dismissed O-1A Case: Horse Training
Decision Summary
The director denied the petition, finding that the petitioner failed to establish that the beneficiary, an Arabian horse trainer, has sustained national or international acclaim and is at the very top of the field. The AAO dismissed the appeal, agreeing with the director's conclusion that the petitioner had not demonstrated that the beneficiary meets the evidentiary criteria for an O-1 alien with extraordinary ability in athletics.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
(b)(6)
Date: fEB 2 8 2013 Office: CALIFORNIA SERVICE CENTER .
INRE: Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Administrativ e Appeals Office (AAO)
20 Massachusens Ave., N.W., MS 2090
Washine:ton. DC 20529-2090
U.S. Citiz~nship
and Imnugratton
Services
FILE:
PETITION: .Petition for a Nonimmigrant Worker under Section 101(a)(15)(0)(i) of the Immigration and
Nationality Act, 8 U.S.C. § 110l(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 tile any niotion
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,
· 'Ron Rosenberg
Acting Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
Page 2
DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition. The
matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be
dismissed.
The petitioner filed this nonimmigrant petition seeking to classify the beneficiary as an 0-1 alien
with extraordinary ability in athletics under section 101(a)(15)(0)(i) of the , Immigration and
Nationality Act (the Act), 8 U.S.C. § 1101(a}(l5)(0)(i). The petitioner breeds, purchases and tra.ins
Arabian horses. It seeks to employ the beneficiary as an Arabian horse trainer for a period of
eighteen months.
The director denied the petition, finding that the petitioner failed to establish that the beneficiary has
received sustained national or international acclaim and is one of the small percentage who has .risen
to the very top of his field of endeavor. The director observed that the petitioner had failed to
establish that the beneficiary meets the criteria for an alien of. extraordinary ability in athletics set
forth at 8 C.F.R. § 214.2(o)(3)(iii)(A) and (B).
On appeal, counsel for the petitioner asserts that the petitioner submitted evidence to satisfy three of
the eight evidentiary criteria at 8 C.F.R. § 214.2(o)(3)(iii)(B). Counsel submits a brief. Counsel has
not submitted any further evidence on appeal. 1 . . .
I. The Law
Section 101(a)(15)(0)(i) of the Act provides classification to 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, whose achievements have been recognized in the field through
extensive documentation, and who seeks to enter the United States to continue work in the area of
extraordinary ability. The extraordinary ability provisions of this visa classification are intended to be
highly restrictive. See 137 Cong. Rec. S18247 (daily ed., Nov. 16, 1991). In order to establish eligibility
for 0-1 classification, the petitioner must establish that the beneficiary is "at the very top" of his or her
field of endeavor. 8 C.F.R. § 214.2(o)(3)(ii).
The regulation at 8 C.F.R. § 214.2(o)(3)(ii) defmes, 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.
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:
1 The evidence _which the petitioner submits on appeal has previously been submitted into the record. '
(b)(6)
Page 3
(A)
(B)
Receipt of a major, internationally recognized award, such as the Nobel Prize; or ·
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 ofthe 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; · ·
(5) Evidence of the alien's original scientific, scholarly, or business-related
contri~utions of major significance in the field;
(6) Evidence of the alien's authorship of scholarly articles in the field, in
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, an9 similar documentation must reflect the nature of
the .. alien's achievement and be executed by an officer or responsible person
(b)(6)
Page4
employed by the institution, finn, 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 Services (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 criteri~ as required by the
regulation does not necessarily establish that the alien is eligible for 0~1 classification. See Fed Reg. ·
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
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 "fmal 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 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 aiiens 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. As the AAO maintains de novo review, the AAO will conduct a new
analysis if the director reached his or her conclusion by using a one-step analysis rather than the two
step analysis dictated by the Kazarian court. See Soltane v. DOJ, 381 F.3d 143, 145 (3d Cir. 2004)
(noting that the AAO reviews appeals on a de novo basis).
