dismissed H-1B Case: Supply Chain Management
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered position of 'supply chain analyst' qualifies as a specialty occupation. The AAO found that, based on the Department of Labor's Occupational Outlook Handbook, a bachelor's degree in a specific specialty is not the normal minimum requirement for entry into such a position, as some logistician roles may only require an associate's degree.
Criteria Discussed
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MATTER OF S-E-, INC.
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision ofthe
Administrative Appeals Office
DATE: MAY 24, 2016
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a furniture and accessories wholesaler, seeks to temporarily employ the Beneficiary as a
"supply chain 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. § IIOI(a)(15)(H)(i)(b).
The H-18 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, Vermont Service Center, denied the petition. The Director concluded that the
Petitioner had not demonstrated that the proffered position qualifies as a specialty occupation in
accordance with the applicable statutory and regulatory provisions.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that the evidence of record is sufficient that the visa petition should be approved.
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.
Matter of S-E-, Inc.
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;
(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 would serve as a "supply chain
analyst." In a letter, dated March 24,2015, the Petitioner stated:
In his capacity as a Supply Chain Analyst, [the Beneficiary] will be providing the
following services to our company:
• Analyze ·supplier performance using tools like root cause
analysis and identify opportunities for improvement periodically.
• Develop and make reports on supply chain key performance
indicators on a regular basis for the management team and
contribute to facilitating decision making using these reports.
• Monitor inventory position for the company's products and make
suggestions to expedite/de-expedite purchases and manage
demand.
2
Matter of S-E-, Inc.
• Interpret data on logistics elements, such as availability,
maintainability, reliability, supply chain management, strategic
sourcing or distribution, supplier management, or transportation.
• Communicate to all company's global suppliers and work to
resolve all supply chain related issues to ensure the on time
product delivery.
• Provide ongoing analyses in areas such as transportation costs,
parts procurement, back orders, or delivery processes
• Perform ad hoc analysis and reports on logistic performance
measures for management.
• Manage consignment program with business partners and
replenish inventory as required.
• Remotely monitor the flow of inventory, using Web-based
logistics information systems to track delivery of containers of
products.
• Develop or maintain models for logistics uses, such as cost
estimating or demand forecasting
• Perform cross-functional assignments with sales, marketing,
finance and warehouse teams.
• Enter logistics-related data into databases using Lean
Manufacturing and Six Sigma production processes, as well as
using Excel, Word, Microsoft Access for reports.
• Communicate and present to upper management effectively.
The Petitioner also stated, "The requirement for the position is a Bachelor's degree in Supply Chain
Management, or a related 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.'
Specifically, the record does not establish that the job duties the Beneficiary would perform in the
proffered position require an educational background, or its equivalent, commensurate with a
specialty occupation.2
1 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually.
2 The Petitioner submitted documentation to support the H-1 8 petition, including evidence regarding the proffered
position and its business op~rations. While we may not discuss every document submitted, we have reviewed and
considered each one.
3
Matter ofS-E-, Inc.
A. First Criterion
We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), 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 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 addresses3
On the labor condition application (LCA) submitted in support of the H-IB petition, the Petitioner
stated that the proffered position corresponds to SOC Code and Title 13-1081, Logisticians, from
O*NET4 The Handbook states the following about the educational requirements of logistician
positions:
Logisticians may qualify for some positions with an associate's degree. However, as
logistics becomes increasingly complex, more companies prefer to hire workers who
have at least a bachelor's degree. Many logisticians have a bachelor's degree in
business, systems engineering, or supply chain management.
U.S. Dep't of Labor, Bureau of Labor Statistics, Occupational Outlook Handbook, 2016-17 ed.,
"Logisticians," http://www.bls.gov/ooh/business-and-financial/logisticians.htm#tab-4 (last visited
May 23, 2016).
The Handbook indicates that logistician positions do not require a minimum of a bachelor's degree
or the equivalent for entry, as it indicates that an associate's degree may suffice for some positions.
