dismissed EB-2 NIW Case: Occupational Therapy
Decision Summary
The appeal was dismissed because the petitioner failed to establish eligibility for a National Interest Waiver under the Dhanasar framework. While the AAO agreed that her proposed endeavor to establish a rehabilitation clinic had substantial merit, it found she did not demonstrate that the endeavor was of national importance, meaning its impact did not extend beyond her own business. The AAO concurred with the Director's findings that the petitioner also failed to meet the second and third prongs of the framework.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: FEB. 27, 2024 In Re: 28948826
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an occupational therapist, clinical director, and entrepreneur, 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 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).
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 Texas 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. ยง 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by apreponderance 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 a/Chri sta '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 ability in the sciences, arts, or business. Section 203(b)(2)(B)(i) of the Act. An
advanced degree is any U.S. academic or professional degree or a foreign equivalent degree above
that of abachelor's degree.1 8 C.F.R. ยง 204.5(k)(2). A U.S. bachelor's degree or aforeign equivalent
degree followed by five years of progressive experience in the specialty is the equivalent of a master's
degree. Id.
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. While neither the statute nor the pertinent regulations define the
1 Profession shall include, but not be limited to, architects, engineers, lawyers, physicians, surgeons, and teachers in
elementary or secondary schools, colleges, academics, or seminaries. Section 101(a)(32) of the Act.
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 discretion2, grant a national interest waiver if the petitioner demonstrates that:
โข The proposed endeavor has both substantial merit and national importance;
โข The individual is well-positioned to advance their proposed endeavor; and
โข On balance, waiving the job offer requirement would benefit the United States.
II. ANALYSIS
The Petitioner proposes to establish a rehabilitation clinic business in the United States having
previously worked as an occupational therapist in Brazil. The Director determined that the Petitioner
established eligibility for the underlying EB-2 immigrant as a member of the professions holding an
advanced degree. We agree with the Director's determination.3
However, the Director 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. The Director found that
while the Petitioner demonstrated the proposed endeavor has substantial merit, she did not establish
that the proposed endeavor is of national importance, as required by the first prong of the Dhanasar
analytical framework. The Director further found that the Petitioner did not establish she is well
positioned to advance the proposed endeavor under the second prong of Dhanasar, or that on balance,
waiving the job offer requirement would benefit the United States under the third prong of Dhanasar.
Upon de novo 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.4
The first prong of the Dhanasar analytical framework, substantial merit and national importance,
focuses on the specific endeavor that a petitioner proposes to unde1iake. The endeavor's merit may
be demonstrated in arange of areas, such as business, entrepreneurial ism, science, technology, culture,
health, or education. In determining national importance, the relevant question is not the importance
of the field, industry, or profession in which the individual will work; instead, we focus on the "the
specific endeavor that the foreign national proposes to undertake." Matter of Dhanasar, 26 l&N Dec.
at 889.
The Petitioner proposes to establish a rehabilitation clinic business for which she would be its chief
executive officer and clinical director. The business plan explains that the clinic would focus on adult
and child neurological and orthopedic rehabilitations. The clinic's services would include family
health and wellness, and physical, occupational, psychological, holistic alternatives, and speech
therapy services. The Petitioner emphasizes that the business would "serve not only the patients but
2 See also Poursina v. USC1S, 936 F.3d 868 (9th Cir. 2019) (finding USCTS' decision to grant or deny a national interest
waiver to be discretionary in nature).
3 To demonstrate the Petitioner is an advanced degree professional, she submitted her diploma indicating she earned the
title of bachelor in occupational therapy from~--------~ in Brazil in August 2004; the corresponding
academic transcripts; an academic evaluation; and letters from her previous employers. The record demonstrates that she
holds the foreign equivalent of a U.S. bachelor's degree in occupational therapy and at least five years of progressive
experience in her specialty. See 8 C.F.R. ยง 204.5(k)(3).
