dismissed EB-2 NIW Case: Moving And Storage Business
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 found that the petitioner did not meet at least three of the required evidentiary criteria, concluding that his professional license was expired and his memberships were with business organizations, not qualifying professional associations for an individual.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JULY 16, 2024 In Re: 31360248 Appeal of Nebraska Service Center Decision Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver) The Petitioner, a co-owner and general manager for a moving and storage business, seeks employment-based second preference (EB-2) immigrant classification as 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 Nebraska Service Center denied the petition. The Director concluded that the record did not demonstrate the Petitioner merits a discretionary waiver of the job offer requirement in the national interest. 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 nova. Matter of Christo 's, Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de nova 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 abi I ity in the sciences, arts, or business. Section 203(b)(2)(B)(i) of the Act. Exceptional ability means adegree 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 1 If these types of evidence do not readily apply to the individual's occupation , a petitioner may submit comparable evidence to establish 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 individuals of exceptional ability. See generally 6 USCIS Policy Manual F.5(8)(2), https://www.uscis.gov/policy-manual. shows that they are recognized as having a degree of expertise significantly above that ordinarily encountered in the field. 3 Once a petitioner demonstrates eligibility for the underlying classification, 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. 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. While neither the statute nor the pertinent regulations define the term "national interest," Matter of Dhanasar, 26 l&N Dec. 884, 889 (AAO 2016), provides the framework for adjudicating national interest waiver petitions. Dhanasar states that USCIS may, as matter of discretion,4 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. Id. II. ANALYSIS The Petitioner proposes to work as general manager of his existing moving and storage business located in the State of Washington. The Director determined that the Petitioner did not establish his eligibility for the underlying EB-2 classification as an individual of exceptional ability. The Director further determined that the Petitioner did not establish that a waiver of the requirement of a job offer, and thus a labor certification, would be in the national interest. A Individual of Exceptional Ability In the decision, the Director concluded that the Petitioner met three of the six initial evidentiary criteria, professional license, membership in professional associations, and recognition for achievements at 8 C.F.R. § 204.5(k)(3)(ii)(C), (E), and (F). However, after reviewing the evidence in its totality, the Director determined that the Petitioner did not establish that he is recognized as having a degree of expertise significantly above that ordinarily encountered in the field. Upon review, we disagree with the Director's conclusion that the Petitioner meets the professional license and the membership in professional associations criteria and withdraw the determinations to the contrary.5 3 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 generally 6 USCIS Policy Manual , supra, at F.5(B)(2). 4 See Flores v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) Uoining the Ninth, Eleventh, and D.C. Circuit Courts (and Third Circuit Court in an unpublished decision) in concluding that USCIS ' decision to grant or deny a national interest waiver to be discretionary in nature). 5 While we may not discuss every document submitted, we have reviewed and considered each one. 2 A license to practice the profession or certification for a particular profession or occupation. 8 C.F.R. § 204.5(k)(3)(ii)(C). In support of the criterion, the Petitioner relies on his commercial driver license to show he has a license for his work as a truck driver for his moving and storage business. The commercial driver license submitted indicates the Petitioner was issued a Nevada limited-term commercial driver license in November 2016 and that it expired in August 2017. Based on this license, the evidence does not show that the Petitioner holds a commercial driver license or did at the time of filing this petition in 2023. The Petitioner also submitted his Washington driver license, however, there is no indication that this license is for a profession or occupation. The Petitioner has not established that he has a license to practice a profession or certification for his occupation or otherwise met the criterion. Evidence of membership in professional associations. 