dismissed
EB-1A
dismissed EB-1A Case: Electrical Engineering
Decision Summary
The appeal was dismissed because the petitioner failed to satisfy the required minimum of three evidentiary criteria to establish sustained national or international acclaim. Additionally, the AAO issued a separate finding of willful material misrepresentation regarding evidence submitted to meet the criterion for original contributions of major significance.
Criteria Discussed
Original Contributions Of Major Significance Judging The Work Of Others Scholarly Articles
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(b)(6)
DATE: JAN 0 9 2013 Office: Nebraska SERVICE CENTER
INRE: Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Administrative Appeals Office (AAO)
20 Massachusetts Ave.,
N.W., MS 2090
Washington , DC 20529-2090
U.S. Citizenship
and Immigration
-Servi,es
FILE:
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:
Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents
related to this matter have been returned to the office that originally decided your case. Please be advised that
any further inquiry that you might have concerning your case must be made to that office.
If you believe the AAO inappropriately appli~d the law in reaching its decision, or you have additional
information that you wish to have considered, you inay file a motion to reconsider· or a motion to reopen in
accordance with the instructions on Form I-290B, Notice of Appeal or Moti9n, with a fee of $630. The
specific requirements for filing such a motion, can be found at 8 C.F.R. §'103.5. Do not file any motion
directly with the AAO. Please be aware that 8 C.F.R. § 103.5(a)(l)(i) requires any motion to be filed within
30 days of the decision that the motion seeks to reconsider or reopen.
Thank you,
~( Jj;__
~
Ron Rosenberg
Acting Chief, Administrative Appeals Office
www.uscis.gov
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Page 2
DISCUSSION: The Director, Nebraska Service Center, denied the employment-based immigrant
visa petition on February 25, 2010. The petitioner, who is also the beneficiary, appealed the decision
with the Administrative Appeals Office (AAO) on March 25, 2010. The appeal will be dismissed.
The AAO will also enter a separate administrative finding of willful material misrepresentation.
According to the petitioner's statement on appeal, he seeks classification as an "alien of
extraordinary ability" in the field of "'positive train control engineering and the infrared detector
based system,' which ... is a part of [ e ]lectrical [ e ]ngineering," pursuant to section 203(b )(1 )(A) of
the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(1)(A). The direc,tor determined
that the petitioner has not established the sustained national or international acclaim necessary to
qualify for classification as an alien of extraordinary ability.
I
Congress set a very high benchmark for aliens of extraordinary ability by requiring through the
statute that the petitioner demonstrate the alien's "sustained national or international acclaim" and
present "extensive documentation" of the alien's achievements. See section§ 203(b)(l)(A)(i) of the
Act; 8 C.F.R. § 204:5(h)(3). The implementing regulation at 8 C.F.R . § 204.5(h)(3) states that an
alien can establish sustained national or international acclaim through evidence of a one-time
achievement of a major, internatiomilly recognized award. Absent the receipt of such an award, the
regulation outlines ten categories of specific objective evidence. 8 C.F.R. § 204.5(h)(3)(i)-(x). The
petitioner must submit qualifying evidence under at least three of the ten regulatory categories of
evidence to establish tlie basic eligibility requirements.
On appeal, the petitioner submits a statement and asserts that the director erred. The petitioner also
submits voluminous supporting documents, most of which were previously submitted to the director.
For the reasons discussed below, the AAO finds that the petitioner has not established his eligibility
for the exclusive classification sought. Specifically, the AAO finds that the petitioner has failed to
satisfy at least three of the ten regulatory criteria under 8 C.F.R. § 204.5(h)(3). As such, the AAO
finds that the petitioner has not demonstrated that he is one of the small percentage who are at the
very
top of the field and he has not sustained national or international acclaim. See 8 C.F.R.
§§ 204.5(h) (2), (3). Accordingly; the AAO must dismiss the petitioner's appeal.
I. LAW
Section 203(b) of the Act states, in pertinent part, that:
1. Priority workers. - Visas shall first be made av~ilable ... 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
(b)(6)
Page 3
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.
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 H:R. 723 101st Cong., 2d
Sess. 59 (1990); 56 Fed. Reg. 60897, 60898-99 (Nov. 29, 1991). 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 regulation at 8 C.F.R. § 204.5(h)(3) requires that the petitioner demonstrate the alien's sustained
acclaim and the recognition of his or her achievements in the field. Such acclaim must be
established either through evidence of a one-time achievement (that is, a major, internationally
recognized award) or through the submission of qualifying evidence under at least three of the ten
categories of evidence listed at 8 C.F.R. § 204.5(h)(3)(i)-(x).
In 2010, the U.S. Court of Appeals for the Ninth Circuit reviewed the denial of a petition filed under
.this classification. Kazarian v. USCJS, 596 F3d 1115 (9th Cir. 2010). Although the court upheld
the AAO's decision to deny the petition, the courf took issue with the AAO's evaluation of the
evidence submitted to meet a given evidentiary criterion. 1 With respect to the criteria at 8 C.F.R.
