dismissed
H-1B
dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position qualifies as a specialty occupation. The AAO also found that the evidence was insufficient to establish that the beneficiary is qualified to perform services in a specialty occupation, which was the original reason for the Director's denial.
Criteria Discussed
Specialty Occupation Beneficiary Qualifications
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship
and Immigration
Services
MATTER OF S-S-INC
Non-Precedent Decision of the
Administrative Appeals Office
DATE: OCT. 8, 2015
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a software consulting, training, and development company, seeks to employ the
Beneficiary in what it designates as a full-time ''Computer Programmer" position. The Petitioner
seeks to classify him as a nonimmigrant worker in a specialty occupation. See section
101(a)(15)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C.
§ 1101(a)(15)(H)(i)(b). The Director, California Service Center, denied the petition. The matter is
now before us on appeal. The appeal will be dismissed.
The Director denied the petition, finding that the evidence of record did not establish that the
Beneficiary is qualified to perform services in a specialty occupation. The Petitioner files this
appeal, asserting that the Director's decision was erroneous and overlooked previously submitted
evidence.
We base our decision upon our review of the entire record of proceeding, which includes: (1) the
Petitioner's Form I-129 and the supporting documentation filed with it; (2) the Director's request for
additional evidence (RFE); (3) the Petitioner's response to the RFE; ( 4) the Director's decision
denying the petition; and (5) the Petitioner's appeal and submissions on appeal.
As will be discussed below, we find that the evidence of record is insufficient to establish that the
Beneficiary is qualified to perform services in a specialty occupation. Beyond the Director's
decision, we also find that the evidence of record is insufficient to establish that the proffered
position constitutes a specialty occupation.
1
Accordingly, the appeal will be dismissed, and the
petition will be denied.
I. THE PROFFERED POSITION
The Labor Condition Application (LCA) submitted to support the visa petition states that the
proffered position corresponds to Standard Occupational Classification (SOC) code and occupation
title "15-1131, Computer Programmers," from the Occupational Information Network (O*NET).
The LCA further states that the proffered position is a Level I position.
1 We conduct appellate review on a de novo basis. See Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004).
(b)(6)
Matter ~~ S-S- Inc
In a letter dated March 31, 2014, the Petitioner explained that it is developing a new software
product, _ _ and that the
Beneficiary "will work solely" on this in-house project. The Petitioner stated that it "aims to bring
this product suite to the market in late 2015 and is currently in the process of engaging with potential
clients to solidify the systems requirements and conduct prototype building." The Petitioner further
explained that it "forecasts a consistent need for IT resources including but not limited to Systems
Analysts, [and] Programmer/ Analysts ... for the duration of this development effort and during the
support and maintenance beyond 2015."
In the same letter , the Petitioner submitted a lengthy list of duties for the proffered position, which
include business process analysis and design responsibilities, development responsibilities, test
planning and execution responsibilities, and product support responsibilities .
The Petitioner submitted a separate "Itinerary of Services" for the Beneficiary which listed the
following job duties for the position titled "Computer Programmer Analyst ":
1. Analyzing business requirements, participating in business and technical discussions
with business analysts and team members.
2. Create a project plan and Implement selected business processes by mapping and
adapting it in SAP as per the requirement gathered
from the client.
3. Configure SD Master Data, Order types, item & schedule line categories[.]
4. Configure SD Delivery types, transfer orders, handling units, shipment types and
transportation .
5. Configure Price determination , Tax determination Revenue account determination.
6. Knowledge of key integration points with other modules related to MM/PP e.g. FI,
SD[.]
7. Define the business process in detail to cover all requirements as per blue print agreed
with client.
8. Develop solutions for Hospitality using SAP SD and CRM modules[.]
9. Configure SAP SD for sales and distribution and SAP CRM for Customer
Relationship Management.
10. Define Campaign Management, Lead Management, High Volume Segmentation , and
Oppmtunity management , and Customer Interaction center.
11. Configure ATP checks for Room availability[.]
12. Integrate Sales and Distribution with Finance and Material management modules[.]
13. Configure Sales Volume and Promotions and Rebates as part of SD and CRM
integration.
