dismissed EB-1C

dismissed EB-1C Case: Business

📅 Date unknown 👤 Company 📂 Business

Decision Summary

The motion to reopen and reconsider was dismissed because the petitioner failed to provide new facts that were available at the time of the original filing, as required. The petitioner did not overcome the original grounds for denial, which were the failure to establish that the beneficiary was employed abroad and would be employed in the U.S. in a qualifying managerial or executive capacity.

Criteria Discussed

Managerial Or Executive Capacity Abroad Managerial Or Executive Capacity In The U.S. Eligibility At Time Of Filing

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identifying data deleted to 
prevent cle"E';Y Jnwarranled 
invasion of personal privacy 
PUBLIC COpy 
u.s. Department of HomeJand Security 
U. S. Citizenship and Immigration Services 
Administrative Appeals Office (AAO) 
20 Massachusetts Ave., N.W., MS 2090 
Washington, DC 20529,2090 
u. S. Citizenship 
and Immigration 
Services 
DATE: OFFICE: NEBRASKA SERVICE CENTER FILE:_ 
JUL 22 2011 
INRE: Petitioner: 
Beneficiary: 
PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to 
Section 203(b)(I)(C) of the Immigration and Nationality Act, 8 U.S.C. § I I 53(b)(l)(C) 
ON BEHALF OF PETITIONER: 
INSTRUCTIONS: 
Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents 
related to this matter have been returned to the office that originally decided your case. Please be advised that 
any further inquiry that you might have concerning your case must be made to that office. 
If you believe the law was inappropriately applied by us in reaching our decision, or you have additional 
information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. The 
specific requirements for filing such a request can be found at 8 C.F.R. § 103.5. All motions must be 
submitted to the office that originally decided your case by filing a Form I-290B, Notice of Appeal or Motion, 
with a fee of $630. Please be aware that 8 C.F.R. § 103.5(a)(l)(i) requires that any motion must be filed 
within 30 days of the decision that the motion seeks to reconsider or reopen. 
Thank you, 
erry Rhew 
Chief, Administrative Appeals Office 
www.uscls.gov 
Page 2 
DISCUSSION: The preference visa petition was denied by the Director, Nebraska Service Center. The 
petitioner appealed the matter to the Administrative Appeals Office (AAO). The appeal was dismissed. The 
matter is now before the AAO on motion to reopen and reconsider. The motion will be dismissed. 
The petitioner is a Texas corporation that seeks to employ the beneficiary as its president. Accordingly, the 
petitioner endeavors to classifY the beneficiary as an employment-based immigrant pursuant to section 
203(b)( I )(C) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(1 )(C), as a multinational 
executive or manager. The director denied the petition based on two grounds of ineligibility. The director 
concluded that the petitioner failed to establish I) that the beneficiary was employed abroad in a managerial 
or executive capacity or 2) that the beneficiary would be employed in the United States in a qualifYing 
managerial or executive capacity. 
On appeal, counsel for the petitioner disputed the director's findings, pointing to evidence of the growth that 
the petitioner has undergone since the filing of the Form 1-140 and asserting that the beneficiary was 
employed abroad in a primarily managerial or executive capacity. 
The AAO dismissed the appeal, concluding that the petitioner failed to overcome the director's findings. The 
AAO rejected the discussion addressing the petitioner's change in staffing since the date the petition was filed, 
pointing out that the petitioner must establish its eligibility based on the facts in existence at the time of filing. 
With regard to the beneficiary's position abroad, the AAO determined that the petitioner I) failed to 
adequately describe the beneficiary's actual daily job duties and 2) did not establish that the beneficiary either 
supervised other supervisory, managerial, or professional employees or managed an essential function of the 
foreign entity. 
On motion, counsel submits a brief, contending that the petitioner's submissions meet the regulations that 
govern the motion to reopen and the motion to reconsider. 
Prior to addressing the requirements of either motion, the AAO will address several of counsel's key 
