dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Data Engineering
Decision Summary
The Director denied the petition for failing to meet the three prongs of the National Interest Waiver test. On appeal, the AAO found that the petitioner's proposed endeavor to develop an AI-based health system did have substantial merit and national importance, but ultimately dismissed the appeal, indicating the petitioner did not satisfy the remaining prongs.
Criteria Discussed
Substantial Merit And National Importance Well Positioned To Advance The Proposed Endeavor On Balance, It Would Be Beneficial To Waive The Job Offer Requirement
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUNE 4, 2024 In Re: 30377715
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, a data engineer and an analyst, 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. § 1153(b)(2).
The Director of the Texas Service Center denied the petition, concluding that the record did not
establish that the Petitioner is eligible for or otherwise merits a national interest waiver as a matter of
discretion. 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 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christa's, Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
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. Section 203(b )(2)(B)(i) of the Act.
An advanced degree is any U.S. academic or professional degree or a foreign equivalent degree above
that of baccalaureate. 8 C.F.R. § 204.5(k)(2). A U.S. baccalaureate degree or a foreign equivalent
degree followed by five years of progressive experience in the specialty shall be considered the
equivalent of a master's degree. Id.
Profession is defined as one of the occupations listed in section 101(a)(32) of the Act, 8 U.S.C. §
1101(a)(32), 1 as well as any occupation for which a U.S. baccalaureate degree or its foreign equivalent
is the minimum requirement for entry into the occupation. 8 C.F.R. § 204.5(k)(2).
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.
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.
Id.
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.
The second prong shifts the focus from the proposed endeavor to the individual. To determine whether
they are well positioned to advance the proposed endeavor, we consider factors including, but not
limited to: their education, skills, knowledge and record of success in related or similar efforts; a
model or plan for future activities; any progress towards achieving the proposed endeavor; and the
interest of potential customers, users, investors, or other relevant entities or individuals. Id. at 890.
The third prong requires a petitioner to demonstrate 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. In performing
this analysis, we may evaluate factors such as: whether, in light of the nature of the individual's
qualifications or the proposed endeavor, it would be impractical either for them to secure a job offer
or to obtain a labor certification; whether, even assuming that other qualified U.S. workers are
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 USCTS has previously confirmed the applicability of this two-part adjudicative approach in the context of aliens of
exceptional ability. 6 USCIS Policy Manual F.5(B)(2), https://www.uscis.gov/policy-manual/volume-6-palt-f-chapter-5.
4 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 is
discretionary in nature).
2
available, the United States would still benefit from their contributions; and whether the national
interest in their contributions is sufficiently urgent to warrant forgoing the labor certification process.
In each case, the factor(s) considered must, taken together, establish 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.
Id. at 890-91.
II. ANALYSIS
As indicated above, the 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. Section 203(b )(2)(B)(i) of the Act. The Director found the Petitioner has
submitted evidence to establish that he is an alien of exceptional ability but did not determine whether
the Petitioner qualifies for the EB-2 visa classification as an individual of exceptional ability.
The Petitioner claimed qualification for the EB-2 visa classification as an advanced degree
professional, and we agree because he possesses a foreign equivalent degree of a U.S. bachelor's
degree in economics and at least five years of progressive work experience in the field of his endeavor
after obtaining the degree. The remaining issue on appeal is whether the Petitioner is eligible or
otherwise merits a waiver of that classification's job offer requirement. We conclude that he is not.
The Director found that the Petitioner did not provide a detailed description of his proposed endeavor
and concluded that the Petitioner did not provide sufficient evidence to demonstrate that his proposed
endeavor has both substantial merit and national importance, that he is well positioned to advance the
proposed endeavor, and 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.
On appeal, the Petitioner contends that he provided a detailed description of his proposed endeavor,
and we agree. The record contains the Petitioner's proposed endeavor statement, a PowerPoint
presentation on his proposed endeavor and business plan, and a business plan ofl Iall of
which provide a detailed description of the Petitioner's proposed endeavor. The Petitioner proposed
to develop an artificial intelligence-based health system to monitor, treat, and prevent major adverse
health events, such as stroke, heart attacks, and other life-threatening health events for patients who
suffer from obesity and obesity-derived disease. The Petitioner plans to establish a technology
enterprise in Florida to develop I a comprehensive technology enabled health management
platform that integrates wearable devices, mobile applications, and artificial intelligence algorithms.
The platform will collect and analyze real-time health data, including physical activity, sleep patterns,
heart rate, and nutrition. The artificial intelligence algorithms will process this data and provide
personalized insights, recommendations, and immediate interventions to users whose lives are at risk,
aiding in the preservation of life and overall good health and well-being. As such, we find the
Petitioner has provided a detailed description of his proposed endeavor.
