remanded EB-1C Case: Automotive Export
Decision Summary
The decision was withdrawn and the case was remanded because the Director did not provide the Petitioner with the correct amount of time to respond to the Notice of Intent to Revoke (NOIR). Under USCIS's COVID-19 flexibility policy, the Petitioner should have been given additional time, but the Director revoked the petition before this period expired. The matter was sent back for the Director to issue a new NOIR and a new decision after a proper response period.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JUNE 21, 2024 In Re: 31399451 Appeal of Texas Service Center Decision Form 1-140, Immigrant Petition for Alien Workers (Multinational Managers or Executives) The Petitioner, an exporter of used cars and spare auto parts, seeks to employ the Beneficiary as its president/chief executive officer (CEO) under the employment-based, first-preference (EB-1) immigrant visa category as a multinational executive. See Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง 1153(b)(l)(C). This category allows a multinational organization to transfer a qualified foreign employee to the United States to permanently work in an executive capacity. Id. After initially granting the filing, the Director of the Texas Service Center revoked the petition's approval. The Director concluded that she mistakenly approved the petition because the Beneficiary's foreign employer ceased operations before the petition's filing and the Petitioner willfully misrepresented its inclusion in a multinational organization. On appeal, the Petitioner denies the alleged misrepresentation, contending that the Beneficiary's foreign employer continued conducting business until after the petition's approval, when it merged with an "affiliate" of the Petitioner. The company also asserts that the Director "prematurely" revoked the filing's approval. 1 In these revocation proceedings, the Petitioner bears the burden of demonstrating eligibility for the requested benefit by a preponderance of the evidence. Matter of Ho, 19 I&N Dec. 582, 589 (BIA 1988). Exercising de novo appellate review, see Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015), we conclude that the company should have received more time to respond to the proposed revocation under U.S. Citizenship and Immigration Services' (USCIS') COVID-19 "flexibilities" then in effect. We will therefore withdraw the Director's decision and remand the matter for entry of a new decision consistent with the following analysis. I. LAW A noncitizen qualifies as a multinational executive if - in the three years before their U.S. entry as a nonimmigrant - they worked outside the country for at least one year in a managerial or executive capacity. Section 203(b)(l)(C) of the Act; 8 C.F.R. ยง 204.5(i)(3)(i)(B). A multinational executive 1 The Petitioner submitted an amicus curiae brief from another attorney regarding whether the Beneficiary's foreign employer continued to do business. See generally AAO Practice Manual , ch. 3.8(e), www.uscis.gov/aao-practice-manual. must also seek to provide executive services in the United States for the same foreign employer or its subsidiary or affiliate. Id. "[A ]t any time" before a beneficiary obtains permanent residence, however, USCIS may revoke a petition's approval "for good and sufficient cause." Section 205 of the Act, 8 U.S.C. ยง 1155. If supported by the record, a petition's erroneous approval may justify its revocation. Matter ofHo, 19 I&N Dec. at 590. USCIS properly issues a notice of intent to revoke (NOIR) a petition's approval if the unexplained and unrebutted record at the time of the NOIR's issuance would have warranted the petition's denial. Matter of Estime, 19 I&N Dec. 450, 451 (BIA 1987). If a petitioner does not timely submit a NOIR response or the response does not overcome the listed revocation grounds, USCIS may revoke a petition's approval. Id. at 452. II. ANALYSIS Unless an approved petition is subject to "automatic revocation" under 8 C.F .R. ยง 205.1, USCIS must notify a petitioner of a proposed revocation. 8 C.F.R ยง 205.2(a), (b). "The petitioner ... must be given the opportunity to offer evidence in support of the petition ... and in opposition to the grounds alleged for revocation of the approval." 8 C.F.R ยง 205.2(b). On December 7, 2020, the Director mailed a NOIR to the Petitioner. The NOIR informs the company of this petition's proposed revocation based on the parent business's apparent termination of its operations before the petition's filing and the company's alleged willful misrepresentation of its inclusion in a multinational organization at the time of filing. The NOIR provided the Petitioner 33 days in which to respond. Before receiving a response from the company, the Director revoked the petition on January 19, 2021, 43 days after the NOIR's issuance. On appeal, the Petitioner contends that the Director violated USCIS rules by not providing it with additional time to submit a NOIR response. A NOIR should "give the petitioner a reasonable period ... (usually 30 days) to submit evidence in opposition to the revocation." 6 USCIS Policy Manual A., retired Adjudicator's Field Manual Chapter 20.3(b )(1 ), https://www.uscis.gov/policymanual. As the Petitioner notes, however, because of hardships during the COVID-19 pandemic in 2020, USCIS extended petitioners' response periods to Agency requests and notices. See USCIS, Archive, "USCIS Extends Flexibility for Responding to Agency Requests," (Sept. 11, 2020), https://www.uscis.gov/archive. The Agency's September 11, 2020 notice states: "USCIS will consider a response to the above requests and notices received within 60 calendar days after the response due date set in the request or notice before taking any action." Id. The notice states its application to NOIRs, like the one the Petitioner received, issued between March 1, 2020 and January 1, 2021. Id. Thus, before revoking the petition's approval, the Director should have given the company additional time to respond to the NOIR. As the Petitioner did not receive its full time allotment to respond to the NOIR and the Director has not seen the company's evidence on appeal, we will remand this matter. On remand, the Director should issue a new NOIR providing the company with a reasonable opportunity to respond. If supported by the record, the new NOIR may include any other potential revocation grounds. 2 Upon receipt of a timely response, the Director should consider the entire record, including the evidence the Petitioner submitted on appeal and any materials it submits in response to the second NOIR. The Director should then issue a new decision. ORDER: The Director's decision is withdrawn. The matter is remanded for entry of a new decision consistent with the foregoing analysis. 3
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