remanded
H-1B
remanded H-1B Case: Information Technology
Decision Summary
The Director initially denied the petition based on the beneficiary's qualifications. The AAO found this premature, stating that the primary determination must be whether the proffered position qualifies as a specialty occupation, an issue the Director had not addressed. The case was remanded for the Director to analyze the specialty occupation criteria and issue a new decision.
Criteria Discussed
Beneficiary'S Qualifications Normal Degree Requirement For Position Industry Standard Degree Requirement Or Position Complexity Employer'S Normal Degree Requirement Specialized And Complex Duties
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U.S. Citizenship
and Immigration
Services
MATTER OF S-1-
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: APR.21,2017
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an information technology services company, seeks to temporarily employ the
Beneficiary as a "business analyst" under the H-1 B nonip1migrant classification tor specialty
occupations. See Immigration and Nationality Act (the Act) section 101(a)(I5)(H)(i)(b), 8 U.S.C.
§ 1101(a)(l5)(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 Vermont 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Upon review, the Director's decision will be withdrawn and the petition will be remanded for entry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, a beneficiary's credentials
to perform a particular job are relevant only when the job is found to quality as a specialty
occupation. U.S. Citizenship and Immigration Services (USCIS) is required to follow long-standing
legal standards and determine first, whether the proffered position qualities as a specialty
occupation, and second, whether a beneficiary was qualified for the position at the time the
nonimmigrant visa petition was filed. C}.· Matter of Michael Hertz Assoc., 19 l&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 qualities as a
specialty occupation. Thus, the matter will be remanded to the Director for review and issuance of a
new decision.
Matter ofS-1-
II. PROFFERED POSITION
The Petitioner stated that the Beneficiary will serve as a business analyst and provided the following
job duties for the position:
• Expand or modify system to serve new purposes or improve work flow.
• Test, maintain, and monitor computer programs and systems, including
coordinating the installation of computer programs and systems.
• Develop, document and revise· system design procedures, test procedures, and
quality standards.
• Provide staff and users with assistance solving computer related problems, such as
malfunctions and program problems.
• Review and analyze computer printouts and performance indicators to locate code
problems, and correct errors by correcting codes.
• Consult with management to ensure agreements on system principles.
• Confer with clients regarding the nature of the information processing or
computation needs a computer program is to address.
• Read manuals, periodicals, and technical reports to learn how to develop
programs that meet staff and user requirements.
• Coordinate and link the computer systems within an organization to mcrease
compatibility and so information can be shared.
• Determine computer software or hardware needed to set up or alter system.
According to the Petitioner, the proffered position requires a bachelor's degree m business
administration, information systems, computer science or its equivalent.
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 qualities for classification as a specialty
occupation.' Accordingly, the Director should review this issue on remand and request any
additional evidence deemed necessary.
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 S-1-
(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 protTered position
must 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.
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. Cherto(j; 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 qualities as a specialty occupation?
1. First Criterion
We first turn to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(J), 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 addresses. 3
2
Although some aspects ofthe regulatory criteri~ 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 ofS-1-
The Petitioner designated the position under the occupation "Computer Systems Analysts" 4 on the
labor condition application (LCA); 5· therefore, we reviewed the subchapter of the Handbook entitled
"How to Become a Computer Systems Analyst." The Handbook reports, in relevant part: "A
bachelor's degree in a computer or information science field is common, although not always a
requirement. Some firms hire analysts with business or liberal arts degrees who have skills in
information technology or computer programming." The Handbook continues by stating that there
are a wide-range of degrees that are acceptable for positions in this occupation, including general
purpose degrees such as business and liberal arts. While the Handbook indicates that a bachelor's
degree in a computer or information science field is common, it does not report that such a degree is
normally a minimum requirement for entry.
According to the Handbook, many systems analysts have liberal arts degrees and have gained
programming or technical expertise elsewhere. We observe that the Handbook does not specify a
degree level (e.g., associate's degree, baccalaureate) for these technical degrees. Moreover, it
specifically states that such a degree is not always a requirement. Thus, the Handbook does not
support the claim that the occupational category of computer systems analyst is one for which
normally the minimum requirement for entry is a baccalaureate degree (or higher) in a specific
specialty, or its equivalent.
