dismissed
O-1B
dismissed O-1B Case: Motorcycle Design
Decision Summary
The appeal was dismissed because the petitioner failed to submit any substantive supporting evidence in response to the director's request for evidence (RFE). The petitioner argued that deference should be given to a prior approval, but the AAO affirmed that each petition must be adjudicated on its own merits and failure to submit requested evidence is grounds for denial.
Criteria Discussed
8 C.F.R. § 214.2(O)(3)(Iv)(A) 8 C.F.R. § 214.2(O)(3)(Iv)(B) Consultation Prior Approval Deference (Yates Memo)
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f{lBUCCOP\
Office: CALIFORNIA SERVICE CENTER
INRE: Petitioner:
Beneficiary:
u.s. Department of Homeland Security
U.S. Citizenship and Immigration Services
Office of Administrative Appeals, MS 2090
Washington, DC 20529·2090
u.s. Citizenship
and Immigration
Services
Date: SEP 15 2010
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(O) of the Immigration
and Nationality Act, 8 U.S.c. § 1101(a)(15)(O).
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 I-290B, Notice of Appeal or Motion,
with a fee of $585. Please be aware that 8 C.F.R. § 103.5(a)(l)(i) requires that any motion must be filed
within 30 days of the decision that the motion seeks to reconsider or reopen.
erry Rhew
Chief, Administrative Appeals Office
www,uscls.gov
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 AAO will dismiss the appeal.
The petitioner, a manufacturer of custom motorcycles, filed this petition seeking to classify the beneficiary as
an 0-1 nonimmigrant pursuant to section I 01(a)(15)(0)(i) of the Immigration and Nationality Act (the Act),
as an alien of extraordinary ability in the arts. The petitioner has employed the beneficiary in 0-1 status since
August 2008 and seeks to his extend his employment in the position of custom motorcycle designer for one
additional year.
On November 5, 2009, the director denied the petition concluding that the petitioner failed to establish that
the beneficiary is an alien of extraordinary ability in the arts as defined at 8 C.F.R. § 214.2(0)(3)(ii).
Specifically, the director determined that petitioner failed to submit any supporting documentation in response
to the director's request for evidence, and therefore did not satisfy the evidentiary criterion set forth at 8
C.F.R. § 214.2(o)(3)(iv)(A) or at least three of the six criteria set forth at 8 C.F.R. § 214.2(0)(3)(iv)(B). The
director acknowledged the beneficiary's prior 0-1 approvals, but emphasized that each petition must be
adjudicated on its own merits.
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 cites to an April 23, 2004 agency memorandum from William R.
Yates, which states that in matters related to an extension of nonimmigrant petition validity involving the
same parties and the same underlying facts, deference should be given to an adjudicator's prior determination
of eligibility.' Counsel asserts that the director erred by failing to adhere to the guidance provided in the
Yates memorandum, as "there was no indication that [USCIS] believed that it had determined that there was a
material error with regard to the previous petition approval, andlor a substantial change in circumstances had
taken place, andlor there was new material information that adversely impacts the petitioner's or beneficiary'S
eligibility." Counsel contends that "the case should have been approved based upon the honoring of prior
adjudications with the same petitioner and beneficiary." [n support of the appeal, the petitioner submits
among other items, a complete copy of its initial 0-1 petition filed on behalf of the beneficiary in August 2008.
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, or, with regard to motion picture and television productions, a demonstrated record of extraordinary
achievement, and 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 regulation at 8 C.F.R. § 214.2(0)(3)(ii) defines, in pertinent part:
1 Memorandum of William R. Yates, Associate Director for Operations, The Significance of a Prior CIS
Approval of a Nonimmigrant Petition in the Context of a Subsequent Determination Regarding Eligibility of
Petition Validity, (April 23, 2004).
Page 3
Extraordinary ability in the field of arts means distinction. Distinction means a high level of
achievement in the field of arts evidenced by a degree of skill and recognition substantially about
that ordinarily encountered to the extent that a person described as prominent is renowned,
leading or well-known in the field of arts.
The evidentiary criteria for aliens of extraordinary ability in the field of arts are set forth at 8 C.F.R.
§ 214.2(0)(3)(iv). In addition, all 0 nonimmigrant petitions must be accompanied by the evidence set forth at 8
C.F.R. § 214.2(0)(2)(ii).
The regulation at 8 C.F.R. § 214.2(0)(11) provides, in pertinent part:
The petitioner shall file a request to extend the validity of the original petition under section
IOI(a)(15)(0) of the Act on Form 1-129, Petition for a Nonimmigrant Worker, in order to
continue or complete the same activities or events specified in the original petition. Supporting
documents are not required unless requested by the Director.
