dismissed L-1A

dismissed L-1A Case: International Trade And Investment

📅 Date unknown 👤 Company 📂 International Trade And Investment

Decision Summary

The appeal was rejected because it was untimely filed. The petitioner filed the appeal 39 days after the director's decision was issued, which is beyond the 33-day limit. The AAO also concluded that the appeal did not meet the requirements to be treated as a motion to reopen or a motion to reconsider.

Criteria Discussed

Timely Filing Of Appeal Qualifying Relationship Prior Employment Abroad Managerial Or Executive Capacity Motion To Reopen Motion To Reconsider

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'identifying data deleted to 
prevent clcarlY1I:Warranted 
invasion of personal privacy 
PUoLlCCOPY 
DATE: JUL 1 4 2011 
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 209() 
Washington, DC 20529-2090 
u. S. Citizenship 
and Immigration 
Services 
Office: CALIFORNIA SERVICE CENTER FILE: 
PETITION: Petition for a Nonimmigrant Worker under Section IOJ(a)(lS)(L) of the Immigration and 
Nationality Act, 8 U.S.c. § JIOJ(a)(lS)(L) 
ON BEHALF OF PETITIONER: SELF-REPRESENTED 
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.S. All motions must be 
submitted to the office that originally decided your case by filing a Form 1-290B, Notice of Appeal or Motion, 
with a fee of $630. Please be aware that 8 C.F.R. § 103.S(a)(l)(i) requires that any motion must be filed 
within 30 days of the decision that the motion seeks to reconsider or reopen. 
Thank you, 
Chief, Administrative Appeals Office 
www.uscis.gov 
Page 2 
DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition. The matter 
is now before the Administrative Appeals Office (AAO) on appeal. The AAO will reject the appeal as 
untimely filed. 
The petitioner filed the nonimmigrant petition seeking to extend the beneficiary's employment under section 
101(a)(lS)(L) of the Immigration and Nationality Act (the Act), 8 u.s.c. § II0I(a)(IS)(L) as an 
intracompany transferee employed in a managerial or executive capacity. The petitioner, a California 
corporation, states that it is engaged in international trade and investment in the United States. It claims to be 
an affiliate of located in China. The beneficiary has been employed as 
the petitioner's president and chief executive officer since 200S and the petitioner now seeks to extend his L­
I A status for three additional years. 
The director denied the petition based on three independent and alternative grounds, concluding that the 
petitioner failed to establish: (I) that the petitioner and the foreign entity have a qualifying relationship; (2) 
that the beneficiary was employed by a qualifying organization abroad prior to his transfer to the United 
States; and (3) that the beneficiary would be employed in the United States in a primarily managerial or 
executive capacity under the extended petition. 
In order to properly file an appeal, the regulation at 8 C.F.R. § 103.3(a)(2)(i) provides that the affected party 
must file the complete appeal with the office where the unfavorable decision was made within 30 days after 
service of the unfavorable decision. If the decision was mailed, the appeal must be filed within 33 days. See 8 
C.F.R, § 103.Sa(b). In accordance with 8 C.F.R. § 103.2(a)(7)(i), an application received in a USCIS office 
shall be stamped to show the time and date of actual receipt, if it is properly signed, executed, and 
accompanied by the correct fee. For calculating the date of filing, the appeal shall be regarded as properly 
filed on the date that it is so stamped by the service center or district office. 
The record indicates that the director issued the adverse decision on June 4, 2009. It is noted that the director 
properly gave notice to the petitioner that it had 33 days to file the appeal and properly instructed the 
petitioner to submit the appeal to the California Service Center. The director explicitly advised the petitioner 
that the appeal may not be filed directly with the AAO.' 
The AAO notes that Form 1-290B, Notice of Appeal or Motion, was initially submitted on July 6, 2009; 
however, the Form 1-290B was submitted to the AAO, and not to the California Service Center, as required 
, The petitioner claims on appeal that it was "given instructions which asked us to submit to Administrative 
Appeals Office in Washington, D.C." The petitioner attaches a copy of the Form 1-292 Notice of Decision 
dated June 4, 2009 which advises the petitioner that "[tlhe appeal may not be filed directly with the AAO," 
