remanded
EB-1C
remanded EB-1C Case: Food Service
Decision Summary
The appeal was remanded because the Director's dismissal of the motion to reconsider was procedurally deficient, failing to provide a specific explanation for how the motion was deficient. The AAO also noted that the Director's finding of willful misrepresentation was not sufficiently detailed to allow the Petitioner a meaningful opportunity for rebuttal, requiring a new, more comprehensive decision.
Criteria Discussed
Managerial Capacity Motion To Reconsider Requirements Willful Misrepresentation
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: FEB. 20, 2025 In Re: 37008901 Appeal of Texas Service Center Decision Form 1-140, Immigrant Petition for Alien Workers (Multinational Managers or Executives) The Petitioner, a restaurant franchisor and seller of prepackaged foods, seeks to permanently employ the Beneficiary as its head quality assurance manager under the first preference immigrant classification for multinational executives or managers. See Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง 1153(b)(l)(C). This classification allows a U.S. employer to permanently transfer a qualified foreign employee to the United States to work in a managerial or executive capacity. The Director of the Texas Service Center denied the petition, concluding that the record did not establish that the Beneficiary was employed abroad, and will be employed in the United States, in a primarily managerial capacity. The Director also concluded that the Petitioner had willfully misrepresented material facts in the petition. The Petitioner filed a motion to reconsider, which the Director dismissed, stating that the filing did not meet the applicable requirements . The matter is now before us on appeal under 8 C.F.R. ยง 103.3. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Matter ofChawathe , 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter of Christa 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will withdraw the Director's decision and remand the matter for entry of a new decision consistent with the following analysis. An immigrant visa is available to a beneficiary who, in the three years preceding the filing of the petition, has been employed outside the United States for at least one year in a managerial or executive capacity, and seeks to enter the United States in order to continue to render managerial or executive services to the same employer or to its subsidiary or affiliate. Section 203(b )(1 )(C) of the Act. A motion to reconsider must establish that our prior 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. ยง 103.5(a)(3). The Director denied the petition in July 2023, concluding that the Petitioner had not provided enough details about the Beneficiary's past duties abroad and his intended duties in the United States to establish that the Beneficiary has been and will be "primarily engaged in managerial duties, as required for [the immigrant] classification." The Director also concluded: "it appears that the petitioner misrepresented the positions held at the petitioner and the actual duties done by the beneficiary." On motion from that decision, the Petitioner submitted a 15-page brief and copies of several previously submitted documents. Dismissing the motion in July 2024, the Director stated: "The evidence submitted with the motion to reconsider does not establish that the requirements for filing a motion to reconsider have been met. The petitioner did not establish that the beneficiary qualifies for this classification with all of the submitted evidence based on the preponderance of evidence standard." The Petitioner has appealed the dismissal of the motion, asserting that the Director "did not address any of the arguments in the motion nor cite any specific evidence in this case," and did not explain how the motion was deficient. We agree with the Petitioner that the Director's summary statement does not adequately explain how the Petitioner's motion did not meet the applicable requirements. Therefore, the Petitioner did not have a sufficient opportunity to contest or rebut the Director's conclusions on appeal. For the reasons explained above, we will remand the matter for a new decision on the Petitioner's motion to reconsider. If the Director still determines that the Petitioner has not met the requirements for such a motion, then the Director must explain specifically how the motion filing was deficient. A summary statement that the Petitioner has not met the requirements cannot suffice. Also, while the underlying July 2023 denial notice is not before us on appeal, we nevertheless observe that the Director provided minimal information to explain the finding of willful misrepresentation of a material fact. In a May 2023 notice of intent to deny (NOID), and again in the July 2023 denial notice, the Director stated: By claiming that the beneficiary was working as the Quality Assurance Manager, but the beneficiary was actually working at the stores and performing daily functions for the petitioning company, the petitioner willfully made a false representation, and it is material to whether the beneficiary is eligible for the requested benefit. This allegation, presented without further context or details, does not appear to be sufficient to warrant a finding of willful misrepresentation. Neither the NOID nor the denial notice provided any more information to explain why the Director concluded that the Petitioner knowingly provided false information about the Beneficiary's activities. The regulation at 8 C.F.R. ยง 103.2(b)(16)(i) requires the Director to advise the Petitioner of derogatory information, and the Director does not appear to have sufficiently complied with this requirement. The Director must provide enough information to permit the Petitioner to attempt a rebuttal. See Smith v. Garland, 103 F.4th 1244, 1255 (7th Cir. 2024), cert. denied, No. 24-547, 2025 WL 76486 (U.S. Jan. 13, 2025), citing Ogbolwnani v. Napolitano, 557 F.3d 729, 735 (7th Cir. 2009) and Ghaly v. I.NS., 48 F.3d 1426, 1434-35 (7th Cir. 1995). 2 Therefore, the Director must provide more information, both to allow the Petitioner an opportunity for rebuttal and to explain why the evidence and information support a finding of willful misrepresentation of a material fact. We will withdraw the Director's decision and remand the matter for a new decision, in order for the Director to: (1) more fully review the motion to reconsider and, if the motion is again dismissed, to explain the specific reasons for dismissal; and (2) provide the Petitioner with more information explaining the finding of willful misrepresentation of a material fact. ORDER: The Director's decision is withdrawn. The matter is remanded for the entry of a new decision consistent with the foregoing analysis. 3
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