DEC122019_01B2203Decided 2019-12-12I-140

An orthopedic surgeon from Venezuela failed to meet the minimum three evidentiary criteria for an EB-1A extraordinary…

Dismissed Useful for: avoid these mistakes
EB-1AField: orthopedic surgery and traumatology; seeks employment as a scientific advisor or consultant in orthopedics and traumatologyOrigin: Venezuela
The outcome

This appeal was not successful at this stage

The AAO dismissed the appeal because the petitioner failed to satisfy at least three of the ten evidentiary criteria required for EB-1A classification. The petitioner met only one criterion (judging), failed to establish the leading/critical role criterion that the Director had incorrectly found met, and did not provide sufficient evidence of high remuneration.

1 / 3 criteria needed Need 2 more

2 more criteria would trigger a full merits review.

In plain English

A Venezuelan orthopedic surgeon petitioned for EB-1A classification, claiming six criteria. The Director denied the petition finding only two criteria met, and the AAO dismissed the appeal finding only one. The petitioner abandoned three criteria (awards, memberships, published material) by not contesting the Director's adverse findings on appeal. The AAO reversed the Director's finding on the leading/critical role criterion, holding that letters from colleagues were insufficient without objective proof of the hospital's or university's distinguished reputation. The high salary criterion also failed due to internally inconsistent income figures and a deficient PayScale comparison based on only 10 respondents in the wrong specialty. Because the petitioner failed to clear the three-criterion threshold, the AAO did not conduct a final merits determination.

What worked & what failed

What worked: The petitioner successfully established the judging criterion by demonstrating participation on juries evaluating graduate-level medical students' work.

What failed: The high salary claim failed because the income documentation was internally inconsistent, uncorroborated, and the comparator data (PayScale) was based on too few respondents and the wrong medical specialty. The leading/critical role claim failed because the petitioner submitted only colleague letters rather than objective evidence that the employing institutions had distinguished reputations. Three other criteria (awards, memberships, published material) were abandoned by not being contested on appeal.

Takeaway: Petitioners must contest all denied criteria on appeal or risk abandoning them. Salary claims require clean, corroborated financial records and a comparison drawn from a robust, specialty-specific dataset rather than a small-sample general-physician survey.

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 successfully established the judging criterion by demonstrating participation on juries evaluating graduate-level medical students' work.

Evidence that wasn't enough alone

  • The high salary claim failed because the income documentation was internally inconsistent, uncorroborated, and the comparator data (PayScale) was based on too few respondents and the wrong medical specialty
  • The leading/critical role claim failed because the petitioner submitted only colleague letters rather than objective evidence that the employing institutions had distinguished reputations
  • Three other criteria (awards, memberships, published material) were abandoned by not being contested on appeal.
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

Not met

Director denied; petitioner abandoned on appeal by not contesting the finding.

Membership in associations requiring outstanding achievement

Not met

Director denied; petitioner abandoned on appeal by not contesting the finding.

Published material about the person

Not met

Director denied; petitioner abandoned on appeal by not contesting the finding.

Judging the work of others

Met

AAO agreed with Director that petitioner met this criterion through participation on juries evaluating graduate-level medical students.

Leading or critical role for distinguished organizations

Reversed in their favor

Director found this criterion met, but AAO reversed: petitioner did not submit objective evidence that his employers had distinguished reputations or that his role as head of a surgical unit was critical to the hospital as a whole.

High salary or other significantly high remuneration

Not met

Petitioner's financial data was incomplete, uncorroborated, and internally inconsistent; PayScale comparison data was deficient due to small sample size, wrong specialty category, and unclear intervals.

How the case moved

Completed

I-140 filed

Orthopedic surgeon and medical school faculty member, seeking to work as a scientific advisor or consultant in orthopedics and traumatology

Completed

Director — Denied

Initial decision: Denied.

Completed

Appeal to the AAO

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

2019-12-12

AAO decision — Dismissed

The AAO dismissed the appeal because the petitioner failed to satisfy at least three of the ten evidentiary criteria required for EB-1A classification. The petitioner met only one criterion (judging), failed to establish the leading/critical role criterion that the Director had incorrectly found met, and did not provide sufficient evidence of high remuneration.

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.

Authorities the office relied on
KazarianEstablishes the two-step framework for evaluating extraordinary ability petitions: first, count criteria met; second, conduct a final merits determination assessing sustained national or international acclaim.
Matter of PriceEven athletes performing at the major league level do not automatically meet the extraordinary ability standard, illustrating the high bar required.
SepulvedaClaims not raised on appeal are deemed abandoned.
HristovClaims not raised on appeal are deemed abandoned.
House Report 101-723Congress intended EB-1A for individuals with a career of acclaimed work in the field.