[;]
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• Providing implementation services for solutions involving business analysis &
testing/deploying solutions for products, multiple configuration activities within
Salesforce and
• Executing full cycle (end-to-end) contract management software projects with varying
degrees of supervision, leading requirements gathering sessions and providing high level
technical documentation, work under guidance from Project Managers and Solution
Architects;
• Work with offshore teams as required; [and]
• Able to manage multiple activities across multiple projects simultaneously, communication
between multiple teams.
In the petitioner's May 12, 2014 response to the director's April 28, 2014 RFE, the proffered
position is described as follows:
The position of Business Analyst will involve a strong understanding of the Contlgure Price
Quote domain. The Business Analyst will engage with the client and understand the client's
current Contract Management proces.s and document the business requirements and process
flows. This would entail having client interviews and requirement gathering sessions. Based on
the business requirements gathered the Business Analyst would perform hands-on business
analysis, requirements gathering, solution design, configuration of the Contract Management
package as required.
Business Analysts drive the design and development of the solution ensuring that the
solution is scalable and meets overall business requirements of the Client. As a part of driving
the implementation, the business analyst would act as a liaison between Technical team,
Functional team, Business Functions, and System Integrators. The business analyst would be
involved in configuration and testing of the solution and would work with the offshore teams as
required. The business analyst would also support the User acceptance testing of the solution.
Business analysis tasks will represent 40% of the activities performed by the business analyst.
Configuration, testing of the solution and implementation of the Contract Management solution
will represent 60% of the tasks performed by the business analyst.
[The beneficiary's] specific job duties will be as follows:
• Perform various business analysis activities[;]
• Perform configuration engineering activities for products when required[;]
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• Provide implementation services for
testing/deploying solutions for
Salesforce and �;]
NON-PRECEDENT DECISION
solutions involving business analysis &
products, multiple configuration activities within
• Execute full cycle (end-to-end) contract management software projects with varying degrees
of supervision, leading requirements gathering sessions and providing high level technical
documentation, work under guidance from Project Managers and Solution Architects;
• Work with offshore teams as required; [and]
• Manage multiple activities across multiple projects simultaneously, communication between
multiple teams.
Before reviewing the director's decision, we will first discuss why we will accord no probative
value to the letter submitted on appeal from Professor School of Business and
Economics,
In his July 14, 2014 letter, Professor (I) descri bes the credentials that he asserts quality him
to assess the nature of the proffered position, (2) lists the duties proposed for the beneficiary, and
(3) states his belief that the performance of the duties he lists requires "a Bachelor's Degree
Bus iness Administration, or a related degree."
Upon review, we find that Professor letter does not constitute probative evidence of the
proffered position satisfying any criterion described at 8 C.F.R. § 214.2(h)( 4)(iii)(A).
Professor does not provide any information with regard to studies, treatises, statistical
surveys , authoritative industry sources, or any other relevant and authoritative sources of which he
may have specialized knowledge that would merit deference or special weight to the particular
opinion that he offers in this case, other than his references to the U.S. Department of Labor's
(DOL) Occupational Outlook Handbook and the DOL's Occup ational Information Network
(O*NET OnLine), which we address below. Thus, we accord little to no weight to his position,
degrees, academic history, or teaching duties as endowing him with specialized knowledge relevant
to the particular matters upon which he here provides his opinion, namely, the educational
requirements for the particular position proffered in this petition.
The letter is not accomp anied by, and does not expressly state the full content of, whatever
documentation and/or oral transmiss ions upon which it may have been based. For instance,
Professor _ does not indicate whether he visited the petitioner's business premises or
communicated with anyone affiliated with the petitioner as to what the performance of the general list
of duties he cites would actually require. Nor does Professor articulate whatever familiarity he
may have obtained regarding the particular content of the work products that the petitioner would
require of the beneficiary. In short, while there is no standard formula or "bright line" rule for
producing a persuasive opinion regarding the educational requirements of a particular position, a
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person purporting to provide an expert evaluation of a particular position should establish greater
knowledge of the particular position in question than Professor has done here.
Nor does Professor reference and discuss any studies, surveys, industry publications, other
authoritative publications, or other sources of emp.irical information which he may have consulted
in the course of whatever evaluative process he followed.