arguments. 
First, counsel is incorrect in asserting that the AAO placed undue focus on the date of filing as a pivotal time 
period and in referring to the AAO's approach as "irrational" and unsupported by regulations. As expressly 
discussed at 8 C.F.R. § 103.2(b)(12) and precedent case law, the petitioner must establish eligibility as of the 
date of filing the petition and cannot base its claim on a new set of facts that had not materialized when the 
petition was originally filed. Matter of Katigbak, 14 I&N Dec. 45, 49 (Comm. 1971). Although counsel is 
correct in noting that tax and payroll documents are often requested beyond the date the Form 1-140 was filed, 
the AAO points out that such documents have probative value in assisting U.S. Citizenship and Immigration 
Services (USCIS) to determine the petitioner's ability to pay, which the petitioner must possess at the time of 
filing "and continuing until the beneficiary obtains lawful permanent residence." 8 C.F.R. § 204.5(g)(2). 
Regardless, the primary step to meeting the criteria specified at 8 C.F.R. § 204.S(g)(2) is establishing 
eligibility at the time of filing. In other words, if the petitioner did not have the ability to pay the wage 
offered at the time of filing, any documents that would establish the petitioner's ability to pay beyond the date 
of filing would become irrelevant. 
Second, with regard to counsel's emphasis on the petitioner's stage of development, the AAO notes that the 
petitioner maintains the burden of establishing eligibility for the benefit sought regardless of how little or how 
Page 3 
long the petitioner has been in existence. In other words, while the AAO will not adversely consider the 
petitioner's early stage of development, the petitioner is nevertheless held to the same burden as other entities 
that are in more advanced stages of their development. While the AAO does not dispute that all businesses, 
big or small, require leadership, the mere fact that someone sits at the top of an organizational hierarchy and 
manages an organization does not establish eligibility for classification in the immigrant category of 
multinational manager or executive. The petitioner must focus on the statutory, rather than the layman's, 
definition of the terms manager and executive. See sections 101(a)(44)(A) and (B) of the Act. As such, a 
small business that is in its early stages of development may not be eligible to petition on behalf of a 
beneficiary under section 203(b)(I)(C) of the Act. While this does not preclude the petitioner from filing 
another petition at a later date when it becomes eligible, a petition cannot be approved unless eligibility is 
present at the time offiling. 
In order to determine a petitioner's eligibility, USCIS considers numerous factors, including the beneficiary's 
managerial or executive employment capacity, which is assessed in light of the beneficiary's job descriptions 
as well as information pertaining to the petitioner's staffing and the beneficiary's placement with regard to 
other staff members. Counsel's assertion that the petitioner need not specifically identity who filled the 
positions listed in the petitioner's charts at any given time is not persuasive. The petitioner's organizational 
chart alone is not sufficient. Rather, the chart is merely the petitioner's way of making factual assertions 
regarding its staffing hierarchy. It is noted that going on record without supporting documentary evidence is 
not sufficient for purposes of meeting the burden of proof in these proceedings. Maller of Soffici, 22 I&N 
Dec. 158, 165 (Comm. 1998) (citing Maller of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 
1972». As such, the petitioner must not only provide its organizational chart, but it must also provide 
evidence to establish that the employees named in the chart were actually working for the petitioner when the 
petition was filed. 
With regard to the merits of the petitioner's combined motion to reopen and reconsider, the AAO finds that 
the petitioner has not established that it meets the criteria of either motion. The regulations at 8 C.F.R. § 
103.5(a)(2) state, in pertinent part, that a motion to reopen must state the new facts to be provided in the 
reopened proceeding and be supported by affidavits or other documentary evidence. Based on the plain 
meaning of "new," a new fact is found to be evidence that was not available and could not have been discovered 
