remanded
L-1A
remanded L-1A Case: Clothing Distribution
Decision Summary
The matter was remanded because the Director's decision was procedurally flawed. The Director failed to sufficiently address new evidence submitted by the petitioner in a motion to reopen and improperly introduced derogatory information from outside the record of proceedings without providing the petitioner an opportunity for rebuttal.
Criteria Discussed
Managerial Capacity Executive Capacity
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship and Immigration Services MATTER OF G-(USA) CORP. Non- Preccdcn t [)ecision of the Administrative Appeals Office DATE: MAY 10,2018 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a clothing importer and distributor, seeks to continue the Beneficiary's temporary employment as its president under the L-1 A nonimmigrant classification for intracompany transferees. See Immigration and Nationality Act (the Act) section 101(a)(15)(L), 8 U.S.C. Β§ IIOI(a)(I5)(L). The L-1 A classification allows a corporation or other legal entity (including its at1iliate or subsidiary) to transfer a qualifying foreign employee to the United States to work temporarily in a managerial or executive capacity. The Director of the California Service Center revoked the approval of the petition determining that the Petitioner did not establish, as required, that the Beneficiary was employed abroad in a managerial or executive capacity prior to her transfer to the United States; and (2) that the Beneficiary would be employed in the United States in a managerial or executive capacity. The Director denied the Petitioner"s subsequent motion to reopen and the Petitioner has appealed that decision. On appeal, the Petitioner asserts that the Director's latest decision "showed that [U.S. Citizenship and Immigration Services (USCIS)] was splitting hair[s] to try to lind fault in this case," and requests a "more thorough evaluation of the case." Upon de novo review of the record, we will withdraw the Director's decision to deny the Petitioner's motion and remand the matter for entry or a new decision. I. LEGAL FRAMEWORK To establish eligibility lor the L-1 A nonimmigrant visa classification, a qualifying organization must have employed the beneficiary "in a capacity that is managerial, executive, or involves specialized knowledge," tor one continuous year within three years preceding the beneficiary's application for admission into the United States. Section I 0 I (a)(IS)(L) of the Act. In addition, 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 or executive capacity. !d. Under US CIS regulations, the approval of an L-1 A petition may be revoked on notice under six specific circumstances. 8 C.F.R. Β§ 214.2(1)(9)(iii)(A). To properly revoke the approval of a petition, . lvfaller 4Ci-(USA) Corp. a director must issue a notice of intent to revoke that contains a detailed statement of the grounds for the revocation and the time period allowed for rebuttal. 8 C.F.R. Β§ 214.2(1)(9)(iii)(B). II. ANALYS IS The Director revoked the approval of the petition atter determining that, based on stateme nts t he Beneficiary made to a USCJS oftice r during an administrativ e site v isit, she was not employed abroad, and would not be employed in the United States, in a managerial or executive capacity. The Petitioner 's motion to reopen included a briet: a detailed letter from the Beneficiary's foreign employer, and a number of documentary exhibits intended to demonstrate the nature of the Beneliciary' s duties and her level of authority within both the foreign entity and the Petitioner. The new evidence also included the Beneficiary' s transcript from in China, where she majored in international business. This evidence was submitted in response to the Director' s finding that the Petitioner had not submitted evidence that the Beneficiary was qualil"ied for her position with the foreign entity. Upon reviewΒ·, we find that the Director's decision did not sufticicntly address the new evidence submitted in support of the motion to reopen. Further, the decision improperly introduced information' obtained from outside the record of proceeding which the Director deemed to be derogatory to the Petitioner's claim of eligibility. The Director's decision referred to a statement in the Petitioner's brief that "there might have been some miscommunication during the [USCIS officer's] visit." The Director concluded that "there is no indication that [the Beneficiary] misunderstood " the questions asked of her, emphasizing that the newly submitted transcript showed that she completed at least 20 courses in English. The Director also observed that "on a visa application the beneticiary prepared in June of2012, she states that her course of study was English." The Director acknow ledged that the Petitioner submitted other evidence in support of the. motion to reopen, but concluded without further analysis that the evidence did not present "new Jacts that sufticiently clarify the discrepancies noted in the ... revocation notice." An officer must fully explain the reasons for denying a visa petition in order to allow the Petitioner a fair opportunity to contest the decision and to a llow us an opportunity for meaningful appellate review. See 8 C.F.R. s I 03.3(a)(l)( i); see also Mauer of M-P-, 20 I&N Dec. 786 (BIA 1994) (finding that a decision must fully explain the reasons for denying a motion to allow the respondent a meaningful opportunity to challenge the determination on appeal). Here, the Director's decision did not address the vast majority of the new evidence submitted in support of the motion t o reopen or explain why the Petitioner's evidence was insufficient to overcome the issues raised in the revocation decision. Further, the Director is obligated to provide notice of any derogatory information that is d iscovered outside of the record of proceedings, and to make that derogatory information part of the record along with any rebuttal provided by the Petitioner. 8 C.F.R. Β§ I 03.2(b)( 16)(i). The Director did not 2 Mauer of G-(USA) Corp. provide notice of the information obtained from the Beneficiary's 2012 nonimmigrant vtsa application prior to including this information in the motion decision. Accordingly, the Director's decision denying the motion to reopen will be withdrawn and remanded for entry of a new decision. If the new decision will be based on derogatory information obtained from outside the record, and not mentioned in the previously issued notice of intent to revoke, the Director must provide the Petitioner with proper notice prior to issuing the decision. ORDER: The matter is remanded for the entry of a new decision consistent with the foregoing analysis. Cite as Maller o(G-(USA) Corp., ID# 12333 71 (AAO May I 0, 20 18)
Draft your L-1A petition with AAO precedents
MeritDraft uses real AAO decisions to generate compliant petition arguments tailored to your evidence.
Sign Up Free →No credit card required. Generate your first petition draft in minutes.