dismissed
H-1B
dismissed H-1B Case: Software Development
Decision Summary
The appeal was dismissed because the Petitioner failed to establish the substantive nature of the work the Beneficiary would perform. The Petitioner did not provide a clear and consistent description of the Beneficiary's job duties, project assignments, or work locations, which precluded a finding that the proffered position qualifies as a specialty occupation.
Criteria Discussed
Normal Degree Requirement For Position Degree Requirement Common To Industry Employer Normally Requires A Degree Specialized And Complex Duties
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MATTER OF M-P- LLC
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JAN. 19, 2017
APPEAL OF CALIFORNIA s'ERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a mobile device application development, company with 33 employees, seeks to
temporarily employ the Beneficiary as a "programmer analyst" under the H-1 B nonimmigrant
classification for specialty occupations. See Immigration and Nationality Act (the Act) section
101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-1B program allows a U.S. employer to
temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and
practical application of a body of highly specialized knowledge and (b) the attainment of a
bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for
entry into the position. ·
The Director, California Service Center, denied the petition. The Director concluded the Petitioner
did not establish that the proffered position qualifies as a specialty occupation.
The matter is now before. us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the Director erred in denying the petition.
Upon de novo review, we will dismiss the appeal.
I. LAW
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an
occupation that requires:
(A) theoretical and practical application of a body of highly specialized
knowledge, and
(B) attainment of a bachelor's or higher degree in the specific specialty (or its
equivalent) as a minimum for entry into the occupation in the United States.
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non
exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position
must meet one of the following criteria to qualify as a specialty occupation:
Matter of M-P- LLC
(I) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
( 4) The nature of the specific duties [is] so specialized and complex that
knowledge required to perform the duties is usually associated with the
attainment of a baccalaureate or higher degree.
8 C.F.R. § 214.2(h)(4)(iii)(A). U.S. Citizenship and Immigration Services (USCIS) has consistently
interpreted the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any
baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed
position. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree
requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a
particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
II. PROFFERED POSITION
In the H-1 B petition, the Petitioner stated that the Beneficiary will serve as a "Programmer Analyst."
In response to the Director's request for evidence (RFE), the Petitioner provided the following job
duties for the position:
The listed actual day-to-day duties are an approximation of percentages and are based
on an 8 hour work day ( 40 hours per week)
Analysis 10%
Prepare jlmv charts and diagrams outlining systems capabilities and processes I 0%
Design & consistent layout (Gross Design and ]vfodifications) I 0% . '
Technical Architecture Design 20%
Write Code and Develop Programs 40%
Code Management using various source controls 5%
Unit and System Test 5%
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Matter of M-P- LLC
TotallOO%
The proposed job duties and responsibilities as a Programmer Analyst are including,
but not limited to: Analyzing requirements; develop continual updated for
mobile applications based on data of with iPhone SDK, Objective C, C++,
COCOA, SQL Server, HTML5, and CSS.
[The Beneficiary] will deploy the app on all platforms like iPad, iPhone, iPod and
Apple Watch. He'll maintain and update existing code per new OS releases from
Apple platform. Perform analysis to support platforms; such as MOW. Maintain the
functional specification requirements and technical architecture document of the
project. Perform full range of application analysis, design, and programming
functions. He'll be involved with all stages of software development lifecycle. He
will assist with the development and implementation of iPhone/iPad App; iPhone
3GS, 4.0, 4S, 5.0, 5S iPad 1.0 and 2.0, 3.0 and Apple watch SDK.
He will also be responsible for implementing programming components, develop
custom coding for different mobile devices. He will also develop databases and data
access methods along with web services implementation on mobile devices, create
and implement test plans, and configure the complete application.
The beneficiary has deep theoretical and practical application of a body of highly
specialized knowledge that was acquired in his undergraduate and graduate degrees.
He has extensive hands on expertise in requirement analysis, Technical Architecture
Design, development, implementation, and testing and deployment of mobile
applications among other applicable skills. The language and technologies he uses
are extensive such as: knowledge of Object Oriented Programming such as Objective
C that is baseline coding language to develop IOS applications, C++, using integrated
development environments like XCode, SQL, designs UI screens and implement
application logic with Objective C, Interface builder, Visual Studio, and performs full
range of application analysis, design, and programming functions.
The Petitioner indicated that the Beneficiary would be "working on the in-house project
and that he would be performing the duties of the position at its office in CA. In the
Labor Condition Application (LCA), the Petitioner also listed two other potential work sites for the
Beneficiary, including its office locations in CA and NY. The Petitioner
submitted an itinerary in support of the petition which listed the California as the
"principal location," and the other two mentioned locations as "possible additional locations."