The regulation at 8 C.F.R. § 103.2(b)(14) states:
Effect of request for decision. Where an applicant or petitioner does not submit all requested
additional evidence and requests a decision based on the evidence already submitted, a decision
shall be issued based on the evidence of record. Failure to submit requested evidence which
precludes a material line of inquiry shall be grounds for denying the application or petition.
The issue in this matter is whether the director appropriately denied the petition based on the petitioner's
failure to submit any substantive supporting evidence in support of either the initial petition or in response to
the director's request for evidence ("RFE") issued on September 23, 2009.
The petitioner filed the Form 1-129, Petition for a Nonimmigrant Worker, on August 13,2009, noting that the
petition was for an extension of status for continuation of previously approved employment without change
with the same employer. The petition was accompanied by a copy of the beneficiary's approval notice
authorizing employment with the petitioner in 0-1 status from August 18, 2008 until August 2009 and a brief
letter dated July 29, 2009, in which the petitioner stated:
[The beneficiary 1 is one of the world's of custom motorcycles and has designed
~Ies for celebrities such
_ [The beneficiary 1 is currently working fulI time with a salary of a year
plus bonus. [The petitioner] would like to continue to employ [the beneficiary] as our top
designer of custom motorcycles on these terms for one year. Thus we are requesting an
extension of [the beneficiary's 1 0-1 status.
The director issued a request for additional evidence ("RFE") on September 23, 2009. The director advised
the petitioner that the initial evidence was deficient and requested that the petitioner submit evidence to
establish that the beneficiary meets the regulatory criteria for an alien of extraordinary ability in the arts as set
Page 4
forth at 8 C.F.R. § 214.2(0)(3)(iv)(A) or (B). The director also requested that the petitioner provide a
consultation from the national office of an appropriate labor union or from a U.S. peer group, copies of any
written contracts between the petitioner and beneficiary (or a summary of the terms of the oral agreement
under which the beneficiary will be employed), and an explanation of the nature of events or activities in
which the beneficiary will participate.
In a response dated October 14, 2009, counsel for the petitioner advised the director that the instant petition
was filed to request an extension of the beneficiary's 0-1 status with his current employer. Counsel
specifically referred to the above-referenced Yates memorandum to support his assertion that it is uscrs
policy that prior approvals should be given deference in matters relating to an extension of nonimmigrant
petition validity involving the same parties and the same underlying facts. The memorandum provides that
exceptions to this policy should be made where: (1) it is determined that there was a material error with regard
to the previous petition approval; (2) a substantial change in circumstances has taken place; or (3) there is new
material information that adversely impacts the petitioner's or beneficiary's eligibility.
Counsel further asserted that "[i]n the instant case there has been no material error with regard to the previous
petition approval, there has been no substantial change in circumstances that has taken place, and there is no
new material information that adversely impacts the beneficiary's eligibility." Counsel requested that the
petition be approved and submitted a copy of the Yates memorandum and a copy of the beneficiary's prior
approval notice.
The director denied the petition on November 5, 2009, noting that the petitioner failed to submit any of the
evidence specifically requested in the RFE or any other substantive evidence in support of the petition.
Therefore, the director determined that the petitioner failed to establish the beneficiary'S eligibility as an alien
of extraordinary ability in the arts, as it failed to submit any evidence pertaining to the evidentiary
requirements at 8 C.F.R. § 214.2(0)(3)(iv). With respect to the beneficiary'S prior approval, the director
stated:
Counsel seems to be concerned that the Service may not have given deference to the
beneficiary's prior petition approval. According to the Merriam-Webster dictionary, "in
deference to" means "in consideration of" The Service would like Counsel to be rest
assured in knowing that due deference has been given to the beneficiary's prior approval.
However, "in deference to" means "in consideration of," not necessarily lIin concurrence
with." Each petition must be adjudicated on its own merits.
On appeal, counsel once again emphasizes that the instant petition was filed to request an extension of the
beneficiary's status so that he could continue his 0-1 employment with the same employer. With respect to
the petitioner's response to the RFE, counsel states that the RFE "was boilerplate and redundant and did not
take into consideration that the instant petition was an extension request rather than an initial filing." Counsel
further asserts that the RFE "seemed to be more of a 'fishing expedition' more than one of seeking evidence of
Page 5
value to make a proper determiuation," and that such RFEs are prohibited by a 2007 memorandum from
Donald Neufeld, USCIS Acting Associate Director Domestic Operations2
Counsel asserts that his response to the RFE adequately detailed the facts of the case and advised the
reviewing officer of the applicability of the Yates memorandum. Counsel states that there "was no evidence
provided by Citizenship and Immigration Services in its adjudication that there was a material error with
regard to the previous petition approval, that there was a substantial change in circumstances, and/or that there
was new material information that adversely impacted [the beneficiary's] eligibility for an 0-1 visa."
