+ All Categories
Home > Documents > AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Date post: 27-Nov-2014
Category:
Upload: joseph-whalen
View: 900 times
Download: 1 times
Share this document with a friend
Description:
I see this as evidence of improvements at AAO,
20
0 /." r - .. r"' ,.. ·- '-•'·"'' plJBLlCCOPY ll.S. llcparlrncnl of Homeland Sccuritj U.S. Cilirenship and Immigration Sen·ic·cs Administrative Appeals Office ( AAO) 20 .. ctts Ave., N.W., MS 2090 WashinQlon. DC :2052'!-2090 U.S. Citizenship and Immigration Services DATE: APR 0 2 2012 Office: NEBRASKA SERVICE CENTER FILE: INRE: Petitioner: Beneficiary: PETITION: Immigrant Petition for Alien Worker as an Alien of Extraordinary Ability Pursuant to Section 203(b)(l)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1153(b)(l)(A) 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 $630. 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. Thank you, Perry Rhew · Chief, Administrative Appeals Office www.uscis.gov
Transcript
Page 1: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

0 ~ /." ,r~ r .~·_, _,~.':~ ~~') ~ ~.'1 - .. ---:f.~ 7~~,.-..-- r"' ,..

~. ·- .~_;--···

'-•'·"''

plJBLlCCOPY

ll.S. llcparlrncnl of Homeland Sccuritj U.S. Cilirenship and Immigration Sen·ic·cs Administrative Appeals Office ( AAO) 20 l'vlas~achw .. ctts Ave., N.W., MS 2090 WashinQlon. DC :2052'!-2090

U.S. Citizenship and Immigration Services

DATE: APR 0 2 2012 Office: NEBRASKA SERVICE CENTER FILE:

INRE: Petitioner: Beneficiary:

PETITION: Immigrant Petition for Alien Worker as an Alien of Extraordinary Ability Pursuant to Section 203(b)(l)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1153(b)(l)(A)

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 $630. 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.

Thank you,

~ Perry Rhew · Chief, Administrative Appeals Office

www.uscis.gov

Joey
Text Box
http://www.uscis.gov/err/B2%20-%20Aliens%20with%20Extraordinary%20Ability/Decisions_Issued_in_2012/Apr022012_01B2203.pdf CLICK HERE FOR CLEAN COPY OF AAO POSTED DECISION.
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Joey
Text Box
In my opinion, the approach taken in this AAO Decision is highly improved over earlier post-Kazarian decisions. It is the first AAO Decision I have seen that does not go beyond what is necessary. In other words, since the antecedent procedural step of presenting the minimum initial or prima facie evidence was not satisfied, there was no need to proceed to an unecessary "Final Merits Determination" or qualitative analysis and evaluation.
Joey
Reviewed
Joey
Text Box
e-mail me at: [email protected]
Joey
Information Only
Page 2: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

DISCUSSION: The employment-based immigrant visa petition was denied by the Director, Nebraska Service Center, and is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed.

The petitioner seeks classification as an employment-based immigrant pursuant to section 203(b)(1)(A) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(1)(A), as an alien of extraordinary ability in athletics. The director determined that the petitioner had not established the requisite extraordinary ability and failed to submit extensive documentation of his sustained national or international acclaim.

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 203(b)(1)(A)(i) of the Act and 8 C.F.R. § 204.5(h)(3). The implementing regulation at 8 C.F.R. § 204.5(h)(3) states that an alien can establish sustained national or international acclaim through evidence of a one-time achievement of a major, internationally recognized award. Absent the receipt of such an award, the regulation outlines ten categories of specific objective evidence. 8 C.F.R. § 204.5(h)(3)(i) through (x). The petitioner must submit qualifying evidence under at least three of the ten regulatory categories of evidence to establish the basic eligibility requirements.

On appeal, counsel asserts that the petitioner meets at least three of the ten regulatory categories of evidence at 8 C.F.R. § 204.5(h)(3) and that he submitted comparable evidence of his extraordinary ability pursuant to the regulation at 8 C.F.R. § 204.5(h)(4). The AAO acknowledges that the standard of proof is preponderance of the evidence, as noted by counsel on appeal. The "preponderance of the evidence" standard, however, does not relieve the petitioner from satisfying the basic evidentiary requirements required by the statute and regulations. Therefore, if the statute and regulations require specific evidence, the petitioner is required to submit that evidence. See section 203(b )(1 )(A)(i) of the Act, 8 U .S.C. § 1153(b )(1 )(A)(i), and 8 C.F.R. §§ 204.5(h)(2) and (3). In this matter, the documentation submitted by the petitioner fails to demonstrate by a preponderance of the evidence that he has achieved sustained national or international acclaim.

For the reasons discussed below, the AAO will uphold the director's decision.

I. LAW

Section 203(b) of the Act states, in pertinent part, that:

(1) Priority workers. -- Visas shall first be made available ... to qualified immigrants who are aliens described in any of the following subparagraphs (A) through (C):

(A) Aliens with extraordinary ability. -- An alien is described in this subparagraph if --

Joey
Text Box
Joey
Highlight
Joey
Highlight
Joey
Underline
Joey
Text Box
As will become clear, the Director erred but it was harmless. The conclusion is correct but the process employed was not.
Joey
Highlight
Joey
Highlight
Joey
Highlight
Joey
Text Box
See also Matter of Chawathe, 25 I&N Dec. 369 (AAO 2010), n.7.
Joey
Line
Joey
Line
Page 3: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 3

(i) the alien 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,

(ii) the alien seeks to enter the United States to continue work in the area of extraordinary ability, and

(iii) the alien's entry into the United States will substantially benefit prospectively the United States.

U.S. Citizenship and Immigration Services (USCIS) and legacy Immigration and Naturalization Service (INS) have consistently recognized that Congress intended to set a very high standard for individuals seeking immigrant visas as aliens of extraordinary ability. See H.R. 723 10151 Cong., 2d Sess. 59 (1990); 56 Fed. Reg. 60897, 60898-99 (Nov. 29, 1991). The term "extraordinary ability" refers only to those individuals in that small percentage who have risen to the very top of the field of endeavor. !d.; 8 C.F.R. § 204.5(h)(2).

