dismissed
EB-1C
dismissed EB-1C Case: Management
Decision Summary
The appeal was dismissed because the petitioner failed to respond to a properly issued Notice of Intent to Revoke (NOIR). Furthermore, even if this failure were overlooked, the petitioner failed to provide evidence establishing fundamental eligibility requirements, such as the U.S. entity doing business, a qualifying relationship with the foreign entity, or that the beneficiary's role was managerial or executive.
Criteria Discussed
Failure To Respond To Noir Qualifying Foreign Employment Qualifying Relationship Between Entities Petitioner Doing Business For One Year Qualifying Managerial Or Executive Capacity Ac21 Portability
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identifyiqp ~qtA ielered \0 prevent ':ltany Jnwarranted invasion of personal priv~y y\lBLlCCOPl File: Office: TEXAS SERVICE CENTER IN RE: Petitioner: Beneficiary: u.s. Department of Homeland Security U. S. Citizenship and Immigration SelVices Office of Administrative Appeals MS 2090 Washington. DC 20529-2090 u.s. Citizenship and Immigration Services Date: SEP 1 4 2010 Petition: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section 203(b)(1)(C) of the Immigration and Nationality Act, 8 U.S.C. § lI53(b)(1)(C) IN BEHALF OF PETITIONER: SELF-REPRESENTED 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. § \03.5. All motions must be submitted to the office that originally decided your case by filing a Form 1-290B, Notice of Appeal or Motion, with a fee of $585. Please be aware that 8 C.F.R. § 103.5(a)(I)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, jPerry Rhew Chief, Administrative Appeals Office www.uscls.gov Page 2 DISCUSSION: The preference visa petition was approved on February 21, 1998, Pursuant to infonnation discovered during a subsequent review of the matter, the Director, Texas Service Center, detennined that the petitioner was not eligible for the immigration benefit sought and, therefore, issued a notice of intent to revoke (NO[R) the approval of the petition. The director ultimately revoked approval of the petition. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petitioner, claiming to be a u.S. corporate entity, sought to employ the beneficiary as its vice president. Accordingly, the petitioner endeavors to classifY the beneficiary as an employment-based immigrant pursuant to section 203(b)(1)(C) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 11S3(b)(1)(C), as a multinational executive or manager. Pursuant to an investigation conducted after the petitioner's Form 1-140 was approved, the director detennined that the petitioner was not a bona fide u.S. entity conducting business in the United States. As such, the director detennined that the petitioner was ineligible to classifY the beneficiary as a multinational manager or executive. The record shows that subsequent to the approval of a Form [-140 filed on behalf of the beneficiary, the Department of State detennined that the entity that filed the Fonn 1-140 was a paper company set up for the purpose of facilitating immigration benefits to the beneficiary and members of her family. On January 14,2010, U.S. Citizenship and Immigration Services (USCIS) issued a notice of intent to revoke the approval of the petition (NOIR) and sent that notice to the petitioner's latest known address of record. The petitioner was allowed 33 days in which to respond to the NOIR. The record shows that the beneficiary submitted a letter dated February 15, 2010, asking USCIS to grant the petitioner additional time in which to respond to the adverse infonnation contained within the NOIR. Although the beneficiary indicated that evidence andlor infonnation would be submitted to show why the approval of the petition should not be revoked, no further infonnation was provided in the February 15, 2010 letter. The record shows a service letter dated February 19,2010, acknowledging receipt of the beneficiary'S correspondence. In a notice dated March 17, 2010, the director issued a decision revoking approval of the petition. The director's decision was based on the petitioner's failure to respond to the NOIR. On appeal, statements are submitted by the beneficiary and by company president, both questioning the propriety of the director's petition. the petitioner's alleged decision to revoke approval of the As a threshold issue, the AAO notes that the beneficiary of a visa petition is not a recognized party in a proceeding. 