dismissed
H-1B
dismissed H-1B Case: Systems Engineering
Decision Summary
The appeal was rejected because the AAO lacks jurisdiction over the beneficiary's maintenance-of-status issue, which was the sole basis for the appeal. The petitioner failed to address the Director's finding that the proffered position did not qualify as a specialty occupation, which would have resulted in a summary dismissal even if jurisdiction existed.
Criteria Discussed
Specialty Occupation Maintenance Of Status Normal Degree Requirement For Position Industry Standard Degree Requirement Employer'S Normal Degree Requirement Specialized And Complex Duties
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U.S. Citizenship and Immigration Services In Re: 12458945 Appeal of California Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-lB) Non-Precedent Decision of the Administrative Appeals Office Date : FEB. 11, 2021 The Petitioner, an import-export company, seeks to temporarily employ the Beneficiary as a "systems engineer II" under the H-1B nonirmnigrant classification for specialty occupations . See Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-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 and affirmed her conclusion in response to a subsequent motion. The matter is now before us on appeal. We will reject the appeal. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence . Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010). We review the questions in this matter de nova. See Matter of Christo 's Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015). I. BACKGROUND The Director denied the petition on two bases, concluding that the Petitioner did not establish: (1) that the proffered position is a specialty occupation; and (2) that the Beneficiary had properly maintained her nonimmigrant status . The Director affirmed both findings in response to the Petitioner's subsequent motion. The Petitioner has now appealed the Director's motion decision . The Petitioner does not address the Director's comments regarding the specialty-occupation on appeal. Instead, the Petitioner's appeal is based solely on the maintenance-of-status issue, which is an issue over which we do not exercise appellate jurisdiction. II. THE APPEAL MUST BE REJECTED The Form I-129 consists of separate benefit requests. 1 As it pertains to the matter at hand, the two benefit requests are: (1) the petition to classify the employment offer as appropriate for the H-lB category (the basis for classification); and (2) an application for the procedural benefit relevant to the Beneficiary's authorized stay in the United States (extension of her H-lB nonimmigrant status). 2 The regulations do not provide for an appeal from a denial of an extension of stay: "[ w ]here an applicant or petitioner demonstrates eligibility for a requested extension, it may be granted at the discretion of USCIS. The denial of an application for extension of stay may not be appealed." 8 C.F.R. § 214.l(c)(S). Moreover, the authority to adjudicate appeals is delegated to the AAO by the Secretary of the Department of Homeland Security (DHS) pursuant to the authority vested in him through the Homeland Security Act of 2002, Pub. L. 107-296. See DHS Delegation Number 0150.1 (effective March 1, 2003); see also 8 C.F.R. § 2.1 (2003). The AAO exercises appellate jurisdiction over the matters described at 8 C.F.R. § 103.l(f)(3)(iii) (as in effect on Feb. 28, 2003). 3 As appeals from denials of requests for extension of stay are not listed as matters over which the AAO has jurisdiction, we must reject this appeal. III. IN THE ALTERNATIVE, THE APPEAL WOULD BE SUMMARILY DISMISSED If we did have jurisdiction over this appeal, and therefore were not compelled to reject it, we would still summarily dismiss it. The regulation at 8 C.F.R. § 103.3(a)(l)(v) mandates that an officer summarily dismiss an appeal when the Petitioner does not identify specifically any erroneous conclusion of law or statement of fact in the appeal. The Petitioner marked the Form I-290B, Notice of Appeal or Motion, to indicate that a brief and/or additional evidence was attached. However, the Petitioner's submission does not specifically identify any erroneous conclusion of law or statement of fact made by the Director regarding the specialty occupation issue. Instead, as indicated, the Petitioner's appellate brief only provided arguments to support the granting of the Beneficiary's requested change of status. Thus, even if we did have jurisdiction over the status issue, and were not rejecting it outright, we would still summarily dismiss 1 These functions previously required two to three separate filings depending upon whether a change of status was being requested: one by the petitioner (Form I-129H) and the others by the beneficiary (Forms 1-506 and 1-539). For example, the regulations on January L 1991 provided that a petitioner "shall file a petition in duplicate on Form I-129H with the service center which has jurisdiction over I-129H petitions in the area where the alien will perform services or receive training or as further prescribed in this section." 