Furthermore, Professor _ description of the position does not indicate that he considered, or was
even aware of, the fact that the petitioner submi tted an LCA certified for a wage-level that is only
appropriate for a comparat ively low, entry-level position relative to others within its occupation
which, as discussed below, signifies that the beneficiary is only expected to possess a basic
understanding of the occupat ion. In any event, he nowhere discusses this aspect of the proffered
position. We consider this a significant omission, in that it suggests an incomplete review of the
position in question and a faulty factual basis for his ultimate conclusion as to the educational
requirements of the position at issue.
As noted earlier, the LCA subm itted by the petitioner in support of the instant position was certified
for use with a job prospect within the "Management Analysts" occupational category, SOC
(O*NET/OES) Code , and a Level I (entry-level) prevailing wage rate, the lowest of the
four ass ignable wage-levels. The Prevailing Wage Determinalion Policy Guidance issued by DOL
states the following with regard to Level I wage rates :
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 with 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. 3
The proposed duties' level of complexity, uniqueness, and specialization, as well as the level of
independent judgment and occupational understanding required to perform them, are questionable, as
the petitioner submitted an LCA certified for a Level I, entry-level position. A Level I wage is only
appropriate for a position requiring only "a basic understanding of the occupat ion" expected of a
"worker in training" or an individual performing an "internship." That designation indicates further
that the beneficiary will only be expected to "perform routine tasks that require limited, if any,
3 U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wag e Determination Policy Guidance,
Nonagric.l mmigration Programs (rev. Nov. 2009), available at http://www.f oreignlaborcert.doleta.gov/pdf /
NPW HC_Guidance_Revised_II _2009.pdf
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exercise of judgment."4 The LCA's wage-level, therefore, indicates that the proffered position is
actually a low-level, entry position relative to others within the same occupation. In accordance with
the relevant DOL explanatory information on wage levels, this wage rate indicates that the
beneficiary is only required to possess a basic understanding of the occupation ; that she will be
expected to perform routine tasks requiring limited, if any, exercise of judgment; that she will be
closely supervised and her work closely monitored and reviewed for accuracy; and that she will
receive specific instructions on required tasks and expected results.
Professor omission of such an important factor as the LCA wage-level significantly
diminishes the evidentiary value of his assertions, particularly his assertions regarding the "complex
and specialized" nature of the beneficiary's proposed job duties.
Finally, Professor finds that the proffered position requires "a Bachelor's Degree Business
Administration, or a related degree." However, the evidence of record must demonstrate that the
proffered position requires a precise and specific course of study that relates directly and closely to
the position in question. Since there must be a close correlation between the required specialized
studies and the position, the requirement of a degree with a generalized title, such as business
administration, without further specification, does not establish the position as a specialty
occupation. Cf Matter of lvlichael Hertz Associates, 19 I&N Dec. 558 (Comm'r 1988).
In addition to proving that a job requires the theoretical and practical application of a body of
specialized knowledge as required by section 214(i)(l) of the Act, a petitioner must also establish
that the position requires the attainment of a bachelor's or higher degree in a specialized field of
study or its equivalent. As explained above, USCIS interprets the supplemental degree requirement
at 8 C.F.R. § 214.2(h)(4)(iii)(A) as requiring a degree in a specific specialty that is directly related
to the proffered position. USCIS has consistently stated that, 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 occ upation. See Royal Siam Corp. v. Chertojj; 484 F.Jd at
147.
We may, in our discretion, use as advisory opmwn statements submitted as expert testimony.
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. Matter of Caron International, 19
I&N Dec. 791 (Comm'r 1988).
For all of these reasons, we find that Professor letter is not probative evidence towards
satisfying any criterion set forth at 8 C.F.R. § 214.2(h)(4)(iii)(A). For the sake of economy, we hereby
incorporate the above discussion and findings into its analysis of each of the criterion at 8 C.F.R.
§ 214.2(h)(4)(iii)(A).
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We will now discuss the application of each supplemental, alternative criterion at
8 C.F.R. § 214.2( h)(4)(iii)(A) to the evidence in this record of proceeding.
We will first discuss the criterion at 8 C.F.R. § 214.2 (h)(4)(iii)(A)(I), which is satisfied by
establishing that a baccalaureate or higher degree, or its equivalent, in a specific specialty is
normally the minimum requirement for entry into the particular position that is the subject of the
petition.
