dismissed
O-1A
dismissed O-1A Case: Business
Decision Summary
The director denied the petition, finding the petitioner failed to establish the beneficiary had sustained national or international acclaim or met at least three of the eight evidentiary criteria. The AAO dismissed the appeal, agreeing that the evidence was insufficient to demonstrate that the beneficiary is one of the small percentage who has risen to the very top of the field of business.
Criteria Discussed
Receipt Of Nationally Or Internationally Recognized Prizes Or Awards For Excellence Membership In Associations Which Require Outstanding Achievements Published Material In Professional Or Major Trade Publications Or Major Media About The Alien Participation On A Panel, Or Individually As A Judge Of The Work Of Others Original Scientific, Scholarly, Or Business-Related Contributions Of Major Significance Authorship Of Scholarly Articles In Professional Journals Or Other Major Media Employment In A Critical Or Essential Capacity For Organizations And Establishments That Have A Distinguished Reputation Commanded A High Salary Or Will Command A High Salary Or Other Remuneration For Services
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(b)(6)
DATE: MAR 11 2013
INRE: Petitioner:
Beneficiary:
Office: VERMONT SERVICE CENTER
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Administrative Appeals Office (AAO)
20 Massachusetts Ave., N.W ., MS 2090
Washinl!lon. DC 20529-2090
U.S. Citizenship
and Immigration
Services
FILE:
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(0)(i) of the Immigration
and Nationality Act, 8 U.S.C. § 1101(a)(15)(0)(i)
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.F.R. § 103.5. Do not file any motion
directly with the AAO. Please be aware that 8 C.F.R. § 103.5(a)(l)(i) requires any motion to be filed within
30 days of the decision that the motion seeks to reconsider or reopen.
Thank you,
''·J>t' . &..'@i!~'"'. ,~>. . _·--:-·
,. . . ....
. . -~-
Ron Ro~~nberg
Acting Chief; Administrative Appeals Office
www .uscis.gov
(b)(6)Page 2
DISCUSSION: The Director, Vermont Service Center, denied the nonimmigrant visa petition. The
matter is now before the Administrative Appeals Office (AAO) on appeal. The AAO will dismiss the
appeal.
The petitioner filed this petition seeking to classify the beneficiary as an 0-1 nonimmigrant pursuant
to section 101(a)(15)(0)(i) of the Immigration· and Nationality Act (the Act), 8 U.S.C.
§ 1101(a)(15)(0)(i), as an alien of extraordinary ability in the field of business. The petitioner states
that it operates a reinsurance brokerage and risk management business. It seeks to employ the
beneficiary in the position of Senior Vice President, Reinsurance Account Executive for a period of
three years.
The director denied the petition concluding that the petitioner failed to establish that the beneficiary
has received "sustained national or international acclaim" or to demonstrate that he is one of the
small percentage who has risen to the very top of his field of endeavor. Specifically, the director
determined that the evidence submitted did not satisfy the criteria set forth at 8 C.F.R.
§ 214.2(o)(3)(iii)(A) or at least three of the eight criteria set forth at 8 C.F.R. § 214.2(o)(3)(iii)(B).
The petitioner subsequently filed an appeal. The director declined to treat the appeal as a motion and
forwarded the appeal to the AAO. On appeal, counsel asserts that a review of the evidence in• its
entirety will establish that the beneficiary meets three of the evidentiary criteria at 8 C.F.R.
§ 214.2(o)(3)(iii)(B) . . Counsel asserts that the director undervalued the testimonial evidence in the
record, stating the director "bluntly disregards the overwhelming amount of evidence submitted in the
original petition and the response to the RFE [request for evidence] proving beneficiary's extraordinary
ability ... " Counsel further asserts that the director failed to apply the preponderance of evidence
standard when adjudicating the petition, particularly in light of a prior approval granting the beneficiary
0-1 status for employment with a previous petitioner. The petitioner has not submitted any further
evidence on appeal.
For the reasons discussed below, the AAO will uphold the director's decision and dismiss the appeal.
