dismissed EB-2 NIW

dismissed EB-2 NIW Case: Entrepreneurship

📅 Date unknown 👤 Individual 📂 Entrepreneurship

Decision Summary

The appeal was dismissed because the petitioner failed to establish eligibility for the underlying EB-2 classification as an individual of exceptional ability. The AAO agreed with the Director's finding that the petitioner satisfied only two of the required three evidentiary criteria, specifically failing to sufficiently document ten years of full-time experience or possession of a professional license.

Criteria Discussed

8 C.F.R. § 204.5(K)(3)(Ii)(A) - Academic Record 8 C.F.R. § 204.5(K)(3)(Ii)(B) - 10 Years Of Experience 8 C.F.R. § 204.5(K)(3)(Ii)(C) - License Or Certification 8 C.F.R. § 204.5(K)(3)(Ii)(E) - Membership In Professional Associations

Sign up free to download the original PDF

View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
Non-Precedent Decision of the
Administrative Appeals Office 
Date : SEP. 07, 2023 In Re: 27437364 
Appeal of Texas Service Center Decision 
Form 1-140, Immigrant Petition for Alien Worker (National Interest Waiver) 
The Petitioner, an entrepreneur, seeks second preference immigrant classification as an individual of 
exceptional ability, as well as a national interest waiver of the job offer requirement attached to this 
EB-2 immigrant 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 Petitioner had not 
established eligibility for the underlying EB-2 classification as an individual of exceptional ability. In 
addition, the Director concluded that the Petitioner did not establish eligibility for a national interest 
waiver. 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 Christo 's, Inc., 26 l&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. 
In order to qualify as an individual of exceptional ability in the sciences, the arts, or business, a 
petitioner must initially submit documentation that satisfies at least three of six categories of evidence 
listed at 8 C.F.R. § 204.5(k)(3)(ii)(A)-(F). Only those who demonstrate "a degree of expertise 
significantly above that ordinarily encountered" are eligible for classification as individuals of 
exceptional ability. 8 C.F.R . § 204.5(k)(2). 
The regulation at 8 C.F.R. § 204.5(k)(3)(iii) allows for the submission of "comparable evidence" if 
the regulatory standards "do not readily apply to the beneficiary's occupation ." 
Meeting at least three criteria, however, does not, in and of itself: establish eligibility for this 
classification. 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. See Kazarian v. USCIS, 596 F.3d 1115 
(9th Cir. 2010) ( discussing a two-part review where the evidence is first counted and then, if it satisfies 
the required number of criteria, considered in the context of a final merits determination); See USCIS 
6 Policy Manual F.2, https://www.uscis.gov/policy-manual/volume-6-part-f-chapter-2. 
Once a petitioner first demonstrates qualification for the underlying EB-2 visa classification, they must 
then demonstrate they merit a discretionary waiver of the job offer requirement "in the national 
interest." Section 203(b )(2)(B)(i) of the Act. Matter ofDhanasar, 26 I&N Dec. 884, 889 (AAO 2016) 
provides that U.S. Citizenship and Immigration Services (USCIS) may, as matter of discretion 1, grant 
a national interest waiver if the petitioner shows: 
• 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 initially stated on the petition that his proposed employment is an entrepreneur who 
"creates a new business" and described himself as "a seasoned professional in the field of the proposed 
endeavor; Entrepreneurship." The Petitioner also submitted a business plan for .________ _.
D a marketing consulting and e-commerce company which he will direct and operate in the state 
of Florida. The Petitioner stated that the company will "provide consulting services to corporate 
clients and help them optimize their digital marketing strategies as well as establish or improve the 
efficiency of existing online sales channels." The Petitioner added that the company will also 
"distribute P.roducts through multiple online channels, primarily the Company's I I 
[mattresses], I I[women's protective products], andl Irskincare]" and "export products 
to Brazil, Canada, Australia, and the United Kingdom." 
The Petitioner further explained that his proposed endeavor encompasses a variety of business 
elements and multiple industries: 
While many businessmen focus on specializing in one business-related element, Petitioner's 
exceptional intellect and operational abilities have allowed for him to become [an] expert in 
numerous business segments including digital marketing strategies with focus on ecommerce, 
commercial management, market research and analysis, information technology, international 
negotiation and partnerships, as well as strategic business planning and all the elements it 
encompasses." 
1 See also Poursina v. USC1S, 936 F.3d 868 (9th Cir. 2019) (finding USCIS' decision to grant or deny a national interest 
waiver to be discretionary in nature). 
2 
After reviewing the Petitioner's response to the RFE, the Director concluded that the Petitioner did 
not establish that he qualified for the requested EB-2 classification, or that a waiver of the 
classification's job offer requirement would be in the national interest. 
A. Exceptional Ability 
We will first address the threshold requirement that the Petitioner must qualify for classification under 
Section 203(b )(2)(B)(i) of the Act, as an individual of exceptional ability. 
On appeal, the Petitioner maintains that the Director misapplied the standard of proof and states: "we 
urge that USCIS reevaluate the previously submitted documents and when doing so, apply the 
preponderance of the evidence standard, the Petitioner is required to show merely that each essential 