In a support letter provided on appeal, the Petitioner notes that the timeline of the' project
would no longer work due to the denial of the H-IB petition for the Beneficiary and that he would be
assigned to one or more other projects working out of its California office. The
Petitioner provides a list of five projects to which the Beneficiary could be assigned under the
3
(b)(6)
Matter of M-P- LLC
requested validity period, including supporting agreements and statements of work related to these
client engagements.
According to the Petitioner, the position requires a bachelor's degree in "a specialty directly related
to this position, or experience equivalent to a U.S. bachelor's degree."
III. ANALYSIS
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation.
Specifically, the record does not establish that the job duties require an educational background, or
its equivalent, commensurate with a specialty occupation. 1
As a preliminary matter, the Petitioner has not established the substantive nature of the work to be
performed by the Beneficiary, which therefore precludes a finding that the proffered position
satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A). As noted, the Petitioner first indicated that the
Beneficiary would be assigned to the '' project, but indicates on appeal that this expectation
has been modified due to the denial of the current petition. The Petitioner states that the Beneficiary
could be assigned to one or more of five different projects. Further, the Petitioner indicates that the
Beneficiary will principally work at its location in California, but that it could also work
at locations in California, or New York.2 The Petitioner also stated in a support
letter provided with the petition that "if we are unable to continue to employ the Beneficiary as a
Programmer Analyst, we will terminate his employment and notify your office immediately," leaving
question as to whether Beneficiary's position is defined for the entire requested validity period. The
Petitioner submits an organizational chart that does not include the Beneficiary, leaving his place within
the organization and his proposed role unclear. Furthermore, the Petitioner does not submit
1
The Petitioner submitted documentation in support of the H-1 B petition, including evidence regarding the proffered
position and its business operations. While we may not discuss every document submitted, we have reviewed and
considered each one.
2
Additionally, we note that the regulation at 8 C.F.R. § 214.2(h)(2)(i)(B) provides as follows:
Service or training in more than one location. A petition that requires services to be performed or
training to be received in more than one location must include an itinerary with the dates and locations
of the services or training and must be filed with USCIS as provided in the form instructions. The
address that the petitioner specifies as its location on the Fonn 1-1'29 shall be where the petitioner is
located for purposes of this paragraph.
As noted above, the Petitioner indicated on the Form 1-129 that the Beneficiary could be working at three separate
locations. The petition must list the locations where the Beneficiary would be employed and be accompanied by an
itinerary with the dates the Beneficiary will provide services at each location. Both conditions were not satisfied in this
proceeding. A petitioner must establish eligibility at the time of filing a nonimmigrant visa petition. 8 C.F.R.
§ l03.2(b)(l). A visa petition may not be approved at a future date after the petitioner or beneficiary becomes eligible
under a new set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg'l Comm'r 1978).
4
Matter of M-P- LLC
documentation from the end clients specifying the day-to-day work to be performed by the Beneficiary
on his proposed projects.
In sum, this lack of clarity as to the Beneficiary's proffered position leaves question as to whether the
Beneficiary's proffered position has been definitively established as of the date of the petition.
Accordingly, as the evidence of record does not satisfy any of the criteria at 8 C.P.R.
§ 214~2(h)(4)(iii)(A), it cannot be found that the proffered position qualifies for classification as a
specialty occupation. We will nevertheless perform a complete specialty occupation analysis under
each of the four alternative criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A).
A. First Criterion
We will first review the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), \vhich requires that a
baccalaureate 'or higher degree in a specific specialty, or its equivalent, is normally the minimum
requirement for entry into the particular position. To inform this inquiry, we recognize the U.S.
Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) as an authoritative source
on the duties and educational requirements of the wide variety of occupations that it addresses?
On the LCA submitted in support of the H-1 B petition, the Petitioner designated the proffered position
under the occupational category "Computer Systems Analysts" corresponding to the Standard
Occupational Classification code 15-1121.4 The Handbook subchapter entitled "How to Become a
Computer Systems Analyst" states, in pertinent part: "A bachelor's degree in a computer or
information science field is common, although not always a requirement. Some firms hire analysts with
business or liberal arts degrees who have skills in information technology or computer programming."
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Computer Systems Analysts," http://wvvw.bls.gov/ooh/computer-and-information
technology/computer-systems-analysts.htm#tab-4 (last visited Jan. 13, 20 17). The Handbook also
3 All of our references are to the 2016-17 edition of the Handbook, which may be accessed at the Internet site
http://www.bls.gov/ooh/. We do not, however, maintain that the Handbook is the exclusive source of relevant
information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the
general tasks and responsibilities of a p~offered position, and USC IS regularly reviews the Handbook on the duties and
educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the
burden of proof remains on the Petitioner to submit sufficient evidence to support a finding that its particular position
would normally have a minimum, specialty degree requirement, or its equivalent, for entry.
