dismissed EB-1C Case: Party Planning
Decision Summary
The appeal was summarily dismissed because the petitioner failed to specifically identify any erroneous conclusion of law or statement of fact in the director's decision. The AAO also noted additional grounds for denial, including the failure to prove the beneficiary's employment abroad and proposed U.S. employment were in a managerial or executive capacity, and failure to establish the petitioner was doing business for one year prior to filing.
Criteria Discussed
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U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rrn. A3042 Washington, DC 20529 U. S. Citizenship and Immigration File: Office: TEXAS SERVICE CENTER Date: FEB 2 El 2006 SRC 05 158 52315 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. 1153(b)(l)(C) ON BEHALF OF PETITIONER: INSTRUCTIONS: I 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 Administrative Appeals Office DISCUSSION: The Director, Texas Service Center, denied the employment-based immigrant visa petition. The matter is now before the Administrative Appeals Office (MO) on appeal. The appeal will be rejected as untimely filed. In order to properly file an appeal, the regulation at 8 C.F.R. 103.3(a)(2)(i) provides that the affected party must file the complete appeal within 30 days of service of the unfavorable decision. If the decision was mailed, the appeal must be filed within 33 days. See 8 C.F.R. 8 103.5a(b). In accordance with 8 C.F.R. 5 103.2(a)(7)(i), an application received in a Citizenship and Immigration Sehices (CIS) office shall be stamped to show the time and date of actual receipt, if it is properly signed, executed, and accompanied by the correct fee. For calculating the date of filing,-the appeal shall be regarded as properly filed on the date that it is so stamped by the service center or district ~ffice. The record indicates that the director issuedJthe decision on July 15, 2005. It is noted that the director properly gave notice to the petitioner that it had 33 days to file the appeal. According to the date stamp on the Form I-290B Notice of Appeal, it was received by CIS on August 24,2005, or 40 days after the decision was \ issued. Accordingly, the appeal was untimely filed. The regulation at 8 C.F.R. 8 103.3(a)(2)(v)(B)(2) states that, if an untimely appeal meets the requirements of a motion to reopen or a'motion to reconsider, the appeal must be treated as a motion, and a decision &st be made on the merits of the case. The official having jurisdiction over a motion is the official who made the ' last decision in the proceeding, in this case the service center director. See 8 C.F.R. 5 103.5(a)(l)(ii). The director declined to treat the late appeal as a motion and forwarded the matter to the MO. As the appeal was untimely filed, the appeal must be rejected. ORDER: The appeal is rejected. U.S. Department of IIomeland Security 20 Mass Ave., N.W., Rm. 3000 Washington, DC 20529 ~dentifyinrg data deletea U. S. Citizenship prwe~~t cieasly uowtamant& and Immigration ;nvmion off ~ersmal privacy Services pmHkIG Copy FILE: office: TEXAS SERVICE CENTER Date: 0 4 2006 18 IN RE: Petitioner: Beneficiary: 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. 5 1153(b)(l)(C) ON BEHALF OF PETITIONER: SELF-REPRESENTED 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. A- Robert P. Wiemann, Chief Administrative Appeals Office Page 2 DISCUSSION: The preference visa petition was denied by the Director, Texas Service Center. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be summarily dismissed. The petitioner was established in 2002 in the state of Florida. The petitioner is engaged in the business of party planning and related rental and catering services. It seeks to employ the beneficiary as its general manager. 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 denied the petition based on two independent grounds of ineligibility: 1) the petitioner failed to establish that the beneficiary was employed abroad in a managerial or executive capacity; and 2) the petitioner failed to establish that the beneficiary would be employed in the United States in a managerial or executive capacity. Although the petitioner submitted an appeal, it was non-responsive to the director's concerns. The appeal consisted of a single statement dated January 2, 2006 generally disputing the director's findings and a resubmission of the petitioner's response to the director's September 14, 2005 request for additional evidence. The petitioner indicated on its Form I-290B that it would not submit a separate brief or evidence. Accordingly, the record will be considered complete as currently constituted. The regulation at 8 C.F.R. 5 103.3(a)(l)(v) states, in pertinent part: An officer to whom an appeal is taken shall summarily dismiss any appeal when the party concerned fails to identify specifically any erroneous conclusion of law or statement of fact for the appeal. In the instant matter, the petitioner has failed to identify specifically an erroneous conclusion of law or a statement of fact in this proceeding. Therefore, this matter does not warrant a full decision addressing the particular merits of the denial. Additionally, though not addressed in the director's decision, a review of the record suggests that the petitioner failed to comply with 8 C.F.R. fj 204.5(g)(2), which requires that the petitioner establish its ability to pay the beneficiary's proffered wage. The record also fails to establish that the petitioner'was doing business for one year prior to filing the Form I- 140 as required by 8 C.F.R. ยง 204.56)(3)(i)(D). The regulation at 8 C.F.R. 204.56)(2) states that doing business means "the regular, systematic, and continuous provision of goods andlor services by a firm, corporation, or other entity and does not include the mere presence of an agent or office." While the petitioner provides invoices dating back to November of 2004, the petition was filed in March of 2005. Therefore, in order to satisfy the requirements of 8 C.F.R. 5 204.56)(3)(i)(D) the petitioner must establish that' it was engaged in "the regular, systematic, and continuous"' course of business since March 1, 2004, exactly one year prior to filing the Form 1-140. The petitioner has not provided any invoices or any evidence of business transactions fi-om March 1,2004 through October 2004. 1 See 8 C.F.R. 5 204.5(j)(2) for definition of doing business. 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 Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), affd. 345 F.3d 683 (9th Cir. 2003); see also Dor v. INS, 891 F.2d 997, 1002 n. 9 (2d Cir. 1989)(noting that the AAO reviews appeals on a de novo basis). Therefore, based on the additional grounds of ineligibility discussed above, this petition cannot be approved. When the AAO denies a petition on multiple alternative grounds, a plaintiff can succeed on a challenge only if it is shown that the AAO abused its discretion with respect to all of the AAO's enumerated grounds. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d at 1043, afd. 345 F.3d 683. In visa petition proceedings, the burden of proving eligbility for the benefit sought remains entirely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 1361., For reasons discussed above, the petitioner has not sustained that burden. Therefore, the appeal will be summarily dismissed. ORDER: The appeal is summarily dismissed.
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