dismissed EB-2 NIW

dismissed EB-2 NIW Case: Finance

๐Ÿ“… Date unknown ๐Ÿ‘ค Individual ๐Ÿ“‚ Finance

Decision Summary

The appeal was dismissed because the petitioner failed to establish that their proposed endeavor in financial consulting and training had national importance. The AAO agreed with the Director that the evidence, including the business plan and support letters, was overly generalized and did not demonstrate a prospective impact beyond the petitioner's own clients or a limited geographic area.

Criteria Discussed

Substantial Merit And National Importance Well-Positioned To Advance The Proposed Endeavor Waiver Of Job Offer Would Benefit The U.S.

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: AUG. 9, 2024 In Re: 32368838 
Appeal of Texas Service Center Decision 
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver) 
The Petitioner is an entrepreneur who 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 (NIW) 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 Texas Service Center Director denied the Form 1-140, Immigrant Petition for Alien Workers 
(petition), concluding the record established that the Petitioner qualified for the underlying visa 
classification, but he did not merit a discretionary waiver of the job offer requirement in the national 
interest. The Petitioner bears the burden of proof to demonstrate eligibility to U.S. Citizenship and 
Immigration Services (USCIS) by a preponderance of the evidence. Section 291 of the Act; Matter of 
Chawathe, 25 I&N Dec. 369, 375 (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 qualify for the underlying EB-2 visa classification, a petitioner must establish they are an advanced 
degree professional or an individual of exceptional ability in the sciences, arts, or business. Section 
203(b)(2)(A) of the Act. 
If a petitioner establishes eligibility for the underlying EB-2 classification, they must then demonstrate 
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 USCIS may, as 
matter of discretion, grant a national interest waiver if the petitioner demonstrates that: 
โ€ข The proposed endeavor has both substantial merit and national importance; 
โ€ข The individual is well-positioned to advance their proposed endeavor; and 
โ€ข On balance, waiving the job offer requirement would benefit the United States. 
USCIS' decision to grant or deny an NIW is discretionary in nature. See Flores v. Garland, 72 F.4th 
85, 88 (5th Cir. 2023) (joining the Ninth, Eleventh, and D.C. Circuit Courts of Appeals, as well as the 
Third Circuit in an unpublished decision). 
II. ANALYSIS 
A. Eligibility for the EB-2 Classification 
The Director determined that the Petitioner was eligible 
for the EB-2 classification as a member of the 
professions holding an advanced degree. Accordingly, the sole issue on appeal is whether the 
Petitioner merits an NIW of the EB-2 classification's job offer requirement as a matter of discretion. 
We agree with the Director's conclusion that he does not. 
B. National Interest Waiver 
The 
Petitioner has a background in finance, business, and management that includes a master's degree 
and a Ph.D. in those areas, as well as several decades of service in those industries. His proposed 
endeavor includes starting a company that will provide consulting, training, and education to 
individuals and organizations to better inform them about financial compliance and sound financial 
strategy. 
l. Substantial Merit and National Importance (Collectively Dhanasar 's First Prong) 
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. 
The Director evaluated much of the Petitioner's evidence noting: 
โ€ข Although the support letters clarified and explained the Petitioner's background, their content 
did not illustrate how the proposed endeavor was of national importance; 
โ€ข The opinion letter was overly generalized focusing on the market or industry and it failed to 
discuss the endeavor's business plan, the endeavor itself, the endeavor's prospective 
substantial economic impact, or any broader implications the endeavor would have in the field; 
โ€ข While the articles and reports bore some relevance to the subject matter, they did not establish 
how the Petitioner's specific proposed endeavor stands to impact the broader field or otherwise 
has implications rising to the level of national importance; 
โ€ข The Petitioner's background and qualifications were more related to Dhanasar 's second prong 
than they were to the national importance requirement in the first prong; 
โ€ข The business plan did not provide evidence for the number of employees he will hire at the end 
of five years, and the revenue projection appeared overly optimistic at the end of that same 
five-year period without providing a basis for the projections; and 
2 
โ€ข The Petitioner did not demonstrate the endeavor's benefits would extend beyond the area in 
which it would operate or its clients, and the filing did not illustrate an impact to the field, the 
industry, or the U.S. economy more broadly at a level commensurate with national importance. 
In the appeal the Petitioner states that the Director did not properly assess the evidence. Although the 
appeal briefly touches on a few areas the Director noted in their decision, he does not contest or address 
the Director's conclusions in any meaningful way. First, the Petitioner claims the articles are credible 
and respected contributions to the field underscoring the significant impact and innovative nature of 
his work, and they are integral in substantiating the merit and national relevance and importance of 
his proposed endeavor. But the Petitioner does not address the basis the Director provided for 
discounting the value of the letters: they were related to the field but did not in any way speak to the 
Petitioner's proposed endeavor. 
Because the Petitioner does not explain why the Director erred when analyzing the the articles' value, 
he has waived this issue in this appeal and in any proceeding relating to this petition. Matter ofGarcia, 
28 I&N Dec. 693, 693 (BIA 2023) ( citing Matter of R-A-M-, 25 T&N Dec. 657, 658 n.2 (BIA 2012) 
and finding issues that are not meaningfully challenged in the appeal are waived); Matter of O-R-E-, 
