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RemandedNational Interest Waiver · Appeal

Business operations specialist

Business & finance · decided 2023-09-25 · TSC · SEP252023_03B5203

Official PDF on uscis.gov

How each part of the test was decided

Read from the appeals office's own sentences by fixed rules, not from the Director's findings or the petitioner's arguments. Each result shows the sentence it came from. The official PDF controls.

  • Step 0Eligible for EB-2Not decided

    No finding on this in the appeals office's own words.

  • Prong 1Merit and national importanceNot decided

    No finding on this in the appeals office's own words.

  • Prong 2Well positioned to advance itNot decided

    No finding on this in the appeals office's own words.

  • Prong 3Worth waiving the job offerNot decided

    No finding on this in the appeals office's own words.

The decision in brief

Sentences picked out of the text automatically. Read them in context below; the official PDF controls.

Summary sentence

Upon de novo review, we will withdraw the Director's decision and remand the matter for entry of a new decision consistent with the following analysis. See in text

What the AAO decided

  • Upon de novo review, we will withdraw the Director's decision and remand the matter for entry of a new decision consistent with the following analysis. See in text
  • ORDER: The Director's decision is withdrawn. See in text
  • The matter is remanded for the entry of a new decision consistent with the foregoing analysis. See in text

Main reasons given

  • Though this material was created post-filing, we conclude the evidence presented therein was provided to further document and explain how the Petitioner qualifies for a national interest waiver based on the nature of the proposed endeavor discussed in the initial filing. See in text
  • The Director reviewed the evidence provided and determined that the Petitioner did not meet any ofDhanasar 's three prongs. See in text
  • If the Director concludes that the Petitioner's documentation does not meet the national importance requirements ofDhanasar's first prong, the decision should discuss the insufficiencies in the evidence and adequately explain the reasons for ineligibility. See in text
Show 3 more
  • If the Director determines that the Petitioner's documentation does not meet this prong, his decision should address all ofthe Petitioner's arguments and evidence, and explain the relative decisional weight given to each balancing factor. See in text
  • The Director should review the entire record and properly apply all three prongs of the Dhanasar analytical framework to determine ifthe Petitioner has established that a waiver ofthe requirement ofa job offer, and thus a labor certification, would be in the national interest. See in text
  • The sole issue to be determined in this appeal is whether the Petitioner has established that a waiver ofthe requirement of a job offer, and thus a labor certification, would be in the national interest. See in text
Read the full decision (4 pages)

Objections found (3)

Automated tags. Each shows the sentence that triggered it.

  • When the Petitioner provided his business plan and supporting letters in an attempt to address the Director's concerns about the plans he initially outlined when the petition was filed, the Director erred in not considering this evidence when determining the Petitioner's eligibility for a national interest waiver. See in text (p. 3)
  • To determine whether a petitioner is well positioned to advance the proposed endeavor under Dhanasar 's second prong, USCIS considers factors, including, but not limited to: the individual's education, skills, knowledge, and record of success in related efforts; a model or plan for future activities; any progress towards achieving the proposed endeavor; and the interest of potential customers, users, investors, or other relevant entities or individuals. See in text (p. 4)
  • In her determination that the evidence was insufficient to demonstrate the national importance of the Petitioner's proposed endeavor, she noted that the Petitioner's business plan and the newly submitted letters were "signed and dated" after the filing of the petition. See in text (p. 3)

Full decision

OCR text from the official PDF, reformatted for reading. Scan errors carry over; the PDF controls.

Highlighted: Outcome (3) AAO finding (6) Tagged objection (3)Matter of X citation
Decision header
U.S. Citizenship and Immigration Services · Non-Precedent Decision of the Administrative Appeals Office · Date: SEP. 25, 2023 · In Re: 28087432 · Appeal of Texas Service Center Decision · Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)

The Petitioner, a business operations specialist, seeks second preference 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 EB-2 classification. Immigration and Nationality Act (the Act) section 203(b )(2), 8 U.S.C. § 1 l 53(b )(2).

The Director of the Texas Service Center denied the petition, concluding the Petitioner had not established eligibility for 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. 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 I&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 withdraw the Director's decision and remand the matter for entry of a new decision consistent with the following analysis.