The regulation at 8 C.F.R. § 204.5(h)(3) requires that the petitioner demonstrate the alien's sustained acclaim and the recognition of his or her achievements in the field. Such acclaim must be established either through evidence of a one-time achievement (that is, a major, international recognized award) or through the submission of qualifying evidence under at least three of the ten categories of evidence listed at 8 C.F.R. § 204.5(h)(3)(i)-(x).

In 2010, the U.S. Court of Appeals for the Ninth Circuit (Ninth Circuit) reviewed the denial of a petition filed under this classification. Kazarian v. USCIS, 596 F.3d 1115 (9th Cir. 2010). Although the court upheld the AAO's decision to deny the petition, the court took issue with the AAO's evaluation of evidence submitted to meet a given evidentiary criterion.1 With respect to the criteria at 8 C.F.R. § 204.5(h)(3)(iv) and (vi), the court concluded that while USCIS may have raised legitimate concerns about the significance of the evidence submitted to meet those two criteria, those concerns should have been raised in a subsequent "final merits determination." !d. 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 considered in the context of a final merits determination. In this matter, the AAO will review the evidence under

1 Specifically, the court stated that the AAO had unilaterally imposed novel substantive or evidentiary requirements

beyond those set forth in the regulations at 8 C.F.R. § 204.5(h)(3)(iv) and 8 C.F.R. § 204.5(h)(3)(vi).

Joey
Text Box
Joey
Highlight
Page 4: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 4

the plain language requirements of each criterion claimed. As the petitioner did not submit qualifying evidence under at least three criteria, the proper conclusion is that the petitioner has failed to satisfy the regulatory requirement of three types of evidence. !d.

II. INTENT TO CONTINUE WORK IN THE AREA OF EXPERTISE IN THE U.S.

The statute and regulations require that the petitioner seeks to continue work in his area of expertise in the United States. See section 203(b)(1)(A)(ii) of the Act, 8 U.S.C. § 1153(b)(1)(A)(ii); 8 C.F.R. § 204.5(h)(5). On the Form I-140, Immigrant Petition for Alien Worker, in Part 6, "Basic Information About the Proposed Employment," the petitioner lists his job title as "Fencing Coach." Subsequent to his arrival in the United States in 2006, the record reflects that the ner has worked as an

petitioner submitted a stating: "We, , petitioned and received an 0-1

visa for [the petitioner] in 2006. He has been our Assistant Fencing Coach since that time. We support his desire to have permanent residency so that he may continue to ... work in the U.S. as an elite fencing coach." Based on the letter from the president of the OFA, the petitioner's ongoing employment as a fencing coach after his arrival in this country in 2006, and the information provided on the Form 1-140, the record is clear that the petitioner intends to continue to work in the area of coaching in the United States.

Aside from documentation establishing the petitioner's intention to continue to work in the United States as a fencing coach, the petitioner submitted documentation pertaining to his athletic achievements as a fencing competitor in the 1990s. There is no documentary evidence showing that the petitioner has competed nationally or internationally as a fencer since that time period. While a fencing competitor and a coach may share knowledge of the sport, the two rely on very different sets of basic skills. Thus, competitive athletics and coaching are not the same area of expertise. This interpretation has been upheld in Federal Court. In Lee v. I.N.S., 237 F. Supp. 2d 914 (N.D. Ill. 2002), the court stated:

It is reasonable to interpret continuing to work in one's "area of extraordinary ability" as working in the same profession in which one has extraordinary ability, not necessarily in any profession in that field. For example, Lee's extraordinary ability as a baseball player does not imply that he also has extraordinary ability in all positions or professions in the baseball industry such as a manager, umpire or coach.

!d. at 918. The court noted a consistent history in this area. While the record demonstrates that the petitioner intends to continue working as a fencing coach, there is no evidence indicating that he intends to compete as fencer in the United States. The AAO acknowledges the possibility of an alien's extraordinary claim in more than one field, such as a coaching and competitive fencing, but the petitioner must demonstrate "by clear evidence that the alien is coming to the United States to continue work in the area of expertise." See 8 C.F.R. § 204.5(h)(5). In this case, there is no documentary evidence establishing that the petitioner intends to continue working in the United States as a competitive fencer. Accordingly, the petitioner must satisfy the statutory requirement

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Joey
Underline
Joey
Rectangle
Joey
Highlight
Joey
Accepted
Joey
Oval
Joey
Callout
"Clear Evidence" is more than by a "preponderance".
Joey
Callout
More speaks to the quality and value as to persuasiveness alone and NOT to quantity at all.
Page 5: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 5

at section 203(b)(1)(A)(i) of the Act as well as the regulations at 8 C.F.R. §§ 204.5(h)(2) and (3) through his achievements as a coach.

USCIS recognizes that there exists a nexus between competing and coaching in a given sport. To assume that every extraordinary athlete's area of expertise includes coaching, however, would be too speculative. To resolve this issue, a balanced approach is appropriate when reviewing the evidence of record. Specifically, in a case where an alien has achieved recent national or international acclaim as a competitive athlete and has sustained that acclaim in the field of coaching at a national level, the AAO can consider the totality of the evidence as establishing an overall pattern of sustained acclaim and extraordinary ability such that the AAO can conclude that coaching is within the alien's area of expertise. However, as the petitioner in the present matter has had an extended period of time to establish his reputation as a coach beyond the years in which he successfully competed as an athlete in 1990s, the petitioner must demonstrate his extraordinary ability as a coach.

III. ANALYSIS

A. Evidentiary Criteria

The petitioner has submitted documentation pertaining to the following categories of evidence under 8 C.F.R. § 204.5(h)(3).2

Documentation of the alien's receipt of lesser nationally or internationally recognized prizes or awards for excellence in the field of endeavor.

