dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Entrepreneurship
Decision Summary
The appeal was dismissed because the petitioner failed to establish eligibility for the underlying EB-2 classification as a member of the professions holding an advanced degree. The AAO withdrew the Director's finding of eligibility, determining that the submitted educational evaluations contained numerous unresolved discrepancies and inconsistencies, rendering them unreliable and without weight.
Criteria Discussed
Advanced Degree Exceptional Ability Substantial Merit And National Importance Well-Positioned To Advance Endeavor Benefit To The U.S. On Balance
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: OCT. 19, 2023 In Re: 28458591
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an entrepreneur, 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 Director of the Texas Service Center denied the petition, concluding that although the Petitioner
was eligible for the EB-2 classification, the record did not establish that he was eligible for, and
otherwise merited as a matter of discretion, 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 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 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 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. 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 a degree of expertise significantly above that
ordinarily encountered in the field.
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 T&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.
II. EB-2 CLASSTFICA TION
The Petitioner claims to be eligible for the EB-2 immigrant classification as a member of the
professions holding an advanced degree and as an individual of exceptional ability. In their decision,
the Director concluded that the Petitioner holds an advanced degree, and therefore qualifies as a
member of the professions holding an advanced degree. As per the below discussion, we withdraw
the Director's conclusion.
The Petitioner submitted the following evidence related to his education:
• Certificate of completion ofl Ipostgraduate course, MBA in Business Management,
University! lJune 11, 2021
• Transcripts for the above certificate, showing that the Petitioner completed 11 classes during
the period from August 7, 2020 to May 20, 2021
• Title of Technologist in Industrial Production diploma,! !University, March 9, 2015
• Bachelor of Theology diploma,! IJanuary 12, 2018
• Transcripts for the above diploma, showing that the Petitioner completed 11 courses from
November 2016 to August 21, 2017
• Certificate for completion of Religious Science course, Educational Societ~ IJune
4,2021
• Transcripts for the above certificate, indicating that the Petitioner completed 6 courses from
November 4, 2020 to February 26, 2021
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 aliens 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 also Poursina v. USCIS, 936 F.3d 868 (9th Cir. 2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionmy in nature).
2
• Certificate for completion of Theology course,I I December l0, 2016
• First education evaluation (initially submitted)] Idated September
28, 2021, concluding that the Petitioner has the equivalent of 3 years of study m an
undergraduate program in theology from an accredited university in the United States
• Second education evaluation ( submitted in response to RFE),.__ ________ ____. dated
September 28, 2021, concluding that the Petitioner has the equivalent of a Master's degree in
Business Management from an accredited university in the U,....n_it'""'e--'-d'--S"'"t"""a"'-te'-'s'---------,
• Third education evaluation (submitted in response to NOID),.__ ________ __. dated
January 28, 2023, concluding that the Petitioner has the equivalent of a Master's degree in
Business Management from an accredited university in the United States
The first educational evaluation focused only on the Petitioner's bachelor's degree in theology from
the I I Despite not mentioning the Petitioner's certificate from the
I I it appears to have incorporated that certificate in the evaluation, as it concludes that
he has the equivalent of three years of undergraduate study in theology from a regionally accredited
university in the United States. Nevertheless, this evidence does not demonstrate that the Petitioner
holds the equivalent of a United States bachelor's degree.
In responding to the Director's RFE, the Petitioner submitted the second education evaluation, which
appears to be a different evaluation issued by the same evaluator on the same date as the first.
However, this second evaluation reaches conflicting conclusions regarding the equivalency of the
Petitioner's education. It contains several discrepancies which render it meaningless, including the
following:
• The header section includes the same conclusion as the previously submitted evaluation, while
the summary section states that the Petitioner holds the equivalent of a master's degree in
business management from an accredited U.S. university
• The awarding institution is listed as I Inot University._ !_____,
I lwhich issued the Petitioner's latu sensu in MBA in business management
• The evaluation states that completion of this degree grants access to "further undergraduate
programs," belying the conclusion in the summary that the degree is equivalent to a master's
degree
• The overview section discusses the 3-year Titulo de Bacharel degree issued in Brazil, not the
latu sensu diploma referred to in the summary
It is the Petitioner's burden to resolve these discrepancies in the record with independent, objective
evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Here,
although the Director made no mention of the discrepancies in the second evaluation when issuing the
NOID, the Petitioner submitted the third evaluation from the same evaluator with his response, dated
January 28, 2023. While this version lacks most of the discrepancies from the second evaluation, the
overview section continues to discuss the Titulo de Bacharel degree, not the latu sensu diploma of MBA
in business management that is referred to in the remainder of the evaluation. So this third evaluation
does not resolve all of the discrepancies in the second evaluation, nor does it include an analysis of the
credential which it states was evaluated. Due to the remaining discrepancy and the lack of analysis of the
Petitioner's educational credentials, we will not afford the educational evaluations any weight in
determining the Petitioner's eligibility.
