dismissed
L-1B
dismissed L-1B Case: Catering
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary possesses specialized knowledge. The director found, and the AAO agreed, that the petitioner's description of the beneficiary's duties as a banquet manager did not prove that his knowledge of recipes, decor, or event management was 'special' or 'advanced' within the meaning of the regulations for intracompany transferees.
Criteria Discussed
Specialized Knowledge Qualifying Organization Qualifying Employment Abroad
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U.S. Department of Homeland Security
20 Massachusetts Ave., N.W., Room 3000
Washington, DC 20529-2090
MAlL STOP 2090
U. S. Citizenship
and Immigration
Services
FILE:
EAC 07 189 53400
Office: VERMONT SERVICE CENTER
Date:~nv 2 6 2008
PETITION:
Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(lS)(L) of the
Immigration and Nationality Act, 8 U.S.C. $ 1 10 l(a)(15)(L)
ON BEHALF OF PETITIONER: SELF-REPRESENTED
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.
hn F. Grissom, Acti Chief
-
f
dministrative Appeals Office
EAC 07 189 53400
Page 2
DISCUSSION: The Director, Vermont Service Center, denied the petition for a nonirnrnigrant visa. The
matter is now before the Administrative Appeals Office (MO) on appeal. The MO will dismiss the
appeal.
The petitioner is a catering company. It seeks to temporarily employ the beneficiary in the United States
as its banquet manager, and filed a petition to classify the beneficiary as a nonimmigrant intracompany
transferee with specialized knowledge. The director denied thc petition, finding that the petitioner had
not established that the beneficiary possesses specialized knowledge.
011 appeal, the petitioner submits a brief and asscrts that the director's decision was erroneous.
Specifically, the petitioner contends that the director made a subjective assessment in reviewing the
beneficiary's eligibility and thus his decision constituted an abuse of discretion. The petitioner submits a
four-page brief in support of these assertions.
To establish L-1 eligibility, the petitioner must meet the criteria outlined in section 101(a)(15)(L) of the
Immigration and Nationality Act (the Act), 8 U.S.C. $ 1101(a)(15)(L). Specifically, within three years
preceding the beneficiary's application for admission into the United States, a qualifying organization
must have employed the beneficiary in a qualifying managerial or executive capacity, or in a specialized
knowledge capacity, for one continuous year. 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, executive, or specialized knowledge capacity.
The regulation at 8 C.F.R. $ 214.2(1)(3) further states that an individual petition filed on Form 1-129 shall
be accompanied by:
(i)
Evidence that the petitioner and the organization which employed or will employ the alien
are qualifying organizations as defined in paragraph (l)(l)(ii)(G) of this section.
(ii)
Evidence that the alien will be employed in an executive, managerial, or specialized
howledge capacity, including a detailed description of the services to be performed.
(iii)
Evidence that the alien has at least one continuous year of full time employment abroad
with a qualifying organization within the three years preceding the filing of the petition.
(iv)
Evidence that the alien's prior year of employment abroad was in a position that was
managerial, executive or involved specialized knowledge and that the alien's prior
education, training, and employment qualifies himher to perform the intended services in
the United States; however, the work in the United States need not be the same work
which the alien performed abroad.
Additionally, the regulation at 8 C.F.R. 4 214.2(1)(3)(vi) provides that if the petition indicates that the
beneficiary is coming to the United States in a specialized knowledge capacity to open or to be employed in a
new office, the petitioner shall submit evidence that:
EAC 07 189 53400
Page 3
(A)
Sufficient physical premises to house the new office have been secured;
(B)
The business entity in the United States is or will be a qualifying organization as
defined in paragraph (l)(l)(ii)(G) of ths section; and
(C)
Thc pctitio~ler has the fi~~ai~cial abil~ty to relllunerate the bellcficlary and to
commence doing buslness m the United States.
Thc issue in this lilatter is whether the beneficiary posscsscs spccializcd lalowlodge as contcndcd bj thc
petitioner, and whether he will be employed in a capacity requiring specialized knowledge.
Section 214(c)(2)(B) of the Act, 8 U.S.C. 5 1184(c)(2)(B), provides the following:
For purposes of section 101(a)(15)(L), an alien is considered to be serving in a capacity
involving specialized knowledge with respect to a company if the alien has a special
knowledge of the company product and its application in international markets or has an
advanced level of knowledge of processes and procedures of the company.
