dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Business Management
Decision Summary
The appeal was dismissed because the petitioner failed to establish that his proposed endeavor has national importance, which is a requirement of the first prong of the Dhanasar framework for a national interest waiver. The AAO also found issues with the petitioner's claim to be an advanced degree professional, noting inconsistencies in the name on the submitted foreign diploma.
Criteria Discussed
National Importance Advanced Degree Professional Substantial Merit Well-Positioned To Advance Endeavor
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: FEB. 12, 2024 In Re: 28786067
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Worker (National Interest Waiver)
The Petitioner, a chief executive officer, seeks employment-based second preference (EB-2)
immigrant classification as a member of the professions holding an advanced degree and/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. § 1153(b )(2).
The Acting Director of the Texas Service Center denied the petition, concluding that the Petitioner did
not establish that a waiver of the classification's job offer requirement, and thus of the labor
certification, would be in the national interest. The matter is now before us on appeal. 8 C.F.R. §
103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter ofChristo 's, Inc. , 26 I&N Dec. 537, 537 n.2 (AAO 2015).
Upon de novo review, we will dismiss the appeal because the Petitioner did not establish that his
proposed endeavor has national importance and thus, he did not meet the national importance
requirement of the first prong of the Dhanasar framework. See Matter ofDhanasar, 26 I&N Dec. at
884. Because this identified basis for denial is dispositive of the Petitioner's appeal, we decline to
reach and hereby reserve the Petitioner's appellate arguments regarding the remaining Dhanasar
prong. See INSv. Bagamasbad, 429 U.S. 24, 25 (1976) ("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 of
L-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).
I. LAW
To establish eligibility for a national interest waiver, a petitioner must first demonstrate qualification
for the underlying EB-2 visa classification, as either an advanced degree professional or an individual
of exceptional ability in the sciences, arts, or business. Because this classification requires that the
individual's services be sought by a U.S. employer, a separate showing is required to establish that a
waiver of the job offer requirement is in the national interest.
An advanced degree is any U.S. academic or professional degree or a foreign equivalent degree above
that of a bachelor's degree. 1 8 C.F.R. § 204.5(k)(2). A U.S. bachelor's degree or a foreign equivalent
degree followed by five years of progressive experience in the specialty is the equivalent of a master's
degree. Id.
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). 2 Meeting
at least three criteria, however, does not, in and of itself, establish eligibility for this classification. 3 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 a degree of expertise significantly above that
ordinarily encountered in the field.
Once a petitioner demonstrates eligibility as either a member of the professions holding an advanced
degree or an individual of exceptional ability, 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,4 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.
II. ANALYSIS
The Petitioner states that he has more than 20 years of experience as an executive officer with local
and multinational corporations. His professional experience includes strategic planning, finance,
supply chain, commercial negotiation, and project management. He states that his proposed endeavor
is to serve in the position of chief executive officer of I I a designer and
manufacturer of door and trim products and custom cabinetry based in Florida. In this position, the
Petitioner states that he will provide "quality building materials (prehung doors, trim and cabinetry)
to national, state and local builders, and to contribute to solving the country's increasing need of
housing at a fair and reasonable cost."
1 Profession shall include, but not be limited to, architects, engineers, lawyers, physicians, surgeons, and teachers in
elementary or secondary schools, colleges, academics, or seminaries. Section 10l(a)(32) of the Act.
2 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).
3 USCIS has previously confirmed the applicabi lity of this two-part adjudicative approach in the context of aliens of
exceptional ability. 6 USCJS Policy Manual F.5(B)(2), https://www.uscis.gov/policy-manual/volume-6-part-f-chapter-5.
4 See also Poursina v. USCIS, 936 F.3d 868 (9th Cir. 2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionary in nature).
2
The Petitioner asserts that he is eligible for the EB-2 classification as a member of the professions
holding an advanced degree and as an individual of exceptional ability. With the initial filing the
Petitioner submitted evidence of his education and experience, evidence of his claimed eligibility as
an individual of exceptional ability, a business plan describing his proposed endeavor and claimed
eligibility for a national interest waiver, and recommendation and support letters. He also submitted
industry reports and articles discussing the residential construction industry and general labor
shortages.