§ 204.5(h)(3)(iv) and (vi), the court concluded that while USCIS may have raised legitimate
concerns about the significance of the evidence submitted to meet those two criteria, those concerns
should have been raised in a subsequent "final merits determination." Kazarian, 596 F.3d at 1121-
22.
The court stated that the AAO's evaluation rested on an improper understanding of the regulations.
Instead of parsing the significance of evidence as part of the initial inquiry, the court stated that "the
proper procedure is to count the types of evidence provided (which the AAO did);'' and if the
petitioner failed to submit sufficient evidence, "the proper conclusion is that the applicant has failed
to satisfy the regulatory requirement of three types of evidence (as the AAO concluded)." Kazarian,
596 F.3d at 1122 (citing to 8 C.P.R.§ 204.5(h)(3)).
Thus, Kazarian sets forth a two-part approach where the evidence is first counted and then
considered in the context of a final merits determination. In this case, the AAO concurs with the
director's finding that the petitioner has failed to satisfy the antecedent requirement of presenting at
least three of the ten qualifying evidence under 8 C.ER. § 204.5(h)(3).
1 Specifically, the. court stated that the AAO had unilaterally imposed novel substantive or evidentiary requirements
beyond those set forth in the regulations at 8 C.F.R. § 204.5(h)(3)(iv) and (vi).
(b)(6)
Page4
II. ANALYSIS '-
A. Willful Material Misrepresentation
Section 212(a)(6)(C) of the Act provides:
Misrepresentation. - (i) In general. - Any alien who, by fraud 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.
As outlined by the Board of Immigration Appeals (BIA), a material misrepresentation requires that
the alien willfully make a material misstatement to a government official for the purpose of
obtaining an immigration benefit to which one is not entitled. Matter of Kai Hing Hui, 15 I&N Dec.
288, 289-90 (BIA 1975). The term "willfully" means knowing and intentionally , as distinguished
from accidentally, inadvertently, or .in an honest belief that the facts are otherwise. See Matter of
Tijam, 22 I&N Dec. 408, 425 (BIA 1998); Matter of Healy and Goodchild, 17 I&N Dec. 22, 28
(BIA 1979). To be considered material, the misrepresentation must be 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 Ng, 17 I&N Dec. 536, 537 (BIA 1980).
Accordingly, for an immigration officer to find a willful and material misrepresentation in visa
petition proceedings, he or she must determine: (1) that the petitioner or beneficiary made a false
representation to an authorized official of the United States government; (2) that the ·
misrepresentation was willfully made; and (3) that the fact misrepresented was material. See Matter
of M-, 6 I&N Dec. 149 (BIA 1954); Matter of L-L-, 9 I&N Dec. 324 (BIA 1961); Matter of Kai Hing
Hui, 15 I&N Dec. at 288.
As discussed in the AAO's November 13, 2012 notice of intent to find willful material
misrepresentation, the record contains derogatory evidence relating to the petitioner's contention that
he meets the original contributions of major significance criterion, under the regulation at 8 C.F.R.
§ 204.5(h)(3)(v). First, the petitioner has filed a document from
Railway -- ·--- entitled "l
C&S Presentation." The document mentions the petitioner's name twice. First, the petitioner's
name is listed on the _cover page as a system engineer along with coauthor · - - · In
addition, the petitioner's name is randomly inserted at the top of the fifth page of the mostly un
paginated document. Specifically, the petitioner's name is sandwiched between a paragraph that
ends with "This query reduced the dataset to 130 NF profiles and 41 true alarm profiles" and the
next paragraph that begins with developed a Graphical User Interface (GUI) to display the ·
filtering results (see figure 6)." The association between the inserted name and the two paragraphs is
not apparent from the document. On pages 13 and 14, however, the coauthors are listed at the top as
Based on independent online research, a USCIS officer found the
(b)(6)
Page 5
same document on 'the website of the ----==========-= Engineers ~nd Maintena~~e-of-Way
Association . -
Technology to Improve Hot Box Detector Performance 2008.pdf, accessed on August 28, 2012
and incorporated into the record of proceeding. AccnrciinP; to this document, not the
petitioner, is listed as the system engineer on the document entitled ' - - · --
Second, the petitioner has filed a patent document entitled .
Signal VitaL" Although this document does not indicate that the petitioner is the one who applied
for the patent or that he devised · or was part of a team that devised the invention, the petitioner
alludes to his involvement in the invention by submitting the document to show his original
contributions in the field. USCIS has reviewed the websi~e of the U.S. Patent and Trademark Office,
which contains the patent application for ' _ · - -· - "
See J · -~~~ ~ ~ -~ ... ~~~~n ...,,...~ •
%2R__ ~
22&0S="gps+signal+vitai"&RS="gps+signal+vital", accessed on August 28, 2012 and incorporated
into the record of proceeding. This patent application shows that
not the petitioner, are the inventors of the technology.
Third, the petitioner claims· in his statement on appeal that he was invited to present a paper on
' at the 2010 Annual Conference ... in
Orlando, Florida." As supporting documents, the petitioner has filed: (1) a December 2, 2009 email
from l Special Projects, noting that his "submi[ssion ot] an abstract for
Invitation of Paper submission and present[ ation] at the 1 2010 Annual Conference" was
accepted; and (2) a twelve-page abstract, entitled
Based on independent online research, a USC IS officer found on ; - ~- · · · website that
the petitioner's presentation or paper is not listed in the Annual Conference's table of
contents: See - accessed on August 28,
2012 and incorporated into the record of proceeding.
