dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Law
Decision Summary
The appeal was dismissed because the petitioner significantly and fundamentally changed their proposed endeavor after receiving a Request for Evidence (RFE). The initial proposal to work as a legal and tax expert in sustainable investment was replaced by a new plan to own and operate a biogas digester distribution business and a community savings bank, which constituted a wholesale change.
Criteria Discussed
Substantial Merit And National Importance Well Positioned To Advance The Proposed Endeavor On Balance, It Would Be Beneficial To The U.S. To Waive The Job Offer/Labor Certification
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: APR. 18, 2024 In Re: 30187772
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an attorney, seeks classification as a member of the professions holding an advanced
degree or of exceptional ability. See Immigration and Nationality Act (the Act) section 203(b )(2), 8
U.S.C. ยง 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, 8 U.S.C.
ยง l 153(b )(2)(B)(i). 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. See Flores v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) Uoining 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Circuit Courts (and Third in an unpublished decision) in concluding that USCIS' decision to grant or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 to be discretionary in nature).
The Director of the Texas Service Center denied the petition, concluding the record did not establish
that a waiver of the required job offer, and thus of the labor certification, would be in the national
interest. The matter is now before us on appeal pursuant to 8 C.F.R. ยง 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 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. Because this classification requires that the
individual's services be sought by a U.S. employer, a separate showing is required to establish that a
waiver of the job offer requirement is in the national interest.
Whilst neither the statute nor the pertinent regulations define the term "national interest," we set forth
a framework for adjudicating national interest waiver petitions in the precedent decision Matter of
Dhanasar, 26 I&N Dec. 884 (AAO 2016). Dhanasar states that USCIS may as a matter of discretion
grant a national interest waiver of the job offer, and thus of the labor certification, to a petitioner
classified in the EB-2 category if they demonstrate that (1) the noncitizen' s proposed endeavor has
both substantial merit and national importance, (2) the noncitizen is well positioned to advance the
proposed endeavor, and (3) 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.
The first prong, substantial merit and national importance, focuses on the specific endeavor that the
noncitizen 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.
The second prong shifts the focus from the proposed endeavor to the noncitizen. To determine whether
the noncitizen is well positioned to advance the proposed endeavor, we consider factors including but
not limited to the individual's education, skills, knowledge, and record of success in related or similar
efforts. A model or plan for future activities, progress towards achieving the proposed endeavor, and
the interest of potential customers, users, investors, or other relevant entities or individuals are also
key considerations.
The third prong requires the petitioner to demonstrate that, on balance of applicable factors, it would
be beneficial to the United States to waive the requirements of a job offer and thus of a labor
certification. USCIS may evaluate factors such as whether, in light of the nature of the noncitizen' s
qualification or the proposed endeavor, it would be impractical either for the noncitizen to secure a
job offer or for the petition to obtain a labor certification; whether, even assuming that other qualified
U.S. workers are available, the United States would still benefit from the noncitizen's contributions;
and whether the national interest in the noncitizen's contributions is sufficiently urgent to warrant
forgoing the labor certification process. Each of the factors considered must, taken together, indicate
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.
II. ANALYSIS
The Director found that the Petitioner qualifies as a member of the professions holding an advanced
degree. The remaining issue to be determined is whether the Petitioner has established that a waiver
of the requirement of a job offer, and thus of a labor certification, would be in the national interest.
The Director concluded the Petitioner's proposed endeavor did not demonstrate eligibility for a
favorable act of discretion to grant a national interest waiver of the requirement of a job offer, and thus
the labor certification, under the first prong of the Dhanasar analytical framework. We reach the same
decision as the Director, albeit on another basis.
The Petitioner initially proposed to "build [their] legal career in the US as a legal and tax expert in
sustainable investment in the financial service sector and establish a private equity firm to attract US
private investments in renewable energy infrastructure in emerging and developing countries." In
support, the Petitioner submitted an article describing consumer and business interest in
environmental, social, and governance issues from PwC, a copy of a 2021 Edelman Trust Barometer
report on environmental, social, and governance issues relating to investing attitudes, a copy of U.S.
