dismissed L-1B

dismissed L-1B Case: Manufacturing

📅 Date unknown 👤 Company 📂 Manufacturing

Decision Summary

The appeal was dismissed because the petitioner failed to establish that the beneficiary possesses the required specialized knowledge. The director determined that the petitioner did not provide sufficient evidence to distinguish the beneficiary's knowledge as being advanced or different from that of other experienced employees in the same industry, and long-term employment alone was not sufficient proof.

Criteria Discussed

Specialized Knowledge Position Requires Specialized Knowledge

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U.S. Department of Homeland Security
20 Mass Ave., N.W., Room 3000
Washington, DC 20529
u.s.Citizenship
and Immigration
Services
PUBLICCOPY
File: LIN 0510551719 Office: NEBRASKA SERVICE CENTER Date: ocr 02.
INRE: 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. § 1101(a)(15)(L)
IN 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.
ROb~~f
Administrative Appeals Office
www.uscis.gov
LIN 05 10551719
Page 2
DISCUSSION: The Director, Nebraska Service Center, denied the petition for a nonimmigrant visa. The
matter is now before the Administrative Appeals Office (AAO) on appeal. The AAO will dismiss the appeal.
The petitioner filed this nonimmigrant petition seeking to employ the beneficiary as an L-IB nonimmigrant
intracompany transferee with specialized knowledge pursuant to section 101(a)(15)(L) of the Immigration and
Nationality Act (the Act), 8 U.S.C. § IIOI(a)(15)(L). The petitioner, a corporation organized in the State of
Ohio, claims to be engaged in the manufacture of metal machining products. The petitioner claims that it is
an affiliate of the beneficiary's overseas employer, Tyrolit Schleifmittelwerke Swarovski KG, located in
Schwaz, Austria. The petitioner now seeks to employ the beneficiary for three years in the position of
Manager - Integration IT Systems Manufacturing.
The director denied the petition, concluding that the petitioner did not establish that the beneficiary possesses
specialized knowledge or that the beneficiary would be employed in a capacity that requires specialized
knowledge. The director noted that the record does not establish that the beneficiary completed any
company-specific training program directly related to the proposed duties. The director further observed that
the mere fact that the beneficiary has been employed with the foreign entity since 1985 is insufficient to
establish "specialized knowledge," absent further evidence distinguishing the beneficiary from other
employees with similar experience who have worked for the company for a similar length of time. The
director further noted that the petitioner's assertion that the beneficiary qualifies for L-IB status based on his
prior L-l status is unfounded given that the previous approval was for L-IA status.
The petitioner subsequently filed an appeal. The director declined to treat the appeal as a motion and
forwarded the appeal to the AAO for review. On appeal, counsel for the petitioner claims the evidence
establishes that the beneficiary possesses substantial specialized knowledge based upon his past employment
with the foreign entity and its affiliates. Counsel asserts that it is inconceivable that the beneficiary's
proposed employment could be performed by someone lacking substantial special knowledge and experience
with the foreign company's products, machinery, production planning and management/manufacturing
information technology systems. Counsel further claims that the beneficiary possesses the characteristics of
an employee with "specialized knowledge" as described in an INS memorandum dated 1988. Finally, counsel
contends that the fact that the beneficiary previously held L-IA status for an affiliate of the petitioner
demonstrates that the beneficiary is a "key employee."
To establish eligibility for the L-l nonimmigrant visa classification, the petitioner must meet the criteria
outlined in section 101(a)(l5)(L) of the Act, 8 U.S.C. § 1101(a)(15)(L). Specifically, 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 within the three years preceding the beneficiary's
application for admission into the United States. 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) states that an individual petition filed on Form 1-129 shall be
accompanied by:
LIN 05 105 51719
Page 3
(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
knowledge capacity, including a detailed description ofthe 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 himlher 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.
At issue in this matter is whether the petitioner has established that the beneficiary possesses specialized
knowledge, and that his proposed employment in the United States is in a capacity that requires specialized
knowledge.
Section 214(c)(2)(B) of the Act, 8 U.S.c. § 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 special
knowledge of the company product and its application in international markets or has an
advanced level of knowledge of processes and procedures ofthe company.
