dismissed L-1A

dismissed L-1A Case: Retail

📅 Date unknown 👤 Company 📂 Retail

Decision Summary

The appeal was dismissed because the petitioner's motion to reopen and reconsider was untimely filed, 37 days after the director's decision. The petitioner's counsel asserted they did not receive the denial notice until the day the motion was due, but failed to provide sufficient evidence to prove the delay was reasonable and beyond their control. Therefore, the director's decision to dismiss the motion as untimely was upheld.

Criteria Discussed

Timely Filing Of Motion Reasonable Delay Beyond Petitioner'S Control

Sign up free to download the original PDF

View Full Decision Text
U.S. Department of Homeland Security 
U.S. Citizenship and Immigration Services 
OfJice ofrldministrative Appenls, MS 2090 
Washington, DC 20529-2090 
U.S. Citizenship 
and Immigration 
File: EAC 08 048 50863 Office: VERMONT SERVICE CENTER Date: 
FEB 0 5 2010 
IN RE: 
Petition: 
 Petition for a Nonimmigrant 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) 
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 off~ce 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. 
 103.5(a)(l)(i). 
u 
Perry Rhew 
Chief, Administrative Appeals Office 
EAC 08 048 50863 
Page 2 
DISCUSSION: The Director, Vermont Service Center, denied the nonimmigrant visa petition. The director 
dismissed the petitioner's subsequent motion to reopen and reconsider as untimely filed. The matter is now 
before the Administrative Appeals Office on appeal. The appeal will be dismissed. 
The petitioner filed this nonimmigrant petition seeking to employ the beneficiary as an L-1A nonimmigrant 
intracompany transferee pursuant to section 10 1 (a)(15)(L) of the Immigration and Nationality Act (the Act), 8 
U.S.C. 5 1101(a)(15)(L). The petitioner, a Texas corporation established in February 2007, states that it 
operates a gas station, convenience store and fast food restaurant. It claims to be a subsidiary of- 
located in Karachi, Pakistan. The petitioner seeks to employ the beneficiary as vice president of 
its new office in the United States for a period of three years. 
The director denied the petition on July 9, 2008, concluding that the petitioner failed to establish that the 
beneficiary would be employed in the United States in a primarily managerial or executive capacity. The 
record shows that the director's decision was mailed to both counsel and the petitioner at their respective 
addresses of record. The director properly advised the petitioner that any appeal or motion must be filed at 
the Vermont Service Center on Form I-290B, Notice of Appeal or Motion, within 33 days of the date of the 
director's decision. 
Counsel for the petitioner subsequently filed a motion to reopen and reconsider on Form I-290B on August 
15, 2008. The motion was dated August 11, 2008 and mailed on August 12, 2008. Counsel stated that, 
although the director's decision was dated July 9, 2008, his office did not receive the notice of decision until 
August 11, 2008. Counsel requested that the director exercise his discretion to consider the motion timely 
filed. On December 3, 2008, the director dismissed the motion based on the petitioner's failure to submit the 
motion within 33 days. The director observed that the delay in filing had not been found to be reasonable or 
beyond the petitioner's control. 
On appeal, counsel asserts that the petitioner did in fact show that its failure to file the motion within the 
required time period was reasonable and beyond the petitioner's control. Counsel asserts that the director 
failed to acknowledge the petitioner's explanation that the denial was received on August 11, 2008, the same 
date on which the motion was due to be filed. In support of the appeal, counsel submits an affidavit in which 
he attests that "we did not receive [the denial] until August 11, 2008." 
The sole issue before the AAO is whether the director properly dismissed the petitioner's motion to reopen 
and reconsider as untimely filed. 
In order to properly file a motion, the regulation at 8 C.F.R. 8 103.3(a)(l)(i) provides that the affected party 
must file the appeal within 30 days after service of the unfavorable decision, except that failure to file before 
this period expires may be excused in the discretion of the Service where it is demonstrated that the delay was 
reasonable and was beyond the control of the applicant or petitioner. If the decision was mailed, the motion 
must be filed within 33 days. See 8 C.F.R. 5 103.5a(b). The regulation at 8 C.F.R. 
 103.5(a)(l)(iii)(A) 
requires that a motion be in writing and signed by the affected party or the attorney or representative of 
record, if any. 
EAC 08 048 50863 
Page 3 
In accordance with 8 C.F.R. 8 103.2(a)(7)(i) an application received in a U.S. Citizenship and Immigration 
Services (USCIS) office shall be stamped to show the time and date of actual receipt, if it is properly signed 
and accompanied by the correct fee. For calculating the date of filing, an application, appeal, or motion shall 
be regarded as properly filed on the date it is so stamped by the service center or district office. In this case, 
the motion was received as properly filed on August 15, 2008, or 37 days after the issuance of the director's 
notice of decision. Accordingly, on December 3, 2008, the director dismissed the motion as untimely filed, 
without rendering a decision on the merits of the case. 
The petitioner has now filed an appeal asserting that the director improperly dismissed the motion as untimely 
filed because the petitioner established that its failure to timely file the motion was reasonable and beyond the 
control of the petitioner. 
Upon review, the AAO finds that the director properly rejected the motion as untimely filed. While counsel 
indicates that he did not receive the director's adverse decision until August 11, 2008, the AAO finds 
insufficient evidence or explanation supporting the reason for this delay. Counsel has neither claimed nor 
provided evidence that there was any delay on the part of USCIS in mailing the decision. Such evidence 
would reasonably include a copy of the mailing envelope bearing a postmark indicating the actual date of 
service. Nor has counsel claimed that USCIS erred by sending the decision to an incorrect address. Without 
documentary evidence to support the claim, the assertions of counsel will not satisfy the petitioner's burden of 
proof. The unsupported 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). 
The director had sole discretion to excuse the petitioner's failure to file the motion within the required time 
period, and chose not to do so. The reason for the petitioner's delay has not been attributed to any error on the 
part of the director, nor has it otherwise been demonstrated to be beyond the control of the petitioner. 
As the record shows that the motion to reopen the petition was properly dismissed by the director as untimely 
filed, the appeal will be dismissed. The petitioner failed to file a motion or appeal of the director's July 9, 
2008 decision within the required time period, thus the merits of the petition need not and will not be 
discussed herein. 
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. $ 1361. Here, the petitioner has not sustained that burden. 
ORDER: The appeal 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.