remanded
H-1B
remanded H-1B Case: Computer Consulting
Decision Summary
The Director initially denied the petition on the basis that the beneficiary was not qualified. The AAO found that the Director erred by not first determining whether the proffered position qualifies as a specialty occupation, which is the primary issue. The case was remanded for the Director to re-evaluate the position and issue a new decision.
Criteria Discussed
Beneficiary'S Qualifications Specialty Occupation Requirements (8 C.F.R. § 214.2(H)(4)(Iii)(A))
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MATTER OF P-C-&S- LTD.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JULY 27, 2017
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a computer consulting company, seeks to temporarily employ the Beneficiary as a
"business analyst" under the H-lB nonimmigrant classification for specialty occupations. See
Immigration and Nationality Act (the Act) section 101(a)(l5)(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, concluding that the Petitioner did
not establish that the Beneficiary is qualified to serve in a specialty occupation position in
accordance with the applicable statutory and regulatory provisions.
In its appeal, the Petitioner submits additional. evidence and asserts that the Beneficiary is qualified
to serve in a specialty occupation position.
Upon review, the Director's decision will be withdrawn and the petition will be remanded for entry
of a new decision. '
I. BENEFICIARY'S QUALIFICATIONS
The Director denied the petition, concluding that the Petitioner did not establish that the Beneficiary
is qualified to perform the services in a specialty occupation. However, U.S. Citizenship and
Immigration Services is required to follow long-standing legal standards and determine first,
whether the proffered position qualifies as a specialty occupation, and second, whether a beneficiary
was qualified for the position at the time the nonimmigrant visa petition was filed. C.Y Matter of
Michael Hertz Assoc., 19 I&N Dec. 558, 560 (Comm'r 1988) ("The facts of a beneficiary's
background only come at issue after it is found that the position in which the petitioner intends to
employ him falls within [a specialty occupation]."). In the instant case, the record of proceedings
does not establish that the proffered position qualifies as a specialty occupation. Thus, the matter
will be remanded to the Director.
Matter of P-C-&S- Ltd.
II. PROFFERED POSITION
In its letter of support, the Petitioner provided the following job duties for the proffered position:
Beneficiary's duties will be the following: Determine specific system needs and the
means needed to develop or enhance scientific, engineering or commercial business
applications systems; Analyze and review computer systems, capabilities, workflow,
and scheduling limitations and all other data processing problems for application to
electronic data processing systems; Analyze user requirements, procedures, and
problems to automate or enhance existing systems; Assist in planning and developing
customized computer systems including both hardware and software or assist in
devising ways to apply existing systems' resources to additional operations or add a
new software application to enhance system; Use techniques such as structured
analysis data modeling I information engineering I mathematical model building I
sampling to plan the system; Assist in defining the goals of the system and dividing
the solutions into individual steps and separate procedures; Prepare charts and
diagrams to assist in problem analysis and submit recommendations for solutions;
Prepare detailed program specifications and flowcharts and work on system
installation; Implement system after installation; Test and debug the system to ensure
that it performs as planned; Prepare system end user documentation and conduct ~ser
training etc.
According to the Petitioner, the proffered position requires a bachelor's degree, or its equivalent, in
computer science, computer information systems, information technology, computer engineering,
electrical, electronics and communication, or a related technical field.
III. SPECIALTY OCCUPATION
Although not addressed in the Director's decision, we conclude that the record, as presently
constituted, does not establish that the proffered position qualifies for classification as a specialty
occupation. 1 Accordingly, the Director should review this issue on remand and request any
additional evidence deemed necessary under the legal standards.
A. Legal Framework
Section 214(i)(l) of the Act defines the term "specialty occupation" as an occupation that requires:
(A) theoretical and practical application of a body of highly specialized
knowledge, and
1 The Petitioner submitted documentation in support of the H-1 B petition, including evidence regarding the proffered
position and its business operations. While we may not discuss every document submitted, we have reviewed and
considered each one.
2
Matter of P-C-&S-Ltd.
(B) attainment of a bachelor's or higher degree in the specific specialty (or its
equivalent) as a minimum for entry into the occupation in the United States.
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition, but adds a non
exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position
must meet one of the following criteria to qualify as a specialty occupation:
(1) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
( 4) The nature of the specific duties [is] so specialized and· complex that
knowledge required to perform the duties is usually associated with the
attainment of a baccalaureate or higher degree.
8 C.F.R. § 214.2(h)(4)(iii)(A). We have consistently interpreted the term "degree" to mean not just
any baccalaureate or higher degree, but one in a specific specialty that is directly related to the
proposed position. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing
"a degree requirement in a specific specialty" as "one that relates directly to the duties and
responsibilities of a particular position"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
B. Analysis
The Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation?
1. 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. 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 addresses. 3
2
Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually.
3 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the 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
3
Matter of P-C-&S- Ltd.
On the labor condition application (LCA)4 submitted in support of the H-1 B petition, the Petitioner
designated the proffered position under the occupational category "Computer Systems Analysts"
corresponding to the Standard Occupational Classification code 15-1121.5
The Handbook begins by stating that a degree in the computer or information science field is not
always a requirement. It further reports that "[a]lthough many computer systems analysts have
technical degrees, such a degree is not always a requirement." 6 According to the Handbook, many
analysts have liberal arts degrees.7 The Handbook does not specify a degree level (e.g., associate's
degree, baccalaureate) for these technical and liberal degrees. 8 The Handbook's report is insufficient
to conclude that simply by virtue of its occupational classification the position qualifies as a
specialty occupation.
