dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Automotive Repair
Decision Summary
The appeal was dismissed because the petitioner failed to establish the underlying eligibility for the EB-2 classification. The AAO found the petitioner did not qualify as a professional holding an advanced degree or its equivalent. Furthermore, upon de novo review, the AAO determined the petitioner did not meet at least three of the regulatory criteria required to demonstrate exceptional ability.
Criteria Discussed
Advanced Degree Exceptional Ability Academic Record Ten Years Of Experience License Or Certification Membership Recognition For Achievements And Significant Contributions Dhanasar - Substantial Merit And National Importance Dhanasar - Well-Positioned To Advance Dhanasar - Benefit To The U.S.
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: AUG. 14, 2024 In Re: 32291035 Appeal of Nebraska Service Center Decision Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver) The Petitioner, an auto repair entrepreneur, seeks employment-based second preference (EB-2) immigrant classification as either a member of the professions holding an advanced degree or an individual of exceptional ability, as well as a national interest waiver of the job offer requirement attached to this classification. See Immigration and Nationality Act (the Act) section 203(b )(2), 8 U.S.C. § ll 53(b )(2). The Director of the Nebraska Service Center denied the petition, concluding that the record did not establish that the Petitioner qualifies for EB-2 classification. The matter is now before us on appeal pursuant to 8 C.F.R. § 103.3. On appeal, the Petitioner argues that the Director did not consider the evidence provided in line with the preponderance of the evidence standard. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Matter of Chawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal. I. LAW To qualify for the underlying EB-2 visa classification, a petitioner must establish they are an advanced degree professional or an individual of exceptional ability in the sciences, arts, or business. Section 203(b )(2)(A) of the Act. An advanced degree is any U.S. academic or professional degree or a foreign equivalent degree above that of a bachelor's degree. A U.S. bachelor's degree or foreign equivalent degree followed by five years of progressive experience in the specialty is the equivalent of a master's degree. 8 C.F.R. § 204.5(k)(2). Exceptional ability means a degree of expertise significantly above that ordinarily encountered in the sciences, arts, or business. 8 C.F.R. § 204.5(k)(2). A petitioner must initially submit documentation that satisfies at least three of six categories of evidence. 8 C.F.R. § 204.5(k)(3)(ii)(A)-(F). 1 Meeting at least three criteria, however, does not, in and of itself, establish eligibility for this classification. 2 If a petitioner does so, we will then conduct a final merits determination to decide whether the evidence in its totality shows that they are recognized as having the requisite degree of expertise and will substantially benefit the national economy, cultural or educational interests, or welfare of the United States. Section 203(b )(2)(A) of the Act. If a petitioner establishes eligibility for the underlying EB-2 classification, they must then demonstrate that they merit a discretionary waiver of the job offer requirement "in the national interest." Section 203(b )(2)(B)(i) of the Act. While neither the statute nor the pertinent regulations define the term "national interest," Matter of Dhanasar, 26 I&N Dec. 884, 889 (AAO 2016), provides the framework for adjudicating national interest waiver petitions. Dhanasar states that U.S. Citizenship and Immigration Services (USCIS) may, as matter of discretion,3 grant a national interest waiver if the petitioner demonstrates that: • The proposed endeavor has both substantial merit and national importance; • The individual is well-positioned to advance their proposed endeavor; and • On balance, waiving the job offer requirement would benefit the United States. Id. II. ANALYSIS The Petitioner, a citizen and national of Brazil residing in the United States, seeks to start an automotive repair endeavor in three locations across the United States. The Director determined that the Petitioner meets all three prongs of the Dhanasar framework but did not establish that they were a professional with an advanced degree or an individual of exceptional ability. On appeal, the Petitioner contends that the Director "did not apply the proper standard of proof ..., instead imposing a stricter standard, and erroneously applied the law .... " (emphasis omitted). The Petitioner further argues that the Director "did not give due regard" to the evidence submitted, specifically the Petitioner's resume outlining his experience, the business plan describing his credentials, and the projected benefits he offers the United States. The Petitioner also argues that the Director's decision does not provide a coherent explanation for the discretionary determination that even though the Petitioner meets three of the six regulatory criteria, he did not establish that he is a person of exceptional ability. The standard of proof in this proceeding is a preponderance of the evidence, meaning that a petitioner must show that what is claimed is "more likely than not" or "probably" true. Matter ofChawathe, 25 1 If these types of evidence do not readily apply to the individual's occupation, a petitioner may submit comparable evidence to establish their eligibility. 