I. The Law
Section 101(a)(15)(0)(i) of the Act, 8 U.S.C. § 1101(a)(15)(0)(i), provides for the classification of a
qualified alien who:
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, and
seeks to enter the United States to continue work in the area of extraordinary ability .
The regulation at 8 C.F.R. § 214.2(o)(3)(ii) defines, in pertinent part:
Extraordinary ability in the field of science, education, business, or athletics means a
level of expertise indicating that the person is one of the small percentage who have
arisen to the very top of the field of endeavor.
(b)(6)
Page 3
The extraordinary ability provisions of this visa classification are intended to be highly restrictive for
aliens in the fields of business, education, athletics, and the sciences. See 59 FR 41818, 41819
{August 15, 1994); 137 Cong. Rec. S18242, 18247 (daily ed., Nov. 26, 1991) (comparing and
discussing the lower standard for the arts).
In a policy memorandum, the legacy Immigration and Naturalization Service (INS) emphasized:
It must be remembered that the standards for 0-1 aliens in the fields of business,
education, athletics, and the sciences are extremely high. The 0-1 classification should
be reserved only for those aliens who have reached the very top of their occupation or
profession. The 0-1 classification is substantially higher than the old H-1B prominent
standard. Officers involved in the adjudication of these petitions should not "water down"
the classification by approving 0-1 petitions for prominent aliens.
Memorandum, Lawrence Weinig, Acting Asst. Comm'r., INS, "Policy Guidelines for the
Adjudication of 0 and P Petitions" (June 25, 1992).
The regulation at 8 C.F.R. § 214.2{o)(3)(iii) states, in pertinent part:
Evidentiary criteria for an 0-1 alien of extraordinary ability in the fields of science,
education, business, or athletics. An alien of extraordinary ability in the fields of
science, education, business, or athletics must demonstrate sustained national or
international acclaim and recognition for achievements in the field of expertise by
providing evidence of:
,.
{A) Receipt of a major, internationally recognized award, such as the Nobel Prize; or
(B) At least three of the following forms of documentation:
{1) Documentation of the alien's receipt of nationally or internationally
recognized prizes or awards for excellence in the field of endeavor;
(2) Documentation of the alien's membership in associations in the field for
which classification is sought, which require outstanding achievements of
their members, as judged by recognized or international experts in their
disciplines or fields;
(3) Published material in professional or major trade publications or major
media about the alien, relating to the alien's work in the field for which
classification is sought, which shall include the title, date, and author of
such published material, and any necessary translation;
(4) Evidence of the alien's participation on a panel, or individually as a judge
of the work of others in the same or in an allied field of specialization to
that for which classification is sought;
(b)(6)
Page4
(5) Evidence of the alien's original scientific, scholarly, or business-related
contributions of major significance in the field;
(6) Evidence of the alien's authorship of scholarly articles in the field, m
professional journals, or other major media;
(7) Evidence that the alien has been employed in a critical or essential capacity
for organizations and establishments that have a distinguished reputation;
(8) Evidence that alien has either commanded a high salary or will command a
high salary or other remuneration for services, evidenced by contracts or
other reliable evidence.
(C) If the criteria in paragraph (o)(3)(iii) of this section do not readily apply to the
. beneficiary's occupation, the petitioner may submit comparable evidence in
order to establish the beneficiary's eligibility.
Additionally, the regulation at 8 C.F.R. § 214.2(o)(2)(iii) provides:
The evidence submitted with an 0 petition shall conform to the following:
(A) Affidavits, contracts, awards, and similar documentation must reflect the nature of
the alien's achievement and be executed by an officer or responsible person
employed by the institution, firm, establishment, or organization where the work
was performed.
(B) Affidavits written by present or former employers or recognized experts certifying
to the recognition and extraordinary ability ... shall specifically describe the
alien's recognition and ability or achievement in factual terms and set forth the
expertise of the affiant and the manner in which the affiant acquired such
information.