Furthermore, the regulation at 8 C.F.R. 5 214.2(1)(l)(ii)(D) defines "specialized knowledge" as:
[Slpecial knowledge possessed by an individual of the petitioning organization's product,
service, research, equipment, techniques, management, or other interests and its
application in international markets, or an advanced level of knowledge or expertise in the
organization's processes and procedures.
As stated above, the petitioner seeks to employ the beneficiary temporarily in the United States as its
banquet manager. In a letter of support dated March 27, 2007, the petitioner provided a lengthy
description of the beneficiary's claimed specialized knowledge as implemented in his position abroad, as
well as a description of his proposed position in the United States and the manner in which it required
specialized knowledge. Regarding the beneficiary's foreign position and experience, the petitioner
claimed that the beneficiary was the managing partner of the foreign entity, and that he coordinated
business functions, such as sales and marketing, in addition to coordinating parties and functions.
Specifically, the petitioner stated:
[The beneficiary] operates the business of [the foreign entity] as the Managing Partner in a
managerial capacity. [The beneficiary] interacts with the customers for planning the
partylfunction. He suggests and with the special skills acquired by him with years of
experience; implements decors suitable to the occasion . . . . He manages this part of his
function with the knowledge and understanding of likes, dislikes, habits [I of the visiting
guests. . . .
EAC 07 189 53400
Page 4
[The beneficiary] recommends the menu suitable to the main course and with due
consideration of the number of guests, their varying choices, and other. In the kitchen are
prepared unique items to be served to the guests. The menu card . . . enlists over 100 items of
appetizers, starters, over 50 items of chats, about 200 items of sweets, different main course,
side dishes, [desserts] and other to choose from. [The beneficiary] guides the chefs with his
special knowledge of the recipes developed by him over the years, directs them for the use of
the iligredie~lts -- spices, quantities, cooking technicjucs - boiling, frying, ~cf~igerating, usc of
the toppings, garnishing and other so as to make the items in their ultimate form presentable
& suitable to the varying tastes of the guests from different quarters and in particular from
IIi-Fi and group attendinglparticipatil~g [at] thc filuction. With thc sl<ills and spccializcd
knowledge acquired by [the beneficiary] with his long years of experiences, he attains
successful operations leading to the ultimate goal of satisfaction of the clients & their guests.
It is on this success depends the success and growth of the company.
The petitioner also listed other duties performed by the beneficiary in his foreign position, such as hiring
and firing staff, contract administration, and business development. It concluded by stating that the
beneficiary was essentially in charge of all day-to-day operations of the foreign entity.
With regard to the beneficiary's proposed role in the United States in a specialized knowledge capacity,
the petitioner claimed that the overall structure of the U.S. entity was identical to that of the foreign entity
abroad. It claimed that the beneficiary would coordinate with the petitioner's president in matters related
to administration and finance, and that he would remain in charge of coordinating functions and parties as
well as services related to business development. The petitioner restated the exact duties acknowledged
above with regard to the beneficiary's role in the United States company, but claimed that the
beneficiary's proposed job duties are more complex. For example, the petitioner claimed that:
[The beneficiary] is required to understand the requirements of his clients vis i vis the guests
he proposes to serve and offer appropriate decor for the function. This involves slulls to
implement overall dkcor, an atmosphere of celebration, presentation of items[,] sitting
arrangements, services [etc.]. In the area of food preparation, he is required to oversee the
operations of the chefs, provide them special recipes developed by him over the years as his
proprietary skill, guide them in the use of the ingredients including the quantum thereof, and
also direct the actual cooking techniques and suitable garnishing to ensure that the items are
presented as unique preparations from his kitchen. He is also required to estimate the food
consumption of each item depending on the number of guests, different items offered and the
specific likes and choices of the guests, among other managerial duties.
Additionally, a letter from the foreign entity dated December 25, 2006 restates the claimed duties of the
beneficiary as set forth by the petitioner.
