dismissed
H-1B
dismissed H-1B Case: Software/Hardware Solutions
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of Market Research Analyst qualifies as a specialty occupation. The Director originally denied the petition on these grounds, and the AAO agreed, finding that the record did not prove that the position requires a bachelor's degree in a specific specialty as a minimum for entry.
Criteria Discussed
A Baccalaureate Or Higher Degree Or Its Equivalent Is Normally The Minimum Requirement For Entry Into The Particular Position 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 The Employer Normally Requires A Degree Or Its Equivalent For The Position The Nature Of The Specific Duties Are So Specialized And Complex That Knowledge Required To Perform The Duties Is Usually Associated With The Attainment Of A Baccalaureate Or Higher Degree
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(b)(6)
DATE:
IN RE:
PETITION:
JUL 1 0 2015
Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Service
Administrative Appeals Office
20 Massachusetts Ave .. N.W .. MS 2090
Washington. DC 20529-2090
U.S. Citizenship
and Immigration
Services
PETITION RECEIPT#:
Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(H)(l5)(i)(b) of the
Immigration and Nationality Act, 8 U.S.C. § 1101(a)(l5)(H)(i)(b)
ON BEHALF OF PETITIONER:
Enclosed is the non-precedent decision ofthe Administrative Appeals Office (AAO) for your case.
If you believe we incorrectly decided your case, you may file a motion requesting us to reconsider our
decision and/or reopen the proceeding. The requirements for motions are located at 8 C.F.R. § 1 03.5.
Motions must be filed on a Notice of Appeal or Motion (Form I-290B) within 33 days of the date of this
decision. The Form I-290B web page (www.uscis.gov/i-290b) contains the latest information on fee, filing
location, and other requirements. Please do not mail any motions directly to the AAO.
www.uscis.gov
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DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition. The
matter is now before the Administrative Appeals Office on appeal. The appeal will be dismissed.
I. PROCEDURALBACKGROUND
On the Petition for a Nonimmigrant Worker (Form I-129), the petitioner describes itself as a
48-employee "Software & Hardware Solutions" company established in In order to employ
the beneficiary in a position it designates as a "Market Research Analyst," the petitioner seeks to
classify him as a nonimmigrant worker m a specialty occupation pursuant to section
101 (a)(15)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C.
§ 110l(a)(15)(H)(i)(b).
The Director denied the petition determining that the record of evidence did not establish that the
proffered position qualifies for classification as a specialty occupation. On appeal, the petitioner
asserts that the Director's basis for denial of the petition was erroneous and contends that the
petitioner satisfied all evidentiary requirements.
The record of proceeding includes: (1) the petitioner's Form I-129 and supporting documentation;
(2) the service center's Request for Evidence (RFE); (3) the petitioner's response to the RFE; (4) the
notice of decision; and (5) the Notice of Appeal or Motion (Form I-290B), a brief, and additional
documentation. We reviewed the record in its entirety before issuing our decision. 1
For the reasons that will be discussed below, we agree with the Director's decision that the
petitioner has not established eligibility for the benefit sought. Accordingly, the Director's decision
will not be disturbed. The appeal will be dismissed.
II. THE PROFFERED POSITION
The petitioner identified the proffered position as a "Market Research Analyst" on the Form I-129,
and attested on the required Labor Condition Application (LCA) that the occupational classification
for the position is "Market Research Analysts and Marketing Specialists," SOC (ONET/OES) Code
13-1161, at a Level I wage.
In the petitioner's letter submitted in support of the petition, dated March 29, 2014, the petitioner
stated that it "is a global software and hardware solution provider specializing in Wi-Fi, Embedded
Systems, VoiP and Residential Gateway for multiple industry verticals." The petitioner noted that it
provides services to clients, is involved in development of software IP components, and has
developed products including
and The petitioner listed the job duties of the position as
follows:
1
We conduct appellate review on a de novo basis. See Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004).