The decision of U.S. Citizenship and Immigration Serviees (USCIS) in a particular case is dependent
upon the quality of the evidence submitted by the petitioner, not just the quantity of the evidence. The
mere fact that the petitioner has submitted evidence relating to three of the criteria as required by the
regulation does not necessarily establish that the alien is eligible for 0-1 classification. 59 Fed Reg
at 41820.
In determining the beneficiary's eligibility under these criteria, the AAO will follow a two-part approach
set forth in a 2010 decision issued by the U.S. Court of Appeals for the Ninth Circuit. Kazarian v.
USCIS, 596 F.3d 1115 -(9th · Cir. 2010). Similar to the\ regulations governing this nonimmigrant
classification, the regulations reviewed by the Kazarian court require the petitioner to submit evidence
pertaining to at least three out of ten alternative criteria in order to establish a beneficiary's eligibility as
an alien with extraordinary ability. Cf 8 C.F.R. § 204.5(h)(3). 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
(b)(6)Page 5
meet a given evidentiary criterion. The court concluded that while USCIS may have raised legitimate
concerns about the significance of the evidence submitted to meet two of the 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.
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.F.R. § 204.5(h)(3)): Thus, Kazarian sets forth a two-part approach where the evidence is first
counted and then, if qualifying under at least three criteria, considered in the context of a final merits
determination.
The AAO finds the Kazarian court's two part approach to be appropriate for evaluating the regulatory
criteria set forth for 0-1 nonimmigrant petitions for aliens of extraordinary ability at 8 C.F.R. §
214.2(o)(3)(iii), (iv) and (v). Therefore, in reviewing Service Center decisions, the AAO will apply the
test set forth in Kazarian. See Spencer Enterprises, Inc. v. United States., 229 F. Supp. 2d 1025, 1043
(E.D. Cal. 2001), affd, 345 F.3d 683 (91h Cir. 2003); see also Soltane v. DOJ, 381 F.3d 143, 145 (3d
Cir. 2004)(noting that the AAO conducts appellate review on a de novo basis).
In this matter, the AAO has reviewed the evidence under the plain language requirements of each criterion
claimed. As the petitioner has failed to submit evidence that satisfies three of the evidentiary criteria at
8 C.F.R. § 214.2(o)(3)(iv)(B), the proper conclusion is that the petitioner has failed to satisfy the regulatory
requirement of three types of evidence.
II. Discussion
The petitioner filed the Form I-129, Petition for a Nonimmigrant Worker, on July 31, 2012. The
petitioner describes its business activities and the beneficiary's proposed position as "Senior Vice
President, Account Executive - Reinsurance" as follows:
[The petitioner] provides its clients - insurance and reinsurance companies including
_ · - ] syndicates - .with advice and solutions to protect their
capital and enhance their shareholders' value. [The petitioner's parent company]
established its first North American office in New York 2006 and subsequently
expanded by setting up regional offices in Latham, Chicago and Miami, the latter of
which is targeting Latin American and Caribbean clients.
* * *
[The petitioner] is rapidly expanding and its recently expanding Miami office urgently
requires a Senior Vice President and Account Executive - Reinsurance with
extraordinary ability in the field of Latin American reinsurance and with international
acclaim . and recognition to develop and maintain favorable relationships with new and
existi~g clients in Latin America and further grow its business ....
(b)(6)
Page 6
The petitioner stated that the beneficiary "is an extraordinarily skilled and experienced insurance and
reinsurance broker with a particular specialization in transactions taking place in Latin America and the
Caribbean." The petitioner further stated that the beneficiary "possesses extensive knowledge and
expertise in insurance and reinsurance brokerage" with a "track record of success and numerous prior
achievements."
The record consists of: the Form I-129 petition and supporting evidence, the director's request for
evidence dated August 13, 2012 and the petitioner's response; the director's decision dated September
26, 2012; and the petitioner's appeal. The AAO has reviewed the evidence of record in its entirety in
reaching its decision. ·
A. The Beneficiary's Eligibility under the Regulatory Criteria
If the petitioner ·establishes through the submission of documentary evidence that the beneficiary has
received a major, internationally recognized award pursuant to 8 C.F.R. § 214.2(o)(3)(iii)(A), then it
will meet its burden of proof with respect to the beneficiary's eligibility for 0-1 classification. The
regulations cite to the Nobel Prize as an example of a major award. /d . The petitioner does not
claim that the beneficiary can meet this criterion.
