remanded L-1A

remanded L-1A Case: Optics Engineering

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Optics Engineering

Decision Summary

The appeal was remanded on procedural grounds. The Director issued a revocation decision before the Petitioner's response to the Notice of Intent to Revoke (NOIR) was due, failing to account for a USCIS policy that extended response deadlines due to the COVID-19 pandemic. The matter was sent back to allow the Petitioner the full, allotted time to respond to the allegations of falsified educational documents.

Criteria Discussed

Managerial Or Executive Capacity Beneficiary'S Qualifications Revocation On Notice

Sign up free to download the original PDF

View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
In Re : 14709480 
Appeal of California Service Center Decision 
Form 1-129, Petition for L-lA Manager or Executive 
Non-Precedent Decision of the 
Administrative Appeals Office 
Date : JAN. 19, 2021 
The Petitioner seeks to temporarily employ the Beneficiary as its vice president of optics engineering 
under the L-1 A nonimmigrant classification for intracompany transferees . Immigration and 
Nationality Act (the Act) section 101(a)(15)(L), 8 U.S.C. ยง 1101(a)(15)(L). 
The Director of the California Service Center initially approved the petition on October 23, 2019 . On 
June 1, 2020, the Director issued a notice of intent to revoke (NOIR) approval because the record 
included falsified documents regarding the Beneficiary's foreign education and that all documents in 
the record were questionable as to authenticity . 
On August 5, 2020, the Director issued the revocation decision, concluding that the Beneficiary is no 
longer eligible under section 101(a)(15)(L) of the Act and that the approval of the petition involved 
gross error. On appeal, the Petitioner contends that the Director issued the revocation decision before 
its NOIR response was due and that the Beneficiary is gathering documents to prove his educational 
background was not falsified. 
Upon de nova review, we will remand the matter for further consideration. 
I. LEGAL FRAMEWORK 
To establish eligibility for the L-lA nonimmigrant visa classification, a qualifying organization must 
have employed the beneficiary "in a capacity that is managerial, executive, or involves specialized 
knowledge," for one continuous year within three years preceding the beneficiary's application for 
admission into the United States . Section 101(a)(15)(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. Id. The petitioner 
must also establish that the beneficiary's prior education, training, and employment qualify him or her 
to perform the intended services in the United States. 8 C.F.R . ยง 214.2(1)(3) . 
Under U.S . Citizenship and Immigration Services (USCIS) regulations, the approval of an L-lA 
petition may be revoked on notice under six specific circumstances . 8 C.F .R. ยง 2 l 4.2(1)(9)(iii)(A) . To 
properly revoke the approval of a petition, 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. ยง 214.2(1)(9)(iii)(B). 
II. ANALYSIS 
As noted above, the Director of the California Service Center initially approved the petition on October 
23, 2019 and on June 1, 2020, issued a notice of intent to revoke (NOIR) approval because according 
to an investigation the record included falsified documents regarding the Beneficiary's foreign 
education and thus all documents in the record were questionable as to authenticity. 
On May 1, 2020, USCIS issued a notice in response to the coronavirus (COVID-19) pandemic that 
extended the flexibilities regarding petitioners' responses to requests for evidence and NOIRS, among 
other things. USCIS noted that the flexibility applies to notices, such as the NOIR, if the issuance date 
listed on the notice is between March 1 and July 1, 2020, inclusive. And that USCIS will consider 
responses to such notices received within 60 calendar days after the response due date set in the notice, 
before taking action. 
The NOIR in this matter is dated June 1, 2020, and states that the response due date is July 6, 2020. 
As the NOIR is dated June 1, 2020, the flexibility in the response due date applies. On August 5, 
2020, the Director issued the revocation decision, concluding that the Beneficiary is no longer eligible 
under section 101(a)(15)(L) of the Act and that the approval of the petition involved gross error. The 
Director farther concluded that the Petitioner had not provided a response to the NOIR and that the 
Petitioner had not established that the Beneficiary is qualified to perform the intended services in the 
United States. 
The Petitioner subsequently filed a timely appeal. The Petitioner marked Box 1 (b) in Part 3 of the 
Form I-290B, Notice of Appeal or Motion, indicating that a brief and/or additional evidence would be 
submitted within 30 days. The appeal record also includes the Petitioner's letter, dated August 18, 
2020, indicating it had received the NOIR on June 6, 2020, but had not yet responded to the NOIR, 
because of the flexibility notice, believing it had until September 4, to do so. The Petitioner claims it 
was surprised and shocked at the allegation the Beneficiary's educational documents were falsified, 
which the Beneficiary had denied. The Petitioner noted the Beneficiary indicated he was gathering 
documents to demonstrate his educational documents had not been falsified. 
The Petitioner properly points out that the Director should not have entered a decision in this matter 
until September 4, 2020, 60 days after the due date listed in the NOIR, as set out in the policy guidance. 
It is for this reason this matter is remanded to the Director for entry of a new decision. Additionally, 
we reiterate that to properly revoke the approval of a petition, a director must issue a notice of intent 
to revoke that contains a detailed statement of the grounds for the revocation as well as the time period 
allowed for rebuttal. 8 C.F.R. ยง 214.2(1)(9)(iii)(B). 
As a result of the Director's failure to allow the Petitioner the allotted time to respond to the NOIR 
prior to the revocation, we will remand the matter for the issuance of a new NOIR and entry of a new 
decision. 
2 
ORDER: The decision of the Director is withdrawn. The matter is remanded for farther 
proceedings consistent with the foregoing opinion and for the entry of a new decision. 
3 
Using this case in a petition? Let MeritDraft draft the argument →

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.