A. Member of Professions Holding an Advanced Degree
The Petitioner asserts that he qualifies for advanced degree professional classification by virtue of
foreign education that he claims is equivalent to a U.S. master of business administration degree, in
accordance with 8 C.F.R. § 204.5(k)(3)(i)(A). The Acting Director found that the Petitioner qualifies
for classification as a professional holding an advanced degree, however, the Director did not explain
the basis for this determination. After reviewing the record, we disagree with the Acting Director's
determination.
As noted above, a petition for an advanced degree professional must include evidence that a petitioner
possesses a "United States academic or professional degree or a foreign equivalent degree above that
of baccalaureate [or] A United States baccalaureate degree or a foreign equivalent degree followed by
at least five years of progressive experience in the specialty shall be considered the equivalent of a
master's degree." 8 C.F.R. § 204.5(k)(2). In addition, a petitioner must meet all of the eligibility
requirements of the petition at the time of filing. 8 C.F.R. § 103.2(b)(l), (12).
In order to show that a petitioner holds a qualifying advanced degree, the petition must be accompanied
by "[a]n official academic record showing that the [individual] has a United States advanced degree
or a foreign equivalent degree." 8 C.F.R. § 204.5(k)(3)(i)(A). Alternatively, a petitioner may present
"[a]n official academic record showing that the [individual] has a United States baccalaureate degree
or a foreign equivalent degree, and evidence in the form of letters from current or former employer( s)
showing that the [individual] has at least five years of progressive post-baccalaureate experience in
the specialty." 8 C.F.R. § 204.5(k)(3)(i)(B).
The Petitioner submitted a diploma, titled MBA (Master En Direccion De Empresas), from I~--~I lin Spain. He also submitted an academic evaluation, stating that the degree awarded in
1998 is the foreign equivalent of a U.S. master of business administration degree.
At the outset we note that the name on the diploma does not match the Petitioner's name. The diploma
is issued to and the name stated in the academic evaluation is ~
" The Petitioner does not provide any documentation to demonstrate that he is the~----~ same individual to whom the degree was issued. Nor does he explain why the name on the degree
differs and the last name differs in spelling by one letter from his claimed name on all other documents
in the record, including his passport. The Petitioner must resolve inconsistencies with independent,
objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA
1988).
3
According to the American Association of Collegiate Registrars and Admissions Officers
(AACRAO) 5 Electronic Database for Global Education (EDGE): 6
The Master/Magister represents attainment of a level of education comparable to 6 months/I
semester or up to 2 years of graduate study in the United States, based on coursework.
An additional note on this credential in EDGE states:
These titulos propios (post-graduate titles) exist outside the official titles sanctioned by the
Ministry of Education and Science. Because these titles are not officially sanctioned by the
government, they are not officially recognized though are valued by private employers.
EDGE does not determine that this type of credential is equivalent to a U.S. master's degree as
claimed. Additionally, the record does not include the Petitioner's academic transcripts listing the
courses he completed or the number of years of study of each academic program in order to make a
full and accurate determination of any equivalency.
The record also includes a "Certificate of Graduation" issued to the Petitioner in 1996 from the~I--~
The record does not include academic transcripts accompanying
this certificate. Nor does the record include an academic evaluation of this certificate.
In light of the above, we disagree with the Acting Director's conclusion that the Petitioner has
established that he is advanced degree professional in accordance with 8 C.F.R. § 204.5(k)(3)(i).
However, because the Petitioner was not on notice of these issues, this does not form the basis of our
dismissal. The Petitioner must address and resolve the inconsistencies in his academic records and
the academic evaluation in any further filings. 7
B. Substantial Merit and National Importance
The Acting Director determined that while the Petitioner established that the proposed endeavor has
substantial merit, he did not establish that the proposed endeavor is of national importance as set forth
under the first prong of the Dhanasar analytical framework. We agree, for the reasons explained
below.
5 AACRAO is a nonprofit professional association of more than 11,000 higher education admissions and registration
professionals who represent more than 2,600 institutions in over 40 countries. See http://www.aacrao.org/who-we-are.
6 We consider EDGE to be a reliable source of information about foreign credential equivalencies. See Confluence Intern.,
Inc. v. Holder, Civil No. 08-2665 (DSD-JJG), 2009 WL 825793 (D. Minn. Mar. 27, 2009); Tisco Group, Inc. v. Napolitano,
No. 09-cv-10072, 2010 WL 3464314 (E.D. Mich. Aug. 30, 2010); Sunshine Rehab Services. Inc. No. 09-13605, 2010 WL
3325442 (E.D. Mich. Aug.20.2010). See also Viraj, LLC v. Holder. No. 2:12-CV-00127-RWS, 2013 WL 1943431 (N.D.