With regard to this derogatory information, 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. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). 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. /d. at 591. Because the
petitioner has submitted false documents misrepresenting his eligibility in meeting the original
contributions of major significance under the regulation at 8 C.F.R. § 204.5(h)(3)(v), the AAO
cannot accord any of the petitioner's other claims any weight.
As of the day of this decision, nearly two months after the issuance of the notice, the petitioner has
not filed a response or any evidence to overcome, fully and persuasively, the abovementioned
derogatory evidence. An immigration officer will deny a visa petition if the petitioner submits
(b)(6)
Page6
evidence that contains false information. See Section 204(b) of the Act. In general, a few errors or
minor discrepancies are not reason to question the credibility of an alien or an employer seeking
immigration benefits. See Spencer Enterprises Inc. v. United States, 345 F.3d 683, 694 (9th Cir.
2003) (upholding the AAO's finding that evidence in that matter was not credible). However, if a
petition includes serious errors and discrepancies, and the petitioner fails to resolve those errors and
discrepancies after an officer provides an opportunity to rebut or explain, then the inconsistencies
will lead the USCIS to conclude that the facts stated in the petition are not true. See Matter of Ho,
19 l&N Dec. at 591.
First, the petitioner has submitted false documentation, namely a document from entitled
C&S Presentation." He
also has falsely claimed in his statement on appeal that he was invited to present a paper on
' at the Annual Conference. A
misrepresentation can be made to a government official in an oral inteririew, on the face of a written
application or petition, or by submitting evidence containing false information. INS Genco Op. No.
91-39, 1991 WL 1185150 (April 30, 1991). Here, the petitioner's submission of the preceding
documents in support of the petition ~onstitutes a false representation to a government official.
Second, the AAO finds that the petitioner willfully made the misrepresentation. The petitioner
signed the petition, certifying under penalty of perjury that the petition and the submitted evidence
are all true and correct. See section 287(b) of the Act, 8 U.S.C. § 1357(b); see also 8 C.F.R.
§ 103.2(a)(2). More specifically, the signature portion of the petition, at Part 8, requires the
petitioner to make the following affirmation: "I certify, under penalty of perjury under the laws of
the United States of America, that this petition and the evidence submitted with it are all true and
correct." On the basis of the petitioner's signed petition and his statement on appeal, made under
penalty of perjury, the AAO finds that the petitioner willfully and knowingly made the
misrepresentation.
Third, the evidence is material to the petitioner's eligibility. To be considered material, a false
statement must be shown to have been predictably capable of affecting the decision of the decision
making body. Kungys v. United States, 485 U.S. 759 (1988). In the context of a visa petition, a
misrepresented fact is material if the misrepresentation cuts off a line of inquiry which is relevant to
the eligibility criteria and that inquiry might well have resulted in the denial of the visa petition. See
Matter of Ng, 17 I&N Dec. at 537.
The derogatory evidence constitutes material facts because the petitioner has submitted the false
documentation to support his claim that he meets the original contributions of major significance
criterion, under the regulation at 8 C.F.R. § 204.5(h)(3)(v). This criterion is one of the criteria the
petitioner could meet to establish his visa petition eligibility. See 8 C.F.R. § 204.5(h)(3). Because
the petitioner has failed to provide competent independent
and objective evidence to overcome, fully
and persuasively, the AAO's finding that he has submitted falsified documentation, the AAO affirms
the finding that the petitioner has willfully misrepresented a material fact. This finding of willful
(b)(6)
Page 7
material misrepresentation shall be considered in any future proceeding where admissibility is an
issue.
Regarding the instant petition, the petitioner's failure to submit independent and objective evidence
to overcome the derogatory evidence discussed above seriously compromises the Gredibility of the
petitioner and the remaining documentation. As previously discussed, doubt cast on any aspect of
the petitioner's proof may lead to a reevaluation of the reliability and sufficiency of the remaining
evidence offered in support of the visa petition. See Matter of Ho, 19 I&N Dec. at 591.
Nevertheless, the AAO will address the petitioner's failure to demonstrate his eligibility for the
classification sought.
B. Evidentiary Criteria 2
Documentation of the alien 's receipt of lesser nationally or internationally recognized prizes or
awards for excellence in the field of endeavor. 8 C.F.R. § 204.5(h)(3)(i).
On appeal, the petitioner contends that he meets this criterion based on the following documents:
(1) A February 1999 Guinness World Records Certificate recognizing the Delhi Main Station as
having the· world's largest route relay interlocking system;
(2) An Excellence in Performance Award, presented by the petitioner's former employer
(3) A
(4) A
(5) A
Growth Leadership Imagination and Courage Award,
Growth Leadership External Focus Award, and
Growth Leadership Clear Thinking Award.
