dismissed L-1A Case: Bakery And Cafe
Decision Summary
The appeal was dismissed because the petitioner failed to prove that the beneficiary had at least one continuous year of full-time employment abroad within the three years preceding the petition's filing. An analysis of the beneficiary's travel records showed they were physically present in the United States for 766 days and only outside the U.S. for 329 days during the relevant period, failing to meet the one-year requirement.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: DEC. 28, 2023 In Re: 29565705
Appeal of California Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (L-lA Manager or Executive)
The Petitioner, a bakery and cafe, seeks to temporarily employ the Beneficiary as the general manager
of its new office under the L-lA nonimmigrant classification for intracompany transferees. See
Immigration and Nationality Act (the Act) section 10l(a)(15)(L) , 8 U.S.C. ยง l 10l(a)(l5)(L) . The L-lA
classification allows a corporation or other legal entity (including its affiliate or subsidiary) to transfer a
qualifying foreign employee to the United States to work temporarily in a managerial or executive
capacity.
The Director of the California Service Center denied the petition, concluding the record did not
establish that the Beneficiary had at least one continuous year of full-time employment abroad with a
qualifying organization within the three years preceding the filing of the petition. The Director further
determined that the Petitioner did not establish the Beneficiary was employed abroad, or would be
employed in the United States, in a managerial or executive capacity. The matter is now before us on
appeal. 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 dismiss the appeal.
I. LAW
To establish eligibility for the L-lA nonimmigrant visa classification as a new office, 1 a qualifying
organization must have employed the beneficiary abroad in a managerial or executive capacity for one
continuous year out of the preceding three years. Section 101(a)(15)(L) of the Act; 8 C .F.R.
ยง 214.2(1)(3)(v)(B). In addition, the beneficiary must seek to enter the United States temporarily to
continue rendering their services to the same employer or a subsidiary or affiliate thereof in a
managerial or executive capacity. Id.
1 The term "new office" refers to an organization which has been doing business in the United States for less than one year.
8 C.F.R. ยง 214.2(l)(l)(ii)(F). The regulation at 8 C.F.R. ยง 214.2(1)(3)(v)(C) allows a "new office" operation no more than
one year within the date of approval of the petition to support an executive or managerial position.
The petitioner must submit evidence to demonstrate that the new office will be able to support a
managerial or executive position within one year. This evidence must establish that the petitioner
secured sufficient physical premises to house its operation and disclose the proposed nature and scope
of the entity, its organizational structure, its financial goals, and the size of the U.S. investment. See
generally, 8 C.F.R. ยง 214.2(1)(3)(v).
II. ANALYSIS
The primary issue we will address is whether the Petitioner demonstrated that the Beneficiary has at
least one continuous year of full-time employment abroad with a qualifying organization within the
three years preceding the filing of the petition, as required by 8 C.F.R. ยง 214.2(1)(3)(iii) and
(1)(3)(v)(B).
This foreign employment requirement is only satisfied by the time a beneficiary spends physically
outside the United States working full-time for a qualifying entity; a petitioner cannot use any time
that the beneficiary spent in the United States to meet the one year of foreign employment requirement,
even if a qualifying foreign entity continued to employ and pay the beneficiary. See 8 C.F.R.
ยง 214.2(l)(l)(ii)(A) (providing that periods spent in the United States shall not be counted toward
fulfillment of the one year of continuous employment abroad requirement); see generally 2 USCIS
Policy Manual L.6(G), https://www.uscis.gov/policy-manual (discussing the one-year foreign
employment requirement).
The Petitioner filed the petition on April 7, 2023, and therefore must establish that the Beneficiary was
employed by a qualifying foreign entity abroad on a full-time basis for one continuous year in the
three years preceding this date.
On the L Classification Supplement to Form 1-129, Petition for a Nonimmigrant Worker, The
Petitioner indicated that the Beneficiary had been employed by its Peruvian parent company from
"02/01/2001 to Present." The Petitioner also submitted the Beneficiary's monthly pay slips issued by
the foreign entity between February 2021 and February 2022 showing that she worked as an
administrative assistant during this 13-month period. The pay slips indicate her "date of entry" with
the foreign company as February 1, 2021. Finally, an undated letter from the foreign entity's manager
indicated that the Beneficiary had worked as a logistics assistant during her first two years with the
company, prior to being hired to work remotely as an administrative assistant. However, the letter did
not provide her dates of employment in the logistics assistant position, nor was it accompanied by any
corroborating evidence of her employment with the foreign entity prior to February 1, 2021.
