dismissed
EB-1A
dismissed EB-1A Case: Business
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence to demonstrate that the beneficiary met at least three of the required regulatory criteria. The AAO found that the evidence for memberships did not establish that they required outstanding achievements, and the awards were either not given to the beneficiary directly or not shown to be nationally or internationally recognized.
Criteria Discussed
Awards Memberships Original Contributions Leading Or Critical Role High Salary
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U.S. Citizenship
and Immigration
Services
MATTER OF I- LLC
APPEAL OF TEXAS SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: NOV. 30,2016
PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER
The Petitioner, a digital signage designer and manufacturer, seeks to classify the Beneficiary as an
"alien of extraordinary ability" in business. See Immigration and Nationality Act (the Act)
section 203(b)(l)(A), 8 U.S.C. § 1153(b)(1)(A). This classification makes visas available to foreign
nationals who can demonstrate their extraordinary ability through sustained national or international
acclaim and whose achievements have been recognized in their field through extensive
documentation.
The Director, Texas Service Center, denied the petition, concluding that the Petitioner had not
provided documentation that the Beneficiary satisfied the initial evidence requirements set forth at
8 C.F.R § 204.5(h)(3), which requires documentation of a one-time achievement or evidence that
meets at least three of the ten regulatory criteria.
The matter is now before us on appeal. In its appeal, the Petitioner contends that the Beneficiary
meets more than three criteria based on his association memberships, original contributions, leading
or critical role, and high salary.
Upon de novo review, we will dismiss the appeal.
I. LAW
The Petitioner may demonstrate a beneficiary's extraordinary ability through sustained national or
international acclaim and achievements that have been recognized in his field through extensive
documentation. Specifically, section 203(b)(l)(A) ofthe Act states:
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,
Matter of I- LLC
(ii) the alien seeks to enter the United States to continue work m the area of
extraordinary ability, and
(iii) the alien's entry into the United States will substantially benefit prospectively the
United States. ·
The term "extraordinary ability" refers only to "those individuals in that small percentage who have
risen to the very top of the field of endeavor." 8 C.F.R. § 204.5(h)(2). The implementing regulation at
8 C.F.R. § 204.5(h)(3) sets forth a multi-part analysis. First, a petitioner can demonstrate sustained
acclaim and the recognition of the beneficiary's achievements in the field through a one-time
achievement (that is a major, internationally recognized award). If the petitioner does not submit this
documentation for the beneficiary, then it must provide sufficient qualifying evidence that meets at least
three of the ten criteria listed at 8 C.F.R. § 204.5(h)(3)(i)-(x).
Satisfaction of at least three criteria, however, does not, in and of itself: establish eligibility for this
classification. See Kazarian v. USC IS, 596 F .3d 1115 (9th Cir. 201 0) (discussing a two-part review
where the documentation is first counted and then, if fulfilling the required number of criteria,
considered in the context of a final merits determination); see also Visinscaia v. Beers, 4 F. Supp. 3d
126, 131-32 (D.D.C. 2013); Rijal v. USCIS, 772 F. Supp. 2d 1339 (W.D. Wash. 2011), aff'd, 683
F.3d. 1030 (9th Cir. 2012); Matter ofChawathe, 25 I&N Dec. 369, 376 (AAO 2010) (holding that
the "truth is to be determined not by the quantity of evidence alone but by its quality" and that U.S.
Citizenship and Immigration Services (USCIS) examines "each piece of evidence for relevance,
probative value, and credibility, both individually and within the context of the totality of the
evidence, to determine whether the fact to be proven is probably true"). Accordingly, where a
petitioner submits qualifying evidence for the beneficiary under at least three criteria, we will
determine whether the totality of the record shows sustained national or international acclaim and
demonstrates that the individual is among the small percentage at the very top of the field of
endeavor.
II. ANALYSIS
The Beneficiary is the president and chief executive officer of the petitioning company, which
develops customized, innovative, commercial-grade digital signage solutions for clients worldwide.
