dismissed O-1B Case: Acting
Decision Summary
The appeal was dismissed because the petitioner submitted a fraudulent consultation letter from a non-existent organization in an attempt to meet the regulatory requirements. The letter also constituted a willful misrepresentation of the beneficiary's qualifications by falsely claiming he was an Oscar nominee. The petitioner's subsequent explanation that the letter was a 'sample' included by mistake was found to be not credible.
Criteria Discussed
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(b)(6)
..
DATa.fAR 0 7 201J Office: CALIFORNIA SERVICE CENTER
IN RE: Petitioner:
Beneficiary:
u.s. Deparlment'ofHomeland Security
U.S. Citizenship and Immigration Services
Administrative Appeals Office (AAO)
20 Massachusetts Ave., N.W., MS 2090
Washington, DC 20529-2090 ·
u.s. CitiZenshi
and Immigtat~Ii
Services. ·
FILE:
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section IOI(a)(IS)(O)(i) of the Immigration
and Naiionality Act, 8 U .S.C. § II 0 l (a)( IS)(O)(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 maner 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 ~dditional
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 1-2908, Notice of Appeal or Motion, with a fee of $630. The.
specific requirements for filing such a m9tion can be found at 8 C.F.R. § 103.5. Do not file any motion
directly with the AAO. Please be awarethat 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 t'o reconsider or reopen.
Thank you,
·_ ~ ~v __ . ~~,
<: :., , •C}.f~:i;. .. .. / .
·Ron Roseiiberg .
Acting Chiet: Administrative Appeals Office
www.uscis.gov
(b)(6)
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DISCUSSION: The the Director, California Service Center, denied the nonimmigrant visa petition,
and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be
dismissed.
The petitioner filed this petition seeking to classify the beneficiary as an 0-1 nonimmigrant pursuant to
section 101(a)(l5)(0)(i) of the lmmigration and Nationality Act (the Act), as an alien with
extraordinary achievement in the motion picture or television industry. The petitioner, a California
based production company, seeks to employ the beneficiary as an actor for a: period of six days.
The director denied the petition, concl4ding that ·the petitioner failed to provide written consultations
from an appropriate union representing the beneficiary's occupational peers and a management
organization in the area of the beneficiary's extraordinary achievement, as required by section
214(c)(3)(A) of the Act and the regulations at 8 C.F.R. §§ 214.2(o)(2)(ii)(D) and 214.2(o)(5)(iii).
The petjtioner subsequently filed an appeal. The director declined to treat the appeal as a motion and
fmwarded the appeal to the AAO for review.
On appeal, the petitioner submitted a Form 1-2908, notice of appeal, stating as follows:
... Last time we didn't submit all necessary documents (U.S. peer group letters and
con:mltations), we are now sending these as evidence ... Please approve 3 day
working visa 0-1B for [the beneficiary.] We have filmed the movie without him and
we are only waiting on him to come for 3 days (Sep 1 to Sep 4).
Accompanying the Fonn .i-290 B, notice of appeal, the petitioner submitted a letter signed by
purportedly the Administrative Officer of
in which he asserts:
This letter from in conjunction
with is proud to support one of our own nominees
tor his splendid . directorial debut of film
eaming candidacy for that year. ·
We are a US based organization and this letter is only a consultation peer review in
sHpport of futw'e endeavors.