8 C.F.R. § 204.5(k)(3)(iii). 2 USCIS has previously confirmed the applicability of this two-part adjudicative approach in the context of individuals of exceptional ability. 6 USCIS Policy Manual F.5(B)(2), https://www.uscis.gov/policy-manual/volume-6-part-f-chapter-5. 3 See Flores v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) (joining the Ninth, Eleventh, and D.C. Circuit Courts (and Third in an unpublished decision) in concluding that USCIS' decision to grant or deny a national interest waiver is discretionary in nature). 2 I&N Dec. at 375-76. To determine whether a petitioner has met the burden under the preponderance standard, we consider not only the quantity, but also the quality (including relevance, probative value, and credibility) of the evidence. Id.; Matter ofE-M-, 20 I&N Dec. 77, 79-80 (Comm'r 1989). A. Member of the Professions Holding an Advanced Degree The Petitioner provided evidence that he received a bachelor's degree in 2022. He did not provide evidence of a post-graduate degree. The Director correctly determined that the Petitioner was unable to meet the five years of progressive post-degree experience in his specialty because he had received his bachelor's degree within 5 years of the date of filing. The Petitioner does not argue this point on appeal and we deem it waived. See, e.g., Matter of O-R-E-, 28 I&N Dec. 330, 336 n.5 (BIA 2021) (citing Matter ofR-A-M-, 25 I&N Dec. 657, 658 n.2 (BIA 2012)). B. Exceptional Ability The Petitioner asserts that he meets at least three of the regulatory criteria for classification as an individual of exceptional ability. In denying the petition, the Director determined that the Petitioner fulfilled the criterion at 8 C.F.R. § 204.5(k)(3)(ii)(A), (C) and (E) but that the Petitioner did not demonstrate a level of expertise significantly above that ordinarily encountered in the field required in the second step of the exceptional ability analysis. 8 C.F.R. § 204.5(i)(3)(i). For the reasons specified below we will withdraw the Director's determination that the Petitioner meets the criterion at 8 C.F.R. § 204.5(k)(3)(ii)(A) and evaluate the evidence de novo. In the appeal brief, the Petitioner maintains that he meets the academic criterion at 8 C.F.R. § 204.5(k)(3)(ii)(A), the ten years of full-time experience criterion at 8 C.F.R. § 204.5(k)(3)(ii)(B), the license or certification criterion at 8 C.F.R. § 204.5(k)(3)(ii)(C), the membership criterion at 8 C.F.R. § 204.5(k)(3)(ii)(E), and the recognition for achievements and significant contributions criterion at 8 C.F.R. § 204.5(k)(3)(ii)(F). After reviewing the evidence, we disagree with the Director that the record supports a finding that the Petitioner satisfies the requirements of at least three criteria. An official academic record showing that the alien has a degree, diploma, certificate, or similar award from a college, university, school, or other institution of learning relating to the area ofexceptional ability. 8 C.F.R. § 204.5(k)(3)(ii)(A). The Petitioner presented his Bachelor of Science in Production Engineering from and associated transcript. The Petitioner has not established that his degree in production engineering relates to his claimed area of exceptional ability as an automotive repair entrepreneur. As a result, the Petitioner has not established that he has a degree relating to his area of exceptional ability as required by the plain language of the regulation. For the aforementioned reasons, we withdraw the Director's determination that the Petitioner meets this criterion. Evidence in the form ofletter(s) from current or former employer(s) showing that the alien has at least ten years offull-time experience in the occupation for which he or she is being sought. 8 C.F.R. § 204.5(k)(3)(ii)(B) 3 As evidence of his ten years of business experience, the Petitioner submitted letters from former employers and colleagues discussing his professional accomplishments to address this criterion. The Director determined that the letters did not provide sufficient information to establish ten years of full time experience in the occupation of automotive repair entrepreneur because they only accounted for work experiencing beginning six years prior to the date of filing. On appeal, the Petitioner argues that the Director did not adequately review the available letters in line with the Petitioner's resume. However, the Petitioner failed to address the determinative issue, his years of experience. Namely, that he has only accounted for his work experience from 2015 onward and did not have ten years of working experience in his field at the time of filing. Accordingly, the Petitioner has not established that he meets the requirements of this regulatory criterion. A license to practice the profession or certification for a particular profession or occupation 8 C.F.R. § 204.5(k)(3)(ii)(C) The Director concluded that the Petitioner met this criterion by showing he had a certificate of good standing from Regional Council of Engineering and Agronomy of the State of Espirito Santo. As such, the Petitioner has demonstrated that he meets this criterion. Evidence that the alien has commanded a salary, or other remuneration for services, which demonstrates exceptional ability. 