or presented in the previous proceeding.! 
In the instant case, the petitioner's motion to reopen is primarily supported by documents regarding events 
that had not materialized at the time the petition was filed, including lease agreements showing start dates in 
2007 and 2008. As noted in this decision as well as the AAO's decision on appeal, a petitioner must establish 
eligibility at the time of filing; a petition cannot be approved at a future date after the petitioner or beneficiary 
becomes eligible under a new set of facts. Maller of Katigbak, 14 I&N Dec. at 49. Therefore, while 
documents concerning events that were not in existence at the time of filing are technically "new" based on 
the dictionary definition, counsel's discussion of events that did not precede the date the petition was filed are 
irrelevant and do not establish a valid basis for reopening the AAO's prior decision. 
I The word "new" is defmed as "I. having existed or been made for only a short time ... 3. Just discovered, 
found, or learned <new evidence> "WEBSTER'S II NEW RIVERSIDE UNIVERSITY DICTIONARY 792 
(1984)(emphasis in original). 
Page 4 
In general, motions for the reopening of immigration proceedings are disfavored for the same reasons as are 
petitions for rehearing and motions for a new trial on the basis of newly discovered evidence. INS v. Doherty, 
502 U.S. 314, 323 (1992)(citing INS v. Abudu, 485 U.S. 94 (1988». A party seeking to reopen a proceeding 
bears a "heavy burden." INS v. Abudu, 485 U.S. at 110. With the current motion, the petitioner has not met that 
burden. The motion to reopen will be dismissed. 
Next, with regard to the motion to reconsider, the regulations at 8 C.F.R. § !03.5(a)(3) state, in pertinent part: 
A motion to reconsider must state the reasons for reconsideration and be supported by any 
pertinent precedent decisions to establish that the decision was based on an incorrect 
application of law or USCIS policy. A motion to reconsider a decision on an application or 
petition must, when filed, also establish that the decision was incorrect based on the evidence 
of record at the time of the initial decision. 
In the instant matter, while counsel cites passages from precedent decisions, he fails to explain how the 
AAO's decision strays from any precedent case law. For instance, counsel cites a precedent AAO decision in 
which the AAO stressed the preponderance of the evidence standard of proof. Counsel seemingly contends 
that the mere fact that the AAO denied the petition in the instant matter is in itself evidence of the AAO's 
failure to adhere to precedent set in its own decision. The AAO cannot subscribe to such a contention. 
Furthermore, counsel's references to unpublished decisions will not be considered, as they are not binding on 
the AAO in its administration of the Act. See 8 C.F.R. § !03.3(c). 
Accordingly, in light of the above, the petitioner's combined motion to reopen and reconsider will be 
dismissed in accordance with 8 C.F.R. § 103.5(a)(4), which states, in pertinent part, that a motion that does 
not meet applicable requirements shall be dismissed. 
Furthermore, the motion shall be dismissed for failing to meet an applicable requirement. The regulation at 
8 C.F.R. § !03.5(a)(l)(iii)(C) requires that motions be "[a]ccompanied by a statement about whether or not 
the validity of the unfavorable decision has been or is the subject of any judicial proceeding." In this matter, 
the motion does not contain the statement required by 8 C.F.R. § !03.5(a)(l)(iii)(C). The regulation at 
8 C.F.R. § !03.5(a)(4) states that a motion which does not meet applicable requirements must be dismissed. 
Therefore, because the instant motion did not meet the applicable filing requirements listed in 8 C.F.R. 
§ 103 .5(a)(l )(iii)(C), it must also be dismissed for this reason. 
As a final note, the proper filing of a motion to reopen and/or reconsider does not stay the AAO's prior 
decision to dismiss an appeal or extend a beneficiary's previously set departure date. 8 C.F.R. 
§ 103.5(a)(I)(iv). 
In visa petition proceedings, the burden of proving eligibility for the benefit sought remains entirely with the 
petitioner. Section 291 of the Act, 8 U.s.c. § 1361. Here, the petitioner has not sustained that burden. 
ORDER: The motion is dismissed. 
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