In this matter, the AAO has reviewed the evidence under the plain language requirements of each criterion
claimed. ~ the petitioner has failed to submit evidence that satisfies three of the evidentiary criteria at
(b)(6)PageS
8 C.F.R. § 214.2( o )(3)(iv )(B), the proper conClusion is that the petitioner has failed "to satisfy t.he regulatory
requirement of three types of evidence. · ·
It Discussion
The record · consists of a petition with supporting documentation, a request for additional evidence
(RFE) and the petitioner's reply, the director's decision, an appeal and a brief. The beneficiary in this
case is a native and citizen ofBrazil. The record shows that the beneficiary has trained, managed and
shown horses in competitions in · the United States from 2005 through 2010. The record also
indicates that from 1991 to 1997 the beneficiary was involved in training and/or showing horses in
Europe. The petitioner seeks to classify the beneficiary as an alien with extraordinary ability as a
horse trainer. '
In denying the petition, the director found that the petitioner had not established that the beneficiary
met at least three of the evidentiary criteria at 8 C.F.R. § 214.2(o)(3)(iii)(B). The director; also
observed that there was no evidence that the beneficiary has received_ a major, internationally
recognized award equivalent to that listed at 8 C.F.R. § 214.2(o)(3)(iii)(A).
Upon review and for the reasons discussed herein, the petitioner has not established that the
beneficiary is fully qualified as an alien with extraordinary
ability in athletics.
A. Evidentiary Criteria
At the outset, it must be noted that Congress set a very high benchmark for aliens of extraordinary
ability by requiring through the statute that the petitioner demonstrate the alien's "sustained national or
international acclaim" and present "extensive documentation" of the alien's achievements. See section
101(a)(15)(0)(i) of the Act.
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. Given that the regulations
specifically cite to the Nobel Prize as an example of a one-time achievement, examples of one-time
awards which enjoy major, international recognition may include the Pulitzer Prize,· the Academy
Award, and (most relevant for athletics) an Olympic Medal. The director determined that the
petitioner submitted no evidence to meet this criterion, and the petitioner has raised no objection to
this finding. ·
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 pertaining t9 the
following criteria:
Documentation of the alien's receipt of nationally or internationally recognized prizes
or awards for excellence in the field of endeavor.
(b)(6)Page 6
To meet the criterion at 8 C.F.R. § 214.2(o)(3)(iii)(B)(l), the petitioner must submit evidence that
the beneficiary has received nationally or internationally recognized prizes or awards for excellence
in the field.
The petitioner asserts that it cannot submit evidence that the beneficiary has received nationally or
internationally recognized prizes or awards for excellence in the field, since counsel asserts that in
equestrian competitions only the names of the winning horses are printed on awards instead of the
rider or trainer. Instead, the peti.tioner has submitted testimonials from various individuals who
specialize in Arabian horses who state that from 2005 through 2010, horses the beneficiary has
"trained and/or managed" or shown have won numerous awards in the United States, including
awards at the annual show (also referred to as the
), the and regional competitions.
The letters also indicate that from 199-1 to 1997 the beneficiary trained and/or showed horses in
Europe that won several awards.
However, the AAO notes the petitioner has not submitted documentary evidence to establish that
horses the beneficiary has trained have won awards, or other independent corroboration of the awards.
While the AAO does not question the credibility of the testimonial letters that list awards won by horses
the beneficiary has trained, the petitioner has not explained why the AAO should accept the letters'
assertions of the fact of the awards in lieu of the awards themselves, as required by the plain language of
the criterion. Nor has the petitioner asserted that documentary evidence of such awards i~ not
available. The third-party statements of witnesses regarding such awards are insufficient to me~t this
criterion. 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, the unsupported assertions of counsel do not constitute evidence. Matter of Obaigbena, 19
I&N Dec. 533, 534 (BIA 1988); .Matter of Laureano, 19 I&N Dec. l (BIA 1983); Matter of
Ramirez-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980). In addition, the petitioner has not submitted
evidence to establish that the beneficiary has trained the individual horses listed as having won the
awards.
Further, the petitioner asserts that a student handler and horse, both trained by the beneficiary at the
petitioning entity, won the .2 In a case where
an alien has achieved recent national or international · acclaim as an athlete and has sustained that
acclaim in the field of coaching at a national level, we can consider the totality of the evidence as
establishing an overall pattern of sustained acclaim and extraordinary ability · such that we can
conclude that coaching is within the petitioner's ·area of expertise. Upon review the AAO finds
insufficient evidence to establish that the beneficiary has ·won nationally or internationally
recognized awards or prizes as a horse trainer, or that he has students that have won nationally or
internationally recognized prizes or awards. The evidence shows that the beneficiary has been
regionally r~cognized as a horse trainer, but, overall, the . record demonstrates that the beneficiary
does not train or show horses competing at the highest level. For example, there is no evidence of
2It appears that the student was the son of. the owner of the petitioning entity.
