dismissed
EB-1A
dismissed EB-1A Case: Sciences
Decision Summary
The director denied the petition based on a finding of marriage fraud under INA 204(c) and for failure to meet the extraordinary ability criteria. While the AAO found insufficient evidence to support the marriage fraud determination, the appeal was ultimately dismissed, upholding the denial based on the petitioner's failure to demonstrate the sustained national or international acclaim required for the classification.
Criteria Discussed
Major, Internationally Recognized Award At Least Three Regulatory Criteria Marriage Fraud Bar Under Ina 204(C)
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
identifying data deleted '0
prevent clcariy "warrant4
invasion of pr rsonal P~~VWY
U.S. Department of Ilomeland Security
U.S. Citizenship and Immigration Services
Of$ce of Administrative Appeals MS 2090
Washington, DC 20529-2090
U. S. Citizenship
and Immigration
FILE: Office: NEBRASKA SERVICE CENTER Date:
NGV O 5 2609
LIN 07 254 57054
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. 3 1 153(b)(l)(A)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
This is the decision of the Administrative Appeals Office in your case. All documents have been returned to
the office that originally decided your case. Any further inquiry must be made to that office.
If you believe the law was inappropriately applied or you have additional information that you wish to have
considered, you may file a motion to reconsider or a motion to reopen. Please refer to 8 C.F.R. 5 103.5 for
the specific requirements. All motions must be submitted to the office that originally decided your case by
filing Form I-290B, Notice of Appeal or Motion, with a fee of $585. Any motion must be filed within 30
days of the decision that the motion seeks to reconsider or reopen, as required by 8 C.F.R.
103.5(a)(l)(i).
chiif, Administrative Appeals Office
DISCUSSION: The employment-based immigrant visa petition was denied by the Director,
Nebraska Service Center, 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. $ 1 153(b)(l)(A), as an alien of extraordinary
ability in the sciences. The director determined that the petitioner was prohbited from approval of the
petition pursuant to section 204(c) of the Act, 8 U.S.C. 5 11 54(c) because he attempted or conspired to
enter into a marriage for the purpose of evading the immigration laws. The director also found that the
petitioner had not established the sustained national or international acclaim necessary to qualify for
classification as an alien of extraordinary ability. More specifically, the director found that the
petitioner had failed to demonstrate receipt of a major, internationally recognized award, or that he
meets at least three of the regulatory criteria at 8 C.F.R. $ 204.5(h)(3).
Section 204(c) of the Act, 8 U.S.C. ยง 1154(c), states:
Notwithstanding the provisions of subsection (b) no petition shall be approved if (1) the
alien has previously been accorded, or has sought to be accorded, an immediate relative
or preference status as the spouse of a citizen of the United States or the spouse of an
alien lawfully admitted for permanent residence, by reason of a marriage determined by
the Attorney General to have been entered into for the purpose of evading the
immigration laws, or (2) the Attorney General has determined that the alien has
attempted or conspired to enter into a marriage for the purpose of evading the
immigration laws.
The regulation at 8 C.F.R. fj 204.2(a)(l)(ii) states:
Fraudulent marriage prohibition. Section 204(c) of the Act prohibits the approval of a
visa petition filed on behalf of an alien who has attempted or conspired to enter into a
marriage for the purpose of evading the immigration laws. The director will deny a
petition for immigrant visa classification filed on behalf of any alien for whom there is
substantial and probative evidence of such an attempt or conspiracy, regardless of
whether that alien received a benefit through the attempt or conspiracy. Although it is
not necessary that the alien have been convicted of, or even prosecuted for, the attempt
or conspiracy, the evidence of the attempt or conspiracy must be contained in the
alien's file.
The record reflec
married the petitioner on October 17, 2001, in
Chicago, Illinios.
tition for Alien Relative, on February 22, 2002,
seeking to classify the petitioner as a spouse of a United States citizen pursuant to section 201(b) of
the Act, 8 U.S.C. 8 1151(b).
