dismissed EB-1A Case: Postdoctoral Scholar
Decision Summary
The appeal was dismissed because the petitioner did not establish eligibility under the required minimum of three regulatory criteria. The director acknowledged that the petitioner met the judging and scholarly articles criteria but failed to meet the original contributions or awards criteria. On appeal, counsel did not substantively argue how the evidence met the required criteria, leading the AAO to conclude the issues were abandoned and dismiss the appeal.
Criteria Discussed
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(b)(6)
DATE:
JUN 0 6 2013
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
Services
OFFICE: NEBRASKA SERVICE CENTER 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:
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 applied the law in reaching its decision, or you have additional
information that you wish to have considered, you may file a motion to reconsider or a motion to reopen in
accordance with the instructions on Form I-290B, Notice of Appeal or Motion, with a fee of $630. The
specific requirements for filing such a motion can be found at 8 C.P.R. § 103.5. Do not file any motion
directly with the AAO. Please be aware that 8 C.P.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,
•
·· Ron Rosenberg
Acting Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
Page2
DISCUSSION: The employment-based immigrant visa petition was denied by the Director, Nebraska
Service Center, on December 12, 2011, and is now before the Administrative Appeals Office (AAO) on
appeal. The appeal will be dismissed.
The petitioner seeks classification as an employment-based immigrant pursuant to section 203(b)(l)(A)
of the Immigration and Nationality Act (the Act), 8 U.S. C. § 1153(b)(l)(A), as an alien of extraordinary
ability as a postdoctoral scholar. The director determined that the petitioner had not established the
requisite extraordinary ability and failed to submit extensive documentation of sustained national or
international acclaim.
Congress set a very high benchmark for aliens of extraordinary ability by requiring through the statute
that the petitioner demonstrate "sustained national or international acclaim" and present "extensive
documentation" of his or her achievements. See section 203(b)(l)(A)(i) of the Act and 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, specifically a
major, internationally recognized award. Absent the receipt of such an award, the regulation outlines ten
categories of specific evidence. 8 C.F.R. §§ 204.5(h)(3)(i) through (x). The petitioner must submit
qualifying evidence under at least three of the ten regulatory categories of evidence to establish the basic
eligibility requirements.
At the initial filing of the petition, counsel submitted a cover letter that specifically claimed that the
petitioner met three of the regulatory categories of evidence - the judging criterion pursuant to the
regulation at 8 C.F.R. § 204.5(h)(3)(iv), the original contributions criterion pursuant to the
regulation at 8
C.F.R. § 204.5(h)(3)(v), and the scholarly articles criterion pursuant to the regulation at 8 C.F.R. §
204.5(h)(3)(vi).
On June 5, 2012, the director issued a request for additional evidence pursuant to the regulation at 8
C.F.R. § 103.2(b)(8) and indicated that the petitioner submitted sufficient documentation establishing
eligibility for the judging and scholarly articles criteria. Moreover, even though counsel did not claim
the petitioner's eligibility, the director indicated, based on the documentation, that the petitioner failed to
meet the awards criterion pursuant to the regulation at 8 C.F.R. § 204.5(h)(3)(i) and the leading or critical
role criterion pursuant to the regulation at 8 C.F.R. § 204.5(h)(3)(viii). Furthermore, the director found
that the petitioner failed to submit any documentary evidence regarding the membership criterion
pursuant to the regulation at 8 C.F.R. § 204.5(h)(3)(ii), the published material criterion pursuant to the
regulation at C.F.R. § 204.5(h)(3)(iii), the artistic display criterion pursuant to the regulation at 8 C.F.R.
§ 204.5(h)(3)(vii), the high salary criterion pursuant to the regulation at 8 C.F.R. § 204.5(h)(3)(ix), and
the commercial successes criterion pursuant to the regulation at 8 C.F.R. § 204.5(h)(3)(x). Finally,
although counsel specifically claimed the petitioner's eligibility regarding the original contributions
criterion, the director indicated that petitioner did not claim that criterion.
In response, counsel claimed that the director ignored the documentary evidence and his cover letter.
