sustained H-1B Case: Business Management
Decision Summary
The appeal was sustained because the AAO determined the proffered business manager position qualified as a specialty occupation. While the petitioner did not establish that a degree was a normal industry or company requirement, it successfully demonstrated that the specific duties were so specialized and complex as to require knowledge associated with a bachelor's degree, based on a persuasive expert opinion from a business professor.
Criteria Discussed
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U.S. Department of Homeland Security 20 Massachusetts Avenue, NW, Rm. A3042 Washington, DC 20529 U. S. Citizenship and Immigration Services FILE: WAC 04 242 51085 Office: CALIFORNIA SERVICE CENTER Date: f โฌ8 2 3 2~ IN RE: Petitioner: Beneficiary: PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(l S)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. $ 1 101(a)(l 5)(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. WAC 04 242 51085 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 sustained. The petition will be approved. The petitioner is a granite importer and fabricator that seeks to employ the beneficiary as a business manager. The petitioner endeavors to classify the beneficiary as a nonimmigrant worker in a specialty occupation pursuant to section IOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. ยง 1 10 1 (a)( 15)(H)(i)(b). The director denied the petition because the petitioner did not establish that the proffered position was a specialty occupation. On appeal, counsel submits a brief. Section 214(i)(l) of the Act, 8 U.S.C. 1 184(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. 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. fj 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. The record of proceeding before the AAO contains: (1) Form 1-129 and supporting documentation; (2) the director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the WAC 04 242 5 1085 Page 3 director's denial letter; and (5) Form I-290B and supporting documentation. The AAO reviewed the record in its entirety before issuing its decision. The petitioner is seeking the beneficiary's services as a business manager. Evidence of the beneficiary's duties includes: the 1-129 petition; the petitioner's August 26, 2004 letter in support of the petition; and the petitioner's response to the director's request for evidence. According to this evidence, the beneficiary would perform duties that entail, in part: managing the growth of the petitioner's business; negotiating with stone companies in Brazil; reviewing Brazilian sales contracts; researching new markets for quality materials; designing and implementing a national marketing strategy; reviewing the competition; analyzing economic data; making recommendations for increasing productivity; and managing governmental compliance. The petitioner stated that a qualified candidate for the position would possess a bachelor's degree in business administration, accounting or economics. The director found that the proffered position was not a specialty occupation. On appeal, counsel states that the director overlooked the business plan, a statement from a local competitor and the expert witness statement, all of which indicated that the petitioner's business needs require an individual with a bachelor's degree in business management. CIS must examine the ultimate employment of the alien, and determine whether the position qualifies as a specialty occupation. CJ: Defensor v. Meissner, 201 F. 3d 384 (5' Cir. 2000). 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. Upon review of the record, the petitioner has established one of the four criteria outlined in 8 C.F.R. fj 2 14.2(h)(4)(iii)(A). Therefore, the proffered position is a specialty occupation. The AAO turns first to the criteria at 8 C.F.R. 8 214.2(h)(4)(iii)(A)(I) and (2): a baccalaureate or higher degree or its equivalent is the normal minimum requirement for entry into the particular position; a degree requirement is common to the industry in parallel positions among similar organizations; or a particular position is so complex or unique that it can be performed only by an individual with a degree. Factors often considered by CIS when determining these criteria include: whether the Department of Labor's Occupational Outlook Handbook (Handbook) reports that the industry requires a degree; whether the industry's professional association has made a degree a minimum entry requirement; and whether letters or affidavits from firms or individuals in the industry attest that such firms "routinely employ and recruit only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1 15 1, 1 165 (D. Minn. 1999) (quoting Hird/Blaker Corp. v. Suva, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989)). The AAO routinely consults the Handbook for its information about the duties and educational requirements of particular occupations. The director found that the proffered position was most like a combination of a general WAC 04 242 5 1085 Page 4 manager and an administrative services manager. The AAO concurs that the duties of the position are most like a general manager, but disagrees with the director that the position is also like an administrative services manager. The Handbook states, "The formal education and experience of top executives varies as widely as the nature of their responsibilities. Many top executives have a bachelor's or higher degree in business administration or liberal arts." This indicates that a baccalaureate or higher degree, or its equivalent, in a specific specialty is not required for a top executive or general manager job. Regarding parallel positions in the petitioner's industry, the petitioner submitted a letter from one its competitors, who stated that he has a bachelor's degree in business and that it "would be inconceivable to [him] to attempt to manage the business" without that degree. He also stated that it is a minimum requirement in the stone and tile business for a business manager to have a bachelor's degree. This statement does not establish that the overall industry standard is for a business manager to have a bachelor's degree in business management or a related field. The record also does not include any evidence from professional associations regarding an industry standard, or documentation to support the complexity or uniqueness of the proffered position. The petitioner has, thus, not established the criteria set forth at 8 C.F.R. 9 214.2(h)(4)(iii)(A)(I) or (2). The AAO now turns to the criterion at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(3) - the employer normally requires a degree or its equivalent for the position. This is a new position and the petitioner is not able to meet this criterion. Finally, the AAO turns to the criterion at 8 C.F.R. 8 214.2(h)(iii)(A)(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. The petitioner submitted a letter from a professor of business at the University of Arizona South, who also works as a consultant assisting companies to achieve their business goals. He based his assessment on an on-site inspection, a review of relevant business and financial documents and discussion with the petitioner's owner. He stated that the petitioner has a need for a strong management process, which it does not currently possess. The evaluator stated that an individual with a bachelor's degree in a business-related field would be able to assist the petitioner in supply chain management, marketing, production efficiencies and maximization of the company's financial resources. He also stated that it is rare for a business manager not to have a bachelor's degree. To the extent that they are depicted in the record, and combined with the evidence of record, the duties do appear so specialized and complex as to require the highly specialized knowledge associated with a baccalaureate or higher degree, or its equivalent, in a specific specialty. Therefore, the evidence does establish that the proffered position is a specialty occupation under 8 C.F.R. 9 2 14.2(h)(4)(iii)(A)(4). The beneficiary possesses a bachelor's degree in business administration, with a specialization in business management from a United States university. She is qualified to perform the duties of the specialty occupation. WAC 04 242 5 1085 Page 5 The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 9 1361. The petitioner has sustained that burden. Accordingly, the appeal will be sustained and the petition will be approved. ORDER: The appeal is sustained. The petition is approved.
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