14. Work with the other members of development team ensuring that consistent design
standards reflecting sound practices such as reusability, supportability, scalability,
etc. are applied .
15. Work with project teams and customer service teams as a technical resource and
contribute to successful implementation.
2
Matter ofS-S- Inc
16. Program and modify stored procedures and functions, create alternate views, database
administration, in providing product functionality.
In a letter dated August 4, 2014, the Petitioner provided another list of job duties with percentages of
time spent on each duty, as follows:
• Part of requirement gathering Business Process Re-engineering, Blueprinting,
configuration, Unity & Integration testing, Training, Documentation, Production
support, Involve in Feasibility Analysis, Risk Analysis and Gap Analysis
Configuration and Customization (9-11%)
• Involve in complex validation rules, cross module integration, workflows and
approval processes to implement business logic. Design, develop and test our ERP
products according to the company's specifications, technical requirements and
process (9-11%)
• Work on configuration of all aspects of SD including enterprise structure defining &
assignment, Master data, Presales, Sales order processing, Logistic Execution
(Shipping, delivery) and Billing-Invoice (Order to Cash Process). Work on Master
Date Management Creation and maintenance of Customer Master, Material Master,
Vendor master & Customer Material Information record (9-11% ).
• Set up Sales Documents functionality like Sales Documents Header, Sales Document
Item, Sales document, schedule line, item category, contracts, and scheduling
agreements. Work on complex pricing process of material via Pricing procedure,
Condition type, Access sequence, Condition table, and Condition record, pricing
routines, calculation Rule (9-11% ).
• Designed Order Management Process by Creation of Sales documents - Inquiry,
Quotation, Sales order achieved special business process like rush order, cash sales,
service order, return orders, Deliveries (outbound & inbound), Billing, Invoicing,
credit memo, debit memo. Configure, Designed and to deliver Special Functionalities
in SAP like Variant configuration, Configuration Profile, Configuration Class,
Dependencies, selection, action, procedure, precondition (9-11% ).
• Work different functionality in SAP like Account determination, Revenue Account
determination, Material determination, Output determination, Text determination,
Partner determination, Free goods determination, Rebates, product selection, Account
Receivables, Make to order, Stock transport order (STO), Available to promise
(A TP), Copy Control, Log of Incompletion, availability check (9-11% ).
• Achieve and map different business process like Consignment sales, Credit
management, Rush Order, Cash Sales, Third party material, Inter Company Sales
process (9-11% ).
• Achieve Shipping and Transportation business process like Shipping Cost, Shipping
Document, Handling Unit Management, Batch Management Determination, Route
Determination, Packing, Picking, Returnable Packing, and Cross Docking in SAP
(9-11%).
3
Matter of S-S- Inc
• Work on integration of different modules like Finance, Controlling, Warehouse
Management, Material Management, Production Planning, and Customer Service
with SAP Sales and Distribution. Integrate SAP ECC 6.0 with third party system like
Oracle Transportation Management, 3rd Party Logistic Systems (3PL) using
functionality like EDI, IDOC (9-11 %).
• Provide technical support and consultations to the functional and technical developers
in the US and India to develop, design and test our own software product as per
company's business blue print (9-11 %).
II. SPECIALTY OCCUPATION
We will first discuss whether the proffered position qualifies as a specialty occupation. We are
required to follow long-standing legal standards and determine first, whether the proffered position
is a specialty occupation, and second, whether the Beneficiary is qualified for the position at the time
the nonimmigrant visa petition is filed. Cf Matter of Michael Hertz Assocs., 19 I&N Dec. 558, 560
(Comm'r 1988) ("The facts of a beneficiary's background only come at issue after it is found that
the position in which the petitioner intends to employ him falls within [a specialty occupation]."). In
this matter, it appears the Director did not properly analyze the proffered position to determine
whether it meets the definition of a specialty occupation.
A. Legal Framework
To meet the Petitioner's burden of proof with regard to the proffered position's classification as an
H -1 B 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 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) states, in pertinent part, the following:
Specialty occupation means an occupation which [(1 )] requires 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 [(2)] requires the
4
Matter of S-S- Inc
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, a proposed position must
meet one of the following criteria:
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
(4) The nature of the specific duties [is] so specialized and complex that knowledge
required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree.