8 C.F.R. § 204.5(k)(3)(ii)(E). To meet the criterion, the Petitioner submitted evidence of membership from two organizations, American Moving and Storage Association (AMSA) and the Washington Movers Conference (WMC). For each organization, the Petitioner submitted a certificate of membership issued to his business,,____________ as well as informational material aboutWMC. However, the Petitioner did not submit evidence that he, instead of his business, is a member of either organization. Furthermore, the Petitioner did not submit evidence showing either of the organizations is a professional association in accordance with the regulations. The regulation at 8 C.F.R. § 204.5(k)(2) defines "profession" as any occupation having a minimum requirement of a U.S. bachelor's degree or foreign equivalent for entry into the occupation. The record does not show that either AMSA or WMC requires that its membership body be comprised of individuals who have earned a U.S. baccalaureate degree or its foreign equivalent, or that the organizations otherwise constitute a professional association. Without more, the Petitioner has not established that he has a membership or that AMSA or WMC is a professional association such that it would be sufficient to meet this criterion. As such, the Petitioner has not demonstrated his membership in a professional association under this criterion. The Petitioner claims that he meets two additional criteria demonstrating his exceptional ability, commanded a salary or remuneration for services under 8 C.F.R. § 204.5(k)(3)(ii)(D) and recognition for achievements and significant contributions to the industry or field under 8 C.F.R. § 204.5(k)(3)(ii)(F). Because the Petitioner does not otherwise satisfy at least two of the criteria at 8 C.F.R. § 204.5(k)(3)(ii), we need not determine whether he satisfies the two additional claimed criteria at 8 C.F.R. § 204.5(k)(3)(i i)(D) and (F), in order to satisfy at least three of the criteria at 8 C.F.R. § 204.5(k)(3)(ii). Therefore, we reserve our opinion regarding whether the Petitioner satisfies the criteria at 8 C.F.R. § 204.5(k)(3)(ii)(D) and (F). See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (noting that "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 l&N Dec. 516, 526 n.7 (BIA 2015) (declining to reach alternative issues on appeal where an applicant is otherwise ineligible). Because the Petitioner has not established that he meets at least three of the evidentiary criteria at 8 C.F.R. § 204.5(k)(3)(ii)(A) through (F), we need not conduct a final merits analysis to determine whether the evidence in its totality shows that he is recognized as having a degree of expertise 3 significantly above that ordinarily encountered in the sciences, arts, or business. 8 C.F.R. § 204.5(k)(2). Nevertheless, we advise that we have reviewed the record in the aggregate and conclude that it does not support a finding that the Petitioner has established the recognition required for classification as an individual of exceptional ability. For the above stated reasons, the Petitioner has not established eligibility for the underlying EB-2 classification as an individual of exceptional ability in the sciences, arts, or business. B. National Interest Waiver As discussed above, the Petitioner has not established his eligibility for the underlying EB-2 classification, and therefore is not eligible for a waiver of that classification's job offer requirement. However, we wi II discuss whether the Petitioner demonstrated a waiver of the labor certification would be in the national interest, which was also the basis for the Director's decision. The Director determined that while the Petitioner demonstrated the proposed endeavor has substantial merit, he did not establish that the proposed endeavor is of national importance, as required under the first prong of the Dhanasar analytical framework. The Director further determined that the Petitioner did not establish that he is well-positioned to advance the proposed endeavor under Dhanasar's second prong, or 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 under Dhanasar's third prong. Upon de nova review, we agree with the Director's determination that the Petitioner did not demonstrate that a waiver of the labor certification would be in the national interest. 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, entrepreneurial ism, science, technology, culture, health, or education. In determining whether the proposed endeavor has national importance, we consider its potential prospective impact. Matter of Dhanasar, 26 l&N Dec. at 889. The Petitioner and his business partner established a moving and storage business located in Washington in 2017 for which he proposes to continue working as its general manager. The Petitioner states the business "provides high-quality local and interstate moving and storage services for both residential and commercial clients, in addition to selling moving supplies, such as cardboard boxes, tapes, and bubble wrap." The Petitioner plans to expand the business to additional locations in the western United States, Texas, and New York. Based on the foregoing, the Petitioner has established his proposed endeavor has substantial merit. With respect to national importance, the Director found that the Petitioner did not demonstrate that his proposed endeavor has the potential to have broader implications on his field or wider economic effects beyond his business and his clients. The Petitioner contends on appeal that the Director erred in the decision and made repeated factual errors inferring the Director did not "adequately review" the evidence. We agree that the Director's decision has errors, including the State of the location of the Petitioner's business by indicating it is in New York, as well as stating the business is a "future" business when the evidence shows the business was established in 2017. However, these claimed errors were, at most, harmless and do not affect the basis for the Director's decision. See generally 4 Matter of O-R-E-, 28 l&N Dec. 330, 350 n.5 (BIA 2021) (stating that error is harmless where there is no reason to believe that remand might lead to a different outcome based on the error (citation omitted)). Arguing his proposed endeavor is of