Further, as to those logistician positions that may require a bachelor's degree, the Handbook
indicates that an otherwise undifferentiated bachelor's degree in business administration may suffice.
3 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at th'e 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 proffered position, and USCIS 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 and 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 _I I_ 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.
4
Matter of S-E-, Inc.
A degree with a generalized title, such as business administration, without further specification, is
not a degree in a specific specialty. Cf Matter of Michael Hertz As soc~., 19 I&N Dec. 558 (Comm'r
1988). As such, an educational requirement that may be satisfied by an otherwise undifferentiated
bachelor's degree in business administration is not a requirement of a minimum of a bachelor's
degree in a specific specialty or its equivalent.
In the instant case, the Petitioner also cited O*NET' s inclusion of logistician positions within Job
Zone 4 and Specific Vocational Preparation level (SVP level) 7.0 to < 8.0 as evidence that it
qualifies as a specialty occupation position.
A designation of Job Zone 4 indicates that a position requires considerable preparation. 5 It does not,
however, demonstrate that a bachelor's degree in any specific specialty is required, and, therefore,
does not demonstrate that a position so designated is in a specialty occupation as defined in section
214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). See the O*NET OnLine Help Center, at
www.online.onetcenter.org/ help/online/zones, for a discussion of Job Zone 4, which explains that
this Zone signifies only that most but not all of the occupations within it require a bachelor's
degree. Further, the Help Center's discussion confirms that Job Zone 4 does not indicate any
requirements for particular majors or academic concentrations. Therefore, despite counsel's
assertions to the contrary, the OWL and O*NET information is not probative of the proffered
position qualifying as a specialty occupation.
Similarly, the inclusion of logistician positions within SVP level 7.0 to < 8.0 does not demonstrate
that a particular job requires the attainment of a baccalaureate or higher degree in a specific
specialty, or its equivalent, as a minimum for entry into the occupation.
The following is an explanation of the various levels of specific vocational preparation:
Level
I
2
3
4
5
6
7
8
9
Time
Short demonstration only
Anything beyond short demonstration up to and including 1 month
Over 1 month up to and including 3 months
Over 3 months up to and including 6 months
Over 6 months up to and including 1 year
Over I year up to and including 2 years
Over 2 years up to and including 4 years
Over 4 years up to and including I 0 years
Over I 0 years
See http://www.onetonline.org/help/online/svp.
5 For an explanation of Job Zones, see http://www.onetonline.org/help/online/zones.
5
Matter ojS-E-, Inc.
Thus, an SVP rating is meant to indicate only the total number of years of vocational preparation
required for a particular position. 6 It does not describe how those years are to be divided among
training, formal education, and experience, and it does not specify the particular type of degree, if
any, that a position would require. Further, the SVP level of logistician positions makes clear that a
logistician position may require as little as two years of preparation. For both reasons, the SVP level
of logistician positions does not indicate that such positions require a minimum of a bachelor's
· degree in a specific specialty or its equivalent, and does not, therefore, demonstrate that they qualify
as specialty occupation positions.
Further, we find that, to the extent that they are described in the record of proceedings, the duties
that the Petitioner ascribes to the proffered position indicate a need for a range of knowledge of
shipping, but do not establish any particular level of formal, postsecondary education leading to a
bachelor's or higher degree in a specific specialty as minimally necessary to attain such knowledge.
For all of these reasons, the Petitioner has not satisfied the criterion at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(l).
B. 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
casts its gaze upon the common industry practice, while the alternative prong narrows its focus to the
Petitioner's specific position.
I. 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 Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn.
1999)(quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, II 02 (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 independent, authoritative source) reports an industry-wide
6 For an explanation of SVP levels see http://www.onetonline.org/help/online/svp.
6
(b)(6)
Matter of S-E-, Inc.
requirement for 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. 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."