The Petitioner previously claimed that his proposed endeavor has both substantial merit and national
importance because it will improve the U.S. healthcare system by reducing the prevalence of chronic
diseases, morbidity, and mortality rates through an artificial intelligence-based health system to
monitor, treat, and prevent major health events. To support substantial merit of his proposed endeavor,
the Petitioner provided various articles, reports, and government initiatives, which support that
3
emerging technologies, such as artificial intelligence and machine learning, can help the healthcare
system achieve financial sustainability and improve the quality of health through lower spending and
superior care delivery. Accordingly, we determine that the Petitioner's proposed endeavor has
substantial merit in science, technology, and health.
In addition, the Petitioner previously stated that he intends to advance technology-driven health
systems using emerging technologies to prevent and treat obesity and related diseases, thus
contributing to building a resilient, efficient, full coverage, and universal health coverage system for
U.S. citizens while enhancing societal welfare, fostering economic growth, and advancing the nation's
position in the global healthcare landscape. The Petitioner on appeal asserts that he provided 11 pieces
of objective, documentary evidence with the initial filing speaking to the national importance and
substantial merit of his proposed endeavor and additional 35 pieces of evidence from U.S. government
and private sector sources speaking to the benefits of developing an artificial intelligence-based health
system in response to a request for evidence. The Petitioner argues that the Director's failure to
consider this evidence speaking to the national importance of his proposed endeavor was arbitrary
exercise of discretion without a valid reasoning and that the Director's failure to discuss all elements
of the evidence submitted was directly disadvantageous to the Petitioner and a significant defect in the
decision.
Except where a different standard is specified by law, a petitioner must prove eligibility for the
requested immigration benefit by a preponderance of the evidence. Matter ofChawathe, 25 I&N Dec.
at 375-76. Under the preponderance of the evidence standard, the evidence must demonstrate that the
petitioner's claim is "probably true." Id. at 376. We will 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 true. In this case, we have
reviewed each piece of evidence, both individually and within the context of the totality of the
evidence, and conclude that the Petitioner has not established by a preponderance of the evidence the
national importance of his proposed endeavor for the reasons we will discuss below.
The Petitioner contends that the evidence submitted identifies his proposed endeavor is of national
interest because the proposed endeavor directly addresses a critical situation in the United States and
is the subject of national initiatives. He refers to various articles and reports relating to obesity,
artificial intelligence, and machine learning. The articles and reports relating to obesity provide
obesity facts, highlight the prevalence of obesity among adults and youth in the United States, discuss
risks factors associated with obesity, consequences of obesity, economic costs of obesity, and obesity
related health care costs, and suggest effective ways to reduce obesity. The articles and reports relating
to artificial intelligence and machine learning provide general information regarding artificial
intelligence and machine learning, provide applications of artificial intelligence to obesity research,
discuss machine learning approaches used to predict obesity, and examine obesity research and
machine learning techniques for the prevention and treatment of obesity. The Petitioner also refers to
several government initiatives, such as Healthy People 2030, the 2020-2025 Federal Health IT
Strategic Plan, and the National Artificial Intelligence Act of 2020. For example, Health People 2030
is an initiative from the U.S. Department of Health and Human Services to achieve health equity,
eliminate disparities, and improve the health of all groups of people in the United States. The Federal
Health IT Strategic Plan outlines steps to improve health through information technology. The
4
National Artificial Intelligence Act of 2020 ensures continued U.S. leadership in artificial intelligence
research and development.
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 specific endeavor that the
noncitizen proposes to undertake. See Dhanasar, 26 I&N Dec. at 889. As such, the Petitioner must
demonstrate by a preponderance of the evidence that his proposed endeavor - to establish a technology
enterprise to develop a technology enabled health management platform, which will collect and
analyze real-time health data, process this data, and provide personalized insights, recommendations,
and immediate interventions to users whose lives are at risk - is of national importance.
In Dhanasar, we indicated that we look for broader implications of the proposed endeavor and that an
undertaking may have national importance, for example, because it has national or even global
implications within a particular field. See id. at 889. We recognize that obesity is a public health issue
that impacts more than 100 million adults and children in the United States, as reported in one of the
articles submitted. We acknowledge that machine learning approach is a promising solution to early
predictions of obesity and the risk of overweight because it can offer immediate and accurate
identification of risk factors and condition likelihoods, as discussed in one of the reports submitted.
We also acknowledge that artificial intelligence applications in healthcare provide many benefits. For
example, they can reduce costs and administrative burden, connect patients to resources and care,
inform population health management, improve diagnosis and early detection, and develop new drugs
and therapeutics, as provided in one of the reports submitted.
However, the articles and reports do not explain, once the technology enabled health management
platform is fully developed and implemented for use and becomes available for the public, how the
Petitioner's proposed endeavor to develop the technology enabled health management platform offers
benefits that extend beyond his customers who will wear his devices and access to the health
management platform to impact the healthcare industry more broadly. While the government
initiatives acknowledge the importance of research and development in artificial intelligence, promote
health equity, and provide the benefits of information technology in healthcare, they do not indicate
the government has an interest in the Petitioner's planned business activities to establish a technology
enterprise and develop the technology enabled health management platform. The Petitioner has not
otherwise provided sufficient information and evidence to demonstrate the prospective impact of his
proposed endeavor rises to the level of national importance. Without sufficient documentary evidence
of their broader impact, the Petitioner's proposed business activities do not meet the national
importance element of the first prong of the Dhanasar framework.