As there is no evidence that the beneficiary has received a major, internationally recognized award,
the petitioner must establish the beneficiary's eligibility under at least three of the eight criteria set
forth at 8 C.F.R. § 214.2(o)(3)(iii)(B). The petitioner has submitted evidence relating to the criteria
at 8 C.F.R. § 214.2(o)(3)(iii)(B)(5) , (7) and (8). The petitioner has not submitted any evidence
relating to the criteria at 8 C.F.R. § 214.2(o)(3)(iii)(B){l), (2), (3), (4) and (6), and raises no
objection to the director's determination that these criteria have not been met. The remaining three
criteria will be discussed below.
Evidence of the alien's original scientific, scholarly, or business-related contributions of
major significance in the field
The petitioner seeks to rely on testimonial evidence of the beneficiary's "numerous contributions of
major significance to the reinsurance industry" in the form of "many large deals and contracts [the
beneficiary] has completed within the reinsurance industry in the past twenty years, l<irgely for Latin
American and Caribbean insurance markets." The petitioner has submitted a total of seven letters of
support from the beneficiary's professional contacts, and two advisory opinions from an appropriate
entity in the beneficiary's field.
CEO/President of states he has maintained a
close working relationship with the beneficiary since 2008, when he first worked with him on
' "international expansion and reinsurance opportunities." He states that the beneficiary ' s
accomplishments with his company are as follows:
• Set up a joint venture with _ m
2009 .
. . which equates to a premium income of approximately US
$ 35,000,000;
(b)(6)
Page 7
• ... [The beneficiary] represented in Beijing in 2010 ... which
equates to approximately US $15,000,000.
• There is also another joint venture for life reinsurance business in Brazil,
and ·now have an arrangement with a Brazilian
Reinsurance Company .
. . Again we would expect this to generate a
significant premium income.
• ... in 2011, [the beneficiary] successfully completed .. .the, backbone of our
reinsurance requirement for our health portfolio.
• ... in 2011, [the beneficiary] successfully completed a Catastrophe XOL
-reinsurance programme.
• [The beneficiary] helped us identify [a Guatemalan companyl in 2010 and
after much dialogue . we will start selling products lD
Guatemala via [the company's] distribution channels.
Based on the above, asserts that the beneficiary possesses extraordinary ability in the
field of insurance and reinsurance brokerage.
President of . _ . . , states she has maintained
a close relationship with the beneficiary since 1999, "when he first approached offering health
reinsurance contract from Latin America." She states the beneficiary "has built a lasting relationship
with numerous Latin American and Caribbean leaders in the life and health insurance sectors during
his time working with ... " She states the beneficiary successfully structured a joint venture
between and "whereby grants us the authority to underwrite
business on their behalf for our Latin American portfolio of business." She states that in 2010, she,
the beneficiary (on behalf of l ) and a third-party administrator put together a panel of
Chinese Insurance Companies with whom to do business. She also states the beneficiary recently
began negotiations with for to supply their life and health reinsurance
distribution channel focused in China. She further states that the beneficiary just negotiated
relationship for the next three years.
~ , Chief Executive of the petitioning entit.y, states that in his prior employment
the beneficiary "has proved himself to possess great skill, knowledge and experience in the field of
reinsurance brokerage." He states that while the beneficiary worked for the
beneficiary "played a key role in establishing the Caribbean and Latin American platform in Miami,
Florida," obtained new clients in Mexico and Trinidad, and had "numerous successful large-scale
reinsurance business transactions."