Based on the· evidence in the record, the AAO concludes that none of the abovementioned
documentation of achievements demonstrates the petitioner's receipt of nationally or internationally
recognized prizes or awards for excellence. First, the Guinness World Records Certificate was
awarded to the Delhi Main Station, not to the petitioner. Indeed, neither the certificate nor any news
reporting about the certificate - including the February 5, 1999 article "New Rail System at Old
Delhi Station" and the, undated Government of India's New Goal and New Initiatives article
"Railways"- mentions the petitioner's name or discusses the petitioner's involvement with the route
relay interlocking · system. Although in the United
Kingdom, stated in his July 21, 2009 letter that the petitioner "worked on esign Testing and
Commissioning the
Delhi Main Route Relay Interlocking (RRI) for Indian Railways," neither the
letter nor other evidence in the record establishes that the petitioner's involvement in the project was
to such an extent that a certificate presented to the Delhi Main Station constitutes a certificate
presented to the petitioner for excellence in his field. Indeed, according to "New Rail System at Old
Delhi Station," the system installation involved ''a team of 40 officers and 700 workmen."
2 ·The petitioner does not claim that he meets the regulatory categories of evidence not discussed in this ·decision.
(b)(6)
.·,
Page~
·Second, although the petitiOner has provided copies of (1) an undated letter from
recognizing the petitioner's "excellent performance and noteworthy contribution," and (2) award
certificates, the petitioner has not established that the recognition and awards constitute nationally or
internationally recognized prizes or awards for excellence in the field of '
' Specifically, the record lacks evidence relating
to who or how many people were considered or selected for each recognition or award.' The record
is also devoid of any information on the nomination or selection process for the recognition and
awards, or any evidence showing that the recognition and awards were something other than
companies showing appreciation to their employees. Although the petitioner states on appeal that
"the committees of judges who determine the awardees do not publish the scope and range of other
candidates, since this data is considered private and confidential," the petitioner has not provided any
evidence to support this claim. Going on record without supporting documentary evidence is not
sufficient for the purposes of meeting the burden of proof in these proceedings. Matter of Soffici,
22 I&N Dec. 158, 165 (Assoc. Comm'r 1998) (citing Matter of Treasure Craft of California,
14 I&N Dec. 190 (Reg'l Comm'r 1972)).
Third, although the petitioner asserts on appeal that he meets this Criterion because the awards
demonstrate "his extraordinary contribution for train control solution design and implementation
globally," and that "countries included in the. competition were [the] United States, India,
Kazakhstan, Spain and Germany," the AAO concludes that the evidence in the record does not
support these assertions. As noted, the petitioner has not provided sufficient in.formation on the
award nomination or selection process. Notably, an adjunct professor at the
characterizes these awards as "growth awards." Also, the record lacks
evidence indicating that a competition was associated with any of the awards. In addition, the
petitioner has not supported his self-serving statements with indepe'ndent and objective evidence,
such as, but not limited to, independent journalistic coverage of the recognition or
awards in nationally or internationally circulated publications. Merely repeating the language of the
statute or regulations does not satisfy the petitioner's burden of proof. See Fedin Bros. Co., Ltd. v.
Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), aff'd, 905 F. 2d 41 (2d Cir. 1990); Avyr Associates,
Inc. v. Meissner, No. 95 Civ. 10729, 1997 WL 188942 at *5 (S.D.N.Y. Apr. 1~, 1997). Similarly,
USCIS need not accept primarily conclusory assertions. See 1756, Inc. v. United States Att'y Gen.,
745 F. Supp. 9 (D.C. Dist. 1990). .
Finally, the petitioner asserted in his July 30, 2009 ·Jetter filed in support of the petition that he has
received a number of other awards, including academic awards. On appeal, however, he has not
claimed that the awards constitute evidence that he meets this criterion. As such, the AAO
concludes that the petitioner has abandoned this issue, as he did not timely raise it on appeal.
Sepulveda v. United States Att y Gen., 401 F.3d 1226, 1228 n.2 (11th Cir. 2005); Hristov v. Roark,
No. 09-CV-27312011, 2011 WL 4711885 at *1, 9 (E.D.N.Y. Sept. 30, 2011) (the United States
District Court found the plaintiff's claims to be abandoned ashe failed to raise them on appeal to the
AAO).
(b)(6)
Page 9
Accordingly, based on the evidence in the record, the AAO concludes that the petitioner has not met
this criterion, because he has not presented documentation of his receipt of lesser nationally or
internationally recognized prizes or awards for excellence in the field of endeavor. See 8 C.F.R.
§ 204.5(h)(3)(i).
Documentation of the alien's membership in associations in the field for which classification is
sought, which require outstanding achievements of their members, as judged by recognized
national or international experts in their disciplines or fields. 8 C.F.R. § 204.5(h)(3)(ii).
On appeal, the petitioner contends that he meets this criterion as a "full member of
and a full member of
' According to the petitioner, these two associations ··ao
not grant membership to anyone who merely pays the membership dues" and "full membership has
to be earned and it is earned by making extraordinary contributions to the field of Train Control and
Signal in g."
The petitioner has provided a number of supporting documents, including (1) a January 11, 2010
email from - -
(2) January 2010 online printouts
entitled "Technical Committees," "About · - -· "and
2009-2010 Board of Governors"; (3) a September 2009 membership certificate; and
(4) January 2010 online printouts entitled "About the ""Membership," "Latest News,"
"Contact," "Conferences," and "Licensing."
