dismissed
EB-1C
dismissed EB-1C Case: Cosmetics
Decision Summary
The motion to reopen and reconsider was dismissed on procedural grounds. The petitioner failed to state new facts supported by evidence for a motion to reopen, or argue that the prior decision was based on an incorrect application of law for a motion to reconsider. Instead, the petitioner improperly requested additional time to submit a brief and evidence, which is not permitted by regulation for such motions.
Criteria Discussed
Managerial Or Executive Capacity (Foreign Employment) Qualifying Relationship Doing Business For One Year Motion To Reopen/Reconsider Requirements
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
DATE: DEC n ~. ;""2 Office: NEBRASKA SERVICE CENTER
INRE: Petitioner:
Beneficiary:
loS. Department flf Hflmeland Security
U.S. Cili/Cll~hill anu Imllllgrali(lI1 Scnicc"
/\dlllllli~lrdti\(' ·\ppl'~II~ Ollirr 1:\'\0)
20 \ll.a""achml'lb A\c., N.W . MS 209()
Washington. DC 2()529-2090
u.s. Citizenship
and Immigration
Services
FILE:
PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuaillto
Section 203(b)( I )(C) of the Immigration and Nationality Act, 8 U.s.C * 115:1(b)( I )( C)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office in your easc. 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 AAO inappropriately applied the law in reaching its decision, or you have additional
information that you wish to have considered, you may file a motion to reconsider or a motion to reopen
in accordance with the instructions on Form I-290B, Notice of Appeal or Motion, with a fcc of $6:10. The
specific requirements for filing such a motion can be found at 8 CF.R. § 103.5. Do not file any motion
directly with the AAO. Please be aware that 8 C.F.R. § I 03.5(a)( I )(i) requires any motion to be filed
within :10 days of the decision that the motion seeks to reconsider or reopen.
Thank you,
www.uscis.gm
Page 2
DISCUSSION: The Director, Nebraska Service Center, denied the employment-based immigrant visa
petition. The petitioner subsequently filed a motion to reopen with the Nebraska Service Center. The
director rcopened the matter and affirmed the prior decision. The Administrative Appeals Office (AAO)
dismissed the petitioner's subsequent appeal. The matter is now before the AAO again on a combined
motion to reopen and reconsider. The motion will be dismissed.
The petitioner filed this immigrant petition seeking 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). The petitioner, a Wisconsin corporation, seeks to employ the beneficiary as a cosmetic
visual standard manager.
On October 27, 2009, the director denied the petition based on the determination that the petitioner failed
to establish the beneficiary was employed abroad in a managerial or executive capacity. The director
granted the director's subsequent motion to reopen and affirmed the denial of the petition on January 25,
2010. The petitioner subsequently filed an appeal.
In a decision dated December 9, 201 I, the AAO dismissed the petitioner's appeal and affirmed the denial
of the petition on the above-stated ground and two additional independent and alternate grounds. In
addition to determining the petitioner failed to establish the beneficiary's employment abroad in a
managerial or executive capacity, the AAO denied the petition on the second ground that the petitioner
failed to establish there was a qualifying relationship between the petitioner and the beneficiary's foreign
employer as required by 8 CF.R. § 204.5(j)(3)(i)(C). The AAO also denied the petition on a third ground
of ineligibility, determining the petitioner failed to establish the petitioner had been doing business for at
least one year prior to filing the immigrant petition on October 23,2008, as required by the regulation at 8
C.F.R. § 204.5(j)(3)(i)(D).
Counsel for the petitioner filed the instant motion to reopen and reconsider on January II, 2012. Counsel
provides, in pertinent part, the following statement in an attachment to Form 1-2908, NOlice of Appeal or
Motion, in reference to the AAO's decision:
The AAO went on further, however, to complain that in addition, there was not a
sufficient demonstration of the inter-company relationship established through
documents, to show the qualifying relationship for L-I treatment. Furthermore. the
decision goes on to state similarly that the petitioner had not demonstrated that it had
been in business for at least one year prior to filing the 1-140. While it seems to this
counsel that some of those complaints appear to be about matters that "ould be
intuitively obvious, we are requesting the opportunity to provide the additional
documentation, both from the standpoint of international parent company documentation.
as well as the current U.S. domestic petitioner.
Page 3
Based upon the expanded ground for denial on this matter, we are requesting an
additional 30 days from your receipt of this [-290B within which to supplement our
motions with the appropriate documentation that will establish the val idity of the
qualifying relationship, the one year prior existence, and additional detail apparently
deemed necessary. Similarly, we would submit within that 30 day additional time period,
an additional legal memoranda [sic 1 to support the evidentiary impact of the
documentation submitted, as well as the relevant standards of law applicable.