, Senior Vice President' of' in Florida, states he has
maintained a cl~se relationship with the beneficiary since the mid 1990's, and that he has worked
with the beneficiary "on numerous large scale
reinsurance deals which have assisted with [his
company's] financial success." He states that
his company has underwritten many reinsurance
contracts presented by the beneficiary over the years, and have worked alongside him on many
(b)(6)
Page 8
reinsurance deals. He states that his company "has profited from millions of dollars of reinsurance
premium as a result of our business dealings with [the beneficiary]."
use almost identical - -
language in describing their knowledge of the beneficiary as a reinsurance broker "of exceptional
ability" based upon his insurance and reinsurance brokerage dealings in Mexico. 1 and
_ state they have known the beneficiary for approximately ten years. All of these
witnesses state they are familiar with the beneficiary's work in various Mexican states arranging
insurance against natural disasters.
Finally, the petitioner has submitted two letters from _ president of the
in New York. We acknowledge that these letters satisfy the petitioner's
obligation to provide a written consultation from an appropriate entity, pursuant to 8 C.F.R. §§
214.2(o)(2)(ii)(D) and 214.2(o)(5). Consultations are advisory and are not binding on USCIS. 8 C.F.R.
§ 214.2(o)(5)(i)(D). states he has reviewed the documentation submitted in support of the
petition, "comprised mainly of support letters written by leading reinsurance industry professionals and
[the beneficiary's] previous employers and colleagues." He states that the beneficiary, "acting in his
capacity as a reinsurance broker, has a history of prior achievements in the field that exceed by a clear
margin the achievements of similarly positioned professionals in this field and prove his extraordinary
ability in Latin American insurance and reinsurance brokerage."
The remaining letters submitted by the petitioner were experience letters from the beneficiary's prior
employers and are more appropriately considered under the criterion at 8 C.F.R.
§ 214.2(o)(3)(iii)(B)(7).
Upon review, the preceding letters. of recommendation demonstrate that the beneficiary's work has
earned the respect and admiration of those with whom he has collaborated and consulted, but these
letters do not establish that he has made original business-related contributions of major significance
in his field.
According to the regulation at 8 C.F.R. § 214.2(o)(3)(iii)(B)(5), 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. While the petitioner is admired for his skills in the
field of insurance and reinsurance brokering, and his work on projects has benefited his clients and
employers, there is no evidence demonstrating that he has made original contributions of major
significance in his field. Forexample, the record does not indicate the extent of the petitioner's
influence on others in his field nationally or internationally, nor does it show that the field has
somehow changed as a result of his work. ·
In this case, the letters of recommendation submitted by the petitioner are not sufficient to meet this
criterion. The opinions of experts in the field, while not without weight, cannot form the cornerstone
of a successful extraordinary ability claim. 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
1The AAO notes that does not set forth his own expertise and the manner in which he acquired his
knowledge, as required by the regulation at 8 C.F.R. § 214.2(o)(2)(iii).
(b)(6)
Page9
(Commr. 1988). However, USCIS is ultimately responsible for f~?.aking the final determination
regarding an alien's eligibility for the benefit sought. /d. The submission of letters from experts
supporting the petition is not presumptive evidence of eligibility; USCIS may evaluate the content of
those letters as to whether they support the alien's eligibility. See id. at 795. Thus, the content of the
experts' 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 that one would •expect of a business executive who has sustained
national or international acclaim. Without extensive documentation showing that the beneficiary's
work has been unusually influential, highly acclaimed throughout his field, or has otherwise risen to
the level of original contributions of major significance, we cannot conclude that he meets this
criterion.
Evidence that the alien has been employed in a critical or essential capacity for
organizations and establishments that have a distinguished reputation
In order to meet the seventh criterion, the petitioner must submit evidence that the beneficiary has been
employed in a critical or essential capacity for organizations and establishments that have a·
distinguished reputation. 8 C.F.R. § 214.2(o)(3)(iii)(B)(7). The petitioner submitted employment
recommendation letters from two individuals that worked with the beneficiary. The director determined
that the petitioner failed to establish that the beneficiary meets this evidentiary criterion.