national importance, the Petitioner contends that the Director did not give "due weight" to evidence showing his endeavor will impact his industry or field more broadly and will have substantial positive economic effects, particularly in an economically depressed area. The standard of proof in this proceeding is a preponderance of the evidence, meaning that a petitioner must show that what is claimed is "more likely than not" or "probably" true. Matter of Chawathe, 25 l&N Dec. at 375-76. To determine whether a petitioner has met the burden under the preponderance standard, we consider not only the quantity, but also the quality (including relevance, probative value, and credibility) of the evidence. Id.; Matter of E-M-, 20 l&N Dec. 77, 79-80 (Comm'r 1989). Upon de nova review, the Petitioner has not demonstrated that the evidence submitted establishes his eligibility by a preponderance of the evidence, as discussed below. The Petitioner argues that the Director did not give due weight to an opinion from an associate professor of marketing atl lwhich shows the broad impact of his endeavor on the moving services industry. The opinion states that the Petitioner will work "in an area of substantial merit and national importance." Given the Petitioner's professional experience and knowledge, the opinion maintains that the Petitioner will "significantly contribute to the nation's economy" by helping U.S. companies optimize resources, increase productivity, reduce costs, and generating revenue. The opinion mentions statistics for companies' estimated costs for logistics and procurement functions and that the Petitioner's logistics management experience would benefit the productivity and revenue for companies thereby benefiting the industry and the U.S. economy. However, the opinion's reliance on the Petitioner's professional experience and knowledge to establish the national importance of his proposed endeavor is misplaced. His professional experience and knowledge relate to the second prong of the Dhanasar framework, which "shifts the focus from the proposed endeavor to the foreign national." Matter of Dhanasar, 26 l&N Dec. at 890. The issue here is whether the specific endeavor that the Petitioner proposes to undertake has national importance under Dhanasar 's first prong. To evaluate whether the Petitioner's proposed endeavor satisfies the national importance requirement, we look to evidence documenting the "potential prospective impact" of his work. Id. at 889. The opinion focuses how the Petitioner's experience would contribute to an important industry, instead of focusing on the Petitioner's specific endeavor and its potential prospective impact on the U.S. economy or the field of his proposed endeavor. In Dhanasar, we determined that the petitioner's teaching activities did not rise to the level of having national importance because they would not impact his field more broadly. Matter of Dhanasar, 26 l&N Dec. at 893. Likewise, the Petitioner does not demonstrate that his proposed endeavor will substantially benefit the field of moving and storage services, as contemplated by Dhanasar: "[a]n undertaking may have national importance for example, because it has national or even global implications within a particular field, such as those resulting from certain improved manufacturing processes or medical advances." Id. The evidence does not suggest that the Petitioner's work as general manager for his moving and storage business would impact his field more broadly. 5 The Petitioner further argues his proposed endeavor has economic benefits, particularly in an economically depressed area. He points to his business' tax returns to show its gross revenue from 2018 to 2021 indicating that he invested money into the community by purchasing 15 trucks, hiring 20 employees, and renting a warehouse. He also maintains that his endeavor would help client companies and the shipping industry operate more efficiently by using his knowledge to optimize his clients' logistics and thereby save money which would be used towards their employee salaries. The Petitioner's business plan focuses on the economic benefits of his proposed endeavor through the business' job creation and tax revenue. The plan discusses the importance of the moving services industry to the U.S. economy and the expected increase in demand for moving services. With the proposed expansion of the business, the plan maintains that the business will create more jobs, increase wages, pay taxes, strengthen the middle class, and help meet the market demand due to the shortage of tractor-trailer drivers. By expanding the business and its profits, the business would generate taxes and net profit income for the community, improve local public services, and support the creation of more small businesses. The business plan also describes the business' establishment in 2017, its productivity and development since its establishment, and its expansion plans to new locations; the Petitioner's professional experience and responsibilities as the business' general manager; a market analysis of the moving services industry; and the business' projected marketing, staffing, and financial forecasts. The business plan details the business' current employees and finances, with its projected job creation and profits over its next five years of business. Currently, the plan explains the business has 30 employees and expects to increase to 90 direct employees in year one and to 234 direct employees and 448 indirect jobs in year five. Also, it expects payroll expenses to increase from almost $6 million in year one to $18 million in year five