We recognize the Handbook as an authoritative source on the duties and educational requirements
of the wide variety of occupations it addresses. 5 As noted above, the LCA that the petitioner
submitted in support of this petition was certified for a job offer falling within the "Management
Analysts" occupational category.
The Handbook states the following with regard to the duties of positions falling within the
"Management Analysts" occupational categories :
Management analysts, often called management consultants, propose ways to
improve an organization's efficiency. They advise managers on how to make
organizations more profitable through reduced costs and increased revenues.
Duties
Management analysts typically do the following:
• Gather and organize information about the problem to be solved or the procedure
to be improved
• Interview personnel and conduct on-site observations to determine the methods,
equipment, and personnel that will be needed
• Analyze financial and other data, including revenue, expenditure, and
employment reports
• Develop solutions or alternative practices
• Recommend new systems, procedures, or organizational changes
• Make recommendations to management through presentations or written reports
• Confer with managers to ensure that the changes are working
5 The Handbook, which
http://www. stats.bls .gov/oco/.
online.
is available in printed form, may also be accessed online at
Our references to the Handbook are from the 2014-15 edition avai !able
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Although some management analysts work for the organization that they are
analyzing, most work as consultants on a contractual basis.
Whether they are self-employed or part of a large consulting company, the work of a
management analyst may vary from project to project. Some projects require a team
of consultants, each specializing in one area. In other projects, consultants work
independently with the client organization's managers.
Management analysts often specialize in certain areas, such as inventory management
or reorganizing corporate structures to eliminate duplicate and nonessential jobs.
Some consultants specialize in a specific industry, such as healthcare or
telecommunications. In government, management analysts usually specialize by type
of agency.
Organizations hire consultants to develop strategies for entering and remammg
competitive in the electronic marketplace.
Management analysts who work on contract may write proposals and bid for jobs.
Typically, an organization that needs the help of a management analyst solicits
proposals from a number of consultants and consulting companies that specialize in
the needed work. Those who want the work must then submit a proposal by the
deadline that explains how they will do the work, who will do the work, why they are
the· best consultants to do the work, what the schedule will be, and how much it will
cost. The organization that needs the consultants then selects the proposal that best
meets its needs and budget.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2014-15
ed.,"Management Analysts," http://www .bls.gov/ooh/business-and-financial/management
analysts.htm#tab-2 (last visited March 26, 20 15).
The Handbook states the following with regard to the educational requirements necessary for
entrance into positions within this occupational category:
Most management analysts have at least a bachelor's degree. The Certified
Management Consultant (CMC) designation may improve job prospects.
Education
A bachelor's degree is the typical entry-level requirement for management analysts.
However, some employers prefer to hire candidates who have a master's degree in
business administration (MBA).
Few colleges and universities offer formal programs in management consulting.
However, many fields of study provide a suitable education because of the range of
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areas that management analysts address. Common fields of study include business,
management, economics, political science and government, accounting, finance.
marketing, psychology, computer and information science, and English.
Analysts also routinely attend conferences to stay up to date on current developments
in their field.
Licenses, Certifications, and Registrations
The Institute of Management Consultants USA (IMC USA) offers the Certified
Management Consultant (CMC) designation to those who meet minimum levels of
education and experience, submit client reviews, and pass an interview and exam
covering the IMC USA's Code of Ethics. Management consultants with a CMC
designation must be recertified every 3 years. Management analysts are not required
to get certification, but it may give jobseekers a competitive advantage.
Work Experience in Related Occupation
Many analysts enter the occupation with several years of work experience.
Organizations that specialize in certain fields typically try to hire candidates who
have experience in those areas. Typical work backgrounds include management,
human resources, and information technology.
Advancement
As consultants gain experience, they often take on more responsibility. At the senior
level, consultants may supervise teams working on more complex projects and
become more involved in seeking out new business. Those with exceptional skills
may eventually become partners in their consulting organization and focus on
attracting new clients and bringing in revenue. Senior consultants who leave their
consulting company often move to senior management positions at nonconsulting
organizations.
Important Qualities
Analytical skills. Management analysts must be able to interpret a wide range of
information and use their findings to make proposals.
Communication skills. Management analysts must be able to communicate clearly
and precisely in both writing and speaking. Successful analysts also need good
listening skills to understand the organization's problems and propose appropriate
solutions.