states that he hired the beneficiary to work at and supervised him
until 1996. He states the beneficiary was responsible for targeting and executing the production and
placement of Latin American reinsurance business, which he describes as "an important component of
[the company's] reinsirrance revenues." He states the beneficiary "established property reinsurance
programs for major insurers in countries such as Mexico, Brazil, Chile, Colombia, Argentina and El
Salvador, and oversaw the contract negotiations .. .. as well as the ongoing account maintenance." The
witness states that the beneficiary also "was a crucial player for [the company] in the completion of
reinsurance deals in Brazil." He states that the beneficiary "oversaw the rapid growth and
development of the company's Latin American portfolio, including a substantial increase in annual
revenues ... " He praises the beneficiary's work ethic, integrity, knowledge, expertise and "ability
to orchestrate negotiations on multi-million dollar contracts with high ranking industry executives."
_ states he employed the beneficiary for more than 10 years as a partner in the
reinsurance arm of the , in the company's Latin American
division. He provides the following examples of the beneficiary's successful deals, which he states
provided significant revenues for the company:
• A proportional workers compensation reinsurance contract in Peru ...
• A primary facility reinsurance contract in Mexico ...
• A number of medical expense and life insurance contracts m the Latin
American region ...
(b)(6)
Page 10
• Several [c]atastrophe reinsurance contracts ....
He states that in 2007, the beneficiary transferred to _ in the U.S., "where he headed the
·establishment of a new reinsurance platform in Miami, Florida." He states the beneficiary facilitated
the company's further expansion into Latin American and Caribbean reinsurance markets.
Upon review, the AAO concurs
with the director's determination. The letters submitted speak highly
of the petitioner's intelligence and work ethic, describe .the beneficiary's duties in detail and
characterize the work he did as "crucial" and "vital" to the institutions. While the beneficiary has
clearly been able to provide expertise in the area of insurance and reinsurance brokerage within the
institutions that have employed him, there is no evidence that his role as an insurance and
reinsurance broker was essential or critical for those companies as a whole. The beneficiary was
assigned insurance and reinsurance projects as part of his normal responsibilities, and achieved
results that met or exceeded his employer's expectations. While an employer's staff may consider the
beneficiary's achievements to be of great benefit to the employer, the focus of this criterjon, based on
the plain language of the regulation, is the beneficiary's role itself. Although the beneficiary may
have served as the head of one or more business areas that resulted in significant profit for the
employer, the petitioner's evidence does not demonstrate how the beneficiary's role differentiated
him from the other senior account executives at those companies, or from other senior staff such as
partners, divisional directors and department heads. . We concur with the director that the
documentation submitted by the petitioner does not establ_ish that the beneficiary was responsible for
the previous employers' success or standing to a degree consistent with the meaning of "essential or
critical capacity."
Therefore, the evidence the petitioner submits is insufficient to establish that he meets this
evidentiary criterion.
Evidence that alien has either commanded a high salary or will command a high salary
or other remuneration for services, evidenced by contracts or other reliable evidence
\
The petitioner has offered the beneficiary an annual salary of $182,850 for the proffered position of
Senior Vice President, Account Executive - Reinsurance. The support letter states the beneficiary will
receive other remuneration including "a sign on bonus of $75,000, guaranteed bonus of $75,000 in
March 2013, discretionary bonuses and a housing allowance of$106,000." The support letter describes
the proffered salary as "at the very top of the typical range for this extremely high level position."
The petitioner submitted pay statements from the beneficiary's current employer,
Modified, indicating a monthly salary in 2012 of approximately $11,242 (8,660 pounds sterling (GBP)).
The petitioner also submitted W-2 Forms from showing compensation paid
to the beneficiary of $439,336 in 2011 and $419,488 in 2010.
The petitioner also submitted salary information for the occupation of "Insurance Sales Agents" from
the Foreign Labor Certification (FLC) Data Center Online Wage Library (www.flcdatacenter.com).
