USCIS policy forecloses the generic “does not establish” disposition. The Policy Manual instructs that when an officer finds the petitioner has not demonstrated eligibility, “the officer should not merely make general assertions regarding this failure. Rather, the officer must articulate the specific reasons as to why the officer concluded that the petitioner has not demonstrated by a preponderance of the evidence that the person has extraordinary ability.” USCIS Policy Manual, Vol. 6, Pt. F, Ch. 2. The evidentiary-standards guidance is to the same effect: officers assess each item for relevance, probative value, and credibility and assign it weight, and should not issue a notice that expresses mere skepticism or disbelief rather than identifying what is missing. USCIS Policy Manual, Vol. 1, Pt. E, Ch. 6. The governing burden is preponderance — the record need only make a claim more likely than not, “even if the director has some doubt.” Matter of Chawathe, 25 I&N Dec. 369, 375–76 (AAO 2010).
The adjudication must engage the record as a whole, and a total failure to engage probative evidence is itself reversible. In Chursov v. Miller, No. 18-cv-2886 (PKC) (S.D.N.Y. May 13, 2019), the court held that “[r]ather than considering Chursov's submission as a whole, the agency's review excessively focused on the significance of individual components of the submission,” and that “[t]he failure to adequately consider the totality of the submission was arbitrary and capricious.” The Fifth Circuit — even while affirming a denial on other facts — recognized the same limit: “Total failure to consider important evidence is a basis for setting aside agency action.” Amin v. Mayorkas, 24 F.4th 383, 393 (5th Cir. 2022). And the agency may not convert its own failure to analyze into a heightened bar: an officer “may not unilaterally impose a novel evidentiary requirement” beyond those set out at 8 C.F.R. § 204.5. Kazarian v. USCIS, 596 F.3d 1115, 1121 (9th Cir. 2010).
A decision that misstates the record, or that never explains its treatment of the evidence, is arbitrary and capricious. Where an officer “repeatedly stated the evidence . . . was insufficient” but “never stated what was required,” the denial cannot stand. Scripps Coll. v. Jaddou, No. 4:23CV3075 (D. Neb. Dec. 12, 2023). Where the officer's characterization of the evidence is “inconsistent with the actual language” of the documents, dismissing detailed letters without adequate explanation is arbitrary and capricious. Golani v. Allen, No. 22-10202 (E.D. Mich. July 31, 2023). The obligation to explain is longstanding: “[a]n officer must fully explain the reasons for denying a visa petition in order to allow a petitioner a fair opportunity to contest the decision and to allow us an opportunity for meaningful appellate review.” Matter of M-P-, 20 I&N Dec. 786 (BIA 1994). A decision “made without a rational explanation” or that “inexplicably departed from established policies” is an abuse of discretion. Wong Wing Hang v. INS, 360 F.2d 715, 719 (2d Cir. 1966) (Friendly, J.). All of this is the administrative-law floor: agency action resting on a false factual predicate, or on an unexplained treatment of record evidence, is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A).
The defect is a documented one, not a theoretical one. The CIS Ombudsman's 2023 Annual Report to Congress, reviewing adjudications for RFE quality, catalogued precisely these failures: notices that fail to identify all evidence submitted, that discount the petitioner's proof “without cause,” and that fail to explain why particular evidence was insufficient under the preponderance standard. Practitioner authority frames the same rule structurally — the two-step Kazarian analysis is a floor of enumerated criteria the agency cannot supplement, and the recurring adjudication errors are “using statutory language without specifics,” “imposing novel substantive requirements,” and “conflating Step 1 and Step 2.” Kurzban's Immigration Law Sourcebook (two-step Kazarian analysis; common errors to avoid).
- 8 C.F.R. § 204.5(h)(3)
- The ten criteria; at step one the officer must identify which submitted evidence meets each criterion by a preponderance — an inventory-then-ignore disposition skips that determination.
- USCIS Policy Manual, Vol. 6, Pt. F, Ch. 2
- The officer “should not merely make general assertions” but “must articulate the specific reasons” the record fails under the preponderance standard.
- USCIS Policy Manual, Vol. 1, Pt. E, Ch. 6
- Officers weigh each item for relevance, probative value, and credibility; a notice should identify what is missing rather than express skepticism or disbelief.
- Matter of Chawathe, 25 I&N Dec. 369, 375–76 (AAO 2010)
- Preponderance controls; a claim is established if the record makes it more likely than not, even where the officer retains some doubt. Probative evidence may not simply be disregarded.
- Kazarian v. USCIS, 596 F.3d 1115, 1121 (9th Cir. 2010)
- The agency may not unilaterally impose novel substantive or evidentiary requirements beyond 8 C.F.R. § 204.5 — including in place of analyzing what was filed.
- Chursov v. Miller, No. 18-cv-2886 (PKC) (S.D.N.Y. May 13, 2019)
- Focusing on individual components rather than the submission as a whole, and failing to consider the totality of the evidence, is arbitrary and capricious; expert letters must be considered as the Policy Manual directs.
- Amin v. Mayorkas, 24 F.4th 383, 393 (5th Cir. 2022)
- “Total failure to consider important evidence is a basis for setting aside agency action” — even in a decision that otherwise affirmed the denial.
- Scripps Coll. v. Jaddou, No. 4:23CV3075 (D. Neb. Dec. 12, 2023)
- Repeatedly calling evidence “insufficient” without stating what was required, and making internally inconsistent findings about the same record, is arbitrary and capricious.
- Golani v. Allen, No. 22-10202 (E.D. Mich. July 31, 2023)
- A characterization of the letters “inconsistent with the actual language” of the documents, and dismissal of detailed letters without adequate explanation, is arbitrary and capricious.
- Matter of M-P-, 20 I&N Dec. 786 (BIA 1994)
- An officer must fully explain the reasons for a denial so the petitioner can contest it and a reviewing body can conduct meaningful review.
- Wong Wing Hang v. INS, 360 F.2d 715, 719 (2d Cir. 1966)
- A decision “made without a rational explanation” or that “inexplicably departed from established policies” is an abuse of discretion (Friendly, J.).
- 5 U.S.C. § 706(2)(A)
- Agency action resting on a false factual predicate, or on an unexplained treatment of record evidence, is arbitrary, capricious, or not in accordance with law.
- 2023 CIS Ombudsman Annual Report to Congress
- Documented recurring RFE defects: failing to identify all evidence submitted, discounting the petitioner's proof without cause, and failing to explain why particular evidence was insufficient under preponderance.