8 C.F.R. § 103.2(a)(3). As such, it is not clear that the beneficiary was authorized to act on behalf of the petitioner by requesting an extension of time in which to respond to the NOIR. The AAO further notes that, even if the beneficiary were deemed an authorized representative of the petitioning entity, there is no statute or regulation that requires USC[S either to grant an extension oftime in which to respond to an NOIR or to respond to the petitioner's request for such an extension. Page 3 [n light of the above, it is noted that a revocation will generally be affirmed, notwithstanding the submission of evidence on appeal, where a petitioner fails to offer a timely explanation or rebuttal to a properly issued notice of intention to revoke. See Matter of Arias, [9 [&N Dec. 568, 569 (B[A 1988). [n the instant matter, the record clearly shows that the petitioner did not respond to a properly issued NO[R. Therefore, revocation of the approval based on the petitioner's failure to respond was warranted. Furthermore, even if the AAO were to overlook the petitioner's failure to respond to the NOIR, the record is devoid of evidence to establish that the petitioner meets the regulatory filing requirements that are described at 8 C.F.R. § 204.5(j)(3)(i) and 8 C.F.R. § 204.5(j)(5), which instruct the petitioner to provide sufficient evidence to establish (1) that the beneficiary was employed abroad by a qualifYing foreign entity for at least one out of the three years that preceded the filing of the petition; (2) that the petitioner and the beneficiary's foreign employer have a qualifYing relationship as defined at 8 C.F.R. § 204.5(j)(2); (3) that the petitioner was doing business in a regular, continuous, and systematic manner for at least one year prior to the date the petition was filed; and (4) that the beneficiary would be employed by the u.s. petitioner within a qualifYing managerial or executive capacity. Based on statements that Mr. _ made on appeal, the delay in the issuance of his L-l nonimmigrant visa resulted in his coming to the United States for only a brief period of time during which he purportedly conducted market research in preparation to conduct business through the u.s. entity. Mr._ stated that shortly after the beneficiary's arrival as a BI/B2 nonimmigrant, he returned to the Ukraine and was unable to come back to the United States. Based on these statements and in light of the evidence of record, it cannot be concluded that the petitioner was doing business in the United States during the time and in the manner prescribed by 8 C.F.R. § 204.5(j)(3)(i)(D). The record is also devoid ofajob description of the beneficiary's foreign or proposed U.S. employment, thus making it impossible to conclude that she was either employed abroad or that she was and would be employed in the United States in a qualifYing managerial or executive capacity. Lastly, while the record contains Mr. _s statements describing an alleged qualifYing relationship between the foreign and U.S. entities, there is no documentary evidence to substantiate this claim. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Saffici, 22 [&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of California, 14 [&N Dec. 190 (Reg. Comm. 1972». Finally, the AAO will address Mr. _'s attempt to invoke protection under the American Competitiveness in the Twenty-First Century Act (AC21), Pub. L. No. 106-313, 114 Stat. 1251 (Oct. 17, 2000). Section I 06( c) of AC21 amended section 204 of the Act. The "portability provision" at section 204(j) of the Act provides that "an individual whose application for adjustment of status pursuant to section 245 has been filed and remained unadjudicated for 180 days or more shall remain valid with respect to a new job if the individual changes jobs or employers if the new job is in the same or a similar occupational classification as the job for which the petition was filed." Mr. ""s and the beneficiary's references to the provisions of section 204(j) of the Act, however are unnecessary, as the statutory benefits of section 106(c) of AC21 apply only in the event that the petitioner can establish that the Form [-140 was valid at the time of approval, as it must first be valid in order to "remain Page 4 valid." In light of the above discussion, it is determined by the AAO that the petitioner has failed to establish that its Form 1-140 was valid at the time of approval. As such, the statutory benefits of section 1 06( c) of AC21 do not apply in the present matter. USCIS regulations affirmatively require an alien to establish eligibility for an immigrant visa at the time an application for adjustment of status is filed. 8 C.F.R. § 24S.I(a). If it is determined that the beneficiary of an approved visa petition was not eligible for the classification sought at the time of filing, the director may seek to revoke his approval of the petition pursuant to section 205 of the Act, 8 U.S.c. § 1155, for "good and sufficient cause." Notwithstanding the USCIS burden to show "good and sufficient cause" in proceedings to revoke the approval of a visa petition, the petitioner bears the ultimate burden of establishing eligibility for the benefit sought. The petitioner's burden is not discharged until the immigrant visa is issued. Tongatapu Woodcraft of Hawaii, Ltd. v. Feldman, 736 F.2d 1305 (9th Cir. 1984). 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. The petitioner has not sustained that burden. ORDER: The appeal is dism issed.
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