dismissed
L-1A
dismissed L-1A Case: Jewelry
Decision Summary
The motion to reopen was dismissed for failing to meet procedural requirements. Specifically, the motion did not include a required statement about judicial proceedings, did not present new facts as required for a motion to reopen, and did not establish that the previous decision was based on an incorrect application of law, as required for a motion to reconsider.
Criteria Discussed
Managerial Or Executive Capacity Procedural Requirements For Motion To Reopen Procedural Requirements For Motion To Reconsider
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US. Department of Homeland Security mi dm deleted to U S Citizenship and Immigration Services Office ofAdmrnrstratrve Appeals, MS 2090 *vent c1ea.y unw-ted Washington, DC 20529-2090 invmjon of nerwral x13,qc ' U. S. Citizenship and Immigration PITBLIC COPY FILE: EAC 07 258 5 1026 Office: VERMONT SERVICE CENTER Date: b4OV 18 2009 IN RE: Petitioner: Beneficiary: PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(15)(L) of the Immigration and Nationality Act, 8 U.S.C. 5 1 101(a)(15)(L) ON BEHALF OF PETITIONER: 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. If you believe the law was inappropriately applied or you have additional information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. Please refer to 8 C.F.R. 5 103.5 for the specific requirements. All motions must be submitted to the ofice that originally decided your case by filing a Form I-290B, Notice of Appeal or Motion, with a fee of $585. Any motion must be filed within 30 days of the decision that the motion seeks to reconsider, as required by 8 C.F.R. fj 103.5(a)(l)(i). erry Rhew hief, Administrative Appeals Office EAC 07 258 5 1026 Page 2 DISCUSSION: The Director, Vermont Service Center, denied the nonimmigrant visa petition and Administrative Appeals Office (AAO) dismissed the petitioner's appeal. The matter is now before the AAO on a motion to reopen. The motion will be dismissed. The petitioner, a jewelry business, filed this nonimmigrant visa petition seeking to employ the beneficiary as an L-1 A nonimmigrant intracompany transferee pursuant to section 101(a)(15)(L) of the Immigration and Nationality Act (the Act), 8 U.S.C. fj 1101(a)(15)(L). The petitioner has employed the beneficiary as its president since November 2005 and now seeks to extend his employment for two additional years. The director denied the petition on December 21, 2007, concluding that the petitioner did not establish that the beneficiary will be employed in the United States in a primarily managerial or executive capacity. The petitioner subsequently filed an appeal on January 22, 2008. Counsel for the petitioner indicated on Form I-290B, Notice of Appeal or Motion, that "additional documentations and explanations" would be submitted to the AAO within 30 days. The AAO summarily dismissed the appeal in a decision dated January 30, 2009, pursuant to the regulation at 8 C.F.R. 5 103.3(a)(l)(v). In dismissing the appeal, the AAO noted that the petitioner failed to submit a brief or additional evidence to the AAO in support of the appeal within 30 days, and had not otherwise identified specifically an erroneous conclusion of law or statement of fact on the part of the director. On July 2, 2008, prior to the adjudicating the appeal, the AAO sent a facsimile to counsel. The AAO requested that counsel send a copy of the brief and additional evidence to the AAO within five business days, along with evidence of the date the materials were originally filed with the AAO. The AAO acknowledged that counsel faxed a six-page brief to the AAO on July 8,2008, but noted that, while the brief was dated February 10, 2008, counsel did not submit any evidence that this brief was previously submitted to the AAO. The AAO further noted that the brief referred twice to a U.S. Citizenship and Immigration Services (USCIS) decision dated April 8,2008, and therefore appeared to have been prepared in whole or in part, subsequent to February 10,2008. Counsel for the petitioner filed the instant motion to reopen or reconsider on February 17, 2009. In an accompanying statement dated February 12,2009, counsel states: [Tlhe Appeals Department had denied the appeal on the grounds that AAO will not consider the fax by the counsel on July 8' 2008 because the consul [sic] had by mistake put the date of denial as April 8,2008 and not December 2 1,2007. It was honest typo error by the consul [sic] as he must have been referring to some other matter, which has been denied April 8,2008 as there was case pertaining to the Petitioner or beneficiary with regard to that date. The USCIS should consider this as typo error and consider the draft send by the consul [sic]. To establish eligibility for the L-1 nonimmigrant visa classification, the petitioner must meet the criteria outlined in section 10 1 (a)(15)(L) of the Act. Specifically, a qualifying organization must have employed EAC 07 258 5 1026 Page 3 the beneficiary in a qualifying managerial or executive capacity, or