4 The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). We will
consider this selection in our analysis of the position. The "Prevailing Wage Determination Policy Guidance" issued by
the DOL provides a description of the wage levels. A Level I wage rate is generally appropriate for positions for which
the Petitioner expects the Beneficiary to have a basic understanding of the occupation. This wage rate indicates: (I) that
the Beneficiary will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) that he
will be closely supervised and his work closely monitored an~ reviewed for accuracy; and (3) that he will receive
specific instructions on required tasks and expected results. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing
Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http:!!flcdatacenter.com/download/NPWHC~Guidance~Revised~ll~2009.pdf A prevailing wage determination starts
with an entry level wage and progresses to a higher wage level after considering the experience, education, and skill
requirements of the Petitioner's job opportunity. !d.
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Matter of M-P- LLC
states: "Although many computer systems analysts have technical degrees, such a degree is not always
a requirement. Many analysts have liberal arts degrees and have gained programming or technical
expertise elsewhere." Id
Upon review of the educational requirements tor a computer systems analyst as reported in the
Handbook, the Handbook indicates at most that a bachelor's or higher degree in a computer or
information science field may be a common preference, but not a standard occupational entry
requirement. In fact, this chapter notes that many computer systems analysts only have liberal arts
degrees and programming or technical experience. See id Thus, the Handbook's report is insufficient
to conclude that the computer systems analyst occupational classification qualifies as a specialty
occupation.
When the Handbook does not support the proposition that a proffered position is one that meets the
statutory and regulatory provisions of a specialty occupation, it is incumbent upon the Petitioner to
provide persuasive evidence that the proffered position more likely than not satisfies this or one of the
other three criteria, notwithstanding the absence of the Handbook's support on the issue. In such case, it
is the Petitioner's responsibility to provide probative evidence (e.g., documentation from other
objective, authoritative sources) that supports a finding that the particular position in question qualifies
as a specialty occupation. Whenever more than one authoritative source exists, an adjudicator will
consider and weigh all of the evidence presented to determine whether the particular position qualifies
as a specialty occupation.
Further, we note that the Petitioner states directly that the position requires a degree "in a specialty
directly related to this position," but does not specifically articulate a bachelor;s degree in a specific
specialty required for the position. There must be a close correlation between the required specialized
studies and the position; thus, the mere requirement of a degree, without further specification, does not
establish the position as a specialty occupation. C.f }vfatter of Michael Hertz Assocs., 19 I&N Dec. 558,
560 (Comm'r 1988) ("The mere requirement of a college degree for the sake of general education, or to
obtain what an employer perceives to be a higher caliber employee, also does not establish eligibility.").
Thus, the Petitioner's acceptance of a 4-year degree as sufficient to perform the duties of the proffered
position undermines its assertion that the proffered position is a specialty occupation.
Otherwise, the. Petitioner submits no documentation from probative sources to substantiate that a
bachelor's degree in a specific specialty is a minimum requirement for entry into this particular
position. Thus, the Petitioner has not satisfied the criterion at 8 C.P.R.§ 2l4.2(h)(4)(iii)(A)(l).
B. Second Criterion
The second criterion presents two aitemative prongs: "The degree requirement is common to the
industry in parallel positions among similar organizations or, in the alternative, an employer may
show that its particular position is so complex or unique that it can be performed only by an
individual with a degree[.]" 8 C.P.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong
6
Matter of M-P- LLC
contemplates common industry practice, while the alternative prong narrows its focus to the
Petitioner's specific position.
1. First Prong
To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree
requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its
equivalent) is common to the industry in parallel positions among similar organizations.
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 Shanli, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn.
1999) (quotingHird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)).
I
As discussed above, the Petitioner has not established that its proffered position is one for which the
Handbook, or another authoritative source, reports an industry-wide requirement for at least a
bachelor's degree in a specific specialty, or its equivalent. We incorporate by reference our previous
discussion on the matter. Also, there are no submissions from industry professional associations
indicating that they have made a degree a minimum entry requirement. Furthermore, the Petitioner
did not submit any letters or affidavits from similar firms or individuals in the Petitioner's industry
attesting that such firms "routinely employ and recruit only degreed individuals." See id. Nor is
there any other evidence relevant to this prong. Thus, based upon a complete review of the record of
proceedings, we find that the Petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
2. Second Prong
We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is
satisfied if the Petitioner shows that its particular position is so complex or unique that it can be
performed only by an individual with at least a bachelor's degree in a specific specialty, or its
equivalent.
Upon review, we find that the Petitioner has not sufficiently developed relative complexity or
uniqueness as an aspect of the proffered position. For instance, the Petitioner did not submit
information relevant to a detailed course of study leading to a specialty degree and did not establish
how such a curriculum is necessary to perform complex and unique duties. While a few related
courses may be beneficial in performing certain duties of the position, the Petitioner has not
demonstrated how an established curriculum of such courses leading to a baccalaureate or higher
degree in a specific specialty, or its equivalent, is required to perform the duties of the proffered
position.
