dismissed
L-1B
dismissed L-1B Case: Restaurant
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary possessed specialized knowledge. The director found, and the AAO agreed, that the skills required for the 'churrasqueiro' (gaucho chef) position were typical for the Brazilian restaurant industry, not knowledge that was special or advanced specific to the petitioner's company.
Criteria Discussed
Specialized Knowledge Qualifying Organization Revocation Due To Gross Error One Year Of Prior Employment
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PUBLIC COPY
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Ofice of Administration Appeals, MS 2090
Washington, DC 20529-2090
U. S. Citizenship
and Immigration
FILE: Office: VERMONT SERVICE CENTER Date: AUG 2 3 2410
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 1 101(a)(15)(L)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents
related to this matter have been returned to the office that originally decided your case. Please be advised that
any further inquiry that you might have concerning your case must be made to that office.
If you believe the law was inappropriately applied by us in reaching our decision, or you have additional
information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. The
specific requirements for filing such a request can be found at 8 C.F.R. 5 103.5. All motions must be
submitted to the office that originally decided your case by filing a Form I-290B, Notice of Appeal or Motion,
with a fee of $585. Please be aware that 8 C.F.R. 5 103.5(a)(l)(i) requires that any motion must be filed
within 30 days of the decision that the motion seeks to reconsider or reopen.
Thank you,
0
hief, Administrative Appeals Office
Page 2
DISCUSSION: The Director, Vermont Service Center, initially approved the petition for a nonimmigrant
visa. After a U.S. Department of State consular officer interviewed the beneficiary in Sao Paulo, Brazil, the
officer refused visa issuance, returned the petition to the director, and recommended that the director
commence revocation proceedings. Upon further review, the director determined that the petitioner was not
eligible for the benefit sought. Accordingly, the director served the petitioner with notice of his intent to
revoke the approval and subsequently, after reviewing the petitioner's rebuttal evidence, ordered that the
approval be revoked. The matter is now before the Administrative Appeals Office (AAO) on appeal. The
AAO will dismiss the appeal.
The petitioner filed this nonimmigrant visa petition seeking to extend the beneficiary's employment as an L-1B
intracompany transferee with specialized knowledge pursuant to section lOl(a)(l5)(L) of the Immigration and
Nationality A& ("the Act"), 8 U.S.C. 5 1 101(a)(15)(i). The petitioner is engaged in the development and
operation of Brazilian churrasco-style restaurants. It states that it is the parent company of the beneficiary's
foreign employer Fogo's Churrascaria Ltda, located in Brazil. The petitioner seeks to employ the beneficiary in
the position of churrasqueiro, or gaucho chef, for a period of three years.
The director approved the nonimmigrant petition on October 30,2006. The U.S. Department of State refused
to issue the visa to the beneficiary on or about March 30, 2007 and returned the petition to the director for
review. After properly issuing a notice of intent to revoke, and after reviewing the petitioner's rebuttal to that
notice, the director revoked the approval on March 13, 2008, finding that the approval of the original petition
involved gross error in that the evidence of record did not establish that the beneficiary possesses specialized
knowledge or that he would be employed in a position requiring specialized knowledge. Among other
conclusions, the director found that, despite the petitioner's claim that it requires its chefs to complete two
years of training, the beneficiary's resume shows that he began working as a churrasqueiro immediately upon
commencing employment with the foreign entity, thus suggesting that the duties and skills required are
actually typical in the petitioner's industry.
On appeal, counsel submits a brief and asserts that the director's decision was arbitrary, capricious, and not in
accordance with the law, the regulations, and U.S. Citizenship and Immigration Services (USCIS) policy.
Counsel further asserts that the director applied an improper standard with regard to revoking the petition
based on a finding of gross error.
I. The Law
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. 5 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.
Page 3
The regulation at 8 C.F.R. tj 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
knowledge 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 aborad was in apposition 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.
As previously stated, the petitioner seeks to classify the beneficiary as a nonimmigrant transferee with
specialized knowledge.
Section 2 14(c)(2)(B) of the Act, 8 U.S.C. 5 1 184(c)(2)(B), provides the following:
For purposes of section lOl(a)(lS)(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.
The Fifth Circuit Court of Appeals has previously affirmed the USCIS decision to deny L-1B petitions filed
on behalf of churrasqueiros based on the petitioner's failure to submit evidence regarding individual
beneficiaries' skills and abilities, and inability to establish that Brazilian cooking is sufficiently specialized to
merit L-1B status. Boi Na Braza Atlanta, LLC v. Upchurch, Not Reported in F.Supp.2d, 2005 WL 2372846
(N.D.Tex., 2005), afld 194 Fed.Appx. 248 (5th Cir. 2006).
Similar to the facts of this case, the Boi Na Braza petitioner had claimed that its churrasqueiros possessed
skills and abilities unavailable elsewhere, and contended that its churrascarias specialize in an exclusive,
- Page 4
flamboyant method of preparing and serving meat. In denying the petition, USCIS had found that the
petitioner failed to distinguish its cooking and serving techniques from those used by other similar Brazilian
restaurants, and failed to adequately describe and document the beneficiaries' skills, abilities and company-
specific training such that it could be determined that any of the beneficiaries has knowledge of any aspect of
Brazilian cooking that is sufficiently unusual in the Brazilian culinary industry. The court rejected the
plaintiffs argument that the decisions to deny the 20 petitions were improper simply because the same USCIS
service center had previously and recently granted extensions to certain other beneficiaries performing in the
same employment capacity. 2005 at *9.
11. Procedural History
The primary issues raised on appeal are first, whether the petitioner has established that the beneficiary will
be employed in a specialized knowledge capacity; and second, the related issue of whether the director
properly revoked the approval after approving the petition in gross error. However, before the AAO may
examine these issues, it is necessary to review the complex history of this petition and the circumstances that
led to the petition's revocation.