Department of Commerce's Strategic Plan 2022-2026 entitled Innovation, Equity, and Resilience, a
copy of International Energy Agency's report entitled Financing Clean Energy Transitions in
2
Emerging and Developing Economies, a copy of the Petitioner's resume, documentation and
correspondence relating to the Petitioner's educational degrees, diplomas, and certificates,
documentation describing the Petitioner's service as a student marshal at law school graduation and
the Petitioner's invitation to speak at their law school banking class's graduation banquet,
recommendation letters, several letters pertaining to employment the Petitioner has or had held, and
copies of articles and op-ed pieces authored by the Petitioner. The evidence the Petitioner initially
submitted did not sufficiently demonstrate the national or even global implications to their field or any
broader implications rising to a level of national importance, did not adequately describe how well the
Petitioner was positioned to advance the proposed endeavor, and did not satisfactorily demonstrate
that on balance of applicable factors it would be beneficial to the United States to waive the
requirements of a job offer and thus of a labor certification. So, the Director issued a request for
additional evidence (RFE) to consider the merit of the proposed endeavor, its national importance,
how well positioned the Petitioner was to advance the proposed endeavor, as well as the Petitioner's
eligibility for a waiver of the job offer requirement and thus of a labor certification under the analytical
framework we first discussed in Matter ofDhanasar. 1
The Petitioner's response significantly departed from the proposed endeavor they indicated in their
initial filing. In response to the RFE, the Petitioner submitted a business proposal for I
Saving Bank, list of community development financial institutions (CDFI) n
Massachusetts, schedule of the qualifications and job descriptions for each role atl !Saving Bank,
report from Massachusetts Department of Environmental Protection on economically distresses
communities, extract of U.S. strategic plans, business proposal ofl lUnited
National Climate Panel report, International Energy Agency report, 2020 Sustainable Development
Report, documentation of volunteer work, evidence of application for community leadership fund,
correspondence with biogas digester manufacturers, copy of correspondence with bank
representatives, draft of memorandum of understanding with suppliers training in renewable energy
products, copy of fundraising flyer and correspondence with potential investors, copy of tele video
conferencing with professional mentor, publication on proposed ESG disclosure requirements for
investment advisors and companies, copy of Petitioner's article on the management of cashflows by
small businesses post COVID 19, and copy of appointment tol !Banking and
Finance Committee. Contrary to their initial intention to "build [their] legal career in the US as a legal
and tax expert in sustainable investment in the financial service sector and establish a private equity
firm to attract US private investments in renewable energy infrastructure in emerging and developing
countries," the Petitioner's proposed endeavor morphed into the Petitioner's ownership and operation
of a distributor of biogas digesters from Chinese manufacturers in East Africa and an executive
operating a community savings bank. In essence, the Petitioner transformed their proposed endeavor
from a lawyer, legal professional, or private equity entrepreneur to a financier and business owner.
The Petitioner's response to the RFE constituted a wholesale change of their proposed endeavor. In
essence, over the course of these proceedings, the Petitioner has advanced four separate endeavors
revolving around an apparent interest or experience in banking or finance. Whilst we recognize the
laudable goals and ideals the Petitioner expressed, none of the four endeavors the Petitioner proposed
1 We have reviewed several pieces of correspondence the Petitioner submitted drawing attention to an update on USCIS'
Case Status Online portal indicating the Director issued a second RFE after the decision. USCIS records reflect the
Director issued only one RFE in connection with this petition. We acknowledge the Petitioner's confusion but conclude
considering the Petitioner's timely filing of this appeal and correspondence that the mistaken update indicating issuance
of a second RFE did not impact this appeal.
3
I
is uniformly described or coherently presented in a sufficient manner such that the substantial merit
or national importance of the endeavor or endeavors could be evaluated. Moreover, the endeavors
have transformed over the course of these proceedings, from initial filing through to response to the
RFE. A petitioner must establish eligibility for the benefit they are seeking at the time the petition is
filed. See Matter ofKatigbak, 14 I&N Dec. 45, 49 (Reg'l Comm'r 1971). A petitioner may not make
material changes to a petition in an effort to make a deficient petition conform to USCIS requirements.
See Matter of Izummi, 22 I&N Dec. 169, 176 (Assoc Comm'r 1998). And the change the Petitioner
made are not benign adjustments of tasks and focus within the banking, finance, legal industry with a
focus on equity, society, and governance. The Petitioner's RFE response constituted materially
different endeavors as described above. The Petitioner's materially significant transformation of their
proposed endeavors rendered their proposals ill-defined and amorphous. The Petitioner's reversals
introduced ambiguity into their proposed endeavor which prevented analysis into substantial merit or
national importance.
The Dhanasar framework cannot be applied to multiple proposed endeavors that have developed
divergently over the course of the proceedings. A petitioner must identify the specific endeavor they
propose to undertake. See Matter ofDhanasar, 26 I&N Dec. at 889. So, it is not possible to determine
the substantial merit and national importance of an endeavor when a Petitioner cannot consistently
articulate the nature of the endeavor.
III. CONCLUSION
The record contains insufficient evidence to establish the Petitioner's proposed endeavor met the first
prong of the Dhanasar analytical framework. Because the Petitioner has not established that the
proposed endeavor has substantial merit or national importance, as required by the first Dhanasar
prong, they are not eligible for a national interest waiver. We reserve our opinion regarding whether
the record satisfies the second or third Dhanasar prong. 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). So,
we conclude the Petitioner has not established that they are eligible for or otherwise merit a national
interest waiver as a matter of discretion. The petition will remain denied and the appeal is hereby
dismissed. 2
ORDER: The appeal is dismissed.
2 The Petitioner's address changed during the pendency of their petition but the Petitioner "omitted [submission of] the
change of address form to USCIS" prior to the adjudication in the manner required at that time. USCIS consequently
mailed the decision to the Petitioner addressed to the mailing address they provided in the forms accompanying their
petition. The Petitioner states they received the Director's decision on August 22, 2023, via email and the Petitioner timely
filed this appeal on August 28, 2023. The Petitioner formally submitted their change of address on September 8. 2023.
We recognize the sequence of events left the Petitioner with less than the 30 days (plus three days for mailing) afforded
by the regulations to prepare and file an appeal after an adverse decision. Whilst this is regrettable it is ultimately harmless
given, as described herein, the Petitioner did not establish eligibility at the time of filing and materially changed the
proposed endeavor between the time the Petitioner filed the petition and submitted the response to the RFE.
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