Based on the evidence in the record, the AAO finds that the petitioner has not met this criterion
because he has not shown that either requires outstanding achievements of its
members, as judged by recognized national or international experts in their disciplines or fields. The
petitioner has provided a March 2010 online printout, entitl~d "Membership Classes and
Qualifications," which provides that eight categories of people may become members.
One category includes, as the petitioner has cited in his statement on appeal: "A person having made
outstanding contributions to this Association or to the railway industry [who] may be admitted as a
member by majority approval of the entire Board of Directors." The evidence, however, does not
establish that the "outstanding contributions" must be judged by recognized national or international
experts in their disciplines or
fields, as required under the plain language of the criterion. Moreover,
the online printout shows that the does not require "outstanding achievements" from the
remaining seven categories of potential members. Thus, while may admit members with
outstanding achievements, it does not require such achievements as mandated under 8 C.F.R.
§ 204.5(h)(3)(ii).
Similarly, although the petitioner states on appeal that "[m]embership of requires exceptional
contribution in the field of train control technology" and that "the application process is rigorous and
the applicant is scrutinized thoroughly before granting full membership," he has not provided
sufficient evidence to support his claims. In fact, according to the online printout entitled
·"Membership," "[ m ]embership of the is open to any person engaged or interested in the
(b)(6)
Page 10
. management, planning, design installation, maintenance or manufacturing of railway signaling,
telecommunications or associated equipment." Although the printout also discusses "membership
grades," neither the printout nor any other evidence in the record indicates that re4uires
outstanding achievements of its members.
Moreover, the AAO finds that the March 16, 2010 letter from Chief Executive,
in which he claimed that the petitioner "has been granted full membership due to his outstanding
contribution to the field of train control technology," is insufficient to demonstrate that the petitioner
has met this criterion. First, merely repeating the. language of the statute or regulations does not
satisfy the petitioner's burden of proof. See Fedin Bros. Co., Ltd., 724 F. Supp. at 1108, aff'd, 905
F. 2d at 41; Avyr Associates, Inc., No. 95 Civ. 10729, 1997 WL 188942 at *5. Moreover, neither the
letter nor other evidence in the record shows that the requires "outstanding achievements" of
its members as required under 8 C.F.R. § 204.5{h){3)(ii). Also, neither the letter nor other evidence
in the record establishes that the petitioner's "outstanding contribution" was "judged by recognized
national or international experts in their disciplines or fields," as required under the plain language of
the criterion.
Finally, although the oetitioner. m his resoonse to the director's Request for Evidence (RFE),
indicated that his shows that he meets this criterion, the
petitioner has not continued to make this assertion on appeal. As such, the AAO concludes that the
petitioner has abandoned this issue, as he did not timely raise it on appeal. Sepulveda, 401 F.3d at
1228 n.2; Hristov, 2011 WL 4711885 at *9 . .
Accordingly, based on the evidence in the record, the AAO concludes that the petitioner has not met
this criterion, because he has not presented documentation of his membership in associations {plural)
in the field for which classification is sought, which require outstanding achievements of their
members, as judged by recognized national or international experts in their disciplines or fields. See
8 C.F.R. § 204.5(h)(3)(ii).
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 allied field of specification for which classification is sought. 8 C.F.R.
§ 204.5(h){3)(iv).
On aepeal, the petitioner contends that he meets this criterion because he "serves on the committees
and which has
been empowered by the Federal Railroad Administration." The petitioner has provided a number of
supporting documents, including an email and a letter from online
printouts. In her Januar 11, 2010 email, indicated that the petitioner was appointed
"to ' According to the January 2010
online printout, "[t]he purpose of . Is to continually review current
and new technology addressing the installation, testing and maintenance of Positive Train Control
wayside equipment and systems and develop recommended 'industry practices' with the overall goal
of improving the safety and reliability of train operations."
(b)(6)
Page 11
In her January 4, 2010 letter, stated that. the petitioner was appointed "to
According to the January 2010 online printout,
"[t]he purpose of is to continually review current and new technology
addressing the design, installation, testing and maintenance of signal equipment and systems and
develop recommended 'industry practices' with the overall goal of improving the safety and
reliability of train operations." The petitioner alleges on appeal that "[t]he panel of
judges the work of its sub-committees and makes necessary changes to the proposed technical
specifications." The petitioner's allegation, however, is not supported by evidence in the record. In
fact, the petitioner has not provided any evidence relating to the inner workings or decision-making
process of the two committees or their sub-committees. As noted, going on record without
supporting documentary evidence is not sufficient for the purposes of meeting the burden of proof in
these proceedings. Matter of Soffici, 22 I&N Dec. at 165.
Moreover, the evidence shows that appointed the petitioner to two committees in 2010.
The evidence, however, fails to show that the petitioner had actually participated as a judge as of
August 2009, when he filed the petition. It is well established that the petitioner must demonstrate
eligibility for the visa petition at the time of filing. See 8 C.F.R. §§ 103.2(b)(l), (12); Matter of
Katigbak, 14 I&N Dec. 45, 49 (Reg'l Comm'r 1971). As such, the AAO declines to consider the
evidence relating to his 2010 committee appointments.
