dismissed L-1A Case: Restaurant
Decision Summary
The motion to reopen and reconsider was dismissed for both procedural and substantive reasons. The petitioner failed to file the motion on the required Form I-290B and did not provide new evidence to overcome the prior denial, which found a lack of proof that the beneficiary would be employed in a primarily managerial capacity or that the U.S. company was financially viable and had been 'doing business' for the required one-year period.
Criteria Discussed
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U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Of$ce of Administrative Appeals, MS 2090 Washington, DC 20529-2090 U.S. Citizenship and Immigration File: EAC 07 187 52217 Office: VERMONT SERVICE CENTER Date: DEC 0 3 2009 IN RE: Petition: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(15)(L) of the Immigration and Nationality Act, 8 U.S.C. 9 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. 9 103.5 for the specific requirements. All motions must be submitted to the office 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 or reopen, as required by 8 C.F.R. tj 103.5(a)(l)(i). V Chief, Administrative Appeals Office EAC 07 187 522 17 Page 2 DISCUSSION: The Director, Vermont Service Center, denied the petition for a nonimmigrant visa. The petitioner appealed the denial to the Administrative Appeals Office (AAO), and the AAO dismissed the appeal. The matter is now before the AAO on a motion to reopen and reconsider, in accordance with 8 C.F.R. 9 103.5. The motion will be dismissed. The petitioner filed this nonimmigrant visa petition seeking to extend the employment of the beneficiary as an L- 1 A nonimmigrant intracompany transferee pursuant to section 10 1 (a)( 15)(L) of the Immigration and Nationality Act (the Act), 8 U.S.C. 9 1 101 (a)(15)(L). The petitioner, a New Jersey corporation, claims to operate a restaurant. The beneficiary was previously granted a one-year period in L-1A classification to open a new office in the United States and the petitioner now seeks to extend his stay. The director denied the petition concluding that the petitioner did not: (1) establish that the beneficiary will be employed in the United States in a primarily managerial or executive capacity; or (2) submit evidence of the financial status of the United States operation. The AAO dismissed the petitioner's subsequently filed appeal on October 1, 2008. The AAO concurred with the director's determination that the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or executive capacity under the extended petition, based on the petitioner's failure to submit a detailed description of the beneficiary's stated duties, and its failure to establish that it employs sufficient subordinate staff to relieve the beneficiary from performing the day-to-day administrative and operational functions of the business. The AAO further concurred with the director's determination that the petitioner failed to provide required evidence of the financial status of the corporation. Finally, referring to the regulatory requirement at 8 C.F.R. 5 214.2(1)(14)(ii)(B), the AAO found that the petitioner had failed to establish that the U.S. company was doing business for the previous year. On motion, counsel for the petitioner submits a one-page letter dated October 25, 2008, and additional documentary evidence. Counsel asserts: We believe that there is documentary evidence which is attached and may evidence that the business has actually been operational and running throughout the necessary time. Although this documentation includes a lease and evidence that the restaurant was indeed operational and has been sold for $145,000. Please note that the restaurant opened an[d] functioned with managers, supervisors and wait and kitchen staff not listed previously. Further documentation will be submitted as soon as possible. In addition we have ordered an evaluation from an expert as to the job duties and performance. The company has started the packing business and is successful in its operation. Additional documentation to follow. Please allow 60 days for additional documentation. Although the regulation at 8 C.F.R. 5 103.3(a)(2)(vii) states that a petitioner may be permitted additional time to submit a brief or additional 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, counsel's request for 60 days in which to submit additional documentation is EAC 07 187 522 17 Page 3 denied. Nevertheless, the AAO notes that the motion was filed on November 3, 2008, and, as of this date, no additional documentation has been incorporated into the record of proceeding. The evidence submitted on motion includes: (I) an Agreement for Service between the petitioner and = under which the petitioner agrees to provide product packing services to a customer; (2) a Contract for Sale of Business dated June 17, 2008, between the petitioner and under which the petitioner agreed to sell for a purchase price of $145,000; (3) a mortgage agreement dated October 14, 2008 between the petitioner as lender and as borrower; (4) the petitioner's new lease agreement executed in August 2008; (5) a Bill of Sale for the property known as '- and (6) a copy of the beneficiary's resume and letter of introduction from the petitioner's Egyptian parent company. The regulation at 8 C.F.R. tj 103.5(a)(2) states: 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. fj 103.5(a)(3) states: 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. 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. fj 103.5(a)(4) states, in pertinent part: "A motion that does not meet applicable requirements shall be dismissed." Counsel's brief statement does not directly address the AAO's decision and the specific deficiencies remarked upon therein, contains no new facts to support a motion to reopen, states no specific reasons for reconsideration, and is not supported by any pertinent precedent decisions or a claim that the decision was based on an incorrect application of law or USCIS policy. The fact that the petitioner sold its restaurant for $145,000 18 months subsequent to the filing of the instant petition does not in fact establish that the petitioner was doing business for the year preceding the filing of the petition as required by 8 C.F.R. tj 214.2(1)(14)(ii)(B). As discussed in the AAO's decision, the evidence of record indicates that the petitioner's restaurant opened in March 2007, only three months prior to the filing of the petitioner's request for an extension of the beneficiary's status, and there was no evidence that the petitioner had commenced operating its newly proposed packing business prior to filing the extension request. Similarly, copies of agreements signed subsequent to the filing of the petition are insufficient to establish that the financial status of the petitioning company as of the date the petition was filed, as required by 8 C.F.R. tj 214.2(1)(14)(ii)(E). The petitioner must establish eligibility at the time of filing the nonimmigrant visa petition. A visa petition may not be approved at a future date after the petitioner or beneficiary becomes eligible under a new set of facts. Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg. Comm. 1978). EAC 07 187 522 17 Page 4 Counsel does not directly address the issue of whether the beneficiary will be employed in a primarily managerial or executive capacity, other than noting that the petitioner would be submitting evidence that the petitioner's restaurant operated with "managers, supervisors and wait and kitchen staff not listed previously." Even if counsel had produced the promised evidence of such staff, the AAO notes that the petitioner had ample opportunity to provide evidence of its staffing levels and organizational structure prior to the denial of the petition and the dismissal of the appeal. Such evidence would not be considered "new facts" that would support a motion to reopen. In addition, the regulation at 8 C.F.R. ยง103.5(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." The petitioner's motion does not contain this statement. Finally, the regulation at 8 C.F.R. ยง103.5(a)(l)(iii) requires that "a motion shall be submitted on Form I-290B and may be accompanied by a brief." Counsel did not file the motion on Form I-290B as required by the regulation. Again, the regulation at 8 C.F.R. 103.5(a)(4) states that a motion which does not meet applicable requirements must be dismissed. Therefore, because the instant motion does not meet the applicable filing requirements listed in 8 C.F.R. $9 103.5(a)(l)(iii) and 103.5(a)(l)(iii)(C), it must also be dismissed for these reasons. 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. The burden of proof in these proceedings rests solely with the petitioner. Section 29 1 of the Act, 8 U.S.C. 136 1. 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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