dismissed EB-1A Case: Athletics
Decision Summary
The appeal was dismissed due to a formal finding of fraud and material misrepresentation. The AAO discovered that evidence submitted, specifically event programs showing the petitioner receiving an award, had been altered by pasting the petitioner's name over the original recipient's name. Additionally, the petitioner failed to provide clear evidence of his plans to continue working in his area of expertise in the United States, as required.
Criteria Discussed
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US. Department of fiomeland Security
U.S. Cltlzenshlp and Imni~gratlon Serwces
4
Office of Admlnlstratwe Appeals, MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
V~IJ-J rr Co Py
FILE: LIN 06 164 51716 Office: NEBRASKA SERVICE CENTER Date: ApR 2 4 2009
PETITION:
Immigrant Petition for Alien Worker as an Alien of Extraordinary Ability Pursuant to
Section 203(b)(l)(A) of the Immigration and Nationality Act, 8 U.S.C. $ 1153(b)(l)(A)
ON BEHALF OF PETITIONER:
SELF-REPRESENTED
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.
If you believe the law was inappropriately applied or you have additional information that you wish to have
considered, you may file a motion to reconsider or a motion to reopen. Please refer to 8 C.F.R. $ 103.5 for
the specific requirements. All motions must be submitted to the office that originally decided your case by
filing a Form I-290B, Notice of Appeal or Motion, with a fee of $585. Any motion must be filed within 30
days of the decision that the motion seeks to reconsider or reopen, as required by 8 C.F.R. 4 103.5(a)(l)(i).
Acting Chief, Administrative Appeals Office
LIN 06 164 51716
Page 2
DISCUSSION: The Director, Nebraska Service Center, denied the employment-based immigrant visa
petition, which is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be
dismissed with a finding of fraud and material misrepresentation.
The petitioner seeks classification as an "alien of extraordinary ability" in athletics, pursuant to section
203(b)(l)(A) of the Immigration and Nationality Act (the Act), 8 U.S.C. 5 1153(b)(l)(A). The director
determined the petitioner had not established the sustained national or international acclaim necessary
to qualifL for classification as an alien of extraordinary ability.
On February 23, 2009, this office advised the petitioner of derogatory information and our intent to
dismiss the appeal and enter a formal finding of fraud. This ofice afforded 15 days in which to
respond. As of this date, more than six weeks later, this office has received nothing fiu-ther. Thus, for
the reasons discussed below, the petitioner has not demonstrated the necessary sustained national or
international acclaim, has not provided any evidence of his hture employment plans and has willfully
misrepresented material facts warranting a formal finding of fraud.
The AAO maintains plenary power to review each appeal on a de novo basis. 5 U.S.C. 5 557(b) ("On
appeal from or review of the initial decision, the agency has all the powers which it would have in
making the initial decision except as it may limit the issues on notice or by rule."); see also Janka v.
US. Dept. of Transp., NTSB, 925 F.2d 1147, 1149 (9th Cir. 1991). The AAO's de novo authority
has been long recognized by the federal courts. See, e.g., Dor v. INS, 891 F.2d 997, 1002 n. 9 (2d
Cir. 1989).
Section 203(b) of the Act states, in pertinent part, that:
(1) Priority workers. -- Visas shall first be made available . . . to qualified immigrants who are
aliens described in any of the following subparagraphs (A) through (C):
(A) Aliens with extraordinary ability. -- An alien is described in this subparagraph if --
(i) the alien has extraordinary ability in the sciences, arts, education,
business, or athletics which has been demonstrated by sustained national or
international acclaim and whose achievements have been recognized in the
field through extensive documentation,
(ii) the alien seeks to enter the United States to continue work in the area of
extraordinary ability, and
(iii) the alien's entry into the United States will substantially benefit
prospectively the United States.
LIN 06 164 51716
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U.S. Citizenship and Immigration Services (USCIS) and legacy Immigration and Naturalization Service
(INS) have consistently recognized that Congress intended to set a very high standard for individuals
seeking immigrant visas as aliens of extraordinary ability. See 56 Fed. Reg. 60897,60898-9 (Nov. 29,
1991). As used in this section, the term "extraordinary ability" means a level of expertise indicating
that the individual is one of that small percentage who have risen to the very top of the field of
endeavor. 8 C.F.R. 5 204.5(h)(2). The specific requirements for supporting documents to establish that
an alien has sustained national or international acclaim and recognition in his or her field of expertise
are set forth in the regulation at 8 C.F.R. 5 204.5(h)(3). The relevant criteria will be addressed below.