In a request for evidence (RFE), the Director acknowledged the Petitioner's claim that the Beneficiary
had been employed by a qualifying foreign entity since at least February 1, 2021, but emphasized that
she had spent most of her time physically present in the United States since that date and therefore did
not appear to have the required one year of full-time employment abroad during the three years
preceding the filing of the petition. In response to the RFE, the Petitioner submitted a June 2023 letter
from the foreign entity's general manager and owner, who stated that the Beneficiary was employed
abroad as a logistics assistant from January 2019 until January 2021. However, as noted by the
Director, the letter does not indicate that her employment was full-time and it was not accompanied
2
by documentary evidence such as the Beneficiary's pay statements, personnel records or other
evidence to corroborate her foreign employment during that two-year period.
On appeal, the Petitioner maintains that "the applicable one-year foreign managerial period started
with the beneficiary's position as Logistics Assistant in January 2019 to January 2021, and then
continued from February 2021 to February 2022 as the Administrative Assistant (Management
Assistant)." However, the Petitioner does not address the Director's determination that it provided
insufficient evidence to corroborate the Beneficiary's full-time employment with its parent company
prior to February 2021.
The Petitioner also emphasizes on appeal that the Beneficiary worked for the foreign entity abroad for
at least one year in the three years preceding her last admission to the United States in January 2022.
However, in determining whether a beneficiary satisfies the one-year foreign employment
requirement, U.S. Citizenship and Immigration Services (USCIS) will consider the three-year period
preceding the date the L-1 petition is filed, regardless of when the beneficiary was, or will be, admitted
to the United States. See generally 2 USCIS Policy Manual, supra, at L.5(G)(4). Therefore, even if
the Petitioner had established that the Beneficiary worked for the foreign entity as a logistics assistant
between January 2019 and January 2021, the relevant three-year period is between April 7, 2000, and
April 7, 2023. The record does not reflect that the Beneficiary had one year of full-time employment
abroad during this period.
As discussed above and in the Director's decision, a petitioner cannot use any time that the beneficiary
spent in the United States to meet the one-year foreign employment requirement, even if the qualifying
foreign entity paid the beneficiary and continued to employ the beneficiary while the beneficiary was
in the United States. See generally 2 USCIS Policy Manual, supra, at L.6(G)(l). As noted by the
Director in the RFE, Department of Homeland Security arrival and departure records indicate the
Beneficiary's physical presence in the United States in B-2 and F-1 nonimmigrant status during the
following periods:
Arrival Departure Length of Stay
January 9, 2021 April 29, 2021 111 days
May 17, 2021 June 26, 2021 41 days
June 28, 2021 December 20, 2021 177 days
January 26, 2022 Remained in the United
States as of April 7,
2023
437 days
Therefore, in the three years preceding the filing of the petition, the Beneficiary spent 766 days
(approximately two years and one month) physically present in the United States and only 329 days
outside the United States. As the Beneficiary did not spend at least one year outside the United States
working for the foreign entity during this three-year period, the Petitioner did not establish that she
met the one-year foreign employment requirement at the time of filing. Accordingly, we will dismiss
the appeal.
3
III. RESERVED ISSUES
Since the identified basis for denial is dispositive of the Petitioner's appeal, we decline to reach and
hereby reserve its appellate arguments regarding the Director's separate determination that it did not
establish that the Beneficiary was employed abroad, or would be employed in the United States, in a
managerial or executive capacity. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and
agencies are not required to make findings on issues the decision of which is unnecessary to the results
they reach"); see also Matter of L-A-C-, 26 I&N Dec. 516, 526 n.7 (BIA 2015) (declining to reach
alternative issues on appeal where an applicant is otherwise ineligible).
IV. CONCLUSION
For the reasons discussed,
the record does not establish that the Beneficiary had at least one continuous
year of full-time employment abroad with a qualifying organization within the three years preceding
the filing of the petition. Accordingly, the appeal will be dismissed.
ORDER: The appeal is dismissed.
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