dismissed EB-2 NIW Case: Business Consulting
Decision Summary
The appeal was dismissed because the petitioner failed to establish that her proposed endeavor in business consultancy had national importance. The AAO found that the petitioner's business plan lacked sufficient detail and supporting evidence to substantiate its financial and job creation projections. Furthermore, even if the projections were accepted, the record did not demonstrate that the endeavor's impact would be national in scope, rather than limited to her individual clients.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: APR. 23, 2024 In Re: 30354405 Appeal of Texas Service Center Decision Form 1-140, Immigrant Petition for Alien Worker (National Interest Waiver) The Petitioner, a process engineer and entrepreneur, seeks employment-based second preference (EB- 2) immigrant classification as a member of the professions holding an advanced degree, 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. ยง 1153(b )(2). The Director of the Texas Service Center denied the petition, concluding that the record did not establish that the proposed endeavor was of substantial merit or national importance, that the Petitioner was well-positioned to advance the proposed endeavor, or that it would be beneficial to the United States to waive the requirements of a job offer and labor certification. The matter is now before us on appeal. 8 C.F.R. ยง 103.3. 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 An advanced degree is any United States academic or professional degree or a foreign equivalent degree above that of a bachelor's degree. A United States 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. If a petitioner demonstrates eligibility for the underlying EB-2 classification, they must then establish 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, 1 grant a national interest waiver if the petitioner demonstrates that: โข The proposed endeavor has both substantial merit and national importance; โข The individual is well-positioned to advance their proposed endeavor; and โข On balance, waiving the job offer requirement would benefit the United States. II. ANALYSIS The Director found that the Petitioner qualifies as a member of the professions holding an advanced degree. The remaining issue to be determined is whether the Petitioner has established that a waiver of the requirement of a job offer, and thus a labor certification, would be in the national interest. For the reasons discussed below, we agree with the Director that the Petitioner has not sufficiently demonstrated national importance of her proposed endeavor under the first prong of the Dhanasar analytical framework. 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. Dhanasar, 26 I&N Dec. at 889. Regarding her claim of eligibility under Dhanasar's first prong, the Petitioner wrote in her definitive statement that her proposed endeavor involves "developing consulting projects" through her company, She asserted that she intends to "deliver business consultancy to U.S. companies and entrepreneurs, enabling them to grow and maximize performance." To support her application, the Petitioner submitted a statement, her resume, a business plan, copies of and information regarding her degrees, letters confirming her past employment, her professional license and memberships, her publications, a series of industry reports and articles, letters of recommendation from past co-workers, and an expert opinion letter. In response to a request for evidence, the Petitioner supplemented the record with information about her company, industry reports and articles, and letters from investors and prospective clients. As a preliminary matter, the Petitioner asserts on appeal that in denying the petition, the Director "imposed novel substantive and evidentiary requirements." An appeal must specifically identify any erroneous conclusion of law or statement of fact in the unfavorable decision. See 8 C.F.R. ยง l 03.3(a)(l )(v). Although the Petitioner asserts that she has provided evidence sufficient to demonstrate her eligibility for a national interest waiver, she does not specify, as required, how the Director erred or what factors in the decision were erroneous. Moreover, while she asserts that the 1 See also 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 to be discretionary in nature). 2 submitted evidence shows her "vast experience," "expertise," and the U.S. shortage of professionals in the Petitioner's field, she does not address how the evidence shows that the proposed endeavor is of substantial merit or national importance. In detennining national importance, the relevant question is not the importance of the industry or profession in which the individual will work; instead we focus on the "the specific endeavor that the foreign national proposes to undertake." See Dhanasar, 26 I&N Dec. at 889. In Dhanasar, we further noted that "we look for broader implications" of the proposed endeavor and that "[a]n undertaking may have national importance for example, because it has national or even global implications within a particular field." Id. We also stated that "[a]n endeavor that has significant potential to employ U.S. workers or has other substantial positive economic effects, particularly in an economically depressed area, for instance, may well be understood to have national importance." Id. at 890. The Petitioner argues on appeal that her proposed work stands to "significantly contribute to the U.S. economy through job creation and economic impact" through consultancy services primarily to "small and medium-sized U.S. companies." To evaluate whether the Petitioner's proposed endeavor satisfies the national importance requirement we look to evidence documenting the potential prospective impact of her work. In Dhanasar we determined that the petitioner's teaching activities did not rise to the level of having national importance because they would not impact his field more broadly. 