It should be reiterated, however, that the petitioner must show that he has sustained national or
international acclaim at the very top level.
The petitioner did not complete part 6 of the petition regarding the proposed employment. In response
to the director's request for additional evidence, the petitioner indicated that he wished to teach karate.
While not addressed by the director, the petitioner's bare assertion that he intends to teach karate does
not satis@ the evidentiary requirements of the regulation at 8 C.F.R. fj 204.5(h)(5). Specifically, that
regulation provides:
No offer of employment required. Neither an offer for employment in the United States
nor a labor certification is required for this classification; however, the petition must be
accompanied by clear evidence that the alien is coming to the United States to continue
work in the area of expertise. Such evidence may include letter(s) from prospective
employer(s), evidence of prearranged commitments such as contracts, or a statement
from the beneficiary detailing plans on how he or she intends to continue his or her
work in the United States.
The petitioner's statement included no detailed plans and he did not submit letters from prospective
employers or prearranged commitments.
As noted by the director in his request for additional evidence, if the petitioner intends to coach, he
must demonstrate extraordinary ability as a coach. Specifically, the regulation at 8 C.F.R. 5 204.5(h)
requires the beneficiary to "continue work in the area of expertise." While a karate competitor and a
coach certainly share knowledge of karate, the two rely on very different sets of basic skills. Thus,
competitive athletics and coaching are not the same area of expertise. This interpretation has been
upheld in federal court. See Lee v. I.N.S., 237 F. Supp. 2d 914,918 (N.D. Ill. 2002).
While this office has recognized that there exists a nexus between playing and coaching a given
sport, to assume that every extraordinary athlete's area of expertise includes coaching would be too
speculative. As such, in a case where an alien has clearly achieved national or international acclaim
as an athlete and has sustained that acclaim in the field of coaching at a national level, we can
consider the totality of the evidence as establishing an overall pattern of sustained acclaim and
extraordinary ability such that we can conclude that coaching is within the petitioner's area of
LIN 06 164 51716
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expertise. In this matter the petitioner has not established that he has any experience as a karate
coach and, for the reasons discussed below, the petitioner has not established the necessary acclaim
as an athlete.
The regulation at 8 C.F.R. 5 204.5(h)(3) indicates that an alien can establish sustained national or
international acclaim through evidence of a one-time achievement (that is, a major, international
recognized award). Barring the alien's receipt of such an award, the regulation outlines ten criteria, at
least three of which must be satisfied for an alien to establish the sustained acclaim necessary to qualifjr
as an alien of extraordinary ability.
Initially, the petitioner submitted what purport to be certificates of rank, status as a referee, membership
and awards. The petitioner also submitted what purports to be an article in an unidentified foreign
language newspaper. Finally, the petitioner submitted photographs from what appear to be sparsely
attended competitions. In response to the director's request for additional evidence, the petitioner
submitted the alleged requirements to be appointed as a referee. On appeal, the petitioner submits
similar evidence and the programs for the 10~ World Cup and the 25' Anniversary Celebration
sponsored by the International Martial Arts Federation (IMAF).
On February 23,2009, the AAO advised the petitioner of the following discrepancies. Specifically, the
programs submitted on appeal are full of typographical errors, including on copies of letters that
purportedly originated from the White House. More significantly, the petitioner's name appears on
page 129 of the loth World Cup program as one of the recipients of the "Top of the Wold [sic]
Award" in martial arts. The petitioner is identified as the president of Japan Oriental Therapy, Inc.
The petitioner is also listed as a Chief Instructor on page 4 of the 25th ~nniversary program. In both
instances, however, the petitioner's name is pasted over the name originally printed in the program.
In both cases, although the preprinted characters appear to resemble the Japanese characters for the
petitioner's name, the underlying English name originally printed in the program appears to start
with an "R," which is not the first letter of the petitioner's name. The record contains no evidence
that the petitioner is the President of Japan Oriental Therapy. In fact, although a Los Angeles phone
number is provided in the program, a search of the California Secretary of State's Business Portal
website, http://ke~ler.sos.ca.nov/list.htinl (accessed February 20, 2009 and incorporated into the
record of proceeding) provides no results for "Japan Oriental Therapy."