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Interpersonal skills. Management analysts must work with managers and other
employees of the organizations where they provide consulting services. They should
work as a team toward achieving the organization's goals.
Problem-solving skills. Management analysts must be able to think creatively to
solve clients' problems. Although some aspects of different clients' problems may be
similar, each situation is likely to present unique challenges for the analyst to solve.
Time-management skills. Management analysts often work under tight deadlines and
must use their time efficiently to complete projects on time.
!d. at http://www .bls.gov/ooh/business-and-financial/management-analys ts.htm#tab-4 (last visited
March 26, 20 15).
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, for example, 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.6
Section 214(i)( 1 )(B) of the Act (emphasis added).
Here, the Handbook reports that " ... many fields of study provide a suitable education because of
the range of areas that management analysts address. Common fields of study include business,
management, economics, political science and government, accounting, finance, marketing,
psychology, computer and information science, and English." Here and as indicated above, the
petitioner, who bears the burden of proof in this proceeding, fails to establish that busine ss,
management, economics, political science and government, accounting, finance, marketing,
psychology, computer and information science, and English are closely related fields. Absent this
evidence, it cannot be found that the particular position proffered in this matter has a normal
minimum entry requirement of a bachelor's or higher degree in a specific specialty or its equivalent
under the petitioner's own standards. Accordingly, as the evidence of record fails to establish a
standard, minimum requirement of at least a bachelor's degree in a specific specialty or its
6 Whether read with the statutory "the" or the regulatory "a," both readings denote a singular "specia lty."
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 positions from qualifying as specialty occupations if they permit, as a minimum entry
requirement, degrees in more than one closely related specialty. As just stated, this also includes even
seem ingly disparate specialties provided the evidence of record establishes how each acceptable, specific
field of study is directly re lated to the duties and respons ibilities of the particular position.
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equivalent for entry into the particular position, it does not support the proffered position as being a
specialty occupation and, in fact, supports the opposite conclusion.
Therefore, absent evidence of a direct relationship between the claimed degrees required and the
duties and responsibilities of the position, it cannot be found that the proffered position requires
anything more than a general bachelor's degree. As explained above, USCJS interprets the degree
requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a degree in a specific specialty that is
directly related to the proposed position. Again, USCIS has consistently stated that, 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. See Royal
Siam Corp. v.· Chertojf, 484 F.3d at 147.
Furthermore, we note that the Handbook states only that "most" management analysts have at least
a bachelor's degree. The first definition of "most" in Webster's New College Dictionary 731 (Third
Edition, Hough Mifflin Harcourt 2008) is "[g]reatest in number, quantity, size, or degree." As such,
if merely 51% of management analyst positions require at least a bachelor's degree in one of the
fields mentioned or a closely related field, it could be said that "most" management analyst
positions require such a degree. It cannot be found, therefore, that a particular degree requirement
for "most" positions in a given occupation equates to a normal minimum entry requirement for that
occupation, much less for the particular position proffered by the petitioner. Instead, a normal
minimum entry requirement is one that denotes a standard entry requirement but recognizes that
certain, limited exceptions to that standard may exist. To interpret this provision otherwise would
run directly contrary to the plain language of the Act, which requires in part "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." § 214(i) (l) of the Act.
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. 7 The wage levels are defined in DOL's
"Prevailing Wage Determination Policy Guidance."8 A Level I wage rate is described as follows:
7 Wage levels are determined only after select ing the most relevant O*NET code classification. Then, a
prevailing wage determina tion is made by selecting one of four wage levels for an occupation based on a
comparison of the employer's job req uirements to the occupational requirements, including tasks, knowledge,
skills, and specific vocational preparation (education, training and experience) generally requi red for
acceptable performance in that occupation.
·
8 Prevailing wage determ inations start with a Level I (entry) and progress to a wage that is commensurate
with that of a Level II (qualified), Level III (experienced), or Level lY (fully competent) after considering the
job req uireme nts, experience, education, special skills/other requir eme nts and supervisory duties. Factors to
be considered when deter mining the prevailing wage level for a position include the complexity of the job
duties, the level of judgment, the amount and level of superv ision, and the level of understanding req uired to
perform the job duties. DOL emphasizes that these guidelines should not be implemented in a mechanical
fashion and that the wage level should be commensur ate with the complexity of the tasks, independent
judgment required, and amount of close supervision rece ived.