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• Conduct activities of gathering, compiling and analyzing company, financial,
market, customer and competitive information from various sources. - 20%
• Work with data from economic and industry information sources, synthesizing
and analyzing data to create reports and provide assistance to executive, sales and
marketing managers for long range (strategic) and operating (budget) plans,
customer line reviews, category management initiatives, and other sales and
marketing projects[.]- 15%
• Work with project teams to define requirements around market and instrument
data.- 10%
• Work closely with FP&A/Accounting teams to help produce correct, accurate,
reliable internal financials, including customer-level revenues and volumes. -
10%
• Analysis and Managing ofProject Costing and Margins.- 10%
• Review collected data for appropriateness, relevance and accuracy, and organize
data in a logical manor [sic] to communicate findings and enhance accessibility. -
10%
• Produce high quality reports, including quarterly economic updates summarizing
the industry environment, white papers and quarterly decision-level insight
presentations entailing comprehensive qualitative and quantitative deep dives into
topical business issues and questions. - 10%
• Research on Competitors Product, Services and Solution data through primary
and secondary source[.]- 5%
• Work closely with Engineers team on analyzing research data and come [up] with
strategy.- 5%
• Assist in defining future metrics to identify critical business drivers and identify
and communicate future trends in embedded industry.
[Bullet points added.]
The petitioner also stated: "[t]he position of Market Research Analyst requires a Bachelor's degree
in Business administration or related field, or the equivalent."
III. SPECIALTY OCCUPATION
A. Legal Framework
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an
occupation that requires:
(A) theoretical and practical application of a body of highly specialized
knowledge, and
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(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
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 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.
§ 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
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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)(1) 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
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 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-1B 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
A baccalaureate or higher degree in a specific specialty, or its equivalent, is
normally the minimum requirement/or entry into the particular position
We will first address the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(J). This criterion 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. We recognize the Department of Labor's
Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and educational
requirements of the wide variety of occupations that it addresses? The petitioner asserts on the Form
I -129 that the proffered position is a market research analyst and attests on the LCA that the
proffered position corresponds to SOC code and title 13-1161, Market Research Analysts and
Marketing Specialists.
2 All ofthe references are to the 2014-2015 edition ofthe Handbook, which may be accessed at the Internet
site http://www.bls.gov/OCO/. The excerpts of the Handbook regarding the duties and requirements of the
referenced occupational category are hereby incorporated into the record of proceeding.
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We reviewed the section of the Handbook regarding the occupational category "Market Research
Analysts," including the section entitled "How to Become a Market Research Analyst," which
describes the following preparation for the occupation, in pertinent part:
Most market research analysts need at least a bachelor's degree. Top research
positions often require a master's degree. Strong math and analytical skills are
essential.
Education
Market research analysts typically need a bachelor's degree in market research or a
related field. Many have degrees in fields such as statistics, math, and computer
science. Others have backgrounds in business administration, the social sciences, or
communications.
Courses in statistics, research methods, and marketing are essential for these
workers. Courses in communications and social sciences, such as economics,
psychology, and sociology, are also important.
Some market research analyst jobs require a master's degree. Several schools offer
graduate programs in marketing research, but many analysts complete degrees in
other fields, such as statistics and marketing, and/or earn a Master of Business
Administration (MBA). A master's degree is often required for leadership positions
or positions that perform more technical research.
Other Experience
Most market research analysts can benefit from internships or work experience in
business, marketing, or sales. Work experience in other positions that require
analyzing data, writing reports, or surveying or collecting data can also be helpful in
finding a market research position.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2014-15 ed.,
"Market Research Analysts," http://www. bls.gov/ooh/business-and- financial/market-research
analysts.htm#tab-4 (last visited July 1, 2015).
The Handbook does not state that a baccalaureate or higher degree in a specific specialty, or its
equivalent is normally the minimum requirement for entry into the occupation. This passage of the
Handbook reports that market research analysts have degrees and backgrounds in a wide-variety of
disparate fields. The Handbook states that employees typically need a bachelor's degree in market
research or a related field, but the Handbook continues by indicating that many market research
analysts have degrees in fields such as statistics, math, or computer science. According to the
Handbook, other market research analysts have a background in fields such as business
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administration, one of the social sciences, or communications. The Handbook notes that various
courses are essential to this occupation, including statistics, research methods, and marketing. The
Handbook states that courses in communications and social sciences (such as economics,
psychology, and sociology) are also important.
