remanded
EB-1C
remanded EB-1C Case: Automotive Sales
Decision Summary
The appeal was remanded due to procedural errors by the Director. The Director improperly denied a motion to reconsider, stating that a second motion was not allowed and that the petitioner failed to cite proper authority, which was incorrect. The AAO sent the case back for the Director to properly address the merits of the petitioner's motion.
Criteria Discussed
Managerial Or Executive Capacity Motion To Reconsider Requirements Doing Business For At Least One Year
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', U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office I MATTER OF F-S-T-&S-, INC. DATE: JAN. 25, 2019 APPEAL OF NEBRASKA SERVICE CENTER DECISION PETITION: FORM 1-140, IMMIGRANT PETITION FORALIEN WORKER The Petitioner, a used truck dealership, seeks to permanently employ the Beneficiary as its director of business development under the first preference immigrant classification for multinationatexecutives or managers. Immigration. and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. § l 153(b)(l)(C). This classification allows a U.S. employer to permanently transfer a qualified foreign employee to the United State~ to work in an executive or managerial capacity. . . The Acting Director of the Nebraska Service Center denied the petition _in February 2018, concluding that the record did pot establish, · as required, that the Petitioner will employ the Beneficiary in the United States in a managerial or executive capacity. The Petitioner filed a combined motion to rec~nsider and reopen in March 2018. In April 2018, the Director denied the motion to reconsider, granted the motion to reopen, and reaffinned the. denial of the petition. The Petitioner then filed a motion to reconsid~r in May 2018, which the Director denied in June 2018. The matter is now before us on appeal. We will withdraw th~ Director's decision and remand the matter •for the entry of a new decision consistent with the ~ollowing analysis. We note that the procedural history of this case reflects a certain degree of confusion regarding the motion process. In the April 2018 decision, the Director stated: "It is ordered that the application be denied.'' Because of this wording, the Petitioner argues that the Director "did not dismiss the motion, but denied [the Form] I-140 Application." Form 1-140, Immigrant Petition for Alien Worker, is a petition, not an application; the two terms are distinct and not interchangeable. When read as a whole, the Director's April 2018 decision clearly concerned the Petitioner's March 2018 ~ . . combined motion rather than the underlying petition. The erroneous reference to an "application" does not supersede the regulations pertaining to motions. We are under no obligation to treat acknowledged errors as binding precedent. See Sussex Eng'g,. Ltd v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 (1988). A motion to reconsider must establish that our 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). A motion_ to recori_sider must be supported_ by a . Matter of F-S-T-&S-, Inc. pertinent precedent or adopted decision, statutory or regulatory provision, or statement of U.S. Citizenship and Immigration Services (USCIS) or Department of Homeland Security policy. On appeal, the Petitioner contests all three adverse decisions in this proceeding. The Petitioner, however, did not appeal the initial denial of the petition. · Rather, the Petitioner appealed the Director's most recent finding, in June 2018, that the May 2018 motion did not meet the requirements of a motion to reconsider. Therefore, the merits of the February and April 2018 . decisions, and of the underlying petition, are not before us. The only decision before us is the June 2018 decision, and the only issue before us is whether the Director properly found that the motion did not meet applicable requirements. In the June 2018 decision, the Director cited different grounds for denying the motion. The Director stated that the motion "does not provide precedent decisions to consider; nor does it establish that the decision was incorrect based upon the evidence of record at the time." But the Director also stated that a petitioner "cannot file a motion to reconsider [after] receiving a decision dismissing" a previous motion. This last ground is incorrect. The regulations currently in effect do not prohibit the filing of a second motion. We note that, in the April 2018 decision, the Director correctly stated that the Petitioner had the right to file either an appeal or a motion. Regarding the Director's finding that the Petitioner did not cite precedent decisions in its May 2018 motion, a motion to reconsider must establish an incorrect application of law or USCIS policy. The Petitioner did not cite precedent decisions, but law and USCIS policy do not derive solely from precedent decisions. There are other sources of authority, such as adopted decisions, regulations, and the underlying statute itself. In this instance, the Petitioner cited an adopted decision that USCIS has designated for binding policy guidance. Therefore, the Petitioner did not simply make unsupported allegations of error. Also, the Petitioner argued that this error of policy materially affected the outcome of the decision. Initial review of this argument resides with /he Director, not with the Administrative Appeals Office. Also in its May 2018 motion, the Petitioner alleged several material errors of fact, which would address the requirement that a motion toreconsider must show that the decision was incorrect based on the evidence of record at the time of that decision. The Director summarily concluded, without) further explanation, that the motion did not "establish that the decision was incorrect based upon the evidence ofrecord at the time." Because the Director has not yet addressed the merits of the May 2018 motion to reconsider , the proceeding is not ripe for us to consider the Petitioner ' s arguments in that motion. The Director must at least address the Petitioner's claims and explain why they are deficient. Beyond the issues discussed above, another issue appears to require attention. A search of public records shows that the operating manager of the petitioning entity is also the agent and president for another corporation with a very similar name, , incorporated in Illin!ois on July 7, 2016. Any future submission from the Petitioner must indude clarifyin•g evidence. 2 Matter of F-S-T-&S-, Inc. to confirm that the owner and operator of the truck dealership is the petitioning entity and not the newer, similarly-named entity. The newer entity has the same name as the truck dealership, which gives rise to several questions: (1) is the entity involved with the dealership?; (2) if so, how and to what extent?; and (3) if not, what unrelated purpose does the newer entity serve that would justify its incorporation and its continued active status? The newer entity is not a party to this proceeding, and was not doing business for at least a year prior to the petition's September 2016 filing date, as required by 8 C.F.R. § 204.5(j)(3)(i)(D). · ORDER: The decision of the Director is withdrawn. The matter is remanded for the entry of a new decision consistent with the foregoing analysis. Cite as Matter·o.f F-S-T-&S-. Inc., ID# 1972938 (AAO Jan. 25, 2019) \ 3
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