As indicated in the decision by the Acting District Director, Chicago District Office, -
submitted the following evidence in support of the bona fides of the marriage:
1. An apartment lease, dated May 17, 2003, reflecting an address of -
While both
and the petitioner were listed as occupants of the
apartment, only the petitioner's signature appeared on the apartment lease.
Furthermore, a lease amendment, dated February 19, 2003, was submitted reflecting
only the petitioner's signature on the document. The acting director also noted that a
couv of the original auartment lease auulication. dated Julv 22. 2002. was submitted
, a
reflecting' request 'to be added to' the apartment's lease
based on the marriage between her and the petitioner;
2. A check, which was made out to both
and the petitioner, for $7.06 for
interest accrued from the security deposit on the apartment;
3. An invoice, dated A ril4,2003, fromndicating the name-
was crossed out and
and the petitioner's name were written in its place;
4. An invoice, originally dated April 4, 2003, from indicating that the
original date was crossed out and May 17, 2003, was written underneath. In addition,
an address of was crossed out and-
Apt. #3 written its place;
5. billin in^ stateme; from AT&T for the period of September 17 to October 16, 2003,
addressed to
and the petitioner at the -
address;
6. Two billing statements from from Peoples Energy, dated November 13, 2002, and
2003, addressed to
and the petitioner at the-
m address;
Au ust 12,2003, addressed to
and thepetitioner at the -
g address;
7. Two billing statements from ComEd, dated February 19, 2003, and September 15,
2003, addressed to and the petitioner at the-
m address;
8. 3 letter. dated Aueust 23. 2002. from SBC/Ameritech and a billine statement. dated
"
June 7,'2003, addressed to aid the petitioner at the -
address; and
9. Three photographs of
and the petitioner at their wedding ceremony.
and the petitioner were interviewed on July 13, 2005, regarding the relative-based
petition. At that time, ubmitted Form 8453, U.S. Individual Tax Declaration for an IRS
e-file Return, for 2003. The acting district director noted that address was listed as
. According to Form G-325A, Biographic
Information, she claimed to have resided at that address until March 2001. The acting director
further noted that the
address was also listed on a 2003 Illinois Return Recap.
While not mentioned by the acting district director, we note that submitted Form IL-
1040, Individual Income Tax Return, reflecting a "married filing jointly" return with a -
address. The record is unclear as to why two documents for the 2003 tax
year for the Illinois Department of Revenue reflect two different addresses for when she
claimed to have resided at the address since March 2001. In
addition, the acting district director noted
W-2 and Earnings Summary for 2003
reflected the address, and
status as single.
The acting district director further indicated that informed the interviewing officer that
she had six children, and she had custody of three of the children. stated that those
children were residing with her mother address. The acting district director
questioned her continued usage of the on her 2003 income tax return
documents since she was not using an address associated with her children for taxation purposes.
acknowledged that her two youngest children are in the custody of the state, and she
never visits any of her children. The acting district director noted that the petitioner has never met
any of her children.
The acting district director denied the relative petition on February 3,2006, and concluded:
In light of the discrepancies in your tax filings, and the information that you and the
Beneficiary have submitted to the Internal Revenue Service (IRS) on several occasions
as opposed to the information you jointly submitted for immigration purposes, coupled
with the suspicious nature surrounding the care taking of your children, it is the
determination of the Service that the evidence stated above is not sufficient to establish
that you and the Beneficiary have been residing together in a bona fide relationship
since the date of your marriage, nor that you not entered into the marriage for the sole
purpose of evading the immigration laws.
And while the Service did take into account your telephone and utility bills, the Service
also realizes that such documents can be easily arranged to show joint ownership, while
in reality only one person can manage the handling of such accounts. Therefore, in the
absence of any other proof of joint accrual or ownership save for the apartment lease,
which is itself questionable (lack of your signatures on the lease or its amendment;
information on the rent invoices clearly crossed out and replaced by your information),
it is the decision of the Service to deny your petition.