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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 with the employer's methods, practices, and programs.
The employees may perfom1 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
Guid ance, 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 perform routine tasks that require limited, if
any, exercise of judgment; that she would be closely supervised; that her work would be closely
monitored and reviewed for accuracy; and that she would receive specific instructions on required
tasks and expected results. Based upon the petitioner's designation of the proffered position as a
Level I (entry) position, it does not appear that the beneficiary will be expected to serve in a senior
or leadership role. As noted above, according to DOL guidance, a statement that the job offer is for
a research fellow, worker in training or an internship is indicative that a Level I wage should be
considered.
For all of these reasons, the Handbook 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 this
position, and thus does not support the proffered position as being a specialty occupation.
The materials from O*NET OnLine also fail to establish that the proffered position satisfies the first
criterion described at 8 C.F.R. § 214.2(h)(4)(iii)(A). O*NET OnLine does not state a requirement
for a bachelor's degree. Rather, it assigns this occupation a Job Zone "Four" rating, which groups it
among occupations of which "most," but not all, "require a four-year bachelor's degree." Further,
O*NET On Line does not indicate that four-year bachelor's degrees required by Job Zone Four
occupations must be in a specific specialty directly related to the occupation. Therefore, O*NET
OnLine information is not probative of the proffered position being a specialty occupation.
Nor does the record of proceeding contain any persuasive documentary evidence from any other
relevant authoritative source establishing that the proffered position's inclusion within any of these
occupational categories is sufficient in and of itself to establish the proffered position as, in the
(b)(6)
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words of this criterion, a "particular position" for which "[a] baccalaureate or higher degree or its
equivalent is normally the minimum requirement for entry."
· Finally, the petitioner states in its March 30, 2014 letter that the proffered position requires a
bachelor's degree in bus iness, management, economics or a related field. However, a petitioner
must demonstrate that the proffered position requires a precise and specific course of study that
relates directly and closely to the posit ion in question. Since there must be a close correlation
between the required specialized studies and the position, the requirement of a degree with a
generalized title, such as business, without further specification, does not establish the position as a
specialty occupation. Cf Matter of Michael Hertz Associates, 19 I&N Dec. 558 (Comm'r 1988).
The petitioner's assertion that duties of the proffered position can be performed by an individual
with a bachelor's degree in bus iness administration, with no further specialization, does not
establish the position as a specialty occupation.
As the evidence in the record of proceeding does not establish that at least a baccalaureate degree in
a specific specialty, or its equivalent, is normally the minimum requirement for �ntry into the
particular position that is the subject of this petition, the petitioner has not satisfied the criterion
described at 8 C.F.R. § 214.2(h)(4)(ii i)(A)(l).
Next, we find that the evidence of record does not satisfy the first of the two alternative prongs of
8 C.F.R. § 214.2(h)( 4)(iii)(A)(2). This prong alternatively calls for a petitioner to establish that a
requirement of a bachelor's or higher degree in a specific specialty, or its equivalent, is common
( 1) to the petitioner's industry; and (2) for positions within that industry that are both: (a) parallel to
the proffered position, and (b) located in organizations that are similar to the petitioner.
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 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 at 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 falls within
an occupational category for which the Handbook reports an industry-wide requirement for at least a
bachelor's degree in a specific specialty or its equivalent.
The petitioner has submitted job advertisements from a financial services business, a
biotechnology/pharmaceutical business, an internet services/advertising/public relations services
business and an engineering solutions business. These job listings are not from organizations that are
similar to the petitioner. The advertisements submitted by the petitioner do not establish that these
employers are "similar" to the petitioner in size, scope, and scale of operations, business efforts,
expenditures, or in any other relevant extent. Furthermore, most of the advertisements require
experience, ranging from three to ten years. However, as noted above the petitioner submitted an
LCA certified for a Level I, entry-level position, therefore indicating that the positions are not
(b)(6)
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parallel. The advertisements do not establish that the positions are the same or similar to the
proffered posit ion, and do not satisfy this prong of 8 C.F.R. § 214.2( h)(4)(iii)(A)(2).9
More importantly, most of these advertisements fail to state a requirement for a bachelor's degree in
a specific specialty, or the equivalent.