8 C.F.R. § 2 l 4.2(h)(2)(i)(A) ( 1991 ). Further, the 1991 regulations required applications for a change of status or visa classification to be submitted by the nonimmigrant alien on Form I-506, Application for Change of Nonimmigrant Status, filed with the district director having jurisdiction over the place of employment if changing to H or L status. 8 C.F.R. § 248.3(a) and (b) ( 1991 ). In addition, the 1991 regulations provided that "[a]n alien ... shall apply for an extension of stay on Form I-539 .... [E]ach alien seeking an extension of stay generally must execute and submit a separate application for extension of stay to the district office having jurisdiction over the alien's place of tempora1y residence in the United States." 8 C.F.R. § 214.l(c)(l) (1991). In implementing the Immigration Act of 1990. Pub. L. No. 101-649, 104 Stat. 4978, these functions were combined into one form (Form 1-129) to more efficiently process the separate requests. See 56 Fed. Reg. 61111 (Dec. 2, 1991); 56 Fed. Reg. 61201, 61204 (Dec. 2, 1991). 2 See the Form 1-129 instructions found at: https://www.uscis.gov/sites/default/files/document/forms/i-l29instr.pdf. Page five of the instructions lists the different uses of the Form 1-129 including the one at issue which is a request to "[e]xtend the stay of [a] beneficiary who now holds this status." 3 There is one exception to this. Petitions for approval of schools under 8 C.F.R. § 214.3 are now the responsibility of U.S. Immigration and Customs Enforcement and fall outside the jurisdiction ofUSCIS. 2 the appeal in accordance with 8 C.F.R. § 103.3(a)(l)(v) because the Petitioner has not specifically identified any erroneous conclusion of law or statement made by the Director in her February 2020 decision on the motion, which is the subject of this appeal. IV. IN THE ALTERNATIVE, THE APPEAL WOULD BE DISMISSED ON THE MERITS Even though the regulations require us to reject, and in the alternative, summarily dismiss the appeal, we will nonetheless provide a brief analysis of the specialty-occupation so that the Petitioner can be prepared to address these shortcomings in any future H-lB filings. 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 (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 also meet one of the following criteria to qualify as a specialty occupation: ( I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or ( 4) The nature of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. We note as a threshold issue 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. See K 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 COIT Independence Joint Venture v. Fed. 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 3 logically be read as being necessary but not necessarily sufficient to meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this section as stating the necessary and sufficient conditions for meeting the definition of specialty occupation would result in particular positions meeting a condition under 8 C.F.R. § 214.2(h)(4)(iii)(A) but not the statutory or regulatory definition. See Defensor v. Meissner, 201 F.3d 384,387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of specialty occupation. As such and consonant with section 214(i)(l) of the Act and the regulation at 8 C.F.R. § 214.2(h)(4)(ii), we construe 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"). To determine whether a particular job qualifies as a specialty occupation, we do not rely simply upon a position's title or the broader occupational category within which a petitioner claims the position is located. The specific duties of the proffered position, combined with the nature of the petitioning entity's business operations, are factors to be considered. We must examine the ultimate employment of the individual, and determine whether the position qualifies as a specialty occupation. See generally Defensor, 201 F. 3d 384. The critical element is not the title of the position or 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. By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(l) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b )(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(l). B. Analysis Upon review of the record in its totality and for the reasons set out below, we conclude that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. 4 Specifically, we conclude that the Petitioner has not established the substantive nature of the work that the Beneficiary will perform due to a lack of specificity in its description of the duties and material inconsistencies contained within the record of proceeding. Because the Petitioner has not established the substantive nature of the work to be performed by the Beneficiary, we are precluded from determining that the proffered position satisfies any of the regulatory specialty-occupation criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). 