dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Hvac
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 affirmed that without first qualifying for the base immigrant category, the petitioner could not be eligible for a national interest waiver, and thus the Director was not required to analyze the Dhanasar prongs.
Criteria Discussed
Exceptional Ability Advanced Degree Professional Substantial Merit And National Importance Well-Positioned To Advance Proposed Endeavor Balance Of Factors (Waiver Of Job Offer)
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: SEP. 14, 2023 In Re: 28181945
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an entrepreneur, seeks classification as an individual of exceptional ability.
Immigration and Nationality Act (the Act) section 203(b )(2), 8 U.S.C. § 1153(b )(2). The Petitioner
also seeks a national interest waiver of the job offer requirement that is attached to this EB-2 immigrant
classification. See section 203(b )(2)(B)(i) of the Act. U.S. Citizenship and Immigration Services
(USCIS) may grant this discretionary waiver of the required job offer, and thus of a labor certification,
when it is in the national interest to do so.
The Director of the Nebraska Service Center denied the petition, concluding that the record did not
establish that the Petitioner qualifies for the underlying EB-2 immigrant classification. 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 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 immigrant 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.
Once a petitioner demonstrates eligibility as either a member of the professions holding an advanced
degree or an individual of exceptional ability, the petitioner must then establish eligibility for a
discretionary waiver of the job offer requirement "in the national interest." Section 203(b )(2)(B)(i) of
the Act. While neither statute nor the pertinent regulations define the term "national interest," Matter
ofDhanasar, 26 I&N Dec. 884, 889 (AAO 2016), provides the framework for adjudicating national
interest waiver petitions. Dhanasar states that USCIS may, as a matter of discretion, 1 grant a national
interest waiver if the petitioner demonstrates that:
1 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).
• 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 proposes to work as an entrepreneur establishing and operating his own heating,
ventilation, and air conditioning (HVAC) company. The Director found that the Petitioner did not
establish that he is either an advanced degree professional or that he is an individual of exceptional
ability and, as such, did not establish qualification for the EB-2 classification. The Director denied
the petition, concluding that, without being eligible for the underlying immigrant classification, the
Petitioner was therefore not eligible for a national interest waiver. As such, the Director did not reach
the question of whether the Petitioner established eligibility under any of the three prongs in the
Dhanasar analytical framework.
On appeal, the Petitioner first discusses the preponderance of the evidence standard in general, and
states that the Director should not "alter the regulations or impose [a] stricter standard of proof."
However, if the Petitioner believes that the Director improperly imposed a stricter standard of proof
than a preponderance of the evidence, the Petitioner does not support this assertion with specificity as
to any evidence in the record or how it was incorrectly considered by the Director. Similarly, the
Petitioner does not identify any specific regulation that he claims the Director misapplied or "altered."
The Petitioner next makes a procedural argument, asserting that it was erroneous of the Director to
deny the petition based only upon the finding that the Petitioner does not qualify for the EB-2
classification and without providing an analysis of the record as to the Dhanasar prongs. The
Petitioner claims that this is "a violation of USCIS policy, the United States Constitution, and
international treaties." However, the Petitioner does identify a specific policy, treaty, or constitutional
provision that the Petitioner claims was violated. The Petitioner also makes the general assertion that
the decision on this single basis "deprived [the Petitioner] of due process rights and fair treatment."
But the Petitioner does not provide legal support for his assertion that the Director's decision violated
his due process rights, such as identifying the due process right at issue and the legal standard by which
it is assessed. 2
If the Petitioner's due process argument is grounded in a concern over the constitutionality of the Act
or the regulations, we cannot address arguments on the constitutionality of laws enacted by Congress
or on regulations. See, e.g., Matter of C-, 20 I&N Dec. 529, 532 (BIA 1992) (holding that the
Immigration Judge and Board of Immigration Appeals lacked jurisdiction to rule upon the
constitutionality of the Act and its implementing regulations); Matter of Hernandez-Puente,
20 I&N Dec. 335, 339 (BIA 1991) ("It is well settled that it is not within the province of this Board to
pass on the validity of the statutes and regulations we administer.") ( citations omitted). But if the
2 See Lang v. Payne, 476 U.S. 926,942 (1986) (stating that "[w]e have never held that applicants for benefits ... have a
legitimate claim of entitlement protected by the Due Process Clause of the Fifth or Fourteenth Amendment."); see also
Azizi v. Thornburgh, 908 F.2d 1130, 1134 (2d Cir. 1990) (explaining that the Fifth Amendment protects against deprivation
without due process of property rights granted to noncitizens; however, petitioners do not have an inherent property right
in an immigrant visa).