Law

To establish eligibility for a national interest waiver, petitioners must 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. In addition, petitioners must show the merit of a discretionary waiver of the job offer requirement "in the national interest." Section 203(b )(2)(B)(i) ofthe Act. Matter ofDhanasar, 26 I&N Dec. 884, 889 (AAO 2016) provides that U.S. Citizenship and Immigration Services (USCIS) may, as matter of discretion, 1 grant a national interest waiver if:

  • 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.

Analysis

The Director found that the Petitioner qualifies as a member of the professions holding an advanced degree. The sole issue to be determined in this appeal is whether the Petitioner has established that a waiver ofthe requirement of a job offer, and thus a labor certification, would be in the national interest. A petitioner must establish that he meets each eligibility requirement of the benefit sought by a preponderance of the evidence. Matter ofChawathe, 25 I&N Dec. at 376. In other words, a petitioner must show that what he claims is "more likely than not" or "probably" true. USCIS examines "each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence, to determine whether the fact to be proven is probably true." Additionally, to determine whether a petitioner has met his burden under the preponderance standard, USCIS considers not only the quantity, but also the quality (including relevance, probative value, and credibility) of the evidence. Id. at 376; Matter ofE-M-, 20 I&N Dec. 77, 79-80 (Comm'r 1989). The Petitioner must establish that he is eligible for a national interest waiver as of the date of filing the petition, which in this case is January 26, 2021. 8 C.F.R. § 103.2(b)(l).

The first prong relates to the substantial merit and national importance ofthe specific proposed endeavor. Dhanasar, 26 I&N Dec. at 889. The Director determined in the denial that the Petitioner's proposed endeavor which involves standing up a new marketing research firm has substantial merit, and the record supports this conclusion. However, the Petitioner correctly observes on appeal that the Director erred in disregarding certain evidence submitted in response to the request for evidence (RFE) relevant to the national importance determinations under Dhanasar 's first prong in the denial. The Petitioner initially indicated that upon obtaining lawful permanent residence in the United States he will commence his proposed endeavor, as follows:

I plan to start a third-party market research firm in the U.S., specializing in three subsectors' next generation flat panel display like OLED (organic light-emitting display), memory semiconductor (DRAM and NAND), and EV (electric vehicle) battery. The established research houses such as IDC and Gartner have limited presence in these areas, as these are relatively new and technology developments have been underway mostly in Korea. Ironically, the U.S., as one of the largest markets of the products based on this technology, needs this market research service.

The market research is not capital-intensive, but brain intensive business. The business needs only a few analysts and a couple of administrative staffs. I believe that this thirdparty research service should be well-received by the U.S. companies in [the] automotive industry and technology industry equally. The target clients also include Korean companies, which want to keep expanding the U.S. presence .... My research firm should be able to provide regular research service as well as to offer ad-hoc base consulting service to these Korean companies.

In the RFE, the Director acknowledged the evidence initially provided, such as the Petitioner's reference letters, his academic and experiential achievements, and internet pages documenting his p. 3 media appearances. She advised the Petitioner that he had not provided sufficient evidence to show how his proposed endeavor rises to the level ofnational importance, among other things. The Director discussed the deficiencies in the evidence initially provided, including the Petitioner's stated intentions about establishing a marketing research firm to pursue his proposed endeavor, and the consulting services that he intends to provide to companies in the United States and abroad. She also provided a non-exhaustive list of documentation that the Petitioner could submit in his RFE response to establish that he merits a national interest waiver.