4 The Petitioner submitted documentation to support the petition, including evidence regarding the position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 4 On the labor condition application (LCA) 5 submitted in support of the H-1B petition, the Petitioner designated the proffered position under the occupational category "Logisticians" corresponding to the Standard Occupational Classification (SOC) code 13-1081 at a level I wage. 6 On the Form I-129, Petition for a Nonimmigrant Worker, the Petitioner identifies itself as an import-export startup established in 2016 with 11 employees. The Petitioner has a foreign parent company in China, and its U.S. presence specializes in selling aluminum wheels, textiles, artificial turf to car owners, and baby products under several labels. The Petitioner provided the following description of the proffered position, indicating that the Beneficiary will perform the following duties: • 40% administer logistics for clients including: schedule cost-effective transportation and storage for company materials and stock; use supply chain knowledge to identify the most efficient and cost-effective way to acquire and ultimately deliver the product(s); utilize logistic programs like Kuebix TMS and Appointing Plus Dock Scheduling to plan and track the shipment of products; apply supply chain management to analyze company's established logistical functions and determine if there is any area for improvement; oversee the activities of contractors to ensure products are delivered on schedule; perform cost analysis on system and product lifecycles and develop studies to demonstrate results; and apply finance and accounting experience to determine most competitive price points and report results to management. • 30% resource procurement and allocation including: lead a product's life cycle including how the product is acquired, allocated, and eventually delivered; produce all necessary supplies and services for the business, from moving equipment to packaging supplies; build strategic business alliances with suppliers to acquire products and supplies at cost-effective prices; and identify areas lacking resources and allocate such resources to ensure efficient operation. • 20% client and management report including: develop business relationships with clients to understand clients' needs and to streamline communication; review any proposals from management and incorporate appropriate suggestions into company's logistic functions; resolve any issues clients may have and clearly explain the proposed solutions to clients, management, and any other interested parties; and provide status reports to management so they are kept up-to-date on project or shipment statuses. • 10% market and competitor analysis including: conduct market and competitor research to determine marketing pricing structure and suggest any changes; conduct research to determine which suppliers provide the necessary supplies at the lowest rates; and research and locate 5 The Petitioner is required to submit a certified labor condition application (LCA) to demonstrate that it will pay an H-1 B 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 experience and qualifications who are performing the same services. Section 212(n)(l) ofthe Act; 20 C.F.R. § 655.73l(a). 6 A wage determination starts with an entry-level wage (Level I) and progresses to a higher wage level (up to Level TV) after considering the experience, education, and skill requirements of the Petitioner's job opp01tunity. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at https://www.flcdatacenter.com/download/NPWHC _Guidance_ Revised_ 11 _ 2009 .pdf. 5 appropriate warehouses and storage areas upon client's request based on operation and strategic business management knowledge. 7 The Petitioner listed among the minimum qualifications for the pos1t10n a bachelor's degree in logistics, supply chain management, operations management, or a related field. 8 In addition, the Petitioner noted that fluency in Mandarin is preferred, as well as knowledge of global logistics, critical thinking/problem solving skills, financial management coursework, and knowledge of certain transport management skills. 9 The above-listed duties are generic and lack the level of detail and specificity needed to sufficiently establish the substantive nature of the proffered position as well as the knowledge required to perform the duties. Without sufficient evidence regarding the duties the Beneficiary will perform, we are unable to determine whether the Beneficiary will be employed in an occupation that meets the statutory and regulatory definitions of a specialty occupation and a position that also satisfies at least one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). The services the Beneficiary will perform in the position determine: (1) the normal minimum educational requirement for entry into the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. 