APPLICATIONS UNDER SCHEDULE A, GROUP II: ALIENS WITH EXCEPTIONAL ABILITY
By Alan M. Pampanin
I. What is Schedule A?
Schedule A is a listing by the Department of Labor of occupations deemed in
short supply so that individual labor certifications are not required.
Schedule A cases, though subject to Labor Certification requirements,
are filed directly with Citizenship and Immigration Services.
The statutory underpinnings, and those relevant to this article, are as follows:
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A. Section 212(a)(5)(A) of the Immigration and Nationality Act requires a Labor
Certification for persons seeking admission for purposes of performing skilled or
unskilled labor. This section further designates, "Certain aliens subject to
special rule," including in this clause, "…an alien who -
is a member of the teaching professions, or
has exceptional ability in the sciences or arts."
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These "special rule" persons do not require individual labor certifications.
B. 20 CFR Part 656 details the Labor Certification Process for Permanent
Employment of Aliens in the United States. Schedule A is defined at Section
656.5 and includes two groups which do not require individual labor
certifications due to the Labor Departments determination,
"…there are not sufficient United States workers who are able, willing,
qualified and available for the occupations listed…" in Schedule A.
Group I includes physical therapists and professional nurses. Group II,
the subject of this article, includes aliens with exceptional ability in
the sciences, arts, and performing arts.1
C. 20 CFR 656.15 outlines the filing and documentation requirements.
D. 20 CFR 656.40 requires payment of the prevailing wage.
E. 20 CFR 656.10(d) requires posting of a notice of job opportunity and
publication in any and all in-house media.
F. 20 CFR 656.15(a), 656.15(e) and 8 CFR 204.5(k)(4) provide that Labor
Certifications under Schedule A are not to be filed with the Employment
and Training Administration of the DOL but are to be filed at the appropriate
DHS office.2
G. 20 CFR 656.15(e) provides that an Immigration Officer makes the determination
of Schedule A eligibility and the DHS decision is final.
H. 8 CFR 245.2(a)(2) allows concurrent filing of the I-140 Petition and
Application for Permanent Residency if a visa is immediately available.
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II. What is "exceptional ability"?
Section 656.15 of 20 Code of Federal Regulations sets out the criteria for
establishing "exceptional ability."
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A. Widespread acclaim and international recognition;
B. Work during the year preceding the application required exceptional
ability;
C. The job offered requires exceptional ability;
D. Applicants must submit documentation of at least two of the following
seven qualifications:
1. Receipt of internationally recognized prizes or awards for excellence in
their field;
2. Membership in international associations in their field that require
outstanding achievements of their members;
3. Published material in professional publications about the alien;
4. Participation on a panel, or individually, as a judge of the work of
others in the same or an allied field;
5. Original scientific or scholarly research contributions of major
significance in their field;
6. Authorship of published scientific or scholarly articles in professional
journals with international circulation; and
7. Display of their work in their field at artistic exhibitions in more
than one country.
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III. Who is exceptional?
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A. Group II has two sub-categories: exceptional ability in the
sciences or arts, and exceptional ability in the performing arts.
B. Sciences or Arts is broadly defined:
1. Teachers of exceptional ability in colleges of universities.
2. "…[A]ny field of knowledge…with respect to which colleges and
universities commonly offer specialized courses leading to a degree in
the knowledge or skill."3
a. A degree is not required: "An alien, however, need not have studied at
a college or university in order to qualify for the Group II occupation."4
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IV. Exceptional Ability is Extraordinary but not Exceptional
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A. Schedule A Group II "exceptional ability" is not the same as Employment
Second Preference (E B2) "exceptional ability."
1. The use of identical words is very confusing. The employment preference
system of the INA, set forth in chapter 203(b), grants second preference
classification to persons with advanced degrees or those who demonstrate
exceptional ability in the sciences, arts or business. These persons will
have had approved individual labor certifications as the basis for seeking
2nd preference eligibility. This "exceptional ability" is not as rigorous
or restrictive as Schedule A, Group II exceptional ability.
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B. Schedule A Group II "exceptional ability" is comparable to Employment First
Preference(EB1) "extraordinary ability."
1. The INS commentary on implementing the regulations for IMMACT 90 addressed
the "undesirable confusion" created by Congress' use of the same terms.
The INS commentary, published at 56 Federal Register 60897 on Nov. 11, 1991
establishes that, "the rule's standards governing "extraordinary ability"
are comparable to the Schedule A/Group II standards governing "exceptional
ability" and the rule's standards governing "exceptional ability" are less
restrictive than the Schedule A/Group II standards governing
"exceptional ability."5
2. The Yates Memo of September 23, 2005, included as
Exhibit A
reiterates that
a claim of Schedule A exceptional ability is comparable to the Legacy INS
definition of extraordinary.
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V. Why is Schedule A relevant: The Utility of Schedule A Group II
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A. As established above the exceptional alien standard in Schedule A cases is as
high as the extraordinary ability standard for EB1 cases. Moreover, because
they are Labor Certifications, Schedule A applications must include prevailing
wage determinations and the positing of the notice of job opportunity.