28 I&N Dec. 330, 336 n.5 (BIA 2021) (finding when a filing party mentions an issue without 
developing an argument, the issue is deemed waived). He also fails to adequately contest the 
Director's analysis of the recommendation letters and the opinion letter. These topics are also waived 
on appeal for the same reason as the above-mentioned articles. Id. 
Next, the Petitioner claims his proposed endeavor aligns with national pnont1es and that his 
qualifications and experience position him to contribute to these areas by supporting government 
initiatives and policies. Not only is this a more appropriate argument under a separate Dhanasar 
prong, but also simply aligning with the government's priorities is not alone sufficient to meet the first 
prong's national importance requirement. In focusing generally on the entire financial consulting and 
training services sector's impact to U.S. businesses, the Petitioner has not established his specific 
endeavor will substantially benefit and impact the field more broadly. Nor has he demonstrated he 
has the potential to widely advance and broadly affect U.S. strategic interests. Dhanasar, 26 I&N 
Dec. at 892. This misplaced focus does not address the Dhanasar decision's national importance 
requirements, nor does it adequately tie the Petitioner's endeavor to those governmental initiative or 
policy improvements. 
The only area the Petitioner meaningfully contests the Director's denial under Dhanasar 's first prong 
relates to the proposed endeavor's business plan. The Petitioner claims the plan's financial projections 
are rooted in the global financial consulting industry's current trends and forecasts. He further claims 
"the global management consulting services market, valued at $316.5 billion in 2021, is expected to 
grow to $811.3 billion by 2031." The Petitioner does not explain how the global marketplace should 
reflect on the proposed endeavor's financial projections other than to indicate that if we were to 
consider the entirety of this industry around the world-in locales and countries that do not appear to 
be related to his endeavor-it is projected to grow over a ten-year period. The Petitioner does not 
offer salient arguments on this issue, nor does he provide data on trends where the business will be 
located. 
3 
In a similar vein, the Petitioner states the proposed endeavor's staffing projections are based on current 
and forecasted demand for financial consulting and training services globally. For support, the appeal 
brief points to two pages in the business plan; a "Risk Assessment" for the business and an academic 
explanation of what SWOT (Strengths, Weaknesses, Opportunities, and Threats) analysis means. The 
Petitioner does not explain how that portion of the business plan supports his staffing projections 
claims on appeal, nor are we persuaded the global market should support the Petitioner's claims in any 
meaningful manner. 
And in the Petitioner's final argument, he narrows his focus from the global market to revenue growth 
in the industry within the United States. Much like the problems relating to his reliance on the industry 
globally, the Petitioner has not explained why national level growth statistics should have any 
measurable impact on his small business operating in an unspecified city in the state of Florida. This 
reasoning does not take into account that businesses in one location may fare differently than similar 
entities in other distinct parts of the state, much less from one part of the country to the next based on 
local factors that affect a small business. The Petitioner does not establish why his attempts to 
extrapolate the entirety of the national financial training and consulting services industry to what might 
occur within his small business is a persuasive argument. 
The global or national marketplace is vastly different than a small local business that operates on a 
smaller scale and would need to focus on their own market or geographic area, where the global 
industry encompasses a vast market with diverse segments. Additionally, the entire industry includes 
established firms with extensive resources and capital that small startups lack. Nor do small businesses 
enjoy the brand recognition of many of the firms that make up the global industry. And finally, small 
startups haven't identified and implemented operational efficiencies that much of the larger firms 
comprising the global industry have developed. 
In summary, the Petitioner has not demonstrated the Director erred when evaluating his claims under 
Dhanasar 's first prong, nor has he shown that he has fulfilled its requirements. 
Because the Petitioner has not sufficiently established his proposed endeavor's national importance 
that Dhanasar 's first prong requires, he has not demonstrated eligibility for an NIW of the job offer 
requirement. 
2. We Reserve Dhanasar 's Remaining Second and Third Prongs 
As we explain above, Dhanasar 's second and third prongs require the Petitioner to demonstrate he is 
eligible for an NIW meeting additional requirements. But because the Petitioner has not established 
that his proposed endeavor satisfies the Dhanasar framework's first prong, he is not eligible for an 
NIW and further discussion of the second and third prongs would serve no meaningful purpose. 
Consequently, we will not address and we reserve the Petitioner's remaining appellate arguments. 
Patel v. Garland, 596 U.S. 328, 332 (2022) (citing INS v. Bagamasbad, 429 U.S. 24, 25-26 (1976) 
(finding agencies are not required to make "purely advisory findings" on issues that are unnecessary 
to the ultimate decision)); see also Matter of Chen, 28 I&N Dec. 676, 677 n. l, 678 (BIA 2023) 
( declining to reach alternative issues on appeal where an applicant is otherwise ineligible). 
4 
III. CONCLUSION 
The appeal will be dismissed for the above stated reasons, with each considered an independent and 
alternative basis for the decision. In visa petition proceedings, it is a petitioner's burden to establish 
eligibility for the immigration benefit sought. The Petitioner has not met that burden. 
ORDER: The appeal is dismissed. 
5 
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.