The cor.sultation letter did not contain any contact information for the organization or for
such as an address or a telephone number, which would permit USCIS to verify the information
contained in the letter. USCIS was not able to locate an address or telephone number for
or any evidence that this organization exists and that 1s
employed by it. In addition, in attempting to obtain contact information for USCIS
determined that he is credited as being both an actor in and second unit director/assistant director for the
petitioner's motion picture titled the same film for which the petitioner seeks to
utilize the beneficim)''s setvices. 1
---------- ----
1 Also a('companying the Form 1-2908 was a letter from a Serbian management company,
(b)(6)• .-------'---------,
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Based upon the above information, the AAO concluded that the letter is fraudulent. The
· petitioner submitted a consultation letter from an organization that does not exist, whose name was an
alteration of the name of the m an
attempt to obtain credibility from the fame of that organization and. its
Further, the letter misrepresents the beneficiary's qualifications. The beneficiary was never an Oscar
Nominee. In for an m
the category of Best Foreign Language Film, but the film did not receive an The
petitioner's submission of this letter constitutes a willful misrepresentation of two material facts, i.e., the
claim that the beneficiary is an alien of extraordinary ability, as demonstrated by an evaluation from
The to this effect, and that petitioner has obtained a valid
consultation as required by the regulation at8 C.F.R. § 214.2(o)(2)(ii)(D).
PW"suam to USCIS regulations at 8 C.F.R. § 103.2(b)(16)(i), the AAO issued a notice of intent to
dismiss dated January 24, 2013, in which it notified the petitioner of the derogatory information and
provided the petitioner with an opportunity to respond before rendering a fmal decision. Specifically,
the AAO notified the petitioner of its intent to make a finding of fi·aud. The AAO gave the petitioner
thirty days to respond to the notice of intent to dismiss ..
The petitioner, through cotmsel, responded to the notice on February 25, 2013. The petitioner submitted
unswom statements iiom respectively.
states:
states that the U.S. consultation letter he signed was drafted as a "sample", and further
When I drafted these letters, I only did so in order to give the writers an outline of
what I wanted in the letter and how I wanted the letter to look . . . My sample
letter .... was never intended to be used by [the petitioner] to attach with his
submission to support his appeal of the denial of the 0 visa. . My letter got
inadvertently maikd with the submission. My intention of creating the letter was
only Lo try and sl10rtcut the work that (sic) an administrative officer or someone in
a similar position, in preparing a letter in support of [the beneficiary.] 2 ·
states that in the "sample" consultation letter, he erroneously referred as which "I
now know [is] called the " He also states
that at the time he drated the· "sample'' U.S. consultation letter, "I did not know the technical
difference between a 'candidate'· and a 'nominee' for an Academy award."
does not explain · why the "sample" consultation
administrative assistant of the U.S. consulting entity, when
contained his signature as an
statement does not indicate
that he was ever employed by
abo :;tates he diafted a ":;ample letter" a management company in Serbia,
was alsc filed with the Form 1/~908.
__ ___. which as stated above,
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Further, statement that the "sample" consultation letter was inadvertently included in the
appeal packet is inconsistent with the information on the Fortm 1-290-B, notice of appeal, stating a
U.S. peer group letter accompanies the appeal.
on behalf of the petitioning entity, states he verified that the beneficiary's film titled
was a candidate for an [as opposed to being actually nominated for the
award], but that. he did not intend to mislead USCIS about the beneficiary's "accolades or
accomplishments." He also states, regarding the U.S. consultation letter:
I asked to call the and try to obtain a letter from an administrative
officer or someone in that capacity to try to satisfy your requirements.· I sent the
packet that prepared for me, not realizing that sample letter had
been inadvertently added to the packet - we were in a big hurry. At no time did I
mean to send the letter . . . ~
Further, confirms that the beneficiruy did perform the services which the petition was
filed, acting in the petitioner's motion picture titled _ although states
"we both agreed that in order to respect the law of the Uriited States and his tourist visa, that he
would not be compensated in any way."
These dedarations do not suillce as evidence that the letter was not fraudulent and that the
letter ·.vas not a willful misrepresentation that the beneficiruy is an alien of extraordinary ability. In
addition, these declarations do not sufiice as evidence that the letter was not a willful
misrepresentation that the p~titioner has obtained a valid consultation as required by the regulation at
8
C.F.R. § 214.2(o)(2)(ii)(D). -, ·
Firstly, the declaratiqns are not affidavits as they were not sworn to or affirmed by the declarants
before an officer authorized to administer oaths or affirmations who, having confirmed the
declarant's identity, has administered the requisite oath or affirmation. See Black's Law Dictionary
58 (7th Ect., West 1999). Nor, in lieu of having been signed before an officer authorized to
administer ,)aths or atfrcrnations, do they contain the requisite statement, permitted by Federal law,
that the signer, in signing the statements, certifies the truth of the statements, under penalty of
peljury. 28 U.S.C. § 1746. Such unsworn statements mad.e in support of a motion are not evidence
and thus, as is the case with the arguments of counsel, are not entitled to any evidentiary weight. See
INS v. Phinpathya, 464 U.S. 183, 188-89 n.6 (1984); Matter of Ramirez-Sanchez, 17 I&N Dec. 503
(BIA 1980).