(b)(6)Page 7
any national or international prize or award issued .to him based oil his accomplishments as a horse
trainer or instructor.
While the evidence indicates that the beneficiary has trained a· student competing successfully ~t the
junior level, even had the petitioner submitted copies of the award, a national award received by a
student competing at the junior level would not carry the same evidentiary weight as an internat.ional
award received by a competitor at the adult, professional level, without some additional explanation
as to how the sport is governed at the junior level.
In order to establish that the beneficiary qualifies as an alien of extraordinary ability in athletics, the
petitioner must show evidence of sustained national or international acclaim and recognition that
places him among the small percentage at the very top of the profession. The petitioner has not
established that awards and prizes received by horses the beneficiary has trained to date place him
among that small percentage of the sport's most established and successful trainers. The petitioner
has not established that the beneficiary meets this criterion.
In light of the above, the petitioner has not established that the beneficiary satisfies this criterion.
Documentation of the alien's membership in associations in the field for which
classification is sought, which require. outstanding achievements of their members as
-judged by recognized national or international experts in their disciplines or fields.
In order to establish that the . beneficiary meets the second criterion, at 8 C.F.R.
§ 214.2(o)(3)(iii)(B)(ii), the petitioner must document the alien's membership in associations in the
. field for which classification is sought, which require outstanding achievements of their members, as
judged by recognized national or international experts in their disciplines or fields. The petitioner
does not claim that the beneficiary can satisfy this criterion.
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
The director determined that the beneficiary meets this criterion as an athletic competitor. The AAO
disagrees and withdraws the director's finding. .
The petitioner submitted one article specifically about the beneficiary, contained in the August 1995
issue of sununarizing the beneficiary's horse training career. However, the plain
language of the regulation requires that the published material shall include the title, date, and author of
the material. ·However, this article is in the nature of a press release that, while including a general date
the article was written, does not include the author of the material. As a result, this article cannot be
considered as qualifying evidence that meets
the plain language requirements of the criterion?
3Even if the author of that article had been included, a singl~ article published 15 years prior to filing does.not establish that
the beneficiary has achieved sustained acclaim and is insufficient to satisfy this criterion.
(b)(6)
. '
Page 8
The petitioner also submitted news items and captioned photographs briefly mentioning the beneficiary
in the following publications: the August 2Q08 issue of a post on
_ · accessed November 27, 2010; the of a
publication of the the beneficiary's previous employer; the August 2009 issue of
the August 2010 issue of - _ the Augilst 2005 issue of
. and, the April 23, 2003 issue of the _ As stated preciously, the
plain language of the regulation at 8 C.F.R. § 204.5(i)(3)(i)(C) requires that the published material shall
include the title, date, and author of the material. However, except for the article in the
all these items are also in the nature of press releases that, while including a general date the article was
written, do not include the author of the material. As a result, these published materials cannot be
considered as qualifying evidence that meets the plain language requirements of the criterion.
Regarding the article mentioning the beneficiary in . the April 23, 2003 issue of the
although the article notes that at that time the beneficiary was the manager and head trainer fqr his
previous employer, the article is about
involvement in Arabian horse breeding. The article is not specifically "about" the beneficiary, as
required by the plain language of the criterion.
The petitioner submitted evidence that the. beneficiary's picture, along with a hor~e named
appeared on a pop-up for the website accessed ori November 27,
2010. The pop-up reported that the beneficiary was the handler for the Egyptian-Arabian show horse
named which won the . · . The regulation clearly requires a written article
about the beneficiary, in light of the petitioner's burden to submit the title, date, ·and author of such
published material.
In light of the above, the petitioner has not established that the beneficiary satisfies this criterion.
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
To meet the fourth criterion at 8 C.F.R.§ 2i4.2(o)(3)(iii)(B)(4), the petitioner must submit 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
~lied field of specialization to that for which classification is sought. The petitioner does not claim that
the beneficiary can satisfy this criterion.
Evidence of the alien's original scientific, scholarly, artistic, athletic, or business
related contributions of major significance in the field.
The fifth criterion, at 8 C.P.R.§ 214.2(o)(3)(iii)(B)(5), requires the petitioner to submit evidence of the
alien's original scientific, scholarly, or business-related contributions of major significance in the field.