The petitioner submitted an August 30, 2006 letter "[The "tioner' greatest successes were w ........ 0

Furthermore, he competed in the Olympic Games in was the winner of •••••••ll!!l!!!!l!!l!!!!!l!!!!l!!!!l!!!!l!!!!l!!!!l!!!!l!!~ The pe ti ti one r also submitted an August 16, 2006 letter from the stating that he competed for

s team won 3 place in The letter also states that the petitioner was the Rather than submitting primary evidence of his prizes and

awards from the preceding fencing competitions, the petitioner instead submitted letters attesting to their existence. 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'l Comm'r 1972)). A petition must be filed with any initial evidence required by the regulation. 8 C.F.R. § 103.2(b )(1 ). The nonexistence or other unavailability of primary evidence creates a presumption of ineligibility. 8 C.F.R. § 103.2(b )(2)(i). According to the same regulation, only where the petitioner demonstrates that primary evidence does not exist or cannot be obtained may

2 On appeal, the petitioner does not claim to meet any of the regulatory categories of evidence not discussed in this

decision.

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Accepted
Joey
Underline
Joey
Rejected
Joey
Highlight
Joey
Underline
Joey
Highlight
Page 6: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 6

the petitioner rely on secondary evidence and only where secondary evidence is demonstrated to be unavailable may the petitioner rely on affidavits. Where a record does not exist, the petitioner must submit an original written statement on letterhead from the relevant authority indicating the reason the record does not exist and whether similar records for the time and place are available. ~)(2)(ii). The August 16, 2006 letter from the - and the August 30, 2006 letter from the comply w1th the preceding regulatory requirements.

Regardless, the "field of endeavor" for which classification is sought is coaching. There is no evidence indicating that the petitioner seeks to work in the United States as a competitive fencer. Awards resulting from the petitioner's athletic victories as a fencing competitor during the 1990s cannot be considered evidence of his national recognition as a coach. As previously discussed, the statute and regulations require that the petitioner seeks to continue work in his area of expertise in the United States. See section 203(b)(1)(A)(ii) of the Act, 8 U.S.C. § 1153(b)(1)(A)(ii); 8 C.F.R. § 204.5(h)(5). See also Lee v. I.N.S., 237 F. Supp. 2d at 914. Accordingly, awards won by the petitioner in national or international fencing competitions do not meet the elements of this regulatory criterion for purposes of establishing his extraordinary ability as a coach.

On March 15, 2010, the director requested the petitioner to submit evidence of nationally or internationally recognized prizes or awards for excellence that he "received as a fencing coach." In response to the director's request for evidence (RFE), counsel asserts that the director should consider the gold medals and other awards won by fencers coached by the petitioner as evidence for this regulatory criterion. Counsel further states:

There are no fencing coach recognitions in the United States awarded by the national governing body. Some nations ... recognize their top fencing coaches by providing a cash award if their fencers win the World Championships or Olympics. However, there are currently no awards in the United States dedicated to honoring fencing coaches.

Without documentary evidence to support the claim, the assertions of counsel will not satisfy the petitioner's burden of proof. The unsupported assertions of counsel do not constitute evidence. Matter ofObaigbena, 19 I&N Dec. 533, 534 n.2 (BIA 1988); Matter of Laureano, 19 I&N Dec. 1,3 n.2 (BIA 1983); Matter of Ramirez-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980). The AAO cannot ignore that the documentation submitted by the petitioner shows that national awards do exist for · coaches. For instance the itioner submitted a November 11 letter

U.S. Olympic Committee for RFE included a "Biography

was named the In recognition of

United States, the U. ground-breaking contributions to fencing

Association presented him with the

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Page 7: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 7

his excellent results at the international level.

The petitioner also submitted an .. "History" document stating:

who was recently named the Coach of the Year in fencing" by the United States

Fencing Coaches Association. Thus, counsel's statement that there are "no awards in the United States dedicated to honoring fencing coaches" appears to be incorrect. Unh and

there is no evidence showing that the petitioner has received nationally recognized prizes or awards for excellence in coaching.

Regarding counsel's assertion in response to the RFE that the director should consider the gold medals and other awards won by fencers coached by the petitioner as evidence for this regulatory criterion, the AAO notes that the plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(i) requires documentation of "the alien's receipt" of nationally or internationally recognized prizes or awards for excellence in the field of endeavor. Prizes or awards received by individuals other than the petitioner himself do not meet the plain language requirements of the regulation. "[N]either USCIS nor an AAO may unilaterally impose novel substantive or evidentiary requirements beyond those set forth at 8 C.F.R. § 204.5." See Kazarian v. USCIS, 596 F.3d at 1121 (citing Love Korean Church v. Chertoff, 549 F.3d 749, 758 (9th Cir. 2008)). Medals received by the petitioner's students in fencing competitions do not equate to his receipt of those awards. Nevertheless, the awards received by athletes the petitioner has coached will not be ignored and shall be considered later in this decision under the category of evidence at 8 C.F.R. § 204.5(h)(3)(v).

As there is no evidence demonstrating that the petitiOner has received nationally or internationally recognized prizes or awards for excellence in coaching, the petitioner has not established that he meets the plain language requirements of this regulatory criterion.

Published material about the alien in professional or major trade publications or other major media, relating to the alien's work in the field for which classification is sought. Such evidence shall include the title, date, and author of the material, and any necessary translation.

:1 See http://usfca.org/, accessed on March 26, 2012, copy incorporated into the record of proceeding.

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Page 8: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 8

In general, in order for published material to meet this criterion, it must be primarily about the petitioner and, as stated in the regulations, be printed in professional or major trade publications or other major media. To qualify as major media, the publication should have significant national or international distribution. Some newspapers, such as the New York Times, nominally serve a particular locality but would qualify as major media because of significant national distribution, unlike small local community papers.4

In submitted ptioned photograph m that identifies him and eight others, but the author of the material was not provided and there is no circulation evidence showing that

qualifies as a form of major media. The plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(iii) requires "published material about the alien in professional or major trade publications or other major media" including "the title, date and author of the material." The preceding captioned photograph does not meet the requirements of this regulatory criterion.