A. The Initial Petition
The petitioner filed the nonimmigrant petition on October 19, 2006. In an affidavit dated October 10, 2006,
the petitioner explained that it seeks to employ the beneficiary temporarily in the United States as a
churrasqueiro, which is generally translated into English as a barbeque chef. Simultaneously, the
beneficiary's proposed position requires him to act in a theatrical manner as a "gaucho," or cowboy, which
also, according to evidence submitted, refers to "a simple and hospitable man." The petitioner's restaurant
endeavors to provide its customers with an authentic taste of Southern Brazil and its culture, requiring its
gaucho chefs to not only cook meats to order but also be well-versed in cultural facts and storytelling.
The petitioner described the churrasqueiro position as one involving "specialized knowledge, in that "it is the
key position in our organization; it requires an advanced knowledge of the [the petitioner's] processes and
procedures that underlie its business model; and it would be difficult to impart this knowledge without
significant economic inconvenience or disruption to the U.S. company."
The petitioner's affidavit included a list of twenty processes and procedures implemented by its international
organization to ensure "consistent execution of its business model." These procedures include forecasting
business flow within the restaurant; identifying top quality meat; implementing cold storage and sanitary
handling procedures; assessing meat quality for use in preparing churrasco; estimating quantities of each type
of meat needed at the start of the shift; pre-cutting and skewering meats using the petitioner's standards;
preparing marinades and seasoning for meats; safely operating an open flame grill; controlling grill
temperature; ensuring the safety of guests; keeping pace with customer's needs and requests; communicating
with co-workers to ensure optimal customer service; and "reading" the dining room and adding meats and
adjusting the grill temperature accordingly.
Page 5
The list of "processes and procedures" also included several that are ancillary to preparing, cooking and
serving meats, which included the following:
Balance and integrate culinary and performance aspects with tableside carving service to
each of 300+ customers daily;
Act the role of Brazilian gaucho of the 1 9th century;
Interact with Brazilian gaucho persona;
Communicate to customers the history, hospitality, traditions, values, cultural attributes
and the lifestyle of gauchos in southern Brazil.
The petitioner noted that it has been transferring churrasqueiros from Brazil in the course of developing six
restaurants in the United States since 1997, and emphasized that its claim that these employees qualify as
possessing specialized knowledge has never been "solely because of their culinary skills and knowledge."
The petitioner stated that the churrasqueiros, in addition to having "high level cooking skills," must perform
both guest service and entertainment duties, and that the combination of all three aspects of the position is
what constitutes the claimed specialized knowledge.
The petitioner also briefly addressed the beneficiary's prior employment abroad stating that he "has acquired
an advanced knowledge of the processes, procedures and techniques . . . for consistently executing [the
petitioner's] business model." The petitioner stated that the beneficiary has been continuously employed by
the foreign entity since November 2003, and was selected for transfer to the United States because "he
possessed advanced knowledge of the company's system for producing an authentic experience of the gaucho
culture of southern Brazil." The petitioner stated that knowledge of its processes and procedures is
unavailable in the United States, can only be gained with the foreign entity, and cannot easily be transferred to
a U.S. worker.
The petitioner submitted a copy of the beneficiary's resume, which indicates that he has been employed by the
foreign entity in the position of churrasqueiro since joining the company in November 2003. Immediately
prior to joining the foreign entity, the beneficiary served as a churrasqueiro for an unrelated Brazilian
restaurant from August 200 1 until January 2003. The beneficiary also lists two additional years of experience
as apassador (gaucho assistant) and waiter in Brazilian churrasco-style restaurants between 1998 and 200 1.
In support of its contention that the proposed position in the United States involves specialized knowledge,
counsel submitted three opinion letters. The first opinion was prepared by - President of
Concept Management, Inc. In a letter dated March 4,2004, ~r. states that he is qualified to assess
the nature of the proposed position based on his experience managing and consulting in the restaurant
industry for over thirty years. He indicates that he was engaged to "provide a third party review and analysis
of [the petitioner's] BusinessIConcept Model and employment as they pertain to the company's competitive
advantageldifferential in the marketplace."
With regard to the petitioner's business model, ~r. states:
The business model is dependent on achieving a unique, high quality, top of market Southern
Brazilian style Churrascaria (Steak House) experience for each guest. To achieve this, [the
Page 6
petitioner] must maintain strict adherence to the Southern Brazilian Churrascaria traditions
and culture or its business model differentiation will be lost.
Simply put, [the petitioner's restaurant] must be in all ways authentic; not an imitation or
Americanized version of the originallreal thing. There is a theater-like, entertainment
component of the concept that [the petitioner's] guests have come to expect as a part of their
dining experience. At the $70.00 per person check average . . . [the petitioner's] guests expect
to be engaged by authentic "gauchos." This Portuguese term, sometimes translated as
"cowboy," stands for the true Southern Brazilian culture, traditions and values that [the
petitioner] incorporates into its business concept/model. As discussed in [the petitioner's]
training materials, the gaucho ethic is summarized by the phrase, "a simple and hospitable
man."
With regard to the proposed position of churrasqueiro, Mr. states:
"Churrasqueiros" are the primary driver of [the petitioner's] BusinessIConcept Model. The
entire business - from the customer's standpoint as well as from the managers' and the
owners' - is organized around these key personnel. They are unique in the industry in that
they perform a combination of professionally trained skill level roles each day, both "back of
the houselkitchen" and "front of house/customer service." [The petitioner's] "churrasqueiros"
possess uncommon knowledge and skills that clearly distinguish them from others in the
industry.
Mr. emphasized that the selection process for churrasqueiros and future management "begins in
Southern Brazil," and stated that selection criteria favors candidates who possess related spit fire roasting
experience." Mr. noted that many candidates acquire such knowledge during boyhood as part of
their "Southern Brazil heritage," as well as "personal cultural/behavior characteristics that symbolize and
convey the authentic lifestyle." He stated that the initial period of the foreign entity's training process is "at
least two years to be certified or promoted to the position," and that the foreign entity invests between
$40,000 and $45,000 in the training and development of churrasqueiros who are certified and eligible for a
position in the United States.
In addition, Mr. stated:
There is an observable difference between the performance of [the petitioner's]
"churrasqueiros" and those of its competitors. [The petitioner's] competitors do not re-create
the same traditional, authentic experience of Southern Brazil, but instead offer an
Americanized version of the real thing. By not investing in specialized training and
Page 7
retraining of churrasqueiros to the same extent, competitors do not deliver the true authentic
1 experience.
