dismissed L-1A

dismissed L-1A Case: Jewelry

📅 Date unknown 👤 Company 📂 Jewelry

Decision Summary

The motion to reopen was dismissed on procedural grounds. The petitioner's motion did not state new facts or include supporting evidence at the time of filing, as required by regulation. A brief and evidence submitted seventeen months later were not considered timely and thus the motion was dismissed for failing to meet applicable requirements.

Criteria Discussed

Managerial Or Executive Capacity Qualifying Relationship Motion To Reopen Requirements

Sign up free to download the original PDF

View Full Decision Text
U.S. Department of EIomeland Security 
20 Massachusetts. Ave., N.W., Rm. 3000 
Washington, DC 20529 
~dentifying data deletea to 
p=ve~t dearly onwarrant& 
hmsbn of personal ~rlvacy 
U.S. Citizenship 
and Immigration 
- 
I 
File: SRC 02 113 50822 Office: TEXAS SERVICE CENTER Date: JUL 0 6 2006 
Petition: 
 Petition for a Nonimmigrant Worker Pursuant to Section 101 (a)(15)(L) of the Immigration 
and Nationality Act, 8 U.S.C. $ 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. 
dministrative Appeals Office 
t 
SRC 02 11 3 50822 
Page 2 
DISCUSSION: The Director, Texas Service Center, denied the petition for a nonimrnigrant visa. 
 A 
subsequent appeal was dismissed by the Administrative Appeals Office (AAO). The matter is now before the 
AAO on a motion to reopen. The motion will be dismissed. 
The petitioner operates a retail and wholesale jewelry business. It seeks to extend its authorization to employ 
the beneficiary as its Executive/Director pursuant to section 101(a)(15)(L) of the Immigration and Nationality 
Act (the Act), 8 U.S.C. 9 1101(a)(15)(L). The director denied the petition concluding that the petitioner had 
not demonstrated that the beneficiary would be employed in the United States in a primarily managerial or 
executive capacity. 
The AAO affirmed the director's decision and dismissed the petitioner's appeal in a decision dated May 17, 
2004. The AAO also observed that the record contained insufficient evidence of a continuing qualifying 
relationship between the petitioner and the foreign entity. 
Former counsel for the petitioner filed the instant motion to reopen on June 17, 2004. Former counsel 
indicated on Form I-290B that he would submit a brief and/or evidence to the AAO within 30 days. At the 
time the motion was filed, former counsel provided no statement on Form I-290B, nor did he submit a brief or 
evidence. Current counsel for the petitioner submitted a letter and supporting evidence to the AAO in support 
of the pending motion on November 22, 2005. The evidence includes the petitioner's IRS Forms 1120, U.S. 
Corporation Income Tax Return, for the 2001 through 2004 year, a 2005 financial statement for the U.S. 
company, and a statement from the beneficiary. Counsel and the petitioner emphasize the growth achieved by 
the U.S. company from 2001 to the present. 
The AAO notes that, although the regulation at 8 C.F.R. fj 103.3(a)(2)(vii) allows a petitioner additional time 
to submit a brief or evidence to the AAO in connection with an appeal, no such provision applies to a motion 
to reopen or reconsider. The additional evidence must comprise the motion. See 8 C.F.R. $9 103.5(a)(2) and 
(3). Therefore, in this case, the petitioner's motion consists solely of a Form I-290B with no reason stated for 
the motion and no supporting brief or evidence. The brief and evidence submitted by new counsel 
approximately seventeen months following the AAO's decision need not and will not be considered. 
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 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. fj 103.5(a)(2) states, in pertinent part, that 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. 
The regulation at 8 C.F.R. 5 103.5(a)(3) states, in pertinent part: 
SRC 02 113 50822 
Page 3 
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. 
The regulation at 8 C.F.R. $ 103.5(a)(4) states, in pertinent part, that a motion that does not meet applicable 
requirements shall be dismissed. 
In the instant case, the petitioner's motion, as filed on June 17, 2004, does not contain any new facts and is 
unsupported by any pertinent precedent decisions to establish that the prior decisions were based on an 
incorrect application of law or Citizenship and Immigration Services (CIS) policy. Therefore, the motion will 
be dismissed in accordance with 8 C.F.R. 9 103.5(a)(4). 
In visa petition proceedings, the burden of proving eligibility for the benefit sought rests solely with the 
petitioner. Section 291 of the Act, 8 U.S.C. $ 1361. Here, the petitioner has not sustained that burden. 
ORDER: The motion is dismissed. 
Using this case in a petition? Let MeritDraft draft the argument →

Avoid the mistakes that led to this denial

MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.

Avoid This in My Petition →

No credit card required. Generate your first petition draft in minutes.