B. Why then would anyone file a Schedule A case? The primary reason for the
current use of this procedure is as follows:
1. The Real ID Act of 2005 is a horrendous and mean spirited piece of
legislation. Mixed in with its list of crippling immigration provisions
is Section 502 which restores up to 50,000 employment based immigrant visa
numbers unused from 2001 to 2004, making them available only to immigrants
qualifying on the basis of a Schedule A determination. The intent of Section
502 was to open up visas to professional nurses who are badly needed throughout
the United States. Thus, 50,000 visas for Schedule A immigrants became available
in May 2005.
2. In June 2005, the U.S. Department of State announced that the July 2005
Visa bulletin would show retrogression in the 3rd preference employment
category and in both the first and second preference categories for India and
China. (The Visa Bulletin for April 2006 is included as
Exhibit B). Virtually
overnight, the most highly qualified professors, scholars, researchers,
executives from both India and China, that is, those in the first employment
preference, those who are supposed to be first in line for immigrant status
based upon employment, found that their wait for permanent residency would be
drastically longer than those from other parts of the world who were in the
second preference. These aliens of extraordinary ability and outstanding
professors and multinational executives are now backed up almost as much
as third preference aliens who qualify with bachelors degrees or two years
experience.
3. As a result of the retrogression, the Real ID Act's Section 502 offered
a new option for permanent residency for the very highly skilled, especially
those from China and India. Until the 50,000 visa numbers are exhausted the
Schedule A will be current on the visa bulletin. Thus, a qualified applicant
from India, for instance, cannot only seek Schedule A approval but can concurrently
file for permanent residency.
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C. Other grounds for using Schedule A, Group II
1. Prior to the above described confluence of Real ID and EB retrogression,
Schedule A, Group II was more of a relic of employment based processes in place
before IMMACT 90. Nevertheless, it can be distinguished from aliens of extraordinary
ability (EB1) in that the exceptional ability alien need not be one of that small
percentage who have risen to the very top of the field and have sustained national
or international acclaim. The general requirement for Group II exceptional ability
specifies only widespread acclaim and international recognition.
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VI. Filing the Schedule A Application
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A. Filed at the Nebraska Service Center
B. Form G-28;
C. Form I-140 of the employer with filing fee;
D. An uncertified Form ETA-9089 in duplicate signed by the employer,
the beneficiary, and the attorney;
1. The form must be completed;
2. The job definition and minimum requirements must show it to be one
requiring persons with exceptional ability (Parts H.11 and H.14);
3. Sections of the form pertaining to recruitment are not filled in since
there is no recruitment.
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E. A Prevailing Wage Determination;
F. The Notice of Job Opportunity posted at the place of employment for
10 consecutive business days. This must be posted at least 30 days before
filing the petition and no more than 180 days before filing;
G. Posting with in-house media;
H. Evidence of the person's qualifications.
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VII. The filing procedures set out above are detailed by CIS in the recently
published "Guidance for Schedule A Blanket Labor Certifications effective
February 14, 2006." Please see
Exhibit B.
VIII.
Exhibit C
and
Exhibit D
are sample submissions of Schedule A/Group II cases.
1
See 20 CFR 656.5(a) and (b)
2Effective April 1, 2006 the appropriate DHS office is the
Nebraska Service Center which will handle all I-140 Petitions.
320 CFR 656.5(b)(1)
4supra
5INS Commentary on implementing regulations,
56 Federal Reg. 60897, 11/29/91:
Four commenters questioned how the standards in the proposed rule for
a showing "extraordinary ability" under the first employment-based
classification related to those required for a showing of "exceptional
ability" under the Department of Labor's Schedule A/Group II. Schedule
A/Group II, found at 20 CFR 656.10, exempts certain aliens of "exceptional
ability" from the need to obtain an individual labor certification.
IMMACT created a new immigrant visa preference classification for
aliens of "extraordinary ability" (as well as a new nonimmigrant visa
classification for such aliens). It also carried over a separate immigrant
visa preference classification for aliens of "exceptional ability."
It is the Service's duty, then, to discern the standards that Congress
meant to apply to these two classifications. The legislative history
indicates at House Report 101-723, p. 59, that Congress intended for
IMMACT's "extraordinary ability" classification to be comparable to the
Department of Labor's "exceptional ability" standard set out in Schedule A/Group II.
Unfortunately, IMMACT also uses the term "exceptional ability" when referring
to certain immigrants under the new second employment-based classification;
yet IMMACT indicates that its "exceptional ability" classification is a
less restrictive one than its "extraordinary ability" classification.
Therefore, IMMACT's "exceptional ability" classification is necessarily
also less restrictive than the Department of Labor's Schedule A/Group II
"exceptional ability" standard.
Despite the undesirable confusion, however, the Service must use the terms
selected by Congress. Accordingly, the rule's standards governing "extraordinary
ability" are comparable to the Schedule A/Group II standards governing
"exceptional ability" and the rule's standards governing "exceptional
ability" are less restrictive than the Schedule A/Group II standards
governing "exceptional ability." An alien meeting the criteria for
"extraordinary" under 8 CFR 204.5(h) need not obtain a labor certification.
An alien who fails to meet these criteria may qualify as "exceptional" by
meeting the criteria of 8 CFR 204.5(k) however, such a petition must be
accompanied by a labor certification. An alien who would also meet the
criteria for "exceptional" under Schedule A/Group II -- though that alien
might also qualify under the rule as "extraordinary" -- has the additional
option, if visa availability or other circumstances make it desirable, to
seek classification as an "exceptional" alien under section 203(b)(2),
thereby avoiding the necessity of the employer obtaining an individual
labor certification.
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