8 C.F.R. § 214.2(h)(4)(iii)(A). The Petitioner does not detail specific duties and responsibilities to be performed by the Beneficiary in relation to its particular business interests. For example, the Petitioner stated that the Beneficiary will"[ u ]se supply chain knowledge to identify the most efficient and cost-effective way to acquire and ultimately deliver the product(s)." This duty-description does not explain what steps are involved in carrying out this duty or why an individual performing this duty would need the theoretical or practical application of a body of highly specialized knowledge to perform it. The Petitioner lists "logistic programs" like Kuebix TMS and Appointing Plus Dock Scheduling, however there is no evidence submitted to show that an individual using these programs would need a bachelor's degree in a specialized field or that a bachelor's degree in a specialized field would include the practical use of 7 The listed duties come from the Petitioner's October 11, 2019 letter in response to the Director's request for additional evidence (RFE or Petitioner's RFE response). However, in its initial letter of support ( dated March 25, 2019), the Petitioner stated that as a Logistician, the "[Beneficiary] will be mainly responsible for administering transportation logistics for our clients and researching market demands and competition to help with the logistical decision-making and iterations." We note that the description of the Beneficiary's work in the Petitioner's initial letter of support is not consistent with the job duties delineated in the same letter. Specifically, none of the position's described duties includes helping clients with "logistical decision-making and iterations" and it is unclear what "iterations" means in this context. Furthermore, according to the duties noted, only I 0% of the Beneficiary's time will be spent conducting market research yet the Petitioner describes this as a main duty. 8 The listed degree fields come from the Petitioner's RFE response. However, in its initial letter of support ( dated March 25, 2019), the Petitioner states that the minimum qualifications for the position are a bachelor's degree in "business economics, systems engineering, supply chain management, logistics, or the equivalent experience." The change in acceptable degree fields, without explanation, creates ambiguity regarding the substantive nature of the proffered position as well as the minimum qualifications for the position. 9 The Petitioner's RFE response. 6 these programs as part of a curriculum. Two additional and vaguely-stated duties are: "[p ]erform cost analysis on system and product lifecycles and develop studies to demonstrate results" and "[ a ]pply finance and accounting experience to determine most competitive price points and report results to management." The amorphous nature of these stated duties makes it difficult to determine the substantive nature of the proffered position. For instance, we question whether "finance and accounting experience" refers to on-the-job training or prior work experience. Similarly, the duty requiring performance of cost analysis and developing studies is stated in too vague a fashion to understand how the knowledge acquired from a bachelor's degree in a specific specialty would be required to perform this duty. A review of the remaining duties finds the same vagueness and lack of specificity and does not provide the necessary details to understand the substantive nature of the proffered position. The Petitioner submitted two organization charts. In the first organization chart, the proffered position is shown to be at the top of the "logistics department" with two warehouse laborers listed under the proffered position. In a subsequently submitted organizational chart, the proffered position is shown to be in charge of one warehouse staff position. It appears, therefore, that the proffered position includes supervisory duties over at least one ( or more) warehouse staff However, none of the duties of the proffered position include management of warehouse staff or explain how the position would be used to oversee a warehouse staff position. In fact, there is no mention of warehouse staff in the listed duties, and instead, the job duties include the duty of overseeing contractors. The record's ambiguity about the position's level of responsibility and supervisory fonction(s) casts doubt about the substantive nature of the position. Overall, the Petitioner's description of duties, and the lack of specificity in the listed duties lead not only to ambiguity regarding the substantive nature of the position but also to concerns regarding whether the LCA 10 corresponds to the proffered position, as required. 