Nor does the record contain any submissions from professional assoc iations in the petitioner's industry
attesting that individuals employed in positions parallel to the proffered position are routinely required
to have a minimum of a bachelor's degree in a specific specialty or its equivalent for entry into those
positions.
Therefore, the evidence of record does not satisfy the first of the two alternative prongs described at
8 C.F.R. § 214.2(h)( 4)(iii)(A)(2), as it does not establish a requirement for at least a bachelor's
degree in a specific specialty or its equivalent that is common ( 1) to the petitioner's industry and (2)
for positions in that industry that are both (a) parallel to the proffered position and (b) located in
organizations that are similar to the petitioner.
Next, we find that the evidence of record does not satisfy the second alternative prong of
8 C.F.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."
In this particular case, the evidence of record does not credibly demonstrate that the duties the
beneficiary will 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.
The record of proceeding does not contain evidence establishing relative complexity or uniqueness
as aspects of the proffered position, let alone that the position is so complex or unique as to require
the theoretical and practical application of a body of highly specialized knowledge such that a
person with a bachelor's or higher degree in a specific specialty or its equivalent is required to
perform the duties of that posit ion. Rather, we find, that, as reflected in this decision's earlier
quotation of duty descriptions from the record of proceeding, the evidence of record does not
distinguish the proffered position from other positio ns falling within the "Management Analysts"
occupational category, which, the Handbook indicates, do not necessarily require a person with at
least a bachelor's degree in a specific specialty or its equivalent to enter those positions.
9 USCIS "mus t examine each piece of evide nce for relevance, probative value, and cred ibility, both
individually and within the context of the totality of the evidence, to determ ine whether the fact to be proven
is probably true." Matter ofChawathe, 25 I&N Dec. 36 9, 37 6 (AAO 20 I 0). As just discussed, the petitioner
has failed to establish the relevance of the job advertisem ents submitted to the position proffered in this case.
Even if their relevance had been established, the petitioner still fails to demonstrate what inferences, if any,
can be drawn from these few job postings with regard to determ ining the common educational requireme nts
for entry into parallel positions in similar organizations in the same industry. See generally Earl Babbie, The
Practice of Social Research 18 6-228 (1 995).
(b)(6)
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The statements of counsel, the petitioner, and Professor with regard to the claimed complex
and unique nature of the proffered position are acknowledged. However, those assertions are
undermined by the fact that the petitioner submitt ed an LCA certified for a job prospect with a
wage-level that is only appropriate for a comparatively low, entry-level position relative to others
within its occupation. We incorporate here by reference and reiterate our earlier discussion
regarding the LCA and its indication that the petitioner would be paying a wage-rate that is only
appropriate for a low-level, entry position relative to others within the occupation, as this factor is
inconsistent with the relative complexity and uniqueness required to satisfy this criterion. Based
upon the wage rate selected by the petitioner, the beneficiary is only required to have a basic
understanding of the occupation. Moreover, that wage rate indicates that the beneficiary will
perform routine tasks requiring limited, if any, exercise of independent judgment; that the
beneficiary's work will be closely supervised and monitored; that she will receive specific
instructions on required tasks and expected results; and that her work will be reviewed for accuracy.
Accordingly, given the Handbook 's indication that typical positions located within the
"Management Analysts" occupational category do not require at least a bachelor's degree in a
specific specialty, or the equivalent, for entry, it is not credible that a po§ition involving limited, if
any, exercise of independent judgment, close supervision and monitoring, receipt of specific
instructions on required tasks and expected results, and close review would contain such a
requirement.
The evidence of record therefore fails to establish how the beneficiary's responsibilities and day-to
day duties comprise a position so complex or unique that the position can be performed only by an
individual with at least a bachelor's degree in a specific specialty or its equivalent.
Consequently, as it has not been shown that the particular position for which this petition was filed
is 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, the evidence of record does not satisfy the second alternative
prong of 8 C.F.R. § 214. 2(h)( 4)(iii)(A)(2).
We turn next to the criterion at 8 C.F.R. § 214. 2(h)(4 )(iii)(A)(3), which entails an employer
demonstrating that it normally requires a bachelor's degree in a specific specialty or its equivalent
for the position.
