dismissed H-1B Case: Software Technologies
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'Business Operations Program Manager' qualifies as a specialty occupation. The petitioner's listed degree requirements included a wide range of disparate fields, which does not satisfy the statutory requirement for a degree in a 'specific specialty.' Additionally, the petitioner failed to show that a baccalaureate degree in a specific specialty is the normal minimum requirement for the position, as the OOH information for the designated 'Management Analysts' occupation allows for numerous, unrelated fields of study.
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U.S. Citizenship and Immigration Services In Re: 6983122 Appeal of California Service Center Decision Form I-129, Petition for Nonimmigrant Worker Non-Precedent Decision of the Administrative Appeals Office Date : JAN. 22, 2020 The Petitioner seeks to temporarily employ the Beneficiary under the H-IB nonimmigrant classification for specialty occupations. See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 110l(a)(15)(H)(i)(b). The H-lB program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both: (a) the theoretical and practical application of a body of highly specialized knowledge; and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position . The Director of the California Service Center denied the petition, concluding that the Petitioner had not established that the proffered position was a specialty occupation. In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. Section 291 of the Act, 8 U.S.C. § 1361. Upon de nova review, we will dismiss the appeal. 1 I. LEGAL FRAMEWORK Section 214(i)(l) of the Act, defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non-exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must meet one of the following criteria to qualify as a specialty occupation: (1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; 1 We follow the preponderance of the evidence standard. Matter ofChawathe , 25 I&N Dec. 369, 375-76 (AAO 2010) . (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or ( 4) The nature of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. 8 C.F.R. § 214.2(h)(4)(iii)(A). We construe the term "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"). II. PROFFERED POSITION The Petitioner, a software, services, and Internet technologies company, seeks to employ the Beneficiary as a "Business Operations Program Manager." In response to the Director's request for evidence (RFE), the Petitioner provided a job description for the proffered position which identified the primary duties and responsibilities of the Beneficiary, along with the approximate percentage of time the Beneficiary will spend on each duty. 2 According to the Petitioner, the proffered position requires at least a bachelor's degree in computer science, engineering, mathematics, information systems, physics, or a related technical field. 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. 3 Specifically, the record does not establish that the job duties require an educational background, or its equivalent, commensurate with a specialty occupation. 4 A. Degree Requirements Preliminarily, we note that the Petitioner's degree requirements are insufficient to qualify under the H-1 B program. In general, provided the specialties are closely related, a minimum of a bachelor's or 2 The record contains multiple descriptions of the duties of the position, including a sworn declaration of 20 duties with the corresponding percentage of time devoted to each stated duty. For the sake of brevity, we will not quote the job description; however, we have closely reviewed and considered it. 3 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually. 4 The Petitioner submitted documentation to support 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 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. A minimum entry requirement of degrees in disparate fields, however, 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. 5 In such a case, the organization must establish that the required "body of highly specialized knowledge" is essentially an amalgamation of these different specialties. 6 The Petitioner has not made this showing. We observe other issues within the Petitioner's degree requirements. In its initial letter of support, the Petitioner stated the position required either a bachelor's degree or a master's degree in a "relevant field," depending on the specific project to which the Beneficiary would be assigned. Within the RFE response, the Petitioner stated that the position required "at least a bachelor's degree in Computer Science, Engineering, Mathematics, Information Systems, Physics, or a related technical field." In addition to the problem created by the wide range of degrees that the Petitioner would accept, it submitted an opinion letter froml I who concluded that the proffered position required a degree in industrial engineering. No explanation regarding these discrepancies was provided. These requirements do not satisfy the statutory and regulatory framework of the H-lB program. The requirement is not just a bachelor's or higher degree, but a bachelor's degree in a specific specialty that directly relates to the position duties. 7 A lack of a specific degree requirement-which we have in this case-precludes the Petitioner from demonstrating that the position qualifies as a specialty occupation. B. First Criterion We tum next to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(I), which 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 generally recognize the Handbook as an authoritative source on the duties and educational requirements of the wide variety of occupations that it addresses. 8 5 Section 214(i)(l)(B) of the Act (emphasis added). 6 While the statutory "the" and the regulatory "a" both denote a singular "specialty," we do not so narrowly interpret these provisions to exclude positions from qualifying as specialty occupations if they permit, as a minimum entry requirement degrees in more than one closely related specialty. See section 214(i)(l)(B) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). This also includes even seemingly disparate specialties providing, again, the evidence ofrecord establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the particular position. 