26 I&N Dec. at 893. The record contains articles indicating the importance of the Petitioner's field, but these reports do not specifically address her proposed endeavor. The Petitioner has submitted letters from her clients, in which the authors attest to the Petitioner's acumen and capability. However, the record does not contain evidence demonstrating how these individual interactions impact the field more broadly in a way that implicates national importance. Moreover, she has not demonstrated that the specific endeavor she proposes to undertake has significant potential to employ U.S. workers or otherwise offers substantial positive economic effects for our nation. An endeavor that has significant potential to employ U.S. workers or has other substantial positive economic effects, particularly in an economically depressed area, may have national importance. Dhanasar, 26 I&N Dec. at 890. Here, however, the business plan does not adequately support these projections of job and revenue creation. The Petitioner's business plan anticipates that the Petitioner's company will reach a total of 14 employees in year five and payroll expenses will increase from $70,500.00 in year one to $401,000.00 in year five. She also projected generating over $4.1 million in gross revenue over those initial five years. However, 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. 2 The preponderance of the evidence standard requires that the evidence demonstrate that the petitioner's claim is probably true, where the determination of truth is made based on the factual circumstances of each individual case. Matter of Chawathe, 25 I&N Dec. at 376. In 2 We note that in response to the RFE, the Petitioner submitted several investor and client intent letters. However , all the letters were dated after the filing of the petition . A petitioner must meet all of the eligibility requirements of the petition at the time of filing . 8 C.F .R. ยง ยง 103 .2(b )(1), ( 12). 3 evaluating the evidence, truth 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 credibility and probative value of the business plan. Furthermore, 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 appeal brief states that the proposed endeavor will impact the "national economy" by "secure[ ing] the success of small and medium-sized U.S. companies" and "[s]timulating the domestic job market." Yet the Petitioner did not provide documentation to support these generalized statements that her consulting services will result in substantial economic growth on the level of national importance. The record does not illustrate how creating 14 jobs and generating $4.1 million in gross revenue over five years, as projected in the business plan, would have substantial positive economic effects on the level of national importance. The Petitioner must support her 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 prospective impact of her 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. In the same way that Dhanasar finds that a classroom teacher's proposed endeavor is not nationally important because it will not impact the field more broadly, we find that the record does not establish that her proposed endeavor will sufficiently extend beyond her clientele to affect the region or nation more broadly. 26 I&N Dec. at 893. She has not shown that benefits to the regional or national economy resulting from the Petitioner's undertaking would reach the level of "substantial positive economic effects" contemplated by Dhanasar. Id. at 890. Thus, the Petitioner 's proposed work does not meet the first prong of the Dhanasar framework. Accordingly, we find that the record does not demonstrate national importance of the Petitioner's proposed endeavor as required by the first prong of the Dhanasar precedent decision and the Petitioner has not demonstrated eligibility for a national interest waiver. As the identified reasons for dismissal are dispositive of the Petitioner's appeal, we decline to reach and hereby reserve remaining arguments concerning eligibility under the Dhanasar framework. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (stating that "courts and agencies are not required to make findings on issues the decision of which is unnecessary to the results they reach"); see also Matter ofL-A-C-, 26 I&N Dec. 516, 526 n. 7 (BIA 2015) (declining to reach alternative issues on appeal where an applicant is otherwise ineligible). III. CONCLUSION As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we find that she has not established she is eligible for or otherwise merits a national interest waiver as a matter of discretion. ORDER: The appeal is dismissed. 4
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