In addition, the Handbook indicates that baccalaureate degrees in various tields (e.g. computer or
information science, or liberal arts) may be adequate for entry into this occupation. We note that, in
general, provided the specialties are closely related (ex, chemistry and biochemistry), a minimum
of a bachelor's of higher degree in more than one specialty is recognized as satisfying the "degree in
the specific specialty (or its equivalent)" requirement of section 214(i)(l )(B) of the Act. In such a
case, the required "body ofhighly specialized knowledge" would essentially be the same.
Since there must be a close correlation between the required "body of highly specialized knowledge"
and the position, however, a minimum entry requirement of a degree in disparate fields, such as
engineering, science, and English, would not meet.the statutory requirement that the degree be "in
the specific specialty (or its equivalent)," unless the Petitioner establishes how each tield is directly
related to the duties and responsibilities of the particular position such that the required body of
general tasks and responsibilities of a proffered position, and we regularly review the Handhook 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. We will consider this selection in our analysis of the
position. 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. 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 II 2009.pdf
5
The Petitioner is required to submit a certified LCA to us to demo,:;-strate that-it will pay a;:;- 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. See
Matter ofSimeio Solutiofls, LLC, 26 I&N Dec. 542, 545-546 (AAO 20 15).
4
.
Matter ofS-1-
~
highly specialized knowledge is essentially an amalgamation of these difTerent specialties. Section
214(i)( 1 )(b) of the Act.
The Petitioner has not provided sufficient documentation from a probative source to substantiate its
assertion regarding the minimum requirement for entry into this particular position. Thus, the
Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)( 4)(iii)(A)(1).
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
contemplates 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 often considered by us
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. y 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 support of this criterion, the Petitioner submitted several job announcements placed by other
employers. However, upon review of the documents, we find that the Petitioner's reliance on the job
announcements is misplaced. First, we note that some of the job postings do not appear to involve
organizations similar to the Petitioner. For example, the Petitioner is an !!-person information
technology services provider that was established in 2014, whereas the advertising organizations
include:
• - a banking firm;
• ~ a financial services company with 14,000
employees;
• -
a company in the healthcare industry;
• -a higher education institution;
• - an international beverage company;
5
.
Matter ofS-1-
• -a consulting firm for financial institutions; and,
• - an investment bank .
Furthermore, some of the postings provide little or no information regarding the hiring employers
(e.g., The Petitioner did not supplement the record of proceedings to establish that these
advertising organizations are similar.
When determining whether the Petitioner and the organization share the same general
characteristics, such factors may include information regarding the nature or type of organization,
and, when pertinent, the particular scope of operations, as well as the level of revenue and staffing
(to list just a few elements that may be considered). It is not sufficient for the Petitioner to claim that
an organization is similar and in the same industry without providing a legitimate basis for such an
assertion.
In addition, some of the postings do not indicate that at least a bachelor's degree in a directly related
specific specialty (or its equivalent) is required. The postings listed a range of acceptable degrees
such as finance, accounting, business, and healthcare administration. Also, some of the job postings
do not list any requirements for a specific specialty. The job postings suggest, at best, that although
a bachelor's degree is sometimes required for these positions, a bachelor's degree in a specific
specialty (or its equivalent) is not.
6
As the documentation does not establish that the Petitioner has met this prong of the regulations,
further analysis regarding the specific information contained in each of the job postings is not
necessary. 7 That is, not every deficit of every job posting has been addressed.
Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's
degree in a specific specialty, or its equivalent, is common to the industry in parallel positions
among similar organizations.
6
It must be noted that even if all of the job postings indicated that a requirement of a bachelor's degree in a specific
specialty is common to the industry in parallel positions among similar organizations (which they do not), the Petitioner
has not demonstrated what statistically valid inferences, if any, can be drawn f1·om the advertisements with regard to
detennining the common educational requirements for entry into parallel positions in similar organizations. S'ee
generally Earl Babbie, The Practice of Social Research 186-228 ( 1995). Moreover, given that there is no indication that
the advertisements were randomly selected, the validity of any such inferences could not be accurately determined even
if the sampling unit were sufficiently large. See id. at 195-196 (explaining that "[r]andom selection is the key to [the]
process [of probability sampling]" and that "random selection otTers access to the body of probability theory, which
provides the basis for estimates of population parameters and estimates of error'').