In light of the above alterations, the AAO reviewed the documents submitted originally. As stated in
the February 23, 2009 notice, the Certificate of Rank for the title of Master Instructor, appears to have
been altered to add the petitioner's name. Specifically, the bottom of "hereby grants to" is cut off as
well as the underlying orange image of the document. Thus, it appears that the petitioner's name was
added to the document before the document was photocopied. Similarly, the Italian language certificate
from the loth Wushu World Cup in Milan shows the edges of a piece of paper that was used to cover
the original honoree's name prior to photocopying, partly covering the line for the honoree's name. In
fact, some evidence of the original name can be seen below the pasted paper. The petitioner's name
was subsequently added over this paper.
LIN 06 164 51716
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The altered documents discussed above raise serious concerns regarding the credibility of the
documentation discussed and the remaining evidence. It is incumbent upon the petitioner to resolve
any inconsistencies in the record by independent objective evidence, and attempts to explain or
reconcile such inconsistencies, absent competent objective evidence pointing to where the truth, in
fact, lies, will not suffice. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Thus, the AAO
advised that the petitioner could not overcome the above findings simply by offering a written
explanation. Moreover, the AAO advised that it would obviously not accept any photocopied
documentation or letters as evidence to overcome the above derogatory information. The AAO
noted that pursuant to the regulation at 8 C.F.R. 9 103.2(b)(5), USCIS has the discretion to request
the originals of any photocopies submitted. Finally, doubt cast on any aspect of the petitioner's
proof may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining
evidence offered in support of the visa petition. Id. at 591. Thus, given the obvious alternations
discussed above, the remaining evidence has no evidentiary value.' Nevertheless, we will consider
the evidence as it relates to the regulatory criteria.
The petitioner has submitted evidence relating to the following criteria.'
Documentation of the alien's receipt of lesser nationally or internationally recognized prizes or
awards for excellence in theJield of endeavor.
The petitioner submitted two certificates purporting to document his first place finish at the December
2005 loth World Cup in Milan, Italy sponsored by the IMAF, a Los Angeles entity. As stated above, on
of these certificates has been clearly altered by pasting over name of the original awardee and adding
the petitioner's name prior to photocopying. Thus, this document has no evidentiary value and raises
serious doubts regarding the authenticity of the second certificate. The two certificates are also very
different for certificates purportedly issued by the same entity at the same event. The petitioner also
1
While not mentioned in our previous notice, much of the evidence comes from the IMAF, based in Los
Angeles. We note that, according to the California Business Portal, http://ke~ler.sos.ca.~ov (accessed on
April 10, 2009 and incorporated into the record of proceeding), the corporate status of this corporation is
suspended. In addition, many of the materials suggest that the IMAF is affiliated with the International Kung
Fu Federation. The federation's name appears along with IMAF on several documents and the golden seal
for the IMAF includes the abbreviation "IKFF." According to their website, www.internationalkunnfu.com
(accessed on April 10, 2009 and incorporated into the record of proceeding), the abbreviation for the the
International Kung Fu Federation is "IKF," not "IKFF." IKF is the international governing body of the
national and international Kung Fu and Tai Chi organizations in the world. Moreover, their website suggests
no affiliation with IMAF. IKF is not based in the United States and its U.S. affiliate is the American Kung
Fu Association located in Alabama. Moreover, the logo for the IKF includes a map while the lKFF seal on
the materials submitted includes a shield (either with or without athletes) or a globe with a ring. (A search
for "IKFF" on www.noonle.com (accessed April 10, 2009 with the results incorporated into the record of
proceeding) reveals that this abbreviation is for the International Kettlebell and Fitness Federation.)
The petitioner does not claim to meet or submit evidence relating to the criteria not discussed in this
decision.
LIN 06 164 51716
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submitted what purports to be an article about the Los Angeles team's success in Milan. The petitioner
did not identi@ the publication in which this article purportedly appeared.
The petitioner also submitted another Certificate of Merit confirming his "Gold Medal" at the 8'" World
Cup sponsored by the IMAF in Japan in 2001. Finally, the petitioner submitted a "Golden Award"
from the IMAF on October 5, 2001 confirming that the petitioner had "passed the evaluation
administered by the committee of the Eight [sic] World Cup International Martial Arts Championship
Conference."
The director concluded that the petitioner had not demonstrated the significance of the above awards.