The second opinion was a declaration prepared by, founder of the First Center
for Traditions of Rio Grande do Sul. In a statement dated August 26, 2004, he comments on the proposed
position and its cultural relevance, as set forth in the excerpts below.
[The petitioner] is structured to present the traditional barbeque of Rio Grande do Sul (grill of
meats over fire of live coal) in authentic environment and forms, using the method of Grill over
$re of live coal used by the people of Rio Grande do Sul since the 19'~ Century in pastoral
activities.
I am amazed to observe that the structure and the very success of [the petitioner] is directed to the
barbeque chefs that are instructed to serve meats to the guests in the best traditional way of Rio
Grande do Sul. They are trained to wear the traditional clothing of the State; talk to the guests
about songs and poetry; talk to them, answering the most varied questions. In general, the
barbeque chefs explain questions not only regarding to [sic] the meats served; the method for
cutting, seasoning and grilling, further providing an historical overview of their clothing, boots,
and equipment, of our customs and of the location from where they came and now represent.
Finally, Mr. states:
It is pleasant to see that [the petitioner] has expanded the culture of Rio Grande do Sul throughout
the globe, and its employees will certainly show the North American people the traditions,
customs, gastronomy, and values of Rio Grande do Sul.
Finally, the petitioner submitted a letter dated January 10,2004 from Associate Professor
of Hospitality Management at the University of North Texas. Dr. states that the petitioner's current
organizational structure allows for the "consistent and uniform creation of the complete churrascaria
experience at each one of their units every time, all the time."
' Mr. stated that his review and analysis of the petitioner's operations was based, in part, on
unannounced observation and assessment of four competitor churrascaria restaurants in the United States. He
also indicated that he met with and interviewed the petitioner's executive officer, restaurant level management,
churrasqueiros and other restaurant employees; analyzed the petitioner's employee selection, training and
development documents; observed operations at two of the petitioner's restaurants, and relied on his "historical
experience and observations as a restaurant industry expert and consultant."
Dr. stated that, as part of his evaluation, he dined at the petitioner's Dallas, Texas restaurant, dined at
a competing restaurant in the area, reviewed the petitioner's training materials and videos, read newspaper and
magazine reviews of the petitioner's U.S. and Brazilian restaurants, researched the culture, cuisine and
lifestyle of the Pampas Region of Brazil, and conducted interviews with the petitioner's managers, wait staff,
and gauchos.
Page 8
Additionally, ~rstates:
[The petitioner] is successful in the highly competitive upscale-restaurant marketplace
because it has an identifiable system that enables it to consistently to deliver an authentic,
genuine, experience of the lifestyle and cuisine of the cowboys of the Brazilian Pampas to an
extremely sophisticated and knowledgeable clientele. The Gaucho is at the core of this
concept. [The petitioner] is able to consistently deliver this experience because it utilizes
carefully selected Brazilian Gauchos, who are then painstakingly trained to combine culinary
and service and dramaturgy skills carefully aligned with [the petitioner's] corporate
philosophy. Such unusual expertise is NOT imparted by any college, university or culinary
academy in the USA, nor is it generally known in the industry. It clearly distinguishes [the
petitioner].
(Emphasis in original.) Dr. oncludes by stating that "it is clear that the Gauchos of [the petitioner]
possess distinctive knowledge of the company's system and methods for consistently creating an authentic
experience of Brazilian culture and cuisine."
Additionally, counsel submitted a letter dated October 18, 2006 in support of the petition. In addition to
restating much of the information outlined in the opinions quoted above, counsel referred to three internal
agency memoranda which discuss the term "specialized knowledge." See Memorandum of-
Executive Assoc. Comm., INS, Interpretation of Special Knowledge, (March 9, 1993) (=
Memorandum"); Memorandum o-Assoc. Comm., INS, Interpretation of Specialized Knowledge
(Dec. 20, 2002) ("2002 Memorandum"); Memorandum of- Director, Service Center
Operations, USCIS, Interpretation of Specialized Knowledge for Chefs and Specialty Cooks Seeking L-IB
Status, (September 9,2004) ("2004 Memorandum").
Counsel asserted that according to these memoranda, "the foreign employee must have advanced knowledge
of the process or product of the petitioning company that 'would be difficult to impart to another (U.S.)
individual without significant economic inconvenience to the U.S. or foreign fm."' Counsel stated that the
petitioner was submitting "significant evidence to satisfy this standard." Counsel emphasized that the
churrasqueiros are the "main attraction" of the petitioner's restaurants and provide the petitioner with the
ability to differentiate itself in the marketplace by providing an "authentic gaucho experience." Counsel
further stated that the petitioner met the requirements outlined in the 2004 memorandum in that the
gaucho chef plays a "key role" in the uninterrupted operation of the petitioners business and its ability to
"replicate is success in the United States."
In addition, counsel asserted that the petitioner established that the position involves specialized knowledge as
defined at 8 C.F.R. ยง 214.2(1)(l)(ii)(D). Briefly, counsel asserted that the knowledge possessed by a
churrasqueiro is specialized because the petitioner recruits individuals with knowledge of the gaucho lifestyle
of southern Brazil, and completes this knowledge "by imparting to the individual the company's unique
techniques, and their application in international markets . . . during its two-year training program." Counsel
further stated that the position of churrasqueiro is one that involves "advanced knowledge of [the petitioner's]
processes and procedures for consistently producing a genuine experience of southern Brazilian gaucho
culture, cuisine and customs." Counsel stated that the claimed specialized knowledge "is uncommon,"
Page 9
"exceedingly rare within the restaurant industry," and not generally known by specialty chefs in Brazil or in
the United States.
