dismissed EB-1C Case: Retail
Decision Summary
The motion to reconsider was dismissed because the petitioner failed to establish that the prior decision was based on an incorrect application of law or policy. The petitioner did not resolve previously identified deficiencies, including the beneficiary's lack of qualifying employment abroad within the statutory period and inconsistent evidence regarding the ownership and relationship between the U.S. and foreign entities.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JAN. 3, 2025 In Re: 35403836 Motion on Administrative Appeals Office Decision Form 1-140, Immigrant Petition for Alien Workers (Multinational Managers or Executives) The Petitioner, a cellular phone retailer, seeks to permanently employ the Beneficiary as its controller under the first preference immigrant classification for multinational executives or managers. See Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง 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 a managerial or executive capacity. The Director of the Texas Service Center denied the petition in January 2023, concluding that the Petitioner had not established that: (1) the Beneficiary was employed abroad in an executive capacity, and (2) the Petitioner would employ the Beneficiary in the United States in an executive capacity. The Petitioner appealed the denial of the petition. We dismissed the appeal in August 2023, agreeing with the Director's determination about the Beneficiary 's intended U.S. employment. This determination, by itself, was sufficient to warrant dismissal of the appeal. We agreed with the Petitioner that the Director had not applied the requirements of a managerial capacity to the Beneficiary's claimed employment abroad, but we observed that this claimed employment abroad took place outside the statutorily required three-year period preceding the petition's July 2022 filing date. The Beneficiary was in the United States throughout that period, having entered the United States in May 2019, and therefore he cannot qualify for the classification sought until he leaves the United States and engages in qualifying employment abroad for at least one year. We further determined that the Petitioner had submitted incomplete and inconsistent information about the ownership of the two claimed employing entities. The Petitioner filed a motion to reconsider, which we dismissed in March 2024. In that decision, we determined that the Petitioner had not shown that we erred in our appellate decision; had only partially addressed the issue of ownership; and had not addressed the disqualifying issue of the timing of the Beneficiary's claimed employment abroad. The Petitioner then filed a combined motion to reopen and reconsider, which we dismissed in August 2024. In that decision, we determined that the Petitioner's second motion only addressed the ownership issue, with evidence that introduced more inconsistencies. The matter is now before us on motion to reconsider, the Petitioner's third motion overall. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). Upon review, we will dismiss the motion. 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. ยง 103.5(a)(3). We may grant motions that satisfy these requirements and demonstrate eligibility for the requested benefit. The scope of a motion is limited to "the prior decision" and "the latest decision in the proceeding." 8 C.F.R. ยง 103.5(a)(l)(i), (ii). Our prior decision is the August 2024 dismissal of the Petitioner's second motion. Therefore, only the August 2024 decision is properly before us on motion. In that August 2024 decision, we concluded that the Petitioner's second motion addressed only one issue, regarding the Petitioner's claimed relationship with the Beneficiary's claimed employer abroad. We concluded that, because "[t]he Petitioner [did] not brief or even mention the dismissal grounds regarding the Beneficiary's foreign and proposed U.S. employment," the Petitioner had waived those issues, either of which was sufficient to warrant denial of the petition. Therefore, we concluded that the Petitioner had not established grounds for reconsideration. In its latest motion, the Petitioner submits copies of previously submitted documents and a new organizational chart, dated 2024, that contains the same information as a previously submitted chart dated 2022. The Petitioner also repeats its prior assertion that "the Beneficiary is responsible for filing the appropriate financial reports with their respective ... authorities." The Petitioner states that these documents show that "[t]he Beneficiary worked abroad for at least one year during the three-year period preceding the petition's filing" and "would work in an executive capacity in the United States." The Petitioner does not explain how these documents and assertions, which we already considered in previous decisions, overcome the conclusions we reached in those decisions. And the Petitioner neither addresses nor overcomes our conclusion that the Petitioner waived these issues by not raising or contesting them in its second motion. A motion to reconsider is not a process by which a party may submit, in essence, the same brief presented previously and seek reconsideration by generally alleging error in prior decisions. See Matter ofO-S-G-, 24 I&N Dec. 56, 58 (BIA 2006). The Petitioner's attempt to revive these issues lies beyond the scope of a motion to reconsider, and the Petitioner has not established proper cause for us to readjudicate these issues anew. Regarding the issue discussed in the Petitioner's second motion and in our August 2024 decision, the Petitioner submits another copy of a previously submitted 2021 partnership agreement. In our August 2023 appellate decision, we acknowledged the partnership agreement but concluded that "the ownership evidence is incomplete and inconsistent," and therefore the Petitioner had not established a qualifying affiliate or parent-subsidiary relationship between the two claimed employers as required by section 203(b)(l)(C) of the Act and 8 C.F.R. ยง 204.5(i)(3)(i)(C). 2 In subsequent decisions, we explained why the Petitioner had not adequately addressed and resolved the issue of the relationship between the two companies. In our August 2024 decision, we noted that the Petitioner had submitted conflicting versions of tax returns, without evidence to show which versions had actually been filed with the Internal Revenue Service. We also concluded that newly submitted evidence raised still more questions because it contradicted prior submissions. In its latest motion, the Petitioner does not address the specific concerns we raised in our August 2024 decision, and does not explain how its resubmission of the previously considered partnership agreement resolves those issues. On motion to reconsider, the Petitioner has not established that our August 2024 decision was based on an incorrect application of law or policy at the time we issued our decision. Therefore, we will dismiss the motion. 8 C.F.R. ยง 103.5(a)(4). ORDER: The motion to reconsider is dismissed. 3
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