The Petitioner contends that the Beneficiary qualifies as an individual of extraordinary ability "in the
field of systems engineering with a focus on digital advertising."
The Petitioner did not indicate, and the record does not establish, that the Beneficiary has received a
major, internationally recognized award pursuant to 8 C.F.R. § 204.5(h)(3). The Petitioner must
therefore demonstrate the Beneficiary's eligibility under at least three criteria listed at 8 C.F.R.
§ 204.5(h)(3)(i)-(x). With regard to the Beneficiary's eligibility under the leading or critical role
criterion at 8 C.F.R. § 204.5(h)(3)(viii) and the high salary criterion at 8 C.F.R. § 204.5(h)(3)(ix), the
Director's decision provided contradictory statements. For both criteria, the decision first stated that
"[t]he petitioner submitted sufficient evidence to meet the plain language of this criterion," but then
2
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Matter of I- LLC
in the next sentence concluded: "As such, the submitted evidence does not meet this criterion." The
Director determined that the Beneficiary had not satisfied any of the other criteria at 8 C.F.R.
§ 204.5(h)(3). On appeal, the Petitioner maintains that the Beneficiary qualifies for the leading or
critical role and high salary criteria, as well as the membership in associations requiring outstanding
achievements criterion under 8 C.F.R. § 204.5(h)(3)(ii) and the original contributions of major
significance criterion under 8 C.F.R. § 204.5(h)(3)(v). For the reasons discussed below, the record
does not support a finding that the Beneficiary meets the plain language requirements of at least
three criteria.
A. Evidentiary Criteria 1
Documentation of the alien's receipt of' lesser nationally or internationally recognized
prizes or awardsfor excellence in the.field o.lendeavor. 8 C.F.R. § 204.5(h)(3)(i).
The Petitioner submitted awards that the Beneficiary received from his client,
for' and'
' but did not offer evidence demonstrating that these awards were recognized on a national
or international level. In addition, the Petitioner provided an award from the
that was "presented to As the plain language of this criterion requires "the
alien's receipt oflesser nationally or internationally recognized prizes or awards for excellence in the
field," awards received by his client are not sufficient. The record does not contain evidence that the
Beneficiary received an award at the or that his client's award from that event was
nationally or internationally recognized. The Director found that the Beneficiary was not the
recipient of any nationally or internationally recognized prizes or awards, and the Petitioner does not
contest that determination on appeal. Accordingly, the Petitioner has not established that the
Beneficiary meets this regulatory criterion.
Documentation o.l the alien's membership in associations in the field for which
classification is sought. which require outstanding achievements o.ltheir members. as
judged by recognized national or international experts in their disciplines or fields·.
8 C.F.R. § 204.5(h)(3)(ii).
The Petitioner provided a certificate stating that the Beneficiary completed the '
and became a ' The Petitioner has not
established that earning this certification constitutes membership in an association requmng
outstanding achievement, as judged by recognized national or international experts.
In addition, the Petitioner submitted letters from chairman emeritus of the
chairman of the education committee; and
executive director of the identifying the Beneficiary as a member of the and its
education committee. The Director's decision acknowledged the aforementioned letters, but noted
1 We will discuss those criteria the Petitioner has raised and for which the record contains relevant evidence.
3
(b)(6)
Matter of 1- LLC
that the Petitioner did not submit the
membership."
"constitution or bylaws which discuss the criteria for
On appeal, the Petitioner contends that the Director discounted the letters from the officers of the
as "insufficient" without considering or weighing their content. The initial letter from
stated that ' membership is open to digital signage professionals," but did not offer
any specific admission requirements. With regard to education committee , the letter from
welcomed the Beneficiary to the committee, but did not list its membership
requirements. letter stated that the nomination criteria for membership on the education
committee included "recognized leadership and personal knowledge . .