Whereas other regulatory passages refer to "extraordinary ability in the fields of science, education,
business, or athletics," 8 C.F.R. § 214.2(o)(3)(iii)(B)(5) refers to "the alien's original scientific,
scholarly, or business-related contributions." · The omission of "athletic contributions" is a realistic
reflection of the nature of athletic competition. Winning a competition is not an "original
(b)(6)
Page 9
contribution;" it is expected that any given athletic event will have a winning athlete or team that
outscores or outperforms rival competitors. Similarly, possessing a high level of the skills needed to
succeed in a particular sport is generally a matter of degree, rather than an "original contribution" to
the sport. Therefore, attestations regarding the beneficiary's talent, skills and success will not satisfY
8 C.P.R.§ 214.2(o)(3)(iii)(B)(5) as evidence of the beneficiary's original contributions. Competitive
success is already taken into account by 8 C.P.R. § ~14.2(o)(3)(iii)(B){l), pertaining to prizes and
awards, and 8 C.P.R. § 214.2(o)(3)(iii)(B)(J) instructs USCIS to take into account any major media
attention that an athlete may earn by standing out from others in a particular sport. ·
The director
concluded that, while some of the submitted testimonial letters indicate that the beneficiary
is an asset to the industry, there is no specific clai.n1 that he has made a significant, original contribution.
Neither counsel nor the petitioner challenges that conclusion on appeal. Accordingly, the petitioner has
abandoned that claim. See Sepulveda v. US. Att'y Gen., 401 P.3d 1226, 1228 n. 2 (11th Cir;2005);
Hristov v. Roark, No. 09~CV-2731, 2011 WL 4711885 at *9 (E.D. N.Y. Sept. 30, 2011).
Nevertheless, upon review, the AAO concurs with the director's conclusion. While the respect the
beneficiary has received from people he knows in the industry ' is commendable, and ~e is clearly
highly regarded as a person and as a trainer, the testimonials do not establish that the beneficiary has
made a significant contribution to .the field. ·
The petitioner did not submit qualifying evidence that meets the plain language requirements of this
criterion, set forth at 8 C.P.R.§ 214.2(o)(3)(iii)(B)(5).
Evidence of the alien's authorship of scholarly articles in the field, in profess_ional journals, or
other major media
The petitioner has not submitted evidence to meet the sixth criterion at 8 C.P.R. 214.2(o)(3)(iii)(B)(6).
-
Evidence that the alien has been employed in a critical or essential capacity for
organizations and establishments that have a distinguished reputation
The petitioner claims that the beneficiary can meet the seventh criterion, which requires the petitioner to
submit evidence that the beneficiary · has been employed in a critical or essential capacity for
organizations and establishments that have distinguished reputations. 8 C.P.R. 214.2( o )(3)(iii)(B)(7).
The director determined that the petitioner submitted evidence to satisfy this criterion, but did not
discuss the basis of this fmding. Considering the evidence and explanation provided in response to the
RFE, it appears that the director determined that the beneficiary was employed in a critical or essential
capacity for , based on his leadership roles as "head trainer" and "manager."
The AAO agrees that the petitioner has submitted evidence to meet the plain language of this criterion.
The petitioner documented some of the beneficiary's prior employment. The petitioner submitted a
letter from the owner of in from January 1995 to
(b)(6)
Page 10
December 1997 as ·a horse trainer. The petitioner has not submitted evidence to establish that
or her organization enjoys a distinguished reputation as a horse breeder or trainer .
4
The petitioner also submitted two letters from . _ stating the beneficiary worked for his
in _ as manager and head trainer beginning in December 2000.
Although Mr. does not state for how long the beneficiary was employed by him, it appears the
beneficiary worked for Mr. until at least April 23, 2003, the date of an article in the
, referred to above, which mentions the beneficiary's employment with Mr.
Regarding · the reputation of the petitioner submitted ·
owner/breeder reports from the showing he has bred
648 horses as of January 2011. The petitioner has also submitted the purebred horse display records for
several horses owned and/or bred by showing that two of his horses have won national
and/or international awards. Further, the petitioner submitted an article from
~~~~~ in ~
awarded a lifetime achievement awaid for his service as a breeder of Arabian horses. The AAO
acknowledges that Mr.. enjoys a distinguished reputation in the horse breeding industry.