Furthermore, the regulation at 8 C.F.R. § 214.2(l)(l)(ii)(D) defines specialized knowledge as:
[S]pecial 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 or procedures.
In a letter dated February 14,2005 accompanying the Form 1-129,Petition for a Non-Immigrant Worker, the
petitioner stated that the beneficiary "would be responsible for the design, development implementation and
integration of the Tyrolit's worldwide management/manufacturing information systems at [the petitioner] and
other newly acquired manufacturing facilities in North America." The petitioner indicated that the
beneficiary's anticipated job duties with the U.S. company would include the following:
• Design, develop and implement SAP-based product management systems for finished
goods and trade goods as a base for sales, material management, product planning and
project management, as well as, integrate these systems with Tyrolit's worldwide
management/manufacturing information systems.
LIN0510551719
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• Develop and implement production planning management/manufacturing information
systems and integrate these with the Tyrolit's worldwide systems.
• Develop and implement Material Resource Planning (MRP) systems to effectively
manage requirements in the manufacturing process consistent with Tyrolit's worldwide
MRP systems - MRP is a set of techniques which uses bill of material data, inventory
data and the master production schedule to calculate requirements for materials and
purchasing.
• Manage implementation of _information technology management/manufacturing
systems including conducting training programs.
• Plan and prepare technical reports, memorandum, and instructional manuals as
documentation of program development.
• Coordinate North America information technology project activities with Tyrolit Global
SAP implementation.
• Prepare time and cost estimates for completing projects, as well as, coordinate this with
the Tyrolit master plan.
• Direct and coordinate the work of others to develop, test, install and modify programs.
The petitioner claimed that the proposed position is in a specialized knowledge capacity since it requires that
the beneficiary "possess special and detailed knowledge of_products, manufacturing operations and
customized management/manufacturing information systems." The petitioner further indicated that the
beneficiary has been continuously employed by the foreign entity since 1985, except for the period from May
2002 to January 2003 when he was transferred to \forthAmerica in L-1 status~
On March 1, 2005, the director issued a request for further evidence (RFE). Specifically, the director
requested a detailed description of the duties the beneficiary would perform in the United States and the
percentage of time to be spent performing each duty. The director also requests a detailed description of the
beneficiary's current job duties with the foreign entity identifying the routine, day-to-day tasks performed by
the beneficiary as well as the percentage of weekly hours spent in the performance of each task.
The director noted that the record does not sufficiently establish that the beneficiary's knowledge is advanced,
noteworthy, or distinguished by some unusual quality that is not generally known by practitioners in the
beneficiary's field of endeavor. Therefore, the director also advised that evidence must be submitted to
.describe and distinguish the beneficiary's knowledge from the elementary or basic knowledge possessed by
others who are similarly employed within the same occupation/industry and who regularly utilize similar
systems, programs, products, processes or procedures. Further, the director requested evidence to show that
the beneficiary's duties abroad and his proposed duties in the United States require a person with specialized
knowledge; documentation of any company specific vocational, technical, or professional development
LIN 0510551719
Page 5
courses the beneficiary may have attended; and, if the beneficiary acquired his knowledge only through
practical employment experience, a detailed description of how the beneficiary's training and/or work
experience differs from the training and experience an individual similarly engaged in the industry would
receIve.
In a letter dated March 23, 2005 responding to the RFE, the petitioner provided the following description of
the beneficiary's current position as Global Production Organization Manager - Precision Machining Division
with Tyroli/Austria:
[The beneficiary] reports directly to the Executive Production Director who is in charge of
Tyrolit's worldwide manufacturing facilities. [The beneficiary] is responsible for the
worldwide integration of newly acquired manufacturing plants relating to IT
implementation, know-how transfer, merging of individual product ranges and staff training
for the integrated SAPIERP software. [The beneficiary] is/was responsible for IT integration
at the newly acquired manufacturing facility in the United Kingdom. In
addition, [the beneficiary] is part of a global team managing the business transfer from
Cimform Milacron (Canada) into the _ organization. His main focus has been to
integrate the products taken over into the SAP system.