Furthermore, counsel asserted:
[T]here is absolutely
no legal requirement that petitioner "specifically claim" a category.
It is up to the examiner to examine the evidence and see if the criteria for the category
have been met. As a matter of course, we are claiming EVERY category.
(b)(6)
Page 3
In the director's decision, the director affrrmed that the petitioner met the judging criterion and the
scholarly articles criterion. Moreover, the director concluded that the petitioner failed to meet the awards
criterion and the original contributions criterion. Furthermore, regarding the leading or critical role
criterion, the director stated that the previous request for evidence was in error, and the petitioner did not
specifically claim eligibility for that criterion.
On appeal, counsel claims:
Requiring that petitioner can only win a category if that category is "claimed" is a novel
substantive requirement. In addition to being novel, the Service nowhere states how or
when a petitioner can "claim" a category. Petitioner here maintains that any category for
which evidence is offered is "claimed."
Counsel did not indicate how the previously submitted documentation, as well as the additional
documentation submitted in response to the request for evidence, met the other categories of evidence at
8 C.P.R. § 204.5(h)(3)(i)-(x). The burden is on the petitioner to establish eligibility for the benefit
requested and not on the director to infer or guess the intended criteria. As the petitioner is a postdoctoral
scholar, counsel failed to indicate how her occupation would even qualifY for the artistic display criterion
which is generally reserved for visual artists or the commercial success criterion which is generally
reserved for performing artists. Once again, the burden is neither on the director nor the AAO to infer or
guess the intended criteria. Moreover, in counsel's cover letter at the initial filing of the petition, in
response to the director's request for evidence, and on appeal, counsel exclusively discusses how the
documentary evidence relates to the judging criterion, the scholarly articles criterion, and the original
contributions criterion; there is no discussion or reference of how the documentary evidence meets or
even relates to the other categories of evidence at 8 C.P.R. § 204.5(h)(3)(i)-(x). Even on appeal, counsel
does not address any of the other criteria beyond the judging criterion, the scholarly articles criterion, and
the original contributions criterion. Furthermore, although the director found that the petitioner failed to
meet the awards criterion, counsel did not contest the findings of the director or offer additional
arguments beyond generally claiming that all criteria were claimed. The AAO, therefore, considers this
issue to be abandoned. See Sepulveda v. US. Att'y Gen., 401 F3d 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
court found the plaintiffs claims to be abandoned as he failed to raise them on appeal to the AAO).
Similarly, regarding the leading or critical role criterion, counsel makes a brief reference at the end ofhis
brief that the petitioner "[i]s a key or person in her institution." However, counsel does not offer any
discussion as to how the petitioner qualifies for the criterion or which evidence relates to it. A passing
reference without substantive arguments is insufficient to raise that ground on appeal. Desravines v. US.
Atty. Gen., 343 Fed.Appx. 433, 435 (11th Cir. 2009). Although counsel did not at any point in the
proceeding indicate which evidence related to the leading or critical role criterion or how the petitioner
qualified for the criterion, the AAO will also consider the petitioner's eligibility for the leading or critical
role criterion. If it is counsel's contention that there is other documentary evidence that meets the
leading or critical role criterion and it is not discussed in this decision, counsel has never explained what
documentation there is or how the evidence relates to that criterion.
(b)(6)
Page4
I. LAW
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 ofthe 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.
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. 723 101 st 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. Id.; 8 C.P.R.
§ 204.5(h)(2).
The regulation at 8 C.P.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.P.R. § 204.5(h)(3)(i)-(x).
In 2010, the U.S. Court of Appeals for the Ninth Circuit (Ninth Circuit) reviewed the denial of a petition
filed under this classification. Kazarian v. USCIS, 596 F.3d 1115 (9th Cir. 2010). Although the court
upheld the AAO's decision to deny the petition, the court took issue with the AAO's evaluation of
evidence submitted to meet a given evidentiary criterion. 1 With respect to the criteria at 8 C.P.R.
§ 204.5(h)(3)(iv) and (vi), the court concluded that while USCIS may have raised legitimate concerns
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.P.R. § 204.5(h)(3)(iv) and 8 C.P.R.