11 For instance, the proffered 10 The LCA serves as the critical mechanism for enforcing section 212(n)(l) of the Act, 8 U.S.C. § l 182(n)(l). See, Labor Condition Applications and Requirements for Employers Using Nonimmigrants on H-lB Visas in Specialty Occupations and as Fashion Models; Labor Certification Process for Permanent Employment of Aliens in the United States, 65 Fed. Reg. 80,110, 80,110-11 (proposed Dec. 20, 2000) (to be codified at 20 C.F.R. pts. 655-56) (indicating that the wage protections in the Act seek "to protect U.S. workers' wages and eliminate any economic incentive or advantage in hiring temporary foreign workers" and that this "process of protecting U.S. workers begins with [the filing of an LCA] with [DOL ]."). According to section 2 l 2(n)( I )(A) of the Act, an employer must attest that it will pay a holder of an H-1 B visa the higher of the prevailing wage in the "area of employment" or the amount paid to other employees with similar experience and qualifications who are performing the same services. Sec, 20 C.F.R. § 655.731 (a); Venkatraman v. REI Sys., Inc., 417 F.3d 418, 422 & n.3 (4th Cir. 2005); Patel v. Boghra, 369 F. App'x 722, 723 (7th Cir. 2010); Michal Vojtisek-Lom & Adm'r Wage & Hour Div. v. Clean Air Tech. Int'l, Inc., No. 07-97, 2009 WL 2371236, at 8 (Dep't of Labor Admin. Rev. Bd. July 30, 2009). 11 While the Depaitment of Labor (DOL) is the agency that certifies LCA applications before they are submitted to USCTS, DOL regulations note that the Department of Homeland Security (DHS) (i.e., its immigration benefits branch, USCTS) is the department responsible for determining whether the content of an LCA filed for a pa1iicular Fonn T-129 actually suppolts that petition. See 20 C.F.R. § 655.705(b), which states, in peitinent part (emphasis added): For H-lB visas ... DHS accepts the employer's petition (DHS Form I-129) with the DOL-ce11ified LCA attached. In doing so, the DHS determines whether the petition is supported by an LCA which corresponds with the petition, whether the occupation named in the [LCA] is a specialty occupation or whether the individual is a fashion model of distinguished merit and ability, and whether the qualifications of the nonimmigrant meet the statutory requirements for H-lB visa classification. 7 position's duties includes market analysis, which is not a duty found within the Occupational Information Network's (O*NET) tasks associated with "Logisticians." 12 By comparison, market analysis is found within the O*NET tasks associated with "Supply Chain Managers." 13 We point out that if the proffered position incorporates tasks that fall within more than one occupational category (i.e., "Logisticians," and "Supply Chain Managers"), the Department of Labor's (DOL) guidance states that the employer "should default directly to the relevant O*NET-SOC code for the highest paying occupation." At the time the Petitioner's LCA was certified, the level I wage for "Logisticians" in the area of intended employment was $57,075 per year, 14 which is significantly lower than the prevailing wage for "Supply Chain Managers," which was $74,339 per year. 15 Thus, the highest paying occupation, for the proposed position would be the "Supply Chain Managers" occupation and should have been so designated on the LCA. 16 There are additional concerns related to the position's minimum qualifications that also suggest the wage level on the LCA is inaccurate and that therefore, the LCA does not correspond to the petition. As stated above, the Petitioner designated the position at a wage I level on the LCA. Under the DOL' s guidance, which provides a five-step process for determining the appropriate wage level for LCAs, 17 step four focuses on "Special Skills and Other Requirements." 18 Here, a review of the tasks, work activities, knowledge, and job zone examples in the O*NET report for "Logisticians" does not reveal any foreign language-related aspects. 19 However, the Petitioner explains that the ideal candidate must be fluent in English and Mandarin because it has a parent company in China and the "perfect candidate" would have "strong bilingual communications with vendors and clients." 20 As a result and in accordance with the DOL's guidance, it appears more likely than not that the Petitioner should have increased the wage level on the LCA due to a foreign language requirement in its position. Along the same line, the Petitioner submitted several job postings in support of the petition, which the Petitioner argues are parallel to the proffered position. All of the submitted job postings require a minimum of three years related work experience with some requiring up to eight years related work experience and one of the job postings requires the minimum of a master's degree. The Petitioner's submission of several job postings requiring more than two years related work experience and one job posting requiring a master's degree creates ambiguity about the position's minimum qualifications and indicates further that the LCA does not correspond to the petition. The O*NET entry for "Logisticians," indicates that the occupation is a Job Zone Four occupation, which groups it among occupations for which "most ... require a four-year bachelor's degree, but some do not." Thus, if the submitted job postings are parallel to the proffered position, then in accordance with DOL guidance, The regulation at 20 C.F.R. § 655.705(6) requires that USCTS ensure that an LCA actually supp01ts the H-1 B petition filed on behalf of the Beneficiary. Here, the Petitioner has not submitted a valid LCA that corresponds to the position. 