dismissed EB-1C Case: Business Management
Decision Summary
The AAO dismissed the petitioner's second motion to reconsider because it attempted to re-argue issues that had been previously addressed and decided. The petitioner failed to demonstrate that the prior decision was based on an incorrect application of law or policy, particularly regarding the requirement to be doing business for one year and the claim of being a successor-in-interest. The motion did not meet the standard for reconsideration, as it merely restated arguments from the prior appeal without specifying factual or legal errors in the AAO's decision.
Criteria Discussed
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(b)(6)
DA TEAUG 0 7 2013 OFFICE: NEBRASKA SERVICE CENTER
IN RE: Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U. S. Citizenship and Immigration Service
Administrative Appeals Office (AAO)
20 Massachusetts Ave. N.W., MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
FILE:
PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to
Section 203(b)(I)(C) ofthe Immigration and Nationality Act, 8 U.S.C. § 1153(b)(l)(C)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case.
This is a non-precedent decision. The AAO does not announce new constructions of law nor establish
agency policy through non-precedent decisions. If you believe the AAO incorrectly applied current law or
policy to your case or if you seek to present new facts for consideration, you may file a motion to reconsider
or a motion to reopen, respectively. Any motion must be filed on a Notice of Appeal or Motion (Form
I-290B) within 33 days of the date of this decision. Please review the Form I-290B instructions at
http://www.uscis.gov/forms for the latest information on fee, filing location, and other requirements.
See also 8 C.F.R. § 1 03.5. Do not file a motion directly with the AAO.
Thank you,
(Ron Rosenberg
e Acting Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
NON-PRECEDENT DECISION
Page2
DISCUSSION: The preference visa petition was initially approved by the Director, Nebraska Service
Center. On further review of the record, the director determined that the petitioner was not eligible for the
benefit sought. Accordingly , the director properly served the petitioner with a notice of his intention to
revoke (NOIR) the approval of the preference visa petition and his reasons therefore. The director ultimately
revoked the approval of the petition. The matter was later reviewed at the Administrative Appeals Office
(AAO) on two separate occa sions-first on appeal and subsequently on motion to reopen and reconsider.
The AAO dismissed both the appeal and the motion. The matter is now before the AAO on a second motion
to reconsider. The AAO will dismiss the petitioner ' s motion.
The petitioner is a New York 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)(I)(C), as a multinational
executive or manager.
In the decision revoking approval of the petition, the director determined that the Form I-140 was not
approvable based on two grounds : l) the petitioner failed to establish that it had been doing business for one
year prior to filing the Form l-140 per 8 C.F.R. § 20~1-.5U) (3)(i)(D); and 2) the petitioner failed to establish
that the beneficiary was an employee of the foreign entity.
After reviewing the matter on appeal, the AAO withdrew the second ground as a basis for the revocation,
concluding that the director failed to cite this ground in the notice of intent to revoke (NOIR) and thereby
allow the petitioner to respond to the adverse finding. The AAO concluded the director was effectively
precluded from citing the additional ground as a basis for revocation. See 8 C.F.R. § 205 .2(b) .
With regard to the remaining ground, the AAO concluded that the petitioner failed to overcome the director 's
adverse finding. The AAO dismissed the appeal based on the determination that the petitioner failed to
provide sufficient evidence to show that it meets the criteria set out at 8 C.F.R. § 204.5(j)(3)(i)(D), requiring
the petitioner to submit evidence that the prospectiv e U.S. employer has been doing business for at least one
year.
In the first motion, counsel repeated assertions that were previously introduced on appeal, claiming that U.S.
Citizenship and Immigration Services (USCIS) rejected the petitioner's initial attempt to file the Form l-140
on July 30, 2007. In the alternative , counsel asked the AAO to consider the petitioner as the successor-in
interest to a previously existing enterprise, which had been doing business during the time period in question .
The AAO declined to reopen the proceeding, concluding that counsel's assertions on motion were not "new"
as they had been previously raised on appeal and thoroughly addressed in the AAO 's original decision. The
AAO explained that, despite counsel's assertions regarding the rejected petition, the critical date is the
petition's priority date, i.e., the date the petition is filed with USCIS. See 8 C.F.R. § 204.5(d); see also 56
Fed. Reg. 60897,60898 (Nov. 29, 1991). In the present record of proceeding, the Form 1-140 petition is
clearly stamped to record its receipt as of July 30, 2007. See 8 C.F .R. § 103.2(a)(7) ("The receipt date shall
be recorded upon receipt by USCIS.").
Additionally, the AAO found that counsel failed to cite any legal precedent
or applicable law to establish that
the AAO erred in dism issing the appeal. The AAO further pointed out that counsel neglected to address any
of the various discrepancie s the AAO cited in its decision regarding either the statement from the petitioner's
(b)(6)
NON-PRECEDENTDEC§JON
Page 3
accountant, who provided information that was contrary to the New York statutory provisions, or the foreign
document anomalies, which indicate that the foreign entity was already operating in the United States
through a U.S. subsidiary prior to having requested and received an approval for such operation.