The information provided indicates that the average salary in the field in the Miami area is $57,179,
while the top 25% wage level in that geographic area is $68, 494. The petitioner also provided salary
data for the occupation of "Insurance Sales Agents" from O*Net Online (www.onetonlive.org). The
(b)(6)
Page 11
data provided is for the U.S. nationally for 2011 and indicates that the average salary for the occupation
is $47,550. ·
While the director noted that the petitioner submitted wage information reflecting salaries for average
level positions in the
field rather than salaries for high level positions, the director found that "given the
base
salary, bonus and other allowances said to be paid it does appear the beneficiary has and will
command a high remuneration."2 The AAO agrees, in part, with the director's finding.
Upon review, the evidence does not establish that the beneficiary will command · a high salary as a
reinsurance account executive and senior vice. president with the petitioner. The proffered salary of
$182,850 plus other remuneration may be high for average level positions in the field but may not be
considered high for the beneficiary, who has over three decades of professional experience. The
petitioner has not documented what salary it typically pays to a reinsurance account executive with
experience comparable to that of the beneficiary; therefore, it is impossible to determine whether the
beneficiary's .salary is comparatively high by the petitioner's own standards.
However, the petitioner has established that.the beneficiary has commanded a high salary in the past.
The record contains evidence of the high salaries paid to the beneficiary at
for the years 2010 through the date of filing.
Accordingly, the petitioner has established that the beneficiary meets this criterion.
Summary
In this case, we concur with the director's determination that the petitioner has failed to demonstrate
the beneficiary's receipt of a major, internationally recognized award, or that he meets at least three
of the eight categories of evidence that must be satisfied to establish the minimum eligibility
requirements necessary to qualify as an alien of extraordinary ability. 8 C.F.R. § 214.2(o)(3)(iii).
B. Comparable Evidence
The regulation at 8 C.F.R. § 214.2(o)(3)(iii) provides that an alien of extraordinary ability in the fields of
science, education, business or athletics must demonstrate sustained national or international acclaim and
recognition for achievements in the field of expertise by providing evidence of receipt of a major
internationally recognized award pursuant to 8 C.F.R. § 214.2(o)(3)(iii)(A), or by submitting evidence to
satisfy at least three of the eight forms of documentation set forth at 8 C.F.R. § 214.2(o)(3)(iii)(B). We
further acknowledge that the regulation at 8 C.F.R. § 214.2(o)(3)(iii)(C) provides "[i]f the criteria in
paragraph ( o )(3)(iii) of the section do not readily apply to the beneficiary's occupation, the petitioner may
submit comparable evidence in order to establish the beneficiary's eligibility." It is clear from the use of
the word "must" in 8 C.F.R. § 214.4(o)(3)(iii) that the rule, not the exception, is that the petitioner is
required to submit evidence to meet at least three of the regulatory criteria. Thus, it is the petitioner's
burden to explain why the regulatory criteria are not readily applicable to the beneficiary's occupation and
how the evidence submitted is "comparable" to the objective evidence required at 8 C.F.R.
§ 214.2(o)(3)(iii)(B)(i) through (8).
2 The director also noted that the proffered wage was not supported by a_ contract or other reliable evidence.
(b)(6)Page 12
The petitioner states in its support letter that the regulatory criteria at 8 C.F.R. § 214.2( o )(3)(iii)(B) are not
readily applicable to the beneficiary's occupation.
As reinsurance brokerage is by its nature a private undertaking and one in which
the parties involved often consider reinsurance contracts and transactions
cOnfidential and not appropriate for the public eye, there is very little published
material or opportunities to be published, opportunities for public recognition such
as awards or prizes, or judge or panel opportunities .
Counsel utilizes similar language on appeal. . However, going on record without supporting
documentary evidence is not sufficient for purposes · of meeting the burden of proof in these
proceedings. 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. Comm'r 1972)). In addition, without documentary
evidence to support the claim, the unsupported assertions of counsel, here regarding the confidential
nature of transactions in the reinsurance brokerage business, do not constitute evidence. Matter of
Obaigbena, 19 I&N Dec. 533, 534 (BIA 1988); Matter of1Laureano, 19 I&N Dec. 1 (BIA 1983);
Matter of Ramirez-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980).