In general, provided the specialties are closely related, e.g., chemistry and biochemistry, a minimwn
requirement of a bachelor's of 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 disparate fields,
such as philosophy and engineering, would not meet the statutory requirement that the degree be "in
the specific specialty (or its equivalent)," unless the petitioner establishes how each field is directly
related to the duties and responsibilities of the particular position such that the required body of
highly specialized knowledge is essentially an amalgamation of these different specialties. Section
214(i)(l)(B) ofthe Act (emphasis added).
Here, although the Handbook indicates that an advanced degree is typically needed for these
positions, it also indicates that baccalaureate degrees in various fields are acceptable for entry into
the occupation. In addition to recognizing degrees in disparate fields and backgrounds (i.e., social
science and computer science) as acceptable for entry into this occupation, the Handbook also states
that "others have a background in business administration." Although a general-purpose bachelor's
degree, such as a degree in business administration, may be a legitimate prerequisite for a patiicular
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. Cherto.ff, 484 F.3d at
147. Therefore, the Handbook's recognition that a general, non-specialty "background" in business
administration is sufficient for entry into the occupation strongly suggests that a bachelor's degree in
a .specific specialty is not normally the mm1mum entry requirement for this
occupation. Accordingly, as the Handbook indicates that working as a market research analyst does
not normally require at least a bachelor's degree in a specific specialty, or its equivalent, for entry
into the occupation, it does not support the proffered position as qualifying as a specialty
occupation.
When reviewing the Handbook, it also must be noted that the petitioner designated the proffered
position as a Level I (entry level) position on the LCA. The wage levels are defined in DOL's
"Prevailing Wage Determination Policy Guidance." A Level I wage rate is described as follows:
Level I (entry) wage rates are assigned to job offers for beginning level employees
who have only a basic understanding of the occupation. These employees perform
routine tasks that require limited, if any, exercise of judgment. The tasks provide
experience and familiarization with the employer's methods , practice~ , and programs.
The employees may perform higher level work for training and developmental
purposes. These employees work under close supervision and receive specific
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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., Prevazling Wage Determination Policy
Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http:/ /www.foreignlaborcert.doleta. gov /pdf/NPWH C _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 he would be closely supervised; that his work would be closely
monitored and reviewed for accuracy; and that he would receive specific instructions on required
tasks and expected results. As noted above, according to DOL guidance, a statement that the job
offer is for a research fellow, worker in training or an internship is indicative that a Level I wage
should be considered.
As previously stated, USCIS does not simply rely on a position's title to determine whether a
particular position qualifies as a specialty occupation. Rather, USCIS considers the duties of a
proffered position, the nature of the petitioning entity's business operations, and all other relevant
factors to make its determination. Again, 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.
In certain instances, the Handbook is not determinative. 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.
We have reviewed the petitioner's reference to O*NET's report on the occupational group of
"Market Research Analysts and Marketing Specialists" which indicates that the occupational group
is in the SVP range of 7.0 to < 8.0 and is assigned a Job Zone "Four" rating. However, an SVP
rating of 7.0 for "market research analysts and marketing managers simply indicates that the
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occupation requires "[ o ]ver 2 years up to and including 4 years" of training. Moreover, a Job Zone
"Four" rating groups this occupation among occupations of which "most," but not all, "require a
four-year bachelor's degree." Further, O*NET 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, the SVP and Job Zone information is not probative of the proffered
position being a specialty occupation.
The petitioner contends on appeal that "the right analysis for qualifying a specialty occupation
is not
the field of study required, but rather whether the job requires a professional to apply a highly
.specialized body of knowledge which can only be acquired only after having gone through a
Bachelor's program or after gaining work experience." The petitioner cites to Residential Fin.