12 See https://www.onetonline.org/link/summary/l 3-l 081.00#Tasks (last visited Jan. 26, 2021 ). 13 See https://www.onetonline.org/link/summary/l l-307l .04#Tasks (last visited Jan. 26, 2021 ). 14 See https://www.flcdatacenter.com/OesQuickResults.aspx?code= 13-1081 &area=e=J&year= l 9&source= 1, Foreign Labor Certification Data Center Online Wage Library. 15 See https://www.flcdatacenter.com/OesQuickResults.aspx?area=e=J&code= 1 l-9 l 99&year= 19&source= 1. 16 The Petitioner lists supply chain management as among the list of acceptable degree fields, which further supports finding that the more appropriate SOC would have been "Supply Chain Managers." 17 Supra note 6. IS Id. 19 Supra note 12. 20 The Petitioner's RFE response. 8 there should have been an additional increase in the wage level to account for the requirement of a master's degree or any additional years of work experience beyond two years. More importantly, the inconsistent evidence regarding the minimum requirements for the proffered position raises additional questions regarding the nature and level ofresponsibility of the proffered position. Finally, for the sake of thoroughness we will briefly address the Petitioner's assertions made in its motion. 21 The Petitioner provided printouts from academic journals to establish the industry standard and educational requirements of the proffered position under criterion one of 8 C.F.R. § 214.2(h)(4)(ii). Specifically, the Petitioner provided articles from the Defense Transportation Journal, 22 the Journal of Business Logistics, 23 and from Supply Chain Management. 24 The first of these articles states that "[l]ogisticians and supply chain managers already working in the field may consider returning to school for an advanced degree to enhance their career potential" however there is no mention of which specific degree field should be pursued in order obtain the necessary specialized knowledge. 25 The remainder of these articles articulate that various business, logistics, and management skills are needed to perform the work of a supply chain manager or in a logistics position, however the articles do not support finding that a degree in a specific specialty is needed. For instance, one article cites to an industry survey which found 93% of logisticians had bachelor's degrees, however the article does not examine specific coursework and/or specialized classes, or find that a bachelor's degree in a specific specialty is required. 26 Another article explains how globalization is changing the supply chain management profession, and goes into detail about the numerous skills needed to perform in this field. 27 However, similar to the other articles submitted, this article does not specify which degree field is needed to perform in this role or that the degree in a specific specialty is "common to the industry in parallel positions among similar organizations" which is the standard set out in 8 C.F.R. § 214.2(h)(4)(iii)(A). The Petitioner submitted the American Production and Inventory Control Society's (APICS) Distribution and Logistics Managers Competency Model which states that "[t]he majority of distribution and logistics management professionals hold post secondary degrees - a bachelor's or equivalent." The manual goes on to explain that the majority of degree holders have degrees in business, economics, engineering, or liberal arts studies. That the APICS document finds acceptable a bachelor's degree in business or liberal arts with no further specialization, alone precludes a determination that the typical logistics position involves a "body of highly specialized knowledge" or 21 As noted above, the Petitioner filed two Fonn l-290Bs. The first was filed as a motion to reopen the denial of its Form 1-129 with a concomitant motion to reconsider the denial of the Beneficiary's change of status request. The remainder of this decision will discuss arguments advanced by and evidence submitted with the Petitioner's motion to reopen the Fonn 1-129 H-lB petition, which the Director of the California Service Center denied on Feb. 7, 2020, finding that the Petitioner has not established the proffered position was a specialty occupation. 22 The journal article submitted from this publication is titled 1---- 0 ------- 0 ------. (October 2017). 23 The journal articles submitted from this publication are titled I I O I" (2001) and I O , , I f (2004). I 24 The jour:) artjc)e ~ubm~ted froFc~~~s 83 ~blication is titled • .... I ......... , .............. P,..,........,.....,....,........,., 5....,.......,._.....,...,.,...~ ................... ...-.1L 25 Supra note 22. 