The petitioner's business plan submitted in support of the petition indicates that in addition to the claimed
specialized knowledge position of the beneficiary, the beneficiary will also be responsible for
commencing and conduct the business of the U.S. entity. The petitioner states that the beneficiary will
EAC 07 189 53400
Page 5
also be responsible for "sales, marketing and business development" and that he "will concentrate his
energies to market the services and the products of the company."
The director found this evidence insufficient to establish the beneficiary's eligibility, and issued a request
for additional evidence on July 30, 2007. Specifically, the director noted that it did not appear that the
beneficiary's knowledge was any different from that ordinarily encountered in the catering field.
Consequently, thc director requested additional c~iilcilce establishing the beneliciarj's spccializcd
knowledge, such as evidence that the beneficiary's laowledge is uncommon, noteworthy, or
distinguished, and not generally known by practitioners in the field or that his advanced Izno\vledge of the
coi~lpa~~y's processes and procedures is apart from the basic ki~owlcdgc posscsscd by othcrs. The dircctor
also requested evidence pertaining to the petitioner's size and current status, as well as doculllentation
pertaining to the qualifying relationship between the petitioner and the foreign entity.
The petitioner addressed these requests in a response dated March 27,2007.' The petitioner addressed the
issue of the beneficiary's specialized knowledge by stating as follows:
The beneficiary's knowledge of the company's processes and procedures is advanced in
relation to other employees. A review of the organization chart of the company . . . reveals
that [the beneficiary] controls the operations of all the sections. He controls the party
management. He instructs, guides and supervise[s] the operations of the Party Manager and
Ground Manager. The record of successful operations with this chart evidences the fact of
the advanced knowledge of the [beneficiary] vis-A-vis other employees in the party
management sector.
[The beneficiary] also controls the operations of the Kitchen. He
instructs, guides and supervise[s] the operations of the Kitchen Manager and all the chefs -
Chef (Sweets), Cooke (special), Chef (Punjabi cuisine) and chat cook. [The beneficiary]
effectively supervise[s] these operations of the lutchen and all the different specialist
chefJcook because of his advanced knowledge of the processes & procedures of the
company's operations in this area as well.
The petitioner again addressed the issue of the beneficiary's duties, and stated that they had been outlined
in detail in the "discussion" attachment to the initial petition. The petitioner briefly addresses the
beneficiary's "uncommon" and "distinctive" knowledge by addressing the menu card of the petitioner and
noting that the beneficiary has specialized knowledge of the petitioner's processes and procedures
including recipes, use of ingredients, and cooking techniques. Finally, the petitioner stated that the U.S.
entity was postponing its commencement of commercial operations pending the beneficiary's arrival,
noting that the beneficiary is the "key person" to establish and control the business.
On January 10, 2008, the director denied the petition. Specifically, the director found that the petitioner
failed to establish that the beneficiary's knowledge of the processes and procedures of the petitioner's
organization is substantially different fiom, or advanced in relation to, any individual similarly employed
1
It is noted that while the request for evidence was issued on July 30, 2007 and the petitioner's response
was received on October 24,2007, the letter included with the response is dated March 27,2007.
EAC 07 189 53400
Page 6
in the field.
On appeal, the petitioner claims that the director's assessment of the beneficiary's
qualifications was subjective and failed to specifically state the basis for the denial. The petitioner
contends that through its initial submission and its response to the request for evidence, it provided
substantive evidence to establish the beneficiary's specialized knowledge.
Upon review, the AAO concurs with the director's decision.
While the AAO acknowledges the
pctitioncr's asscrtio~~ that thc director's dccision is 'oricS and Sails to discuss specific Jcficicncics in thc
evidence, the director's error is harmless because the AAO conducts a de novo review, evaluating the
sufficiency of thc evidence in the record according to its pl-obati1.e value and credibility as rcquircd by the
rcgulatioil at S C.F.R. $ 235a.2(d)(G). Thc AklO maintains plcll~iry po\vcr to 1-c~ic\\- cach cippcal on n rlc
nova basis. 5 U.S.C. 557(b) ("011 appeal froill or review of the initial decision, tlie agency has all the
powers which it would have in making the initial decision except as it inay limit the issues on notice or by
rule."); see also, Janka v. US. Dept. of Transp., NTSB, 925 F.2d 1147, 1149 (9th Cir. 1991). The AA07s
de novo authority has been long recognized by the federal courts. See, e.g. Dor v. INS, 891 F.2d 997,
1002 n. 9 (2d Cir. 1989).