The instructions provided to the petitioner indicate that any brief, written statement, or other evidence nol 
filed concurrenlly with the Form 1-290B, Notice of Appeal, as well as any requests for additional time for 
submission of a brief or other evidence, must be sent directly to the AAO. Nowhere on the Form \-292 is the 
petitioner advised to file the Form 1-290B with filing fee directly with the AAO. 
Page 3 
by the regulation at 8 C.F.R. § 103.2(a)(7)(i). On July 7, 2009, the AAO returned the appeal to the petitioner, 
advising that the appeal must be filed with the USCIS office that issued the unfavorable decision. The 
petitioner properly filed the appeal with the service center on July 13, 2009, 39 days after the director's 
decision was issued. Consequently, the appeal in this matter was untimely filed. 
Neither the Act nor the pertinent regulations grant the AAO authority to extend the 33-day time limit for 
filing an appeal. Thus, the appeal was not timely filed and must be rejected on these grounds pursuant to 8 
C.F.R. § 103.3(a)(2)(v)(B)(l). 
The regulation at 8 C.F.R. § 103.3(a)(2)(v)(B)(2) states that, if an untimely appeal meets the requirements of a 
motion to reopen as described in 8 C.F.R. § 103.5(a)(2) or a motion to reconsider as described in 8 C.F.R 
§ 103.5(a)(3), the appeal must be treated as a motion, and a decision must be made on the merits of the case. 
The official having jurisdiction over a motion is the official who made the last decision in the proceeding, in 
this case, the service center director. See 8 C.F.R. § 103.5(a)(1 )(ii). 
It is noted that the appeal does not meet the applicable requirements of a motion to reopen or reconsider. 8 
C.F.R. § 103.5(a). A motion to reopen must state the new facts to be proved in the reopened proceeding and 
be supported by affidavits or other documentary evidence. 8 C.F.R. § 103.5(a)(2). A motion to reconsider 
must state the reasons for reconsideration and be supported by any pertinent precedent decisions to establish 
that the decision was based on an incorrect application of law or Service policy. A motion to reconsider a 
decision on an application or petition must, when filed, also establish that the decision was incorrect based on 
the evidence of record at the time of the initial decision. 8 C.F.R. § 103.5(a)(3). A motion that does not meet 
applicable requirements shall be dismissed. 8 C.F.R. § 103.5(a)(4). 
Here, the petitioner offers no "new" evidence, which could not have been presented in the initial proceeding. 
Likewise, the petitioner's appeal is not supported by citations to appropriate statutes, regulations or precedent 
decisions. The petitioner asserts that the denial of the L-I extension "is based on erroneous interpretation of 
your policies and is illegal as your Office went against legal precedences [sic] in adjudicating our case." The 
petitioner goes on to state that two previous petitions were "approved without any questions" and claims that 
the U.S. company's current status is "much better than the two previous applications we submitted." 
Although the appeal is accompanied by a statement from the petitioner, the petitioner makes no reference to 
any binding USCIS precedent, nor to the statute or regulations governing the L-I A visa classification. The 
prior approvals do not preclude USCIS from denying an extension of the original visa based on reassessment 
of petitioner's qualifications. Texas A&M Univ. v. Upchurch, 99 Fed. Appx. 556, 2004 WL 1240482 (5th Cir. 
2004). The mere fact that USCIS, by mistake or oversight, approved a visa petition on one occasion does not 
create an automatic entitlement to the approval of a subsequent petition for renewal of that visa. Royal Siam 
Corp. v. Chertoff, 484 F.3d 139, 148 (1st Cir 2007); see also Matter a/Church Scientology Int'!., 19 I&N 
Dec. 593, 597 (Comm. 1988). Each nonimmigrant petition filing is a separate proceeding with a separate 
record and a separate burden of proof. See 8 C.F.R. § 103.8(d). In making a determination of statutory 
eligibility, USCIS is limited to the information contained in that individual record of proceeding. See 8 C.F.R. 
§ 103.2(b)(16)(ii). 
Page 4 
The untimely appeal does not meet the requirements of a motion to reopen or a motion to reconsider. 
Therefore, there is no requirement to treat the appeal as a motion under 8 C.F.R. § 103.3(a)(2)(v)(B)(2). 
As the appeal was untimely filed, the appeal must be rejected pursuant to 8 C.F.R. § 103.3(a)(2)(v)(B)(1). 
ORDER: The appeal is rejected. 
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