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); Matter ofW
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. § 214.2(h)(4)(iii)(A) but not the statutory or
regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this
result, 8 C.F.R. § 214.2(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 baccalaureate 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, USCIS regularly approves H -1 B petitions for qualified aliens
5
(b)(6)
Matter of S-S- Inc
who are to be employed as engineers, computer scientists, cetiified 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 baccalaureate 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 occupations that Congress contemplated
when it created the H-lB 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. USCIS must examine the
ultimate employment of the alien, and determine whether the position qualifies as a specialty
occupation. See generally Defensor v. Meissner, 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.
B. Analysis
We find that the evidence of record is insufficient to demonstrate that the duties of the proffered
position are in fact associated with a specialty occupation. That is, the Petitioner has not submitted
sufficient, credible evidence to establish that the project is a bona fide in-house project of
the Petitioner, and that the Beneficiary will be exclusively assigned to it.
First, the Petitioner presented the duties comprising the proffered position in terms of relatively abstract
and generalized functions. The job descriptions lack sufficient detail and concrete explanation to
establish the substantive nature of the work within the context of the project, and the associated
applications of specialized knowledge that their actual performance would require. Take for example
the job duty of "[w]ork with project teams and customer service teams as a technical resource and
contribute to successful implementation." The Petitioner did not explain what specific tasks the
Beneficiary would be responsible for (i.e., what is meant by the broad terms "work with" and
"contribute"), the complexity of such tasks and the knowledge needed to perform them, and who these
"project teams" and "customer service teams" are. As another example, the Petitioner stated that the
Beneficiary will "[ d]efine Campaign Management, Lead Management , High Volume Segmentation ,
and Opportunity management, and Customer Interaction center." The Petitioner did not explain what
particular tasks are involved, what the terms "Campaign Management," "Lead Management," "High
Volume Segmentation," "Opportunity Management," and "Customer Interaction center" refer to, and
how this duty is related to the project.
Several of the duties do not appear relevant to the project at all, such as:
• To gather requirements on vendor management and evolution technique with respect to
quality management policy practiced in the current business process, analyze the pricing
(b)(6)
Matter of S-S- Inc
procedure followed with vendors, type of procurement process followed in purchasing
stock and non stock materials, services and various ways in which inventory of material
is managed in the plant.
• To gather cross functional requirements covering quality management process integrated
with other elements of supply chain management ranging from Quality management for
incoming goods to outgoing goods, Master inspection characteristics, Sampling
procedure and inspection planning, Inspection lot creation, inspection lot processing and
notification processing.
• Achieve Shipping and Transportation business process like Shipping Cost, Shipping
Document,
Handling Unit Management, Batch Management Determination, Route
Determination, Packing, Picking, Returnable Packing, and Cross Docking in SAP.
• Designed Order Management Process by Creation of Sales documents - Inquiry,
Quotation, Sales order achieved special business process like rush order, cash sales,
service order, return orders, Deliveries (outbound & inbound), Billing, Invoicing,
credit memo, debit memo. Configure, Designed and to deliver Special Functionalities
in SAP like Variant configuration , Configuration Profile, Configuration Class,
Dependencies, selection, action, procedure, precondition.
• Work different functionality in SAP like Account determination , Revenue Account
determination, Material determination , Output determination, Text determination ,
Partner determination, Free goods determination, Rebates, product selection, Account
Receivables, Make to order, Stock transport order (STO), Available to promise
(ATP), Copy Control, Log of Incompletion, availability check
The evidence of record does not indicate how duties such as analyzing procurement, purchasing, and
inventory of material in a "plant" setting, or sampling and inspection of "incoming goods to outgoing
goods," are related to the development of an in-house software product geared towards the hospitality
industry. Likewise, it is not clear why the project would involve business processes and
functions for shipping, transportation, rush order, cash sales, return orders, rebates, and "make to order"
goods. In fact, many of the above duties closely resemble the Beneficiary's past job duties as found in
his resume and employment verification letters.