We find that the acting district director had genuine concerns regarding the bona fides of the
marriage based on some of the documentation. Specifically, there were unresolved issues regarding
the lease and address discrepancies on income tax returns. However, we disagree with
his finding that the documentation supports that the marriage was entered into fraudulently with the
intent to evade the immim-ation laws. The acting district director based his determination on the
absence of signature on the lease aid
address and marital status on the
income tax documentation. In addition, the acting district director dismissed the other marital
documentation (Items 2 - 9) by claiming that it could be easily arranged to show joint ownership
without any evidence to support this claim. While the acting district director discovered important
discrepancies and had the authority to further evaluate the marriage, he never afforded-
the opportunity to address the concerns or explain the discrepancies. Instead, the acting district
director denied the petition without issuing a notice of intent to deny or request for additional
evidence.
We note that the petitioner was offered the opportunity to respond in this proceeding. Specifically, the
notice of intent to deny recounted all of the evidence. Although counsel claims to have responded and
purportedly submitted a copy of a letter, no actual proof was submitted such as a certified mail receipt
to support its actual submission. Accordingly, we find no error on the part of the director.
A decision regarding section 204(c) of the Act is for the district director to make in prior collateral
proceedings. He should reach his own independent conclusion based the evidence actually before him.
Matter of Rahmati, 16 I&N Dec. 538 (BIA 1978); Matter of F-, 9 I&N Dec. 684 (BIA 1972). A finding
that section 204(c) of the Act does apply to an alien must be based on evidence that is substantial and
probative. Matter of Tawfik, 20 I&N Dec. 166 (BIA 1990); Matter of Agdianoay, 16 I&N Dec. 545
(BIA 1978); Matter of La Grotta, 14 I&N Dec. 1 10 (BIA 1972). Once the Service has met this initial
requirement, the burden shifts back to the petitioner, as part of his burden of proof in visa petition or
revocation proceedings, to rebut the Government's evidence and establish that the prior marriage was
bona fide and that section 204(c) of the Act should not apply. Matter of Kahy, 19 I&N Dec. 803 (BIA
1988).
In this case, we find that the record and evidence do not support the finding of the petitioner's
marriage to
to be a fraudulent or "sham" marriage. In addition, the record does not
contain evidence that is substantial and probative of a marriage that was entered into for the sole
purpose of evading the immigration laws. Therefore, we withdraw the finding of the director
regarding the issue of section 204(c) of the Act.
Regarding the director's finding as it relates to the petitioner's eligibility under section 203(b) of the
Act, the Act states, in pertinent part, that:
(1) Priority workers. -- Visas shall first be made available . . . to qualified immigrants who are
aliens described in any of the following subparagraphs (A) through (C):
(A) Aliens with extraordinary ability. -- An alien is described in this subparagraph if --
(i) the alien has extraordinary ability in the sciences, arts, education,
business, or athletics whch 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.
At the time of the original filing of the petition on September, 7,2007, and on appeal, counsel claimed
the petitioner's eligibility based on his extraordinary abiIity as an inventor. Counsel never attempted to
claim the petitioner's receipt of a major, internationally recognized award, or that he meets any of the
regulatory criteria at 8 C.F.R. 5 204.5(h)(3).
As counsel has failed to specify which of the regulatory criteria at 8 C.F.R.
204.5(h)(3) the petitioner
purportedly meets, we have considered the evidence submitted under the criterion we find to be most
applicable. If it is counsel's contention that the petitioner meets a particular criterion not addressed in
this decision, he has never provided such a statement or argument in this regard.
U.S. Citizenship and Immigration Services (USCIS) and legacy Immigration and Naturalization
Service (INS) have consistently recognized that Congress intended to set a very high standard for
individuals seeking immigrant visas as aliens of extraordinary ability. See 56 Fed. Reg. 60897,
60898-99 (Nov. 29, 1991). As used in this section, the term "extraordinary ability" means a level of
expertise indicating that the individual is one of that small percentage who have risen to the very top
of the field of endeavor.