As enacted by the Immigration Act of 1990, section 214(c)(2)(B) of the Act, 8 U.S.C. tj 1184(c)(2)(B),
provides the statutory definition of specialized knowledge:
For purposes of section 101(a)(15)(L), an alien is considered to be serving in a capacity
involving specialized knowledge with respect to a company if the alien has a special
knowledge of the company product and its application in international markets or has an
advanced level of knowledge of processes and procedures of the company.
Looking to the plain language of the statutory definition, Congress has provided USCIS with an ambiguous
definition of specialized knowledge. Although 1756, Inc. v. Attorney General was decided prior to
enactment of the Immigration Act of 1990, the court's discussion of the ambiguity in the former INS
definition is equally illuminating when applied to the definition created by Congress:
This ambiguity is not merely the result of an unfortunate choice of dictionaries. It reflects
the relativistic nature of the concept special. An item is special only in the sense that it is not
ordinary; to define special one must first define what is ordinary. . . . There is no logical or
principled way to determine which baseline of ordinary knowledge is a more appropriate
reading of the statute, and there are countless other baselines which are equally plausible.
Simply put, specialized knowledge is a relative and empty idea whch cannot have a plain
meaning. Cj Westen, fie Empty Idea of Equality, 95 Harv.L.Rev. 537 (1982).
745 F.Supp. 9, 14-15 (D.D.C., 1990).
In effect, Congress has charged the agency with making a comparison based on a relative idea that has no
plain meaning. To determine what is special, USCIS must first determine the baseline of ordinary.
EAC 07 189 53400
Page 7
While Congress did not provide explicit guidance for what should be considered ordinary knowledge, the
canons of statutory interpretation provide some clue as to the intended scope of the L-1B specialized
knowledge category. NLRB v. United Food & Commercial Workers Union, Local 23, 484 U.S. 112, 123
(1987) (citing INS v. Cardoza-Fonseca, 480 U.S. 421, 107 S.Ct. 1207,94 L.Ed.2d 434 (1987)).
First, it is instructive to look at the common dictionary definitions of the terms "special" and "advanced."
According to Webster's New World College Dictionary, the word "special" is conxi~only found to mean "of a
kind different fi-om others; distinctive, peculiar, or unique." FJ/clhsier's New Wol.lrl College Dicfionnly, 1376
(4th Ed. 2008). Thc dictionary dcfi~lcs thc \vord "aclvanccd" as "ahead or bcyond othcrs in pl-ogress,
complexity, etc." Id. at 20.
Second, looking at the term's placement withn the text of section 101(a)(15)(L), the AAO notes that
specialized knowledge is used to describe the nature of a person's employment and that the term is listed
among the higher levels of the employment hierarchy with "managerial" and "executive" employees. Based
on the context of the term within the statute, the AAO would expect a specialized knowledge cnlployee to be
an elevated class of workers withn a company and not an ordi~~ary or average employee. See 1756, I~zc. v.
Attourley General, 745 F.Supp. 9, 14 (D.D.C., 1990).
Third, the legislative history indicates that the origmal drafters intended the class of aliens eligble for the L-1
classification would be "narrowly drawn" and "carehlly regulated and monitored" by USCIS. See generally
H.R. Rep. No. 91-85 1 (1970), reprinted in 1970 U.S.C.C.A.N. 2750, 2754, 1970 WL 5815. The legislative
history of the 1970 Act plainly states that "the number of temporary admissions under the proposed 'L'
category will not be large." Id. This legislative history has been widely viewed as supporting a narrow
reading of the definition of specialized knowledge and the L-1 visa classification in general. See 1756, Inc. v.
Attorney General, 745 F.Supp. at 15-16; Boi Na Braza Atlanta, LLC v. Upchurch, Not Reported in
F.Supp.2d, 2005 WL 2372846 at *4 (N.D.Tex., 2005), afd 194 Fed.Appx. 248 (5th Cir. 2006); American
Auto. Ass'n v. Attorney General, Not Reported in F.Supp., 1991 WL 222420 (D.D.C. 1991); Fibermaster,
Ltd. v. I.N.S., Not Reported in F.Supp., 1990 WL 99327 (D.D.C., 1990); Delta Airlines, Inc. v. Dept. of
Justice, Civ. Action 00-2977-LFO (D.D.C. April 6,2001)(on file with AAO).