4 While we may not discuss every document submitted, we have reviewed and considered each one.
2
also their families and friends" maintaining "[a] successful rehabilitation program's core has a strong
and informed support system." We agree with the Director that the Petitioner's endeavor has
substantial merit.
Even though the Petitioner's proposed endeavor has substantial merit, the Director found that the
Petitioner did not establish that her proposed endeavor has implications beyond her business at a level
sufficient to establish the national importance of the endeavor. Therefore, the Director found that the
Petitioner did not establish her burden in meeting the national importance element of the first prong
of the Dhanasar framework.
The Petitioner contends on appeal that the Director did not apply the proper standard of proof, instead
imposing a stricter standard, and erred by not considering the totality of the evidence. With respect to
national importance, the Petitioner specifically emphasizes her personal statements; the business plan
describing the projected economic impact and job creation; opinion letters from independent
professionals in her field; and articles and reports discussing challenges of the rehabilitation and
healthcare industries, the shortage of professionals in her field, and government initiatives related to
community health workers assisting minorities. Upon de nova review, we find the Petitioner did not
demonstrate that her proposed endeavor satisfies the national importance element of Dhanasar 's first
prong, as discussed below.
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). Here,
the Director properly analyzed the Petitioner's documentation and weighed the evidence to evaluate
the Petitioner's eligibility by a preponderance of the evidence.
On appeal, the Petitioner contends that her personal statement and business plan detail the national
importance of her proposed endeavor. Arguing her business would have economic, health, and social
welfare benefits, the appeal mainly restates portions of her personal statement and business plan
relating to these claimed benefits. The Petitioner's statements and business plan describe her academic
credentials and professional experience; her ownership of the business and its initial source of capital;
the business' family health and rehabilitation therapy services to be offered to its patients; market
demand for and analysis of healthcare, alternative healthcare, occupational therapists, and
rehabilitation centers; the business' strengths, such as multilingual services, accessibility, the
Petitioner's expertise, and its personalized approach; and the business' projected marketing strategies,
personnel, and finances.
The Petitioner's personal statement stresses her academic credentials and professional experience. For
instance, she states, "[M]y company has the ability to make an impactful contribution to the U.S.
economy and enhance the health and well-being of its citizens by applying my expertise in
[o]ccupational [t]herapy." However, the Petitioner's reliance on her academic credentials and
professional experience to establish the national importance of her proposed endeavor is misplaced.
Her academic credentials and professional experience relate to the second prong of the Dhanasar
framework, which "shifts the focus from the proposed endeavor to the foreign national." Matter of
3
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 her work. See id. at 889.
To demonstrate the business' potential economic benefits, she argues on appeal that the business plan
presents "sufficient infonnation on ... the number of individuals that her business plans to hire, train,
and support; and ... its impact on the regional and/or national population at a level consistent with
national importance." She argues that since it provides details of the business' intended personnel and
finances, it "is a complete document that proves by the preponderance of the evidence ... that [she]
will provide employment for the U.S. public while also providing her services to U.S. companies in a
profitable manner. Therefore, [she] has supported her claim that the specific endeavor that she
proposes to undertake has significant potential to employ U.S. workers AND offers substantial positive
economic effects for our nation." (emphasis omitted).
The business plan indicates the clinic would provide economic benefits to the United States by creating
jobs for U.S. workers in economically depressed areas, increasing revenue to the U.S. and local
economies, and generating taxes for the United States and local communities. The business plan states
that the clinic will be located inl IGeorgia5, and when the business expands, it will consider
new locations in "economically depressed and rural areas" which would "bring substantial benefits to
the domestic economy." However, the Petitioner has not provided corroborating evidence to support
her claims that her business' activities stand to provide substantial economic benefits to the United
States and to economically depressed areas of Georgia. The business plan projects that by its fifth
year, the business will hire 17 employees, generate 27 indirect jobs, and generate taxes of over
$252,000. However, the record does not sufficiently detail the basis for its financial and staffing
projections, or adequately explain how these projections will be realized.
