dismissed
L-1A
dismissed L-1A Case: Logistics
Decision Summary
The appeal was summarily dismissed because the petitioner failed to specifically identify any erroneous conclusion of law or statement of fact in the director's decision, as required by regulations. Additionally, the AAO declined to review new evidence submitted on appeal, noting that it should have been submitted in response to the director's prior Request for Evidence.
Criteria Discussed
Qualifying Relationship
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U.S. Department of Homeland Security 20 Massachusetts Ave., N.W , Rm. A3000 Washington, DC 20529 U. S. Citizenship and Immigration File: SRC 05 086 52056 Office: TEXAS SERVICE CENTER Date: DEC 0 5 2886 IN RE: Petitioner: Beneficiary Petition: Petition for a Nonirnrnigrant Worker Pursuant to Section 10l(a)(15)(L) of the Immigration and Nationality Act, 8 U.S.C. 5 1 10 1 (a)(15)(L) IN 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. Administrative Appeals Office SRC 05 086 52056 Page 2 DISCUSSION: The Director, Texas Service Center, denied the petition for a nonimmigrant visa. The matter is now before the Administrative Appeals Office (AAO) on appeal. The AAO will summarily dismiss the appeal. The petitioner filed this nonimmigrant visa petition seeking to extend the employment of its finance director as an L-1A nonimrnigrant intracompany transferee pursuant to section 101(a)(15)(L) of the Immigration and Nationality Act (the Act), 8 U.S.C. $ 1101(a)(15)(L). The petitioner is a corporation organized under the laws of the State of Texas and is allegedly a logistics business. The petitioner claims a qualifying relationship with Especialistas en Aduanas Y Comercio Exterior S.C. The beneficiary was initially granted a one-year period of stay to open a new office in the United States, and the petitioner now seeks to extend the beneficiary's stay. The director denied the petition concluding that the petitioner did not establish that it has a qualifying relationship with the foreign employer. The petitioner subsequently filed an appeal. The director declined to treat the appeal as a motion and forwarded the appeal to the AAO for review. On appeal, the petitioner submitted a brief and additional evidence. However, the petitioner does not identify any erroneous conclusion of law or statement of fact made by the director. To establish eligibility under section 101(a)(15)(L) of the Act, the petitioner must meet certain criteria. Specifically, within three years preceding the beneficiary's application for admission into the United States, a firm, corporation, or other legal entity, or an affiliate or subsidiary thereof, must have employed the beneficiary for one continuous year. Furthermore, 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 howledge capacity. Upon review, the AAO concurs with the director's decision and affirms the denial of the petition. Regulations at 8 C.F.R. $ 103.3(a)(l)(v) state, in pertinent part: An officer to whom an appeal is taken shall summarily dismiss any appeal when the party concerned fails to identify specifically any erroneous conclusion of law or statement of fact for the appeal. Inasmuch as counsel has failed to identify specifically an erroneous conclusion of law or a statement of fact in this proceeding, the appeal must be summarily dismissed. While the petitioner provided additional evidence regarding its purported qualifying relationship with the foreign entity, additional evidence cannot be submitted on appeal where, as here, a petitioner was on notice of a deficiency in the evidence and was given an opportunity to respond to that deficiency. The director specifically requested evidence of ownership and control of the petitioner and the foreign entity in the Request for Evidence dated February 15, 2005. The AAO will not accept evidence offered for the first time on appeal. See Matter of Soriano, 19 I&N Dec. 764 (BIA 1988); see also Matter of Obaigbena, 19 I&N Dec. 533 (BIA 1988). If the petitioner had wanted the submitted evidence to be considered, it shouId have submitted the documents in response to the director's SRC 05 086 52056 Page 3 request for evidence. Id. Under the circumstances, the AAO need not and does not consider the sufficiency of the evidence submitted on appeal. Consequently, the appeal will be dismissed. In visa petition proceedings, the burden of proving eligibility for the benefit sought remains entirely with the petitioner. Section 291 of the Act, 8 U.S.C. 5 1361. The petitioner has not met this burden. ORDER: The appeal is summarily dismissed.
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