On appeal, the petitioner submits the aforementioned program for the 2005 10~ IMAF World Cup in
Milan, Italy. While the program includes several letters from high level politicians, it is clear that the
letters were issued in appreciation of donations or in response to a written request. These letters do not
establish the significance of the competition. Regardless, as stated above, the petitioner's name is
pasted onto a list of the "Top of the Wold [sic] Award for Outstanding Martial Artist." This altered
document has no evidentiary value.
The petitioner also submits a September 4, 2006 "Gold Medal Award from the IMAF certifying that
the petitioner "passed the examination of the 25" Anniversary Special Demonstration Championship
Evaluation Committee." This certificate postdates the filing of the petition. The petitioner must
establish his eligibility as of that date. See 8 C.F.R. ยงtj 103.2(b)(l), (12); Matter of Katigbak, 14 I&N
Dec. 45, 49 (Reg'l. Comrn'r. 1971). Thus, we will not consider this certificate or the petitioner's
assertions that he will win more medals at an upcoming event.
Finally, the petitioner submits an uncertified translation of the abovementioned newspaper article.
Pursuant to the regulation at 8 C.F.R. $ 103.2(b)(3), translations must be certified. The translation
reflects that the article mentions the petitioner's alleged success in Milan, Italy along with other
competitors from Los Angeles. The record still does not identify the publication in which this article
allegedly appeared. Thus, the petitioner has not established that this competition garners any attention
in the major media. Regardless, the director explicitly requested a certified English translation in the
request for additional evidence and the petitioner did not submit any translation in response. The
petitioner was put on notice of required evidence and given a reasonable opportunity to provide it for
the record before the visa petition was adjudicated. The petitioner failed to submit the requested
evidence and now submits it on appeal. However, the AAO will not consider this evidence for any
purpose. See Matter of Soriano, 19 I&N Dec. 764, 766 (BIA 1988); Matter of Obaigbena, 19 I&N
Dec. 533,537 (BIA 1988).
We concur with the director that the petitioner has not established that the competitions where he
allegedly won awards are nationally or internationally recognized. Moreover, for the reasons discussed
above, much of the evidence submitted to meet this criterion has been altered, casting doubt on the
LIN 06 164 51716
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remaining evidence. Thus, the petitioner has not submitted credible evidence establishing that he meets
this criterion.
Documentation of the alien's membership in associations in the field for which classijication is
sought, which require outstanding achievements of their members, as judged by recognized national
or international experts in their disciplines orjields.
The petitioner submits certificates of his rank, "Dan" level and membership in the International Kung-
Fu Federation. As stated above, the certificate of rank purporting to confirm the petitioner's rank as a
"Master, 4' Dan" is altered. Specifically, the original grantee's name has been pasted over and the
petitioner's name added. The "Certificate of 4 Dan" awarded by the Japan Sohryukan Kempodo Union
reflects that the petitioner's name has been written over another name which may or may not have been
his name originally. The record also contains a certificate for 5' Degree Black Belt status in weapons
from the IMAF. Finally, the membership certificate from the International Kung Fu Federation is
printed on Goes stationary, which is commonly sold at business supply store^.^
In response to the director's request for additional evidence, the petitioner submitted the IMAF's
regulations for application of belt levels. The materials reflect that belt progression is based on an
examination and demonstration of skill. The petitioner did not submit the membership requirements
for the International Kung Fu Federation.
The director concluded that the record lacked evidence that the petitioner was a member of any
organization that requires outstanding achievements. On appeal, the petitioner asserts that black belt is
the highest level the petitioner can obtain at his age and that fifth degree is already the level of "Sifu."
The petitioner further asserts that he will soon reach the sixth degree and pass the Grand Master and
Grand Judge exam. As stated above, however, the petitioner must establish his eligibility as of the date
of filing. See 8 C.F.R. 5s 103.2(b)(l), (12); Matter of Katigbak, 14 I&N Dec. at 49.
The petitioner also submitted the application for Membership in the "International Martial Arts / Kung
Fu Federation" in Los Angeles, California. The application suggests that membership is based on fee
payments alone. Fee payments are not outstanding achievements. Moreover, routine progression in
Dan levels through examination is not an outstanding achievement.
Thus, even if the evidence
submitted were credible, it would not establish that the petitioner meets this criterion.
Published material about the alien in professional or major trade publications or other major
media, relating to the alien S work in the field for which classiJication is sought. Such evidence
shall include the title, date, and author of the material, and any necessary translation.