8 C.F.R. $204.5(h)(2).
The specific requirements for supporting
documents to establish that an alien has sustained national or international acclaim and recognition
in his or her field of expertise are set forth in the regulation at 8 C.F.R. $ 204.5(h)(3). The relevant
criteria will be addressed below. It should be reiterated, however, that the petitioner must show that
he has sustained national or international acclaim at the very top level.
The regulation at 8 C.F.R. 5 204.5(h)(3) indicates that an alien can establish sustained national or
international acclaim through evidence of a one-time achievement (that is, a major, internationally
recognized award). Barring the alien's receipt of such an award, the regulation outlines ten criteria,
at least three of which must be satisfied for an alien to establish the sustained acclaim necessary to
qualify as an alien of extraordinary ability. A petitioner, however, cannot establish eligibility for this
classification merely by submitting evidence that simply relates to at least three criteria at 8 C.F.R.
tj 204.5(h)(3). In determining whether the petitioner meets a specific criterion, the evidence itself
must be evaluated in terms of whether it is indicative of or consistent with sustained national or
international acclaim. A lower evidentiary standard would not be consistent with the regulatory
definition of "extraordinary ability" as "a level of expertise indicating that the individual is one of
that small percentage who have risen to the very top of the field of endeavor." 8 C.F.R.
$ 204.5(h)(2).
Evidence of the alien 2 original scientlJic, scholarly, artistic, or business-related
contributions of a major signzficance in the field.
The petitioner submitted evidence of his U.S. Patent 7,292,153 B1, IVONKA, which is a drunk-
driving detection system to assist police officers in the testing of suspected drivers for the presence
of drugs and alcohol. The petitioner failed to submit any documentary evidence establishing that
IVONKA has ever been utilized. Instead, the petitioner submitted marketing material from
InventHelp in order to show that IVONKA is available for licensing or sale to manufacturers or
marketers.
Nonetheless, this office has previously stated 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
Page 7
State Dep 't. of Transp., 22 I. & N. Dec. 21 5, 221 n. 7, (Commr. 1998). Rather, the significance of
the innovation must be determined on a case-by-case basis. Id. The petitioner has not only failed to
establish that IVONKA has been used by the targeted audience of police departments, but the
petitioner has failed to establish that IVONKA has even been manufactured or created. The
petitioner has failed to establish that his patent is a contribution of major significance in the field
through his development of this idea.
According to the regulation at 8 C.F.R. 5 204.5(h)(3)(v), an alien's contributions must be not only
original but of major significance. We must presume that the phrase "major significance" is not
superfluous and, thus, that it has some meaning. Without extensive documentation showing that the
petitioner's work has been unusually influential, highly acclaimed, or widely accepted throughout
his field, or has otherwise risen to the level of original contributions of major significance, we cannot
conclude that he meets this criterion.
Accordingly, the petitioner has not established that he meets this criterion.
Evidence that the alien has performed in a leading or critical role for organizations or
establishments that have a distinguished reputation.
The petitioner submitted a job verification letter, dated February 10, 2009, indicating that the
petitioner worked for Weber-Stephen Products Company from February 10, 2000, to May 26, 2008,
as a team leader. The petitioner also submitted his performance appraisal from -
dated June 21, 2007, which the petitioner received a rating of "meets
requirements."
The submitted documentation does not establish that his position was leading or critical to this
company as a whole. For example, the record does not include detailed job responsibilities
discussing the nature of the petitioner's duties and significant accomplishments and the importance
of his role to the company's operations. The petitioner failed to establish that his leadership or critical
roles directly led to the success and accomplishments at this company. Further, the petitioner has not
submitted an organizational chart or other similar evidence showing his position in relation to that of
the other employees in similar positions at this company. There is no evidence demonstrating how
the petitioner's roles differentiated him fiom the other team leaders. In this case, the documentation
submitted by the petitioner does not establish that he was responsible for the success or standing to a
degree consistent with the meaning of "leading or critical role" and indicative of sustained national or
international acclaim.