The AAO finds the petitionerhas established th~ beneficiary's prior essentiality to and employment
with . at his · an organization that enjoys a distinguished
reputation. Therefore, the AAO agrees . with the director that the petitioner has established that the
beneficiary meets this criterion.
Evidence that the alien has commanded a high salary or other significantly high remuneration
. for services, in relation to· others in the field. ·
· In order to satisfy the eighth and final criterion, the petitioner is required to submit evidence that the
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 . 8 C.F.R. 214.2(o)(3)(iii)(B)(8).
The director concluded that the petitioner did not submit evidence that the alien has either commanded
a high salary or will command a high salary or other remuneration for services. Neither counsel nor the
petitioner challenges that conclusion on appeal. Accordingly, the petitioner has abandoned that claim.
See Sepulveda v. US Att'y Gen., 401 F.3d 1226, 1228 n. 2 (11th Cir.2005); Hristov v. Roark, No. 09-
CV-2731, 2011 WL4711885 at *9 (E:D. N.Y. Sept. 30, 2011).
Nevertheless, upon review, the AAO concurs w~th the director's conclusion. ·The petitioner did not
provide evidence of the beneficiary's prior earnings. The petition indicates that the beneficiary
would receive annual compensation of $36,000, which ·includes room 'and board. The petitioner's
December 1, 2010 letter addressed to USCIS indicate~ the beneficiary will also receive "sale
commission fees on horses [the beneficiary] directly markets and sal~s (sic) on behalf of [the
petitioner.] The .petitioner did not provide a contract stipulating the percentage of sales commission
fees that would go to the beneficiary, nor did it provide any evi~ence that would assist USCIS in
4
The AAO notes that 's December I, 2010 Jette( and that of Ms. use almost identical
language in describing the beneficiary's employment duties as their respective organizations.
(b)(6)
Page 11
comparing the proffered salary to that offered to other trainers/riders in the United States. Therefore,
the AAO cannot conclude that the beneficiary would command a high salary or other remuneration
in the United States.
The petitioner did not submit qualifying evidence that meets the plain language requirements of this
criterion, set forth at 8 C.F.R. § 214.2( o )(3)(iii)(B)(8).
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 acelaim
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 8C.F.R. § 214.2(o)(3)(iii)(C) provides "[i]fthe 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 froin the
use of the word "must" in 8 C.F.R. § 214.2(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)(l) through (8).
At the time of filing, the petitioner claimed eligibility under the "comparable evidence" regulation, in
addition to claiming eligibility under the criteria at 8 C.F.R. §§ 214.2(o)(3)(iii)(B)(J), (3), (5), (7)
and (8). The director did,not specifically address the beneficiary's eligibility under the "comparable
evidence" regulation. The director considered the petitioner's testimonial evidence with respect to
the beneficiary's athletic contributions to his field under the eligibility criteria at 8 C.F.R.
§ 214.2(o)(3)(iii)(B)(5). Counsel did not address the issue of comparable evidence on appeal..
The regulatory language precludes the co11sideration of comparable evidence in this case, as there is
no indication that eligibility for 0-1 classification in the beneficiary's occupation as a horse trainer
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). In fact, as previously indicated, at filing counsel mentioned evidence
that specifically addresses five of the eight criteria at 8 C.F.R. § 214.2(o)(3)(iii)(B). 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
of 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.
C. Summary
The record does not establish that the beneficiary is an alien of extraordinary ability in athletics. The
petitioner failed to establish that the beneficiary hasreceived a major, internationally recognized
award or that he satisfies at least three of the evidentiary criteria . specified in the regulation at 8
C.F.R. § 214.2(o)(3)(iii)(B): The petitioner failed to explain why the regulatory criteria are not readily
(b)(6)
•• I ' •
Page 12
applicable to the beneficiary;s occupation, such that the.petitioner .may submit comparable evidence in
order to establish the beneficiary'& eligibility under 8 C.F.R. § 214.2(o)(3)(iii)(C).
III. Conclusion
The record does not establish that the beneficiary is ari alien of extraordinary ability in athletics
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 t~e 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.P.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 peti_tion may not be approved. 5
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.
5The AAO maintains de novo review. Soltane v. DOJ, 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.S(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 CF.~. § 2.1 (2003); 8 C .F.R. §
103.1(t)(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
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.