Ga. May 18, 2013).
7 The Petitioner also claims eligibility for the EB-2 classification as an individual of exceptional ability. However. the
Acting Director did not evaluate the Petitioner's evidence to determine whether he satisfies at least three of six categories
of evidence listed under 8 C.F.R. § 204.5(k)(3)(ii), nor did she conduct a final merits determination to decide whether the
evidence in its totality shows that the Petitioner is recognized as having a degree of expertise significantly above that
ordinarily encountered in the field. We decline to make an analysis and determination on this claim in the first instance
on appeal. However, should the Petitioner overcome other deficiencies noted herein in any further filings, the matter
would be remanded to the Director for further consideration and analysis of the Petitioner's eligibility for classification as
an individual of exceptional ability.
4
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.
Matter ofDhanasar, 26 I&N Dec. at 889.
Following initial review, the Acting Director issued a request for evidence (RFE), allowing the
Petitioner an opportunity to submit additional evidence in attempt to establish his eligibility for the
national interest waiver. The Petitioner's response to the RFE includes an expert opinion letter, a
personal statement, additional letters of support and recommendation, and additional information
financial information for the Petitioner's proposed employer, ~--------~
After reviewing the Petitioner's RFE response, the Acting Director determined that the Petitioner
submitted sufficient evidence to demonstrate that the proposed endeavor has substantial merit.
However, she concluded that the Petitioner had not demonstrated that his proposed endeavor had
national importance. The Acting Director stated that the record did not demonstrate that the
Petitioner's intended contributions to the field will extend beyond his employer and its clients.
Additionally, the Acting Director noted that, while the recommendation and support letters in the
record claim that the Petitioner has influenced the field, the letters do not provide specific examples.
The Acting Director concluded that the Petitioner has not demonstrated eligibility for a national
interest waiver and further analysis of his eligibility under the second and third Dhanasar prongs
would serve no meaningful purpose.
On appeal, the Petitioner submits a brief and asserts that the Acting Director erred in determining that
the impact of his proposed endeavor would not extend beyond his employer or have a potential broader
impact in the field. He further asserts that the Acting Director erred in concluding that he did not
establish that he was well-positioned to advance the proposed endeavor, or that, on balance, it would
be beneficial to the United States to waive the requirements of a job offer and thus of a labor
certification under the second and third Dhanasar prongs. In his brief on appeal, the Petitioner
references evidence already in the record and states that this evidence demonstrates by a
preponderance of the evidence that he merits a national interest waiver.
In denying the petition, the Acting Director states that the Petitioner's "past record and potential
prospective impact point to a single impact with a company." The Petitioner asserts on appeal that the
Acting Director conflates the first and second Dhanasar prongs and "makes the ultra vires suggestions
- not supported by law - that prospective impact to a company, alongside the broader field, may not
have national importance."
In Dhanasar, we 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.
5
To support the claimed national importance of his proposed endeavor, the Petitioner references an
expert opinion prepared by~----------------~ as well as recommendation
letters from former employers praising the Petitioner's education, experience, past success, personal
qualities, and the results he achieved. However, these qualities relate to the second prong of the
Dhanasar framework, that the individual is well-positioned to advance their proposed endeavor, which
"shifts the focus from the proposed endeavor to the foreign national." Matter ofDhanasar, 26 I&N
Dec. at 890. The issue here is whether the Petitioner's specific endeavor has national importance
under Dhanasar 's first prong.
We acknowledge that the expert opinion includes an analysis of the national importance of the
Petitioner's proposed endeavor. In his analysis! Icites to 2021 industry reports on residential
construction in the United States, stating "the volume of spending for new construction is ex ected to
keep rising in the United States and is forecast to reach over $2 trillion in 2025." then
discusses the positive economic effects of the Petitioner's proposed endeavor with~------~
D based on industry reports and statistics of small business employers in the United States.