7 See section 214(i)(l)(b) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). 8 We do not maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered position, and we regularly review the Handbook on the duties and educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the burden ofproofremains 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. 3 On the labor condition application (LCA) 9 submitted in support of the pet1t10n, the Petitioner designated the proffered position under the occupational category "Management Analysts" corresponding to the Standard Occupational Classification (SOC) code 13-1111. Although the Handbook states that "[a] bachelor's degree is the typical entry-level requirement for management analysts," it also states that "common fields of study include business, management, economics, accounting, finance, marketing, psychology, and computer and information science." 10 Based on the wide range of degrees the Handbook indicates is acceptable for entry into this occupation, the Handbook does not establish that a bachelor's or higher degree in a spec[fic specialty, or its equivalent, is normally the minimum requirement for entry into a management analyst position. 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. However, because there must be a close correlation between the required "body of highly specialized knowledge" and the position, a minimum entry requirement of degrees in disparate fields, such as accounting and psychology, 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. 11 Section 2 l 4(i)(l )(B) of the Act ( emphasis added). The Petitioner has not done so here. In its response to the RFE, the Petitioner also referenced the DOL's Occupational Information Network (O*NET) summary report for "Management Analysts," listed as SOC code 13-1111. The summary report provides general information regarding the occupation; however, it does not support the Petitioner's assertion that the position is a specialty occupation. Specifically, the O*NET does not establish that the degree must be in any specific specialty. 12 In the absence of support from the Handbook, the Petitioner submitted a letter froml I an associate professor of industrial engineering atl I University. In her letter, I I (1) describes the credentials that she asserts qualify her to opine upon the nature of the proffered position; (2) mentions some of the duties proposed for the Beneficiary; and (3) states that these duties require at least a bachelor's degree in industrial engineering or a related field. We carefully evaluated □ I I's assertions in support of the instant petition but, for the following reasons, determined her letter is not persuasive. 9 A petitioner submits the LCA to DOL to demonstrate that it will pay an H-lB worker the higher of either the prevailing wage for the occupational classification in the area of employment or the actual wage paid by the employer to other employees with similar duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.73l(a). 10 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Management Analysts, https://www.bls.gov/ooh/business-and-financial/management-analysts.htm#tab-4 (last visited Jan. 22, 2020). 11 In other words, while the statutory "the" and the regulatory "a" both denote a singular "specialty," we do not so narrowly interpret these provisions to exclude positions from qualifying as specialty occupations if they permit, as a minimum entry requirement, degrees in more than one closely related specialty. See section 214(i)(l )(B) of the Act; 8 C.F.R. § 2 l 4.2(h)(4)(ii). This also includes even seemingly disparate specialties if the Petitioner establishes how each acceptable, specific field of study is directly related to the duties and responsibilities of the particular position. 12 For additional information, see the O*NET Online Help webpage available at http://www.onetonline.org/help/ online/svp. 4 In her letter, I I states that her assessment is based upon "the support letter and detailed description provided by [the Petitioner]." I I provides no discussion of the Petitioner's business activities and does not demonstrate in-depth knowledge of its operations or how the duties of the position would actually be performed in the context of its business enterprise. FurtherJ Is opinion letter does not substantiate her conclusions, such that we can conclude that the Petitioner has met its burden of proof First, I ldoes not reference, cite, or discuss any studies, surveys, industry publications, authoritative publications, or other sources of empirical information which she may have consulted to complete her evaluation. In addition, whilel I states that she reviewed the duties of the proffered position provided by the Petitioner and concluded that the "nature of the specific duties are so specialized and complex that the position requires a candidate with no less than the equivalent of a Bachelor's Degree in Industrial Engineering or a related field." However,! I does not reference the specifics of the particular projects or tasks upon which the Beneficiary would work in meaningful detail. For example, while we appreciate her comparison of several of the job duties provided by the Petitioner with the coursework she deems relevant to such duties, that description still falls short of providing a meaningful discussion of what the Beneficiary would actually do in the proffered position and how those duties actually require the theoretical and practical application of a body of highly specialized knowledge. Finally, the fact that I I concludes that a degree in industrial engineering is required to perform the duties of the position contradicts the statements of the Petitioner in the RFE response, as the Petitioner does not identify the field of industrial engineering as one of its acceptable prerequisites. Such inconsistencies diminish the evidentiary value of this opinion. As a result, we conclude that the Petitioner has not demonstrated tha~ !possessed the requisite information to adequately assess the nature of the position and appropriately determine the minimum education necessary for entry into the particular position based upon its likely job duties and responsibilities. For the reasons discussed, we conclude that the opinion letter from I hs insufficient to satisfy the first criterion. Matter of Caron Int'l, 19 I&N Dec. 791, 795 (Comm'r 1988) (The service is not required to accept or may give less weight to an advisory opinion when it is "not in accord with other information or is in any way questionable."). 