Counsel indicated he would send his legal brief and additional documentary evidence to the AAO within
30 days of filing the motion. The record indicates that neither the petitioner nor counsel has filed a
brief or supplemental evidence in support of the motion as of this date.
The AAO notes that there is no provision in the regulations that would afford the petitioner 30 additional
days in which to supplement its motion to reopen and reconsider with additional documentation.
Although the regulation at 8 C.F.R. § 103.3(a)(2)(vii) allows a petitioner additional time to submit a brief
or evidence to the AAO in connection with an appeal, no such provision applies to a motion to reopen or
reconsider. The additional evidence must comprise the motion. See 8 C.F.R. §§ 103.5(a)(2) and (3).
Therefore, in this case, the petitioner's motion consists solely of a Form [-290B summarizing the AAO's
decision to dismiss the petitioner's appeal and requesting more time to submit a brief and evidence to
address the AAO's decision, including the additional grounds of denial.
Section 203(b) of the Act states in pertinent part:
(I) Priority Workers. -- Visas shall first be made available ... to qualified immigrants
who are aliens described in any of the following subparagraphs (A) through (C):
* * *
(C) Certain Multinational Executives and Managers. -- An alien is
described in this subparagraph if the alien, in the 3 years preceding the
time of the alien's application for classification and admission into the
United States under this subparagraph, has been employed for at least I
year by a firm or corporation or other legal entity or an affiliate or
subsidiary thereof and who seeks to enter the United States in order to
continue to render services to the same employer or to a subsidiary or
affiliate thereof in a capacity that is managerial or executive.
The language of the statute is specific in limiting this provision to only those executives and managers
who have previously worked for a firm, corporation or other legal entity, or an affiliate or subsidiary of
that entity, and who arc coming to the United States to work for the same entity, or its affiliate or
subsidiary.
A United States employer may file a petition on Form 1-140 for classification of an alien under section
203(b)( I )(C) of the Act as a multinational executive or manager. No labor cel1ification is required for
this classification. The prospective employer in the United States must furnish a.lob oller in the form of a
statement which indicates that the alien is to be employed in the United States in a managerial or
executive capacity. Such a statement must clearly describe the duties to be performed by the alien.
The regulation at 8 C.F.R. § 103.5(a)(2) states, in pertinent part: "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."
Furthermore. 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 incorrect based on the evidence of record at the
time of the initial decision.
The regulation at 8 C.F.R. § 103.5(a)(4) states, m pertinent part, that a motion that does not meet
applicable requirements shall be dismissed.
[n the instant case, the petitioner's motion does not contain any new facts and is unsupported by any law,
statute, or pertinent precedent decisions to establish that the AAO's prior decision was based on an
incorrect applicatIon of law or United States Citizenship and Immigration Services (USClS) policy.
Counsel's motion provides little more than a summary of the AAO decision and a request for additional
time to submit a brief and additional documentation. Counsel requests this time to provide additional
material because the AAO's "expanded ground for denial" went beyond the scope of thc director's
decision. However, an application or petition that fails to comply with the technical requirements of the
law may be denied by the AAO even if the Service Center does not identify all of the grounds for denial
in the initial decision. See Spenser Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D.
Cal. 200[), aff'd. 345 F.3d 683 (9th Cir. 2003); see also Soltane v. DOl, 381 F.3d 143, 145 (3d Cir.
2004)(noting that the AAO reviews appeals on a de novo basis). The petitioner is not exempt from the
regulatory requirements governing the filing of motions simply because the AAO determined that the
petitioner was ineligible for the benefit sought based on additional adverse findings.
Notwithstanding the request for more time, no additional documentation or brief has been incorporated
into the record. The AAO's decision dated December 9, 20 II included a thorough discussion of the
merits of this petition and found the petitioner's claims to be unpersuasive and not supported by the facts
in the record.
Page 5
In visa petition proceedings, the burden of proof rests solely with the petitioner. Section 291 of the Act.
8 U.s.c. § 1361. The petitioner has not sustained that burden. The regulation at 8 C.F.R. § 103.S(a)(4) states
that "[aJ motion that does not meet applicable requirements shall be dismissed." Accordingly, the motion will
be dismissed, the proceedings will not be reopened, and the previous decisions of the director and the AAO
will not be disturbed.
ORDER: The motion is dismissed. Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.