dismissed L-1A

dismissed L-1A Case: Import/Export

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Import/Export

Decision Summary

The motion to reopen was dismissed because it failed to state new facts supported by affidavits or other documentary evidence, as required. The petitioner submitted evidence that had been previously requested by the director but was not provided in response to that request, and the AAO will not consider such evidence for the first time on a motion. Additionally, submitted declarations did not meet the legal requirements for affidavits.

Criteria Discussed

Managerial Or Executive Capacity Ability Of U.S. Entity To Support A Manager/Executive Foreign Entity Doing Business Motion To Reopen Requirements

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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 
FLE: EAC 98 089 52731 Office: VERMONT SERVICE CENTER Date: 
PETITION: Petition for a Nonirnrnigrant Worker Pursuant to Section 101(a)(15)(L) of the Immigration 
and Nationality Act, 8 U.S.C. 9 1101(a)(15)(L) 
ON BEHALF OF PETITIONER: 
SELF-REPRESENTED 
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. 
EAC 98 089 5273 1 
Page 2 
DISCUSSION: The Director, Vermont Service Center, denied the petition for a nonirnmigrant visa. The 
petitioner subsequently filed a timely appeal. On May 4, 1999, the Administrative Appeals Office (AAO) 
dismissed the appeal. The matter is now before the AAO on a motion to reopen the AAO's decision. The 
motion to reopen will not be granted. 
The petitioner filed the nonirnmigrant petition seeking to extend the employment of its president as an L-1A 
nonimmigrant intracompany transferee pursuant to 5 101(a)(15)(L) of the Immigration and Nationality Act 
(the Act), 8 U.S.C. ยง 1101(a)(15)(L). The petitioner is a corporation organized in the State of New York that 
operates as an import and export company. The petitioner claims that it is the subsidiary of the beneficiary's 
foreign employer, located in Fuzhou, Fujian, China. The petitioner now seeks to extend the beneficiary's stay 
for two years. 
The director denied the petition concluding that the petitioner had failed to demonstrate that: (I) the 
beneficiary had been employed in a primarily managerial or executive capacity; (2) the United States entity 
had grown to a point where it would support employment of the beneficiary as a manager or an executive; and 
(3) the foreign corporation was doing business during the beneficiary's absence. The AAO affirmed the 
decision of the director and dismissed the appeal. 
The petitioner filed the instant motion to reopen on June 1, 1999. The petitioner provides a brief statement of 
the beneficiary's job duties in the United States and challenges the findings by the director and the AAO that 
the beneficiary's job description is a restatement of the regulatory requirements for managerial and executive 
capacity. The petitioner also submits evidence previously requested by the director that the foreign 
corporation is doing business during the beneficiary's assignment in the United States. In addition, the 
petitioner submits bills of lading, customs forms, invoices, and packing lists as evidence that the United States 
organization has grown to a point where it can support the beneficiary in a qualifying capacity. 
The regulation at 8 C.F.R. 5 103.5(a)(2) provides: 
A motion to reopen must state the new facts to be provided in the reopened proceeding and be 
supported by affidavits or other documentary evidence. 
In the instant matter, the petitioner submits evidence that was previously addressed and requested for by the 
director. On February 27, 1997, the director issued a lengthy notice of intent to deny explaining the above- 
stated issues and requesting documentation relating to the beneficiary's employment capacity, including the 
beneficiary's specific responsibilities, and evidence pertaining to the business operations of both the foreign 
and United States entities. The petitioner submits evidence with the instant motion regarding the activity of 
the foreign business and the petitioner's ability to support the beneficiary in a qualifying capacity. 
Specifically, the petitioner submitted the previously requested sales contracts, packing lists, and invoices for 
the foreign company, and a description of the beneficiary's tasks while employed in the United States. 
Where, as here, a petitioner has been put on notice of a deficiency in the evidence and has been given an 
opportunity to respond to that deficiency, the AAO will not accept evidence offered for the first time on 
motion. See Matter of Soriano, 19 I&N Dec. 764 (BIA 1988) (determining that evidence submitted for the 
first time on appeal will not be considered); see also Matter ofobaigbena, 19 I&N Dec. 533 (BIA 1988). If 
the petitioner had wanted the submitted evidence to be considered, it should have submitted the documents 
and evidence in response to the director's request for evidence. Id. Under the circumstances, the AAO need 
not and does not consider the sufficiency of the evidence submitted on motion. 
EAC 98 089 5273 1 
Page 3 
Moreover, the declarations that have been provided by the petitioner on motion are not affidavits as they were 
not sworn to or affirmed by the declarant before an officer authorized to administer oaths or affirmations who 
has, having confirmed the declarant's identity, administered the requisite oath or affirmation. See Black's Law 
Dictionary 58 (7th Ed., West 1999). Nor, in lieu of having been signed before an officer authorized to 
administer oaths or affirmations, do they contain the requisite statement, permitted by Federal law, that the 
signers, in signing the statements, certify the truth of the statements, under penalty of perjury. 28 U.S.C. 
# 1746. Such unsworn statements made in support of a motion are not evidence and thus, as is the case with 
the arguments of counsel, are not entitled to any evidentiary weight. See INS v. Phinpathya, 464 U.S. 183, 
188-89 n.6 (1984); Matter of Ramirez-Sanchez, 17 I&N Dec. 503 (BIA 1980). 
The petitioner also claims on appeal that its former agent did not submit documentary evidence of the 
petitioner's business operations. There is no remedy available for a petitioner who assumes the risk of 
authorizing an unlicensed attorney or unaccredited representative to undertake representations on its behalf. 
See 8 C.F.R. # 292.1. The AAO only considers complaints based upon ineffective assistance against 
accredited representatives. C$ Matter of lozada, 19 I&N Dec. 637 (BIA 1988), afd, 857 F.2d 10 (1st Cir. 
1988)(requiring an appellant to meet certain criteria when filing an appeal based on ineffective assistance of 
counsel). 
As the motion is not supported by new facts and affidavits, the motion will not be granted. 
ORDER: The motion is dismissed. 
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