dismissed H-1B Case: Textiles
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proposed management analyst position qualifies as a specialty occupation. The AAO found that the description of duties was too generic and did not describe the specific tasks the beneficiary would perform in relation to the petitioner's textile business. Without detailed information about the actual responsibilities, it could not be determined that the position required the attainment of a bachelor's degree in a specific field.
Criteria Discussed
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identi- cka &Wba prevent clearly unwmmted invasion of pemonrJ privacy 1J.S. Department of Ilomeland Security 20 Mass. Ave., N.W., Rm. A3042 Washington, DC 20529 U. S. Citizenship and Immigration FILE: WAC 04 201 50133 Office: CALIFORNIA SERVICE CENTER Date: MAR 2 7 2006 IN RE: PETITION: Petition for a Nonimmigrant Worker Pursuant to Section lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. 5 1 10l(a)(l S)(H)(i)(b) ON BEHALF OF PETITIONER: INSTRUCTIONS : This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. Administrative Appeals dffice WAC 04 201 50133 Page 2 DISCUSSION: The service center director denied the nonimmigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. The petitioner is a textile company that seeks to employ the beneficiary as a management analyst and to classify her as a nonimrnigrant worker in a specialty occupation pursuant to section lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. 5 1 lOl(a)(lS)(H)(i)(b). The director denied the petition on the basis that the position is not a specialty occupation. On appeal, counsel submits a brief. Section 214(i)(l) of the Act, 8 U.S.C. tj 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. Pursuant to 8 C.F.R. tj 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must meet one of the following criteria: (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. Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 8 C.F.R. tj 214.2(h)(4)(iii)(A) to mean not just any bachelor's or higher degree, but one in a specific field of study that is directly related to the proposed position. The record of proceeding before the AAO contains, in part: (1) Form 1-129 with supporting documents; (2) the director's denial letter; and (3) Form I-290B with the attached brief and documents. The AAO reviewed the record in its entirety before issuing its decision. WAC 04 201 50133 Page 3 The Form 1-129 listed the proposed job title as management analyst. The petitioner's company support letter filed with the Form 1-129 indicated that the beneficiary would spend her time performing the following duties: Analyzing work problems, implementing and analyzing the effects of new procedures, such as those involving organizational changes, communication and information flow, integrated production methods, inventory control, cost analysis and utilization of technologically advanced business methods; collecting, reviewing and analyzing information and relevant data, which includes annual revenues and expenditures; organizing and documenting findings on studies conducted and preparing recommendations to management for implementation of new systems or procedure; preparing work simplification studies, operations and procedures manuals to assist management in operating more efficiently and effectively; adopting operations research technology to recommend improvements in operation; performing systems analysis; gathering and analyzing information and data on past sales to predict future sales and marketing trends; interpreting data concerning expenditures, price and future trends through daily statistical reports; compiling information; keeping informed on price trends and manufacturing processes; and preparing analysis reports on market conditions. The petitioner stated that the position required the beneficiary to have a bachelor's degree in commercial relations, business administration, or another closely related discipline. The director found the duties of the proposed position to clearly reflect a combination of those performed by a management analyst and a marketing manager, but denied the petition based on his determination that the record failed to establish that the beneficiary would actually perform the proposed duties. The director also noted that the petitioner's operations did not have the scope or complexity to require the services of a management analyst and that its business was not of the type in which management analysts would be employed on a full- or part-time basis for any length of time. On appeal, counsel asserts that the size of the petitioner's business should not determine whether or not the position is a specialty occupation. Counsel further asserts that the marketing duties of the position are incidental not primary duties. Finally, counsel maintains that the proposed position is that of a management analyst and that it meets two criteria of the specialty occupation definition in the Act. The petitioner need only satisfy one of the criteria at 8 C.F.R. 214.2(h)(4)(iii)(A) to show that a position is a specialty occupation. Upon review of the record, the AAO finds that the petitioner has not established any of the criteria outlined in 8 C.F.R. ij 214,2(h)(4)(iii)(A). Therefore, the proposed position is not a specialty occupation. WAC 04 201 50133 Page 4 To determine whether a position qualifies as a specialty occupation, CIS looks beyond the title of the position and determines, from a review of the duties of the position and any supporting evidence, whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge and the attainment of a bachelor's degree in a specific field of study as the minimum for entry into the occupation as required by the Act. The AAO routinely consults the Department of Labor's Occupational Outlook Handbook (Handbook) for its information about the duties and educational requirements of particular occupations. The petitioner has identified the proposed position as that of a management analyst. Therefore, the AAO turns first to the Handbook's discussion of that occupational title: Management analysts, often referred to as management consultants in private industry, analyze and propose ways to improve an organization's structure, efficiency, or profits. For example, a small but rapidly growing company that needs help improving the system of control over inventories and expenses may decide to employ a consultant . . . . Firms providing management analysis range in size from a single practitioner to large international organizations employing thousands of consultants. Some analysts and consultants specialize in a specific industry, such as healthcare . . . while others specialize by type of business function . . . . The work of management analysts and consultants varies with each client or employer, and from project to project . . . . In all cases, analysts and consultants collect, review, and analyze information in order to make recommendations to managers . . . . After obtaining an assignment or contract, management analysts first define the nature and extent of the problem. During this phase, they analyze relevant data, which may include annual revenues, employment, or expenditures, and interview managers and employees while observing their operations. The analyst or