With respect to the proposed position with the U.S. company, the petitioner stated that the~eneficiary "will
generally be responsible for the design, development, implementation and integration of _ worldwide
management/manufacturing information systems at [the U.s. company] and other newly acquired
manufacturing facilities in North America as well as training key users in system usage." The petitioner
submitted the IT Integration Plan that the beneficiary would manage and implement at the U.S. company and
explained that the assignment can be divided into three categories: Production Standardization Requirements
(25%), Implement j In-House/Customized Software (myPythia) (40%), Install and Train Cincinnati
Production Planning Staff (35%).
The petitioner stated that the beneficiary "possesses extensive special knowledge of abrasive
production machinery, abrasive products, production planning and integration of manufacturing
subsidiaries into global manufacturing management information technology system, which is
essential for the performance of the proposed duties and responsibilities." The petitioner asserted that
integrating the U.S. company's products into Tyrolit's global and uniform product line would require special
and detailed knowledge o£ ,roducts and production operation. The petitioner further asserted that as
a member of the foreign entity's IT Integration Group from 1997 to 1998, the beneficiary's duties and
responsibilities ineIuded the design, development and integration of "myPithya," which the petitioner
described as a company-specific "and customized production management software which electronically
determines Bills of Materials, Routings, Costing and Market Pricing [and] also generates production data,
monitors production and controls production costs." According to the petitioner, the beneficiary would be
responsible for implementing this proprietary software at the U.S. company in order to automate the
company's current manual production planning process so that it is consistent with ~orldwide
manufacturing facilities. Finally, the beneficiary would be required to install and train the production
planning department at the U.S company in the use and development of the software and the implementation
and maintenance of the systems.
LIN 05 10551719
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The petitioner claimed that the beneficiary's employment with the foreign company is the source of his
specialized knowledge. Specifically, the petitioner claimed that during his twenty-year employment with the
Tyrolit Group, the beneficiary has acquired specialized knowledge through external as well as in-house
training in the following areas: abrasive business specific production machinery knowledge, abrasive business
specific product knowledge, production planning specific knowledge, and manufacturing subsidiary IT
integration knowledge. The petitioner described and provided copies of certificates documenting various
external training programs the beneficiary had completed, including (1) an external vocational training
program for which the beneficiary was certified as a "technical draftsman" in 1988, (2) specialized training
for metal fabrication and metal finishing in grinding technology, completed in-house in 1999, (3) a 120-hour
"REFA" (translated in the documentation as "Association for Work Study, Industrial Organization and
Business Development") seminar in "Work Systems Design" from October 18, 1996 through December 14,
1996; and (4) in 1998, a 100-hour REFA seminar in the use of information technology systems relating to
"Costing." In addition, the petitioner indicated that throughout his employment, the beneficiary received
"internal education covering the complete product range including production technology, process lmow-how
and designing Tyrolit's market product terminology" and "advanced production planning internal training ...
which involved maximizing and improving production operations [and] developing new production planning
IT-tools to increase automation rates. The petitioner also noted that the beneficiary was responsible for the
design and development of an in-house, customized software (EDOK) that automates production data,
monitors production and controls production costs as well as the "myPythia" production management
software described above.
Finally, the petitioner claimed that the beneficiary was previously granted L-IA status when he was employed
by the petitioner's affiliate, ~North America, from May 2000 to January 2003. The petitioner asserted
that since the beneficiary's duties with that company were "virtually the same" as his proposed duties with the
petitioner, approval of the instant petition should be warranted.
On March 31, 2005, the director denied the petition, concluding that the petitioner did not establish that the
beneficiary possesses specialized knowledge or that the beneficiary would be employed in a capacity that
requires specialized knowledge. The director noted that the record does not establish that the beneficiary
completed any company-specific training program directly related to the proposed duties. The director
further observed that the mere fact that the beneficiary has been employed with the foreign entity since 1985
is insufficient to establish "specialized knowledge," absent further evidence distinguishing the beneficiary
from other employees with similar experience who have worked for the company for a similar length of time.
Finally, the director noted that the petitioner's assertion that the beneficiary qualifies for L-IB status based on
his prior L-I status is unfounded given that the previous approval was for L-IA status.