The present record does not establish that a baccalaureate or higher degree in a specific specialty, or
its equivalent, is normally the minimum requirement for entry into the position, as 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(l) requires.
general tasks and responsibilities of a proffered position, and we regularly review the Handbook on the duties and
educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however, the
burden 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 is required to submit a certified LCA to us to demonstrate that it will pay an H-1 B worker the higher of
eith~r 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. See
Matter ofSimeio Solutions, LLC, 26 I&N Dec. 542, 545-46 (AAO 20 15). (
5
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 ofthe 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 that the
Beneficiary: (I) will be expected to perform routine tasks that require limited, if any, exercise of judgment; (2) will be
closely supervised land the work closely monitored and reviewed for accuracy; and (3) 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://tlcdatacenter.com/download/
NPWHC_Guidance_Revised_l 1_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.
6 Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, Computer Systems Analysts (20 16-
17 ed.).
7 !d.
8
A minimum entry requirement of a degree in disparate fields (e.g., computer science, liberal arts) would not meet the
statutory requirement that the degree be "in the specific specialty (or its equivalent)," unless the record establishes how
each field is directly related to the duties and responsibilities of the particular position such that the required body of
highly specialized knowledge is essentially an amalgamation of these different specialties. Section 214(i)(l )(b) of the
Act.
4
Matter of P-C-&S- Ltd.
2. 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.
a. 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 we often consider
include: whether the Handbook (or another independent, authoritative source) 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, 1102 (S.D.N.Y. 1989)).
In its initial submission, the Petitioner stated that a degree requirement is c9mmon to the industry.
However, it did not explain how this conclusion was reached, and there is a lack of evidence
supporting the Petitioner's statement. For instance (as already discussed), the Petitioner has not
established that its proffered position is one for which ·the Hanc/book (or other independent,
authoritative source) reports a 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.
Furthermore, the Petitioner has not offered evidence from an industry professional association, or
from firms or individuals in the industry, indicating such a degree is a minimum requirement.
Cons~quently, the present record does not meet the first prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
b. 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. Throughout the proceedings, the Petitioner has not claimed to qualify under this
criterion. Therefore, the present record does not satisfy the second prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
5
Matter of P-C-&S- Ltd.
3. Third Criterion
The third criterion of 8 C.P.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it
normally requires a bachelor's or higher degree in a specific specialty, or its equivalent, for the
position. The Petitioner does not assert eligibility or provide evidence in support of this criterion.
Thus, the present record does not satisfy the criterion at 8 C.P.R.§ 214.2(h)(4)(iii)(A)(3).
4. Fourth Criterion
The fourth criterion at 8 C.P.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 initial filing, the Petitioner claimed that its requirements for the proffered position are based
on the specialized and complex nature of the job. In support of its statement, the Petitioner provided
a job description and information regarding its business operations.
While the Petitioner asserted that the position is specialized and complex, we note that it designated
the proffered position as an entry-level position within the occupational category by selecting a
Level ,I wage.9 This designation, when read in combination with the evidence presented and the
Handbook's account of the requirements for this occupation, does not support the Petitioner's
statement that the nature of the duties is so specialized and complex to qualify under this criterion.10
The Petitioner claims that the Beneficiary is well-qualified for the position, and references the
Beneficiary's qualifications. However, the test to establish a position as a specialty occupation is not
the education or experience of a proposed beneficiary, but whether the position itself requires at least
a bachelor's degree in a specific specialty, or its equivalent. The Petitioner did not identify any tasks
that only a specifically degreed individual could perform them. The present record does not
demonstrate that its proffered position is one with duties sufficiently specialized and complex to
satisfy 8 C.P.R.§ 214.2(h)(4)(iii)(A)(4).
9
The Petitioner's designation of this position as a Level I, entry-level position undermines its claim that the position is
'particularly complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a
Level I wage-designation does not preclude a proffered position from classification as a specialty occupation, just as a
Level IV wage-designation does not definitively establish such a classification. In certain occupations (e.g., doctors or
lawyers), a Level I, entry-level position would still require a minimum of a bachelor's degree in a specific specialty, or
its equivalent, for entry. Similarly, however, a Level IV wage-designation would not reflect that an occupation qualities
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 relevant factor but is not
itself conclusive evidence that a proffered position meets the requirements of section 214(i)( I) of the Act.
10
The evidence of record does not establish that this position is significantly different from other positions within the
occupational category such that it refutes the Handbook's information to the effect that some courses are advantageous to
obtaining such a position, but not specifying that the degree must be in a specific specialty.
Matter of P-C-&S- Ltd.
The present record does not satisfy at least one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A).
IV. CONCLUSION
The Director's decision will be withdrawn as the present record does not establish that the Petitioner
has met the threshold requirement that the proffered position is a specialty occupation, as section
214(i)(1)(B) of the Act requires. Because the Director did not address this deficiency, we will remand
this matter to the Director for further action and entry of a new decision.
ORDER: The decision of the Director is withdrawn. The matter is remanded for further
proceedings consistent with the foregoing opinion and for the entry of a new decision.
Cite as Matter of P-C-&S- Ltd., ID# 591787 (AAO July 27, 2017) Draft your H-1B petition with AAO precedents
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