Finally, counsel again referred to the 2004 ~emorandum as being particularly relevant to the
petitioner's claims. Counsel acknowledged that the memorandum provides that a foreign specialty chef, in
general, will not qualify for L-1B classification, but noted that the memorandum also provides that specialty
chefs who perform duties "ancillary to cooking" such as singing or entertaining, may qualifl. Counsel notes
that the memorandum requires adjudicators to "assess the length and complexity of in-house training required
to perform such duties." Counsel emphasized that the churrasqueiro's "ancillary" duties include serving
guests continuously, on demand, from the "espeto," a sword-like skewer, playing the role of a 19~~ century
gaucho, and entertaining guests with information and explanation regarding the gaucho culture. Counsel
asserted that the petitioner's training program was developed by a degreed training specialist, requires two
years to complete, and is, according to Mr. "rigorous and intensive."
In addition to the letter of support from counsel, the petitioner submitted a copy of its "Training and
Development Program for ChurrasqueiroIChef." The training program is divided into "general," "specialist,"
"cultural" and "language" modules. The two "specialist modules" provide training in: (1) operation of the
churrasqueira, encompassing meat inspection, storage, hygiene and handling techniques, preparation,
planning and organization; and (2) the petitioner's customer service standards, encompassing posture when
carrying the roasting spit, verbal communication and body language in the dining room, knowledge about
meat, appropriate techniques for serving meat, and "customer service rules." The "cultural" modules include
"gaucho culture" and "general culture and current events."
The petitioner also submitted copies of its training materials regarding "Gaucho Culture." The document is
comprised of information regarding the State of Rio Grande de Sol (including a brief history and demographic
information), descriptions of typical garb of a gaucho, typical implements, "gaucho cuisine," and "typical
dances." The training materials also contain a list of 18 questions and answers regarding gaucho culture "to
enable each employee to answer questions from our clients in the best way possible." The information is
presented in summary form.
Upon review of the initial evidence, the director approved the nonimmigrant petition on October 30, 2006,
for a three-year period commencing on November 1,2006.
B. Notice of Intent to Revoke
Subsequent to the approval of the petition, the beneficiary submitted an application for an L-1 visa to the U.S.
Consulate in Sao Paolo, Brazil. After interviewing the beneficiary, a U.S. Department of State consular
officer in Sao Paulo, Brazil returned the petition to the director, with a memorandum recommending that the
director review the petition for possible revocation.
According to the consular officer's memorandum dated June 21,2007, a copy of which was provided to the
petitioner, the beneficiary indicated to the officer during his interview that his job was that his skills are
knowing how to select and season meats and how to work with a lot of energy. He indicated that he learned
the trade at home in the south of Brazil. Based on this information, the officer concluded that the beneficiary
Page 10
did not appear to possess specialized knowledge, an essential element that must be established to warrant
approval of the L-I B nonimrnigrant petition. Accordingly, the consular officer refused visa issuance.
The director conducted a review of the file, and issued a notice of intent to revoke the approval of the petition
on October 25, 2007. In the notice of intent to revoke, the director noted that the beneficiary's claimed
specialized knowledge, obtained during his employment with the foreign entity, was more akin to the
knowledge and training obtained by all chefs and wait staff in the restaurant industry. The director noted that
the training program appears to rely heavily on the practical application of standard restaurant practices for
safety, food management and preparation, customer service and presentation skills. Specifically, the director
noted that although the petitioner and foreign entity offer culturally specific cuisine and service based on a
theme, this factor alone did not constitute uncommon service and thus impart specialized knowledge to the
beneficiary. The director found insufficient evidence to establish that the beneficiary's knowledge of the
petitioner's products is "special" or that his knowledge is advanced compared to other churrasqueiros
employed by the petitioner and foreign entity.
Consequently, the director requested additional evidence to show how the beneficiary's knowledge is
uncommon, noteworthy, or distinguished by some usual quality. The director instructed the petitioner to
elaborate upon the training required to perform the duties of the position and provide documentation to
corroborate that the training is above and beyond what a chef or waiter would receive at any restaurant. The
director also requested: a complete course syllabus for the training program; information regarding the
amount of time required to achieve master of each element; the specific teach materials, manuals, books, slide
shows, files, equipment, etc., used during the program; and an explanation as to how long an employee is
given to learn the information.
The director also instructed the petitioner to explain how the knowledge documented in the syllabus requires
24 months to complete, to identify which components are taught in a classroom, and what components are
taught on-the-job, and to indicate at what point during the 24-month training period a worker begins to
perform the duties associated with the position. The director requested documentary evidence to establish that
the foreign entity's processes and methodologies are different from those used by other comparable
restaurants, and to highlight specific processes that are not widely used by or available to workers outside the
petitioner's international organization.
Finally, the director requested evidence that would assist in comparing the beneficiary's credentials with those
of similarly employed workers within the petitioner's organization. In this regard, the director instructed the
petitioner to describe a typical work week for the beneficiary, highlight specific job duties that require
specialized knowledge, and explain how the beneficiary's duties are different from those performed by other
gaucho chefs within the organization. The petitioner was also instructed to specify the number of workers
similarly employed by the organization at the foreign entity and at the United States locations, and to indicate
how many employees have received training comparable to the training provided to the beneficiary.
C. Petitioner's Response to Notice of Intent to Revoke
The petitioner, through counsel, submitted a rebuttal to the proposed grounds for revocation on November 16,
2007. In the response, counsel's primary contention was that the director's basis for issuing the notice of
Page 11
intent to revoke, was legally insufficient and improper. Specifically, counsel argued that the U.S. Consular
Officer had no proper basis to return the petition to USCIS, and that the director failed to show how the
approval of the petition constituted "gross error" pursuant to 8 C.F.R. 5 214.2(2)(1)(9)(iii). These arguments
will be addressed further below.
Regarding the specific inquiries of the director regarding the beneficiary's specialized knowledge, counsel
argued that USCIS cannot require the petitioner to comply with criteria that do not comprise the "current
specialized knowledge standard." In this regard, counsel asserted that the director inappropriately looked
beyond the regulatory definition of "specialized knowledge" to the dictionary definition of the word "special."
Counsel stated that "the Service must instead focus on explanations of the definition of specialized knowledge
in the 1994 Memorandum and the September 2004 Ohata Memorandum that clarify the specialized
knowledge definition." Counsel asserted that while the instant petition relied on the tests set forth in these
memoranda, the director failed to mention the memoranda in the notice of intent to revoke.
