dismissed L-1A

dismissed L-1A Case: Retail

📅 Date unknown 👤 Company 📂 Retail

Decision Summary

The appeal was summarily dismissed because the petitioner failed to specifically identify any erroneous conclusion of law or statement of fact from the director's denial. Additionally, the AAO noted that the petition was not properly filed as it was signed by the attorney rather than the petitioner.

Criteria Discussed

Managerial Or Executive Capacity Doing Business Extension Requirements Proper Filing Of Petition

Sign up free to download the original PDF

View Full Decision Text
PUBkrlC COPY 
- , ~rr 
hvhn of personal privacy 
7 
U.S. Department of Homeland Security 
20 Mass. Ave., N.W., Rm. A3042 
Washington, DC 20529 
U.S. Citizenship 
and Immigration 
Services 
FILE: SRC 03 070 50133 Office: TEXAS SERVICE CENTER Date: JUN 0 2 M1)5 
IN RE: Petitioner: 
Beneficiary: 
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101 (a)(15)(L) of the 
Immigration and Nationality Act, 8 U.S.C. 5 1101(a)(15)(L) 
ON 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; 
Robert P. Wiemann, Director 
Administrative Appeals Office 
SRC 03 070 50 133 
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 doing business as a retail footware and clothing sales business. It 
seeks to extend its authorization to employ the beneficiary temporarily in the United States as its 
chief executive officer 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 director denied the petition based on the following 
conclusions: 1) the petitioner has failed to demonstrate that the beneficiary will be employed in a 
primarily managerial or executive capacity; and, 2) the petitioner has not established that it has 
currently been doing business. 
On the Form I-290B appeal, counsel indicates that a separate brief or evidence would not be 
submitted. Counsel simply asserts: 
The 1-129 filed in January of 2003 was an extension, not the initial application as 
the denial implies, therefore, significantly more information was not merited at 
that time. However, substantial documentation was provided upon response to 
the subsequent WE. Denial references a name discrepancy. Such discrepancy 
was clearly explained with affidavits, etc. in the initial application. It is apparent 
that officer #I47 did not read [the] original petition. Additional financial 
statements are provided for your thorough review. 
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 h, 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 knowledge capacity. 
In addition, pursuant to 8 C.F.R. 5 214.2(1)(14)(i), if the petitioner is filing a petition to extend the 
beneficiary's stay for L-1 classification, the regulation requires that, "the petitioner shall file a 
petition extension on Form 1-129 to extend an individual petition under section 101(a)(15)(L) of the 
Act. Except in those petitions involving new offices, supporting documentation is not required, 
unless requested by the director. A petition extension may be filed only if the validity of the original 
petition has not expired." Id. 
In the present matter, counsel in her February 3, 2003 letter responding to the director's request for 
additional evidence, stated, "Contrary to logic and standard practices, it is well established that for 
The AAO notes that on the Form 1-129, the petitioner indicated that it intended to employ the 
beneficiary from December 2002 until December 2009. However, the regulations at 8 C.F.R. 
8 214.2(1)(15)(ii) state, in part, that "an extension of stay may be authorized in increments of up to 
two years for beneficiaries of individual . . . petitions. The total period of stay for an alien employed 
in a managerial or executive capacity may not exceed seven years. No further extensions may be 
granted." 
SRC 03 070 50133 
Page 3 
extensions of which previously approved employment has not changed, the employee does not need 
to re-document the basic facts regarding the employment." However, counsel inaccurately 
interpreted the regulations. Although supporting documentation is not required, it is required if the 
director requests such documentation. See id. 
Further, the regulations at 8 C.F.R. 5 103.3(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. 
Beyond the decision of the director, the AAO notes that the petitioner's attorney rather than the 
petitioner signed the Form 1-129. According to the regulation at 8 C.F.R. 9 103.2(a)(2), the 
petitioner is required to sign the petition. Thus, the petition was not properly filed and should 
have been rejected by the Texas Service Center. 
In addition, the regulation at 8 C.F.R. 5 103.3 provides that an attorney may represent an affected 
party who is the person or entity with legal standing in a proceeding. It does not include the 
beneficiary of a visa petition. See id. Here, the beneficiary rather than the petitioner signed the 
form G-28. Although the beneficiary may have been authorized to sign the G-28 on behalf of the 
petitioner, the petitioner is not named anywhere on the form. A notice of appearance entered in 
petition proceedings must be signed by the applicant or petitioner to authorize representation in 
order for the appearance to be recognized by CIS. See 8 C.F.R. fj 292.4. Therefore, the attorney 
technically never entered her appearance on behalf of the petitioner. 
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. The petitioner has not met 
this burden. 
ORDER: The appeal is summarily 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.