Although the Immigration Act of 1990 provided a statutory definition of the term "specialized knowledge,"
the definition did not expand the class of persons eligible for L-IB specialized knowledge visas. Pub.L. No.
101-649, tj 206(b)(2), 104 Stat. 4978, 5023 (1990). Instead, the legislative history indicates that that
Congress created the statutory definition of specialized knowledge for the express purpose of clarifying a
previously undefined term from the Immigration Act of 1970. H.R. Rep. 101-723(I) (1990), reprinted in
1990 U.S.C.C.A.N. 6710,6749, 1990 WL 200418 ("One area within the L visa that requires more specificity
relates to the term 'specialized knowledge.' Varying interpretations by INS have exacerbated the problem.").
While the 1990 Act declined to extend the "proprietary knowledge" and "United States labor market"
references that had existed in the existing agency defhition, there is no indication that Congress intended to
liberalize the L-IB visa classification.
If any conclusion can be drawn from the ultimate statutory definition of specialized knowledge and the
changes made to the legacy ZNS regulatory definition, the point would be based on the nature of the
EAC 07 189 53400
Page 8
Congressional clarification itself. Pnor to the 1990 Act, legacy INS pursued a bright-line test of specialized
knowledge by including a "proprietary knowledge" element in the regulatory definition. See 8 C.F.R. 3
214.2(1)(l)(ii)(D) (1988). By deleting ths element in the ultimate statutory definition and further
emphasizing the relativistic aspect of "special knowledge," Congress created a standard that requires USCIS
to make a factual determination that can only be determined on a case-by-case basis, based on the agency's
expertise and discretion. Rather than a bright-line standard that would support a more rigid application of the
law, Congress gave legacy INS a more flexible standard that scquires an adjudication based on the facts and
circumstances of each individual case. CJ Po~~cc-Lc,il~il I: A.sl~c,i.c!ff, 331 F.3d 369, 377 (3d Cir. 2003)
(quoting Bi/il.c.s 1,. 1MS, 856 F.2d 89, 91 (9th Cis.19SS)).
Accordingly, as a baseline, the terms "special" or "advanced" must mean more than simply skilled or
experienced. By itself, work experience and knotvledge of a firnl's technically coillplex products will not
equal "special knowledge." Matter of Penner, 18 I&N Dec. 49, 53 (Comm. 1982). Specialized
knowledge requires more than a short period of experience, otherwise "special" or "advanced" knowledge
would include every enlployee in an organization wit11 the exception of trainees and entry-level staff. Tf
everyone in an organization is specialized, then no one can be considered truly specialized.
Considering the definition of specialized knowledge, it is the petitioner's fundamental burden to articulate
and prove that an alien possesses "special" or "advanced" knowledge. Section 214(c)(2)(B) of the Act, 8
U.S.C. 3 1184(c)(2)(B). USCIS cannot make a factual determination regarding the beneficiary's
specialized knowledge if the petitioner does not, at a minimum, articulate with specificity the nature of
the claimed specialized knowledge, describe how such knowledge is typically gained within the
organization, and explain how and when the beneficiary gained such knowledge.
After articulating the nature of the claimed specialized knowledge, it is the weight and type of evidence
which establishes whether or not the beneficiary actually possesses specialized knowledge. A petitioner's
assertion that the alien possesses an advanced level of knowledge of the processes and procedures of the
company must be supported by evidence describing and setting apart that knowledge from the elementary
or basic knowledge possessed by others. Because "special" and "advanced" are comparative terms, the
petitioner should provide evidence that allows USCIS to assess the beneficiary's knowledge relative to
others in the petitioner's workforce or relative to similarly employed workers in the petitioner's industry.
In examining the specialized knowledge capacity of the beneficiary, the AAO will look to the petitioner's
description of the job duties and the weight of the evidence supporting any asserted specialized knowledge.