Finally, had the AAO considered the committee appointments, it would not find that the petitioner
has met this criterion, because the petitioner has not provided any evidence of his actually reviewing
the work of others as a committee member, and he has not· provided any evidence showing that the
committee's work, with the aim of "develop[ing] recommended 'industry practices,"' constitutes
participating as a judge of the work of others in the same or an allied field. ·
Accordingly, based on the evidence in the record, the AAO concludes that the petitioner has not met
this criterion, because he has not presented evidence preceding the date of filing of his participation,
either individually or on a panel, as a judge of "the work of others" in the same or an allied field of
·specification for which classification is sought. See 8 C.F.R. § 204.5(h)(3)(iv).
Evidence of the alien's original scientific, scholarly, artistic, athletic, or business-related
contributions ofmajor significance in the field. 8 C.F.R. § 204.5(h)(3)(v).
On appeal, the petitioner contends that he meets this criterion because he "developed [a] 'Multi Peak
Filter' for 'Infrared Detector Based Hot Bearing and Hot Wheel Detector,"' which "drastically
reduced" the false alarms and false stops of trains, and resulted in "tremendous cost savings." He
further states that there are over two thousand hot bearing detectors deployed on the properties of
both _ -~ and the - - ·· - ·- ·--. As discussed, in support of this assertion, the
petitioner has provided a document from · - · · ·-- · _ _
Detector Performance Presentation." For the reasons discussed above, this document
has been altered to reflect the petitioner ' s name as an author. Thus, it has no evidentiary value.
(b)(6)
Page 12
As discussed, the petitioner further contends that he meets this criterion because he was invited to
present a paper on ' at the 2010 Annual
Conference ... in Orlando, Florida." Once again, the evidence relating to this conference is
contradicted by derogatory evidence obtained by USCIS . Thus, this evidence has no evidentiary
value.
In addition to the above evidence having no evidentiary value in and of itself, 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. Matter of Ho, 19 I&N
Dec. 582, 591 (BIA 1988). Thus, the derogatory evidence discussed earlier in this decision not only
casts doubt on the petitioner's evidence to which it relates, but also warrants a reevaluation of the
reliability of the remaining evidence.
The petitioner also claims to meet this criterion because "[ d]ue to his contributions to the field of
the petitioner was invited to join a Ph.D. program of
As supporting evidence, the petitioner has provided an
October 28, 2004 email from
, inquiring about the petitioner's interests
in becoming a Ph.D. student. Neither the email nor other evidence in the record indicates that the
petitioner was recommended to consider the Ph.D. program because he had made any original
contribution of major significance in the relevant field.
In addition, as supporting evidence that he meets this criterion, the petitioner has provided email
correspondence relating to potential employment opportunities and a patent document entitled
"Methods and Systems for Making a GPS Signal Vital." Although the email correspondence reveals
that he has the skills these employers are seeking, the correspondence does not indicate that the
petitioner either has made original contributions or contributions of major significance in the field,
as such are not the usual requirements for an employment opportunity. Similarly, regarding the
patent, the AAO has routinely held that a patent is not necessarily evidence of a track record of
success with some degree of influence over the field as a whole. See Matter of New York State Dep 't
of Transp. , 22 i&N Dec. 215, 221 n.7 (Assoc. Comm'r 1998). Rather, the significance of the
innovation must be determined on a case-by-case . basis. /d. A patent recognizes the originality of
the idea, but it does not demonstrate that the petitioner has made a contribution of major significance
it;t, the field through his development of this idea. Moreover, as discussed above, the petitioner is not
a listed inventor for this patent. Thus, it has no evidentiary value in establishing his personal
contributions.
The petitioner has also provided a number of reference letters, including:
(1) A July 15, 2009 letter from
in which
graduate studies;
_ a presidential professor at the
discussed the petitioner's accomplishments during his
(b)(6)
Page 13
(2) A July 20, 2009 letter from a retired .nd
an adjunct professor at the in which
discussed the petitioner's graduate school studies and his subsequent I awards;
(3) A July 23, 2009 letter from , in which
discussed the petitioner's involvement in developing the system for
Indian Railways and .the petitioner's "award for excellent performance and a
noteworthy contribution in 200 I";
(4) A July 7, 2009 letter from a program manager at
. in which discussed the petitioner inventing "the precision train
control system solution," "the integrated solution for Cab Sigryaling!Automatic Train
Control (A TCI),
" and the "integrated
Train Control System (ITCSI)";
(5) A July 7, 2009 letter from ,
a senior systems engineer at
in which :iiscussed the petitioner's "effort [in] designing country
specific technical and commercial proposals for vital microprocessor based signaling
systems," and concluded that the petitioner had "made a vital and significant contribution
by making innovative technical design and commercial proposals in signaling and
telecommunications that enhances efficiencies and speed of railroad traffic without
compromising on safety of freight and passenger traffic in the United States and other
parts ofthe world";
(6) A July 16, 2009 letter from a quotes and proposals manager at
· in which discussed the petitioner's work at
including "developing a techno-commercial proposal for Automatic Train Control and
Signaling that
integrated cutting edge technology with the . existing rail
infrastructure for safety and reliability of the rail freight and passenger transport in the
United States and around the world";
(7) A July 6, 2009 letter from a system engineering manager at
' in which discussed the petitioner's
"contributions to the development of train control system designs for international
markets such as Saudi Arabia, Kazakhstan and Pakistan," and concluded that the
petitioner "has made tremendous contributions to the design of new solutions to improve
the safety and efficiency of Rail Transport for customers"; and
(8) A July 21, 2009 letter from in the
United Kingdom, in which . discussed the petitioner's work at under
his supervision.