The Petitioner did provide vacancy announcements placed by other companies. They are for
positiqns entitled, Supply Chain Business Analyst, Supply Chain Analyst, Sr. MPM (Manufacturing
Process Management) Specialist, Subcontract Program Manager, and ENG Logistics Specialist II.
Some of those vacancy announcements do not state an educational requirement. Another
announcement suggests that the educational requirement of the positions it announces may be
satisfied by a degree in business administration, which, as was explained above, absent additional
specification, is not a degree in a specific specialty. Those vacancy announcements are not,
therefore, persuasive evidence in support ofthe proposition that such positions require a minimum of
a bachelor's degree in a specific specialty or its equivalent.
None of those vacancy announcements appears to have been placed by furniture wholesalers, which
is the Petitioner's industry. Some were placed by a manufacturer of high-tech weaponry
and similar electronics; a similar manufacturer; and a craft store
chain. Another was placed by a recruiting company and does not specify the industry the position
advertised is in. As none of the jobs discussed in the vacancy announcements have been shown to
be within the Petitioner's industry, they are not directly relevant to whether the Petitipner can satisfy
the first alternative prong of 8 C.F .R. § 214.2(h)( 4 )(iii)(A)(2).
Further, the Petitioner has designated the proffered position a wage Level I position which, as was
explained above, is an entry-level position relative to others in the occupational category. The
position designated ENG Logistics Specialist II, by virtue of the suffix "II," is unlikely to be an
entry-level position. As such, it is unlikely to be a position parallel to the proffered position, and has
not been shown to be relevant to the first alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
Some of the vacancy announcements state a requirement of a considerable amount of specific
experience, which suggests that the positions they discuss are also not analogous to wage Level I
positions and are not, therefore, directly relevant to whether the Petitioner has satisfied this criterion.
In order to attempt to show that parallel positions require a minimum of a bachelor's degree in a
specific specialty or its equivalent, the Petitioner would be obliged to demonstrate that other wage
Level I logistician positions, entry-level positions requiring only a basic understanding of the duties
of a logistician position, require a minimum of a bachelor's degree in a specific specialty or its
equivalent, the proposition of which is not supported by the Handbook.
Finally, even if all of the vacancy announcements were for parallel positions with organizations
similar to the Petitioner and in the Petitioner's industry and unequivocally required a minimum of a
7
(b)(6)
Matter ofS-E-, Inc.
bachelor's degree in a specific specialty or its equivalent, the Petitioner has not demonstrated what
statistically valid inferences, if any, can be drawn from the few announcements provided with regard
to the common educational requirements for entry into parallel positions in similar organizations. 7
The Petitioner also submitted two evaluations of the proffered position. of
the Department of Business Management of
prepared the first evaluation. It states that "Based on the [Petitioner's] operations," the proffered
position requires, "the level of knowledge and analytical capability that would only reliably have
been gained via bachelor's study in Supply Chain Management or a related field."
of the
prepared the second position evaluation. She stated that the proffered position requires a
degree with the coursework appropriate to the performance of the duties listed by the Petitioner,
which could include a bachelor's degree in supply chain management, industrial engineering, or
process engmeenng.
We reviewed those letters in their entirety. However, as discussed below, neither persuades us that
the proffered position is a specialty occupation.
One of the evaluators based his evaluation on the duties listed in the Petitioner's March 24, 2015,
letter. The other is based on a substantially similar set of duties. However, the record contains no
indication that either evaluator possesses any knowledge of the Petitioner 's proffered position
beyond those brief duty descriptions. For example, they did not discuss the duties of the proffered
position in any substantive detail, but simply relied on the same generalized, bullet-pointed list of
duties contained in the Petitioner's letter. Further, although one provided a brief description of the
Petitioner's business ("Texas-based home furnishing wholesaler"), and stated that his opinion is
"Based on the operations of the company," neither demonstrates or asserts in-depth knowledge of
the specific business operations or how the duties of the position would actually be performed in the
context of the Petitioner's specific business enterprise. For instance, there is no evidence that either
evaluator visited the Petitioner's business, observed the Petitioner's employees, interviewed them
about the nature of their work, or documented the knowledge that they apply on the job.
