dismissed EB-1C

dismissed EB-1C Case: Optical Products

📅 Date unknown 👤 Company 📂 Optical Products

Decision Summary

The third motion to reconsider was dismissed because it was based on new evidence (an amended tax return) that was not part of the record at the time of the initial decision. Per regulations, a motion to reconsider cannot be based on new evidence and must establish that the prior decision was incorrect based on the existing record, a burden the petitioner failed to meet.

Criteria Discussed

Qualifying Relationship Managerial Or Executive Capacity

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prevent clearly unwarranted 
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PUBLIC COPY 
U.S. Department of Homeland Security 
20 Mass Ave., N.W., Rm. A3042 
Washington, DC 20529 
U.S. Citizenship 
and Immigration 
P3 
FILE: WAC 96 170 52844 Office: CALIFORNIA SERVICE CENTER Date: MAR 3 I 2006 
PETITION: 
 Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to 
Section 203(b)(l)(C) of the Immigration and Nationality Act, 8 U.S.C. fj 1153(b)(l)(C) 
ON BEHALF OF PETITIONER: 
-: 
INSTRUCTIONS: 
This is the decision of the Administrative Appeals Office in your case. All documents have been returned to 
the office that originally decided your case. Any further inquiry must be made to that office. 
# 
/ Robert P. Wiemann, Director 
b 
Administrative Appeals Office 
WAC 96 170 52844 
Page 2 
DISCUSSION: The Director, California Service Center, revoked approval of the preference immigrant visa 
petition on January 30, 2003. The petitioner subsequently appealed that decision to the Administrative 
Appeals Office (AAO). The AAO dismissed the appeal on October 27,2003. The matter subsequently came 
before the AAO on motion to reopen and reconsider on two separate occasions. The matter is now before the 
AAO on a third motion to reconsider. The motion will again be dismissed. 
incorporated in 1994 in the state of California and claims to be an affiliate of-~ 
located in China. The petitioner is engaged in obtaining orders for optical products. It seeks 
as its vice-president. Accordingly, the petitioner endeavors to classify the 
beneficiary as an employment-based immigrant pursuant to section 203(b)(l)(C) of the Immigration and 
Nationality Act (the Act), 8 U.S.C. 5 1153(b)(l)(C), as a multinational executive or manager. The director 
revoked approval of the visa petition based on two separate grounds of ineligibility: 1) the petitioner had not 
established a qualifying relationship with a foreign entity; and 2) the petitioner failed to establish that the 
beneficiary would be employed in a managerial or executive capacity. 
The petitioner appealed the revocation disputing the director's findings. The AAO dismissed the appeal, 
specifically addressing the evidence submitted by the petitioner and explaining why the petition could not be 
approved. 
On first motion, counsel asserted that the additional evidence submitted with the motion was sufficient to 
overcome the AA'O's prior decision dismissing the appeal. In the decision dismissing the motion, the AAO 
addressed the petitioner's arguments and explained the various shortcpmings that resulted in the AAO's 
decision. 
On second motion, the petitioner put forth similar claims, but this time added IRS Form 1120X, showing that 
amendments were made to the petitioner's Form 1120 corporate tax return for 2001. Nevertheless, the AAO 
dismissed the petitioner's second motion, pointing out that an amended tax return prepared four years after the 
claimed transactions raises serious questions regarding the truth of the facts asserted. C' Matter of Bueno, 21 
I&N Dec. 1029, 1033 (BIA 1997); Matter of Ma, 20 I&N Dec. 394 (BIA 199l)(discussing the evidentiary 
weight accorded to delayed birth certificates in immigrant visa proceedings). The AAO also addressed the 
petitioner's reference to the case of Firstland lnt'l, Inc. v. Ashcroft, 377 F.3d 127 (2d Cir. 2004), issued by the 
United States Court of Appeals for the Second Circuit on August 2, 2004, and explained why the cited case 
cannot serve as guiding precedent. 
In the instant matter, the petitioner's third motion before the AAO, counsel asserts that the previously 
submitted Form 1120X, Amended U.S. Corporation Income Tax Return constitutes new evidence sufficient to 
overcome the director's conclusion regarding the petitioner's failure to establish the existence of a qualifying 
relationship with the beneficiary's foreign employer. 
It is noted, however, that the petitioner's most recent filing is titled "Motion for Reconsideration." The 
regulations at 8 C.F.R. 5 103.5(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 CIS policy. A motion to reconsider a decision on an application or 
WAC 96 170 52844 
Page 3 
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, the petitioner's amended tax return was not filed until January 11, 2005. Therefore, the 
document was clearly not a part of the petitioner's record of proceeding when the AAO first reviewed the 
matter on appeal on October 9, 2003. Since 8 C.F.R. fj 103.5(a)(3) clearly precludes the petitioner from 
basing the motion to reconsider on any new evidence that was not before the AAO as of October 9, 2003, a 
document that did not come into existence until January 2005 is irrelevant with regard to the instant motion to 
reconsider. 
Counsel's remaining statements address the beneficiary's employment capacity. However, the petitioner has 
not submitted evidence or precedent caselaw to establish that the AAO's initial decision dismissing the appeal 
and the subsequent decisions dismissing the petitioner's motions were erroneous. Therefore, the motion will 
be dismissed in accordance with 8 C.F.R. fj 103.5(a)(4), which states, in pertinent part, that a motion that does 
not meet applicable requirements shall be dismissed. 
As a final note, the record shows that the petitioner has consistently filed motions subsequent to each of the 
AAO's decisions. However, 8 C.F.R. fj 103.5(a)(l)(iv) states the following with regard to the effect of filing a 
motioi: 
Unless the Service directs otherwise, the filing of a motion to reopen or reconsider or of a 
subsequent application.or petition does not stay the execution of any decision in a case or 
extend a previously set departure date. 
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. 5 1361. Motions for the reopening of immigration proceedings are 
disfavored for the same reasons as petitions for rehearing and motions for a new trial on the basis of newly 
discovered evidence. INS v. Dohery, 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" of proof. INS v. Abudu, 485 U.S. at 110. With the 
current motion, the movant has not met that burden. The motion will be dismissed. 
ORDER: The motion is dismissed. 
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