The petitioner submitted a December 14, 2000 article entitled -' but the name of the publication and the author of the material were not identified as required by this regulatory criterion. Further, the article, which only briefly mentions the petitioner in passing, is not about him. Instead, the article is about the competitive fencing accomplishments of the petitioner's brother-and fellow club mem The plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(iii) requires that the published material be "about the alien." See, e.g., Accord Negro-Plumpe v. Okin, 2:07-CV-820-ECR-RJJ at * 1, *7 (D. Nev. Sept. 8, 2008) (upholding a finding that articles about a show are not about the actor). Moreover, there is no circulation evidence showing that the article was in a professional or major trade publication or some other form of major media.

~er submitted an article in entitled - but the author of the material was not · as the plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(iii). Further, the article is not about the petitioner and there is no circulation evidence showing the article was printed in a professional or major trade publication or some other form of major media.

The petitioner submitted a-article entitled on top," but the name of the publication and the author of the material were not identified as required by this regulatory criterion. Further, the article is not about the petitioner. Instead, the article is about the competitive fencing accomplishments of the petitioner's brother and fellow club members Moreover, there is no

·--~~·~ .. u· or major trade publication or

4 Even with nationally-circulated newspapers, consideration must be given to the placement of the article. For

example, an article that appears in the Washington Post, but in a section that is distributed only in Fairfax County,

Virginia, for instance, cannot serve to spread an individual's reputation outside of that county.

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Joey
Highlight
Page 9: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 9

The petitioner submitted an article entitled but the name of the publication, the author of the article, and the date of the material were not identified as required by the plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(iii). Further, the article is not about the petitioner and there is no circulation evidence showing the article was printed in a professional or major trade publication or some other form of major media.

The petitioner submitted an article entitled ' but the name of the publication, the author of the article, and the date of the material were not provided as required by this regulatory criterion. Further, the article is not about the petitioner and there is no circulation evidence showing the article was printed in a professional or major trade publication or some other form of major media.

The petitioner submitted a captioned newspaper photograph from 2000 entitled but name of the newspaper and the author of the material were not identified as required by the plain language of the regulation at 8 C.F.R. § 204.5(h)(3)(iii). Further, the material is not about the petitioner and there is no circulation evidence showing that it was printed in a professional or major trade publication or some other form of major media. Accordingly, the preceding captioned photograph does not meet the plain language requirements of this regulatory criterion.

entitled includes a single sentence mentioning the petitioner. A press

release is a written communication directed at the news media for the purpose of announcing information claimed as having news value rather than "published material ... in professional or major trade publications or other major media." The AAO cannot conclude that a press release, which is not the result of independent media reportage and which is sent to journalists in order to encourage them to develop articles on a subject, meets the plain language requirements of this regulatory criterion.

The petitioner submitted additional articles in the German language (RFE response, Exhibit 15) that appear to discuss his achievements as an athlete in the 1980s and 1990s, but he failed to submit certified English language translations of the articles as required by the regulation at 8 C.F.R. § 103.2(b)(3). Any document containing foreign language submitted to USCIS shall be accompanied by a full English language translation that the translator has certified as complete and accurate, and by the translator's certification that he or she is competent to translate from the foreign language into English. !d. Further, none of the preceding articles appear to meet all of the requirements of the regulation at 8 C.F.R. § 204.5(h)(3)(iii). For example, the articles were deficient in that they did not identify the author and they lacked evidence that they were published in major media. Moreover, the plain language of this regulatory criterion requires that the published material be "about the alien ... relating to the field for which classification is sought." In this matter, the "field for which classification is sought" is coaching. The AAO cannot conclude that the Exhibit 15 articles relate to the petitioner's work as a coach. As previously discussed, the statute and regulations require that the petitioner seeks to continue work in his area of expertise in the United States. See section 203(b)(1)(A)(ii) of the Act, 8 U.S.C. § 1153(b)(1)(A)(ii); 8 C.F.R. § 204.5(h)(5). See also Lee v. I.N.S., 237 F. Supp. 2d at 914. Accordingly, published material about the petitioner's accomplishments as a competitive fencer

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Joey
Highlight
Page 10: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 10

does not meet the elements of this regulatory criterion for purposes of establishing his extraordinary ability as a coach.

In light of the above, the petitiOner has not established that he meets the plain language requirements of this regulatory criterion.

Evidence of the alien's original scient[fic, scholarly, artistic, athletic, or business­related contributions of major significance in the field.

The petitioner submitted letters of support from fencing experts discussing his accomplishments as a coach.

states:

to and to the

European Team n 2001. In late 1990's and early 2000's, I had an exceptional opportunity to observe and admire [the petitioner's] coaching abilities at .. in Germany, where the U.S. National Women's Sabre Team used to hold its European training camps between World Cup Tournaments.

* * *

A few years before the 2008 Beijing Olympic Games, I began searching for an Assistant Coach to ensure that the OFA's top fencers were ready to defend their medals and take new ones at the upcoming Olympics.

* * *

Although [the petitioner] was my first choice, it was by no means certain whether he would be willing to leave where he used to be

and depart Germany in order to assist me in training American fencers at -* * *

Since [the petitioner] joined the medal count has increased by eleven (11) new medals, rising from 37 to a total of 48 medals in only three years. Working as a coaching team with [the petitioner] allows both of us to bring out the best in our fencers because our respective fencing styles are different but complementary to one another. The fencers greatly benefit from being exposed to this diversification in

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Page 11: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 11

training sess~able to adapt and use various techniques when fighting their opponents. ~with whom [the petitioner] worked particularly closely in preparation for her national and international competitions, has increased her personal medal count from eight (8) to fourteen (14) since [the petitioner] joined the···

states:

I feel that my work with [the petitioner] in the two years leading up to the Olympic games in Beijing was crucial to my performance and I do not believe I could have made it to the medal stands without his help, support and kindness.