We also observe some job duties indicating that the Beneficiary will have managerial-level
responsibilities. More specifically, the proffered duties include "[m]anage the product development
Iifecycle process," and "[p]erform project coordination." They also include "[i]nvolve in complex
validation rules .
. . and approval processes to implement business logic." These duties appear
inconsistent with the Level I (entry) wage level selected here. 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? The Petitioner's designation of the
2 A Level I wage rate is described in DOL's ' Prevailing Wage Determination Policy Guidance' as follows:
Level I (entry) wage rates are assigned to job offers for beginning level employees who have only a
basic understanding of the occupation. These employees perform routine tasks that require limited , if
(b)(6)
Matter of S-S- Inc
proffered position as a Level I, entry-level position is inconsistent with these and other stated duties,
and raises additional questions regarding the substantive nature of the proffered position.3
Furthermore, the Petitioner did not submit credible, objective documentation corroborating its claims
regarding the Beneficiary ' s assignment to the project. In particular , the document
(Draft vl.O)" contains no references to the Beneficiary or to the proffered position. In fact,
this document contains a table entitled "Phase I Budget" listing the resources needed for "Phase I" of
the project, which culminates with system and to Customers" on June
23, 2015. However, this table does not include a computer programmer position as one of the
required resources. The absence of the proffered position from this table is significant, in that the
Petitioner requested a validity date beginning on October 1, 2014 and listed several job duties that
would likely be performed during "Phase I" ofthe project.4
The Petitioner submitted a "Software Lease Agreement" dated January 15, 2014, through which the
Petitioner is leasing the "SAP ECC 6.0 Software Package" from another company. However, the
Petitioner has not further explained how it and its outsourced professionals in India are accessing
and utilizing this "leased" software package to develop its product. Moreover , we note that
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 purpo ses. 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 1 wage should be considered.
See U.S. Dep't of Labor, Emp 't & Training Admin., Prevailing Wage Determination Policy Guidance , Nonagric .
Immigration Program s (rev . Nov . 2009), available at
http://www.forei gnlaborcert.doleta .gov/pdf/NPWHC _Guidance _Revised_!!_ 2009.pdf
Thus , in accordance with the above DOL explanatory information on wage levels, the Level I wage rate indicates that the
Beneficiary is only required to have a basic underst anding of the occupation and carries expectations that the Beneficiary
perform routine tasks that require limited , if any, exercise of judgment; that he would be closely supervised ; that his
work would be closely monitored and reviewed for accuracy ; and that he would receive specific instructions on required
tasks and expected results.
3 The issue here is that the Petitioner's designation of this position as a Level I, entry-level position undermin es its claim
that the position is relatively higher than other positions within the same occupation. Nevertheles s, it is import ant to note
that a Level I wage-designation doe s not preclude a proffered position from classification as a specialt y occupation. In
certain occupations (doctors or lawyers, for exa mple), an entry-level position would still require a minimum of a
bachelor's degree in a specific specialty, or its equivalent, for entry . Similarly , however, a Level IV wage-designation
would not reflect that an occupation qualifies as a specialty occupation if that higher-level position does not have an
entry requirement of at least a bachelor's degree in a specific specialty or its equivalent. That is, a position's wage level
designation may be a consideration but is not a substitute for a determination of whether a proffered position meets the
requirements of section 214(i)(l) of the Act.
4 For example, it appears that job duties such as "(a]nalyzin g business requirements ," "[c]reat e a project plan," and
configuring and developing various modules would have to be performed before the system could go live and be
presented to customers .
(b)(6)
Matter of S-S- Inc
the Petitioner requested a validity period of three years (beginning on October 1, 2014 and ending on
September 9, 2017), whereas the lease is only for a term of one year.
There are other discrepancies that lead us to question whether the Beneficiary will be placed
exclusively in-house, as claimed. The Petitioner stated that the Beneficiary will work "under the
direct supervision of
0
Accounts Manager." However, according to the Petitioner 's
organizational chart, the Beneficiary (identified as "New Employee") is directly supervised by an
unidentified person in the position of "Recruitment" in the Sales and Marketing Department.