26 I r page 214, Journal of BL~ts-in-es_s_L_o_g-is-ti-cs~,~l~_-_-_-_-_-_-_-_-~~l-2-00_4 ___________________ __, 27 Supra note 24. 9 that it requires the attainment of a bachelor's degree in a "specific specialty." The First Circuit Court of Appeals explained in Royal Siam, 484 F.3d at 147, that: The courts and the agency consistently have stated that, although a general-purpose bachelor's degree, such as a business administration degree, may be a legitimate prerequisite for a particular position , requiring such a degree, without more, will not justify the granting of a petition for an H-1B specialty occupation visa. See, e.g., Tapis Int'l v. INS, 94 F.Supp.2d 172, 175-76 (D. Mass. 2000); Shanti, 36 F. Supp. 2d at 1164- 66; cf Matter of Michael Hertz Assocs., 19 I & &N Dec. 558, 560 ([Comm'r] 1988) (providing frequently cited analysis in connection with a conceptually similar provision) . This is as it should be: elsewise, an employer could ensure the granting of a specialty occupation visa petition by the simple expedient of creating a generic (and essentially artificial) degree requirement. 28 The Petitioner submitted its employees' resumes and university degrees to establish eligibility under the third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A). 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 the performance requirements of the position. See Defensor, 201 F.3d at 387-88. Were we limited 28 Id. But see India House , Inc . v. McAleenan, --- F. Supp. ----, 2020 WL 1479519 (D.R.I. 2020). In India House the court distinguished Royal Siam on factual grounds but did not dispute its central reasoning: that a position whose duties can be fulfilled by an individual with a general-purpose bachelor's degree in business is not a specialty occupation. Here, the Petitioner's initial letter of support specifically recognizes an unspecialized bachelor's degree in business as being one of the many degrees it considers as providing adequate preparation to perform the duties of the proffered position. The agency has longstanding concerns regarding general-purpose bachelor 's degrees in business with no additional specialization. For example, in Matter of Ling , 13 I. & N. Dec. 35 (Reg'l Comm ' r 1968), the agency stated that attainment of a bachelor 's degree in business administration alone was insufficient to qualify a foreign national as a member of the professions pursuant to section 10 l(a)(32) of the Act, 8 U.S.C. § 110 l(a)(32). Twenty years later, the agency looked to the nature of the position itself and clarified that a requirement for a degree with a generalized title, such as business administration , without further specification , was insufficient to qualify the position as one that is professional pursuant to section 10l(a)(32) of the Act. Michael Hertz Assocs. , 19 I&N Dec. at 560. See also Matter of Caron Int '!, Inc., 19 I&N Dec. 791 (Comm'r 1988) (vice president for manufacturing in a textile company was not a professional position because individual holding general degree in business, engineering or science could perform its duties). Congress created the modem H-lB program as part of the Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4978. In doing so, it pivoted away from the prior H-1 standard of whether a position was "professional. " Instead, petitioners were now required to demonstrate that a proffered position qualified as a "specialty occupation ." Section 10 l(a)(l 5)(H)(i)(b) of the Act. In the final rule setting forth the requirements for the revamped H-lB program, the agency, responding to commenters suggesting that the proposed regulatory "specific specialty" requirement "was too severe and would exclude certain occupations from classifications as specialty occupations ," stated that "[t]he definition of specialty occupation contained in the statute contains this requirement." Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act, 56 Fed. Reg. 611 I 1, 61 I 12 (Dec. 2, 1991). The agency's concerns regarding a general-purpose, non-specific degree in business, or business administration , continued under the revamped H-lB program . See, e.g., Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151 (D. Minn. 1999); Royal Siam , 484 F.3d at 147; 2233 Paradise Road, LLC v. Cissna, No. l 7--cv- 01018- APG- VCF, 20 18 WL 3312967 (D. Nev., July 3, 2018); XiaoTong Liu v. Baran, No. 18-00376-JVS, 2018 WL 7348851 (C.D. Cal., Dec. 21, 201 8); Parzenn Partners v. Baran, No. 19-cv-11515-ADB, 2019 WL 6130678 (D. Mass., Nov. 19, 2019). To the extent the Petitioner is arguing that a bachelor's degree in business, with no further specialization ( or the equivalent), is a bachelor's degree in a specific specialty, then consistent with agency history and federal case law, we must disagree. 