The Petitioner's claims that her rehabilitation clinic business will benefit the United States and local
economically depressed economies has not been established through independent and objective
evidence. The Petitioner's statements are not sufficient to demonstrate her endeavor has the potential
to provide economic benefits to the United States or local communities. The Petitioner must support
her assertions with relevant, probative, and credible evidence. See Matter of Chawathe, 25 l&N Dec.
at 376. The record does not sufficiently document the potential prospective impact, including the
asserted economic benefits to Georgia or the United States. Even if we were to assume everything the
Petitioner claims will happen, the record lacks evidence showing that creating 17 direct jobs,
generating 27 indirect jobs, and generating taxes of over $252,000 by its fifth year in business rises to
the level of national importance. Also, without sufficient documentary evidence that the Petitioner's
proposed job duties as the chief executive officer and clinical director of her rehabilitation clinic
business would impact the healthcare and rehabilitation therapy industries more broadly, rather than
5 While documents submitted with the initial petition, including the Petitioner's statement, the business plan and
independent opinions, indicate the clinic would be located inl IGeorgia, the appeal brief and corporate documents
for the business indicate that its location is inl !Georgia. The Petitioner's appeal does not provide an explanation
or evidence to resolve these inconsistencies in the record. These unresolved inconsistencies in the record cast doubt on
the credibility of the documents submitted. See Matter of Ho, 19 l&N Dec. 582, 591-92 (BIA 1988) (a petitioner must
resolve discrepancies in the record with independent, objective evidence pointing to where the truth lies).
4
benefiting her business and her proposed patients, the Petitioner has not demonstrated by a
preponderance of the evidence that her proposed endeavor is of national importance.
The Petitioner maintains that her work would also have broader implications on U.S. healthcare and
social welfare. The Petitioner's appeal and business plan stress that her clinic will improve the health
of U.S. citizens; provide healthcare and therapy services in a critical sector; mitigate the shortage of
healthcare professionals; transfer the Petitioner's healthcare knowledge to other U.S. citizens in the
healthcare sector; and contribute to U.S. government initiatives related to the fields of science,
technology, engineering, and math {STEM); entrepreneurship; and small businesses. The Petitioner
argues the claimed benefits are evidenced in industry reports and articles. She claims the reports and
articles show that her proposed endeavor aligns with government initiatives aimed at supporting
healthcare and rehabilitation therapy services. The reports and articles relate to U.S. government
initiatives supporting investment in the community health workforce; importance of occupational
therapists; shortage of qualified healthcare workers; health benefits of family-centered health; and use
of alternative therapies.
While we recognize the importance of rehabilitation therapies and ashortage of qualified rehabilitation
healthcare professionals demonstrates substantial merit of a proposed endeavor, it does not render a
proposed endeavor nationally important under Dhanasar 's framework, as it does not in itself establish
the proposed endeavor's impact in the fields. The U.S. Department of Labor through the labor
certification process directly addresses such shortages of qualified workers. The issue here is whether
the Petitioner has established how her proposed endeavor would affect national rehabilitation therapy
services and healthcare employment levels or the U.S. economy more broadly consistent with national
importance. Merely working in the healthcare field or starting a rehabilitation services clinic business
is insufficient to establish the national importance of the proposed endeavor. Instead, we focus on the
"the specific endeavor that the foreign national proposes to undertake." See 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 industry reports and articles submitted do not discuss the projected U.S. economic impact,
job creation, or benefits to the healthcare and rehabilitation therapy service fields specifically
attributable to the Petitioner's proposed endeavor.