§ 204.5(h)(3)(vi).
(b)(6)
PageS
about the significance of the evidence submitted to meet those two criteria, those concerns should have
been raised in a subsequent "fmal merits determination." !d. 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)." !d. 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 fmal merits determination. In this matter, the AAO will review the evidence under the
plain language requirements of each criterion claimed. As the petitioner did not submit qualifYing
evidence under at least three criteria, the proper conclusion is that the petitioner has failed to satisfY the
regulatory requirement of three types of evidence. !d.
On appeal, although the director found that the petitioner only met two of the criteria at the regulation at
8 C.P.R. §§ 204.5(h)(3)(i)-(x), counsel claimed that the director violated both law and Service policy by
failing to conduct a final merits determination. As the director found that the petitioner failed to meet at
least three of the categories of evidence as required pursuant to the regulation at 8 C.P.R. § 204.5(h)(3), a
fmal merits determination is moot. In fact, similar to this case, the Ninth Circuit in the Kazarian decision
found that the appellant met only two criteria and did not conduct a final merits determination. The
director is required to conduct a two-part approach only when the director finds that the petitioner meets
at least three of the categories of evidence at the regulation at 8 C.P.R. § 204.5(h)(3)(i)-(x). Moreover, as
stated above, the petitioner failed to meet at least three criteria on appeal; therefore a fmal merits
determination will not be conducted in this decision.
II. ANALYSIS
A Evidentiary Criteria
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.
The plain language of the regulation at 8 C.P.R. § 204.5(h)(3)(iv) requires "[ e ]vidence 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." Based upon a review of the record of
proceeding, the petitioner submitted sufficient documentation establishing that she minimally meets the
plain language of the regulation at 8 C.P.R. § 204.5(h)(3)(iv). Therefore, the AAO concurs with the
fmdings of the director for this criterion.
Accordingly, the petitioner established that she meets this criterion.
Evidence of the alien's original scientific, scholarly, artistic, athletic, or business-related
contributions of major significance in the field.
(b)(6)
Page 6
The plain language of the regulation at 8 C.P.R. § 204.5(h)(3)(v) requires "[e]vidence of the alien's
original scientific, scholarly, artistic, athletic, or business-related contributions of major significance in
the field." Here, the evidence must be reviewed to see whether it rises to the level of original scientific or
scholarly-related contributions "of major significance in the field." The phrase "major significance" is
not superfluous and, thus, it has some meaning. Silverman v. Eastrich Multiple Investor Fund, L.P., 51
F. 3d 28, 31 (3rd Cir. 1995) quoted inAPWU v. Potter, 343 F.3d 619, 626 (2nd Cir. Sep 15, 2003).
At the initial filing of the petition, the petitioner submitted screenshots from Google Scholar reflecting
that her article. ·
was cited 22 times, and
her article, '
. was cited 9 times. It is noted
that in response to the director's request for evidence, the petitioner submitted additional citations that
either occurred after the initial filing of the petition or were cited in draft articles that have yet to be
published. Eligibility must be established at the time of filing the petition. 8 C.P.R.§ 103.2(b)(l), (12);
Matter of Katigbak, 14 I&N Dec. 45, 49 (Reg'l Comm'r 1971 ). A petition cannot be approved at a
future date after the petitioner becomes eligible under a new set of facts. Matter of Izummi, 22 I&N Dec.
169, 175 (Comm'r 1998). That decision further provides, citing Matter of Bardouille, 18 I&N Dec. 114
(BIA 1981), that USCIS cannot "consider facts that come into being only subsequent to the filing of a
petition." Id. at 176.
While the number of total citations is a factor, it is not the only factor to be considered in determining the
petitioner's eligibility for this criterion. Generally, the number of citations is reflective of the
significance of the petitioner's original fmdings and that the field has taken some interest in the
petitioner's work. It is not, however, an automatic indicator that the petitioner's work has been of major
significance in the field. In this case, the moderate citation of the petitioner's two articles is not
persuasive evidence that the petitioner's work has been of major significance in the field. Furthermore,
the petitioner failed to submit any documentary evidence demonstrating that her articles have been
unusually influential, such as articles that discuss in-depth the petitioner's findings or credit the petitioner
with influencing or impacting the field. In this case, the petitioner's documentary evidence is not
reflective of having a significant impact on the field. Merely submitting documentation reflecting that
the petitioner's work has been cited by others in their published material is insufficient to establish
eligibility for this criterion without documentary evidence reflecting that the petitioner's work has been
of major significance in the field. The petitioner failed to establish how her fmdings cited by others have
significantly contributed to her field.