. with clear evidence of
significant contributions to the field," "review of curriculum vitae and publications," "svggestions
from the Executive Committee," and "attendance at and other indust{y events." The letter
from does not offer sufficient information for us to determine that these requirements rise
to the level of "outstanding achievements" in the Beneficiary's field. Furthermore, while
mentioned that "selection of members is a major professional responsibility of each committee
chairperson, " the record does not include documentation of the chairperson's credentials or other
supporting evidence demonstrating that members ' achievements are judged by recognized national
or international experts in the field. Therefore, the Petitioner has not established that the Beneficiary
meets this regulatory criterion.
Evidence of the alien's original scient(fic. schcilarly. artzstzc. athletic, or business
related contributions of major sign(ficance in the.field. 8 C.F.R. § 204.5(h)(3)(v).
As evidence under this criterion , the Petitioner offered letters of support , documentation that the
Beneficiary is seeking a patent for his '' ' pictures of his digital signage
displays, and various awards. The Director determined that the submissions . did not show that the
Beneficiary's work equates to original contributions of major significance in the field.
In its appeal, the Petitioner argues that the Director's decision improperly discounted "detailed and
compelling evidence from experts in the field attesting to the widespread acceptance of the
technology developed by the [Beneficiary]." The Petitioner provided recommendation letters from
the Beneficiary's clients and business partners. 2 Although the letters praise the Beneficiary's work,
they do not demonstrate that his digital signage technologies have widely affected the field beyond
his business partnerships or have otherwise risen to the level of scientitic or business-related
contributions of major significance in the field. The plain language of the regulation requires that
the Beneficiary's contributions be "of major significance in the field" rather than only to his business
partners and their
signage customers.
For example, a digital signage field application engineer at m
Sweden, mentioned his company's long-term business partnership with the Beneficiary.
listed their companies' various joint projects for customers such as
2 We discuss only a sampling of these letters , but have reviewed and considered each one .
4
(b)(6)
Matter of 1- LLC
and In addition, described the Beneficiary's development of a
a method for customers to update signs using a USB flash drive, a touch
screen navigation application for digital signs, and digital signs that support internet connectivity.
While discussed the Beneficiary's projects for clients, the record does not
include
documentary evidence indicating that his work has substantially impacted the digital signage
industry or that his projects otherwise constitute original contributions of major significance in the
field of systems engineering. '
a former global category marketing manager of scotch for (a
alcoholic beverages company), stated that his company enlisted the Beneficiary to
create a customized "digital media marketing
player to display in retail locations" for
noted that the Beneficiary "designed and engineered a new
and unique circuit
board" for reading and saving media, providing stable memory, and allowing simplistic
programming and processing of message changes. He added that the Beneficiary's 5.6 inch digital
signage box resembled "two boxes of and was reasonably priced, but he did not
explain how the Beneficiary's digital media marketing player and circuit board were tantamount to
original contributions of major significance in the field.
and registered U.S. patent
attorneys with the
stated that they represent the Beneficiary in intellectual property matters and with regard to
his invention of a for which a U.S. provisional patent application has
been filed. The record does not include documentary evidence indicating that a U.S. or an
international patent has already been granted for the invention. Regardless, while issuance of a
patent recognizes the originality of an idea, it does not demonstrate that development of the
invention is a scientific or business-related contribution of major significance in the field. Rather,
the significance of the innovation must be determined on a case-by-case basis. Although
and contended that the Beneficiary's "invention is a highly marketable
system that has great potential to be sold in large volumes here in the U.S. and in foreign markets,"
there is not sufficient evidence to show that his system has already enjoyed high sales volumes in his
industry or has otherwise risen to the level of a contribution of major significance in the fie,ld.
Similarly, a senior industrial designer at in Sweden, indicated that the
Beneficiary's distributes "DC power through a smart and simple
solution" and that the invention "has the potential to revolutionize retail POS [point of sale]
environment and customer experience." further noted that designs and prototypes of
the invention were completed in 2016 and that a patent has been filed in the United States,
but he did not provide examples of how the system has already affected the digital signage industry
in a substantial way or otherwise constitutes a contribution of major significance .in the field.