In response to the RFE, the Petitioner provided a brief: and additional evidence including an abbreviated business plan for his new business, and additional letters of support and interest from the CEOs of two investment companies. The Director reviewed the evidence provided and determined that the Petitioner did not meet any ofDhanasar 's three prongs. In her determination that the evidence was insufficient to demonstrate the national importance of the Petitioner's proposed endeavor, she noted that the Petitioner's business plan and the newly submitted letters were "signed and dated" after the filing of the petition.Not eligible at the time of filing She concluded that "this evidence cannot be considered in support of the petition as they were not submitted at the time of filing, but at a later date." As support for her determination that this evidence cannot be considered, the Director referenced Matter ofKatigbak, 14 I&N Dec. 45, 49 (Reg'l Comm'r 1971), which requires that beneficiaries seeking employment-based immigrant classification must possess the necessary qualifications as ofthe filing date ofthe visa petition. On appeal, the Petitioner asserts that his plan to start his own market research business in the U.S. and the investment company's plan to continue seeking consulting services from the Petitioner, which the CEO alluded to in his letter, "already existed before filing the initial petition." He contends these business initiatives "were not new plans that arose after the initial petition was submitted" and by submitting this evidence, "we were merely trying to clarify and answer the questions [USCIS] asked in the RFE. [T]herefore, the plan and letter must not be rejected and [ should] be properly considered." Based on our de novo review of the record, we agree with the Petitioner that the Director improperly disregarded the evidence provided in the RFE response. Though this material was created post-filing, we conclude the evidence presented therein was provided to further document and explain how the Petitioner qualifies for a national interest waiver based on the nature of the proposed endeavor discussed in the initial filing. In this case, the Director specifically requested documentary evidence to establish whether the Petitioner's proposed endeavor is of national importance under Dhanasar 's first prong. When the Petitioner provided his business plan and supporting letters in an attempt to address the Director's concerns about the plans he initially outlined when the petition was filed, the Director erred in not considering this evidence when determining the Petitioner's eligibility for a national interest waiver.Plan or projections not corroborated On remand, the Director should analyze the entire record to determine whether it sufficiently demonstrates that the Petitioner's proposed endeavor has national importance, including the initially submitted documentation the evidence provided in the RFE response, and the arguments presented in the Petitioner's appeal brief In determining whether the proposed endeavor has national importance, we consider its potential prospective impact. Matter ofDhanasar, 26 I&N Dec. at 889. The Director should focus on what the Petitioner will be prospectively doing rather than the specific occupation. The Director should keep in mind that it is the national importance ofthe Petitioner's specific proposed endeavor that must be shown, not the importance of the overall market research and business consulting fields. An endeavor having significant potential on the broader implications for a field or p. 4 region, generally may rise to the level of having national importance for the purpose of establishing eligibility for a national interest waiver. The Director should review the record to determine whether the Petitioner has demonstrated his proposed endeavor will have significant potential impacts on the broader impact in the field.

If the Director concludes that the Petitioner's documentation does not meet the national importance requirements ofDhanasar's first prong, the decision should discuss the insufficiencies in the evidence and adequately explain the reasons for ineligibility.

2. Well Positioned to Advance the Proposed Endeavor

The second prong shifts the focus from the proposed endeavor to the petitioner. To determine whether a petitioner is well positioned to advance the proposed endeavor under Dhanasar 's second prong, USCIS considers factors, including, but not limited to: the individual's education, skills, knowledge, and record of success in related efforts; a model or plan for future activities; any progress towards achieving the proposed endeavor; and the interest of potential customers, users, investors, or other relevant entities or individuals.Past record does not show influence or success Dhanasar at 890.

On remand, the Director should analyze all of the submitted evidence to determine whether the record sufficiently demonstrates the Petitioner is well positioned to advance the proposed endeavor. The Director should articulate the basis for finding whether the evidence shows or fails to show that he is well positioned to advance his endeavor.

3. Balancing Factors to Determine Waiver's Benefit to the United States

The third prong requires the petitioner to demonstrate 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. If the Director determines that the Petitioner's documentation does not meet this prong, his decision should address all ofthe Petitioner's arguments and evidence, and explain the relative decisional weight given to each balancing factor.

Conclusion

For the reasons discussed above, we are remanding the petition for the Director to consider anew whether the Petitioner qualifies for a national interest waiver as a matter of discretion. The Director should review the entire record and properly apply all three prongs of the Dhanasar analytical framework to determine ifthe Petitioner has established that a waiver ofthe requirement ofa job offer, and thus a labor certification, would be in the national interest. The Director may request any additional evidence considered pertinent to the new determination.

ORDER: The Director's decision is withdrawn. The matter is remanded for the entry of a new decision consistent with the foregoing analysis.