The evaluators assert a general industry educational standard for logistician positions without
referencing any supporting authority or any empirical basis for the pronouncement. Likewise, they
do not provide a substantive, analytical basis for their opinions and conclusions. They do not relate
their conclusions to specific, concrete aspects of the Petitioner's business operations to demonstrate
7 users "must examine each piece of evidence for relevance, probative value, and credibility, both individually and
within the context of the totality of the evidence, to determine whether the fact to be proven is probably true." Matter of
Chawathe, 25 I&N Dec. 369, 3 76 (AAO 201 0). As just discussed, the Petitioner has not established the relevance of the
job advertisements submitted to the position proffered in this case. Even if their relevance had been established, the
Petitioner still would not have demonstrated what inferences, if any, can be drawn from these few job postings with
regard to determining the common educational requirements for entry into parallel positions in similar organizations in
the same industry. See generally Earl Babbie, The Practice of Social Research 186-228 ( 1995)~
8
Matter of S-E-, Inc.
a sound factual basis for their conclusions about the educational requirements for the particular
position here at issue. Accordingly, the very fact that they attribute a degree requirement to such a
generalized treatment of the proffered position undermines the credibility of their opinions.
Furthermore, there is no indication that the Petitioner advised the evaluators that the Petitioner
characterized the proffered position as a low, entry-level logistician manager position, for a
beginning employee who has only a basic understanding of the occupation (as indicated by the
wage-level on the LCA) relative to other positions within the occupational category. It appears that
the evaluators would have found this information relevant to their analyses. Moreover, without this
information, the Petitioner has not demonstrated that the evaluators possessed the requisite
information necessary to adequately assess the nature of the Petitioner's position and appropriately
determine parallel positions based upon job duties and responsibilities. We therefore consider this a
significant omission.
In summary, and for each and all of the reasons discussed above, we conclude that the opinion letters
provided do not establish that the proffered position qualifies as a specialty occupation. The
conclusions reached by the evaluators are not supported by independent, objective evidence
demonstrating the manner in which they reached such conclusions. There is an inadequate factual
foundation established to support the opinion and we find that the opinions are not in accord with
other information in the record. As such, neither the evaluators' findings nor their conclusions are
worthy of any deference, and their opinion letters are not probative evidence towards satisfying any
criterion of the regulation at 8 C.F.R. § 214.2(h)(4)(iii)(A).
We may, in our discretion, use as advisory opinion statements submitted as expert testimony.
However, where an opinion is not in accord with other information or is in any way questionable, we
are not required to accept or may give less weight to that evidence. Matter of Caron International,
19 I&N Dec. 791 (Comm'r 1988). As a reasonable exercise of our discretion we discount the
advisory opinion letters as not probative of any criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A). For
efficiency's sake, we hereby incorporate the above discussion and analysis regarding the opinion
letter into each of the bases in this decision for dismissing the appeal.
For all of the reasons above, the evidence of record does not establish that a requirement of a
bachelor's or higher degree in a specific specialty, or its equivalent, is common to parallel positions
with organizations that are in the Petitioner's industry and otherwise similar to the Petitioner. The
Petitioner has not, therefore, satisfied the criterion of 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.
9
Matter of S-E-, Inc.
A review of the record of proceedings finds that the Petitioner has not credibly demonstrated 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 only a person with at least a bachelor's degree in a specific specialty, or
its equivalent can perform it. Even when considering the Petitioner's descriptions of the proffered
position's duties, the evidence of record does not establish why a few related courses or industry
experience alone is insufficient preparation for the proffered position. While a few 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 duties of the proffered
position. The description of the duties does not specifically identify any tasks that are so complex or
unique that only a specifically degreed individual could perform them: The record lacks sufficiently
detailed information to distinguish the proffered position as more complex or unique from other
positions that can be performed by persons without at least a bachelor's degree in a specific
specialty, or its equivalent.