Eligibility must be established at the time of tiling. 8 C.F .R. § 103 .2(b )( 1 ), ( 12); Matter <d'Katigbak,
14 I&N Dec. 45, 49 (Reg'l Comm'r 1971). and
expectations regarding the possible future impact of the Beneficiary's
are not evidence of his eligibility at the time of filing.
5
(b)(6)
Matter of 1- LLC
cofounder and chief technology ot1icer of
Kingdom, noted that the Beneficiary helped design and develop the
escalator panel, which the Petitioner also manufactures.
m the United
company's 23 inch digital
stated that
honored the Beneficiary with an for '
for the digital escalator panel. In addition , listed three awards
received by for its digital signage and three ' awards
(2012 , 2013, and 2014) that the company presented to the Beneficiary for his work. With regard to
the awards that the Beneficiary received from his client , and the
award that was "presented to they have already been
considered under 8 C.F.R. § 204.5(h)(3)(i), a separate and distinct criterion. Because separate criteria
exist for awards and original contributions of major significance in the field, USCIS does not view
the two as being interchangeable. To hold otherwise would render meaningless the statutory
requirement for extensive evidence or the regulatory requirement that a beneficiary meet at least three
separate criteria. Nonetheless , the record does not establish that any of the aforementioned awards
were reflective ofthe Beneficiary's original contributions of major significance in the field.
The Petitioner submitted letters of varying probative value. We have addressed the specific
affirmations above. Generalized conclusory statements that do not identify specific contributions or
their impact in the field have little probative value. See I 756, Inc. v. US All 'y Gen.. 745 F. Supp. 9,
15 (D.D.C. 1990) (holding that an agency need not credit conclusory assertions in immigration
benefits adjudications). In addition, uncorroborated statements are insufficient. See Visinscaia, 4
F.Supp.3d at 134-35; Matter ofCaron Int'l, Inc., 19 I&N Dec. 791, 795 (Comm'r 1988) (holding
that an agency "may, in its discretion, use as advisory opinions statements ... submitted in evidence
as expert testimony," but is ultimately responsible for making the final determination regarding an
alien's eligibility for the benefit sought and "is not required to accept or may give less weight" to
evidence that is "in any way questionable "). The submission of reference letters suppot1ing the
petition is not presumptive evidence of eligibility; users may evaluate the content of those letters
as to whether they support the beneficiary's eligibility. Id. See also Matter of V-K-, 24 I&N Dec.
500, n.2 (BIA 2008) (noting that expert opinion testimony does not purport to be evidence as to
"fact"). Without additional, specific evidence showing that his work has been unusually inf1uential,
has substantially impacted the systems engineering field or digital signage industry, or has otherwise
risen to the level of original contributions of major significance in the field, the Petitioner has not
established that the Beneficiary meets this regulatory criterion .
Evidence of the alien 's authorship of scholarly articles in the field. in professional or
major trade publications or other major media. 8 C.F.R. § 204.5(h)(3)(vi).
Although the Petitioner has not claimed that the Beneficiary is eligible Jor this criterion, it initially
provided two online articles authored by the Beneficiary and posted at
and The evidence offered, however, does not show that these two articles,
which promote the Beneficiary's company and its products , are "scholarly" and that the
aforementioned websites are professional or major trade publications or other major media .
Accordingly , the Petitioner has not established that the Beneficiary meets this regulatory criterion.
6
(b)(6)
Matter of 1- LLC
Evidence that the alien has performed in a leading or critical role for organizations or
establishments that have a distinguished reputation. 8 C.F.R. § 204.5(h)(3)(viii).