On appeal, counsel for the petitioner claims the evidence establishes that the beneficiary possesses substantial
specialized knowledge based upon his past employment with the foreign entity and another North American
affiliate. In his brief, counsel refers to the information regarding the beneficiary's training and current and
proposed job duties that was set forth in the petitioner's response to the RFE and asserts that as the result of
the beneficiary's long employment with the foreign company in progressively more responsible technical and
managerial positions, he "predictably possesses substantial special knowledge of Tyrolit's products, services,
equipment, techniques, management [and/or] other interests and its application in international markets - and
LIN0510551719
Page 7
has an advanced level of knowledge o~rocesses and procedures." Counsel contends that __
Group's intensified presence and investment in the United States supports the beneficiary's proposed transfer
to the U.S. company, and that the transfer is "vital and essential to [the U.S. company's] competitiveness,
financial position, image, as well as future growth and development." Counsel further claims that the
beneficiary possesses the characteristics of an employee with Its ecialized knowledge as set forth in an
Immigration and Naturalization Service's memorandum from Associate Commissioner,
Examinations dated October 27, 1988. ~emorandum (CO 214.2L-P). Interpretation of
Specialized Knowledge under the L Classification, October 27, 1988, reproduced in 65 Interpreter Releases
1170, 1194 (November 7, 1988) (hereinafter Norton Memorandum). Finally, counsel contends that the fact
that the beneficiary previously held L-IA status for an affiliate of the petitioner demonstrates that the
beneficiary is a "key employee."
On review, the record is insufficient to establish that the beneficiary possesses specialized knowledge, or that
he would be employed in a specialized knowledge capacity as defined in section 214(c)(2)(B) of the Act, 8
U.S.C. section 1184(c)(2)(B), and the regulation at 8 C.F.R section 214.2(l)(1)(ii)(D).
When examining the specialized knowledge capacity of the beneficiary, the AAO will look to the petitioner's
description of the job duties. See 8 C.F.R 214.2(l)(3)(ii). As required in the regulations, the petitioner must
submit a detailed description ofthe services to be performed sufficient to establish specialized knowledge. Id.
It is also appropriate·for the AAO to look beyond the stated job duties and consider the importance of the
beneficiary's knowledge of the business's product or service, management operations, or decision-making
process. Matter of CoUey, 18 I&N Dec. 117,120 (Comm. 1981)(citing Matter of Raulin, 13 I&N Dec. 618
(R.C. 1970) and Matter of LeBlanc, 13 I&N Dec. 816 (RC. 1971)).\ As stated by the Commissioner in
Matter ofPenner, 18 I&N Dec. 49, 52 (Comm. 1982), when considering whether the beneficiaries possessed
specialized knowledge, "the LeBlanc and Raulin decisions did not find that the occupations inherently
qualified the beneficiaries for the classifications sought." Rather, the beneficiaries were considered to have
unusual duties, skills, or knowledge beyond that of a skilled worker. Id. The Commissioner also provided the
following clarification:
A distinction can be made between a person whose skills and knowledge enable him or her to
produce a product through physical or skilled labor and the person who is employed primarily
for his ability to carry out a key process or function which is important or essential to the
business firm's operation.
\ Although the cited precedents pre-date the current statutory definition of "specialized knowledge," the AAO
finds them instructive. Other than deleting the former requirement that specialized knowledge had to be
"proprietary," the 1990 Act did not significantly alter the definition of "specialized knowledge" from the prior
INS regulation or precedent decision interpreting the term. The Committee Report simply states that the
Committee was recommending a statutory definition because of "[v]arying [i.e., not specifically incorrect]
interpretations by INS," H.R. Rep. No. 101-723(1),at 69, 1990 U.S.C.C.A.N. at 6749. Beyond that, the
Committee Report simply restates the tautology that became section 214(c)(2)(B) of the Act. Id. The AAO
concludes, therefore, that the cited cases, as well as Matter ofPenner, remain useful guidance concerning the
intended scope of the "specialized knowledge" L-1B classification.
LIN 05 105 51719
Page 8
Id. at 53.
