dismissed EB-1C Case: Business
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial or executive capacity. The petitioner submitted an overly broad job description that did not specify the beneficiary's actual daily tasks, failing to demonstrate that the beneficiary would primarily perform managerial or executive duties rather than the day-to-day operational tasks of the business.
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identifying data deleted to pNvent clearly unwarranted invuioa of penonal privac} PUBLIC COpy DATE: APR 252012 INRE: Petitioner: Beneficiary: OFFICE: TEXAS SERVICE CENTER U.S. Department of Homeland Security U. S. Citizenship and Immigration Services Administrative Appeals Office (AAO) 20 Massachusetts Ave. N.W., MS 2090 Washington, DC 20529-2090 U.S. Citizenship and Immigration Services PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section 203(b)(1)(C) of the Immigration and Nationality Act, 8 U.S.C. § 1153(b)(1)(C) 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. § 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 $630. Please be aware that 8 C.F.R. § 103.5(a)(1)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, PerryRhew Chief, Administrative Appeals Office www.uscfs.gov -Page 2 DISCUSSION: The preference visa petition was denied by the Director, Texas Service Center. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petitioner is a Florida corporation that seeks to employ the beneficiary as its president. Accordingly, the petitioner endeavors to classify the beneficiary as an employment-based immigrant pursuant to section 203(b)(1)(C) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(1)(C), as a multinational executive or manager. In support of the Form 1-140 the petitioner submitted its own financial, corporate, and business documents as well as those pertaining to the beneficiary's foreign employer. The petitioner included a copy of its organizational chart, which depicted the beneficiary at the top of the hierarchy, followed by the company's vice president. The remainder of the hierarchy consisted of one salesman, a sales manager, one warehouse employee and one administrative employee. The director reviewed the petitioner's submissions and determined that the petition did not warrant approval. The director therefore issued a request for additional evidence (RFE) dated January 19, 2010 informing the petitioner of various evidentiary deficiencies. The petitioner was instructed to provide, in part, a list of the beneficiary'S proposed job duties and the percentage of time the beneficiary would allocate to each task. The petitioner was also asked to discuss the beneficiary's subordinates and to identify the people who provide the products or services of the business. The petitioner's response did not include a list of the beneficiary'S proposed job duties. Rather, the petitioner stated only that the beneficiary would allocate 40% of his time to purchases, 40% to staff supervision, and 20% to sales. Although the petitioner provided brief job descriptions for the remainder of the employees within the petitioner's organization, no further statements were provided to further clarify the beneficiary'S specific role with respect to the three functions listed above. After reviewing the record, the director concluded that the petitioner failed to establish that the petitioner would employ the beneficiary in a qualifying managerial or executive capacity. The director therefore issued a decision dated March 15, 2010 denying the petition. The director found that the petitioner submitted an overly broad job description, which failed to specify the beneficiary'S actual daily tasks. On appeal, counsel submits a brief in which she disputes the denial, contending that the Adjudicator's Field Manual instructs the director to explain the perceived discrepancy between the current adverse decision and prior decisions issued by U.S. Citizenship and Immigration Services with regard to the petitioner's Form 1- 129 petitions, which were approved resulting in the beneficiary being accorded nonimmigrant L-lA status. Counsel challenges the director's conclusion that the beneficiary would perform the petitioner's day-to-day duties that are associated with purchases, sales, and finances. The AAO finds that counsel's assertions are not persuasive and fail to overcome the director's denial. The petitioner's submissions have been reviewed and all relevant documentation will be fully addressed in the discussion below. Section 203(b) of the Act states in pertinent part: Page 3 (1) Priority Workers. -- Visas shall first be made available ... to qualified immigrants who are aliens described in any of the following subparagraphs (A) through (C): * * * (C) Certain Multinational Executives and Managers. -- An alien is described in this subparagraph if the alien, in the 3 years preceding the time of the alien's application for classification and admission into the United States under this subparagraph, has been employed for at least 1 year by a firm or corporation or other legal entity or an affiliate or subsidiary thereof and who seeks to enter the United States in order to continue to render services to the same employer or to a subsidiary or affiliate thereof in a capacity that is managerial or executive. The language of the statute is specific in limiting this provision to only those executives and managers who have previously worked for a firm, corporation or other legal entity, or an affiliate or subsidiary of that entity, and who are coming to the United States to work for the same entity, or its affiliate or subsidiary. A United States employer may file a petition on Form 1-140 for classification of an alien under section 203(b)(1)(C) of the Act as a multinational executive or manager. No labor certification is required for this classification. The