dismissed EB-1B Case: Finance
Decision Summary
The appeal was dismissed because, although the petitioner provided evidence meeting two of the required criteria (judging others' work and scholarly articles), the AAO determined in its final merits analysis that the evidence was insufficient. The provided evidence was found to reflect routine duties and accomplishments rather than establishing the beneficiary's international recognition as outstanding in the academic field.
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PlJBl,TC COpy Date: MAY 0 1 201!>ffice: TEXAS 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 Services PETITION: Immigrant Petition for Alien Worker as Outstanding Professor or Researcher Pursuant to Section 203(b)(1)(B) of the Immigration and Nationality Act, 8 U.S.C. § I I 53(b)(1)(B) 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 law was inappropriately applied by us in reaching our decision, or you have additional information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. The specific requirements for filing such a request can be found at 8 C.F.R. § 103.5. All motions must be submitted to the office that originally decided your case by filing a Form 1-290B, Notice of Appeal or Motion, with a fee of $630. Please be aware that 8 C.F.R. § 103.5(a)(1)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, Perry Rhew Chief, Administrative Appeals Office www.uscis.gov DISCUSSION: The Director, Texas Service Center, denied the employment-based immigrant visa petition, which is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petitioner is an institution of higher education/university. It seeks to classify the beneficiary as an outstanding professor or researcher pursuant to section 203(b)(1)(B) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(1)(B). The petitioner seeks to employ the beneficiary permanently in the United States as an assistant professor of finance. The director determined that the petitioner had not established that the beneficiary had attained the outstanding level of achievement required for classification as an outstanding professor or researcher. On appeal, the petitioner submits a brief. The petitioner has not submitted any further evidence on appeal.! For the reasons discussed below, the AAO concurs with the director that the record fails to establish that the beneficiary enjoys international recognition as outstanding in the academic field. Specifically, when we simply "count" the evidence submitted, the petitioner has submitted qualifying evidence under two of the regulatory criteria as required, judging the work of others and scholarly articles pursuant to 8 C.F.R. §§ 204.5(i)(3)(i)(D) and (F). As explained in the final merits determination, however, much of the evidence that technically qualifies under these criteria reflects routine duties or accomplishments in the field that do not, as of the date of filing, set the beneficiary apart in the academic community through eminence and distinction based on international recognition, the purpose of the regulatory criteria? Employment-Based Immigrants, 56 Fed. Reg. 30703,30705 (proposed July 5, 1991) (enacted 56 Fed. Reg. 60897 (Nov. 29, 1991)). 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 of the following subparagraphs (A) through (C): * * * (B) Outstanding professors and researchers. -- An alien is described III this subparagraph if -- (i) the alien is recognized internationally as outstanding in a specific academic area, I On appeal, the petitioner also submitted documentation regarding an international financial conference the beneficiary attended, as session chair and presenter, in November 2010. However, this conference took place after the date of filing this petition and cannot be considered evidence of the beneficiary'S eligibility after that date. See 8 C.F.R. § 103.2(b)(12); Matter ofKatigbak, 14 I&N Dec. 45, 49 (Reg. Comm. 1971). 2 The legal authority for this two-step analysis will be discussed at length below. Page 3 (ii) the alien has at least 3 years of experience in teaching or research in the academic area, and (iii) the alien seeks to enter the United States -- (I) for a tenured position (or tenure-track position) within a university or institution of higher education to teach in the academic area, (II) for a comparable position with a university or institution of higher education to conduct research in the area, or (III) for a comparable position to conduct research in the area with a department, division, or institute of a private employer, if the department, division, or institute employs at least 3 persons full-time in research activities and has achieved documented accomplishments in an academic field. II. International Recognition The regulation at 8 C.F.R. § 204.5(i)(3)(i) states that a petition for an outstanding professor or researcher must be accompanied by "[ e ]vidence that the professor or researcher is recognized internationally as outstanding in the academic field specified in the petition." The regulation lists the following six criteria, of which the beneficiary must submit evidence qualifying under at least two. (A) Documentation of the alien's receipt of major prizes or awards for outstanding achievement in the academic field; (B) Documentation of the alien's membership in associations in the academic field which require outstanding achievements of their members; (C) Published material in professional publications written by others about the alien's work in the academic field. Such material shall include the title, date, and author of the material, and any necessary translation; (D) Evidence of the alien's participation, either individually or on a panel, as the judge of the work of others in the same or an allied academic field; (E) Evidence of the alien's original scientific or scholarly research contributions to the academic field; or (F) Evidence of the alien's authorship of scholarly books or articles (in scholarly journals with international circulation) in the academic field. Page 4 In 2010, the U.S. Court of Appeals for the Ninth Circuit (Ninth Circuit) reviewed the denial of a petition filed under a similar classification set forth at section 203 (b)(1 )(A) of the Act. 