It should be noted that the statutory definition of specialized knowledge requires the AAO to make
comparisons in order to determine what constitutes specialized knowledge. The term "specialized
knowledge" is not an absolute concept and cannot be clearly defined. As observed in 1756, Inc. v. Attorney
General, "[s]imply put, specialized knowledge is a relative ... idea which cannot have a plain meaning." 745
F. Supp. 9, 15 (D.D.C. 1990). The Congressional record specifically states that the L-l category was intended
for "key personnel." See generally, H.R. Rep. No. 91-851, 1970 U.S.C.C.A.N. 2750. The term "key
personnel" denotes a position within the petitioning company that is "of crucial importance." Webster's II New
College Dictionary 605 In general, all employees can reasonably be
considered "important" to a petitioner's enterprise. If an employee did not contribute to the overall economic
success of an enterprise, there would be no rational economic reason to employ that person. An employee of
"crucial importance" or "key personnel" must rise above the level of the petitioner's average employee.
Accordingly, based on the definition of "specialized knowledge" and the congressional record related to that
term, the AAO must make comparisons not only between the claimed specialized knowledge employee and
the general labor market, but also between that employee and the remainder of the petitioner's workforce.
Moreover, in Matter of Penner, the Commissioner discussed the legislative intent behind the creation of the
specialized knowledge category. 18 I&N Dec. 49 (Comm. 1982). The decision noted that the 1970 House
Report, H.R. No. 91-851, stated that the number of admissions under the L-l classification "will not be large"
and that "[t]he class of persons eligible for such nonimmigrant visas is narrowly drawn and will be carefully
regulated by the Immigration and Naturalization Service." Id. at 51. The decision further noted that the House
Report was silent on the subject of specialized knowledge, but that during the course of the sub-committee
hearings on the bill, the Chairman specifically questioned witnesses on the level of skill necessary to qualify
under the proposed "L" category. In response to the Chairman's questions, various witnesses responded that
they understood the legislation would allow "high-level people," "experts," individuals with "unique" skills,
and that it would not include "lower categories" of workers or "skilled craft workers." Matter ofPenner, id. at
50 (citing H.R. Subcomm. No.1 of the Jud. Comm., Immigration Act of 1970: Hearings on H.R. 445, 91st
Congo 210, 218, 223, 240,248 (November 12, 1969)).
Reviewing the Congressional record, the Commissioner concluded in Matter of Penner that an expansive
reading of the specialized knowledge provision, such that it would include skilled workers and technicians, is
not warranted. The Commissioner emphasized that that the specialized knowledge worker classification was
not intended for "all employees with any level of specialized knowledge." Matter ofPenner, 18 I&N Dec. at
53. Or, as noted in Matter of Colley, "[m]ost employees today are specialists and have been trained and given
specialized knowledge. However, in view of the House Report, it can not be concluded that all employees
with specialized knowledge or performing highly technical duties are eligible for classification as
intracompany transferees." 18 I&N Dec. 117, 119 (Comm. 1981). According to Matter ofPenner, "[s]uch a
conclusion would permit extremely large numbers of persons to qualify for the 'L-l' visa" rather than the
"key personnel" that Congress specifically intended. 18 I&N Dec. at 53; see also, 1756, Inc., 745 F. Supp. at
15 (concluding that Congress did not intend for the specialized knowledge capacity to extend to all employees
with specialized knowledge, but rather to "key personnel" and "executives.")
LIN 05 10551719
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In the instant matter, while the petitioner has provided descriptions of the beneficiary's current job duties with
the foreign company and his intended job duties with the U.S. company, the petitioner has not sufficiently
documented how the beneficiary's performance of his duties distinguishes his knowledge as specialized. The
petitioner repeatedly asserted that the beneficiary possesses extensive special knowledge of the company's
products, production machinery, production planning and manufacturing management information technology
system, which the petitioner claims to be essential to the performance of his current and anticipated duties.
The petitioner asserted, and counsel also claims on appeal, that the beneficiary possesses specialized
knowledge as the result of his twenty years of work experience in the foreign company. Specifically, the
petitioner claims that the beneficiary's duties in the past have included the design, development and
integration of the company's "myPythia" software for the production facilities. It also appears that the
majority of the beneficiary's time in the proposed position with the U.S. company would be spent
implementing this software and training the company's staff in the use of the software. However, the
petitioner has offered little information regarding the company's IT systems in general and the "myPythia"
software in particular. The record also contains insufficient evidence relating to the beneficiary's training,
education and experience with the "myPythia" software. The petitioner asserted that the beneficiary's
employment with the foreign company is the source of his specialized knowledge and, specifically, that the
beneficiary has acquired specialized knowledge through external as well as in-house training during his
twenty-year employment with th~ Group. However, while the petitioner was able to document the
beneficiary's completion of external training, the petitioner provided no evidence to support its claim that the
beneficiary received "substantial ... internal training related to his production planning and IT system
management functions," for example. While the petitioner and counsel assert that the beneficiary is among
the "key personnel" with specialized knowledge, the lack of specificity pertaining to the beneficiary's work
experience and training fails to distinguish the beneficiary's knowledge, purportedly gained from that work
experience and training, as specialized. Going on record without supporting documentary evidence is not
sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Treasure Craft of
California, 14 I&N Dec. at 190.