[The petitioner] and I had private lessons, worked out together and he coached me during practice bouts.

Director of Programs,-.,tates:

Very few Olympic athletes have the ability to translate what they have learned as exceptional athletes into being a high caliber, elite coach. [The petitioner] has done that in Germany where he devel d four outstan German fencers to the level where they could win dent at the to a

become the-

[The petitioner] was hired by-specifically to help the club train and prepare our top fencers for ~mpics. In just two short years of working closely as a personal coach to -· .. he became a crucial reason for ••••••• medal performance. . . . In addition to - he also provided tactical training advice and assistance to ... [The petitioner] not only had these two stellar athletes he assisted but also has coached other fencers of note.

made it in two intensive years of work with to the top 3 rankings in the U.S. and was able to compete at the ·onships.

· also played an active and critical role in · -took

states:

During my business trips to the had the opportunity to observe [the petitioner] as a fencing coach, both in through accomplishments of his students. Among them are

many other top World Cups series.

a member of the German nat10 team, finalists of the biggest tournaments in the Fencing

fencing team has several outstanding athletes who

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Page 12: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 12

] in Oregon. Among them ·

states:

I have known [the petitioner] for 5 years. I first met him in 2004 when I attended a training camp at the Olympic Training Center in Tauberbischoffsheim, Germany. As a member of the U.S. national fencing team I have trained often at this very well equipped fencing center as my teammates and I traveled throughout Europe between our World Cup competitions. I also spent time in Tauberbischoffsheim for my training preceding the

•llil•ll!!l!!!!l!!!!l!!!!l!!l!!!!l!!i!l!!l!!!!l!!!!l!!!!l!!!!l!!!!l!!~~~~~~ At this time the ti one r] was the and so I worked

Two years ago, [the petitioner] came to Portland, Oregon as he was hired to be an Assistant Fencing Coach at my club, the Since that time and during my training and leading up to the Beijing Olympic Games, I worked closely 5 days a week with [the petitioner] and my other personal coach to prepare for the Olympic Games. I attribute much of my success to his expertise, coaching, guidance, and support he provided me during this period.

states that the expenence

skilled person at the international level in his profession."

states: "'[The petitioner] possesses extensive training as a coach with us mternational experience."

varsity fencing team, states:

[The petitioner] is one of the most renown [sic] fencing coaches on the international fencing scene today. His own fencing record, his experience as a fencing coach to the

and most of all his particular teaching technique make him one of the foremost masters of our sport in the world today .... [The petitioner's] international achievements include training of winners and medalists of Olympic Games, World, and European Championships. In spite of his relatively young age he is instrumental in teaching coaching cadres for one of the most prominent fencing powers in the World.

women's and men's varsity fencing team, states:

since many of [the petitioner's] students have achieve

championship titles. Among these students, [the petitioner] coached

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Page 13: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 13

[The petitioner] retired from active fencing become a saber fencing coach, focus his time on other athletes. accumulated ten years of coaching experience at the and a number of · ssive results throu his students. Most

ner] worked as a trainer for the youth where he coached the sabre fencer

•11111111111111111111111111111111111111111111111111111111111111 th

In the meantime he also acted on behalf of the discipline trainer for the men's sabre juniors.

deciding to To date, his has

as a

states:

finished his active career, [the petitioner] worked as a coach for the­and passed his large experience and knowledge on to young the cadre athletes who were coached him. Thus he led the

and

[The petitioner] worked as a trainer at the and passed on his broad experience to the young fencers, as we

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Page 14: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 14

In support of the above references' statements, the petitioner submitted documentary evidence of the medals, competitive results, and rankings of the fencers coached by him. The AAO finds that the preceding documentation is sufficient to demonstrate that the petitioner meets this regulatory criterion as a coach.

Evidence that the alien has performed in a leading or critical role for organizations or establishments that have a distinguished reputation.

The preceding letters of support and further evidence in the record (such as the medal counts for the petitioner's fencers) demonstrate that he has performed in a critical coaching role for distinguished organizations such as the -and the Accordingly, the AAO affirms the director's finding that the petitioner meets the plain language requirements of this regulatory criterion.

Evidence that the alien has commanded a high salary or other significantly high remuneration for services, in relation to others in the field.

The petitioner initially submitted an October 30, 2006 "Letter of Agreement" executed by him and-stating: -will pay you a minimum yearly wage of $35,000 payable on a monthly basis at the end of each calendar month. -may also pay you additional bonuses based on your performance in the teaching of your classes, camps, and individual lessons and other­programs."

In response to the director's RFE, the petitioner submitted a September 1, 2009 "Letter of Agreement stating: '-will pay you a minimum yearly wage of $60,000 at the end of each calendar month. -may also pay you additional bonuses based on your performance in the teaching of your classes, camps, and individual lessons and other .. programs." The September 1, 2009 "Letter of Agreement" was executed subsequent to the petition's February 19, 2009 filing date. Eligibility must be established at the time of filing. 8 C.P.R. §§ 103.2(b )(1), (12); Matter of Katigbak, 14 I&N Dec. 45, 49 (Reg'l Comm'r 1971). Accordingly, the AAO will not consider the September 1, 2009 "Letter of Agreement" in this proceeding.