element is more than 50% likely to be true." 
Regarding the standard of proof: the Petitioner must prove by a preponderance of evidence that he is 
fully qualified for the benefit sought. See Matter ofMartinez, 21 I&N Dec. 1035, 1036 (BIA 1997); 
Matter ofPatel, 19I&NDec. 774(BIA l988);MatterofSooHoo, 11 I&NDec.151 (BIA 1965). The 
preponderance of evidence standard does not mean that the Petitioner can partially comply with the 
eligibility criteria required by law or submit incomplete evidence. Furthermore, to determine whether 
a petitioner has met his burden under the preponderance standard, we consider not only the quantity, 
but also the quality (including relevance, probative value, and credibility) of the evidence. Matter of 
Chawathe, 25 I&N Dec. at 375-76; Matter ofE-M-, 20 I&N Dec. 77, 79-80 (Comm'r 1989). 
Here, the Director thoroughly reviewed, discussed, and analyzed all evidence submitted on record 
concerning each of six criteria listed at 8 C.F.R. § 204.5(k)(3)(ii)(A)-(F) by the preponderance of 
evidence standard. The Director specifically addressed the evidence presented and explained reasons 
why the evidence was insufficient for each criterion. Thereafter, the Director concluded that the 
evidence is incomplete to satisfy at least three of six criteria. 
Specifically, the Director determined that the Petitioner fulfilled only the academic record criterion at 
8 C.F.R. § 204.5(k)(3)(ii)(A) and the membership in professional associations criterion at 8 C.F.R. 
§ 204.5(k)(3)(ii)(E). 2 On appeal, the Petitioner does not meaningfully analyze how the Director's 
decision specifically erred and asserts that the record as it stands was sufficient in finding that he is an 
individual of exceptional ability. Upon de novo review, we agree with the Director that the Petitioner 
has not met the remaining criteria as discussed below. 
1. Criterion at 8 C.F.R. § 204.5(k)(3)(ii)(B) 
The Director found that the Petitioner did not meet the criterion at 8 C.F.R. § 204.5(k)(3)(ii)(B) which 
requires "evidence in the form of letter(s) from current or former employer(s) showing that the 
[individual] has at least ten years of full-time experience in the occupation for which he or she is being 
sought." The record contains a letter from the Petitioner's business partner, describing his roles and 
experience with I I Brasil from October 2020 to March 2022, and a letter from the 
2 Although the Petitioner states on appeal that the Director found he met only one criterion, the Director in fact concluded 
that he satisfied two criteria. 
3 
commercial director ofI I who employed the Petitioner's consulting services from January 
2016 to January 201 7. These two letters by themselves do not show that the Petitioner has at least ten 
years of foll-time experience in the field. The Petitioner submitted contracts and business licenses of 
his own companies as comparable evidence, but they lack pertinent information, such as the duration 
of his work experience, number of hours worked, and the job duties, to establish that the Petitioner 
"has at least ten years of foll-time experience" as an entrepreneur. Therefore, we agree with the 
Director that the Petitioner did not demonstrate that he meets this criterion. 
2. Criterion at 8 C.F.R. § 204.5(k)(3)(ii)(C) 
This criterion requires "[a] license to practice the profession or certification for a particular profession 
or occupation." The Petitioner acknowledged that his profession does not require a license to practice, 
and thus, the Director concluded that the Petitioner did not meet this criterion. In response to the 
Director's RFE, the Petitioner asserted that his "extensive career" as entrepreneur can substitute for 
his lack of a license and satisfies this criterion. 
A petitioner can submit comparable evidence to establish eligibility if the regulatory standards do not 
readily apply but must explain 1) why he has not submitted evidence that would satisfy the criteria set 
forth in 8 C.F.R. 204.5(k)(3)(ii); and 2) why the evidence he has submitted is "comparable" to that 
required under 8 C.F.R. 204.5(k)(3)(ii). See also generally 6 USCIS Policy Manual F.5(8)(2), 
https://www.uscis.gov/policy-manual. 
To explain why the Petitioner has not submitted evidence that would satisfy the regulatory criterion, 
the Petitioner referenced the U.S. Bureau of the Labor Statistics (BLS) description on "How to Become 
a Top Executive." Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Outlook Handbook, 
Top Executives (Sept. 8, 2022), https://www.bls.gov/ooh/management/top-executives.htm#tab-4. 
However, the quoted passage from BLS directly contradicts the Petitioner's position as it states: "some 
top executive positions may require the applicant to have a license or certification relevant to their 
area of management. For example, some employers may require their chief executive officer to be a 
certified public account (CPA)." Therefore, the Petitioner has not sufficiently explained this criterion 
does not apply to his occupation as an entrepreneur. 
Furthermore, the Petitioner has not sufficiently demonstrated that his "extensive career" as an 
entrepreneur is truly comparable evidence. The Petitioner claimed to have demonstrated a degree of 
expertise significantly above the ordinary and declared that he worked with "companies of great 
stature" and obtained "professional recommendation letters from top leaders within said companies 
acknowledging [his] exemplary work and brilliant performance in executing his work as an 
Entrepreneur and Digital Marketing Specialist." However, the record contains typical documents for 
business creation, such as company registration, bylaws, and certificates, and do not reflect the same 
caliber of expertise as receiving a license to practice the profession or a certification for a particular 
