dismissed EB-1C Case: Real Estate Management
Decision Summary
The motions to reopen and reconsider were dismissed on procedural grounds. The AAO had previously summarily dismissed the appeal because the petitioner did not submit a brief; on motion, the petitioner showed they sent the brief, but to the wrong USCIS office. The AAO concluded that because the brief was not properly filed according to instructions, there was no error in the prior decision and no cause to reopen the case.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JAN. 29, 2024 In Re: 29867791 Motion on Administrative Appeals Office Decision Form 1-140, Immigrant Petition for Alien Workers (Multinational Managers or Executives) The Petitioner, a real estate management business, seeks to employ the Beneficiary as its managing director under the first preference immigrant classification for multinational managers or executives. See Immigration and Nationality Act (the Act) section 203(b)(l)(C) , 8 U.S.C. § 1153(b)(l)(C) . This classification allows a U.S. employer to permanently transfer a qualified foreign employee to the United States to work in an executive or managerial capacity. The Director of the Nebraska Service Center denied the petition, concluding that the Petitioner did not establish that the Beneficiary was employed abroad, or would be employed in the United States, in a managerial or executive capacity. We summarily dismissed a subsequent appeal. The matter is now before us on combined motions to reopen and reconsider. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Matter of Chawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). Upon review, we will dismiss the motion. A motion to reopen must state the new facts to be proved in the reopened proceeding and be supported by affidavits or other documentary evidence. 8 C.F.R. § 103.5(a)(2). We may grant motions that satisfy these requirements and demonstrate eligibility for the requested benefit. See Matter ofCoelho, 20 l&N Dec. 464, 473 (BIA 1992) (requiring that new evidence have the potential to change the outcome). A motion to reconsider must establish that our prior decision was based on an incorrect application of law or policy and that the decision was incorrect based on the evidence in the record of proceedings at the time of the decision. 8 C.F.R. § 103.5(a)(3). Our review on motion is limited to reviewing our latest decision. 8 C.F.R. § 103.5(a)(l)(ii). The regulation at 8 C.F.R. § 103.5(a)(l)(i) limits our authority to reopen the proceeding or reconsider the prior decision to instances where the filing party has shown "proper cause" for that action. Thus, to merit reopening or reconsideration , a petitioner must not only meet the formal filing requirements (such as submission of a properly completed Form I-290B, Notice of Appeal or Motion, with the correct fee), but also show proper cause for granting the motion. We cannot grant a motion that does not meet applicable requirements. See 8 C.F.R. § 103.5(a)(4). The record reflects that the Director denied the petition on February 13, 2023. The Petitioner filed its appeal on March 17, 2023. The Petitioner's appeal did not specifically identify any erroneous conclusion of law or statement of fact as a basis for the appeal, but the Petitioner checked a box on Form 1-290B, Notice of Appeal or Motion, stating, "My brief and/or additional evidence will be submitted to the AAO within 30 calendar days of filing the appeal." We summarily dismissed the appeal on July 19, 2023, stating, "To date the record does not contain any subsequent brief or additional evidence." On motion, the Petitioner states that it submitted a brief to the Vermont Service Center on April 17, 2023 (within 30 days of filing its appeal) after receiving a receipt notice from that office indicating that it was processing the Form 1-290B. The Petitioner maintains that "there was never any notice that the appeal was processing elsewhere." The Petitioner submits a copy of the referenced receipt notice for its prior Form 1-290B, a copy of its brief dated April 14, 2023, and evidence that the brief was delivered to the Vermont Service Center on April 18, 2023. The Petitioner requests that the matter be adjudicated on its merits and "not due to some unknown and unfortunate mix-up in delivering the brief to the file." The regulations require an affected party to submit the complete appeal including any supporting brief as indicated in the applicable form instructions within 30 days after service of the decision. 8 C.F.R. § 103.3(a)(2)(i). The record reflects that the Petitioner properly filed the prior Form 1-290B and filing fee at the location designated by the form instructions and indicated it would file a brief and/or evidence with the AAO within 30 days. The form instructions to the Form 1-290B instruct appellants who elect to submit a supplemental brief within 30 days of filing an appeal to mail the brief or additional evidence directly to the AAO, even if the appeal has not yet been transferred to the AAO. 1 In this instance, the Petitioner mailed its brief to the Vermont Service Center instead of sending it directly to the AAO. The Petitioner sent its brief to the wrong address which delayed its incorporation into the record. The record before us at the time we summarily dismissed the Petitioner's appeal in July 2023 did not contain a brief or other statement specifically identifying an erroneous conclusion of law or statement of fact in the decision being appealed as required by 8 C.F.R. § 103.3(a)(l )(v). Therefore, the Petitioner has not established that our decision to summarily dismiss the appeal was based on an incorrect application of law or policy and that the decision was incorrect based on the evidence in the record of proceedings at the time of the decision. While the new evidence submitted in support of this motion includes a copy of an appellate brief, the Petitioner has neither claimed nor presented evidence that the brief was properly submitted in accordance with the form instructions as required by 8 C.F.R. § 103.3(a)(2)(i) and therefore has not provided proper cause for reopening the appeal. 1 Every application form, benefit request, or other document must be submitted to USCIS and executed in accordance with the form instructions, which carry the weight ofregulations. See 8 C.F.R. § 103.2(a)(l). 2 For the reasons discussed above, the Petitioner has not established grounds to warrant reopening the appeal or reconsideration of our prior decision. Accordingly, the motions will be dismissed, and we will not address its claims that the Director denied the underlying petition in error. ORDER: The motion to reopen is dismissed. FURTHER ORDER: The motion to reconsider is dismissed. 3
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