In addition, the regulatory language precludes the consideration of comparable evidence in this case,
as there is no indication that eligibility for 0-1 classification in the beneficiary's occupation cannot
be established by submitting documentation relevant to at least three of the eight criteria at 8 C.F.R.
§ 214.2(o)(3)(iii)(B). Infact, as indicated in this decision, the petitioner specifically indicates that it
is submitting evidence relating to three of the eight criteria at 8 C.F.R. § 214.2(o)(3)(iii)(B). While
the director did not specifically address the beneficiary's eligibility under the "comparable evidence"
regulation, he considered the petitioner's testimonhil evidence with respect to the beneficiary's
business-related contributions to his field and with respect to the beneficiary's employment in a
critical or essential capacity under the eligibility criteria at 8 C.F.R. § 214.2(o)(3)(iii)(B)(5) and (7).
An inability to meet a criterion, however, is not necessarily evidence that the criterion does not apply to
the beneficiary's occupation.
Where an alien is simply unable to meet or submit documentary evidence meeting three of these
criteria, the plain language of the regulation at 8 C.F.R. § 214.2(o)(3)(iii)(C) does not allow for the
submission of comparable evidence.
III. Prior Approval and Conclusion
The record shows that the beneficiary held 0-1 status authorizing employment with a previous
employer from December 2008 to November 2011.3 In the present matter, the director reviewed the
record of proceeding and concluded that the petitioner failed to establish the minimum eligibility
requirements necessary to qualify the beneficiary as· an alien of extraordinary ability under 8 C.F.R.
§ 214.2(o)(3)(iii). In both the request for evidence and the notice of decision, the director clearly
articulated the objective statutory and regulatory requirements and applied them to the case at hand.
The AAO is not required to approve applications or petitions where eligibility has not been
3The beneficiary held L-lA status with ihat previous petitioner at the time the petition was filed.
(b)(6)
Page 13
demonstrated, merely because of prior approvals that may· have been erroneous. See, e.g. Matter of
Church Scientology International, 19 I&N Dec. 593, 597 (Comm. 1988). Despite any number of
previously approved petitions, USCIS does not have any authority to confer an immigration benefit
when the petitioner fails to .meet its burden of proof in a subsequent petition. See section 291 of the
Act.
The record does not establish that the beneficiary is an alien of extraordinary ability in business
whose achievements have been recognized in the field through extensive documentation, as required
by section 101(a)(15)(0)(i) of the Act. · ·
Had the petitioner submitted the requisite evidence . under at least three evidentiary categories, in
accordance with the Kazarian opinion, the. next step would be a consideration of the evidence in the
context of a final merits determination. However, as discussed above, the petitioner failed to establish
eligibility under at least three of the evidentiary criteria specified ·in the regulation at 8 C.F.R.
§ 214.2(o)(3)(iii)(B). The AAO will not conduct a final merits determination.
For the above-stated reasons, the petitioner has not established the beneficiary's eligibility pursuant
to the regulatory criteria at 8 C.P.R.§ 214.2(o)(3)(iii)(B), and the petition may not be approved.4
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.
ORDER: The appeal is dismissed.
4The AAO maintains de novo review. Soltane v. DOl, 381 F.3d 143, 145 (3d Cir. 2004). In any future proceeding on
motion or as a result of litigation, the AAO maintains the jurisdiction to conduct a final, merits determination :as the
official who made the last decision in this matter. 8 C.F.R. ·§ 103.5(a)(1)(ii). See also Section 103(a)(1) of the Act;
· Section 204(b) of the Act; DHS Delegation Number 0150.1 (effective March 1, 2003); 8 C.F.R. § 2.1 (2003); 8 C.F.R. §
103.1(f)(3)(iii)(2003); Matter of Aurelio,, 19 I & N Dec. 458, 460 (BIA 1987)(holding that legacy INS, now USCIS, is
the sole authority with .the jurisdiction to decide visa petitions). Avoid the mistakes that led to this denial
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