In the present motion to reconsider, the petitioner's cunent counsel explains that he has recently been
retained by the petitioner. Current counsel again attempts to direct focus to issues that the AAO considered
and addressed on appeal, specifically regarding the Form I-140 filing date. Counsel asserts that while
successor-in-interest cases have been discussed , the discussions took place primarily within a context where
there was no merger, acquisition, or assumption of all l~gal obligations of a previously existing business.
Counsel cites Matter of Dial Auto Repair Shop, Inc., 19 I&N Dec. 481 (Comm. 1986), along with the
Adjudicator's Field Manual (AFM) as \veil as internally generated service letters and memoranda. Counsel
asserts that the petitioner's situation is one that involves the reorganization of two entities that are owned by
the same parent organization and goes on to state that "all of the tests enumerated in Matter of Dial Auto
Repair Shop. [sic] have been met to demonstrate successor[-]in[-]interest."
Upon review, the AAO finds that the assettions put forth by the petitioner's current counsel do not
adequately support the motion to reconsider.
The regulation at 8 C.F.R. § I 03.5(a)(3) states, 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 Service policy. A motion to reconsider a decision on an application or
petition must, when filed, also establish that the decision was inconect based on the
evidence of record at the time of the initial decision.
In other words, the purpose of a motion to reconsider is to contest the correctness of the original decision
based on the previous factual record. A motion to reconsider based on a legal argument that could have been
raised earlier in the proceedings will be denied. See Matter of Medrano, 20 I&N Dec. 216, 219-20 (BIA
1990, 1991 ). The "reasons for reconsideration" that may be raised in a motion to reconsider should flow
from new law or a de novo legal determination reached by the AAO in its decision that could not have been
addressed by the party. Matter of 0-S-G-, 24 I&N Dec. 56, 58 (BIA 2006). Further, a motion to reconsider
is not a process by which a party may submit, in essence, the same brief presented on appeal and seek
reconsideration by generally alleging error in the prior decision. Jd. Instead, the moving party must specify
the factual and legal issues raised on appeal that were decided in error or overlooked in the initial decision or
must show how a change in law materially affects the prior decision. !d. at 60.
Thus, while the AAO recognizes that counsel is newly retained to represent the petition in this proceeding,
the motion to reconsider cannot simply revisit issues that had been previously addressed in the prior
proceeding that stemmed from the director's decision to revoke the petition. The AAO need not and will not
address assertions piecemeal that it previously addressed in a comprehensive discussion on appeal.
(b)(6)
NON-PRECEDENTDEC~ION
Page 4
The AAO fully addressed the successor-in-interest assertion in the original decision dismissing the appeal,
where the AAO stated the following:
By definition, the actions required to establish a successor-in-interest must be more than the
mere acquisition of one company's stock by another company where both companies continue
to exist and do business. In the present matter, aside from repeatedly claiming to be a
successor-in-interest and providing documentation of limited probative value to show that the
petitioner has purchased the stock of a previously existing U.S. entity, the petitioner has not
provided the requisite documentary proof.
See AAO decision, p. 6 (March 9, 20 ll ).
Although the AAO acknowledges counsel ' s reference to Matter of Dial Auto Repair Shop, merely referring
to the precedent decision is insufficient for the purpose of meeting this motion's criteria. In order to warrant
reopening this matter, counsel must not only cite a precedent decision, but he must establish that the legal
principals established in the precedent decision, when applied to the facts in the matter at hand, indicate that
the AAO's decision was based on an incorrect application of law or Service policy. Counsel's general claim
that the petitioner meets the criteria expounded in the precedent decision is not sufficient, particularly when
the AAO's original decision comprehensively analyzed the petitioner's submissions and catalogued a
significant list of documentary inadequacies. The evidentiary inconsistencies alone not only preclude a
finding in favor of a successor-in-interest argument, but also placed considerable doubt on the validity of the
supporting documents and the credibility of the petitioner's overall claim.
Doubt cast on any aspect of the petitioner's proof may, of course, lead to a reevaluation of the reliability and
sufficiency of the remaining evidence offered in supp011 of the visa petition. Matter of Ho, 19 l&N Dec.
582, 591 (BIA 1988). If USC IS fails to believe that a fact stated in the petition is true, USCIS may reject
that fact. Section 204(b) of the Act, 8 U.S.C. § 1154(b); see also Anetekhai v. INS, 876 F.2d 1218, 1220 (5th
Cir.1989); Lu-Ann Bakery Shop, Inc. v. Nelson, 705 F. Supp. 7, 10 (D.D .C.l988); Systronics Corp. v. INS,
153 F. Supp. 2d 7, 15 (D.D.C. 2001).
In light of the above deficiencies, the AAO finds that the petitioner has failed to meet the requirements for a
motion to reconsider. Accordingly the motion to reconsider will be dismissed. 8 C.F.R. § 103.5(a)(4)
(stating, in pertinent part, that a motion that does not meet applicable requirements shall be dismissed).
As a final note, the dismissal of this motion does not bar the filing of a new visa petition, supported by the
required evidence to demonstrate the petitioner's eligibility. The 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)(l)(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; Matter ofOtiende, 261&N Dec. 127, 128 (BIA 2013).
Here, the petitioner has not sustained that burden.
ORDER: The motion is dismissed. Avoid the mistakes that led to this denial
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