13 Here, the Petitioner has not provided information from a probative source to substantiate its assertion regarding the minimum requirement for entry into this particular position. The record is insufficient to satisfy the criterion under 8 C.F.R. § 214.2(h)(4)(iii)(A)(]). C. Second Criterion The second criterion presents two, alternative prongs: "The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree .... " 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong concentrates on 13 We hereby incorporate our discussion of._l __ __.L, letter into our discussion of the other 8 C.F.R. § 214.2(h)( 4 )(iii)(A) criteria. 5 the common industry practice, while the alternative prong narrows its focus to the Petitioner's specific position. 1. First Prong To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its equivalent) is common to the industry in parallel positions among similar organizations. We generally consider the following sources of evidence to determine if there is such a common degree requirement: whether the Handbook reports that the industry requires a degree; whether the industry's professional association has made a degree a minimum entry requirement; and whether letters or affidavits from firms or individuals in the industry establish that such firms "routinely employ and recruit only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn. 1999) (quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989) (considering these "factors" to inform the commonality of a degree requirement)). As previously discussed, the Petitioner has not established that an authoritative source reports at least a bachelor's degree in a specific specialty, or its equivalent is required for the proffered position, and we incorporate our previous discussion on this matter. In addition, there are no submissions from the industry's professional association indicating that it has 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." In support of this prong, the Petitioner submitted job advertisements from other organizations in its industry. The Petitioner asserts that all the advertisements satisfy the three main elements that the degree requirement is common: (1) to the industry, (2) among similar organizations, and (3) in parallel positions. When determining whether the Petitioner and other organizations share the same general characteristics, such factors may include information regarding the nature or type of organization, and, when pertinent, the size, scope, or scale of operations, expenditures, as well as the level of revenue and staffing (to list just a few elements that may be considered). 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. The Director noted deficiencies with most of the job postings. For example, the Director found that while some of the postings did not identify a specific specialty, they likewise did not limit the field of study to a particular field but rather allowed for a wide variety of fields. In addition, the Director found that the acceptance of any engineering degree in at least three of the submitted postings was too broad to demonstrate the degree requirements were in a specific specialty. 14 On appeal the Petitioner argues several points contesting the Director's determination. 14 We note the Petitioner's submission of documentation, such as excerpts from the Engineering Accreditation Commission of the Institute of Electrical and Electronics Engineers (IEEE), a technical professional association, and the Accreditation Board of Engineering and Technology (ABET), an organization that accredits post-secondary educational programs. The Petitioner provides such documentation to demonstrate the relationship of computer science and various engineering fields to the business aspect of the proffered position and of the jobs identified in the submitted job postings. While noted, we 6 We find it is unnecessary to weigh in on all the Petitioner's appellate claims under this criterion as none of the job postings are for positions that are sufficiently similar to the one offered in the petition. The job postings are general and vague, and therefore it is unclear whether the duties identified in the advertised position equate to the duties and functions of the offered position. Additionally, each of the job postings appear to be for more senior-level positions than the proffered position as each required work experience varying from more than five years to more than six years; the Petitioner did not express any such experiential requirement for the proffered position. Finally, some postings accept a general degree in business/business management, which is a broad field and one not identified as a field of study accepted by the Petitioner, thus farther undermining the claim that the proffered position is a specialty occupation. 15 Moreover, the Petitioner did not provide any independent evidence as to how representative these particular job advertisements are of the particular advertising employers' recruiting history for the types of job advertised. As the advertisements are only solicitations for hire, they are not evidence of the employers' actual hiring practices. 16 Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's degree in a specific specialty, or its equivalent, is common to the industry in parallel positions among similar organizations. Thus, the Petitioner has not satisfied the first prong of8 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. In support of its assertion that the proffered position qualifies as a specialty occupation, the Petitioner described the proffered position and its business operations. However, the Petitioner has not demonstrated how the duties of 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. nevertheless find that the wide range of fields deemed acceptable by both the Petitioner and the advertising entities precludes a finding that the evidence submitted establishes the proffered position as a specialty occupation. 