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. 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." Id. at 1121-22. The court stated that the AAO's evaluation rested on an improper understanding of the regulations.3 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)." Id. at 1122 (citing to 8 C.F.R. § 204.5(h)(3)). The court also explained the "final merits determination" as the corollary to this procedure: If a petitioner has submitted the requisite evidence, USCIS determines whether the evidence demonstrates both 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," 8 C.F.R. § 204.5(h)(2), and "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)(3). Only aliens whose achievements have garnered "sustained national or international acclaim" are eligible for an "extraordinary ability" visa. 8 U.S.C. § 1153(b)(1)(A)(i). Id. at 1119-20. 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.4 While involving a different classification than the one at issue in this matter, the similarity of the two classifications makes the court's reasoning persuasive to the classification sought in this matter. In reviewing Service Center decisions, the AAO will apply the test set forth in Kazarian. As the AAO maintains de novo review, the AAO will conduct a new analysis ifthe director reached his or her conclusion by using a one-step analysis rather than the two-step analysis dictated by the Kazarian court. See 8 C.F.R. 103.3(a)(1)(iv); Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004); Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), affd, 345 F.3d 683 (9th Cir. 2003) (recognizing the AAO's de novo authority). 3 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) (comparable to 8 C.F.R. § 204.5(i)(3)(i)(D)) and 8 C.F.R. § 204.5(h)(3)(vi) (comparable to 8 C.F.R. § 204.5(i)(3)(i)(F)). 4 The classification at issue in Kazarian, section 203(b)(1)(A) of the Act, requires qualifying evidence under three criteria whereas the classification at issue in this matter, section 203 (b)(1 )(B) of the Act, requires qualifying evidence under only two criteria. Page 5 III. Analysis A. EVidentiary Criteria This petition, filed on August 6, 2010, seeks to classify the beneficiary as a professor or researcher who is recognized internationally as outstanding in his academic field. The petitioner has submitted documentation pertaining to the following categories of evidence under 8 C.F.R. § 204.5(i)(3)(i). Documentation of the alien's receipt of major prizes or awards for outstanding achievement in the academic field The petitioner submitted evidence that the beneficiary was listed in Marquis Who's Who in Finance and Industry (2000-2001). The beneficiary's resume also lists the following awards: Being listed in Who's Who in the World; The Ross and Margie Butler Institute for International Understanding Award; The NASDAQ Stock Market Grant; The Italian Ministry of Foreign Affairs and Technical Cooperation Scholarship; Rockefeller Brothers Fund Fellowship; John C. Whitehead Foundation Scholarship; and, Fellow, The Salzburg Institute - Austria It is significant that the proposed regulation relating to this classification would have required evidence of a major international award. The final rule removed the requirement that the award be "international," but left the word "major." The commentary states: "The word "international" has been removed in order to accommodate the possibility that an alien might be recognized internationally as outstanding for having received a major award that is not international." (Emphasis added.) 56 Fed. Reg. 60897-01,60899 (Nov. 29, 1991.) Thus, the standard for this criterion is very high. The rule recognizes only the "possibility" that a major award that is not international would qualify. Significantly, even lesser international awards cannot serve to meet this criterion given the continued use of the word "major" in the final rule. Compare 8 C.F.R. § 204.5(h)(3)(i) (allowing for "lesser" nationally or internationally recognized awards for a separate classification than the one sought in this matter). Regarding the beneficiary'S being listed in Marquis Who's Who in Finance and Industry (2000- 2001) and Who's Who in the World, having received two fellowships and an additional award, the petitioner has not submitted any evidence, such as selecting criteria, to demonstrate that such inclusion or selection was based upon outstanding achievement in the beneficiary's academic field. We therefore find that these awards do not constitute major awards. Regarding the beneficiary having received the NASDAQ Stock Market Grant, research grants simply fund the work of a scientist or professor. Every successful scientist or professor engaged in research, of which there are hundreds of thousands, receives funding from somewhere. Obviously Page 6 the past achievements of the principal investigator are a factor in grant proposals. The funding institution has to be assured that the investigator is capable of performing the proposed research. A research grant is principally designed to fund future research, and not to honor or recognize past achievement. In light of the above, the petitioner has not submitted qualifying evidence