Furthermore, the petitioner's evidence includes documentation that she has presented her fmdings at
various scientific conferences and retreats, such as the and the
_ along with numerous
other participants. Many professional fields regularly hold conferences and symposia to present new
work, discuss new fmdings, and to network with other professionals. These conferences are promoted
and sponsored by professional associations, businesses, educational institutions, and government
agencies. Participation in such events, however, does not equate to an original contribution ofmajor
significance in the field. There is no evidence showing that the petitioner's conference presentations
(b)(6)
Page7
have been frequently cited by independent researchers or have otherwise significantly impacted the
field.
Again, while the presentation of the petitioner's work demonstrates that it was shared with others and
may be acknowledged as original contributions based on the selection of them to be presented, it is not
persuasive evidence that it is of major significance in the field as a whole and not limited to the
engagements in which they were presented.
A review of the record of proceeding reflects that the petitioner submitted recommendation letters. In
this case, while the recommendation letters praise the petitioner for her work, they fail to indicate that her
contributions are of major significance in the field. The letters generally indicate the petitioner's findings
from her work but do not indicate the significance of the petitioner's findings on the field. For instance,
Dr. stated that the petitioner's "data showed the role of nitric oxide signaling in
regulating the migration of interneurons in a mouse model system." While Dr. demonstrated
the petitioner's original contribution, he offered no evidence showing that her research has been of major
significance in the field. Likewise, Dr. stated that the petitioner "has shown that
reducing the cadherin levels can modulate the behavior of tumor cells by increasing its migratory and
invasive properties." Although Dr. indicated that this is a significant contribution, he failed to
provide any justification for his opinion or any explanation as to how it is an original contribution of
major significance in the field.
Almost all of the petitioner's recommendation letters discuss the potential impact of the petitioner's work
in the field rather than how her research and fmdings have already impacted or influenced the field, so as
to reflect original contributions of major significance in the field. For example: the petitioner's ''work
suggests that activation of [emphasis
added]," and
[emphasis added]" (Dr. ;the
petitioner
[emphasis added]," and the petitioner's "other projects ..
. will overall increase our understanding of brain development [emphasis added]" (Dr.
; the petitioner's cancer research "has the potential to save many lives [emphasis added] (Dr.
; the petitioner's "research work suggests a very promising approach to solve mental
illnesses associated with the migration of neurons [emphasis added] · · and the
petitioner's research "could potentially be a better therapeutic option to prevent breast cancer metastasis
[emphasis added]," "has the potential to save many lives [emphasis added]," and "will help in further
understanding of the complex disease J.Jrocess of Cancer and will also advance the field of drug
development [emphasis added] (Dr.
Many of the recommendation letters noted the petitioner's findings and original contributions but also
stated that her work was in the process of being published in professional journals reflecting that her
work has yet to impact or influence the field. For instance: the petitioner "has only been little more than
three years in the laboratory, so we have not yet published several of these fundamental discoveries
[emphasis added] (Dr. ; "[h]er scientific results are in the process of being
prepared for submission for evaluation as publications in prestigious journals [emphasis added]" (Dr.
_ '; "[h]er present work will be soon submitted for research publication [emphasis
added] (Dr. j ; "[h]er data will soon be submitted to the top journals in the neuroscience
(b)(6)
Page 8
research field [emphasis added] (Dr. _ _ "[a ]ll her research work is either in submission
or in preparation for publication soon [emphasis added] (Dr. : and "[o]ur collaborative
paper has now been submitted to the highly prestigious journal, for publication [emphasis
added]" (Dr.