Counsel further contends that USCIS adjudicated the petition "without any consideration of its own filing
instructions and directions from its Associate Director of Operations which complimented its own instructions
for filing 0-1 extension petitions." Counsel also asserts that uscrs "does not understand the difference
between 'deference' and 'in deference to.'" Counsel emphasizes that the Yates memorandum specifically uses
the word "deference" which means to "honor," noting that "Mr. Yates states 'should be given deference' not 'in
deference to.'" Counsel asserts that the petition should have been approved based on the honoring of prior
adjudications involving the same petitioner and beneficiary.
In support of the appeal, the petitioner submits a complete copy of the Form 1-129 petition and supporting
documents it filed on behalf of the beneficiary in August 2008.
Upon review, counsel's assertions are unpersuasive. The director did not err by denying the petition based on
the petitioner's failure to submit requested evidence in response to the RFE.
As noted above, the regulation at 8 C.F.R. § 214.2(0)( 11) provides that supporting documents are not required in
support of an 0-1 extension request unless requested by the director. The plain language of the regulations gives
the director the authority to request supporting documentary evidence even in those cases involving an extension
of status for a beneficiary to continue employment in the same position with the same employer. The regulations
do not specifY that the director may do so only under specific circumstances. The director clearly had the
discretionary authority to issue an RFE in this matter.
The RFE issued in this matter did not instruct the petitioner to submit any evidence that is not specifically set
forth in the regulations as required evidence to establish eligibility for the requested 0-1 classification pursuant to
8 C.F.R. §§ 214.2(0)(2)(ii) and (0)(3)(iii). Again, while the director has the discretion to adjudicate an 0-1
extension petition without such evidence, he is not required to do so.
Since the director exercised his discretionary authority to issue a request for evidence, the petitioner was
obligated to submit the requested evidence within the given timeframe. Failure to submit requested evidence
that precludes a material line of inquiry shall be grounds for denying the petition. 8 C.F.R. § \03.2(b)(l4).
Therefore, the director properly denied the petition based on the petitioner's failure to submit the requested
documentation in response to the RFE.
2 See Memorandum of Donald Neufeld, Acting Assoc. Dir., USCIS, Removal of the Standardized Request for
Evidence Processing Timeframe Final Rule, 8 CFR l03.2(b) (June 1,2007)
Page 6
The AAO acknowledges counsel's reliance on the Yates memorandum in support of the proposition that
USCIS may deny an extension request only when the director can articulate material error, changed
circumstances or new material information in the Request for Evidence or decision denying the benefit
sought. While the director did not articulate a material error, a substantial change in circumstances, or receipt
of new material information that would adversely impact the petitioner'S or beneficiary's eligibility, the
petitioner's failure to submit the evidence requested in the RFE provided sufficient grounds to deny the
petition pursuant to 8 C.F.R. § 103.2(b)(l4). 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.
It is worth emphasizing that that each petition filing is a separate proceeding with a separate record. See 8
C.F.R. § I03.8(d). In making a determination of statutory eligibility, USCIS is limited to the information
contained in the record of proceeding. See 8 C.F.R. § 103.2(b)(16)(ii). If a director requests additional
evidence that the petitioner may have submitted in conjunction with a separate nonimmigrant petition filing,
the petitioner is, nevertheless, obligated to submit the requested evidence, as the records of the nonimmigrant
proceedings are not combined.
Furthermore, given that the record of proceeding contained no substantive evidence relevant to the regulatory
requirements for the requested classification, it would be impossible for the director to articulate whether the
approval of the prior petition involved a material error, defined in the Yates memorandum as "the
misapplication of an objective statutory or regulatory requirement to the facts at hand." As there were
essentially no facts presented for the director to review or evaluate, no determination of material error could
reasonably be articulated. It is difficult to imagine a scenario in which a material error in a prior adjudication
could be discovered without review of the substantive evidence relating to the beneficiary's eligibility for the
benefit sought.
Based on the foregoing discussion, the AAO concludes that the director properly denied the petition based on
the petitioner's failure to submit the evidence requested in the properly issued RFE. Accordingly, the appeal
will be dismissed.
The AAO acknowledges that the petitioner has submitted a complete copy of the beneficiary's prior 0-1
petition and supporting documentation in support of the appeal. The petitioner was put on notice of required
evidence and given a reasonable opportunity to provide it for the record before the visa petition was
adjudicated. The petitioner failed to submit the requested evidence and now submits it on appeal. However,
the AAO will not consider this evidence for any purpose. See Matter of Soriano, 19 I&N Dec. 764 (BIA
1988); MatterofObaigbena, 19 I&N Dec. 533 (BIA 1988).
The denial of this petition does not preclude the petitioner from filing a new nonimmigrant visa petition,
supported by the required fee and evidence. As always, the burden remains with the petitioner to establish
eligibility for the requested visa classification. Section 291 of the Act, 8 U.S.C. § 1361. Here, the petitioner has
not sustained that burden.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
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