The petitioner submitted what purports to be a single article that is about the success of several athletes
from Los Angeles in Milan, Italy. The article is not primarily about the petitioner. The petitioner did
3
As stated in footnote 1, supra, the International Kung Fu Federation actually goes by the abbreviation
"IKF." Thus, this membership certificate, which includes the IMAFIIKFF seal, is suspect.
LIN 06 164 51716
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not submit the required translation until appeal despite being expressly requested to do so. As stated
above, we will not consider the translation on appeal pursuant to Matter of Soriano, 19 I&N Dec. at
766; Matter of Obaigbena, 19 I&N Dec. at 537. Finally, without the name of the publication and
evidence as to its circulation, we cannot determine whether the article appeared in major media.
Thus, even if the evidence was credible, it would not establish that the petitioner meets this criterion.
Evidence of the alien's participation, either individually or on a panel, as a judge of the work of
others in the same or an alliedjeld of speczjication for which classiJication is sought.
The petitioner submitted an "Official International Referee Certificate" issued by the World Karate
Federation. While the certificate is a photocopy, including the signatures of the officials, the petitioner's
name is in original ink which bled through the paper. The certificate is also undated and the grade, if it
was ever added, has been blotted out. In response to the director's request for additional evidence, the
petitioner submitted the requirements for referees and judges from the World Karate Federation.
Candidates must be a certain age and have reached the third Dan level. Referees must progress through
five levels.
Even if the petitioner was certified as a referee, the record lacks evidence that he actually judged any
competitions. The regulation at 8 C.F.R. 6 204.5(h)(3)(D) requires evidence of actual judging
experience. Regardless, for the reasons stated above, the certificate lacks any credibility. Thus, the
petitioner has not established that he meets this criterion.
The documentation submitted in support of a 'claim of extraordinary ability must clearly demonstrate
that the alien has achieved sustained national or international acclaim and is one of the small percentage
who has risen to the very top of the field of endeavor.
Review of the record, however, does not establish that the petitioner has distinguished himself as a
karate athlete or coach to such an extent that he may be said to have achieved sustained national or
international acclaim or to be within the small percentage at the very top of his field. Therefore, the
petitioner has not established eligibility pursuant to section 203(b)(l)(A) of the Act and the petition
may not be approved.
Beyond upholding the director's decision, we are also making a formal finding of fraud. As stated
above, it is incumbent upon the petitioner to resolve any inconsistencies in the record by independent
objective evidence. Any attempt to explain or reconcile such inconsistencies will not suffice unless
the petitioner submits competent objective evidence pointing to where the truth lies. See Matter of
Ho, 19 I&N Dec. at 591-92. In this case, we find substantial and probative evidence that the
petitioner submitted falsified material in support of the petition. The petitioner signed the Form
1-140 under penalty of perjury and attested that he is solely responsible for submission of evidence
with this petition.
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Section 2 12(a)(6)(C) of the Act provides:
Misrepresentation. - (i) In general. - Any alien who, by fiaud or willfully
misrepresenting a material fact, seeks to procure (or has sought to procure or has
procured) a visa, other documentation, or admission into the United States or other
benefit provided under this Act is inadmissible.
Under Board of Immigration Appeals (BIA) precedent, a material misrepresentation is one which
"tends to shut off a line of inquiry which is relevant to the alien's eligibility and which might well have
resulted in a proper determination that he be excluded." Matter of S- and B-C-, 9 I&N Dec. 436, 447
(BIA 1961).
Finally, by filing the instant petition and submitting evidence purporting to document awards and
referee and instructor certification, the petitioner has sought to procure a benefit provided under the
Act using fraudulent documents. Because the petitioner has failed to provide independent and
objective evidence to overcome, fully and persuasively, our finding that the above documents are all
fraudulent, we affirm our finding of fraud. This finding of fraud shall be considered in any future
proceeding where admissibility is an issue.
The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act,
8 U.S.C. 5 1361. The petitioner has not met that burden.
ORDER:
The appeal is dismissed based with a finding of fraud and willful misrepresentation of
a material fact on the part of the petitioner,-
FURTHER ORDER:
The AAO finds that the petitioner,, knowingly submitted
documents containing false statements in an effort to mislead USCIS
and the AAO on an element material to the petitioner's eligibility for a
benefit sought under the immigration laws of the United States. Avoid the mistakes that led to this denial
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