that meets the plain language requirements set forth at 8 C.F.R. § 204.5(i)(3)(i)(A). Documentation of the alien's membership in associations in the academic field which require outstanding achievements of their members The petitioner submitted a copy of a biographic page about the beneficiary, stating that the beneficiary is a member of the following organizations: Global Education Associates; New York Society of Security Analysts; Association for Investment Management and Research; American Finance Association; Financial Management Association International; and, European Financial Management Association. In addition, the beneficiary's resume also states that the beneficiary is a member of the following organizations: Global Association of Risk Professionals (GARP); Chartered Financial Analysts (CFA) Institute; Eastern Finance Association; and, Southern Finance Association. The petitioner did not submit evidence confirming the beneficiary's membership in these organizations, or evidence that any of the above associations require anything other than the beneficiary having attained certain educational requirements, such as a degree, or the payment of dues for membership. Thus, the petitioner has not established that the beneficiary is a member of associations which require outstanding achievements of their members. In light of the above, the petitioner has not submitted qualifying evidence that meets the plain language requirements set forth at 8 C.F.R. § 204.5(i)(3)(i)(B). Published material in professional publications written by others about the alien's work in the academic field Such material shall include the title, date, and author of the material, and any necessary translation The petitioner has submitted a citation record for the beneficiary, containing 32 total citations to the beneficiary's work, and copies of several articles containing citations to the beneficiary's work. The regulation at 8 C.F.R. § 204.5(i)(3)(i)(C) requires evidence of published material about the beneficiary's work. A review reveals that the published material which cites the beneficiary's work is primarily about the author's own work, or recent work in the field generally, and not about the beneficiary's work. As such, it cannot be considered published material about the beneficiary's work. However, the beneficiary's citation history is a relevant consideration as to whether the evidence is indicative of the beneficiary's recognition beyond her own circle of collaborators. See Kazarian, 596 F3d at 1122. The citation history will be considered below in our final merits determination. Page 7 In light of the above, the petitioner has not submitted qualifying evidence that meets the plain language requirements set forth at 8 C.F.R. § 204.5(i)(3)(i)(C). Evidence of the alien's participation, either individually or on a panel, as the judge of the work of others in the same or an allied academic field The petitioner submitted evidence that the beneficiary has reviewed manuscripts for the following publications: Journal of Economics and Business; The American Economist; and, The Financial Review. The petitioner also submitted evidence that the beneficiary has reviewed manuscripts for several international conferences. This evidence qualifies under the plain language of the criterion set forth at 8 C.F .R. § 204.5(i)(3)(i)(D). Pursuant to the reasoning in Kazarian, 596 F. 3d at 1122, however, the nature of these duties may be and will be considered below in our final merits determination. Evidence of the alien's original scientific or scholarly research contributions to the academic field As evidence relating to the beneficiary's original scientific or scholarly research contributions to the academic field, the petitioner has submitted two reference letters. The plain language of the regulation at 8 C.F.R. § 204.5(i)(3)(i)(E) does not require that the beneficiary's contributions themselves be internationally recognized as outstanding. That being said, the plain language of the regulation does not simply require original research, but an original "research contribution." Had the regulation contemplated merely the submission of original research, it would have said so, and not have included the extra word "contribution." Moreover, the plain language of the regulation requires that the contribution be "to the academic field" rather than an individual laboratory or institution. We acknowledge that the beneficiary has authored several journal articles in the academic field and a book, and has presented his work at several international conferences, as is mentioned in the reference letters. If the regulations are to be interpreted with any logic, it must be presumed that the regulation views contributions as a separate evidentiary requirement from scholarly articles. In addition, even if we considered the original nature of the beneficiary'S research to qualify it under the criterion at 8 C.F.R. § 204.5(i)(3)(i)(E), and we do not, whether or not the contributions are indicative of the beneficiary'S international recognition in the field is a valid consideration under our final merits determination. (We will consider the articles and book under 8 C.F.R. § 204.5(i)(3)(i)(F)). J.