See 8 C.F.R. tj 214.2(1)(3)(ii). The petitioner must submit a detailed job description of the services to be
performed sufficient to establish specialized knowledge. In this case, although the petitioner submitted a
lengthy description of the beneficiary's job duties abroad and his proposed duties in the United States, it
fails to establish that the beneficiary's proposed position in the United States requires an employee with
specialized knowledge or that the beneficiary has specialized knowledge.
In the present matter, the petitioner has provided a somewhat generic description of the beneficiary's intended
employment with the U.S. entity. Specifically, the petitioner asserts that the main functions of the
beneficiary's proposed position will be guiding chefs in food preparation, recommending menus, estimating
EAC 07 189 53400
Page 9
food consumption, and recommending dCcor for specific functions.
The petitioner, however, has not
sufficiently documented how the beneficiary's performance of the proposed job duties distinguishes his
knowledge as specialized. The petitioner repeatedly states throughout the record that the beneficiary is a key
person and possesses specialized knowledge; however, it has failed to specifically articulate what slulls or
training the beneficiary possesses that set him apart from other employees of the petitioner or the catering
industry in general. Moreover, it is unclear how the beneficiary will allegedly function in a specialized
lmowlcdgc capacity when the belleficiary is also responsible for thc salcs, marl;cting, and busincss
dcveloymcnt of the U.S. entity. The petitioner's busincss plan indicates that the bcllcficia~y ndl be primarily
rcsponsiblc for promoting tlle petitioner's products an(! cstnblishiiig tlie pciilioncr's clicnt basc, ;\,Iiich sug._pc.;t
that the beneficiary will perfom duties outside the realin of specialized knowledge, and which are dccmcd to
be traditional marketing-based duties coinn~on throughout the indushy.
As stated above, it is the petitioner's fundamental burden to articulate and prove that an alien possesses
"special" or "advanced" knowledge. Section 214(c)(2)(B) of the Act, 8 U.S.C. 8 11 84(c)(?)(B). IJSClS
cannot malcc a factual detcnllination regarding the beneficiary's specialized la~on.ledgc if the petitioner
does not, at a minimum, articulate with specificity the nature of the claimed specialized lulolvledgc,
describe how such knowledge is typically gained within the organization, and explain how and when the
beneficiary gained such knowledge.
No details were provided regarding the type of specific training, if any, the beneficiary received during
his employment with the foreign entity. The petitioner claims that the beneficiary has developed recipes
over the years but does not identify such recipes or explain why the beneficiary's knowledge of these
recipes sets him apart from other employees or similarly-trained personnel in the industry. Essentially,
the petition is based on the petitioner's claim that the beneficiary is a key person in the company, since he
will supervise both the banqueting and business functions of the petitioner. While the AAO notes that the
beneficiary's position is certainly important to the petitioner's fledgling business, the fact that the
beneficiary seems to be responsible for the overall management of the company does not impart him with
specialized knowledge as contemplated by the regulatory definitions. Going on record without
supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these
proceedings. Matter of Sofici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of
California, 14 I&N Dec. 190 (Reg. Comm. 1972)).
In this matter, the petitioner has omitted any discussion of the nature of the beneficiary's knowledge. For
example, what truly distinguishes the beneficiary's slulls from other employees of the foreign entity or
proposed employees of the petitioner? Are there specific techniques or undisclosed ingredients employed in
the beneficiary's recipes that are not commonly shared with other employees of the company? The petitioner
provides no details regarding any aspects of the petitioner's business which would distinguish the petitioner's
processes or procedures, such as its recipes and catering services, as uncommon, and thus suggest that the
beneficiary's knowledge was likewise uncommon.
In the present matter, the petitioner has failed to demonstrate that the beneficiary's training, work experience,
or knowledge of the catering industry is more special or advanced than the knowledge possessed by others
employed by the petitioner, or in the industry. It is clear that the petitioner considers the beneficiary to be an
EAC 07 189 53400
Page 10
important employee of the organization. The AAO, likewise, does not dispute the fact that the beneficiary's
knowledge has allowed him to competently perform his job in the foreign entity. However, the successful
completion of one's job duties does not establish possession of specialized knowledge or establish
employment that requires specialized knowledge.