As indicated above, the recommendation letters reflect that the petitioner has made original contributions
based on her research. The letters fail to indicate, however, that her contributions are of major
significance in the field. A petitioner cannot have a petition approved under this classification based on
the expectation of future eligibility. Given the descriptions in terms of future applicability and
determinations that may occur at a later date, it appears that the petitioner's research, while original, is
still ongoing and that the fmdings she has made have not reached a level that can be considered of major
significance in the field. While the originality of the petitioner's research is not disputed, as well as the
fact that the field has taken some notice of her work, the actual present impact of the petitioner's work
has not been established to be of major significance. Rather, the petitioner's references appear to
speculate about how the petitioner's fmdings may affect the field at some point in the future. Eligibility
must be established at the time of filing the petition. 8 C.P.R. § 1 03.2(b )(1 ), (12); Matter of Katigbak, 14
I&N Dec. at 49. A petition cannot be approved at a future date after the petitioner becomes eligible
under a new set of facts. Matter of Izummi, 22 I&N Dec. at 175. That decision further provides, citing
Matter of Bardouille, 18 I&N Dec. at 114, that we cannot "consider facts that come into being only
subsequent to the filing of a petition." Id. at 176. Many of the letters proffered do in fact discuss far
more persuasively the future promise of the petitioner's research and the impact that may result from her
work, rather than how her past research already qualifies as a contribution of major significance in the
field. The assertion that the petitioner's research results are likely to be influential is not adequate to
establish that her findings are already recognized as major contributions in the field. While the letters
submitted praise the petitioner's research and work as both novel and of great potential interest, the fact
remains that any significant impact that results from the petitioner's research will likely occur in the
future.
Furthermore, the recommendation letters highly praise the petitioner for her skills and talents. For
instance: the petitioner "has unique scientific skills sets" and "unique attributes" (Dr.
the petitioner "has skills and talents that few others have" (Dr. ; and the
petitioner has a 'unique combination of technical skills and talents that very few others have" (Dr.
However, none of the letters indicated how the petitioner's skills or personal traits are
original contributions of major significance in the field. Merely having a unique skill set is not a
contribution of major significance. Rather, the record must be supported by evidence that the petitioner
has already used those unique skills to impact the field at the level of major significance. Assuming the
petitioner's skills are unique, the classification sought was not designed merely to alleviate skill
shortages in a given field. In fact, that issue properly falls under the jurisdiction of the Department of
Labor through the alien employment certification process. See Matter of New York State Dep 't. of
Transp., 22 I&N Dec. 215, 221 (Comm'r 1998).
While those familiar with the petitioner's work generally describe it as "significant," "extraordinary,"
and "original," there is insufficient documentary evidence demonstrating that the petitioner's work is of
major significance in the field. This regulatory criterion not only requires the petitioner to make original
contributions, the regulatory criterion also requires those contributions to be of major significance.
Vague, solicited letters that simply repeat the regulatory language but do not explain how the petitioner's
(b)(6)
Page9
contributions have already influenced the field are not persuasive evidence. 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 eir.
2009) qffd in part 596 F.3d 1115 (9th eir. 201 0). In 2010, the Kazarian court reiterated that the AAO's
conclusion that the "letters from physics professors attesting to [the petitioner's] contributions in the
field" were insufficient was "consistent with the relevant regulatory language." 596 F.3d at 1122.
Moreover, the letters considered above primarily contain bare assertions of the petitioner's status in the
field without providing specific examples ofhow 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. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989),
affd, 905 F. 2d 41 (2d. eir. 1990);Aryr Associates, Inc. v. Meissner, 1997 WL 188942 at *5 {S.D.N.Y.).
users may, in its discretion, use as advisory opinion statements submitted as expert testimony. See
Matter of Caron International, 19 I&N Dec. 791, 795 (eomm'r 1988). USers is, however, ultimately
responsible for making the fmal determination regarding an alien's eligibility for the benefit sought. Id.
The submission ofletters of support from the petitioner's personal contacts is not presumptive evidence
of eligibility; users may 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 I&N Dec. 500, n.2 (BIA 2008). Thus, the content
of the writers' statements and how they became aware of the petitioner's reputation are important
considerations. Even when written by independent experts, letters solicited by an alien in support of an
immigration petition are of less weight than preexisting, independent evidence of original contributions
of major significance.