2
Petitioner's due process claim is based upon a concern that the Director did not comply with an
applicable statute, regulation, or precedent decision, the Petitioner does not cite the specific statute,
regulation, or decision at issue.
Moreover, we conclude that the Director's decision sufficiently explained the reasons for denying the
petition and provided the Petitioner a fair opportunity for meaningful appellate review related to the
basis of denial. See 8 C.F.R. § 103.3(a)(i); see also Matter of M-P-, 20 I&N Dec. 786 (BIA 1994)
(finding that a decision must fully explain the reasons for denying a motion to allow the respondent a
meaningful opportunity to challenge the determination on appeal). We note that prior to issuing the
denial, the Director first issued a detailed request for evidence (RFE), advising the Petitioner that the
record was insufficient to establish qualification for the EB-2 classification, either as an individual of
exceptional ability or an advanced degree professional, or eligibility for a national interest waiver
under any of the three Dhanasar prongs. In the RFE, the Director advised the Petitioner of the specific
deficiencies in the record and provided the Petitioner the opportunity to supplement the record and
establish eligibility. Further, the decision provided a detailed and thorough analysis as to the evidence
in the record and why the Director found it insufficient to establish the Petitioner's qualification for
the EB-2 classification. A petitioner must be qualified for the underlying immigrant classification to
be eligible for a national interest waiver. See section 203(b)(2)(B)(i) of the Act. Since the Petitioner
did not establish qualification for the EB-2 classification, the Petitioner would not be able to establish
eligibility for a national interest waiver. 3
We tum now to the Petitioner's specific statements on appeal as to his eligibility for the EB-2
classification. As stated above, to qualify for the classification, an individual must establish eligibility
either as a member of the professions holding an advanced degree or an individual of exceptional
ability in the sciences, arts, or business. Section 203(b )(2)(B)(i) of the Act. Although the Director
determined that the evidence in the record did not establish the Petitioner's qualification under either
basis, we note that the Petitioner in his initial filing and in response to the RFE asserts qualification
only as an individual of exceptional ability. Additionally, on appeal, the Petitioner asserts only that
he qualifies for the EB-2 classification as an individual of exceptional ability. Accordingly, we
consider any claim that the Petitioner qualifies as an advanced degree professional to be waived. See,
e.g., Matter of O-R-E-, 28 I&N Dec. 330,336 n.5 (BIA 2021) (citing Matter ofR-A-M-, 25 I&N Dec.
657, 658 n.2 (BIA 2012)).
"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). To qualify, an individual 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). Meeting at least three criteria, however, does not, in and of itself, establish
eligibility for this classification. 4 If a petitioner does meet at least three criteria, we will then conduct
a final merits determination to decide whether the evidence in its totality shows that the individual is
recognized as having a degree of expertise significantly above that ordinarily encountered in their
field.
3 We do note that because the Director has not made detailed findings as to Petitioner's request for a national interest
waiver under the Dhanasar framework, if the Petitioner, through any future motion filings, were to overcome the basis for
the denial, we would remand the matter to the Director to make findings as to the Dlzanasar framework in the first instance.
4 USCIS has previously confirmed the applicability of this two-pait adjudicative approach in the context of aliens of
exceptional ability. See generally 6 USC1S Policy Manual F.5(B)(2), https://www.uscis.gov/policy-manual.
3
As an initial matter, we note that while the Director analyzed the regulatory criteria as to whether the
Petitioner established exceptional ability related to the field of HV AC, the Petitioner's initial filing
and RFE response do not clearly state the field in which he claims exceptional ability. In his
professional plan and statement, the Petitioner lists numerous, disparate areas of expertise, including
business management, industrial mechanics, mechanical processes, quality control, CNC
( computerized numerical control), strategic planning, occupational safety and prevention, project
management, and people management, without stating a specific field in which he claims to possess
exceptional ability. Counsel's initial filing brief and RFE response letter refer to the Petitioner as
having "a degree of expertise significantly above that ordinarily encountered in HV AC"; and as having
many years of experience in, and making significant contributions to the field of, "distance education
focused on the field of HV AC"; but also as possessing exceptional ability in "administration and
business management." On appeal, counsel makes a passing reference that the Petitioner has
exceptional ability in "business management," but otherwise only refers to the Petitioner generally as
having experience in the occupation he seeks, expertise in his field, or education relating to his area
of exceptional ability.