However,I woes not discuss any specific financial figures or contributions to economy of
I J the business the Petitioner proposes to direct. As a matter of discretion, we
may use opinion statements submitted by the Petitioner as advisory. Matter of Caron Int 'l, Inc., 19
I&N Dec. 791, 795 (Comm'r 1988). However, we will reject an opinion or give it less weight ifit is
not in accord with other information in the record or if it is in any way questionable. Id. We are
ultimately responsible for making the final determination regarding an individual's eligibility for the
benefit sought; the submission of expert opinion letters is not presumptive evidence of eligibility. Id.
Here, the advisory opinion is of little probative value as it does not meaningfully address the details
of the Petitioner's specific proposed endeavor and why it would have national importance. I I
does not elaborate on how the Petitioner's specific proposed endeavor will have a prospective impact
on the United States, including the national or global implications on residential construction, the
potential to employ U.S. workers, or the positive economic effects. Rather, his opinion is general in
nature, concluding that, because the Petitioner's proposed endeavor is to work for a small business in
a high demand industry, it has national importance.
The Petitioner also references his personal statement to support the national importance of his
proposed endeavor. As noted above, to establish national importance, the Petitioner must demonstrate
the proposed endeavor's impact. The Petitioner states that his proposed endeavor will "contribute an
additional 5 to 6 million dollars in Federal Taxes in the next five years," as well as contribute to state
sales and payroll taxes, employ U.S. workers, and provide support for affordable housing. The
Petitioner includes financial projection statements dated March 3, 2023 and signed by the Controller
of~--------~ According to the income tax projection in the record, the projected
incremental increase in income tax in each year from 2023 to 2027 ranges from approximately
$150,000 to $250,000, with a total increase of approximately $1.5 million since 2021. These
incremental figures are not consistent with the Petitioner's statement that he will contribute an
additional $5 million in federal taxes over the next five years. Unresolved material inconsistencies
may lead us to reevaluate the reliability and sufficiency of evidence submitted in support of the
requested immigration benefit. See Matter ofHo, 19 I&N Dec. at 591-592.
6
We acknowledge the Petitioner's appellate claims that the Acting Director acted ultra vires in
disregarding the prospective impact to the company "alongside the broader field" to demonstrate
national importance. However, we do not agree that the requirement to demonstrate the potential
prospective impact of the proposed endeavor is a novel one. Here, the Acting Director properly
considered the prospective impact to~--------~ but determined that the record did not
demonstrate that this impact would reach the level of national or global implications contemplated by
Matter ofDhanasar.
In determining 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 Matter ofDhanasar, 26 I&N Dec. at 889. The evidence
does not suggest that the Petitioner's skills differ from or improve upon those already available and in
use in the United States. Nor does the evidence demonstrate that the use of the Petitioner's experience
will reach beyond benefitting ~--------~ or have broader implications within the field
of residential construction. The record does not establish that the Petitioner's proposed endeavor
stands to impact the field as a whole.
As set forth above, the evidence does not sufficiently demonstrate the proposed endeavor's national
importance. Therefore, we conclude that the Petitioner has not met the requisite first prong of the
Dhanasar framework.
Because the documentation in the record does not sufficiently establish the national importance of the
Petitioner's proposed endeavor as required by the first prong of the Dhanasar precedent decision, he
has not demonstrated eligibility for a national interest waiver. On appeal the Petitioner erroneously
states that the Acting Director concluded that he was not well-positioned to advance his proposed
endeavor, or that, on balance, it would be beneficial to the United States to waive the requirements of
a job offer and thus of a labor certification. However, in her decision the Acting Director states that
analysis of these two Dhanasar prongs would serve no meaningfully purpose and provides no analysis
of the evidence in the record. However, since the identified basis for denial is dispositive of the
Petitioner's appeal, we decline to reach and hereby reserve the Petitioner's appellate arguments
regarding his eligibility under the second and third prongs. 8 See INS v. Bagamasbad, 429 U.S. 24, 25
(1976) ("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 of L-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).
8 As noted above, should the Petitioner overcome other deficiencies noted herein in any further filings, including his
eligibility for EB-2 classification and the national importance of his proposed endeavor, the matter would be remanded to
the Director for further consideration and analysis of the Petitioner's eligibility for the requested benefit.
7
III. CONCLUSION
As the
record does not establish that the Petitioner has met the requisite first prong of the Dhanasar
analytical framework, we conclude that the Petitioner is not eligible for a national interest waiver as a
matter of discretion.
ORDER: The appeal is dismissed.
8 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.