remanded EB-1C

remanded EB-1C Case: Construction

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Construction

Decision Summary

The appeal was remanded because the director denied the petition without first issuing a required Request for Evidence (RFE). The AAO determined that the petitioner had failed to submit necessary initial evidence, and regulations require the director to request such missing evidence before denying the case. The matter was sent back to the service center to issue an RFE and properly adjudicate the petition.

Criteria Discussed

Qualifying Overseas Employment Qualifying Relationship Between Entities Doing Business For One Year Ability To Pay Proffered Wage Managerial Or Executive Duties

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U.S. Department of Homeland Security 
20 Mass Ave., N.W., Rm. A3042 
Washington, DC 20529 
U. S. Citizenship 
and Immigration 
FILE: - Office: VERMONT SERVICE CENTER Date: F'EB 0 1 2006 
EAC 04 137 50015 
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. 5 1153(b)(l)(C) 
ON BEHALF OF PETITIONER: 
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- *3---: .--. 
iobert p. e"-*- 4w' 
iernann, Director 
Administrative Appeals Office 
DISCUSSION: The preference visa petition was denied by the Director, Vermont Service Center. The 
matter is now before the Administrative Appeals Office (AAO) on appeal. The matter will be remanded for 
further consideration. 
The petitioner was established in the Commonwealth of Puerto Rico. The petitioner is engaged in 
construction and seeks to employ the beneficiary as its general 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. 5 1153(b)(l)(C), as a multinational executive or 
manager. ' 
On January 6, 2005, the director determined that the record does not contain sufficient documentation to 
establish the petitioner's eligibility to classify the beneficiary as a multinational manager or executive and 
denied the petition. The director specifically noted that the petitioner failed to provide its latest tax return 
Whether the acting director's ultimate conclusion proves correct or not, the director failed to issue a request 
for additional evidence. While the AAO acknowledges that this step is not required in the denial of every 
petition, the regulations at 8 C.F.R. 5 103.2(b)(8) state that when the petitioner fails to submit initial evidence 
in support of the petition, CIS shall request that the petitioner submit the missing evidence and may request 
that the petitioner submit additional evidence. The regulation at 8 C.F.R. 5 204.5(j)(3)(i) states that the 
following qualifies as initial evidence: 1) evidence of the beneficiary's qualifying overseas employment, 2) 
evidence of a qualifying relationship between the U.S. petitioner and the beneficiary's foreign employer, and 
3) evidence that the petitioner had been doing business for one year prior to filing the petition. In addition, 
the regulation at 8 C.F.R. 5 204.5(g)(2) states that proof of the petitioner's ability to pay the beneficiary's 
proffered wage is also deemed initial evidence. 
In the instant matter, a review of the record indicates that the petitioner failed to provide any of the required 
initial evidence, including evidence of its ability to pay the proffered wage. The regulation at 8 C.F.R. 
5 103.2(b)(8) requires the director to request additional evidence in instances "where there is no evidence of 
ineligibility, and initial evidence or eligibility information is missing." In the instant matter, the director 
failed to issue a request for the missing initial evidence. 
Accordingly, the AAO must withdraw the acting director's decision and remand the case. The director shall 
address the deficiencies of the prior decision by properly issuing a request for evidence, which will instruct 
the petitioner to submit all of the missing initial evidence. The director shall also instruct the petitioner to 
submit additional information specifically describing the beneficiary's proposed duties in the United States. 
Specifics are clearly an important indication of whether a beneficiary's duties are primarily executive or 
managerial in nature; otherwise meeting the definitions would simply be a matter of reiterating the 
regulations. Fedin Bros. Co., Ltd. v. Suva, 724 F. Supp. 1103 (E.D.N.Y. 1989), afd, 905 F.2d 41 (2d. Cir. 
1990). The director shall caution the petitioner that the actual duties themselves reveal the true nature of the 
employment. Id. 
' It is noted that in a letter dated February 25, 2004, the petitioner referred to the petition as an L-1A petition to classify 
the beneficiary as a manager under 8 C.F.R. ยง 214.2(1). However, the subject of the instant proceeding is the petitioner's 
Form 1-140 in which the petitioner seeks to permanently employ the beneficiary as a multinational manager or executive. 
The director may also request any additional evidence he deems necessary in order to determine the 
petitioner's eligibility for the benefit sought. 
ORDER: The decision of the director dated January 6, 2005 is withdrawn. The matter is 
remanded 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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