Corp. v. U.S Citizenship & Immigration Services, 839 F. Supp. 2d 985 (S.D. Ohio 2012) and Tapis
Int'l v. INS, 94 F. Supp. 2d 172 (D. Mass. 2000) in support of this contention.
We note that in Tapis Int'l v. INS, the U.S. district court found that while the former Immigration
and Naturalization Service (INS) was reasonable in requiring a bachelor's degree in a specific field,
it abused its discretion by ignoring the portion of the regulations that allows for the equivalent of a
specialized baccalaureate degree. According to the U.S. district court, INS's interpretation was not
reasonable because then H-1 B visas would only be available in fields where a specific degree was
offered, ignoring the statutory definition allowing for "various combinations of academic and
experience based training." Tapis Int'l v. INS, 94 F. Supp. 2d at 176. The court elaborated that "[i]n
fields where no specifically tailored baccalaureate program exists, the only possible way to achieve
something equivalent is by studying a related field (or fields) and then obtaining specialized
experience." Id. at 177.
We agree with the district court judge in Tapis Int'l v. INS, that in satisfying the specialty
occupation requirements, both the Act and the regulations require a bachelor's degree in a specific
specialty or its equivalent, and that this language indicates that the degree does not have to be a
degree in a single specific specialty. 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 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. Section 214(i)(l )(B) (emphasis added).
Moreover, we also agree that, if the requirements to perform the duties and job responsibilities of a
proffered position are a combination of a general bachelor's degree and experience such that the
standards at both section 214(i)(l)(A) and (B) of the Act have been satisfied, then the proffered
position may qualify as a specialty occupation. We do not find, however, that the U.S. district court
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is stating that any position can qualify as a specialty occupation based solely on the claimed
requirements of a petitioner.
Instead, USeiS 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 v. Meissner, 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 a
specific specialty as the minimum for entry into the occupation as required by the Act.
In addition, the district court judge does not state in Tapis lnt'l v. INS that, simply because there is
no specialty degree requirement for entry into a particular position in a given occupational category,
users must recognize such a position as a specialty occupation if the beneficiary has the equivalent
of a bachelor's degree in that field. In other words, we do not find that Tapis Int'l v. INS stands for
either (1) that a specialty occupation is determined by the qualifications of the beneficiary being
petitioned to perform it; or (2) that a position may qualify as a specialty occupation even when there
is no specialty degree requirement, or its equivalent, for entry into a particular position in a given
occupational category.
First, USeiS cannot determine if a particular job is a specialty occupation based on the
qualifications of the beneficiary. A beneficiary's credentials to perform a particular job are relevant
only when the job is first found to qualify as a specialty occupation. users is required instead to
follow long-standing legal standards and determine first, whether the proffered position qualifies as
a specialty occupation, and second, whether an alien beneficiary was qualified for the position at the
time the nonimmigrant visa petition was filed. Cf Matter of Michael Hertz Assoc., 19 I&N Dec.
558, 560 (eomm'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].").
Second, in promulgating the H -1 B regulations, the former INS made clear that the definition of the
term "specialty occupation" could not be expanded "to include those occupations which did not
require a bachelor's degree in the specific specialty." 56 Fed. Reg. 61111, 61112 (Dec. 2, 1991 ).
More specifically, in responding to comments that "the definition of specialty occupation was too
severe and would exclude certain occupations from classification as specialty occupations," the
former INS stated that "[t]he definition of specialty occupation contained in the statute contains this
requirement [for a bachelor's degree in the specific specialty or its equivalent]" and, therefore, "may
not be amended in the final rule." !d.
We have also reviewed the petitioner's citation to Residential Fin. Corp. v. USCIS, for the
proposition that "'[t]he knowledge and not the title of the degree is what is important. Diplomas
rarely come bearing occupation-specific majors. What is required is an occupation that requires
highly specialized knowledge and a prospective employee who has attained the credentialing
indicating possession of that knowledge."'