The petitioner's response included his 2009 Form 1099-MISC, Miscellaneous Income, and his 2009 Form W-2, Wage and Tax Statement, from the OFA reflecting that he received total compensation of $87,465 in 2009. The petitioner submitted additional Forms 1099-MISC showing that the- paid him $70,929.52 in 2007 and $69,910 in 2008. As evidence that the petitioner earns "a high salary or other significantly high remuneration for services, in relation to others in the field," the petitioner submitted Economic Research Institute salary survey results for the position of "Coach Athletic" and the "Job Group/Class" of "Fitness Trainers and Aerobics Instructors" in the ' area reflecting a "20 10 Trended Mean" (emphasis added) salary reliance on "mean" salar data relating to "Fitness Trainers and Aerobics Instructors" is not a proper basis for comparison for multiple reasons. First, the petitioner must submit evidence showing

Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Underline
Joey
Highlight
Joey
Accepted
Joey
Highlight
Joey
Highlight
Joey
Accepted
Page 15: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 15

that he has earned a "high" salary or other "significantly high" remuneration in relation to others in the field, not simply a that is above in the field. Second, the petitioner's reliance on salary data limited to is not an appropriate basis for comparison in demonstrating that his earnings constitute a high salary or other significantly high remuneration in relation to coaches in the field working outside of those three localities. Third, the petitioner has not established that the preceding salary survey results for "Fitness Trainers and Aerobics Instructors" are relevant to his occupation of fencing coach. The record is void of earnings data showing that the petitioner has received a "high salary" or "significantly high remuneration" in comparison with those performing similar work. See Matter of Price, 20 I&N Dec. 953, 954 (Assoc. Commr. 1994) (considering professional golfer's earnings versus other PGA Tour golfers); see also Crimson v. INS, 934 F. Supp. 965, 968 (N.D. Ill. 1996) (considering NHL enforcer's salary versus other NHL enforcers); Muni v. INS, 891 F. Supp. 440, 444-45 (N. D. Ill. 1995) (comparing salary of NHL defensive player to salary of other NHL defensemen). In the present matter, the documentary evidence submitted by the petitioner does not establish that he has received a high salary or other significantly high remuneration for services in relation to other fencing coaches. Accordingly, the petitioner has not established that he meets the plain language requirements of this regulatory criterion.

B. Summary

The petitioner has failed to demonstrate that he satisfies the antecedent regulatory requirement of three types of evidence.

C. Comparable Evidence Under 8 C.F.R. § 204.5(h)(4)

On appeal, counsel states: "To the extent that any of the letters, articles, medal counts, or other evidence do not satisfy the enumerated criteria for this unique occupation, it constitutes other comparable evidence of extraordinary ability under 8 C.F.R. § 204.5(h)(4)." The regulation at 8 C.F.R. § 204.5(h)( 4) allows for the submission of "comparable evidence" only if the ten categories of evidence "do not readily apply to the beneficiary's occupation." Thus, it is the petitioner's burden to demonstrate why the regulatory criteria at 8 C.F.R. § 204.5(h)(3) are not readily applicable to the alien's occupation and how the evidence submitted is "comparable" to the specific objective evidence required at 8 C.F.R. §§ 204.5(h)(3)(i) - (x). The regulatory language precludes the consideration of comparable evidence in this case, as there is no indication that eligibility for visa preference in the petitioner's occupation cannot be established by the ten criteria specified by the regulation at 8 C.F.R. § 204.5(h)(3). Where an alien is simply unable to satisfy the plain language requirements of at least three categories of evidence at 8 C.F.R. § 204.5(h)(3), the regulation at 8 C.F.R. § 204.5(h)(4) does not allow for the submission of comparable evidence. Counsel's appellate brief does not explain why the regulatory criteria are not readily applicable to the petitioner's occupation. For instance, counsel does not explain why the published material, judging, and high salary categories of evidence at 8 C.F.R. §§ 204.5(h)(3)(iii), (iv), and (ix) are not readily applicable to coaching. Moreover, counsel fails to explain how the letters of support, articles, medal counts, and other unspecified evidence are "comparable" to any specific objective evidence required at 8 C.F.R. §§ 204.5(h)(3)(i) - (x). The AAO notes that the letters of support were considered under the criteria at 8 C.F.R. §§ 204.5(h)(3)(v) and (viii), the

Joey
Text Box
Joey
Text Box
Joey
Highlight
Joey
Highlight
Page 16: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 16

published articles were considered under the criterion at 8 C.P.R. § 204.5(h)(3)(iii), and the medal counts for the petitioner's fencers were considered under the under the criteria at 8 C.P.R. §§ 204.5(h)(3)(v) and (viii).

The opinions of experts in the field are not without weight and have been considered in the AAO's discussion of the categories of evidence at 8 C.P.R.§§ 204.5(h)(3)(v) and (viii). USCIS may, in its discretion, use as advisory opinions statements submitted as expert testimony. See Matter of Caron International, 19 I&N Dec. 791, 795 (Comm'r 1988). However, USCIS is ultimately responsible for making the final determination regarding an alien's eligibility for the benefit sought. !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 795-796; see also Matter of V-K-, 24 I&N Dec. 500, n.2 (BIA 2008) (noting that expert opinion testimony does not purport to be evidence as to "fact"). 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 that one would expect of a fencing coach who has sustained national or international acclaim at the very top of his field. The nonexistence of required evidence creates a presumption of ineligibility. 8 C.P.R. § 103.2(b )(2)(i). The classification sought requires "extensive documentation" of sustained national or international acclaim. See section 203(b)(1)(A)(i) of the Act, 8 U.S.C. § 1153(b)(1)(A)(i), and 8 C.P.R. § 204.5(h)(3). The commentary for the proposed regulations implementing the statute provide that the "intent of Congress that a very high standard be set for aliens of extraordinary ability is reflected in this regulation by requiring the petitioner to present more extensive documentation than that required" for lesser classifications. 56 Fed. Reg. 30703, 30704 (July 5, 1991).