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. According to the two organization charts contained in the record, the Petitioner has only one logistician position in its organization and has never relied on the services of a logistician before. Therefore, the educational background of the Petitioner's other employees is not particularly relevant to establish that the proffered position requires a bachelor's degree in a specific specialty because none of the other employees perform the work of the proffered position. In addition, the Petitioner admits that it has never previously employed a logistician yet it has been in business since 2016 and the record does not make clear why the Petitioner now requires a logistician with this level of education. Without more, we cannot find that the Petitioner's degree requirement is necessitated by the actual job duties of the proffered position and eligibility under criterion 3 of 8 C.F.R. § 214.2(h)(4)(iii)(A) has not been established. Several documents were submitted to establish eligibility under criteria 2B and 4 of 8 C.F.R. § 214.2(h)(4)(iii)(A). Specifically, the Petitioner submitted samples of the Beneficiary 's work product in the osition, a letter from an employee, a letter from the CEO of ...._---------~----- • a catalog of courses taken by the Beneficiary in her master of business administration (MBA) program, and the Beneficiary's resume, MBA degree and MBA transcript. The support letters from I I and I I are insufficient to establish that the position is complex, unique, and/or specialized. The I I letter writer focuses exclusively on the Beneficiary's qualifications and MBA coursework , which is not the standard applied in determining if a position is complex, unique and/or specialized. Similarly, thd I writer concludes, without analysis, that the position is complex, and that the Beneficiary has performed the work satisfactorily. However, the test to establish a position as a specialty occupation is not the skill set or education of a proposed beneficiary, but whether the position itself qualifies as a specialty occupation. Thus, whether or not the Beneficiary in this case has satisfactorily performed the duties of the proffered position is irrelevant to the issue of whether the proffered position qualifies as a specialty occupation, i.e., whether the duties of the proffered position require the theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree or higher in a specific specialty, or its equivalent. Section 214(i)(l) of the Act; 8 C.F.R. § 214.2(h)(4)(ii). In its response to the Director's request for additional evidence (RFE), the Petitioner puts forth two arguments, which we will address. The fust argument is that the Petitioner's different product lines and "multichannel distribution strategies" make the position relatively more complex than the average logistics manager position. Secondly, the Petitioner argues that there are various professional organizations 29 that offer specialized certifications, which makes the logistician inherently specialized. As to the first argument, the level of complexity in the position is not reflected in the job duties or in the level I wage designated on the LCA. 30 As to its second argument, the mere fact that there are 29 See counsel 's RFE response, pg. 19. Counsel lists the American Society of Transportation and Logistics (AST&L) , the International Society of Logistics (SOLE), and the Association for Operations Management (APICS) among the organizations that offer logisticians specialized certifications. 30 See supra note 6. According to the DO L's guidance a "[l]evel 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 11 professional organizations that provide certifications in a given field, does not establish the complex, unique, or specialized nature of a position. Here, the minimum qualifications for the position do not reflect that a professional certification is needed to perform the proffered position's duties, thus this argument is not relevant to our evaluation of the evidence and does not establish the Petitioner's burden. Thus, even if we were neither rejecting nor summarily dismissing the appeal, we would still dismiss it because (1) the record as currently constituted does not establish that the proffered position is a specialty occupation; and (2) the LCA does not correspond to and support the H-1B petition, as required. V. CONCLUSION As discussed, the appeal must be rejected. Ifwe did not reject it, we would summarily dismiss it. And if we did neither, we would dismiss it on the merits. ORDER: The appeal is rejected. methods, practices, and programs. The employees may perform higher level work for training and developmental purposes. These employees work under close supervision and receive specific instructions on required tasks and results expected. Their work is closely monitored and reviewed for accuracy. . .. ". The Petitioner describes this position as relatively sophisticated and requiring little or no supervision, which conflicts with the DOL's definition for a level I wage position and creates ambiguity about the substantive nature of the position. 12
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