In a letter accompanying the petition, the Petitioner indicated that the Beneficiary meets this
regulatory criterion based on his "leading role for As supporting evidence, the Petitioner
submitted a letter from director for Northern Europe; a letter from
a visual solutions architect at and
Although the Director's decision stated that the Beneficiary meets this regulatory criterion ,
we find the record does not support that conclusion. indicated that the Beneficiary has
"worked closely with in Europe developing a unique product line"
and tha~ his "experience and abilities has been very valuable for to reach the level
of success with the Digital Signage market." Similarly, noted that the Beneficiary
"has established a strong partnership between [the Petitioner] and our European counterparts
Europe." further stated that the Beneficiary "helped put
on the map of Digital Sighage in Europe ," that he "also works with . . . in the
United States, " and that he "keeps raising the bar for our Digital Signage ' s division, by repeatedly
developing thought-provoking solutions for us and our customers. " also listed various
joint projects of and the Petitioner.
In general, a leading role is demonstrated by evidence of where a beneficiary fits within the hierarchy
and duties of an organization or establishment, while a critical role is demonstrated by evidence of his
contributions to the organization or establishment's operational viability. The Petitioner did not
provide an organizational chart or other similar evidence to establish where the Beneficiary's role fit
within the overall hierarchy of While the Beneficiary collaborated with A vnet on projects for
its customers, the Petitioner did not provide sufficient documentary evidence to show that his duties
and responsibilities were leading or critical for the company as a whole. The submitted
documentation does not differentiate the Beneficiary from executives and senior engineers so
as to demonstrate his leading role, and does not establish that his various digital signage projects
contributed to the company in a way that was of substantial importance to its success or standing in
the industry. Furthermore , regarding c;:ompany profile, USCIS need not rely on self
promotional material. See Braga v. Poulos, No. CV 06 5105 SJO, aff'd 317 Fed. Appx. 680 (C.A.9)
(concluding that USCIS did not have to rely on self-serving assertions on the cover of a magazine as to
the magazine 's status as major media). Without further supporting evidence , we cannot conclude that
has a distinguished reputation. Accordingly, we withdraw the Director's finding that the
Beneficiary meets this regulatory criterion.
Evidence that the alien has commanded a high salary or other significantly high
remunerationfor services. in relation to others in thefield. 8 C.F.R. § 204.5(h)(3)(ix).
The Petitioner provided statistical evidence indicating that the Beneficiary 's salary in Sweden was
high relative to other private sector engineers , corporate production and operations managers , and
7
Matter of I- LLC
managers of small enterprises. Thus, the record supports the Director's statement that the
Beneficiary meets this regulatory criterion.
B. Summary
For the reasons discussed above, we agree with the Director that the Petitioner has not submitted the
required initial evidence of either a one-time achievement or documentation that the Beneficiary
meets at least three of the ten criteria listed at 8 C.F.R. § 204.5(h)(3)(i)-(x).
Had the Petitioner included the requisite material under at least three evidentiary categories, in
accordance with the Kazarian opinion, our next step of analysis would be a final merits
determination that considers all of the submissions in the context of whether the Beneficiary has
achieved: ( 1) a "level of expertise indicating that [he] is one of that small percentage who have risen
to the very top of the field of endeavor," and (2) "that the [beneficiary] has sustained national or
international acclaim" and that his "achievements have been recognized in the field of expertise."
8 C.F.R. § 204.5(h)(2), (3); see also Kazarian, 596 F.3d at 1119-20. As the Petitioner has not done
so, the proper conclusion is that the Beneficiary has not satisfied the antecedent regulatory
requirement of presenting initial evidence set forth at 8 C.F.R. § 204.5(h)(3)(i)-(x). See Kazarian,
596 F.3d at 1122. Nevertheless, although we need not provide the type of final merits determination
referenced in Kazarian, a review of the record in the aggregate does not support a finding that the
Beneficiary has achieved the level of expertise required for this classification.
III. CONCLUSION
The Petitioner has not demonstrated by a preponderance of the evidence that the Beneficiary is an
individual of extraordinary ability under section 203(b )(1 )(A) of the Act. Accordingly, the Petitioner
has not established eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C.
§ 1361; Matter o.fOtiende, 26 I&N Dec. 127, 128 (BIA 2013).
ORDER: The appeal is dismissed.
Cite as Matter ofl- LLC, ID# 142843 (AAO Nov. 30, 2016)
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