Although the reference letters show the petitioner successfully completed his graduate school studies
and was considered a valuable employee by some of his colleagues, the reference
letters do not constitute evidence of his original contributions of major significance in the field.
Specifically, some of the reference letters state that the petitioner's work is "innovative" and
constitutes "breakthroughs," and that the petitioner is "the first to design and install
suburban railways in ' None of
the reference letters, however, demonstrate that the petitioner's work constitutes contributions of
major significance in the field by explaining his impact on the field itself. The record lacks evidence
(b)(6)
Page 14
that the petitioner's work or design has been adopted on a large scale in the field, that reputable
organizations or publications in the field have deemed his work or design as contributions of major
significance, or any other independent and objective evidence indicating that his work or design
constitutes contributions of major significance in the field. At best, as suggested by the petitioner's
references, his work or design has improved efficiency and safety, and generated revenues for his
employers, but not every improvement within an evolving technical field constitutes a contribution
of a major significance in the field.
Moreover, vague, solicited letters from local colleagues that do not specifically identify
contributions or provide specific examples of how those contributions influenced the field are
insufficient. Kazarian v. USCIS, 580 F.3d 1030, 1036 (9th Cir. 2009), aff'd in part, 596 F.3d 1115
(9th Cir. 2010). The opinions of experts in the field are not without weight and have been
considered above. USCIS may, in its discretion, use as advisory opinions statements submitted as
expert testimony. See Matter ofCaron Int 'l, 19 I&N Dec. 791, 795 (Comm'r. 1988). However,
USCIS is ultimately responsible for making the final determination regarding an alien's eligibility
for the benefit sought. /d. The submission of letters from experts supporting the petition is not
presumptive evidence of eligibility; USCIS may, as this decision has done above, evaluate the
content of those letters as to whether they support the alien's eligibility. See id. at 795; see also
Matter of V-K-, 24 l&N Dec. 500, n.2 (BIA 2008) (noting that expert opinion testimony does not
purport to be evidence as to "fact"). USCIS may even give less weight to an opinion that is not
corroborated, in accord with other information 'or is in any way questionable. !d. at 79~; see also
Matter of Soffici, 22 l&N Dec. at 165.
The letters considered above primarily contain bare assertions of acclaim and vague claims of
contributions without specifically identifying contributions and providing specific examples of how
those contributions rise to a level consistent with major significance in the field. Merely repeating
the language of the statute or regulations does not satisfy the petitioner's burden of proof. Fedin
Bros. Co., Ltd., 724 F. Supp. at 1108; Avyr Associates, Inc., 1997 WL 188942 at *5. Similarly,
USCIS need not accept primarily conclusory assertions. 1756, Inc., 745 F. Supp. at 15. The
petitioner also has failed to submit sufficient corroborating evidence in existence prior to the
preparation of the petition, which could have bolstered the weight of the reference letters.
Accordingly, based on the evidence in the record, the AAO concludes that the petitioner has not met
this criterion, because he has not presented evidence of his original scientific, scholarly, artistic,
athletic, or business-related contributions of ' major significance in the field. See 8 C.F.R.
§ 204.5(h)(3)(v). ·
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).
On appeal, the petitioner contends that he meets this criterion because he played a "vital role .. . in
conducting the research and authored journal publication that was published in
On appeal, the petitioner states that his publication had "[a] total of 12 citations and 12
(b)(6)
Page 15
As suooortin2: documents, the petitioner has provided: (1) an abstract of a
article entitled
" (2) January 2010 online printouts from showing that the
1 article was cited 12 times, and (3) abstracts of articles that cite the petitioner's
article.
Although the evidence establishes that the petitioner has authored one scholarly article, the evidence
does not demonstrate that he has met this criterion. Specifically, the plain language of the criterion
requires evidence of the petitioner's authorship of scholarly articles, in the plural, consistent with the
statutory requirement for extensive. documentation .. See section 203(b)(1)(A)(i) of the Act. While
the petitioner's _ article constitutes one example of a scholarly
article, the evidence in the record fails to show that the petitioner has authored a second scholarly
article, as required under the plain language of the criterion. Although a December 2, 2009 email
from . shows that the petitioner submitted "an
abstract for Invitation of Paper,"
there is no indication that the submission resulted in a scholarly article in the field, in a professional
or major trade publication or other major media, as required under the plain language of the
criterion. Notably, the petitioner has not rebutted the derogatory information revealing that the
petitioner's paper is not listed among the table of contents for the proceedings of this conference in
2010. Regardless, that conference postdates the filing of the petition.
Accordingly, based on the evidence in the record,· the AAO concludes that the petitioner has not met
this criterion, because he has not presented evidence of his authorship of scholarly articles in the
field, in professional or major trade publications or \ other major media. See 8 C.F.R.