profession. While the Petitioner has submitted recommendation letters, they are from his business 
partners verifying that he has performed entrepreneurial activities and do not explain how these 
activities are comparable to a license to practice his profession. Therefore, the Petitioner did not 
demonstrate that he meets this criterion through the submission of comparable evidence. 
4 
3. Criterion at 8 C.F.R. § 204.5(k)(3)(ii)(D) 
This criterion requires "[e]vidence that the alien has commanded a salary, or other renumeration for 
services, which demonstrates exceptional ability." To satisfy this criterion, the evidence must show 
that an individual has commanded a salary or remuneration for services that is indicative of their 
claimed exceptional ability relative to others working in the field. Initially the Petitioner submitted a 
letter from his accountant listing his yearly income from his companies from 2015 to 2020 without 
any other supporting documentation to demonstrate context for comparison with others in the field. 
In response to the RFE, the Petitioner offered the 2021 tax returns for his company,~-----~ 
~ and claimed that his partnership income of $820,712 exceeded the median annual wage for a 
position of chief executive in the United States of $179,520, as demonstrated by the U.S. Bureau of 
Labor Statistics. However, the record does not contain evidence to establish how his compensation 
compares to other CEOs working in digital marketing or e-commerce in the same geographical area. 
Further, the record does not show that the Petitioner's ownership income is a direct result of his 
exceptional ability. Therefore, the Petitioner has not met this criterion. 
4. Criterion at 8 C.F.R. § 204.5(k)(3)(ii)(F) 
The criterion at 8 C.F.R. § 204.5(k)(3)(ii)(F) requires "[e]vidence ofrecognition for achievements and 
significant contributions to the industry or field by peers, governmental entities, or professional or 
business organizations." The Petitioner's evidence for this criterion consisted of various certificates 
of learning, support letters, an article on marketing that quotes the Petitioner, and a letter from 
I I Florida. 
The certificates of learning demonstrate that the Petitioner has acquired knowledge in a variety of 
topics useful in the field, but they do not recognize the Petitioner for any achievement or significant 
contribution to the industry or field. Similarly, the support letters are from those who worked with the 
Petitioner in the past and contain general praise for the Petitioner's expertise and work ethics, but they 
do not indicate that the Petitioner's contributions go beyond being a dedicated and competent owner 
and manager of his own companies. 
The Petitioner also submitted one article from an unknown source quoting the Petitioner's statements 
on traditional marketing versus growth marketing, but the record lacks evidence demonstrating this 
represents a significant achievement or recognition in the field. 
The record farther includes a letter from the President ofl !Florida, a nonprofit organization 
of Brazilian business leaders, stating that the Petitioner is an associate of the organization. The letter 
explains that the organization's purpose is "to encourage and promote networking among prominent 
business leaders of the most varied operating sectors" and praises the Petitioner for networking and 
communication skills. However, the Petitioner has not offered any independent and corroborating 
documentation, such as admission requirements or the level of prestige in the field, to show that being 
admitted as an associate of this organization is a significant achievement or recognition. Therefore, 
we find that the evidence is insufficient in demonstrating evidence for this criterion at 8 C.F.R. 
§ 204.5(k)(3)(ii)(F). 
5 
For the reasons set forth above, the evidence does not establish that the Petitioner has not satisfied at 
least three of the six criteria at 8 C.F.R. § 204.5(k)(3)(ii), and thus, we need not conduct a final merits 
determination. Nevertheless, we have reviewed the record in the aggregate and examined "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." Matter of 
Chawathe, 25 I&N Dec. at 3 76. While we acknowledge that the Petitioner has had a successful career 
as an entrepreneur, he has not demonstrated exceptional ability that rises above that ordinarily 
encountered in his field. 
With the appeal, the Petitioner has not provided any new evidence to address the insufficiencies in the 
record listed by the Director. The Petitioner's failure to provide complete and probative evidence to 
satisfy each of the above remaining criteria at 8 C.F.R. § 204.5(k)(3)(ii) is sufficient cause to dismiss 
this appeal. 
B. National Interest Waiver 
The remaining issue is whether the Petitioner has established that a waiver of the requirement of a job 
offer, and thus a labor certification, is in the national interest. As previously outlined, the Petitioner has 
not established eligibility for the underlying EB-2 immigrant classification. Since this issue is dis positive 
of the Petitioner's appeal, we decline to reach and hereby reserve the appellate arguments regarding 
his eligibility for a national interest waiver under the Dhanasar analytical framework. 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). 
III. CONCLUSION 
The Petitioner has not met at least three of the six regulatory criteria required to qualify as an individual 
of exceptional ability pursuant to 8 C.F.R. § 204.5(k)(3)(ii). The appeal will be dismissed for the 
above stated reasons, with each considered as an independent and alternate basis for the decision. 
ORDER: The appeal is dismissed. 
6 
Using this case in a petition? Let MeritDraft draft the argument →

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.