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We agree with the aforementioned proposition that "[t]he knowledge and not the title of the degree
is what is important." However, upon review of the totality of the record, the petitioner here has not
met its burden and established that the particular position offered in this matter requires a bachelor's
or higher degree in a specific specialty, or its equivalent, directly related to the duties it describes in
order to perform those duties. We recognize that the petitioner here desires an employee with a
business background. However, the petitioner does not substantiate that only a bachelor's degree in
a specific specialty would provide the specialized knowledge to perform the duties it ascribes to the
proffered position. Here, the petitioner asserts that its minimum requirement for the proffered
position is a bachelor's degree in a field of general application, business administration. As noted
above, requiring a general-purpose degree, without more, will not justify a finding that a particular
position qualifies for classification as a specialty occupation. See Royal Siam Corp. v. Chertoff, 484
F.3d at 147 (1st Cir. 2007). Here, the petitioner's statement alone indicates that the proffered
position is not in fact a specialty occupation.
We also observe that the petitioner has not furnished evidence to establish that the facts of the
instant petition are analogous to those in Tapis Int'l v. INS or Residential Fin. Corp. v. USCIS.3 We
also note that, in contrast to the broad precedential authority of the case law of a United States
circuit court, we are not bound to follow the published decision of a United States district court in
matters arising even within the same district. See Matter of K-S-, 20 I&N Dec. 715 (BIA
1993 ). Although the reasoning underlying a district judge's decision will be given due consideration
when it is properly before this office, the analysis does not have to be followed as a matter of
law. !d. at 719.
The Handbook does not support the claim that the occupational category of market research
analysts is one for which normally the minimum requirement for entry is a baccalaureate degree (or
higher) in a specific specialty, or its equivalent. Even if it did (which it does not), the record lacks
sufficient evidence to support a finding that the particular position proffered here, an entry-level
market research analyst position (as indicated on the LCA), would normally have such a minimum,
specialty degree requirement or its equivalent. The duties and requirements of the position as
described in the record of proceeding do not indicate that this particular position proffered by the
petitioner is one for which a baccalaureate or higher degree in a specific specialty, or its equivalent,
is normally the minimum requirement for entry. Thus, the petitioner has not satisfied the criterion
at 8 C.P.R.§ 214.2(h)(4)(iii)(A)(l).
3 It is noted that the district judge's decision in the Residential Fin. Corp. v. USC IS case appears to have been
based largely on the many factual errors made by the service center in its decision denying the petition. We
further note that the service center director's decision was not appealed to this office. Based on the district
court's findings and description of the record, if that matter had first been appealed through the available
administrative process, we may very well have remanded the matter to the service center for a new decision
for many of the same reasons articulated by the district court ifthese errors could not have been remedied by
our de novo review of the matter.
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The requirement of a baccalaureate or higher degree in a spec{fic specialty,
or its equivalent, is common to the industry in parallel
positions among similar organizations
Next, we will review the record of proceeding regarding 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 for
positions that are identifiable as being (1) in the petitioner's industry, (2) parallel to the proffered
position, and also (3) 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 is one for
which the Handbook, or other authoritative source, reports a standard, industry-wide requirement of
at least a bachelor's degree in a specific specialty, or its equivalent. Thus, we incorporate by
reference the previous discussion on the matter. Also, there are no submissions from the industry's
professional association indicating that it has made a degree a minimum entry requirement.
In response to the service center's RFE , the petitioner submitted three advertisements to demonstrate
that its competitors normally require degrees in a specific specialty for closely related positions.
The petitioner did not, however, provide any independent evidence of how representative these job
advertisements are of the particular advertising employers' recruiting history for the type of jobs
advertised. Further, as they are only solicitations for hire, they are not evidence of the employers'
actual hiring practices.