3
The transcripts for the Petitioner's latu sensu diploma in MBA in business management show that he
attended courses for one academic year, although it is not clear whether this was full time or part time
study.4 Nor is it clear which of the Petitioner's previous diplomas were considered to meet entry
requirements for this program, as the transcripts do not include this information. Regarding his
theological education, even if we assume that the Petitioner's claimed two years of study in theology
at theI I were accepted for entry into I Iwhich is not
apparent from the record, the bachelor's degree from that institution was awarded after only one
additional year of study. In order to have education and experience equating to an advanced degree
under section 203(b )(2) of the Act, the Petitioner must have a single degree that is the "foreign
equivalent degree" to a United States baccalaureate degree (plus five years of progressive experience
in the specialty). See 8 C.F.R. § 204.5(k)(2). A United States baccalaureate degree is generally found
to require four years of education. See Matter ofShah, 17 I&N Dec. 244, 245 (Reg'l Comm'r 1977).
There is no provision in the statute or the regulations that would allow a petitioner to qualify under
section 203(b )(2) of the Act as a member of the professions holding an advanced degree with anything
less than a full baccalaureate degree (plus five years of progressive experience in the specialty). 5
Based on the information contained in the record, we conclude that the Petitioner has not met his
burden to establish the U.S. equivalency of his foreign education in accordance with 8 C.F.R. §
204.5(k)(3)(i)(B).
In addition, we reviewed the AACRAO EDGE database to determine whether the Petitioner's foreign
education is comparable to any U.S. degree. The AACRAO EDGE database is a reliable resource
concerning the U.S. equivalencies of foreign education. See generally American Association of
Collegiate Registrars and Admissions Officers, Electronic Database for Global Education,
https://www.aacrao.org/edge (last visited October 18, 2023). It contains extensive information
regarding the Brazilian educational system, including latu sensu certificates. The database states that
lato sensu programs are for professional development and specialization, and lead toward professional
certificates instead of graduate degrees. In addition, it states that a three-year Titulo de Bacharel
degree is the equivalent of three years of undergraduate study in the United States, whereas diplomas
awarded after four of five years of study are equivalent to a bachelor's degree in the United States. As
discussed above, the Petitioner has not established that he completed at least four years of study
towards his Bachelor of Theology degree. Therefore, the information from the EDGE database,
together with the discussion above, shows that the Petitioner does not hold a degree that is the foreign
equivalent of a baccalaureate degree from an accredited university in the United States.
As the Petitioner has not established that he has the foreign equivalent of a United States baccalaureate
degree, he is not eligible as an advanced degree professional, and we withdraw that portion of the
Director's decision. He also claimed eligibility for the EB-2 immigrant classification as an individual
of exceptional ability. However, because we conclude that he is not eligible for, and does not merit,
a national interest waiver, and this is dispositive of the Petitioner's appeal, we decline to reach and
I I
4
4 The record indicates that the Petitioner was attending courses at the University and the Educational
Societ~ lat the same time. The Petitioner also states on his resume and on Form ETA-7508 that he was working
full time through most of this period.
5 We further note that even if either the Petitioner's bachelor's of theology degree or his latu sensu in MBA in business
management were equivalent to a United States baccalaureate degree, there would not have been sufficient time between
the award of either degree and the filing of his petition for him to have earned five years of progressive, post-degree
experience in his specialty.
hereby reserve the issue of his eligibility as an individual of exceptional ability. 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 I&N
Dec. 516, 526 n. 7 (BIA 2015) ( declining to reach alternative issues on appeal where an applicant is
otherwise ineligible).
III. NATIONAL INTEREST W AIYER
In the Petitioner's initial
statement, he proposed to start his own business which would offer electronic
document management services to small and medium-sized companies in the I I Florida area.
Although his RFE response offered conflicting references to "high-level consulting services" and
financial management consulting, in addition to the hiring for a confusing array of unrelated job titles
("sales representative - housewares from Brazil" was just one example), the Petitioner returned to the
original description of his proposed endeavor in responding to the Director's NOID.
A. Substantial Merit and National Importance
The first prong of the Dhanasar analytical framework, 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.