7
The Petitioner did not provide any independent evidence of how representative the job postings are of the particular
advertising employers' recruiting history for the type of job advertised. As the advertisements are only solicitations for
hire, they are not evidence of the actual hiring practices of these employers.
Matter o.fS-1-
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.
In support of its assertion that the profTered positiOn qualifies as a specialty occupation, the
Petitioner submitted a job description for the proffered position and information regarding its
business operations. However, the Petitioner did not sutliciently develop relative complexity or
uniqueness as an aspect of the duties of the position, and it did not identify any tasks that are so
complex or unique that only a specifically degreed individual could perform them.
Moreover, the Petitioner's designation of this position as a Level I, entry-level position located
within the "computer systems analyst" occupational category does not support 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 L
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 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 relevant factor but is not itself conclusive evidence that a
proffered position meets the requirements of section 214(i )( 1) of the Act. x
The Petitioner claims that the Beneficiary is well-qualified for the position, and references his
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. Accordingly, the Petitioner has not satisfied the
second alternative prong of8 C.P.R.§ 214.2(h)(4)(iii)(A)(2).
3. 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.
8
In designating the position at a Level I wage the petitioner attests to the DOL that the Beneficiary will perform routine
tasks that require limited, if any, exercise of judgment; that he will be closely supervised and his work closely monitored
and reviewed for accuracy; and that he will receive specific instructions on required tasks and expected results. In
addition, the DOL guidance referenced above further indicates that Level I positions should be considered for research
fellows, workers in training, or internships. 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 _I I_ 2009.pdf
Matter ofS-1-
The record must establish that a petitioner's stated degree requirement is not a matter of preference
for high-caliber candidates but is necessitated instead by performance requirements of the position.
See Defensor v. Meissner, 201 F.3d at 387-88. Were USCIS limited solely to reviewing the
Petitioner's claimed self-imposed requirements, then any individual with a bachelor's degree could
be brought to the United States to perform any occupation as long as the Petitioner created a token
degree requirement. Jd. Evidence provided in support of this criterion may include, but is not
limited to, documentation regarding the Petitioner's past recruitment and hiring practices, as well as
information regarding employees who previously held the position.
In response to the RFE, the Petitioner stated that it currently employs two business analysts with
master's degrees. Upon review of the submitted documentation, it is not clear if these two business
analysts perform the same job duties as the proffered position. More specifically, one of the
individuals is designated on the organizational chart as a senior business analyst. The Petitioner did
not provide any information regarding the complexity of the job duties, supervisory duties (if any),
independent judgment required or the amount of supervision received. Based upon the job title, it
appears that this individual holds a more senior position.
Further, the 2015 Form W-2, Wage and Tax Statement, shows wages of$18,458 for the second
employee. Without further. clarification from the Petitioner, it appears that this individual's salary
varies considerably from offered wage. Accordingly, aside from job title, it is unclear whether the
duties and responsibilities of this individual are the same or similar to the proffered position.
Moreover, the Petitioner did not provide the total number of people it has employed to serve in the
proffered position. Consequently, it cannot be determined how representative the Petitioner's claim
regarding two individuals is of the Petitioner's normal recruiting and hiring practices for the
proffered position. The Petitioner has not provided sut1icient evidence to establish that it normally
requires at least a bachelor's degree, or the equivalent, in a specific specialty for the proffered
position. 8 C.F.R. § 214.2(h)(4)(iii)(A).
4. 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.
The job description submitted by the Petitioner does not establish that the duties are more
specialized and. complex than positions that are not usually associated with at least a bachelor's
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 proffered position
in the LCA as a Level I position (of the lowest of four assignable wage-levels) relative to others
within the occupational category. Without further evidence, the Petitioner has not demonstrated that
its proffered position is one with specialized and complex duties as such a position within this
Matter ofS-1-
occupational category would likely be classified at a higher-level, requiring a substantially higher
prevailing wage.
Accordingly, the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)( 4)(iii)(A) and,
therefore, has not demonstrated that the proffered position qualifies as a specialty occupation.
IV. CONCLUSION
Based on the foregoing discussion, although the Director's decision will be withdrawn, the evidence of
record as presently constituted does not establish eligibility for the benefit sought. Accordingly, 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 (~fS-1-, ID# 318372 (AAO Apr. 21, 20 17)
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