~"'.U~~"'''''''''' Polytechnic Institute in New York, states that research in 1997, when the beneficiary was nearing completion of his doctoral dissertation. he does not indicate how he learned of the beneficiary's work. He states that the beneficiary has made many unique and important contributions to the academic field of finance, particularly to the field of "real options" which term he states refers to the right to buy or sell non-financial assets. He states that the Page 8 beneficiary's research "successfully linked the role of managerial compensation incentives to firm financing structures and efforts", and "can have a significant impact on how American business makes " professor of finance at She states that she first met co- authored a journal article with the beneficiary, which was published in 2002. She states that the beneficiary's research determined that "the incentive for managers to bear risk is very important to leverage and research and development investment." She also states that the beneficiary's expertise "on real options and real growth options is helpful to others in the field." She states that the beneficiary's research on real options "leads to a better understanding of growth opportunities of start-up firms, research and development investments and firms with substantial intangible assets" and has many strategic implications for emerging and developing economies. Although discuss the potential applications for the beneficiary's research, they do not provide any examples of the beneficiary's innovations and how they are already being applied in the field, as would be expected of a contribution to the field as a whole. The Board of Immigration Appeals (the Board) has held that testimony should not be disregarded simply because it is "self-serving." See, e.g., Matter of S-A-, 22 I&N Dec. 1328, 1332 (BIA 2000) (citing cases). The Board also held, however: "We not only encourage, but require the introduction of corroborative testimonial and documentary evidence, where available." Id. If testimonial evidence lacks specificity, detail, or credibility, there is a greater need for the petitioner to submit corroborative evidence. Matter ofY-B-, 21 I&N Dec. 1136 (BIA 1998). The opinions of experts in the field are not without weight and have been considered above. United States Citizenship & Immigration Services (USCIS) may, in its discretion, use as advisory opinions statements submitted as expert testimony. See Matter of Caron International, 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. Id. The submission of letters from experts supporting the petition is not presumptive evidence of eligibility; uscrs may, as the AAO 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 I&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. Id. at 795; see also Matter of Soffici, 22 I&N Dec. 158, 165 (Comm'r. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg'l. Comm'r.1972)). The letters considered above primarily contain bare assertions of widespread recognition and vague claims of contributions without specifically identifying contributions and providing specific examples of how those contributions have influenced the field. Merely repeating the Page 9 language of the statute or regulations does not satisfy the petitioner's burden of proofs Considering the letters in the aggregate, the record does not establish that the beneficiary's research is original or can be considered a contribution to the field as a whole. In light of the above, the AAO finds that the petitioner has not submitted qualifying evidence that meets the plain language requirements set forth at 8 C.F.R. § 204.5(i)(3)(i)(E). Evidence of the alien's authorship of scholarly books or articles (in scholarly journals with international circulation) in the academic field The petitioner submitted evidence that the beneficiary has authored several journal articles in the academic field and authored a book. The petitioner has also submitted evidence that the beneficiary has presented his work at several international conferences. In addition, the petitioner submitted letters expressing interest in the beneficiary's work as follows: requests dated in 1999 and 2000 from an adjunct professor in Texas and two students of economics, from Copenhagen and Portugal, respectively, for additional materials referenced in one of the beneficiary's articles; a request dated in 1999 from a finance professional in France for a copy of a paper presented by the beneficiary at a Paris conference; and, a request from a professor of business in Ukraine dated in 2002 for a copy of the beneficiary's book. All of this evidence will be considered below in our final merits determination. Thus, the petitioner has submitted evidence that qualifies under 8 C.F.R. § 204.5(i)(3)(i)(F). In light of the above, the petitioner has submitted evidence that meets two of the criteria that must be satisfied to establish the minimum eligibility requirements for this classification. Specifically the petitioner submitted evidence to meet the criteria set forth at 8 C.F.R. §§ 204.5(i)(3)(i)(D) and (F). The next step, however, is a final merits determination that considers whether the evidence is consistent with the statutory standard in this matter, international recognition as outstanding. Section 203(b)(1)(B)(i) of the Act. B. Final Merits Determination It is important to note at the outset that the controlling purpose of the regulation is to establish international recognition, and any evidence submitted to meet these criteria must therefore be to some extent indicative of international recognition. More specifically, outstanding professors and researchers should stand apart in the academic community through eminence and distinction based on international recognition. The regulation at issue provides criteria to be used in evaluating whether a professor or researcher is deemed outstanding. Employment-Based 5 Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), affd, 905 F. 2d 41 (2d. Cir. 1990); Avyr Associates, Inc. v. Meissner, 1997 WL 188942 at *5 (S.D.N.Y.). Similarly, USCIS need not accept primarily conc1usory assertions. 