consultant then develops solutions to the problem. In the course of preparing their recommendations, they take into account the nature of the organization, the relationship it has with others in the industry, and its internal organization and culture . . . . Once they have decided on a course of action, consultants report their findings and recommendations to the client. These suggestions usually are submitted in writing . . . . For some projects, management analysts are retained to help implement the suggestions they have made. The AAO finds the director to have erred in concluding that the duties of the proposed position reflect those of a combination of management analyst duties and marketing management duties. The AAO agrees, however, with the director that the record does not establish that the petitioner will employ the beneficiary as a management analyst. The petitioner's description of the proposed duties is reflected in the Handbook's discussion on the duties of management analysts. The petitioner's description outlines the type of duties generally performed by management analysts, rather than the actual tasks to be performed by the beneficiary in relation to the petitioner's textile business. On appeal, counsel does not specifically break down and describe the duties in relation to the petitioner's business, but simply lists the same set of general duties. The AAO requires information regarding the specific responsibilities of a proposed position to make its determination regarding the nature of that position and its degree requirements, if any. See Defensor v. Meissner, 201 F. 3d 384 (5th Cir. 2000). Without such information, WAC 04 201 50133 Page 5 the AAO is unable to determine the tasks to be performed by the beneficiary on a day-to-day basis and, therefore, whether the proposed position's duties are of sufficient complexity to require a degree or its equivalent. As the record in the instant case offers no meaningful description of the proposed position's responsibilities, the petitioner has not established either that the duties of the position are those of a management analyst or that their performance would normally impose a degree requirement or its equivalent on the beneficiary. Without more specific documentation of the day-to-day services the beneficiary is expected to provide the petitioner, the AAO cannot analyze whether the beneficiary will be performing the duties of a management analyst. Likewise, the lack of meaningful information about the substantive work the beneficiary would actually perform precludes the AAO from reasonably concluding that the proposed position meets any of the specialty occupation criteria at 8 C.F.R. 9 214.2(h)(4)(iii)(A). Thus, the petitioner has failed to establish that the position is one that qualifies as a specialty occupation under the first criterion at 8 C.F.R. 214.2(h)(4)(iii)(A)(I)- a bachelor's or higher degree or its equivalent, in a specific field of study is normally the minimum requirement for entry into the particular position. The petitioner asserts, without substantiating evidence, that a bachelor's degree or higher is the normal minimum requirement for entry into this position. The petitioner indicates that it is an importer and distributor of textiles and fine fabrics since 1989, employs 10 people, and has a gross income of $3.5 million. The petitioner indicates that it has been making significant growth and is a thriving multi-million dollar global business. There is no documentation of record corroborating the petitioner's statements. The petitioner has not submitted tax returns, company brochures, wage records, or other business information. Without a business context, the AAO is unable to determine the scope of the beneficiary's duties. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Sofici, 22 I&N Dec. 158, 165 (Cornrn. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 1972)). The AAO turns next to the first alternative prong of the second criterion at 8 C.F.R. $ 214.2(h)(4)(iii)(A) - a specific degree requirement is common to the industry in parallel positions among similar organizations. To determine if a position is a specialty occupation under this criterion, CIS generally considers whether or not letters or affidavits from companies or individuals in the industry attest that such companies "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. Suva, 712 F. Supp. 1095, 1 102 (S.D.N.Y. 1989)). As already discussed, the information about the proposed duties is too general to align the position with any occupation for which the Handbook reports employers normally require at least a bachelor's degree in a specific specialty. Also, there are no submissions from individuals, other firms, or professional associations in the petitioner's industry. Therefore, the proposed position does not qualify as a specialty occupation under the first alternative prong at 8 C.F.R. $ 214.2(h)(4)(iii)(A)(2). The AAO turns next to the third criterion at 8 C.F.R. $ 214.2(h)(4)(iii)(A)(3) - the employer normally requires a degree or its equivalent for the position. In the instant case, this criterion is not a factor as the petitioner has not submitted evidence to establish a history of hiring individuals with specialized degrees for similar positions and implies, on appeal, that this a newly created position. Finally, the AAO turns to the criteria related to the complexity, uniqueness, or specialized nature of the proposed position. A petitioner satisfies the second alternative prong of the second criterion at 8 C.F.R. $ 214.2(h)(4)(iii)(A)(2) if it establishes that a particular position is so complex or unique that it can be performed only by an individual with a bachelor's degree in a specific field of study. The criterion at 8 C.F.R. $ 214.2(h)(4)(iii)(A)(4) requires a petitioner to establish 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 WAC 04 201 50133 Page 6 attainment of a bachelor's or higher degree in a specific field of study. Again, the petitioner has failed to provide concrete information about the specific day-to-day tasks that the beneficiary would perform and about the specific slulls and competencies that she would need to apply. On appeal, counsel asserts that the nature of the specific duties of the proposed position is so specialized and complex that the knowledge required to perform the duties is usually associated with the attainment of a bachelor's or higher degree. Counsel did not submit evidence to establish that the proposed position is a specialty occupation based on its complexity, uniqueness, or specialized nature. Without documentary evidence to support the claim, the assertions of counsel will not satisfy the petitioner's burden of proof. The unsupported assertions of counsel do not constitute evidence. Matter of Obaigbena, 19 I&N Dec. 533, 534 (BIA 1988); Matter of Laureano, 19 I&N Dec. 1 (BIA 1983); Matter of Ramirez-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980). No evidence contained in the record demonstrates that the proposed position is a specialty occupation. The burden of proving eligibility for the benefit sought remains entirely with the petitioner. Section 291 of the Act, 8 U.S.C. 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed. The petition is denied.
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