which would generate about $2.75 million in taxes by year five. However, the record does not sufficiently detail the basis for the plan's financial and staffing projections, or adequately explain how these projections will be realized. The business has existed since 2017 and currently has 30 employees, but the Petitioner does not offer sufficient details or evidence to show how he projects its employment to increase to 90 employees over the next year and to 234 employees over five years. Furthermore, the Petitioner claims his endeavor would provide economic benefits to economically depressed areas; however, he does not provide details about the economically depressed areas or how his endeavor would benefit those areas. The Petitioner has not provided corroborating evidence to support his claims that his business' future staffing levels and business activities stand to provide substantial economic benefits to Washington or the United States. The Petitioner's statements alone are not sufficient to demonstrate his endeavor has the potential to provide the claimed economic benefits. The Petitioner must support his assertions with relevant, probative, and credible evidence. See Matter of Chawathe, 25 l&N Dec. at 376. He has not done so here. The Petitioner expresses his desire to contribute economically to the United States; however, he has not established with specific, probative evidence that his endeavor will have broader implications in his field, will have significant potential to employ U.S. workers, or will have other substantial positive economic effects to Washington or the United States. Also, without sufficient documentary evidence that his proposed job duties as the general manager for his moving and storage business would impact the moving services industry more broadly, rather than benefiting his business and his proposed 6 clients, the Petitioner has not demonstrated by a preponderance of the evidence that his proposed endeavor is of national importance. The Petitioner's statements and business plan stress the expected growth of the moving services industry, as well as the need for entrepreneurs in the United States and their benefits to the U.S. economy. To support the Petitioner's statements, the record includes articles related to the positive effects of the moving and storage industry on the U.S. economy; reasons for relocation and moving; benefits of hiring a moving company; benefits of small businesses on the U.S. economy; improving access to capital for small and medium enterprises; changes and growth of the moving industry post COVID-19 pandemic; moving industry statistics and trends; economic benefits of immigrants on the labor force and as entrepreneurs; and the government's consideration of easing visa restrictions on highly education Russian immigrants. We recognize the importance of the moving services industry and related careers to the U.S. economy, and the significant contributions from immigrants who become successful entrepreneurs in the United States. However, merely working in the moving services field or starting a moving and storage business is insufficient to establish the national importance of the proposed endeavor. Instead of focusing on the importance of an industry or field, or ashortage of workers in a field, we focus on the "the specific endeavor that the foreign national proposes to undertake." Matter of Dhanasar, 26 l&N Dec. at 889. In Dhanasar, we noted that "we look for broader implications" of the proposed endeavor and that "[a]n undertaking may have national importance for example, because it has national or even global implications within a particular field." Id. We also stated that "[a]n endeavor that has significant potential to employ U.S. workers or has other substantial positive economic effects, particularly in an economically depressed area, for instance, may well be understood to have national importance." Id. at 890. The articles submitted do not discuss any projected U.S. economic impact or job creation specifically attributable to the Petitioner's proposed endeavor. Beyond general assertions, the Petitioner has not demonstrated that the work he proposes to undertake offers innovations that contribute to advancements in his industry or otherwise has broader implications for his field. The economic benefits that the Petitioner claim depend on numerous factors, and the Petitioner did not offer a sufficiently direct evidentiary tie between his proposed work for his moving and storage business and the claimed economic benefits to the United States. Because the documentation in the record does not sufficiently establish the national importance of the Petitioner's proposed endeavor as required by the first prong of the Dhanasar precedent decision, he has not demonstrated eligibility for a national interest waiver. This identified basis for dismissal is dispositive of the Petitioner's appeal, and therefore we decline to reach and hereby reserve the Petitioner's appellate arguments regarding his eligibility under the second and third prongs. See INS v. Bagamasbad, 429 U.S. at 25; see also Matter of L-A-C-, 26 l&N Dec. at 526 n.7 (BIA 2015). Ill. CONCLUSION The Petitioner has not established eligibility for the underlying EB-2 immigrant classification. Also, the Petitioner has not met the requisite first prong of the Dhanasar analytical framework. Therefore, 7 the Petitioner has not established eligibility for a national interest waiver as a matter of discretion. The appeal will be dismissed for the above stated reasons. ORDER: The appeal is dismissed. 8
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