Again, the plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(v) requires "[e]vidence of the
alien's original scientific, scholarly, artistic, athletic, or business-related contributions of major
significance in the field [emphasis added]." Without additional, specific evidence showing that the
petitioner's work has been unusually influentia~ widely applied throughout her field, or has otherwise
risen to the level of contributions of major significance, the petitioner failed to meet the plain language of
this regulatory criterion.
Accordingly, the petitioner failed to establish that she meets this criterion.
Evidence of the alien's authorship of scholarly articles in the field, in professional or
major trade publications or other major media.
The plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(vi) requires "[e]vidence of the alien's
authorship of scholarly articles in the field, in professional or major trade publications or other major
media." Based upon a review of the record of proceeding, the petitioner submitted sufficient
documentation establishing that she minimally meets the plain language of the regulation at 8 e.F.R. §
204.5(h)(3)(vi). Therefore, the
AAO concurs with the fmdings of the director for this criterion.
Accordingly, the petitioner established that she meets this criterion.
Evidence that the alien has peiformed in a leading or critical role for organizations or
establishments that have a distinguished reputation.
(b)(6)
Page 10
The plain language ofthe regulation at 8 C.P.R. § 204.5(h)(3)(viii) requires "[e]vidence that the alien has
performed in a leading or critical role for organizations or establishments that have a distinguished
reputation [emphasis added]." In general, a leading role is evidenced from the role itself, and a critical
role is one in which the alien was responsible for the success or standing of the organization or
establishment.
A review of the record of proceeding ·reflects that the only evidence submitted by the petitioner that
remotely relates to this criterion is the previously discussed recommendation letters from Dr.
Dr. indicated that the petitioner joined his laboratory at the
as a postdoctoral fellow over three years ago and "in [his] laboratory, [the
petitioner] lead some very exciting projects" and ''was a key member in numerous other neuroscience
projects in the laboratory either individually or in collaboration with other researchers." However, Dr.
failed to provide any further details regarding the petitioner's role, so as to demonstrate that
her role was leading or critical. Simply indicating that the petitioner "lead" or was a "key member" is
insufficient to establish eligibility for this criterion without providing evidence that the petitioner has
performed in a leading or critical role. Merely repeating the language of the statute or regulations does
not satisfY the petitioner's burden of proof Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. at 1108, aff'd,
905 F. 2d at 41; Avyr Associates, Inc. v. Meissner, 1997 WL 188942 at *5. Dr. Rubenstein failed to
compare, for example, the role of the petitioner to the other postdoctoral fellows and researchers, so as to
reflect that her role was leading or critical. In fact, it appears that Dr. J:Jerformed in a leading
or critical role compared to the petitioner, who worked under Dr. in his laboratory.
Moreover, Dr. provided no evidence establishing the petitioner's role at the
as a whole rather than as a subordinate to Dr. in the Department of
Psychiatry at the university.
Furthermore, the plain language of the regulation at 8 C.P.R. § 204.5(h)(3)(viii) requires that the
petitioner performed in a leading or critical "for organizations or establishments that have a distinguished
reputation." The burden is on the petitioner to establish eligibility for every element of the criterion. In
the case here, the petitioner failed to submit any documentary evidence demonstrating that the
as well as the Department of Psychiatry, has a distinguished reputation.
Moreover, even if the petitioner were to submit supporting documentary evidence showing that the
petitioner's role at the meets the elements of this criterion, which
she has not, section 203(b )(1 )(A)(i) of the Act requires the submission of extensive evidence. Consistent
with that statutory requirement, the plain language of the regulation at 8 C.P.R. § 204.5(h)(3)(vii)
requires the petitioner to perform in a leading or critical role for more than one organization or
establishment. Significantly, not all of the criteria at 8 C.P.R. § 204.5(h)(3) are worded in the plural.