Our review of the record of proceeding under this criterion necessarily includes whatever evidence
the petitioner has submitted with regard to its past recruiting and hiring practices and employees
who previously held the position in question.
To satisfy this criterion, the record must contain documentary evidence demonstrating that the
petitioner has a history of requiring the degree or degree equivalency, in a specific specialty, in its prior
recruiting and hiring for the position. Additionally, the record must establish that a petitioner's
(b)(6)
NON-PRECEDENT DECISION
Page 18
imposition of a degree requirement is not merely a matter of preference for high-caliber candidates but
is necessitated by the performance requirements of the proffered position.
10
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 employer artificially created a token degree requirement, whereby all individuals
employed in a particular position possessed a baccalaureate or higher degree in the specific
specialty or its equivalent. See Def ensor v. Meissner, 201 F. 3d at 387. In other words, if a
petitioner's assertion of a particular degree requirement is not necessitated by the actual
performance requirements of the proffered positio n, the position would not meet the statutory or
regulatory definition of a specialty occupation. See section 214(i)( l) of the Act;
8 C.F.R. § 214.2(h)(4) (ii) (defining the term "specialty occupat ion").
The director's April 28, 2014 RFE specifically requested the petitioner to document its past
recruiting and hiring history with regard to the proffered position. The third section of the RFE
includes the following specific requests for such documentation:
• Position Announcement: To support the petitioner's contention that the position
is a "specialty occupation," provide copies of the petitioner's present and past job
vacancy announcements. The petitioner may also provide classified
advertisements soliciting for the current position, showing that the petitioner
requires its applicants to have a minimum of a baccalaureate or higher degree or
its equivalent in a specific specialty.
• Past Employment Practices: Provide evidence to establish that the petitioner has
a past practice of hiring persons with a baccalaureate degree, or higher[,] in a
specific specialty, to perform the duties of the proffered position. Indicate the
number of persons employed in similar posit ions. Further, submit documentation
to establish how many of those persons have a baccalaureate degree or higher
and the particular field of study in which the degree was attained.
Documentat ion should include copies of transcripts and pay records or Quarterly
Wage Reports for the employees claimed to hold a baccalaureate degree in the
specific field of study.
The record does not include the type of evidence mentioned in the RFE. 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)(J), which requires a demonstration
that it normally requires at least a bachelor's degree in a specific specialty or its equivalent for the
10 Any such assertion would be underm ined in this particular case by the fact that the petitioner indicated in
the LCA that its proffered position is a comparatively low, entry-level position relative to others within the
same occupation.
(b)(6)
NON-PRECEDENT DECISION
Page 19
position. ''
As the record of proceeding does not demonstrate that the petitioner normally requires at least a
bachelor's degree in a specific specialty or its equivalent for the proffered position, it does hot
satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)( J).
Next, we find that the evidence of record does not satisfy the criterion at
8 C.F.R. § 214.2(h)(4)(iii)(A)(4), which requires the petitioner to establish that the nature of the
proffered position's 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 the specific specialty or
its equivalent.
In reviewing the record of proceeding under this criterion, we reiterate our earlier discussion regarding
the Handbook' s entries for positions falling within the "Management Analysts" occupational
category. Again, the Handbook does not indicate that a bachelor's degree in a specific specialty, or
the equivalent, is a standard, minimum requirement to perform the duties of such positions (to the
contrary, it indicates precisely the opposite). With regard to the specific duties of the position
proffered here, we find that the record of proceeding lacks suffic ient, credible evidence establishing
that they are so specialized and complex that the knowledge required to perfom1 them is usually
associated with the attainment of a bachelor's degree in a specific specialty, or the equivalent.
Finally, we find that both on its own terms and also in comparison with the three higher wage-levels
that can be designated in an LCA, by the submission of an LCA certified for a Level I wage-level,
the petitioner effectively attests that the proposed duties are of relatively low complexity as
compared to others within the same occupational category. This fact is materially inconsistent with
the level of complexity required by this criterion.
As earlier noted, the Prevailing Wage Determination Policy Guidance issued by the U.S.
Department of Labor (DOL) states the following with regard to Level I wage rates:
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 with 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 close ly 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 J wage should be considered [emphasis in original].