Counsel further argued that the notice of intent to revoke contained a reference to specialized knowledge
employees as "key personnel," thus suggesting that the director had framed his review of the instant petition
according to Congress's original intent in creating the L-1 visa category. Counsel emphasized that such an
analysis would have been appropriate prior to the Immigration Act of 1990, which "sought to broaden the
usefulness of the L- 1 classification for international companies, and defined specialized knowledge." Counsel
noted that the statutory definition, regulations and interpretive memoranda released since 1990 contain no
references to "key personnel" or any similar requirements based on such a standard. Counsel stated that
churrasqueiros are in fact key personnel within the petitioner' business, but that USCIS cannot require the
petitioner to submit evidence that the beneficiary "is among the few 'key personnel' within the company."
Counsel further objected to the director's request for evidence as to how the beneficiary's duties differ from
those of other churrasqueiros, noting that there is no requirement that the beneficiary's specialized knowledge
be narrowly held within the company. Citing to the Memorandum, counsel stated that the petitioner
only needs to establish that the beneficiary's knowledge is advanced.
In response to the director's request that the petitioner submit evidence to demonstrate that the beneficiary's
knowledge is uncommon, noteworthy and not generally known by practitioners in his field, counsel stated
that the director appeared to have "simply ignored the detailed probative evidence on these issues in the form
of the extensive studies of - and Dr. " Counsel resubmitted copies of Mr.
and Dr. s opinion letters and provided a summary of each. Counsel argued that the notice
of intent to revoke failed to even acknowledge the opinion evidence submitted, much less consider the weight
to be given to the evidence in terms of the writers' expertise, the industry's acceptance of their expertise, the
strength of the law and facts that they advanced in reaching their conclusions, or the process of their reasoning
by which they concluded that the petitioner's churrasqueiros possess specialized skills and knowledge that are
not easily transferable. Counsel contended that the opinions "must be allowed to stand for the propositions
they advance."
Counsel asserted that there are "thousands of chefs of Brazilian citizenship" who lack the knowledge to be a
churrasqueiro, and noted that the foreign entity only selects approximately one out of every 100 applicants to
Page 12
be hired and trained to be a churrasqueiro. Counsel stated that the petitioner's churrasqueiro "is not simply a
barbeque chef dressed as a gaucho," and explained the following requirements:
To function as [the petitioner's] churrasqueiro, an individual must have advanced knowledge
not only of how to select cuts of meat for churrasco based on the customer's specifications,
and of how to prepare it over the open flame grill to the patron's order and present it, but also
the special knowledge of how to perform those duties while portraying an authentic gaucho
of Rio Grande de Sul. As a churrasqueiro, the beneficiary is required to perform a
combination of duties involved advanced culinary skills, traditional, "espeto corridor" service
skills, and acting or entertainment skills, as they play the role of 19'~ century gaucho. These
skills, as possessed by [the beneficiary] are clearly not commonly held throughout the
restaurant industry. . . .
The Petition and evidence supporting it establish that [the beneficiary] has a highly developed
level of knowledge of the [petitioner's] business concept, and the company's methods and
procedures (stated above) for consistently creating the experience that its brand represents in
the marketplace. His knowledge of that concept and its underlying methods and procedures is
clearly at a higher level than others in the restaurant industry or even in the churrascaria
industry.
Counsel emphasized that it screens "large numbers of rural residents of southern Brazil who can realistically
convey the gaucho experience to its customers in the United States, and selects those who could be successful
in the company's training program." Counsel stated that the first screening phase identifies those individuals
who already possess some of the "special knowledge of Southern Brazil, where the churrasco experience is an
important part of that region's history and culture."
In addition, referring to the 2004 Memorandum regarding foreign specialty chefs, counsel asserted that
the beneficiary's job description "clearly distinguishes his duties from those required of ordinary foreign
specialty cooks or chefs." Counsel stated that "churrasqueiros are not ordinary foreign specialty cooks or
chefs, who generally work in the kitchen, unseen by the customer." Counsel noted that, according to the 2004
Memorandum, the petitioner needs to establish that the beneficiary's skill set "is so complex that it
contributed directly to the success of the foreign entity," or that all of the company's chefs "must undergo
rigorous in-house training in order to satisfactorily perform their job duties." Counsel stated that the
memorandum also requires the petitioner to submit evidence that the company now wishes to replicate its
success in the United States by transferring such personnel to the United States in order to establish
"substantially similar operations." Counsel asserted that the petitioner meets these requirements as the
petitioner's churrasqueiros possess complex skills that contribute to the success of the company in Brazil and
that they are key to the continued successful replication of the Brazilian business concept in the United States.
Counsel also contended that the director's notice of intent to revoke ignored evidence that the beneficiary's
training and experience is uncommon and not generally known by specialty chefs in Brazil or in the United
States. Counsel noted that the beneficiary was selected for transfer because he "possesses an advanced
knowledge of [the petitioner's] system for producing an authentic experience of the gaucho culture of
southern Brazil." With respect to the petitioner's two-year training program, counsel noted that the petitioner
"more thoroughly documented" its established program in 2007, and submitted the updated document.
Counsel asserted that the new program documentation describes in detail the objectives, teaching
methodologies, teaching resources and duration of the churrasqueiro training program.
Counsel emphasized that the petitioner now operates ten restaurants in the United States, each of which
employs approximately ten churrasqueiros, all of whom have received at least two years of experience and
training with the foreign entity prior to their transfer to the United States. According to counsel, the updated
training program includes information regarding the amount of time required to achieve mastery of each
training element, including mastery of all "meat service" which involves knowledge and skills relative to
"mozzarella, pork sausage, chicken, port heart, ribs, loin, chops, top sirloin, filet mignon, beef tenderloin,
bottom sirloin, ribs and choice top sirloin." Counsel noted that it requires approximately 15 months for a
trainee to acquire competency in customer service relative to each meat product.
