dismissed L-1A

dismissed L-1A Case: Money Transfer Services

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Money Transfer Services

Decision Summary

The appeal was summarily dismissed because counsel failed to specifically identify any erroneous conclusion of law or statement of fact in the director's decision. The petitioner's appeal was based on an inapplicable interoffice memo and did not overcome the director's findings that the petitioner failed to establish a qualifying relationship, that the foreign entity was doing business, and that the beneficiary would be employed in a managerial/executive capacity.

Criteria Discussed

Qualifying Relationship Doing Business For One Year Foreign Entity Doing Business Managerial Or Executive Capacity New Office Extension

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PUBLIC COPY 
U.S. Department of Homeland Security 
20 Mass. Ave., N.W., Rm. A3000 
Washington, DC 20529 
U. S. Citizenship 
and Immigration 
FILE: SRC-04-063-52488 Office: TEXAS SERVICE CENTER Date: A(JG 0 3 2006 
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101 (a)(15)(L) of the Immigration 
and Nationality Act, 8 U.S.C. !j 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. 
Robert P. Wiemann, Chief 
Administrative Appeals Office 
SRC-04-063-52488 
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 appeal will be summarily dismissed. 
The petitioner states that it is a money transfer service. It seeks to extend its authorization to employ the 
beneficiary temporarily in the United States as its general manager. The director denied the petition based on 
the conclusion that the petitioner failed to establish: 1) that the petitioner has a qualifytng relationship with 
the claimed foreign entity; 2) that the petitioner has been doing business for one year; 3) that the foreign 
entity is currently doing business; and 4) that the beneficiary has been and will continue to be employed in a 
managerial or executive capacity. 
On appeal, counsel requested an additional 30 days in which to submit a brief addressing the director's denial. 
Although counsel has submitted a brief, he failed to adequately address the director's conclusions. The AAO 
would note that this petition is for the extension of a new office and the evidentiary requirements of 8 C.F.R. 
9 214.2(1)(2) and 8 C.F.R. ยง 214.2(1)(14). Despite the petitioner's failure to submit the required initial 
evidence counsel cites an inapplicable interoffice memorandum as the basis of petitioner's appeal. William 
Yates, Assoc. Dir. Of Operations, "Significance of a Prior CIS Approval" (April 23,2004) (Yates Memo). 
The director did a thorough analysis and specifically discussed inconsistencies among a number of the 
submitted documents. Counsel's general objections to the denial of the petition, without specifically 
identifying any errors on the part of the director, are simply insufficient to overcome the well-founded and 
logical conclusions the director reached based on the evidence submitted by the petitioner. The assertions of 
counsel do not constitute evidence. Matter of Obaigbena, 19 I&N Dec. 533, 534 (BIA 1988); Matter Of 
Laureano, 19 I&N Dec. 1 (BIA 1983); Matter of Ramirez-Sanchez, 17 I&N Dec. 503,506 (BIA 1980). Going 
on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of 
proof in these proceedings. Matter of Treasure Craft of California, 14 I&N Dec. 1 90 (Reg. Comm. 1 972). 
Contrary to counsel's assertions, the standard applied by the director was within their authorized discretion, 
particularly in light of the director's detailed list of reasons for denying the petition. Further, the memo cited 
by counsel clearly and unambiguously states that it does not apply to L-1A new office extensions. See Yates 
Memo at 2, n. 1 (noting that the memorandum does not apply to new office L-1 extensions). 
Regulations at 8 C.F.R. ยง 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. 
Summary dismissal under this section may constitute ftivolous behavior as defined by 8 C.F.R. ยง 
292.3(a)(15). In this case counsel did not specifically identify any errors as a matter of fact or law, and based 
the petitioner's appeal on an inapplicable interoffice memo which clearly states that it did not apply to this 
visa classification. 
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. 9 1361. Inasmuch as counsel has failed to identify specifically an 
SRC-04-063-52488 
Page 3 
erroneous conclusion of law or a statement of fact in this proceeding, the petitioner has not sustained that 
burden. Therefore, the appeal will be summarily dismissed. 
ORDER: The appeal is summarily dismissed. 
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