Additionally, we note that for the petitioner to establish that an organization is similar , it must
demonstrate that the petitioner and the organization share the same general characteristics (for
example, the nature or type of organization , the particular scope of operations, and the level of
revenue and staffing). Without such information , evidence submitted by a petitioner is generally
outside the scope of consideration for this criterion , which encompasses only organizations that are
similar to the petitioner. It is not sufficient for the petitioner to claim that an organization is similar
and in the same industry without providing a legitimate basis for such an assertion. Here, other than
the petitioner's assertion that these three companies are its competitors, the record does not include
evidence of what characteristics, if any, it believes it shares with these organizations. 4
4 The petitioner designated its business operations under the North American Industry Classification System
(NAICS) code 541511 . According to the U.S. Census Bureau, NAICS is used to classify business
establishments according to type of economic activity and each establishment is classified to an industry
according to the primary business activity taking place there. See http://www.census.gov/eos/www/naics/
(b)(6)
NON-PRECEDENT DECISION
Page 13
Further, the petitioner has not established that the positions in the advertised job positions are parallel
to the proffered position. For example: (1) the job posting indicates that it requires 3-5 years
of related experience and that a BS in Marketing, Industrial Engineering, Business Management or
Business Administration is preferred; (2) the job posting indicates that a BS in Marketing,
Mathematics, or related field and 3 years of experience is required; and (3) the
Inc. job posting indicates that a BS/BA or master's degree in business, social science, statistics or other
business-related field is a minimum requirement. We note that both the and
organizations require experience and thus appear to be more senior to the position proffered here which
the petitioner has designated as a Level I, entry-level position; thus these positions do not appear to be
parallel to the proffered position. Additionally, the organization indicates that it prefers
applicants with a BS in Marketing, Industrial Engineering, Business Management or Business
Administration. A preference is not synonymous with a requirement for a bachelor's degree in a
specific specialty. Finally, both and find a business, business
administration, or business management degree acceptable to perform the duties of their advertised
positions. As set out above, a general-purpose bachelor's degree, such as a degree in business
administration, without more, will not justify a finding that a particular position qualifies for
classification as a specialty occupation. See Royal Siam Corp. v. Chertoff, 484 F.3d at 147. 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 Michael Hertz
Assoc., 19 I&N Dec. 558 (Comm'r 1988). Thus, advertisements that request a general-purpose
degree are not probative to the issue of whether a requirement of a bachelor's or higher degree in a
specific specialty, or its equivalent, is common for positionsthat are identifiable as being (1) in the
petitioner's industry, (2) parallel to the proffered position, and also (3) located in organizations that
are similar to the petitioner.
Finally, the petitioner has not demonstrated what statistically valid inferences, if any, can be drawn
from these advertisements with regard to determining the common educational requirements for
entry into parallel positions in similar organizations. 5
(last visited July 1, 2015). The NAICS code specified by the petitioner is designated for "Custom Computer
Programming Services," and is defined by the U.S. Department of Commerce, Census Bureau as follows:
This industry comprises establishments primarily engaged in writing, modifying, testing, and
supporting software to meet the needs of a particular customer.
U.S. Dep't of Commerce, U.S Census Bureau, 2012 NAICS Definition, 541511 -Customer Computer
Programming Services, http://www.census.gov/cgi-bin/sssd/naics/naicsrch (last visited July I, 20 15).
The job postings submitted do not include information relating to the advertisers business or industry. Thus,
they do not include sufficient probative information to conclude that they are similar to the petitioner or in
the same industry.
5
See generally Earl Babbie, The Practice ofSocial Research 186-228 (1995). Moreover, given that there is
no indication that the advertisements were randomly selected, the validity of any such inferences could not
be accurately determined even if the sampling unit were sufficiently large. See id. at 195-196 (explaining
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(b)(6)
NON-PRECEDENT DECISION
Page 14
As set out above, we do not find, based upon a complete review of the record of proceeding, that the
petitioner has established that a requirement for at least a bachelor's degree in a specific specialty, or
its equivalent, is (1) common to the petitioner's industry (2) in parallel positions (3) among
organizations similar to the petitioner. Thus, for the reasons discussed above , the petitioner has not
satisfied the first alternative prong of 8 C.F.R. § 214.2(h)( 4)(iii)(A)(2).
The particular position is so complex or unique that it can be performed only by
an individual with a baccalaureate or higher degree in a
spec!fic specialty, or its equivalent
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.