Meanwhile, is depicted as overseeing a Consulting/Operations department which
includes the outsourced Indian contractors but not the Beneficiary. 5 The organizational chart's
depiction of the Beneficiary in a completely different department and chain of command than the
outsourced Indian contractors undermines the Petitioner's explanation that it "intends to employ (the
Beneficiary] as an in-house computer programmer to work on in the United States,
coordinating the software development with the counterparts in India."
Finally, while the Petitioner repeatedly stated that the Beneficiary "will work solely for [the
Petitioner at its] office located at MN," the Petitioner
stated in a document entitled "Qualifying Employer-Employee Relationship" that the Beneficiary
will "perform his/her duties on the client project at the client's location." Similarly, the Employment
Offer Letter states that the Beneficiary's annual salary will be paid "upon timely
submission of all
time sheets approved by the client," thus indicating that the Beneficiary will be assigned to a client
site.
It is incumbent upon the Petitioner to resolve any inconsistencies in the record by independent
objective evidence. Any attempt to explain or reconcile such inconsistencies will not suffice unless
the Petitioner submits competent objective evidence pointing to where the truth lies. Matter of Ho,
19 I&N Dec. 582, 591-92 (BIA 1988). Doubt cast on any aspect of the Petitioner's proof may, of
course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in
support of the visa petition . Id.
For all of the above reasons, we find that the evidence of record does not sufficiently demonstrate
that the Beneficiary will be assigned to the in-house project, if such a project exists.
Moreover, even if it were established that the Beneficiary will be assigned to the project, the
evidence still does not sufficiently describe the duties to be performed by the Beneficiary.
Consequently, we find that the evidence of record does not demonstrate the substantive nature of the
proffered position and its constituent duties. The failure to establish the substantive nature of the
work to be performed by the Beneficiary precludes a finding that the proffered position satisfies any
criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that
5 The Petitioner's CEO explained in an affidavit that the company 'retained professional services of 4 Indian employees
0 •• in initiating and continuing the development of ' The Petitioner explained that because targets U.S.
clientele , it needs qualified computer professionals , such as the Beneficiary , in the United States to coordinate the
developmental activities.
9
Matter of S-S- Inc
determines (1) the normal minimum educational requirement for the particular position, which is the
focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus
appropriate for review for a common degree requirement, under the first alternate prong of criterion 2;
(3) the level of complexity or uniqueness of the proffered position, which is the focus of the second
alternate prong of criterion 2; ( 4) the factual justification for a Petitioner normally requiring a degree or
its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and
complexity of the specific duties, which is the focus of criterion 4. Accordingly, as the evidence does
not satisfy any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it cannot be found that the proffered
position qualifies as a specialty occupation.
III. BENEFICIARY QUALIFICATIONS
Even if the Petitioner had established that the proffered position qualifies as a specialty occupation,
the Director correctly determined that the Beneficiary is not qualified to perform the duties of such a
specialty occupation.
A. Legal Framework
The statutory and regulatory framework that we must apply in our consideration of the evidence of
the Beneficiary's qualification to serve in a specialty occupation follows below.
Section 214(i)(2) of the Act, 8 U.S.C. § 1184(i)(2), states that an alien applying for classification as
an H-1B nonimmigrant worker must possess:
(A) full state licensure to practice in the occupation, if such licensure is required to
practice in the occupation,
(B) completion of the degree described in paragraph (1 )(B) for the occupation, or
(C) (i) experience in the specialty equivalent to the completion of such degree, and
(ii) recognition of expertise in the specialty through progressively responsible
positions relating to the specialty.
In implementing section 214(i)(2) of the Act, the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(C) states
that an alien must also meet one of the following criteria in order to qualify to perform services in a
specialty occupation:
(I) Hold a United States baccalaureate or higher degree required by the specialty
occupation from an accredited college or university;
(2) Hold a foreign degree determined to be equivalent to a United States
baccalaureate or higher degree required by the specialty occupation from an
accredited college or university;
10
Matter of S-S- Inc
(3) Hold an unrestricted state license, registration or certification which authorizes
him or her to fully practice the specialty occupation and be immediately engaged
in that specialty in the state of intended employment; or
( 4) Have education, specialized training, and/or progressively responsible
experien~e that is equivalent to completion of a United States baccalaureate or
higher degree in the specialty occupation, and have recognition of expertise in
the specialty through progressively responsible positions directly related to the
specialty.