15 Even if all of the job postings indicated that a requirement of a bachelor's degree in a specific specialty is common to the industry in parallel positions among similar organizations (which they do not), the Petitioner has not demonstrated what statistically valid inferences, if any, can be drawn from the advertisements with regard to determining the common educational requirements for entry into parallel positions in similar organizations. See generally Earl Babbie, The Practice of Social 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 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"). 16 As the documentation does not establish that the Petitioner has met this prong of the regulations, farther analysis regarding the specific information contained in each of the job postings is not necessary. That is, not every deficit of every job posting has been addressed. 7 Specifically, the record contains varying requirements for the proffered position. In its support letter, the Petitioner initially stated that the position requires either a bachelor's degree or a master's degree "in a relevant field" depending on the specific project. No further discussion of a "specific project" was provided. In response to the RFE, the Petitioner identified numerous fields it deemed acceptable, such as engineering, computer science, mathematics, information systems, and physics. However, it submitted job advertisements accepting general business degrees as prerequisites, and its expert opinion letter stated that a degree in industrial engineering was required to perform the duties of the position. The record contains no explanation for varying degree and experience requirements. The Petitioner must resolve these inconsistencies with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Unresolved material inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted in support of the requested immigration benefit. Id. The Petitioner claims that the Beneficiary is well qualified for the pos1t10n, and references her qualifications. However, the test to establish a position as a specialty occupation is not the education or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's degree in a specific specialty, or its equivalent. The Petitioner did not submit information relevant to a detailed course of study leading to a specialty degree and establish how such a curriculum would be necessary to perform the duties it believes are so complex and unique. While some related courses may be beneficial, or even required, 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 proffered position's duties. The Petitioner did not sufficiently develop relative complexity or uniqueness as an aspect of the duties of the position. Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R. § 214.2(h)( 4)(iii)(A)(2). D. Third Criterion The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position. Evidence provided in support of this criterion may include, but is not limited to, documentation regarding the Petitioner's past recruitment and hiring practices, as well as information regarding employees who previously held the position. The record must establish that a petitioner's stated degree requirement is not a matter of preference for high-caliber candidates but is necessitated instead by performance requirements of the position. See Defensor, 201 F.3d at 387-88. Were we limited solely to reviewing a petitioner's claimed self- imposed requirements, an organization could bring any individual with a bachelor's degree to the United States to perform any occupation as long as the petitioning entity created a token degree requirement. Id. Evidence provided in support of this criterion may include, but is not limited to, documentation regarding the Petitioner's past recruitment and hiring practices, as well as information regarding employees who previously held the position. On motion, the Petitioner submitted numerous Linkedln profiles for individuals it claims are employed in the same or similar positions. As noted by the Director, the profiles are not supported by additional 8 documentary evidence such as evidence of their employment or their academic credentials. Nevertheless, it is unclear from the profiles whether each individual is employed in the same position as that proffered to the Beneficiary, as the job titles of the individuals differ from that of the proffered position, and the overview of their duties is vague. The Petitioner did not provide the job duties and day-to-day responsibilities of the employees that it claims serves in positions that are the same as the proffered position. The Petitioner did not provide any information regarding the complexity of the job duties, supervisory duties (if any), independent judgment required or the amount of supervision received. Accordingly, the Petitioner has not established that the duties and responsibilities of these individuals are the same as the Beneficiary's in the proffered position. On appeal, the Petitioner does not address or contest the Director's finding under this criterion and does not make any farther assertions regarding its past recruitment and hiring practices. Without more, the Petitioner has not persuasively established that it normally requires at least a bachelor's degree in a specific specialty, or its equivalent, for the position. Therefore, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3). E. 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. Upon review, we conclude that relative specialization and complexity have not been sufficiently developed by the Petitioner as an aspect of the proffered position. We note the Petitioner's submission of a detailed overview of the proffered position, as well as evidence of patented technologies the Beneficiary will routinely utilize in the course of her duties. However, while the evidence submitted demonstrates that the position may require that the Beneficiary possess some skills and technical knowledge in order to perform these duties, the Petitioner has not sufficiently explained how these tasks require the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation. The record does not include sufficient probative evidence that the duties require more than technical proficiency in the field. Although the Petitioner asserts that the nature of the specific duties is specialized and complex, the record lacks sufficient evidence to support this claim. Thus, the Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(4). IV. CONCLUSION 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. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 9
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