Secondly, even if the AAO were to accept the declaration of on its face, his statements are
still insufficient evidence that the consultation letter was a . "sample" letter which was "never
intendt~.:i to br, used hy lthe pet.itioner] to attach with his submission to support his appeal of the
denial of the 0 visa," and not a fraudulent letter intended~to be submitted appeal with the Form
I-290-B, notice of appeal. The statements of in this regard are inconsistent with the
statements of the of the petitioning entity on appeal that," ... Last time we didn't submit
all nee:;:ssary docw.nents (U.S. peer group letters and consultations), we are now sending these as
"d .. ; ev1 ene;e . . : · . .
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By signing the Form I-129 petition, the petitioner certified under penalty of perjury that all of the
information submitted with the petition was, to the best of its knowledge, true and correct. It is
axiomatic, therefore, that the submission of any material claim, information, or doctiment that the
petitioner knew to be incorrect constitutes perjury.
Based upon the discussion above, the AAO finds that the petitioner knowingly submitted documents
containing talse statements in an effort to mislead OSCIS. and the AAO on an 'element material to the
beneficiary's eligibility for a benefit sought under the immigration laws of the United States. See 18
U.S.C. §§ 1001, 1546. The AAO hereby enters a finding of fraud.
Additionally, the required consultation letter is not credible and will not be given any weight in this
proceeding. IfUSCIS tails to believe that a fact stated in the petition is true, USCIS.may reject that
fact. See section 204(b) of the A~t, 8 U.S.C. § 1154(b); see also Anetekhai v. INS., 876 F.2d 1218,
1220 (:5th Cir. 1989); Lu-Ann Bakery Shop, Inc. v. Nelson, 705 .F. Supp. 7, 10 (D.D.C. 1988);
Systronics Corp. v. INS, 15~ F. Supp. 2d 7, 15 (D.D.C. 2001). Moreover, the petit~oner's submission
of a fhmdulent document brings into question the reliability and sufficiency of the remaining
evidence off~red in suppon of the visa petition. See Matter of Ho, 19 I&N Dec. 582, 591 (BIA
1988).
The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act,
8 U.S.C. § 1361. Here, the petitioner has not met that burden.
Finally, the AAO notes that the beneficiary's admission and continued stay in the United States is
conditioned on the full and truthful disclosure of all information requested by USCIS in conjunction
with this petition. The willful failure to provide truthful information constitutes a failure to maintain
nonimmigrant status
under section 237(a)(l)(C)(i) of the Act, 8 U.S.C. § 1227(a)(l)(C)(i).
\\'1lile the AAO observes that it was the beneficiary's employer that technically provided the fraudulent
documentation to USCIS, the director's denial of the petition and the dismissal ofthis appeal effectively
tenninate tJ1e beneficiruy's lavvfi.ll status in the United States. Accordingly, the AAO recommends that
the director issue a Notice to Appear and coinmence proceedings to remove the beneficiary from the
United States in accordance with section 239 ofthe Act, 8 U.S.C. § 1229.
ORDER: The appeal is dismissed.
FUR'J'HER ORilEJR: The AAO :finds that the petitioner knowingly submitted documents
containing false statements in an effort to mislead USCIS and the AAO
on an element Inatc:cial to the beneficiary's eligibility for a benefit sought
under the immigration laws of the United States. Avoid the mistakes that led to this denial
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