dismissed EB-1C Case: Used Automobile Sales
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary's employment, both abroad and in the proposed U.S. position, was primarily in a managerial or executive capacity. The petitioner admitted the beneficiary would dedicate 50% of his time to non-qualifying operational tasks. Additionally, the AAO found that the U.S. petitioner was a sole proprietorship, not a separate legal entity, and therefore not a qualifying organization to employ the beneficiary.
Criteria Discussed
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U.S. Department of Homeland Security 20 Mass Ave., N.W., Rrn. 3000 Washington, DC 20529 WBttc wpy idding d&a deleted to prevent clearly ~5ik-g wanted hhm dp38m1 privacy U.S. Citizenship and Immigration TI i Office: TEXAS SERVICE CENTER Date: MAR 0 7 2007 SRC 06 087 52290 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. 8 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. 2 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 1999 and is engaged in the business of selling used automobiles. It seeks to employ the beneficiary as its 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. 9 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 by the foreign entity in a managerial or executive capacity; and 2) the petitioner failed to establish that it would employthe beneficiary in a managerial or executive capacity. The petitioner submitted an appeal referring to "a misrepresentation in the forms that were previously submitted." The petitioner describes the beneficiary's position as one involving discretion over the subordinate employees as well as the petitioner's daily business operations. However, the petitioner also concedes that the beneficiary dedicates approximately 50% of his time to purchasing the vehicles that are subsequently sold because purchasing is the key to the company's financial gains. Therefore, despite the discretionary authority and the top-most position within the petitioner's organizational hierarchy, the beneficiary, by the petitioner's own admission, would not be employed in the United States in a primarily managerial or executive capacity. See 9 9 10 1 (a)(44)(A) and (B) of the Act. With regard to the beneficiary's foreign employment, the petitioner states that the beneficiary also attended auctions to purchase vehicles and supervised the business's employees. However, as with the beneficiary's proposed position in the United States, the petitioner failed to establish that the beneficiary's position abroad primarily involved performing qualifying managerial or executive tasks. The regulation at 8 C.F.R. 9 103.3(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's statements on appeal indicate that the director's analysis of the prior submissions was accurate. Moreover, instead of identifying an error of law or fact made by the director, it appears the petitioner is inappropriately seeking to correct its own errors on appeal. Regardless, the petitioner suggests that the AAO should overturn the director's decision despite its failure to meet the statutory requirements for the immigration benefit sought. The petitioner also makes a brief reference to the current approved L-1 employment of the beneficiary. However, the AAO is not required to approve applications or petitions where eligibility has not been demonstrated, merely because of prior approvals that may have been erroneous. See, e.g. Matter of Church Scientology International, 19 I&N Dec. 593, 597 (Comm. 1988). It would be absurd to suggest that CIS or any agency must treat acknowledged errors as binding precedent. Sussex Engg. Ltd. v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 (1988). If the previous nonimrnigrant petitions were approved based on the same unsupported assertions that are contained in the current record, the approval would constitute material and gross error on the part of the director. Finally, the AAO's authority over the service centers is comparable to the relationship between a court of appeals and a district court. Even if a service center director had approved the nonimmigrant petitions on behalf of the beneficiary, the AAO would not be bound to follow the contradictory decision of a service center. Louisiana Philharmonic Orchestra v. INS, 2000 WL 282785 (E.D. La.), afyd, 248 F.3d 1139 (5th Cir. 2001), cert. denied, 122 S.Ct. 51 (2001). Furthermore, the record supports a finding of ineligibility based on at least one additional ground that was not previously addressed in the director's decision. More specifically, supporting evidence includes the beneficiary's 2002, 2003, and 2004 IRS Forms 1040 with their respective Schedule Cs, that demonstrate that the beneficiary is doing business as a sole proprietorship. A sole proprietorship is a business in which one person operates the business in his or her personal capacity. Black's Law Dictionary 1398 (7th Ed. 1999). Unlike a corporation, a sole proprietorship does not exist as an entity apart from the individual proprietor. See Matter of United Investment Group, 19 I&N Dec. 248, 250 (Comm. 1984). As in the present matter, if the petitioner is actually the individual beneficiary doing business as a sole proprietorship, with no authorized branch office of the foreign employer or separate legal entity in the United States, there is no U.S. entity to employ the beneficiary and therefore no qualifying organization. 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 ground 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, affd, 345 F.3d 683. The petition will be denied for the above stated reasons, with each considered as an independent and alternative basis for denial. 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. fj 1361. Inasmuch as the petitioner has failed to identify specifically an erroneous conclusion of law or a statement of fact in this proceeding, the petitioner has not sustained that burden. Therefore, the appeal will be summarily dismissed. ORDER: The appeal is summarily dismissed.
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