D. Prior 0-1 Nonimmigrant Visa Status

The petitioner submitted documentation indicating that he is the beneficiary of an approved 0-1 nonimmigrant visa petition for an alien of extraordinary. This prior approval does not preclude USCIS from denying an immigrant visa petition based on a different, if similarly phrased standard. Each case must be decided on a case-by-case basis upon review of the evidence of record. It must be noted that many I-140 immigrant petitions are denied after USCIS approves prior nonimmigrant petitions. See, e.g., Q Data Consulting, Inc. v. INS, 293 F. Supp. 2d 25 (D.D.C. 2003); IKEA US v. US Dept. of Justice, 48 F. Supp. 2d 22 (D.D.C. 1999); Fedin Brothers Co. Ltd. v. Sava, 724 F. Supp. 1103 (E.D.N.Y. 1989). Because USCIS spends less time reviewing 1-129 nonimmigrant petitions than 1-140 immigrant petitions, some nonimmigrant petitions are simply approved in error. Q Data Consulting, Inc. v. INS, 293 F. Supp. 2d at 29-30; see also Texas A&M Univ. v. Upchurch, 99 Fed. Appx. 556 (5th Cir. 2004) (finding that prior approvals do not preclude USCIS from denying an extension of the original visa based on a reassessment of the alien's qualifications).

The AAO is not required to approve applications or petitions where eligibility has not been 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'r 1988). It would be absurd to

Joey
Text Box
Joey
Highlight
Page 17: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 17

suggest that USCIS or any agency must treat acknowledged errors as binding precedent. Sussex Engg. Ltd. v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 (1988).

Furthermore, the AAO's authority over the service centers is comparable to the relationship between a court of appeals and a district court. Even if a service center director has approved a nonimmigrant petition on behalf of the alien, the AAO would not be bound to follow the contradictory decision of a service center. Louisiana Philharmonic Orchestra v. INS, No. 98-2855, 2000 WL 282785, *1, *3 (E.D. La.), ajfd, 248 F.3d 1139 (5th Cir. 2001), cert. denied, 122 S.Ct. 51 (2001).

III. CONCLUSION

The documentation submitted in support of a claim of extraordinary ability must clearly demonstrate that the alien has achieved sustained national or international acclaim and is one of the small percentage who has risen to the very top of the field of endeavor.

Even if the petitioner had submitted the requisite evidence under at least three evidentiary categories, in accordance with the Kazarian opinion, the next step would be a final merits determination that considers all of the evidence in the context of whether or not the petitioner has demonstrated: (1) a "level of expertise indicating that the individual is one of that small percentage who have risen to the very top of the[ir] field of endeavor" and (2) "that the alien has sustained national or international acclaim and that his or her achievements have been recognized in the field of expertise." 8 C.F.R. §§ 204.5(h)(2) and (3); see also Kazarian, 596 F.3d at 1119-20. While the AAO concludes that the evidence is not indicative of a level of expertise consistent with the small percentage at the very top of the field or sustained national or international acclaim, the AAO need not explain that conclusion in a final merits determination.5 Rather, the proper conclusion is that the petitioner has failed to satisfy the antecedent regulatory requirement of three categories of evidence. !d. at 1122.

The petitioner has not established eligibility pursuant to section 203(b )(1 )(A) of the Act and the petition may not be approved.

The burden of proof in visa petition proceedings remains entirely with the petitioner. Section 291 of the Act, 8 U.S.C. § 1361. Here, the petitioner has not sustained that burden. Accordingly, the appeal will be dismissed.

ORDER: The appeal is dismissed.

~The AAO maintains de novo review of all questions of fact and law. See Soltane v. DOl, 381 F.3d 143, 145 (3d Cir.

2004). In any future proceeding, the AAO maintains the jurisdiction to conduct a final merits determination as the office

that made the last decision in this matter. 8 C.F.R. § 103.5(a)(l)(ii). See also section 103(a)(l) 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(1)(3)(iii) (2003); Matter of Aurelio, 19 I&N Dec. 458, 460 (BIA 1987) (holding that legacy INS, now

users, is the sole authority with the jurisdiction to decide visa petitions).

Joey
Text Box
Joey
Highlight
Joey
Highlight
Joey
Accepted
Joey
Highlight
Joey
Highlight
Joey
Accepted
Joey
Rectangle
Joey
Accepted
Joey
Text Box
In any future proceeding, the AAO maintains the jurisdiction to conduct a final merits determination as the office that made the last decision in this matter.
Joey
Highlight
Page 18: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 1 of 3

Examining the Roles of the Adjudicators in the Initial or Remanded

Proceeding vs That of the Administrative Appellate Body on Review By Joseph P. Whalen (January 30, 2012)

A recent case suggested an opportunity to discuss an issue of interest, so, here it goes.

Edy Darcelin v. Atty Gen USA, Filed 01/30/12, No. 10-3674 (3rd

Cir. Non-precedent) at:

http://www.ca3.uscourts.gov/opinarch/103674np.pdf states:

“An IJ’s discretion to enlarge the scope of proceedings on remand from the BIA is

well-established. If, as here, the BIA does not limit a remand to a specific purpose, the

BIA’s remand “is effective for the stated purpose and for consideration of any and all

matters which the [IJ] deems appropriate in the exercise of his [or her] administrative

discretion . . . .” Johnson v. Ashcroft, 286 F.3d 696, 701 (3d Cir. 2002) (quoting Matter of

Patel, 16 I. & N. Dec. 600, 601 (BIA 1978)). The IJ properly exercised his discretion in

limiting the scope of the remands to consideration of Darcelin’s eligibility for CAT

protection. In this context, Darcelin’s due process rights were not violated.”

The principal Third Circuit case cited Johnson v. Ashcroft, 286 F.3d 696 (3d Cir. 2002)

dissects and discusses the BIA Precedent Matter of Patel, 16 I. & N. Dec. 600, 601 (BIA

1978). The selected passages from Johnson (excerpts shown further below) would likely

be of use to USCIS’ AAO in crafting a few of the points to be made in its upcoming

Rulemaking. AAO very frequently states that the new decision must be returned for

review on certification, sometimes regardless of outcome and other times only if adverse.

Still others after further investigation, inquiry, or specific actions are followed.

AAO is much more direct on the issue of retaining jurisdiction but does not frequently

need to confine the actions to be taken on remand. In essence, when AAO remands then

the adjudicator below can start from scratch as AAO will perform full de novo review if

the case comes back to it whether on appeal or certification (regardless if as ordered by

AAO in the written remand order or in the Director’s discretion). On occasion, in specific

contexts or specific cases, AAO is very explicit on what must be done on remand.

