dismissed
EB-1C
dismissed EB-1C Case: Restaurant Operations
Decision Summary
The motions to reopen and reconsider were dismissed because the petitioner abandoned the matter by failing to respond to a Notice of Intent to Deny/Request for Evidence (NOID/RFE). Furthermore, the appeal was considered moot as the petitioner's restaurant, which formed the basis of the employment offer, had permanently closed, and prospective new business ventures were not relevant to the original petition.
Criteria Discussed
Doing Business Managerial Or Executive Capacity (U.S.) Managerial Or Executive Capacity (Abroad) Motion To Reopen Requirements Motion To Reconsider Requirements
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U.S. Citizenship and Immigration Services In Re: 6843838 Motion on Administrative Appeals Office Decision Non-Precedent Decision of the Administrative Appeals Office Date : APR. 20, 2020 Form 1-140, Petition for Multinational Managers or Executive s The Petitioner, which was engaged in the operation of a restaurant through its subsidiary I I .....__..JJl seeks to permanently employ the Beneficiary as its managing director under the first preference immigrant classification for multinational executives or managers . Immigration and Nationality Act (the Act) section 203(b)(l)(C) , 8 U.S.C. ยง 1153(b)(l)(C). The Director of the Nebraska Service Center revoked the approval of the petition , determining that the Petitioner did not establish that: (1) it would employ the Beneficiary in a managerial or executive capacity; (2) the Beneficiary was employed abroad in a managerial or executive capacity; and (3) the Petitioner was doing business as defined in the regulations . The Petitioner later filed an appeal we dismissed after it did not respond to a notice of intent to deny and request for evidence (NOID /RFE) we issued. The matter is now before us again on a motion to reopen and a motion to reconsider. On motion , the Petitioner contends that it did not respond to our NOID /RFE because it was sent to the wrong address and never received. Further , the Petitioner contends that the closing of its restaurant does not mean that it is not doing busines s and it submits additional evidence as to its claimed business activities . Upon review , we will dismiss the motion to reopen and the motion to reconsider. I. MOTION REQUIREMENTS A motion to reopen is based on factual grounds and must ( 1) state the new facts to be provided in the reopened proceeding ; and (2) be supported by affidavits or other documentary evidence. 8 C.F.R. ยง 103.5(a)(2). A motion to reconsider must establish that our decision was based on an incorrect application of law or U.S . Citizenship and Immigration Services (USCIS) 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. ยง 103.5(a)(3) . We may grant a motion that satisfies these requirements and demonstrates eligibility for the requested immigration benefit. II. ANALYSIS A. Motion to Reopen On motion, the Petitioner provides additional evidence specific to its claimed operations as of the date of the motion. However, upon review, we conclude that the Petitioner has not submitted sufficient new facts supported by affidavits or other documentary evidence to warrant the reopening of this matter. 8 C.F.R. ยง 103.5(a)(2). In denying the Petitioner's previous appeal, we concluded that it had abandoned the matter as it did not respond to a NOID/RFE we issued in February 2019 inquiring about information indicating that its restaurant had permanently closed subsequent to the filing of the appeal. The NOID/RFE was sent to I IV A I I address), the address listed in the Form I- 290B, Notice of Appeal or Motion. Further, we also indicated in the NOID/RFE that we sent a copy to "the company's current registered address as reported tel the vrginia State Corporation Commission," or the address listed on this motion decision (the~-~address). In addition, we determined that the appeal was moot, since the Petitioner did not properly respond to information reflecting that its business was no longer operating, a business upon which the Beneficiary's employment offer was based. On motion, the Petitioner asserts that the "NOID/RFE was not responded [to] and I-140 petition was denied, because [the Petitioner] never received a copy of the NOID/RFE." The Petitioner contends that if they had received the NOID/RFE "[they] would have responded to it." The Petitioner noted that our last decision was sent to thel !address and the NOID/RFE to the I I address. In addition, the Petitioner submitted a letter from the Beneficiary's former foreign employer acknowledging that it closed its restaurant, but states that it "should not be presumed that the closing of the restaurant would mean that the business operations of [ the Petitioner] would cease." The foreign employer indicates that the Petitioner continues to explore "real estate investment and restaurant operations." It further submits documentation meant to demonstrate its claimed operations, including a license agreement, a lease agreement, marketing information on the Washington D.C. hotel market, an executive summary setting forth plans to renovate and open a hotel, various