8 C.F.R. § 204.5(k)(3)(ii)(D). The Petitioner did not provide evidence to satisfy this criterion. Evidence ofmembership in professional associations. 8 C.F.R. § 204.5(k)(3)(ii)(E). The Director concluded that the Petitioner met this criterion by virtue of his membership in ABM Brazilian Association of Metallurgy, Materials, and Mining. Based on the evidence included in the record, we find that this is an association of engineering professionals engaged in a specific subsection of that field and qualifies as a professional association. The Petitioner has met his burden to establish this criterion. Evidence ofrecognition for achievements and significant contributions to the industry or field by peers, governmental entities, or professional or business organizations. 8 C.F.R. § 204.5(k)(3)(ii)(F). As evidence for this criterion, the Petitioner provided letters from individuals with whom he worked. The letters generally describe his duties, demeanor, and competence in performing his role with the organization. In the present case, the petitioner's proposed field is business owner and entrepreneur for an automotive repair shop. The letters provided discuss the Petitioner's work as a thermal control operator in a steel production facility. The Petitioner has not clearly articulated how the letters from fellow employees at his former place of work reflect his significant contributions to the field of automotive repair and entrepreneurialism. Moreover, the Petitioner has not provided evidence from government entities or professional or business organizations recognizing his significant contributions to his field of endeavor. 4 For the reasons set forth above, the evidence does not establish that the Petitioner satisfies at least three of the criteria at 8 C.F.R. § 204.5(k)(3)(ii) or achieved the level of expertise required for exceptional ability classification. B. Final Merits Determination Even if the Petitioner did meet the regulatory requirements above, he has not demonstrated that his expertise in the field of auto repair or business ownership is significantly above that ordinarily encountered in his field. On appeal, the Petitioner argues that the Director's final merits determination was unsupported by the law because he had met three of the six regulatory criteria to establish himself as an individual of exceptional ability. This argument misstates the eligibility criteria under 8 C.F.R. § 204.5(k)(2) which requires that the Petitioner meet three of the six criteria and a demonstrate that he has the high level of expertise required for this classification. See Kazarian v. USCIS, 596 F.3d 1115 (9th Cir. 2010). Where a petitioner meets the initial evidence requirements, we then consider the totality of the material provided in a final merits determination and assess whether the record shows the petitioner possesses exceptional ability. See id (discussing a two-part review where the documentation is first counted and then, if fulfilling the required number of criteria, considered in the context of a final merits determination); see also Visinscaia v. Beers, 4 F. Supp. 3d 126, 131-32 (D.D.C. 2013); Rijal v. USCIS, 772 F. Supp. 2d 1339 (W.D. Wash. 2011). This two-step analysis is consistent with our holding that the "trnth is to be determined not by the quantity of evidence alone but by its quality," as well as the principle that we examine "each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence, to determine whether the fact to be proven is probably trne." Matter ofChawathe, 25 I&N Dec. at 376. We acknowledge the Petitioner's recent graduation with a bachelor's degree, his work history in the field of steel production, his claims that he has been a business owner since 2015, and the letters from his colleagues regarding his work ethic and abilities. We further acknowledge the submission of company formation documents labeling the Petitioner as a minority investor in two automotive repair companies in Brazil. However, the Petitioner focuses his argument on the evidence regarding his work in steel processing rather than as a business owner. The letters of support from his co-workers appear unrelated to rnnning an auto repair shop and they do not establish that the Petitioner's expertise as an entrepreneur in auto repair is significantly above that ordinarily encountered in his field. He did not provide business records demonstrating the solvency of the auto repair business he co-owns with his father and only provided a brief letter enumerating his duties with the automotive repair organization in Brazil. As such, the Petitioner has not provided sufficient evidence to support the finding that he has made substantial contributions to the field of automotive repair entrepreneurialism. As such, the Director was correct in finding that the Petitioner had not met his burden of proof in establishing that he is a person of exceptional ability. The record, in its totality, does not establish the Petitioner's eligibility as an individual of exceptional ability. Although the Director determined that the Petitioner satisfied three of the initial categories of evidence, the record does not demonstrate that the Petitioner has obtained a degree of expertise significantly above that ordinarily encountered in the sciences, arts, or business. 