remanded EB-1C

remanded EB-1C Case: Mobile Homes

📅 Date unknown 👤 Company 📂 Mobile Homes

Decision Summary

The case was remanded for a procedural reason: the petitioner filed a motion to reopen/reconsider, which must be adjudicated by the original decision-maker (the Director), not the AAO. The AAO also instructed the Director to consider substantive deficiencies on remand, including lack of evidence for a qualifying corporate relationship, proof that the petitioner was doing business for at least one year, and questions about sufficient staffing to support the beneficiary's claimed managerial role.

Criteria Discussed

Managerial Or Executive Capacity Staffing Levels Qualifying Relationship Between Entities Doing Business For At Least One Year One Year Of Prior Employment Abroad

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· .. 
identifying data deleted to 
prevent clearly unwarranted 
invasion of personal privacy 
DATE: OFFICE: NEBRASKA SERVICE CENTER 
MAR 0 7 2012 
INRE: Petitioner: 
Beneficiary: 
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 
FILE: 
PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to 
Section 203(b)(1)(C) of the Immigration and Nationality Act, 8 U.S.c. § 1153(b)(1)(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)(1)(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 / 
~hief. 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, claiming to be a limited liability company, seeks to employ the beneficiary as its 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)(1)(C), as a 
multinational executive or manager. 
After issuing a request for evidence and reviewing the record, the director denied the petition. The director 
concluded that, based on the beneficiary's ownership interest in the foreign entity where he was previously 
employed as well as his ownership interest in the U.S. petitioner, the beneficiary was not an employee of the 
foreign entity and would not be an employee of the petitioning entity. 
In response to the director's adverse decision, the petitioner submitted a Form 1-290B in which counsel 
checked off two boxes at part two of the form. While counsel checked off box A to indicate his intent to file 
an appeal, he also checked off box F to indicate that he was filing a combined motion to reopen and 
reconsider. Counsel also submitted a supporting brief which is clearly titled "Motion to Reopen/Reconsider." 
The record indicates that the petitioner filed the Form 1-290B as a motion to reopen and reconsider. The 
regulation at 8 C.F.R. § 103.5(a)(ii) states that the official having jurisdiction over a motion is the official who 
made the latest decision in the proceeding. As the director is the official who made the last decision and 
therefore has jurisdiction over the petitioner's motion, the AAO will remand the matter back to the service 
center for the director's consideration.! 
Additionally, the AAO notes the following for consideration on remand: 
First, the petitioner is required to provide sufficient information about the beneficiary's foreign and proposed 
employment such that U.S. Citizenship and Immigration Services is able to conclude that the beneficiary was 
employed abroad in a qualifying managerial or executive position for at least one out of the three years prior 
to his entry to the United States as a nonimmigrant to work for the same employer as required at 8 C.F.R. 
§ 204.5(j)(3)(i)(B), and that the beneficiary would also be employed by the petitioning organization in a 
managerial or executive capacity in his proposed position with the U.S. entity, as required by 8 C.F.R. 
§ 204.5(j)(5). 
Second, the AAO also notes an inconsistency in statements pertaining to the petitioner's organizational 
hierarchy. Although the petitioner stated in the RFE response that it does not have any employees, other 
statements indicate that the beneficiary "supervises all employees" and in Part 5, Item 2 of the Form 1-140 the 
petitioner claimed "2-4" employees. As no objective documentation was provided, it is unclear which of 
these statements represents the petitioner's true organizational hierarchy at the time of filing, nor can the AAO 
readily determine that the petitioner was adequately staffed at the time of filing to relieve the beneficiary from 
1 While an appeal may be treated as a motion by the director, there is no provision in the regulations that 
would allow the director to treat a properly filed motion as an appeal. See 8 C.F.R. § 103.3(a)(2)(iii). If 
counsel intended to file a motion with an appeal in the alternative, such action would be impermissible under 
the regulations. 
· ... 
Page 3 
having to primarily perform non-qualifying tasks. While the AAO acknowledges that no beneficiary is 
required to allocate 100% of his time to managerial- or executive-level tasks, the petitioner must establish that 
the non-qualifying tasks the beneficiary would perform are only incidental to his/her proposed position. An 
employee who "primarily" performs the tasks necessary to produce a product or to provide services is not 
considered to be "primarily" employed in a managerial or executive capacity. See sections 101(a)(44)(A) and 
(B) of the Act (requiring that one "primarily" perform the enumerated managerial or executive duties); see 
also Matter of Church Scientology International, 19 I&N Dec. 593, 604 (Comm. 1988). 
Third, the record shows that the petitioner failed to submit sufficient evidence of a qualifying relationship 
with the beneficiary's foreign employer and thus did not establish that it has satisfied the provision described 
at 8 C.F.R. § 204.5G)(3)(i)(C). Although the petitioner claims that the beneficiary's foreign employer and the 
U.S. petitioner are affiliates based on the beneficiary's 50% ownership of the foreign entity and 100% 
ownership of the petitioning entity, the record lacks evidence to support this claim. Going on record without 
supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these 
proceedings. Matter of Soffici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of 
California, 14 I&N Dec. 190 (Reg. Comm. 1972)). 
Finally, the AAO finds that the record lacks evidence to establish that the petitioner met the requirements 
discussed at 8 C.F.R. § 204.5G)(3)QJ(D), which states that the petitioner must establish that it has been doing 
business for at least one year prior to filing the Form 1-140. The regulation at 8 C.F.R. § 204.5G)(2) states that 
doing business means "the regular, systematic, and continuous provision of goods and/or services by a firm, 
corporation, or other entity and does not include the mere presence of an agent or office." Although the 
petitioner's initial June 18, 2008 support letter indicated that the petitioner sells and offers upgrades to mobile 
homes, the record lacks any evidence to establish that the petitioner actually provided such services in the 
manner and during the time prescribed by regulation. 
In summary, while the AAO has resolved to remand this matter to the director to address the petitioner's 
motion to reopen and reconsider, the record strongly suggests that the petitioner may be ineligible for the 
immigration benefit sought based on the analysis provided above. Therefore, the director is instructed to 
address these issues prior to issuing a new decision. 
ORDER: The matter is remanded for further action and consideration consistent with the above 
discussion. 
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