§ 204.5(h)(3)(vi).
Evidence that the alien has commanded a high salary or other significantly high remuneration
for services, in relation to others in the field. 8 C.F.R. § 204.5(h)(3)(ix).
On appeal, the petitioner contends that he meets this criterion because "(s]ince November 2009, the
petitioner is employed by in the United States with an annual salary of $100,000 plus
performance bonus. The total package with increase over the package with
the petitioner's fornier emplover. As; suooortin2: evidence. the oetitioner has provided: ( 1) an
October 30, 2009 letter from a
senior recruiter, (2) copies of the petitioner's 2009 pay stubs, (3) copies of the petitioner's 2007 and
2008 Wage and Tax Statements (Form W-2), and (4) the petitioner's 2009 bank account statements.
Based on the evidence in the record, the AAO concludes that the petitioner has not met this criterion.
First, the petitioner has not provided any independent and objective salary information for someone
who holds the same or a similar position as the petitioner in the field of "positive train control
engineering and the infrared detector
based system." As such, the AAO lacks sufficient evidence to
compare the petitioner's salary to those of others in the field. Second, the petitioner's assertion that
his own salary and compensation increased by 35 percen.t as of December 2009 does not constitute
evidence that he has commanded a high salary or other significantly high remuneration for services
(b)(6)
Page 16
in relation to others in the field, as required under the plain language of the criterion. Finally, as the
petitioner filed the petition in August 2009, the AAO declines to consider as supporting evidence the
petitioner's salary as of December 2009, four months after the filirig of the petition. As noted, it is
well established that the petitioner must demonstrate eligibility for the visa petition at the. time of
filing. See 8 C.F.R. §§ 103.2(b)(1), (12); Matter of Katigbak, 14 I&N Dec. at 49.
'
Accordingly, based on the evidence in the record, the AAO concludes that the petitioner has not met
this criterion, because he has not presented evidence that he has commanded a high salary or other
significantly high remuneration for services, in relation to others in the field. See 8 C.F.R.
§ 204.5(h)(3)(ix).
C. Summary
The petitioner has failed to satisfy the antecedent regulatory requirement of presenting three types of
evidence.
III. CONCLUSION
By filing the instant petition and submitting demonstrably false evidence, the petitioner has sought to
procure a benefit provided under the Act through the willful misrepresentation of a material fact.
This finding of material misrepresentation shall be considered in any future proceeding where
admissibility is an issue.
Moreover, 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 have risen to the very top of the field of endeavor.
Even if the petitioner had submitted the requisite evidence under at least three evidentiary categories,
in accordance with the Kazarian opinion, the next step would be a final merits determination that
considers all of the evidence in the context of whether or not the petitioner has demonstrated: (1) a
"level of expertise indicating that the individual is one of that small percentage who have risen to the
very top of the[ir] field of endeavor," and (2) "that the alien has sustained national or international
acclaim and that his or her achievements have been recognized in the field of expertise." 8 C.F.R.
§§ 204.5(h)(2) and (3); see also Kazarian, 596 F.3d at 1119-20. While the AAO concludes that the
evidence is not indicative of a level of expertise consistent with the small percentage at the very top
of the field or sustained national or international acclaim, the AAO need not explain that conclusion
in a final merits determination. 3 Rather, the proper conclusion is that the petitioner has failed to
3 The AAO maintains de novo review of all questions of fact and law. See Soltane v. Dep 't of Justice, 381 F.3d 143, 145
(3d Cir. 2004). In any future proceeding, the AAO maintains the jurisdiction to conduct a final merits determination as
the office that made the last decision in this matter. 8 C.F.R. § 103.5(a)(1 )(ii). See also section 103(a)(1) of the Act;
section 204(b) of the Act; DHS Delegation Number 0150.1 (effective March 1, 2003); 8 C.F.R. § 2.1 (2003); 8 C.F.R.
§ 103.1(f)(3)(iii) (2003); Matter of Aurelio, 19 I&N Dec. 458, 460 (BIA 1987) (holding that legacy INS, now USCIS, is
the sole authority with the jurisdiction to decide visa petitions).
(b)(6)
1 , ' '
Page 17
satisfy the antecedent regulatory requirement of presenting at least three of the ten regulatory criteria
under 8 C.F.R. § 204.5(h)(3). /d. at 1122.
The petitioner has not established eligibility pursuant to section 203(b )(1 )(A) of the Act and the
petition may not be approved.
. . , I
The burden of proof in visa petition proceedings remains entirely with the petitioner. Section 291 of
the Act, 8 U.S.C. § 1361. Here, the petitioner has not sustained that burden. Accordingly, the
appeal will be dismissed.
ORDER:
FURTHER ORDER:
The appeal is dismissed and the AAO enters a separate finding of
willful misrepresentation of a material fact.
The AAO finds that the petitioner knowi·ngly submitted false
documents in an effort to mislead USCIS on a criterion material to his
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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