remanded
EB-1C
remanded EB-1C Case: Business
Decision Summary
The AAO withdrew the director's denial, which was based on an inconsistency regarding the corporate relationship (subsidiary vs. affiliate), finding the inconsistency had been resolved. However, the case was remanded because the record lacked sufficient evidence to prove the beneficiary's employment in a qualifying managerial or executive capacity and that the U.S. petitioner had been doing business for at least one year.
Criteria Discussed
Qualifying Corporate Relationship Managerial Or Executive Capacity Doing Business For At Least One Year One Year Of Prior Employment Abroad
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Identifying data deleted to prevent clearly unwarr~ted invasion of personal pnvacy PUBLIC COpy U.S. Department of Homeland Security U. S. Citizenship and Immigration Services Administrative Appeals Office (AAO) 20 Massachusetts Ave. N.W., MS 2090 Washington, DC 20529-2090 u.s. Citizenship and Immigration Services DATE: OFFICE: NEBRASKA SERVICE CENTER OCT 25 2011 INRE: Petitioner: Beneficiary: 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. § 1153(b)(l)(C) ON BEHALF OF PETITIONER: INSTRUCTIONS: Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents related to this matter have been returned to the office that originally decided your case. Please be advised that any further inquiry that you might have concerning your case must be made to that office. If you believe the law was inappropriately applied by us in reaching our decision, or you have additional information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. The specific requirements for filing such a request can be found at 8 C.F.R. § 103.5. All motions must be submitted to the office that originally decided your case by filing a Form I-290B, Notice of Appeal or Motion, with a fee of $630. Please be aware that 8 C.F.R. § 103.5(a)(l)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, Perry Rhew Chief, Administrative Appeals Office www.uscis.gov Page 2 DISCUSSION: The preference visa petition was denied by the Director, Nebraska Service Center. The matter is now before the Administrative Appeals Office (AAO) on appeal. The matter will be remanded for further consideration. The petitioner is a California corporation that seeks to employ the beneficiary as its vice president. Accordingly, the petitioner endeavors to classify the beneficiary as an employment-based immigrant pursuant to section 203(b)(1)(C) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(l)(C), as a multinational executive or manager. The director determined that the petitioner failed to establish that it has a qualifying relationship with the beneficiary's foreign employer and denied the petition on the basis of that conclusion. The director's conclusion was based, in part, on discrepancies between statements made by the petitioner's counsel in a letter dated September 8, 2007 and documentation that was subsequently submitted in response to a request for evidence (RFE), which was issued on January 20,2009. Namely, the director found that counsel's reference to the petitioner as a wholly owned subsidiary of the beneficiary's foreign employer was inconsistent with documentation that the petitioner submitted in response to the RFE, which indicated that the petitioner is an affiliate, rather than the subsidiary, of the foreign entity. It is incumbent upon the petitioner to resolve any inconsistencies in the record by independent objective evidence. Any attempt to explain or reconcile such inconsistencies will not suffice unless the petitioner submits competent objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). After comprehensively reviewing the record, the AAO finds that the inconsistency has been resolved. Although the petitioner's prior counsel did in fact refer to the petitioner as the wholly-owned subsidiary of the beneficiary's foreign employer, the AAO observes that counsel's letter was dated September 8, 2007. The record shows that the change in the petitioner's ownership did not take place until September 28,2007. Thus, while the AAO acknowledges that the Form 1-140 was filed on October 11, 2007, counsel's support letter predates the filing by more than one month and it predates the changes in the petitioner's ownership by twenty days. As such, it appears that the inconsistency was the result of an inadvertent error made by prior counsel due to his failure to ensure that the information offered in the support letter reflected the events that had taken place as of the date the petition was filed. A review of the record indicates that the petitioner and the foreign entity have an affiliate relationship in that they are both owned by one common owner. See 8 C.F.R. § 204.5(j)(2) (providing the definition of the term "affiliate"). Accordingly, the AAO hereby withdraws the director's decision. Notwithstanding our withdrawal of the director's adverse decision, the AAO finds that the record as presently constituted does not establish that the petitioner established eligibility for the immigration benefit sought herein. Section 203(b) ofthe Act states in pertinent part: (1) Priority Workers. -- Visas shall first be made available ... to qualified immigrants who are aliens described in any of the following subparagraphs (A) through (C): * * * Page 3 (C) Certain Multinational Executives and Managers. -- An alien is described in this subparagraph if the alien, in the 3 years preceding the time of the alien's application for classification and admission into the United States under this subparagraph, has been employed for at least 1 year by a firm or corporation or other legal entity or an affiliate or subsidiary thereof and who seeks to enter the United States in order to continue to render services to the same employer or to a subsidiary or affiliate thereof in a capacity that is managerial or executive. The language of the statute is specific in limiting this provision to only those executives and managers who have previously worked for a firm, corporation or other legal entity, or an affiliate or subsidiary of that entity, and who are coming to the United States to work for the same entity, or its affiliate or subsidiary. A United States employer may file a petition on Form 1-140 for classification of an alien under section 203(b)(1)(C) of the Act as a multinational executive or manager. No labor certification is required for this classification. The prospective employer in the United States must furnish a job offer in the form of a statement which indicates that the alien is to be employed in the United States in a managerial or executive capacity. Such a statement must clearly describe the duties to be performed by the alien. In the present matter, the AAO finds that the record lacks sufficient evidence to establish that the beneficiary was employed abroad and that he would be employed in the United States in a qualifying managerial or executive capacity as required by statute. See also 8 C.F.R. §§ 204.5(j)(3)(i)(A) and (B) (requiring that the beneficiary has the requisite period of qualifying employment abroad) and 8 C.F.R. § 204.5(j)(5) (requiring the petitioner to provide a job offer describing the specific job duties the beneficiary will perform in his proposed employment with the U.S. entity). Additionally, 8 C.F.R. § 204.5(j)(3)(i)(D) requires the petitioner to provide sufficient documentary evidence establishing that the petitioner had been doing business for at least one year prior to filing the petition. Although the record clearly establishes that the petitioner existed as a corporate entity during the relevant one year time period, the petitioner did not submit sufficient evidence to establish that the petitioner had been doing business during the time period in question. See 8 C.F.R. § 204.5(j)(2) for the definition of the term "doing business." The director may address these deficiencies either by issuing either a notice of intent to deny or another RFE or by denying the petition based on the record. ORDER: The decision of the director dated September 25, 2009 is withdrawn. The matter is remanded to the Nebraska Service Center for further action and consideration consistent with the above discussion and entry of a new decision, which, if adverse, shall be certified to the AAO for review.
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