1756, Inc. v. The Attorney General a/the United States, 745 F. Supp. 9, 15 (D.C. Dist. 1990). Page 10 Immigrants, 56 Fed. Reg. 30703, 30705 (proposed July 5, 1991) (enacted 56 Fed. Reg. 60897 (Nov. 29, 1991)). The nature of the beneficiary's judging experience is a relevant consideration as to whether the evidence is indicative of the beneficiary's recognition beyond his own circle of collaborators. See Kazarian, 596 F. 3d at 1122. The petitioner submitted evidence that the beneficiary has reviewed manuscripts for Journal of Economics and Business, The American Economist and The Financial Review. The petitioner also submitted evidence that the beneficiary has reviewed manuscripts for several international conferences. The AAO cannot ignore the fact that financial journals are peer reviewed and rely on many financial analysts to review submitted articles. Thus, peer review is routine in the field; not every peer reviewer enjoys international recognition. Without other evidence that sets the beneficiary apart from others in his field, such as evidence that he has reviewed manuscripts for a journal that credits a small, elite group of referees, or received independent requests from a substantial number of journals, the AAO cannot conclude that the beneficiary's judging experience is indicative of or consistent with international recognition. Regarding the beneficiary's original research, as stated above, it does not appear to rise to the level of a contribution to the academic field as a whole. Demonstrating that the beneficiary'S work was "original" in that it did not merely duplicate prior research is not useful in setting the beneficiary apart in the academic community through eminence and distinction based on international recognition. 56 Fed. Reg. at 30705. Research work that is unoriginal would be unlikely to secure the beneficiary a Master's degree, let alone classification as an outstanding researcher. To argue that all original research is, by definition, "outstanding" is to weaken that adjective beyond any useful meaning, and to presume that most research is "unoriginal." The Department of Labor's Occupational Outlook Handbook, 2008-2009 (accessed at www.bls.gov/oco on January 28,2010 and incorporated into the record of proceedings), provides information about the nature of employment as a postsecondary teacher (professor) and the requirements for such a position. See www.bls.gov/oc0/ocos066.htm. The handbook expressly states that faculty members are pressured to perform research and publish their work and that the professor's research record is a consideration for tenure. Moreover, the doctoral programs training students for faculty positions require a dissertation, or written report on original research. Id. This information reveals that original published research, whether arising from research at a university or private employer, does not set the researcher apart from faculty in that researcher's field. Further, _ an independent reference, does not indicate that he learned of the beneficiary'S work through the beneficiary's international reputation. Indeed, the record lacks evidence that a significant number of members of the academic field outside of the beneficiary'S immediate circle of colleagues are even aware of his work. The beneficiary'S citation history is a relevant consideration as to whether the evidence is indicative of the beneficiary's recognition beyond his own circle of collaborators. See Kazarian, Page 11 596 F. 3d at 1122. The petitioner has submitted several articles containing citations to the beneficiary's work. The record contains no evidence that the beneficiary's articles have been widely cited or other comparable evidence that demonstrates that the beneficiary's publication record is consistent with international recognition. The petitioner also submitted letters expressing interest in the beneficiary's work from several individuals. This moderate level of citation and letters of interest are not sufficient to demonstrate that the beneficiary's published work has been widely cited or other comparable evidence that demonstrates that the beneficiary'S publication record is consistent with international recognition. In light of the above, the final merits determination reveals that the beneficiary'S qualifying evidence, participating in the widespread peer review process and publishing articles that have not garnered widespread citations or other response in the academic field, does not set the beneficiary apart in the academic community through eminence and distinction based on international recognition, the purpose ofthe regulatory criteria. 56 Fed. Reg. at 30705. The petitioner has shown that the beneficiary is a talented professor of finance, who has won the respect of his collaborators, employers, and mentors, while securing some degree of exposure for his work. The record, however, stops short of elevating the beneficiary to the level of an alien who is internationally recognized as an outstanding researcher or professor. Therefore, the petitioner has not established that the beneficiary is qualified for the benefit sought. IV. Conclusion Review of the record does not establish that the beneficiary is internationally recognized as an outstanding researcher or professor. Therefore, the petitioner has not established the beneficiary's eligibility pursuant to section 203 (b)(1 )(B) of the Act and the petition may not be approved. In visa petition proceedings, the burden of proving eligibility for the benefit sought remains entirely with the petitioner. Section 291 of the Act, 8 U.S.C. § 1361. Here, that burden has not been met. Accordingly, the appeal will be dismissed. ORDER: The appeal is dismissed.
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