8 C.F.R. § 204.5(k)(2). 5 III. NATIONAL INTEREST W AIYER The Director concluded, without analysis, that the Petitioner's proposed endeavor met the three prongs of Matter of Dhanasar, 26 I&N Dec. 884, 889 (AAO 2016). Though not necessary for our final determination, we withdraw the Director's decision as it relates to prong 1 of the Dhanasar framework with the comments below. The Petitioner seeks to open an automotive repair business with three locations in the first five years of operation. These locations will be in three different cities in different parts of the country including I I Washington:! IMassachusetts; and I I Florida. The Petitioner's endeavor seeks to employ 33 U.S. workers across the three cities and envisions $2.3 million in revenue in year five. The Petitioner's endeavor will "offer a range of regular repair and mechanic jobs" in high demand such as "oil changes, engine checks, inspection and testing." The Petitioner also states that his three businesses will "decrease the technician shortages" by "training professionals to offer qualified services." A. Substantial Merit and National Importance The first prong, substantial merit and national importance, focuses on the specific endeavor that the individual proposes to undertake. The endeavor's merit may be demonstrated in a range of areas such as business, entrepreneurialism, science, technology, culture, health, or education. In determining whether the proposed endeavor has national importance, we consider its potential prospective impact. Id. at 889. The Petitioner's business plan anticipates that the Petitioner's company will reach a total of 33 employees in year five, with payroll expenses growing from $310,000 in year one to $1 million in year five. He also projected generating $515,000 in revenue in year one, increasing to $2.3 million in year five. Nonetheless, the plan does not explain how these forecasts were calculated, or adequately clarify how these projections will be realized, nor does the record contain evidence to support the business plan's financial projections. The preponderance of the evidence standard requires that the evidence demonstrate that the petitioner's claim is probably true, where the determination of trnth is made based on the factual circumstances of each individual case. Matter of Chawathe, 25 I&N Dec. at 3 76. In evaluating the evidence, trnth is to be determined not by the quantity of evidence alone but by its quality. See id. Here, the lack of supporting details detracts from the probative value of the business plan. Even if we assumed all the projections in the business plan were accurate, the record lacks evidence demonstrating that its impact would be nationally important. The Petitioner's business plan and expert opinion letter in support of the petition contend that his business will increase access to needed automotive services and training for qualified automotive technicians. Yet the Petitioner did not provide documentation to support his statements that the company will result in substantial economic growth on the level of national importance. The record does not illustrate how creating 33 jobs in three markets and generating the projected revenue in the business plan would have substantial positive economic effects on the level of national importance. The Petitioner must support assertions with relevant, probative, and credible evidence. See Matter of Chawathe, 25 I&N Dec. at 376. The Petitioner has therefore not provided sufficient information and evidence to demonstrate the 6 prospective impact of his proposed endeavor rises to the level of national importance. Accordingly, the record does not sufficiently demonstrate that the Petitioner's proposed endeavor is of national importance. The Petitioner has not established that he satisfies the regulatory requirements for classification as a member of the professions holding an advanced degree or as an individual of exceptional ability. As the above stated grounds are dispositive of the Petitioner's appeal, we need not reach, and therefore reserve, whether the Petitioner meets prongs two and three of the Dhanasar framework. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (stating that agencies are not required to make "purely advisory findings" on issues that are unnecessary to the ultimate decision); see also Matter ofL-A-C-, 26 T&N Dec. 516, 526 n.7 (BIA 2015) ( declining to reach alternative issues on appeal where the applicant did not otherwise meet their burden of proof). ORDER: The appeal is dismissed. 7
Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.