property listings and emails to real estate agents, and evidence relevant to the previous operation of its now closed restaurant. Upon review, the Petitioner has not provided sufficient new facts supported by affidavits or other documentary evidence to warrant the reopening of this matter. First, none of the submitted evidence is relevant to our conclusion that the Petitioner did not respond to our previous NOID/RFE and our determination that this matter was abandoned. On appeal, the Petitioner contends that it did not receive the NOID/RFE because it was sent to thel I address, and not its current I I address. However, as discussed in our NOID/RFE, the notice was sent to both thel !address (the address listed on the I-290B) and copied to the I I address. As such, absent sufficient corroborative evidence to support the Petitioner's claim that it did not receive a copy of our NOID/RFE, we conclude that the it was properly served in accordance with 8 C.F.R. ยง 103.8. An uncorroborated, self-serving denial of receipt, is not probative evidence, even if sworn. Joshi v. Ashcroft, 389 F.3d 732, 735 (7th Cir. 2004). Therefore, the submitted evidence does not overcome 2 our previous conclusion that the Petitioner abandoned this matter due to its lack of response to our NOID/RFE. Further, even if we determined that the Petitioner had not abandoned this matter, the new evidence does not overcome our previous conclusion that this matter is now moot. The Petitioner acknowledges on motion that it closed its restaurant, the basis of its operations, the Beneficiary's claimed managerial or executive role, and his employment in the United States. The Petitioner asserts that it continues to do business in real estate and other ventures, but also indicates that it pulled out from a potential scanning services business, "has been working to pursue multiple real estate acquisitions and development projects," and has a proposed plan to redesign and open a hotel. However, none of this new evidence reflects that it is currently doing business 1 as defined by the regulations or operating sufficiently to support the Beneficiary in a managerial or executive capacity. Indeed, the Petitioner's prospective business plans are irrelevant to the ultimate matter before us; namely, whether the Director properly revoked the Petitioner's previously approved petition. Since the business that once employed the Beneficiary no longer exists, we do not find evidence of new potential business projects relevant to demonstrating that the Director erred in revoking the previously approved petition. For the foregoing reasons, the Petitioner has not submitted sufficient new facts supported by affidavits or other documentary evidence to warrant the reopening of this matter. B. Motion to Reconsider The Petitioner has also not provided sufficient reasons to reconsider our previous decision to dismiss its appeal. The Petitioner must demonstrate that our previous decision was an incorrect application or law or policy based on the submitted evidence at that time and must also demonstrate the Beneficiary's eligibility for the requested benefit. For similar reasons as those expressed in the previous section, the Petitioner has not established that our previous decision to dismiss its appeal was based an incorrect application or law or policy based on the evidence before us at the time of the decision. As noted, we sent a NOID/RFE inquiring about the closing of the Petitioner's restaurant business, the basis of the Beneficiary's qualifying employment, and it did not respond; thereby abandoning this matter. The Petitioner's contention that it did not receive the NOID/RFE is not convincing, as our NOID/RFE was sent to both addresses listed in the record. Further, as discussed, the Petitioner acknowledges its restaurant is no longer doing business and otherwise provides little evidence to demonstrate that it is doing business currently or that the Beneficiary is acting in a managerial or executive capacity. In fact, the merits of this matter are ultimately based in whether the Director acted in error when it revoked the Petitioner's previously approved petition. However, the Petitioner does not address this issue on motion and the evidence indicates that the Petitioner and the Beneficiary are not eligible of the benefit sought. As such, the Petitioner has not met the requirements of a motion to reconsider. 1 The regulations very clearly state that a U.S. employer may file a petition on behalf of a foreign national it seeks to employ as a multinational executive or manager. 8 C.F.R. ยง 204.S(i)(l ). The regulations also explain that the "prospective employer in the United States is the same employer" or a related entity of the foreign employer. 8 C.F.R. ยง 204.5(i)(3)(i)(C). The prospective employer must have been doing business for at least one year. 8 C.F.R. ยง 204.5(i)(3)(i)(D). 3 III. CONCLUSION For the reasons discussed, the Petitioner has not shown proper cause for reopening or reconsideration of our prior decision. ORDER: The motion to reopen is dismissed. FURTHER ORDER: The motion to reconsider is dismissed 4
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