11 See also Caremax Inc. v. Holder,
_
F.Supp. 2d _ , 2014 WL 14 93621 (N.D. Cal. 2014) ("lft his is [the
petitioner's] first-ever public relations spec ialist position, then the company can not claim that it typically
req uires a bachelor's degree in English." )
(b)(6)
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Page 20
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.
The pertinent guidance from DOL, at page 7 of its Prevailing Wage Determination PoliGy Gui dance
describes the next higher wage-level as follows:
I d.
Level II (qualified) wage rates are assigned to job offers for qualified employees
who have attained, either through education or experience, a good understanding of
the occupation. They perform moderately complex tasks that require limited
judgment. An indicator that the job request warrants a wage determination at Level
II would be a requirement for years of education and/or experience that are generally
required as described in the O*NET Job Zones.
The above descriptive summary indicates that even this higher-than-designated wage level is
appropriate for only "moderately complex tasks that require limited judgment." The fact that this
higher-than-here-assigned, Level II wage-rate itself indicates performance of only "�oderately
complex tasks that require limited judgment," is very telling with regard to the relatively low level
of complexity imputed to the proffered position by virtue of the petitioner's Level I wage-rate
designation.
Further, we note the relatively low level of complexity that even this Level II wage-level reflects
when compared with the two still-higher LCA wage levels, neither of which was designated on the
LCA submitted to support this petition.
The aforementioned Prevailing Wage Determination Policy Guidance describes the Level III wage
designation as follows:
I d.
Level III (experienced) wage rates are assigned to job offers for experienced
employees who have a sound understanding of the occupation and have attained,
either through education or experience, special skills or knowledge. They perform
tasks that require exercising judgment and may coordinate the activities of other
staff. They may have supervisory authority over those staff . A requirement for years
of experience or educational degrees that are at the higher ranges indicated in the
O*NET Job Zones would be indicators that a Level III wage should be considered.
Frequently, key words in the job title can be used as indicators that an employer's job
offer is for an experienced worker ....
(b)(6)
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The Prevailing Wage Determination Policy Guidance describes the Level IV wage designation as
follows:
!d.
Level IV (fully competent) wage rates are assigned to job offers for competent
employees who have sufficient experience in the occupation to plan and conduct
work requiring judgment and the independent evaluation, selection, modification,
and application of standard procedures and techniques. Such employees use
advanced skills and diversified knowledge to solve unusual and complex problems.
These employees receive only technical guidance and their work is reviewed only for
application of sound judgment and effectiveness in meeting the establishment's
procedures and expectations. They generally have management and/or supervisory
responsibilities.
Here we again incorporate our earlier discussion and analysis regarding the implications of the
petitioner's submission of an LCA certified for the lowest assignable wage-level. As already noted,
by virtue of this submission, the petitioner effectively attested to DOL that the proffered position is
a low-level, entry position relative to others within the same occupation, and that, as clear by
comparison with DO L's instructive comments about the next higher level (Level II), the proffered
position did not even involve "moderately complex tasks that require limited judgment" (the level
of complexity noted for the next higher wage-level, Level II).
For all of these reasons, the evidence in the record of proceeding fails to establish that the proposed
duties meet the specialization and complexity threshold at 8 C.F.R. § 214. 2(h)(4)( iii)(A)(4).
As the evidence of record does not satisfy at least one of the criteria at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A), it cannot be found that the proffered position is a specialty occupation.
IV. CONCLUSION AND ORDER
As set forth above, we agree with the director's findings that the evidence of record fails to
demonstrate that the proffered position qualifies for class ification as a specialty occupation. 12
Accordingly, the director's decision will not be disturbed.
12 Because this issue prec ludes approval of the petition, we will not discuss any of the additional deficiencies
we have observed in our de novo review of this matter, except to note that in the event the issues discussed in
this decision are overcome, the following issues must also be explored and resolved before the petition can
be approved: (I) whether the LCA submitted in support of this petition actually corresponds to it; and (2)
whether the benefic iary will be an "employee" in an "emp loyer-employee relationship" with a "Un ited States
emp loyer."
(b)(6)
NON-PRECEDENT DECISION
Page 22
In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration
benefit sought. Section 29 1 of the Act, 8 U.S.C. § 1361; Matter o{Otiende, 26 I&N Dec. 127, 128
(BIA 20 13). Here, that burden has not been met.
ORDER: The appeal is dismissed. The petition is denied. Avoid the mistakes that led to this denial
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