prospective employer in the United States must furnish a job offer in the form of a statement which indicates that the alien is to be employed in the United States in a managerial or executive capacity. Such a statement must clearly describe the duties to be performed by the alien. The primary issue to be addressed in this proceeding is the beneficiary's employment capacity in his proposed position with the petitioning U.S. entity. Specifically, the AAO will examine the record to determine whether the petitioner submitted sufficient evidence to establish that it would employ the beneficiary in the United States in a qualifying managerial or executive capacity. Section 101 (a)(44)(A) of the Act, 8 U.S.C. § 1 101 (a)(44)(A), provides: The term "managerial capacity" means an assignment within an organization in which the employee primarily-- (i) manages the organization, or a department, subdivision, function, or component of the organization; (ii) supervises and controls the work of other supervisory, professional, or managerial employees, or manages an essential function within the organization, or a department or subdivision of the organization; (iii) if another employee or other employees are directly supervised, has the authority to hire and fire or recommend those as well as other personnel actions (such as promotion and leave authorization), or if no other employee is directly supervised, functions at a senior level within the organizational hierarchy or with respect to the function managed; and -Page 4 (iv) exercises discretion over the day-to-day operations of the activity or function for which the employee has authority. A fIrst-line supervisor is not considered to be acting in a managerial capacity merely by virtue of the supervisor's supervisory duties unless the employees supervised are professional. Section 101 (a)(44)(B) of the Act, 8 U.S.C. § 1101(a)(44)(B), provides: The term "executive capacity" means an assignment within an organization 10 which the employee primarily-- (i) directs the management of the organization or a major component or function of the organization; (ii) establishes the goals and policies of the organization, component, or function; (iii) exercises wide latitude in discretionary decision-making; and (iv) receives only general supervision or direction from higher level executives, the board of directors, or stockholders of the organization. Generally, when examining the executive or managerial capacity of the benefIciary, the petitioner's description of the benefIciary's job duties is critical, as the actual duties themselves reveal the true nature of the employment. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), ajj'd, 905 F.2d 41 (2d. Cir. 1990). Although the AAO considers other relevant factors, including the petitioner's organizational hierarchy, the benefIciary's position therein, and the petitioner's overall ability to relieve the benefIciary from having to primarily perform the daily operational tasks, a detailed job description is required by regulation and will be considered fIrst. See 8 C.F.R. § 204.5(j)(5). In the present matter, the petitioner disregarded the director's express instructions for a list of the benefIciary's actual daily job duties and instead listed three general functions to describe the proposed employment. The petitioner offered no information to convey a meaningful understanding of exactly what the benefIciary's role would be with respect to each function. Although the brief job descriptions that pertain to the remainder of the petitioner's staff indicate that the petitioner was equipped with employees who handle marketing, purchasing, sales, and inventory, there is absolutely no explanation as to job duties the benefIciary would perform or how he would supervise the staff. In light of the scant information that the petitioner provided about the benefIciary's proposed position, the petitioner's assertion that the benefIciary "clearly" falls within the defInition of executive capacity is simply not supported by the evidence of record. As noted previously in the director's decision, going on record without supporting documentary evidence is not suffIcient for purposes of meeting the burden of proof in these proceedings. Matter of Soffici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 1972)). Although counsel challenged the director's citation of Matter of Treasure Craft of California, contending that the facts of the cited case were not analogous to those of the instant case, the holding is general and therefore can be widely applied to any scenario where the party with the burden of proof fails to provide evidence to support its assertions. -Page 5 Here, the petitioner put forth general assertions regarding the beneficiary's job description, but failed to support those assertions with information requested by the director about the beneficiary's specific tasks. Failure to submit requested evidence that precludes a material line of inquiry shall be grounds for denying the petition. 8 C.F.R. § 103.2(b)(14). While other factors, such as the staffing and size of the organization, are also relevant, these factors by themselves would not determine the outcome in this matter. Despite the petitioner's small staff, it is not impossible for an organization of this size to relieve the beneficiary from having to primarily perform non-qualifying tasks. The petitioner has not, however, clarified the beneficiary's tasks within the given organization, thus precluding U. S. Citizenship and Immigration Services from making an affIrmative determination as to the beneficiary's employment capacity. Therefore, the petition cannot be approved. 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. The petitioner has not sustained that burden. ORDER: The appeal is dismissed.
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