This lack of clarity in the record as to the Petitioner's claimed area of exceptional ability impedes our
analysis in determining whether the Petitioner has established the regulatory criteria. However, the
Petitioner does not assert on appeal that the Director-in considering HV AC to be the Petitioner's
claimed area of exceptional ability-misconstrued the Petitioner's claim. As such, we also review the
regulatory criteria as to whether it establishes the Petitioner's exceptional ability in the field ofHVAC,
and we consider the claim that the Petitioner seeks to be classified as an individual of exceptional
ability in a different field to be waived. See, e.g., Matter of O-R-E-, 28 I&N Dec. at 336 n.5 ( citing
Matter ofR-A-M-, 25 I&N Dec. at 658 n.2).
For the reasons discussed below, we conclude that the Petitioner has not overcome the Director's basis
for denial and does not meet the initial evidentiary requirements for classification as an individual of
exceptional ability. We evaluate each of the regulatory criteria in tum.
An official academic record showing that the alien has a degree, diploma, certificate,
or similar award from a college, university, school, or other institution of learning
relating to the area ofexceptional ability. 8 C.F.R. § 204.5(k)(3)(ii)(A).
The Petitioner submitted a diploma and transcript with the course title: "Industry Area with Technical
Qualification in Mechanics" from the Centro Educacao Profissionall lin Brazil.
Although the Petitioner's resume states that this is equivalent to an associate's degree in mechanics,
the Petitioner did not provide an academic credential evaluation to establish the U.S. equivalency of
this diploma as to the level of education it represents or the subject area. The Petitioner also submitted
several certificates relating to such subjects as CNC machinery, forklift operation, millwork, and
mechanics. The Director concluded that the Petitioner did not show that he has a degree, diploma,
certificate, or similar award from a college, university, school, or other institution ofleaming relating
to HVAC. The Director further noted that although counsel's RFE response letter claims that the
Petitioner possesses a bachelor's degree in administration and business management from I
College in 2005 and a master's of business administration post-graduate course in logistics from the
4
I
.___________ __, in 2009, the record does not contain a diploma and transcript for these
programs and even the Petitioner's resume does not claim that he possesses this education.
On appeal, counsel merely repeats the claim from the RFE response that the Petitioner possesses a
bachelor's degree and a master's of business administration degree. Again, as the Director noted, the
record does not contain evidence of these degrees. Additionally, the Petitioner does not attempt to
overcome or even address the Director's finding that the Petitioner did not establish that the diploma
and the certificates in the record relate to the field of HV AC.
As such, the Petitioner has not established eligibility under this criterion.
Evidence in the form ofletter(s)from current or former employer(s) showing that the alien
has at least ten years offitll-time experience in the occupation for which he or she is being
sought. 8 C.F.R. § 204.5(k)(3)(ii)(B).
The Petitioner submitted several employment letters to establish this requirement. In reviewing the
letters, the Director found that they were insufficient to establish ten years of full-time experience
relating to the occupation. The Director noted that they demonstrate the Petitioner's employment
history from May 2, 2006 to February 18, 2016 in such jobs as "CNC Machine Operator," "CNC
Milling Machine Operator," and "Retail Sales of Hardware and Tools Manager." This is a period of
just under ten years, and the Petitioner did not explain how this experience relates to the HV AC
occupation. The Director also acknowledged the Petitioner's claim that he has been an investor and
partner in his company since July 2017, but stated that the evidence in the record, which includes
evidence of a limited liability company established in 201 7 and a letter from his spouse stating only
that he is a "partner" and "investor" in the company, did not establish the job duties the Petitioner has
performed with the company nor that the company was actively engaged in business with clients.
On appeal, the Petitioner merely asserts that he "has provided documentary evidence to corroborate
his professional experience, full-time, for more than 10 years at various top-tier companies in Brazil
and the United States of America." The Petitioner does not address the deficiencies identified by the
Director in the decision and does not provide any further details as to how, specifically, the evidence
in the record establishes at least ten years of full-time experience nor how it relates to the occupation.
As such, the Petitioner has not established eligibility under this criterion.
A license to practice the profession or cert[fication for a particular profession or
occupation. 8 C.F.R. § 204.5(k)(3)(ii)(C).
The Petitioner did not submit evidence relating to this criterion or assert eligibility for this criterion.
As such, the Petitioner has not established eligibility under this criterion.
Evidence that the alien has commanded a salary, or other remuneration for services,
which demonstrates exceptional ability. 8 C.F.R. § 204.5(k)(3)(ii)(D).