As for the positive economic effects the Petitioner asserts his technology enterprise will offer, the
Petitioner previously claimed that his proposed endeavor will promote U.S. medical technology
leadership, advance the deployment of emerging technologies within the healthcare sector, improve
the quality of healthcare, and drive efficiency to reduce obesity and obesity-related diseases. He
further stated that the proposed endeavor will translate into savings for the healthcare sector as more
individuals will have access to quality care to prevent or better treat obesity and obesity-related disease
and it will boost productivity levels. He also asserted that by establishing his technology enterprise
and advancing the development of emerging technologies in the healthcare sector, he will create well-
5
paid jobs in science, technology, engineering, or mathematics (STEM) fields, such as positions in
artificial intelligence, machine learning, software development, device engineering, and medical
research and development.
The record includes the business plan of I I which provides detailed overview of the
products and services to be provided by the Petitioner's technology enterprise. The products and
services include advanced wearable devices, mobile application, lifesaving alerts, full integration with
immediate healthcare attention, and monitoring and tracking of major health conditions, telehealth and
virtual consultations, artificial intelligence-powered recommendations, data analytics and artificial
intelligence, and health education and engagement. According to the business plan, the Petitioner's
technology enterprise expects to create 101 to 999 direct jobs in technology, health, engineering,
finance, accounting, and other sectors. The business plan forecasts revenue of $1,000,000 and a net
profit of $150,000 in year one and revenue of $48,000,000 and a net profit of $19,500,000 in year five.
However, the Petitioner has not explained the bases for the income projections and staffing
requirements in the business plan nor does the record contain sufficient evidence supporting these
claims. 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 evaluating the
evidence, truth is to be determined not by the quantity of evidence alone but by its quality. See id.
Here, lack of supporting details detracts from the credibility and probative value of the business plan.
Furthermore, even if all the projections in the business plan were realized, the record lacks sufficient
evidence demonstrating that the Petitioner's technology enterprise will have an impact on the
healthcare industry at a level commensurate with national importance. In Dhanasar, we stated that an
endeavor that has a 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. See Dhanasar, 26 I&N Dec. at 890. The Petitioner has not
offered sufficient evidence that his technology enterprise will employ a significant population of
workers in an economically depressed area or that his endeavor would offer a particular U.S. region
or its population a substantial economic benefit through employment levels or business activity. The
Petitioner has not provided sufficient information and evidence to establish that his planned business
activities will have substantial positive economic effects. Therefore, the record does not sufficiently
demonstrate that the Petitioner's proposed endeavor is of national importance.
We recognize the importance of progress in STEM fields and the essential role of persons with
advanced STEM degrees in fostering this progress, especially in focused critical and emerging
technologies or other STEM areas important to U.S. competitiveness or national security. 5 With
respect to the first prong, as in all cases, the evidence must demonstrate that a STEM endeavor has
both substantial merit and national importance. 6 While the Petitioner's proposed endeavor has
substantial merit, the record does not sufficiently establish that his endeavor to develop the technology
5 See generally 6 USC1S Policy Manual F.5(D)(2), https://www.uscis.gov/policy-manual/volume-6-part-f-chapter-5.
6 Id.
6
enabled health management platform has sufficiently broad potential implications to demonstrate
national importance.
The record also includes the Petitioner's diplomas, school transcripts, resume, thesis, membership
identification card with the American Statistical Association, economist license in Colombia,
recommendation or support letters from a former professor, former supervisors, and other individuals
in his field, and letters of interest from an industrial engineer, a mental health therapist, a president of
a company, and an insurance agent. The Petitioner's education, work experience, professional
achievements, past contributions to his former employers, and the interest of potential investors or
business partners are relevant under the second prong of Dhanasar to support the claim that that he is
well positioned to advance the proposed endeavor. See Dhanasar, 26 I&N Dec. at 890. The first
prong, substantial merit and national importance, focuses on the specific endeavor that the individual
proposes to undertake. See id. at 889.
Because the record does not sufficiently demonstrate the national importance of his proposed endeavor
required by the first prong of the Dhanasar precedent decision, the Petitioner has not demonstrated
eligibility for a national interest waiver. Therefore, further analysis of his eligibility under the second and
third prongs outlined in Dhanasar would serve no meaningful purpose, and we will reserve these issues
for future consideration should the need arise. 7
III. CONCLUSION
Although the Petitioner has shown that he is a member of the professions holding an advanced degree
and that his proposed endeavor has substantial merit, he has not established by a preponderance of the
evidence that his proposed endeavor is of national importance. Accordingly, we conclude that the
Petitioner is ineligible for or otherwise merits a national interest waiver as a matter of discretion.
ORDER: The appeal is dismissed.
7 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 l&N Dec. 516. 526 n.7 (BIA
2015) ( declining to reach alternate issues on appeal where an applicant is otherwise ineligible).
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