In support of its assertion that the proffered position qualifies as a specialty occupation, the
petitioner submitted various documents , including evidence regarding its business operations. For
example, the petitioner submitted its 2012 federal tax return, product brochures, and brief synopses
of its company's products. However, upon review of the record of proceeding, the evidence of
record does not credibly demonstrate that the duties the beneficiary will be responsible for or
perform on a day-to-day basis constitute a position so complex or unique that it can only be
performed by a person with at least a bachelor's degree in a specific specialty , or its equivalent.
Specifically, the evidence does not demonstrate how the duties that collectively constitute the
proffered position require the theoretical and practical application of a body of highly specialized
knowledge such that a bachelor's or higher degree in a specific specialty , or its equivalent , is
required to perform them . 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 the duties of the proffered position. While a few related courses may be
beneficial, or even required, in performing certain duties of the proffered 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
that "[r]andom selection is the key to [the] process [of probability sampling]" and that "random selection
offers access to the body of probability theory, which provides the basis for estimates of population
parameters and estimates of error").
As such , even if the job announcements suppotied the finding that the position (for organizations similar to
the petitioner) required a bachelor's or higher degree in a specific specialty or its equivalent, it cannot be
found that such a limited number of postings that appear to have been consciously selected could credibly
refute the findings of the Handbook published by the Bureau of Labor Statistics that such a position does not
require at least a baccalaureate degree in a specific specialty for entry into the occupation in the United
States .
(b)(6)
NON-PRECEDENT DECISION
Page 15
particular position here. That is, the petitioner here does not discuss what particular aspects of its
company products elevate the proffered position to one that is complex or unique.
Further, as was also noted above, the LCA submitted in support of the visa petition is approved for
a wage Level I employee, an indication that the proffered position is an entry-level position for an
employee who has only a basic understanding of the occupation. 6 This does not support the
proposition that the proffered position is so complex or unique relative to other positions in the
same occupation that it can only be performed by a person with a specific bachelor's degree,
especially as the Handbook suggests that some market research analyst positions do not require
such a degree. 7
Upon review of the totality of the record, the evidence does not establish that this positiOn is
significantly different from other positions in the occupation such that it refutes the Handbook's
information to the effect that there is a spectrum of degrees acceptable for such positions, including
degrees not in a specific specialty. In other words, the record lacks sufficiently detailed information
to distinguish the proffered position as unique from or more complex than positions that can be
performed by persons without at least a bachelor's degree in a specific specialty, or its
equivalent. As the evidence of record does not demonstrate how the proffered position is so
complex or unique relative to other positions within the same occupational category that do not
require at least a baccalaureate degree in a specific specialty or its equivalent for entry into the
occupation in the United States, it cannot be concluded that the petitioner has satisfied the second
alternative prong of8 C.P.R.§ 214.2(h)(4)(iii)(A)(2).
The employer normally requires a baccalaureate or higher degree in a
spec?fic specialty, or its equivalent, for the position
The third criterion of 8 C.F .R. § 214.2(h)( 4 )(iii)( A) entails an employer demonstrating that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. To
this end, users reviews the petitioner's past recruiting and hiring practices, information regarding
6
See U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance,
Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/
NPWHC_Guidance_Revised_ll_2009.pdf.
7
The issue here is that the petitioner's designation of this position as a Level I, entry-level position
undermines its claim that the position is particularly complex, specialized, or unique compared to other
positions within the same occupation. Nevertheless, it is important to note that a Level I wage-designation
does not preclude a proffered position from classification as a specialty occupation. In certain occupations
(doctors or lawyers, for example), an entry-level position would still require a minimum of a bachelor's
degree in a specific specialty, or its equivalent, 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)( I) of the Act.
(b)(6)
NON-PRECEDENT DECISION
Page 16
employees who previously held the position, as well as any other documentation submitted by a
petitioner in support of this criterion of the regulations.