In addition, 8 C.F.R. § 214.2(h)(4)(v)(A) states:
General. If an occupation requires a state or local license for an individual to fully
perform the duties of the occupation, an alien (except an H -1 C nurse) seeking H
classification in that occupation must have that license prior to approval of the
petition to be found qualified to enter the United States and immediately engage in
employment in the occupation.
Therefore, to qualify an alien for classification as an H -1 B nonimmigrant worker under the Act, the
Petitioner must establish that the Beneficiary possesses the requisite license or, if none is required,
that he or she has completed a degree in the specialty that the occupation requires. Alternatively, if a
license is not required and if the Beneficiary does not possess the required U.S. degree or its foreign
degree equivalent, the Petitioner must show that the Beneficiary possesses both (1) education,
specialized training, and/or progressively responsible experience in the specialty equivalent to the
completion of such degree, and (2) recognition of expertise in the specialty through progressively
responsible positions relating to the specialty.
In order to equate a Beneficiary's credentials to a U.S. baccalaureate or higher degree, the provisions
at 8 C.F.R. § 214.2(h)(4)(iii)(D) require one or more of the following:
(I) An evaluation from an official who has authority to grant college-level credit for
training and/or experience in the specialty at an accredited college or university
which has a program for granting such credit based on an individual's training
and/or work experience;
(2) The results of recognized college-level equivalency examinations or special
credit programs, such as the College Level Examination Program (CLEP), or
Program on Noncollegiate Sponsored Instruction (PONSI);
11
Matter of S-S- Inc
(3) An evaluation of education by a reliable credentials evaluation service which
specializes in evaluating foreign educational credentials;6
( 4) Evidence of certification or registration from a nationally-recognized
professional association or society for the specialty that is known to grant
certification or registration to persons in the occupational specialty who have
achieved a certain level of competence in the specialty;
(5) A determination by the Service that the equivalent of the degree required by the
specialty occupation has been acquired through a combination of education,
specialized training, and/or work experience in areas related to the specialty and
that the alien has achieved recognition of expertise in the specialty occupation as
a result of such training and experience ....
In accordance with 8 C.F.R. § 214.2(h)(4)(iii)(D)(5):
For purposes of determining equivalency to a baccalaureate degree in the
specialty, three years of specialized training and/or work experience must be
demonstrated for each year of college-level training the alien lacks .... It must be
clearly demonstrated that the alien's training and/or work experience included the
theoretical and practical application of specialized knowledge required by the
specialty occupation; that the alien's experience was gained while working with
peers, supervisors, or subordinates who have a degree or its equivalent in the
specialty occupation; and that the alien has recognition of expertise in the
specialty evidenced by at least one type of documentation such as:
(i) Recognition of expertise in the specialty occupation by at least two
recognized authorities in the same specialty occupation; 7
(ii) Membership in a recognized foreign or United States association or
society in the specialty occupation;
(iii) Published material by or about the alien in professional publications, trade
journals, books, or major newspapers;
6 The Petitioner should note that, in accordance with this provision, we will accept a credential evaluation service's
evaluation of education only, not training and/or work experience.
7 Recognized authority means a person or organization with expertise in a particular field, special skills or knowledge in
that field, and the expertise to render the type of opinion requested. 8 C.F.R. § 214.2(h)(4)(ii). A recognized authority's
opinion must state: (!)the writer's qualifications as an expert; (2) the writer's experience giving such opinions, citing
specific instances where past opinions have been accepted as authoritative and by whom; (3) how the conclusions were
reached; and (4) the basis for the conclusions supported by copies or citations of any research material used. !d.
12
(b)(6)
Matter of S-S- Inc
(iv) Licensure or registration to practice the specialty occupation in a foreign
country; or
(v) Achievements which a recognized authority has determined to be
significant contributions to the field of the specialty occupation.