Specificity is often expressed when an N-600 denial is overturned and a Certificate of

Citizenship must be issued. Other explicit commands have included the issuance of an

RFE in order to address something that was overlooked or when the wrong regulations

were used in the adjudication below. That “remand for RFE under correct regulations”

situation happened in numerous Special Immigrant religious Worker I-360 petitions when

adjudicators were citing old outdated regulations after they missed a major regulatory

Page 19: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 2 of 3

change. Lastly, one particular situation which is a favorite of mine is when the Director

wants to deny an N-600 for a citizenship claim based on clear and convincing evidence in

support of a finding of statutory ineligibility BUT the citizenship claimant has presented

a copy of a U.S. Passport. In such cases, AAO may command that the Director

communicate with the Passport Agency to see if they can and will revoke the erroneous

passport. Such communication being the proper course of action as stated in the

Adjudicator’s Field Manual in the first place.

Getting back to the pertinence of Johnson, the court stated a few pearls of wisdom:

Ҧ1 Jimmy Johnson petitions for review of a Board of Immigration Appeals ("BIA" or

"Board") order reversing a grant of asylum and withholding of deportation based on

changed country conditions.

¶2 The BIA held that the Immigration Judge did not have jurisdiction over these claims

at the time he considered Johnson's application for relief under the Convention Against

Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment ("CAT")1

because the case had been reopened and remanded for the "sole purpose" of considering

the CAT claim. The question before us is whether on remand the Immigration Judge's

jurisdiction was limited to the CAT issue. For the reasons below, we conclude that, in

deciding that it was limited, the Board departed without reasonable explanation from its

own policy that it established in Matter of Patel, 16 I. & N. Dec. 600, 1978 WL 36476

(BIA 1978). Accordingly, the Petition for Review will be granted and we will vacate the

Board's order and remand for further proceedings consistent with this opinion.”

*****

Ҧ12 In its opinion, the Board began by citing the general rule that "a remand, unless the

Board qualifies or limits it for a specific purpose, is effective for the stated purpose and

for consideration of any and all matters which the Immigration Judge deems appropriate

in the exercise of his administrative discretion or which are brought to his attention in

compliance with the appropriate regulations." Citing Matter of Patel, 16 I. & N. Dec.

600, 1978 WL 36476 (BIA 1978) (Board's emphasis). It then pointed out that the

standards to reopen for relief under CAT are more easily satisfied than those to reopen

for other purposes.”

*****

Ҧ17 We begin our analysis with a discussion of the Board's opinion in Matter of Patel,

16 I. & N. Dec. 600, 1978 WL 36476 (BIA 1978), in which the Board established the

standard for the scope of remand orders in immigration proceedings. While few cases or

Board decisions elaborate on Patel's standard, and its language is often quoted without

elaboration,5 it is widely acknowledged to govern this situation. This is not disputed here:

the parties and the Board simply offer competing interpretations of the standard the case

sets forth.”

Ҧ18 .... ..... Patel set forth the relevant test as follows:

Page 20: AAO EB-1EA Dismissal Apr 2, 2012 AAO's improved approach

Page 3 of 3

¶19 [W]hen the Board remands a case to an immigration judge for further proceedings, it

divests itself of jurisdiction of that case unless jurisdiction is expressly retained. Further,

when this is done, unless the Board qualifies or limits the remand for a specific purpose,

the remand is effective for the stated purpose and for consideration of any and all matters

which the Service officer deems appropriate in the exercise of his administrative

discretion or which are brought to his attention in compliance with the appropriate

regulations.

¶20 Id. at 601.”

*****

Ҧ23 Patel itself does not elaborate on the concept of "express retention" of jurisdiction.

After setting forth the test, it simply states that the remand order at issue was "not limited

or qualified," bypassing analysis of "express retention." And, there is no caselaw

discussing how we should interpret this language in this context. We thus turn for

guidance to the common definition of "express" as "explicit," in contrast to implicit or

inferred. Black's Law Dictionary, for instance, defines "express" as "[c]lear; definite;

explicit; plain.... Made known distinctly and explicitly, and not left to inference."

BLACK'S LAW DICTIONARY 580 (6th ed. 1990). Other dictionaries give substantially

similar definitions. See, e.g., WEBSTER'S THIRD NEW INTERNATIONAL

DICTIONARY 803 (1993) (defining "express" as "directly and distinctly stated or

expressed rather than implied or left to inference ... definite, clear, explicit,

unmistakable").

¶24 The most obvious way for a tribunal to "expressly retain jurisdiction" is by stating

that it is doing precisely that. In In re Prudential Ins. Co. of Am. Sales Practice Litig.,

261 F.3d 355, 367 (3d Cir.2001), we characterized the district court as having "expressly

retained exclusive jurisdiction" over certain settlement proceedings where its order

simply stated that it "retain[ed] exclusive jurisdiction as to all matters relating to

[settlement] administration." In re Prudential Ins. Co. of Am. Sales Practice Litig., 962

F.Supp. 450, 566 ¶ 10 (D.N.J.1997). And in other situations where the adjective

"express" is used, we have viewed it as requiring an actual, stated reference or mention.

In Berckeley Inv. Group, Ltd. v. Colkitt, 259 F.3d 135, 141 (3d Cir.2001), for instance,

we found no "express determination" that there was no just reason for delay where the

district court's order did not use the phrase "no just cause for delay" or any similar

statement.”

While I generally like to point out that the BIA and AAO are qualitatively different in

nature, i.e. contexts, and belong to different adjudicatory systems, certain routine

procedural points apply to both. BIA reviews decisions reached in adversarial

proceedings involving face-to face opponents in hearings. AAO performs faceless, paper-

based reviews of mostly paper-based initial decisions in an inquisitorial system. That

said, there is no need to re-invest the wheel in order to craft an AAO Reform Rule that

has been in the works off and on since 1995.

Joey
Accepted

Recommended