To merit approval of the petition under this criterion, the record must establish that a petitioner's
imposition of a degree requirement is not merely a matter of preference for high-caliber candidates
but is necessitated by performance requirements of the position. A petitioner's perfunctory
declaration of a particular educational requirement will not mask the fact that the position is not a
specialty occupation. Again, USCIS 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 v. Meissner, 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 ofa baccalaureate or
higher degree in the specific specialty as the minimum for entry into the occupation as required by
the Act. According to the Court in Defensor , "To interpret the regulations any other way would
lead to an absurd result." !d. 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 alien with a bachelor's degree in 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 asserts that "it needs a Market Research Analyst, who will support Sales, Marketing
and Engineering team." The petitioner claims that all of its "market analysts" have a minimum of a
bachelor's degree in business administration or equivalent degrees or experience in the field. The
evidence of record , however, does not contain documentary evidence substantiating the
employment and degrees of any of the petitioner's previously-employed market research analysts . 8
Upon review of the record , the petitioner has not provided sufficient probative evidence to establish
that it normally requires at least a bachelor's degree in a specific specialty, or its equivalent, for the
proffered position. Going on record without supporting documentary evidence is not sufficient for
purposes of meeting the burden of proof in these proceedings. Matter of So.ffici, 22 I&N Dec. 158,
165 (Comm'r 1998) (citing Matter ofTrea sure Crafi ofCalifornia, 14 I&N Dec. 190 (Reg . Comm'r
1972)).
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 not
satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
8 It is not clear if the petitioner is suggesting that the proffered position is similar to its previously-employed
"market analysts" or whether these positions perform the same duties as a market research analyst.
(b)(6)
Page 17
NON-PRECEDENT DECISION
The nature of the spec{fic duties is so specialized and complex that knowledge
required to perform the duties is usually associated with the attainment ofa
baccalaureate or higher degree in a spectfic specialty, or its equivalent
Finally, the petitioner has not satisfied the fourth criterion of 8 C.F.R. § 21 4.2(h)( 4)(iii)(A), which is
reserved for positions with specific duties so specialized and complex that their performance
requires knowledge that is usually associated with the attainment of a baccalaureate or higher
degree in a specific specialty or its equivalent. Again , relative specialization and complexity have
not been sufficiently developed by the petitioner as an aspect of the proffered position. In other
words, the proposed duties have not been described with sufficient specificity to show that they are
more specialized and complex than market research analyst positions that are not usually associated
with at least a bachelor's degree in a specific specialty or its equivalent. We have considered the
petitioner's information on its products but do not find that the petitioner has demonstrated that the
proffered position requires a precise and specific course of study that relates directly and closely to
the position in question. The petitioner has not submitted evidence or analysis of why its products
require a bachelor's degree in a specific specialty. Rather, as observed above, the petitioner avers
that the proffered position may be performed by an individual with a general business degree . A
petitioner 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 Michael Hertz Associates , 19 I&N
Dec. 558 (Comm'r 1988).
We again refer to our earlier comments and findings with regard to the implication of the
petitioner's designation of the proffered position in the LCA as a Level I (the lowest of four
assignable levels) wage. That is, the Level I wage designation is indicative of a low, entry-level
position relative to others within the occupational category, and hence one not likely distinguishable
by relatively specialized and complex duties. Upon review of the totality of the record, the
petitioner has not established that the nature of the specific duties is so specialized and complex that
the knowledge required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree in a specific specialty, or its equivalent.
For the reasons discussed above , the evidence of record does not satisfy the fourth criterion at
8 C.F.R. § 214.2(h)(4)(iii)(A).
The evidence of record does not satisfy any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) and,
therefore, it cannot be found that the proffered position qualifies for classification as a specialty
occupation . The appeal will be dismissed and the petition denied for this reason.
(b)(6)
NON-PRECEDENT DECISION
Page 18
IV. CONCLUSION
As set forth above, we find that the evidence of record does not sufficiently establish that the
proffered position qualifies for classification as a specialty occupation. Accordingly, the appeal will
be dismissed and the petition denied.
In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration
benefit sought. Section 291 ofthe 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. Avoid the mistakes that led to this denial
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