It is always worth noting that, by its very terms, 8 C.P.R. § 214.2(h)(4)(iii)(D)(5) is a matter strictly
for USCIS application and determination , and that, also by the clear terms of the rule, experience
will merit a positive determination only to the extent that the record of proceeding establishes all of
the qualifying elements at 8 C.P.R. § 214.2(h)(4)(iii)(D)(5)- including, but not limited to, a type of
recognition of expertise in the specialty occupation.
B. Analysis
Upon review, we find the evidence of record insufficient to demonstrate that the Beneficiary 's
education and experience are equivalent to a United States baccalaureate or higher degree in the
specialty occupation.
The Petitioner submitted two evaluations from the
concluding that the Beneficiary has the equivalent of a U.S. bachelor's degree in management
information systems based upon a combination of his education and work experience. However, we
cannot accept these evaluations. Under 8 C.P.R. § 214.2(h)(4)(iii)(D), we may accept an evaluation
of education by a reliable credentials evaluation service which specializes in evaluating foreign
educational credentials. In accordance with this provision, we will accept a credential evaluation
service's evaluation of education only, not training and/or work experience .
Moreover, we cannot determine that the Beneficiary has acquired the requisite degree through a
combination of education, specialized training, and/or work experience in areas related to the
specialty occupation in accordance with 8 C.P.R. § 214.2(h)(4)(iii)(D)(5). For instance, the letter
from briefly discusses the Beneficiary's job duties, but does not discuss what
theoretical and practical application of specialized knowledge were required to perform these duties,
nor the educational qualifications of the Beneficiary's peers, supervisors , or subordinates. The letter
from > does not demonstrate that the Beneficiary's training and/or work
experience included the theoretical and practical application of specialized knowledge required by
these duties. The letter also does not include the educational qualifications of the Beneficiary ' s
peers, supervisors, or subordinates at We note that the record does not
include a letter from the Beneficiary's other employer, describing the
Beneficiary's employment. 8 We cannot conclude, based upon the limited evidence of record, that
the Petitioner has clearly demonstrated that the Beneficiary's training and/or work expenence
8 The Petitioner submitted several letters including the Beneficiary 's "Appointment Letter" from
; however , none of these letters contain any pertinent details regarding the Beneficiary 's actual job duties
performed for
13
Matter of S-S- Inc
included the theoretical and practical application of specialized knowledge required by the specialty
occupation; and that the Beneficiary's experience was gained while working with peers, supervisors,
or subordinates who have a degree or its equivalent in the specialty occupation.
For the above reasons, the evidence of record is insufficient to demonstrate that the Beneficiary is
qualified to perform the duties of a specialty occupation. For this additional reason, the appeal will
be dismissed.
IV. CONCLUSION
As set forth above, we find the evidence of record insufficient to establish that the proffered position
qualifies for classification as a specialty occupation. We also find the evidence of record insufficient
to establish that the Beneficiary is qualified to perform the duties of a specialty occupation.
Accordingly, the appeal will be dismissed and the petition denied.9
An application or petition that does not comply with the technical requirements of the law may be
denied by us even if the service center does not identify all of the grounds for denial in the initial
decision. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal.
2001), affd, 345 F.3d 683 (9th Cir. 2003); see also Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004)
(noting that we conduct appellate review on a de novo basis).
Moreover, when we deny a petition on multiple alternative grounds, a plaintiff can succeed on a
challenge only if it shows that we abused our discretion with respect to all of the enumerated
grounds. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d at 1037, ajj'd, 345 F.3d
683; see also BDPCS, Inc. v. Fed Communications Comm'n, 351 F.3d 1177, 1183 (D.C. Cir. 2003)
("When an agency offers multiple grounds for a decision, we will affirm the agency so long as any
one of the grounds is valid, unless it is demonstrated that the agency would not have acted on that
basis if the alternative grounds were unavailable.").
The petition will be denied and the appeal dismissed for the above stated reasons, with each
considered as an independent and alternative basis for the decision. In visa petition proceedings, it is
the Petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the
Act, 8 U.S.C. § 1361; Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has
not been met.
ORDER: The appeal is dismissed.
Cite as Matter ofS-S- Inc, ID# 13820 (AAO Oct. 8, 2015)
9 As these issues preclude the approval of the petition, we will not address any of the additional deficiencies we have
identified on appeal.
14 Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.