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Matter of M-P- LLC
The general descriptions of the proffered duties do not identify any tasks that are so complex or
unique that only a specifically degreed individual could perform them. Rather, the duties the
Petitioner ascribed to the proffered position indicate a need for a range of technical knowledge in the
computer/IT field, but do not establish any particular level of formal, postsecondary education
leading to a bachelor's or higher degree in a specific specialty (or its equivalent) as minimally
necessary to attain such knowledge. Indeed, the Handbook states that a master's degree in computer
science "may be appropriate" for "more technically complex jobs." However, the Petitioner has not
articulated this level of education as a minimum requirement for the position, leaving question as to
whether its duties are complex or unique.
I
Further, the LCA submitted by the Petitioner indicates that the proffered position is a Level I (entry)
wage, which, as noted above, is the lowest of four assignable wage levels. Without additional
evidence, the record of proceedings does not indicate that the proffered position is so complex or
unique, as such a position would likely be classified at a higher-level, which requires a significantly
higher prevailing wage.5 For all of the above reasons, the Petitioner has not satisfied the second
alternative prong of8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
C. Third Criterion
The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) requires an employer to demonstrate that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position.
To satisfy this criterion, the record must establish that the specific performance requirements of the
position generated the recruiting and hiring history. A petitioner's perfunctory declaration of a
particular educational requirement will not mask the fact that the position is not a specialty
occupation. users must examine the actual employment requirements and, on the basis of that
examination, determine whether the position qualifies as a specialty occupation. See generally
Defensor, supra, 201 F .3d 384. In this pursuit, the critical element is not the title of the position, or
the fact that an employer has routinely insisted on certain educational standards, but whether
performance of 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, or its equivalent, as the minimum for entry into the occupation as required by section
214(i)( I) of the Act. According to the Court in Defensor, "To interpret the regulations any other
5 The Petitioner's designation of this position as a Level I, entry-level position undermines its claim that the position is
particularly complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a
Level I wage-designation does not preclude a proffered position from classification as a specialty occupation, just as a
Level IV wage-designation does not definitively establish such a classification. In certain occupations (e.g., doctors or
lawyers), a Level I, 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 relevant factor but is not
itself conclusive evidence that a proffered position meets the requirements of section 2 14(i)( I) of the Act.
8
Matter of M-P- LLC
way would lead to an absurd result." Id. at 388. If USCIS were constrained to recognize a specialty
occupation merely because the petitioner has an established practice of demanding certain
educational requirements for the proffered position - and without consideration of how· a beneficiary
is to be specifically employed- then any beneficiary with a bachelor's degree in a specific specialty
could be brought into the United States to perform non-specialty occupations, so long as the
employer required all such employees to have baccalaureate or higher degrees. See id.
The Petitioner states that it was established in 2009 and currently employs 33 individuals. The
Petitioner submitted an organizational chart indicating that it employs eleven other programmer
analysts. However, it does not articulate the minimum educational or experience requirements for
these positions, nor did it provide documentary evidence, such as job postings or the resumes of
these other programmer analysts to substantiate that it requires a bachelor's degree in a specific
specialty, or its equivalent, for these positions. Indeed, as discussed earlier, the Petitioner does not
state a specific bachelor's degree requirement for the position, only vaguely noting that it requires
"in a specialty directly related to this position." Thus, it is not possible to determine with the evidence
provided whether the Petitioner normally requires a bachelor's degree in a specific specialty, or its
equivalent, for the position. As such, the Petitioner has not satisfied the criterion at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(3).
D. Fourth Criterion
The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature
of the specific duties is so specialized and complex that the knowledge required to perform them is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent.
In the instant case, relative specialization and complexity have not been sufficiently developed by
the Petitioner as an aspect of the proffered position. The Petitioner does not establish how the
generally described duties of its programmer analyst elevate the proffered position to a specialty
occupation. We again refer to our comments regarding the insufficient evidence of the Beneficiary's
job duties and assignment, as well as to the implications of the Petitioner's designation of the
proffered position at a Level I (entry) wage level.
Upon review of the totality of the record, the Petitioner has not established that the nature of the
specific duties is so specialized and complex that the knowledge required to perform the duties is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent. For the reasons discussed above, the evidence of record does not satisfy the fourth
criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A).
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IV. CONCLUSION
Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualifies as a specialty occupation. The burden is on the
Petitioner to show eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C.
§ 1361. Here, that burden has not been met.
ORDER: The appeal is dismissed.
Cite as Matter of M-P- LLC, ID# 198379 (AAO Jan. 19, 2017)
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