We also recognize the importance of the STEM fields and "the essential role of persons with advanced
STEM degrees in fostering this progress, especially in focused critical and emerging technologies or
other STEM areas important to U.S. competitiveness or national security." 6 "With respect to the first
[Dhanasar] prong, as in all cases, the evidence must demonstrate that a STEM endeavor has both
substantial merit and national importance. Many proposed endeavors that aim to advance STEM
technologies and research, whether in academic or industry settings, ... have sufficiently broad
potential implications to demonstrate national importance."7 However, the Petitioner has not
6 See generally 6 USCIS Policy Manual F.5(D)(2), https://www.uscis.gov/policymanual.
7 See generally 6 USCIS Policy Manual, supra, at F.5(D)(2).
5
established that her proposed endeavor aims to advance STEM technologies or research. Also, the
record does not show that her proposed endeavor would have an impact in a STEM field more broadly
to establish its national importance.
Also, the Petitioner's intention to transfer her professional knowledge to the U.S. labor workforce to
help alleviate the shortage of qualified healthcare professionals does not demonstrate the national
importance of her 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. Id. at 893. Likewise, the Petitioner transferring her knowledge to others in her field would
not rise to having national importance. The record does not demonstrate that the Petitioner's proposed
endeavor will substantially benefit the field of rehabilitation therapy, 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 business
would impact the rehabilitation therapy field more broadly.
To further support the national importance of her endeavor, the Petitioner submitted two opinions, the
firstfroml lsystemdirectorof alliativecareforl I
and adjunct clinical professor of nursing for in New York, and the second from
I Iprofessor of biology at,_______ ____, inl IOhio. Both opinions
stress the need for and the importance of occupational therapists, rehabilitation therapy services, and
healthcare to the U.S. economy and social welfare. The opinions explain that the Petitioner's clinic
would fill a need for important healthcare and rehabilitation therapy services, particularly since the
services are needed for minority populations in the intended underserved areas. The opinions also
provide information relating to the need for qualified occupational therapists and healthcare
professionals; the importance of occupational therapy and rehabilitation therapies; health risks for
minority populations, including Hispanics and Latinos; economic benefits of rehabilitation therapies
and alternative medicine; expected growth of the rehabilitation therapies and alternative medicine;
importance of entrepreneurs and small and medium-sized businesses to the U.S. economy; U.S.
national initiatives supporting access to rehabilitation therapy and alternative healthcare centers; and
the importance of healthcare services for the enhancement of the health of society.
However, the opinions do not focus on the Petitioner's specific endeavor having aprospective impact
in the field of family healthcare and rehabilitation therapy services. The submission of letters from
experts supporting the petition is not presumptive evidence of eligibility. Matter of Caron Int 'I, 19
l&N Dec. 791, 795 (Comm'r. 1988); see also Matter of D-R, 25 l&N Dec. 445, 460 n.13 (BIA 2011)
(discussing the varying weight that may be given expert testimony based on relevance, reliability, and
the overall probative value). Stating that the Petitioner's work would support an important industry
with a shortage of qualified professionals is not sufficient to meet the "national importance"
requirement under the Dhanasar framework.
The Petitioner does not demonstrate that her proposed endeavor extends beyond her business and her
future clients to impact the field or any other industries or the U.S. economy more broadly at a level
commensurate with national importance. Beyond general assertions, she has not demonstrated that
the work she proposes to undertake as an owner, chief executive officer and clinical director of her
proposed rehabilitation therapy clinic business offers original innovations that contribute to
6
advancements in her industry or otherwise has broader implications for her field. The economic,
healthcare, and social welfare benefits that the Petitioner claims depend on numerous factors, and the
Petitioner did not offer a sufficiently direct evidentiary tie between her proposed business'
rehabilitation therapy work and the claimed economic, healthcare, and social welfare results.
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, she
has not demonstrated eligibility for a national interest waiver. Since the identified basis for denial is
dispositive of the Petitioner's appeal, we decline to reach and hereby reserve the Petitioner's eligibility
and appellate arguments under the second and third prongs. 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 l&N Dec. 516, 526 n.7 (BIA
2015) (declining to reach alternative issues on appeal where an applicant is otherwise ineligible).
111. CONCLUSION
As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we find
that the Petitioner has not established eligibility for a national interest waiver as amatter of discretion.
The appeal will be dismissed for the above stated reasons.
ORDER: The appeal is dismissed.
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