In response to the director's observation that much of the petitioner's training program is centered on the
practical application of standard restaurant practices, counsel acknowledged that the petitioner must train its
churrasqueiros on methods for proper food storage and handling and other restaurant practices. However,
counsel asserted that the director failed to consider evidence already in the record, such as the petitioner's
training materials regarding the gaucho culture, which, according to counsel, "is certainly not training that one
would expect to find at 'any restaurant."' Counsel claimed that the petitioner' training is "far more involved
and demanding" than what chefs or wait staff would normally receive, necessary, required and "unique in the
industry."
Finally, counsel asserted that the initial evidence sufficiently explained the economic disruption the petitioner
would suffer without access to intracompany transferees, and "how such business injury satisfied the standard
established in the applicable agency memo." Counsel stated that the evidence submitted proves that the
knowledge at issue would be impossible to impart to individuals without significant business injury.
The only new documentary evidence submitted in response to the notice of intent to revoke was the above-
referenced updated training and development program for the position of churrasqueirolchef, dated May
2007. This is a 22-page document which outlines the objectives, methodologies, and teaching resources used
in the program, and provides an overview of the program's four modules. The petitioner notes that the
duration of the program is typically 24 months but may vary depending upon the prior knowledge and
experience of the trainee and the trainee's capacity and pace of learning.
The timeline provided in the program indicates that a newly-hired trainee will devote one semester to "basic"
skills, two semesters to "intermediate skills" and one semester to "advanced" skills, while an "advanced
worker" might complete the training in 18 months. The training consists of seminars and courses in which
the students learn theoretical components in the classroom, and on-the-job training in which the instructor
demonstrates routines and techniques for trainees and then supervises practical work activities in the
workplace. The program is divided into the following modules:
General, which includes topics common to all of the foreign entity's workers.
Specialist, which is comprised of specific training to improve skills and become an
expert in the function of churrasqueirolchef..
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Cultural, the training module covering cultural topics.
Language, which is the English language skills training component.
The topics of the training and development program include:
1. Integration of New Workers
2. Operation of Churrasqueira (meat delivery, storage, hygiene and handling techniques,
preparation, grilling, and planning and organization).
3. Product Knowledge (meats, seasoning, marinade, authentic gaucho dishes, side dishes,
salad bar and dressings, desserts, drinks, wine).
4. [The petitioner's] Customer Service standards (verbal communication and body language,
appropriate meat serving techniques, customer service rules, greeting, personalized
service, perception of guest needs, meat service, closure of interaction with guests, safety
rules).
5. Churrasqueira Cleanliness and Food Safety (hygiene, microbiology and food
contamination, methods of food conservation, food safety).
6. Personal Development (communication processes, team work, motivation, skill level).
7. Work safety (fire extinguisher training, fire prevention, basic emergency procedures
related to churrasqueira, accident prevention, first aid).
8. Gaucho Culture (History of Rio Grade do Sul, Culture, Culinary, Attire, Tools and
utensils, dances and literature).
9. General Culture and Current Events (History of employment city, places of interest,
general current events, novelties in gastronomy).
10. English Course
The training and development program outline goes on to describe the first five modules in more detail.
D. Revocation
After reviewing the petitioner's rebuttal evidence, the director revoked the approval of the petition on March 13,
2008. The director determined that the evidence of record did not establish that the beneficiary possesses
specialized knowledge or that he has been or would be employed in a position requiring specialized
knowledge.
Specifically, the director examined the record and noted that the petitioner had failed to document what
portion of the beneficiary's training was classroom training and what portion was on the job training, and
further noted that the petitioner provided no evidence that the beneficiary had in fact completed this training
program. In this regard, the director further observed that, despite the petitioner's claim that it requires its
chefs to complete two years of training, the beneficiary's resume shows that he began working as a
churrasqueiro immediately upon commencing employment with the foreign entity, thus suggesting that the
duties and skills required are actually typical in the petitioner's industry. The director found that the record
contained insufficient evidence to demonstrate that an informally trained, newly-hired employee could not
learn the techniques required for performance of the beneficiary's position in a short period of time.
Page 15
The director further noted that the petitioner had failed to address the queries regarding food handling and
storage methods, as well as customer service procedures, and how those aspects of the petitioner's business
are differentiated from other standards in the industry. In addition, the director observed that the petitioner
had failed to respond to his request for information regarding the number of similarly employed workers, and
the number of those workers who have received training comparable to that received by the beneficiary. The
director therefore concluded that the petitioner had failed to document that the beneficiary possesses any
advanced knowledge of the foreign operating procedures that would establish him as a "key employee."
Finally, the director determined that "a restaurant offering culturally specific cuisine and service based on a
theme does not in and of itself constitute uncommon service." The director noted that all properly trained
chefs and servers must be capable of following an employer's methods and procedures for preparation and
presentation.
E. Appeal
On appeal, counsel for the petitioner restates the points raised in the response to the notice of intent to revoke,
and continues to assert that the beneficiary possesses specialized knowledge and thus qualifies for the visa
classification prescribed under section 101 (a)(l5)(L) of the Act.
Counsel emphasizes that the petitioner will face "severe economic loss and disruption" if it is unable to
transfer its trained churrasqueiros to the United States in L-1B classification. Counsel asserts that the
petitioner has used the L-1B classification since 1997, employs eight to ten churrasqueiros in each of its ten
U.S. restaurants, and will continue to have a critical need for "qualified and trained Brazilian churrasqueiros,"
as it grows and adds new restaurants. Counsel notes specifically that 213 L-1B petitions for churrasqueiros
have been approved in the past, and contends that the revocation of the approval of the instant petition is
arbitrary and capricious. Counsel states that the beneficiary is no less qualified than other churrasqueiros who
have been granted L-1B status to work for the petitioner. Counsel further argues that the director's decision
failed to address the other 213 petitions that have been approved.
This appeal raises three different issues for consideration: (1) what is the appropriate standard that should be
applied to determine "specialized knowledge," (2) whether the beneficiary in this matter possesses specialized
knowledge, and has been and will be employed in a specialized knowledge capacity; and (3) whether the
director proper revoked the approval of the petition.