Specifically, the regulations at 8 C.P.R. §§ 204.5(h)(3)(iv) and (ix) only require service on a single
judging panel or a single high salary. When a regulatory criterion wishes to include the singular within
the plural, it expressly does so as when it states at 8 C.P.R. § 204.5(k)(3)(ii)(B) that evidence of
experience must be in the form of "letter(s)." Thus, the plural in the remaining regulatory criteria has
meaning. In a different context, federal courts have upheld US CIS' ability to interpret significance from
whether the singular or plural is used in a regulation. See Maramjaya v. USCIS, Civ. Act. No. 06-2158
(RCL) at 12 (D.C. Cir. March 26, 2008); Snapnames.com Inc. v. Chertoff, 2006 WL 3491005 at *10 (D.
Or. Nov. 30, 2006) (upholding an interpretation that the regulatory requirement for "a" bachelor's degree
or "a" foreign equivalent degree at 8 C.P.R. § 204.5(1)(2) requires a single degree rather than a
(b)(6)
Page 11
combination of academic credentials). Here, the record of proceeding only contains evidence reflecting
the petitioner's role with one organization- the
In response to the director's request for evidence, the petitioner submitted a letter from Dr.
who stated that the petitioner joined his laboratory at the
"in early 2012 as the lead researcher," and "[s]he is a leading and key member of my
laboratory." The petitioner also submitted a job confirmation letter indicating that she began working at
the university on February 13, 2012. The petition was filed on December 12, 2011, and eligibility must
be established at the time of filing the petition. 8 C.F.R. § 103.2(b)(l), (12); Matter ofKatigbak, 14 I&N
Dec. at 49. A petition cannot be approved at a future date after the petitioner becomes eligible under a
new set of facts. Matter of Izummi, 22 I&N Dec. at 175. That decision further provides, citing Matter of
Bardouille, 18 I&N Dec. at 114, that we cannot "consider facts that come into being only subsequent to
the filing of a petition." I d. at 176. Notwithstanding, similar to Dr. letter, Dr. failed
to provide any further information regarding the petitioner's role in the laboratory or at the university to
indicate that the petitioner's role is leading or critical rather than simply indicating that she is "a leading
and key member'' ofhis laboratory. Merely repeating the language of the statute or regulations does not
satisfY the petitioner's burden of proof Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. at 1108, ajj'd, 905 F.
2d at 41; Avyr Associates, Inc. v. Meissner, 1997 WL 188942 at *5. The etitioner also failed to submit
any documentary evidence establishing that the has
a distinguished reputation.
Again, the plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(viii) requires "[ e ]vidence that the
alien has performed in a leading or critical role for organizations or establishments that have a
distinguished reputation." The burden is on the petitioner to establish that she meets every element of
this criterion. Without documentary evidence demonstrating that the petitioner has performed in a
leading or critical role for organizations or establishments that have a distinguished reputation, the
petitioner failed to meet the plain language ofthis regulatory criterion.
Accordingly, the petitioner failed to establish that she meets this criterion.
B. Summary
The petitioner has failed to satisfY the antecedent regulatory requirement ofthree types of evidence.
III. CONCLUSION
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 ofthe field of endeavor.
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);
(b)(6)
Page 12
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 ofthe field or sustained national
or international acclaim, the AAO need not explain that conclusion in a final merits determination. 2
Rather, the proper conclusion is that the petitioner has failed to satisfy the antecedent regulatory
requirement ofthree types of evidence. !d. at 1122.
The petitioner has not established eligibility pursuant to section 203(b)(l)(A) of the Act and the petition
may not be approved.
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: The appeal is dismissed.
2
The AAO maintains de novo review of all questions of fact and law. See Soltane v. DOJ, 381 P.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.P.R.§ 103.5(a)(l)(ii). See also section 103(a)(l) of the
Act; section 204(b) of the Act; DHS Delegation Number 0150.1 (effective March 1, 2003); 8 C.P.R. § 2 .1
(2003); 8 C.P.R. § 103.l(f)(3)(iii) (2003); Matter of Aurelio, 19 I&N Dec. 458, 460 (BIA 1987) (holding that
legacy INS, now USC IS, is the sole authority with the jurisdiction to decide visa petitions). Avoid the mistakes that led to this denial
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