This is further evidenced by the LCA submitted by the Petitioner in support of the instant
petition. As noted above, the Petitioner attested on the submitted LCA that the wage level for the
proffered position is a Level I (entry-level) wage. Such a wage level is for a position which only
requires a basic understanding of the occupation; the performance of routine tasks that require
limited, if any, exercise of judgment; close supervision and work closely monitored and reviewed for
accuracy; and the receipt of specific instructions on required tasks and expected results, is contrary
to a position that requires the performance of complex duties8 It is, instead, a position for an
employee who has only basic understanding of the occupation.
Therefore, the evidence of record 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 that are less than a
bachelor's degree. 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
Petitioner did 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
8 The issue here is that the Petitioner's designation of this position as a Levell, 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 retlect that an occupation qualifies as a specialty
occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree in a specific
specialty or its equivalent. That is, a position's wage level designation may be a consideration but is not a substitute for
a determination of whether a proffered position meets the requirements of section 214(i)(l) of the Act.
10
(b)(6)
Matter ofS-E-, Inc.
concluded that the Petitioner has satisfied the second alternative prong of 8 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) entails an employer demonstrating that it
normally requires a bachelor's degree in a specific specialty, or its equivalent, for the position.
In the instant case, the Petitioner identified two people, and whom it says
have worked in the proffered position, and provided resumes that show that they have bachelor's
degrees. The Petitioner did not provide transcripts, diplomas, or any other evidence to corroborate
the assertions on those resumes.
Absent supporting documentation a curriculum vitae is not sufficient to meet the petitioner's burden
of proof. The resumes of and represent claims made by and
rather than evidence to support their claims, and the record of proceeding lacks
documentary evidence to establish or corroborate the claims regarding the education and
professional experience made in their resumes. 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 of Treasure Craft of California, 14
I&N Dec. 190 (Reg'l Comm'r 1972)).
Further, the Petitioner, which has 59 employees and was established in did not indicate
whether and are the only people to have held the proffered position, or the
only people to have held it recently. As such, even if the. evidence were sufficient to show that
and have the claimed degrees, the evidence would still be insufficient to show
that the Petitioner normally requires a bachelor's degree for the proffered position.
Further, the Petitioner provided an organizational chart that shows that one of those employees,
supervises the Beneficiary and another inventory coordinator. Since the Petitioner has
designated the proffered position a wage Level I position, an entry-level position for an employee
with only a basic understanding of the occupation, to perform routine tasks under close supervision,
it is unlikely to be a supervisory position.· Therefore, evidence pertinent to the educational
requirement the Petitioner places on the Beneficiary's supervisor is not directly relevant to this
criterion, as he does not, and apparently will not, hold the same position.
9
For all of these reasons, the Petitioner has not satisfied the criterion · at 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(J).
9 If the Petitioner does plan to elevate the Beneficiary to a supervisory role, this would raise the issue of whether the
petition is supported by a corresponding LCA, which was certified for an entry-level position in which the employee
needs only a basic understanding of the occupation, will perform routine tasks that require limited, if any, exercise of
judgment, and will himself work under close supervision.
II
Matter C!fS-E-, Inc.
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. 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.
We also incorporate our earlier discussion and analysis regarding the duties of the proffered position,
and the designation of the position in the LCA as a Level I position (the lowest of four assignable
wage-levels) relative to others within the same occupational category. The Petitioner has not
demonstrated in the record that its proffered position is one with duties sufficiently specialized and
complex to satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(4).
IV. CONCLUSION
Because the Petitioner has not satisfied any 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; Matter ofOtiende, 26 l&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met.
ORDER: The appeal is dismissed.
Cite as Matter ofS-E-, Inc., ID# 17058 (AAO May 24, 2016)
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