APR142023_01B2203Decided 2023-04-14I-140

The AAO remanded this EB-1A petition for a competitive swimmer after reversing the Director's incorrect interpretation…

Remanded Useful for: appeal strategy
EB-1AField: competitive swimming
The outcome

Good news — this case cleared the first bar

The AAO withdrew the Director's denial and remanded for a final merits determination, finding the Director incorrectly applied the leading/critical role criterion by requiring the petitioner to have a role in the entire university rather than a division or department.

3 / 3 criteria needed Threshold cleared ✓

Next step: a full merits review weighing all the evidence together.

In plain English

A competitive swimmer filed an EB-1A extraordinary ability petition. The Nebraska Service Center Director denied the petition, finding only two of the required three evidentiary criteria met and specifically rejecting the leading/critical role criterion on the grounds that the petitioner's role as co-captain was within the swimming team rather than the entire university. The AAO reversed the Director's leading/critical role finding, citing USCIS Policy Manual guidance that a leading or critical role within a division or department of an organization is sufficient. With evidence of her co-captaincy, her team's distinguished reputation (ranked highly in conference and NCAA Division I), and her athletic accomplishments including school records and conference championship medals, the AAO found the criterion met. The case was remanded for a final merits determination on sustained national or international acclaim.

What worked & what failed

What worked: The petitioner's co-captain role within the university swimming team was accepted as a leading role for a distinguished organization's division. Evidence of the team's rankings, championship wins, and the petitioner's personal athletic records and medals was persuasive. Letters from both the associate head coach and head coach corroborating leadership and achievement were credited.

What failed: The Director's overly narrow reading of the leading/critical role criterion was the primary issue; no evidence was found wholly inadequate by the AAO. The membership criterion (ii) was not resolved because three criteria were already found met.

Takeaway: When claiming the leading/critical role criterion, petitioners need not show leadership of an entire organization — a leadership role within a team, department, or division is sufficient under USCIS policy. Petitioners should clearly document both the distinguished reputation of their team or division and the specific leadership duties and impact of their role.

For RFE responses & petition building

Cases like this are frequently used by attorneys when responding to RFEs or building initial petitions. The evidence patterns that worked (or failed) here directly reflect what USCIS officers look for when evaluating EB-1A criteria.

Evidence that moved the needle

  • The petitioner's co-captain role within the university swimming team was accepted as a leading role for a distinguished organization's division
  • Evidence of the team's rankings, championship wins, and the petitioner's personal athletic records and medals was persuasive
  • Letters from both the associate head coach and head coach corroborating leadership and achievement were credited.

Evidence that wasn't enough alone

  • The Director's overly narrow reading of the leading/critical role criterion was the primary issue
  • no evidence was found wholly inadequate by the AAO
  • The membership criterion (ii) was not resolved because three criteria were already found met.
Find more EB-1A cases with similar evidence patterns →
What the evidence showed

Criterion-by-criterion breakdown

Lesser nationally or internationally recognized prizes or awards

Met

Director found this criterion met; AAO agreed. Petitioner received nationally/internationally recognized prizes in competitive swimming.

Membership in associations requiring outstanding achievement

Not met

Petitioner claimed this criterion but AAO found it unnecessary to address after finding three criteria met.

Published material about the person

Met

Director found this criterion met; AAO agreed. Published material in professional or major media was established.

Leading or critical role for distinguished organizations

Reversed in their favor

Director denied this criterion, requiring a role in the entire university. AAO reversed, finding USCIS policy allows a leading or critical role in a division or department. Petitioner's role as co-captain of the university women's swimming and diving team, which had a distinguished reputation, satisfied the criterion.

Evidence that persuaded the AAO

Letter from associate head coach confirming petitioner served as co-captain voted by teammates and demonstrating outstanding leadership

Letter from head coach confirming captain role and detailing swimming accomplishments including multiple records

Evidence of team winning conference championships during petitioner's captaincy

Team rankings showing placement in conference, NCAA Division I mid-major, and overall NCAA Division I

News articles showing team won seven consecutive conference championships

NCAA championship participation and school record set by petitioner

Gold medals won in 50m freestyle, 100m freestyle, 100m backstroke, and relay events at conference championships

Officer errors the AAO found

Director incorrectly required the petitioner to have a leading or critical role for the entire university organization rather than allowing a role within a division or department, contrary to USCIS Policy Manual guidance.

How the case moved

Completed

I-140 filed

Competitive swimmer and former collegiate team captain

Completed

Director — Denied

Initial decision: Denied.

Completed

Appeal to the AAO

Petitioner appealed to the Administrative Appeals Office for de novo review.

2023-04-14

AAO decision — Remanded

The AAO withdrew the Director's denial and remanded for a final merits determination, finding the Director incorrectly applied the leading/critical role criterion by requiring the petitioner to have a role in the entire university rather than a division or department.

If you're appealing a similar decision, I-290B must be filed within 30 days of personal service of the denial, or 33 days if mailed.

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Authorities the office relied on
8 C.F.R. § 204.5(h)(2)8 C.F.R. § 204.5(h)(3)8 C.F.R. § 204.5(h)(3)(i)8 C.F.R. § 204.5(h)(3)(ii)8 C.F.R. § 204.5(h)(3)(iii)8 C.F.R. § 204.5(h)(3)(viii)8 C.F.R. § 103.3
ChawathePetitioner bears burden of proof by preponderance of the evidence; truth determined by quality not quantity of evidence.
Christo'sAAO reviews questions de novo.
KazarianEstablishes the two-step review: first count qualifying criteria, then conduct a final merits determination on sustained acclaim.
VisinscaiaSupports two-step Kazarian analysis.
RijalSupports two-step Kazarian analysis.