Moreover, the petitioner has not provided information such that the AAO can compare the beneficiary's
knowledge with that of other IT specialists at the beneficiary's level employed by the petitioner or the
beneficiary's foreign employer. The petitioner has not provided any information pertaining to other staff
employed at either company, or the beneficiary's level of prominence among them. Similarly, the petitioner
has not distinguished the beneficiary's knowledge, work experience, or training from the other employees.
The insufficiency of the record in this regard precludes any comparisons between the beneficiary's knowledge
and that of the remainder of the petitioner's workforce. It is clear that the petitioner considers the beneficiary
to be an important employee of the organization. However, absent further evidence relating to the other
personnel of either entity, the AAO cannot determine whether the beneficiary qualifies as "key personnel" or
an employee of "crucial importance" within the petitioner's family of companies. See Matter ofPenner, 18
I&N Dec. at 53. Furthermore, as previously noted, going on record without supporting documentary evidence
is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of Treasure Craft of
California, 14 I&N Dec. at 190.
Counsel contends on appeal that ~roup's intensified presence and investment in the United States
supports the beneficiary's proposed transfer to the U.S. company, and that the transfer is "vital and essential to
[the U.S. company's] competitiveness, financial position, image, as well as future growth and development."
LIN 0510551719
Page 10
While the beneficiary's skills and knowledge may contribute to the success of the company, this factor, by
itself, does not constitute the possession of specialized knowledge. Similarly, counsel's reliance on the
Norton Memorandum is misplaced. It is noted that the memorandum was intended solely as a guide for
employees and will not supersede the plain language of the statute or regulations. While the factors discussed
in the memorandum may be considered, the regulations specifically require that the petitioner demonstrates
that the beneficiary possess an "advanced level of knowledge" of the organization's processes and procedures,
or a "special knowledge" of the petitioner's product, service, research, equipment, techniques or management.
8 C.F.R. § 214.2(1)(1)(ii)(D). As discussed above, the petitioner has not established that the beneficiary's
knowledge rises to the level of specialized knowledge contemplated by the regulations.
Finally, counsel asserts that the beneficiary's previous approval for L-IA status with the petitioner's affiliate
demonstrates that the beneficiary is one of the organization's "key personnel." Counsel's assertion is not
persuasive. First, the regulations set forth different and non-interchangeable requirements for the L-1A and
L-l B classifications and, therefore, a different standard is applied in determining whether an employee is
considered to be one of the petitioner's "key personnel" for purposes of the L-1A classification. Second, it
must be emphasized that each petition filing is a separate proceeding with a separate record. See 8·C.F .R.
§ 103.8(d). In making a determination of statutory eligibility, CIS is limited to the information contained in
that individual record of proceeding. See 8 C.F.R. § 103.2(b)(16)(ii). Based on the record as presently
constituted and for the reasons discussed above, the AAO cannot conclude that the beneficiary qualifies as
being one of the entity's "key personnel" in this instance.
The legislative history for the term "specialized knowledge" provides ample support for a restrictive
interpretation of the term. In the present matter, the petitioner has not demonstrated that the beneficiary
should be considered a member of the "narrowly drawn" class of individuals possessing specialized
knowledge. See 1756, Inc. v. Attorney General, supra at 16. The evidence presented is insufficient to
establish that the beneficiary possesses specialized knowledge or that he would be employed by the petitioner
in a specialized knowledge capacity. For this reason, the appeal will be dismissed.
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, that burden has not been met. Accordingly, the
appeal will be dismissed.
ORDER: The appeal is dismissed.
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