Accordingly, the petitioner has not established that he meets this criterion.
The petitioner has failed to demonstrate, nor has he ever claimed, the receipt of a major,
internationally recognized award, or that he meets at least three of the criteria that must be satisfied
to establish the sustained national or international acclaim necessary to qualify as an alien of
extraordinary ability. 8 C.F.R. tj 204.5(h)(3).
Finally, beyond the decision of the director, we make two additional findings. First, the statute and
regulations require that the petitioner seeks to continue work in his area of expertise in the United
States. See section 203(b)(l)(A)(ii) of the Act, 8 U.S.C. 5 1153(b)(l)(A)(ii); 8 C.F.R. 5 204.5(h)(5).
Such evidence may include letter(s) from prospective employer(s), evidence of prearranged
commitments such as contracts, or a statement from the petitioner detailing plans on how he intends
to continue her work in the United States. On the Form 1-140, the petitioner failed to provide any
information in Part 6, "Basic information about the proposed employment." Further, with his initial
submission, the petitioner submitted no personal statement, no letters from prospective employers,
contracts, or other information detailing his plans in the United States. As referenced previously, the
petitioner submitted a job verification letter from Weber-Stephen Products Company indicating
employment from February 10, 2000, to May 26, 2008, as a team leader. The record does not
demonstrate that the petitioner's previous employment was in his area of expertise. More
importantly, however, the petitioner failed to establish that he will continue work in his claimed area
of expertise as an inventor in the United States.
Second, the petitioner has failed to establish that his entry into the United States will substantially
benefit prospectively the United States. As discussed above, the petitioner has failed to establish his
extraordinary ability as demonstrated by the required sustained acclaim and has also failed to
establish through extensive documentation that his achievements have been recognized in his field.
In addition, the petitioner has failed to establish that he seeks to enter the United States to continue
work in his area of extraordinary ability. Given his failure to satisfy any of these statutory
requirements, the petitioner's substantial benefit cannot be automatically assumed. As previously
discussed, the petitioner has failed to provide any description of his future plans in the United
States. As he has failed to provide any probative details about his future prospects, opportunities,
plans or intent, it is unclear how he will substantially benefit prospectively the United States.
An immigrant visa will be granted to an alien under section 203(b)(l)(A) of the Act, 8 U.S.C.
5 1153(b)(l)(A), only if the alien can establish extraordinary ability through extensive
documentation of sustained national or international acclaim demonstrating that the alien has risen to
the very top of his field. However, in this instance the record does not establish that the petitioner
achieved sustained national or international acclaim so as to place him at the very top of his field nor
did he establish that he plans to continue work in his area of expertise while in the United States or
that his entry will substantially benefit the United States. He is thus ineligible for classification as an
alien with extraordinary ability pursuant to section 203(b)(l)(A) of the Act, 8 U.S.C.
5 1153(b)(l)(A), and his petition may not be approved.
The AAO maintains plenary power to review each appeal on a de novo basis. 5 U.S.C. 5 557(b) ("On
appeal from or review of the initial decision, the agency has all the powers which it would have in
making the initial decision except as it may limit the issues on notice or by rule."); see also Janka v.
U.S. Dept. of Transp., NTSB, 925 F.2d 1147, 1149 (9th Cir. 1991). The AAO's de novo authority
has been long recognized by the federal courts. See, e.g., Dor v. INS, 891 F.2d 997, 1002 n. 9 (2d
Cir. 1989).
Page 9
The burden of proof in visa petition proceedings remains entirely with the petitioner. Section 291 of the
Act, 8 U.S.C. 5 1361. Here, the petitioner has not sustained that burden. Accordingly, the appeal will
be dismissed.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.