in a specialized knowledge capacity, for one continuous year within three years preceding the beneficiary's application for admission into the United States. In addition, the beneficiary must seek to enter the United States temporarily to continue rendering his or her services to the same employer or a subsidiary or affiliate thereof in a managerial, executive, or specialized knowledge capacity. The regulation at 8 C.F.R. $5 103.5(a)(l)(iii) lists the filing requirements for motions to reopen and motions to reconsider. Section 103.5(a)(l)(iii)(C) requires that motions be "[alccompanied by a statement about whether or not the validity of the unfavorable decision has been or is the subject of any judicial proceeding." In this matter, the motion does not contain the statement required by 8 C.F.R. 5 103.5(a)(l)(iii)(C). The regulation at 8 C.F.R. 5 103.5(a)(4) states that a motion which does not meet applicable requirements must be dismissed. Therefore, because the instant motion did not meet the applicable filing requirements listed in 8 C.F.R. 5 103.5(a)(l)(iii)(C), it must be dismissed for this reason. Furthermore, upon review, the AAO will dismiss the motion for failing to meet the applicable requirements for motions to reopen set forth in 8 C.F.R. 5 103.5(a)(2). "[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." Id. In this matter, counsel offers no new evidence on motion. The unsupported statements of counsel in a motion are not evidence and thus are not entitled to any evidentiary weight. See INS v. Phinpathya, 464 U.S. 183, 188-89 n.6 (1 984); Matter of Ramirez-Sanchez, 17 I&N Dec. 503 (BIA 1980). Accordingly, the motion does not meet the applicable requirements of a motion to reopen and must be dismissed for that reason. Finally, the AAO will dismiss the motion for failing to meet the applicable requirements for motions to reconsider set forth in 8 C.F.R. 5 103.5(a)(3). This regulation states, in pertinent part, that "[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 [U.S.Citizenship and Immigration Services (USCIS)] policy." Id. In this matter, counsel fails to cite to any precedent decisions establishing that the AAO's decision not to consider a late-filed brief, was based on an incorrect application of law or policy. To the contrary, the AAO clearly explained that the regulations at 8 C.F.R. 5 103.3(a)(2)(vi) permit an affected party to file a brief with the Form I-290B. The AAO may grant an affected party additional time to file a brief. See 8 C.F.R. ยง 103.3(a)(2)(vii). Consistent with the discretion described in See 8 C.F.R. 5 103.3(a)(2)(vii), the Form I-290B extends to all appellants the option of submitting a brief andlor additional evidence to the AAO within 30 days. However, the regulations provided that any extensions of time greater than 30 days require a showing of "good cause." In this matter, the record was devoid of evidence of "good cause" supporting the filing of a brief almost six months after filing the appeal, especially in light of counsel's apparent attempt to mislead the AAO on the date the brief was initially submitted. On motion, counsel asserts that the reference to a decision dated April 8, 2008 in a brief dated February 10, 2008, was an "honest typo," and that he must have been referring to some other matter involving the same EAC 07 25 8 5 1026 Page 4 parties. However, counsel has provided no reasonable explanation for a reference to an April 2008 decision in a brief that was ostensibly written in February 2008. Furthermore, the record remains devoid of evidence that counsel actually submitted the brief to the AAO within 30 days of filing the Form I-290B. Accordingly, the AAO will not reconsider its decision to reject the late-filed brief. The regulations do not allow a petitioner an open-ended or indefinite period in which to supplement an appeal once it has been filed. As such, the motion does not meet the applicable requirements and must be dismissed. 8 C.F.R. fj 103.5(a)(4). Motions for the reopening or reconsideration of immigration proceedings are disfavored for the same reasons as petitions for rehearing and motions for a new trial on the basis of newly discovered evidence. See INS v. Doherty, 502 U.S. 314, 323 (1992)(citing INS v. Abudu, 485 U.S. 94 (1988)). A party seeking to reopen a proceeding bears a "heavy burden." INS v. Abudu, 485 U.S. at 110. With the current motion, the movant has not met that burden. The motion will be dismissed. Finally, it should be noted for the record that, unless USCIS directs otherwise, the filing of a motion does not stay the execution of any decision in a case or extend a previously set departure date. 8 C.F.R. 5 103S(a)(l)(iv). The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 1361. The petitioner has not sustained that burden. Accordingly, the motion will be dismissed, the proceedings will not be reopened or reconsidered, and the previous decisions of the director and the AAO will not be disturbed. ORDER: The motion is dismissed.
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