The Petitioner did not submit evidence relating to this criterion or assert eligibility under this criterion.
As such, the Petitioner has not established eligibility under this criterion.
5
Evidence o_fmembership in pro_fessional associations. 8 C.F.R. § 204.5(k)(3)(ii)(E).
The Petitioner did not submit evidence initially to establish this criterion. In response to the RFE, the
Petitioner submitted a letter from the "Florida United Businesses Association," dated January 9, 2023,
welcoming the Petitioner's company to membership in the association. The Petitioner also submitted
information from the association's website, stating that it is a trade association representing small
businesses in the state of Florida. The Director concluded that the Petitioner did not establish that he
was a member of this association prior to the filing of the petition in March of 2021, and therefore did
not establish eligibility for this criterion.
On appeal, the Petitioner states that he "included his certificate of membership from the Florida
United Business Association confirming the [Petitioner's] membership of the professional association
and that he was a member at the time of filing the petition. Therefore, he has provided clear and
convincing evidence that he is a member of renowned and prominent professional associations."
( emphasis in original).
However, the record does not contain a "certificate of membership" as the Petitioner claims and does
not include evidence of a membership date prior to the filing of the petition. The Petitioner does not
specify in his appeal what date he claims he became a member of this association. We agree with the
Director's conclusion that the Petitioner did not provide evidence that he was a member of this
association prior to filing the petition. As noted by the Director, a petitioner must establish eligibility
at the time the petition is filed. See 8 C.F .R. § 103 .2(b)(1 ). A visa petition may not be approved when
a beneficiary, initially ineligible at the time of filing, becomes eligible under a new set of facts. See
Matter ofKatigbak, 14 I&N Dec. 45, 49 (Reg'l Comm'r 1971).
As such, the Petitioner has not established eligibility under this criterion.
Evidence ofrecognition for achievements and significant contributions to the industry
or field by peers, governmental entities, or professional or business organizations.
8 C.F.R. § 204.5(k)(3)(ii)(F).
The Petitioner submitted letters of recommendation in support of this criterion. The Director
concluded that while the letters discuss various positions the Petitioner has held and projects on which
the Petitioner has worked, the letters do not describe recognition for achievements and significant
contributions to the industry or field. For example, the Director notes that one of the letters describes
a project that the Petitioner and the letter writer worked on to use more effective sharpening tools to
reduce maintenance needed on molds, but that the letter did not demonstrate that the project was
implemented beyond the company or its clients or was otherwise a significant contribution to the
field. 5
5 We also note that the record does not demonstrate that this project, nor the other positions and projects described in the
other letters of recommendation, relates to the HV AC field.
6
On appeal, the Petitioner again simply asserts that he has established this criterion, without addressing
or overcoming the Director's findings. The Petitioner states only, "we have included evidence in the
form of documentary evidence that farther proves recognition for achievements and significant
contributions to the industry or field by peers, governmental entities, or professional or business
organizations." The Petitioner's conclusory statement, which does not reference specific evidence in
the record and simply restates the regulatory language, is not sufficient to overcome the Director's
findings or to establish this criterion.
As such, the Petitioner has not established eligibility under this final criterion.
Therefore, the Petitioner has not established that he satisfies any of the criteria at 8 C.F.R.
§ 204.5(k)(3)(ii). Because the Petitioner does not satisfy at least three of the criteria, we need not conduct
a final merits determination to evaluate whether he has achieved the degree of expertise required for
exceptional ability classification. As such, the Petitioner does not qualify as an individual of exceptional
ability. Having determined that the Petitioner does not qualify as an individual of exceptional ability,
we conclude that the Petitioner has not demonstrated eligibility for the underlying EB-2 classification.
The next issue is whether the Petitioner has established that a waiver of the classifications' job offer
requirement is in the national interest. Because the Petitioner has not established that he meets the
threshold requirement of eligibility for the underlying EB-2 classification, we need not address
whether he is eligible for, and merits as a matter of discretion, a waiver of that classification's job offer
requirement. 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 alternate issues on appeal
where the applicant did not otherwise meet their burden of proof).
III. CONCLUSION
The Petitioner has not established that he satisfies the regulatory requirements for classification as an
individual of exceptional ability. 8 C.F.R. § 204.5(k)(3). Because the Petitioner has not established
eligibility for the underlying EB-2 immigrant classification, we conclude that the Petitioner is not
eligible for a national interest waiver. We reserve our opinion regarding whether the Petitioner has
satisfied any of the three prongs of the Dhanasar analytical framework.
ORDER: The appeal is dismissed.
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