The Director did not include in their decision a determination of whether the Petitioner's proposed
endeavor is of substantial merit, but did mention in their RFE and NOID that this requirement had
been met. Based upon the evidence regarding the economic importance of small businesses such as
the Petitioner's proposed business and its proposed clients, the record is sufficient to show that the
proposed endeavor would be of substantial merit in the areas of business and entrepreneurialism.
Turning to the national importance of the proposed endeavor, the Director determined that the expert
letter and business plan submitted by the Petitioner were insufficient to show that the Petitioner's
proposed business would have a significant potential to employ U.S. workers, as they discussed the
employment of only three workers in addition to him. Nor did they show that the proposed endeavor
would have substantial positive economic effects beyond those few employees and the potential clients
it would serve.
On appeal, the Petitioner refers several times to the expert opinion letter he submitted. His first such
reference is to a section of the letter which mainly discusses his work experience, but which also
includes the writer's conclusory statement that the Petitioner's "work is sought after and has national
importance in the service outsourcing and marketing industry." Such a statement, without explanation
as to why the expert believes that the proposed endeavor is of national importance, carries little
evidentiary weight. In addition, the discussion of the Petitioner's work experience is not relevant to
his proposed endeavor's national importance, but is one consideration when determining whether he
is well positioned to advance that endeavor under the Dhanasar framework's second prong.
5
The second section of the expert opinion letter that the Petitioner focuses on in his brief includes
another conclusory statement regarding the proposed endeavor's national importance, then goes on to
describe the role of operations managers in general as an explanation. But it is the Petitioner's specific
proposed endeavor that must be shown to be of national importance, not that of an industry, or an
occupation across all industries. See Dhanasar at 889. This statement does not show why the
Petitioner's proposed work as the general manager of an electronic document management business
would have broader implications for his field or the industry in which he proposes to operate.
Later in his brief: the Petitioner points to the first paragraph of the expert opinion letter, wherein the
writer opines:
In addition, he is well qualified to teach business concepts to aspiring entrepreneurs
and business professionals. It will reach a wider audience by offering seminars,
lectures, courses or classes with the aim of transmitting information and disseminating
its services with the aim of reaching potential future entrepreneurs.
However, nowhere in the Petitioner's description of his proposed endeavor does he state that he intends
to teach classes or seminars on business concepts. It is therefore not apparent to whom the writer is
referring, or how this section of the letter is relevant to the national importance of the specific endeavor
proposed by the Petitioner.
The Petitioner also argues on appeal that the Dhanasar framework does not set out a minimum level
of job creation when discussing the national importance of an endeavor "that has significant potential
to employ U.S. workers or has other substantial positive economic effects, particularly in a depressed
area." Dhanasar at 890. While the decision does not set forth a specific minimum amount of job
creation that a petitioner would need to establish national importance, it does indicate that any positive
economic effects must be "substantial." We agree with the Director's conclusion that the record does
not establish that the potential creation of three relatively unskilled jobs is sufficient to constitute a
substantial positive economic effect. Nor are the Petitioner's vague mentions of indirect job creation
and revenue generation.
The Petitioner also points to his business plan and statement as supporting the national importance of
his proposed endeavor. But that business plan includes the same type of inconsistencies found in the
Petitioner's statement in his RFE response. For example, in the section discussing the legal form of
the Petitioner's proposed business, it describes the business as a financial analysis and bookkeeping
office. Further, the business plan later describes the range of services to be provided by the business,
including operational consulting, human resources services, sales services, and the organization of
sales events. As the plan's revenue projections are based upon a company offering these services, as
opposed to the electronic document management services briefly described in the Petitioner's initial
statement and NOID response, they are not relevant in showing that the Petitioner's specific proposed
endeavor would have a substantial positive economic effect, or would otherwise have a broader impact
in the field of general management or the outsource services industry.
For all of the reasons discussed above, the Petitioner has not established that his proposed endeavor is
of national importance. He therefore does not meet the first prong of the Dhanasar analytical
framework.
6
III. CONCLUSION
The Petitioner also argues on appeal that he meets Dhanasar's second and third prongs by showing
that he is well positioned to advance her proposed endeavor and that, on balance, a waiver of the job
offer requirement would be in the national interest. However, as he does not meet the first prong of
the Dhanasar analytical framework, he has not established his eligibility for a national interest waiver.
As this is dispositive of the Petitioner's appeal, we decline to reach and hereby reserve the issue of his
eligibility for the remaining prongs. See Bagamasbad, 429 U.S. at 25; see also Matter ofL-A-C-, 26
I&N Dec. at 526 n.7.
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.