For this reason, the petitioner has not established that the proposed U.S. position requires specialized
l;no~\;ledgc. Jhrhile the position of baniluct manager may sequirc a comprchcilsivc 1;non.lcdgc of thc
manner in \vhich to prepare recipes, estimate consumption, 2nd recommend specific dtcor for filnctions,
t11i.1-e is no doc~~rnci~tation, othc~- than tlic pctifi~ll~';.'~ :l~~~lfiOll.j, that tllc I>i'~'li'fi~;a;j' IIILIS~ i)OSSi'S>
advanced, "spccialized lalowledge" as dcfincct in the regulations and the Act.
Based on the evidence presented, it is concluded that the beneficiary does not possess specialized
knowledge, nor would the beneficiary be employed in a capacity requiring specialized knowledge. For
this reason, the appeal will be disniissed.
Bcyond thc decision of the director, the petitioner has failed to establish that a qualifying relationship
exists between the foreign entity and the U.S. company. The petitioner claims on Form 1-129 that the
petitioner in this matter is the subsidiary of the foreign entity,. However, it claims on
Schedule K-1 of its
Income for 2006, that it is owned by two
individuals, namely,
These documents indicate that
90% of the petitioner and
owns 10%.
Moreover, in response to the request for evidence, the petitioner submitted additional evidence that
. .
further contradicts these claims. On a e 25
"" andm
ner's operating agreement, it states that the
members of the petitioner are
. Additionally, it submits a copy of its share
ledger, indicating that certificate number one was issued to
for 100 units.
The regulation and case law confirm that ownership and control are the factors that must be examined in
determining whether a qualifying relationship exists between United States and foreign entities for
purposes of this visa classification. Matter of Church Scientology International, 19 I&N Dec. 593 (BIA
1988); see also Matter of Siemens Medical Systems, Inc., 19 I&N Dec. 362 (BIA 1986); Matter of
Hughes, 18 I&N Dec. 289 (Comm. 1982). In the context of this visa petition, ownership refers to the
direct or indirect legal right of possession of the assets of an entity with full power and authority to
control; control means the direct or indirect legal right and authority to direct the establishment,
management, and operations of an entity. Matter of Church Scientology International, 19 I&N Dec. at
595.
The petitioner's assertions that a qualifying relationship exists is not supported by the numerous
conflicting documents. There are three different forms of evidence that suggest three alternative owners
of the petitioner. Since the petitioner cannot definitively establish that the foreign entity, Jay Caterers,
owns the entity as claimed, the qualifying relationship upon which the petitioner bases this petition cannot
be established. It is incumbent upon the petitioner to resolve any inconsistencies in the record by
independent objective evidence. Any attempt to explain or reconcile such inconsistencies will not suffice
. EAC 07 189 53400
Page 11
unless the petitioner submits competent objective evidence pointing to where the truth lies. Matter of Ho,
19 I&N Dec. 582,591-92 (BIA 19881.~
An application or petition that fails to comply with the technical requirements of the law may be denied
by the AAO even if the Service Center does not identify all of the grounds for denial in the initial
decision. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001),
afd. 345 F.3d 683 (9th Cir. 2003); see also Dor v. INS, 891 F.2d 997, 1002 n. 9 (2d Cir. 1989)(noting
that the AAO reviews appeals on a de novo basis).
When the AAO denies a petition on multiple alternative grounds, a plaintiff can succeed on a challenge
only if she shows that the AAO abused it discretion with respect to all of the AAO's enumerated grounds.
See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), affd. 345
F.3d 683 (9th Cir. 2003).
The petition will be denied for the above stated reasons, with each considered as an independent and
alternative basis for denial. 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. ยง 1361. Here, that burden
has not been met.
ORDER: The appeal is dismissed.
2
It should also be noted that, upon review of the records on file with the Secretary of State of
Pennsylvania, the U.S. entity was not established until October 19, 2007, contrary to the petitioner's
assertions. Specifically, the petitioner claims on Form 1-129 and in its letter of support dated March 27,
2007 that it was established in 2003. As discussed above, it is incumbent upon the petitioner to resolve
any inconsistencies in the record by independent objective evidence. Any attempt to explain or reconcile
such inconsistencies will not suffice unless the petitioner submits competent objective evidence pointing
to where the truth lies. Matter of Ho, 19 I&N Dec. at 59 1-92. Avoid the mistakes that led to this denial
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