111. Determining the Appropriate Standard for Interpretation of Specialized Knowledge
The appropriate standard for determining specialized knowledge is the statutory definition of the term at
section 214(c)(2)(B) of the Act, along with USCIS regulations and applicable precedent decisions. When a
statute is ambiguous, Congress has left a gap for the agency to fill. See Chevron USA Inc. v. Natural Res. DeJ:
Council, 467 U.S. 837, 843-44 (1984). In interpreting section 214(c)(2)(B), the AAO relies on existing
USCIS regulations, the applicable precedent decisions, and the legislative history of the enabling and
declaratory statutes, as an indication of Congressional intent. Additionally, the AAO follows internal agency
memoranda. Such memoranda may aid in the interpretation of the specialized knowledge standard, but the
memoranda are intended as internal guidelines for USCIS personnel and do not establish judicially
Page 16
enforceable rights. Christensen v. Harris County, 529 U.S. 576, 587 (2000); see also Loa-Herrera v.
Trominski, 23 1 F.3d 984, 989 (5th Cir. 2000)(quoting Fano v. O'Neill, 806 F.2d 1262, 1264 (5th Cir.1987)).
A. History of the Specialized Knowledge Dejnition
The AAO finds that the history of the L-1B specialized knowledge category is critical to understanding the
applicable standard in this case.
The L-1 intracompany transferee visa classification was created by Congress through the Immigration Act of
1970. Pub.L. 91-225, 5 3, 84 Stat. 117 (Apr. 7, 1970). Congress created the L-1 visa classification after
concluding that "the present immigration law and its administration have restricted the exchange and
development of managerial personnel from other nations vital to American companies competing in modern-
day world trade." See generally H.R. Rep. No. 91-851 (1970), reprinted in 1970 U.S.C.C.A.N. 2750, 2754,
1970 WL 5815 (Leg. Hist.). To address the problem, Congress created the L-1 visa and noted that the
"amendment would help eliminate problems now faced by American companies having offices abroad in
transferring key personnel freely within the organization." See generally id.
Congress did not define "specialized knowledge" in the Immigration Act of 1970, nor was it a term of art
drawn from case law or from another statute. 1756, Inc. v. Attorney General, 745 F.Supp. 9, 14 (D.D.C.,
1990).
The legislative history of the Immigration Act of 1970 does not elaborate on the nature of a specialized
knowledge employee; instead the House Report references executives, managers and "key personnel."
Regarding the intended scope of the L-1 visa program, the House Report indicates:
Evidence submitted to the committee established that the number of temporary admissions
under the proposed 'L' category will not be large. The class of persons eligible for such
nonimmigrant visas is narrowly drawn and will be carefully regulated and monitored by the
Immigration and Naturalization Service.
H.R. Rep. No. 91-851, 1970 U.S.C.C.A.N. at 2754.
After the creation of the L-1B nonimmigrant classification, legacy INS developed a body of binding
precedent decisions which attempted to clarify the meaning of "specialized knowledge," in the absence of a
statutory definition. See Matter of Raulin, 13 I&N Dec. 618 (Reg. Comm. 1970); Matter of Vaillancourt, 13
I&N Dec. 654 (Reg. Comm. 1970); Matter of LeBlanc, 13 I&N Dec. 816 (Reg. Comm. 1971); Matter of
Michelin Tire Corp., 17 I&N Dec. 248 (Reg. Comm. 1978); Matter of Colley, 18 I&N Dec. 117 (Comm.
198 1); Matter of Penner, 18 I&N Dec. 49 (Comm. 1982); Matter of Sandoz Crop Protection Corp., 19 I&N
Dec. 666 (Comm. 1988).
As it gained administrative experience with the visa classification, the INS promulgated two successive
definitions of the term by regulation. First, in 1983, the INS published a final rule adopting the following
definition of "specialized knowledge" at 8 C.F.R. 3 214.2(1)(l)(ii)(C) (1984):
Page 17
"Specialized knowledge" means knowledge possessed by an individual which relates directly
to the product or service of an organization or to the equipment, techniques, management, or
other proprietary interests of the petitioner not readily available in the job market. The
knowledge must be relevant to the organization itself and directly concerned with the
expansion of commerce or it must allow the business to become competitive in the market
place.
48 Fed. Reg. 4 1 142,4 1 146 (September 14,1983).
In 1987, less than four years later, the INS provided a modified definition at 8 C.F.R. Ej 214.2(1)(l)(ii)(D)
(1988) to "better articulate case law" relating to the term:
"Specialized knowledge" means knowledge possessed by an individual whose advanced level
of expertise and proprietary knowledge of the organization's product, service, research,
equipment, techniques, management, or other interests of the employer are not readily
available in the United States labor market. This definition does not apply to persons who
have general knowledge or expertise which enables them merely to produce a product or
provide a service.
52 Fed. Reg. 5738,5752 (February 26,1987).
In 1990, Congress acted to end the agency's varying interpretations of the term "specialized knowledge."
Through the Immigration Act of 1990, Congress provided a statutory definition of the term by adopting in
part and modifying the 1987 INS regulatory definition. Immigration Act of 1990, Pub.L. No. 101-649,
206(b)(2), 104 Stat. 4978, 5023 (1990). Congress adopted the "advanced knowledge" component of the
INS definition but deleted the bright-line "proprietary knowledge" element and the requirement that the
knowledge be of a type "not readily available in the United States labor market."
In enacting these changes, Congress did not otherwise attempt to modify the agency's interpretation as to what
constitutes specialized knowledge. In its effort to clarify the term specialized knowledge, Congress did,
however, add an ambiguous and circular component to the definition by stating that an alien is considered to
be serving in a "capacity involving specialized knowledge" if the alien has a "special knowledge" of a
petitioner's product.
Specifically, Congress enacted the following definition:
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.
Section 214(c)(2)(B) of the Act, as created by Pub.L. No. 101-649,s 206(b)(2).
Page 18
Regarding the new statutory definition, the legislative history indicates that Congress found the L-1 visa had
allowed "multinational corporations the opportunity to rotate employees around the world and broaden their
exposure to various products and organizational structures" and that it had been "a valuable asset in furthering
relations with other countries."
In light of this experience, the House Committee stated that the category should be "broadened" by making
four enumerated changes: first, Congress allowed accounting firms to have access to the intracompany visa
even though their ownership structure had previously precluded them from the classification; second,
Congress incorporated the "blanket petition" available under current regulations into the statute for maximum
use by corporations; third, Congress changed the overseas employment requirement from a one-year period
immediately prior to admission to one year within the three years prior to admission; and fourth, Congress
expanded the period of admission for managers and executives to seven years to provide greater continuity for
employees. H.R. Rep. 101-723(1) (1 990), reprinted in 1990 U.S.C.C.A.N. 67 10, 6749, 1990 WL 2004 18
(Leg. Hist.).
In a separate paragraph, outside of the previous paragraph discussing the enumerated provisions that
"broadened" the L-1 classification, the House Report discussed the new definition of "specialized
knowledge." The paragraph stated in its entirety:
One area within the L visa that requires more specificity relates to the term "specialized
knowledge." Varying interpretations by INS have exacerbated the problem. The bill therefore
defines specialized knowledge as special knowledge of the company product and its
application in international markets, or an advanced level of knowledge of processes and
procedures of the company. The time limit for admission of an alien with specialized
knowledge is five years, approximately the same as under current regulations.
Id.
In 199 1, the INS proposed and adopted "a more liberal interpretation of specialized knowledge" based on the
new statutory definition. Closely following the definition provided by Congress, the regulation at 8 C.F.R.
3 2 14.2(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.
See 56 Fed. Reg. 61 1 1 1 (December 2, 199 l)(Final Rule).
Since Congress enacted the statutory definition of "specialized knowledge," the agency has issued a number
of internal agency memoranda discussing the term specialized knowledge, including the above referenced
1994 Memorandum, 2002 Memorandum, and 2004 ~emorandum, the latter of which
applies specifically to chefs and specialty cooks seeking L-1B status.
Page 19
The Memorandum of 1994 is often cited as the key agency document relating to the adjudication of L-
1B specialized knowledge visa petitions. Addressed to the various directors of the INS operational
components, the internal agency memorandum noted that the 1990 Act statutory definition was a "lesser, but
still high, standard" compared to the previous regulatory definition and declared that the memorandum was
issued to provide guidance on the proper interpretation of the new statutory definition.
The memorandum advised INS officers to apply the common dictionary definition of the terms "special" and
"advanced," since the statute and legislative history did not provide insight as to the interpretation of
specialized knowledge. Looking to two different versions of Webster's Dictionary, the memorandum defined
the term "special" as "surpassing the usual; distinct among others of a kind" or "distinguished by some
unusual quality; uncommon; noteworthy." Memorandum at p. 1. The memorandum relied on the same
dictionaries to define "advanced" as "highly developed or complex; at a higher level than others" or "beyond
the elementary or introductory; greatly developed beyond the initial stage." Id. at p.2.
The Memorandum provided various scenarios, hypothetical examples, and a list of six "possible
characteristics" of aliens that would possess specialized knowledge. Adding a gloss beyond the plain
language of the statute or the definitions of "special" and "advanced," the memorandum surmised that
specialized knowledge "would be diMicult to impart to another individual without significant economic
inconvenience." Id. at p.3. The memorandum also stressed that the "examples and scenarios are presented as
general guidelines for officers" and that the examples are not "all inclusive." Id. at pp. 3-4.
The Memorandum concluded with a note about the burden of proof and evidentiary requirements for
the classification:
From a practical point of view, the mere fact that a petitioner alleges that an alien's
knowledge is somehow different does not, in and of itself, establish that the alien possesses
specialized knowledge. The petitioner bears the burden of establishing through the
submission of probative evidence that the alien's knowledge is uncommon, noteworthy, or
distinguished by some unusual quality and not generally known by practitioners in the alien's
field of endeavor. Likewise, 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. It is the weight and type of evidence, which establishes whether or not
the beneficiary possesses specialized knowledge.
Id. at p.4.
The Memorandum closes by noting that the document was "designed solely as a guide" and that
specialized knowledge can apply to any industry and any type of position.
B. The Standard for Specialized Knowledge
The specialized knowledge classification requires USCIS to distinguish between those employees that possess
specialized knowledge and those to do not possess such knowledge. Exactly where USCIS should draw that
Page 20
line is the question before the AAO. On one end of the spectrum, one may find an employee with the minimal
one year of experience and the basic job-related skill or knowledge that was acquired through that
employment. Such a person would not be deemed to possess specialized knowledge under section
10 1 (a)(15)(L) of the Act. On the other end of the spectrum, one may find an employee with many years of
experience and advanced training who developed a proprietary process that is limited to a few people within
the company. That individual would clearly meet the statutory standard for specialized knowledge. In
between these two extremes would fall, however, the whole range of professional experience and knowledge.
As noted above, counsel specifically relies on the Memorandum, and subsequent agency memoranda,
as a proper guide in determining whether knowledge is advanced or special. However, instead of memoranda,
the AAO must look to the specific language of the statutory definition of specialized knowledge.
The first question is always to inquire whether Congress has directly spoken to the precise question at issue.
Chevron U.S.A., Inc., v. Natural Resources Defense Council, 467 U.S. 837, 842-43 (1984). "If the intent of
Congress is clear, that is the end of the matter; for the court, as well as the agency, must give effect to the
unambiguously expressed intent of Congress." Id.
As previously discussed, Congress spoke directly to the issue when it created a statutory definition for the
term specialized knowledge. However, the definition is less than clear since it contains undefined, relativistic
terms and elements of circular reasoning.
As enacted by the Immigration Act of 1990, section 2 14(c)(2)(B) of the Act, 8 U.S.C. ยง 1 184(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 which cannot have a plain meaning. Cf:
Westen, The Empty Idea of Equality, 95 Harv.L.Rev. 537 (1 982).
745 F.Supp. 9,14-15 (D.D.C., 1990).
Page 2 1
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.
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. 1 12, 123 (1987) (citing INS Avoid the mistakes that led to this denial
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