dismissed EB-1C Case: Business Management
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary's proposed U.S. position would be in a qualifying managerial or executive capacity. Although the AAO found the beneficiary's foreign employment qualified, it determined the job description for the U.S. role was overly broad and vague, failing to provide a meaningful understanding of the specific tasks and prove the beneficiary would primarily perform qualifying duties.
Criteria Discussed
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DATE: DEC 0 5 2012 INRE: Petitioner: Beneficiary: U.S. Department or Homeland Security u. S. Citizenship and Immigration Services Administrat;ve Appeals Office (AAO) 20 Massachusetts Ave. N.W., MS 2090 Washington, DC 20529-2090 U.S. Citizenship and Immigration Services OFFICE: NEBRASKA SERVICE CENTER 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 US.c. § I IS3(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 in accordance with the instructions on Form I-290B, Notice of Appeal or Motion, with a fee of $630. The specific requirements for filing such a request can be found at 8 C.F.R. § 103.5. Do not file any motion directly with the AAO. Please be aware that 8 C.F.R. § 103.S(a)(I)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, Ron Rosenberg Acting Chief, Administrative Appeals Office wn·w.uscis.gO\I DISCUSSION: The preference visa petitIon was denied by the Director, Nebraska Service Center. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petitioner is an Illinois corporation that seeks to employ the beneficiary in the United States as its president and general manager. Accordingly, the petitioner endeavors to classilY the beneficiary as an employment-based immigrant pursuant to section 203(b)(1 )(C) of the Immigration and Nationality Act (the Act), 8 US.c. § IIS3(b)(l)(C), as a multinational executive or manager. In support of the Form 1-140 the petitioner submitted a statement dated December 17,2010, which contained relevant information pertaining, in part, to the beneficiary's employment abroad and with the petitioning entity. The petitioner also provided evidence in the form of corporate, business, and financial documents pertaining to both entities. The director reviewed the petitioner's submissions and determined that the petition did not warrant approval. The director therefore issued a request for evidence (RFE) dated May 31, 2011 informing the petitioner of various evidentiary deficiencies. The RFE included a request for a more detailed job description pertaining to the beneficiary's proposed employment with a list of the beneficiary's job duties and their time allocations. The director also instructed the petitioner to provide organizational charts depicting its own and the foreign entity's respective staffing structures and the beneficiary's placement within those structures. The petitioner complied with the director's request supplementing the record with the additional evidence. After considering the petitioner's response, the director determined that the petitioner failed to establish that the beneficiary was employed abroad and that he would be employed with the U.S. entity in a qualifying managerial or executive capacity. The director therefore issued a decision dated September 8, 2011 denying the petition. The petitioner has filed an appeal seeking that the director's decision be reversed. On appeal, counsel asserts that the director erred in finding that the job description offered in response to the RFE was deficient. Counsel also disputes the director's reliance on "conventional wisdom" regarding the notion that a hierarchy in employee salaries should serve as a basis for concluding that the beneficiary would not be employed in a qualifying managerial or executive capacity. Upon review, the AAO finds that the record contains sufficient evidence to demonstrate that the beneficiary was employed abroad in a qualifying capacity. Therefore, the remainder of this discussion will address the sole remaining ground for denial, which focuses on the beneficiary's employment capacity in his proposed position with the US. petitioner. While the AAO concurs with counsel's rejection of the director's reliance on employee salaries as an indicator of the beneficiary'S employment capacity, the AAO ultimately concludes that the record lacks sufficient evidence to establish that the beneticiary's employment with the U.S. entity would be in a managerial or executive capacity. Section 203(b) of the Act states in pertinent part: (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): Page 3 • • • (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)(I )(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 issue in this proceeding is whether the record contains sufficient evidence demonstrating that the beneficiary's U.S. employment would be in a qualifying managerial or executive capacity. Section 101 (a)(44)(A) of the Act, 8 U.S.C. § 1101 (a)(44)(A), provides: The term "managerial capacity" means an assignment within an organization III 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 (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. Page 4 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 m 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. In exammmg the executive or managerial capacity of the beneficiary, the AAO will look first to the petitioner's description of the beneficiary's proposed job duties. See 8 C.F.R. § 204.5(j)(5). Published case law supports the pivotal role of a clearly defined job description, deeming the actual duties themselves as the factors that determine the true nature of the employment. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), aji'd. 905 F.2d 41 (2d. Cir. 1990). Additionally. the AAO finds that it is appropriate to consider other relevant factors, including the petitioner's organizational hierarchy and overall staffing, which establish who would actually perform the daily non-qualifying tasks. The job description provided by the petitioner in its RFE response is overly broad and fails to account for large portions of the beneficiary's time. The petitioner stated that 12.5% of the beneficiary's time would be allocated to directing policies and objectives, 12.5% would be allocated to supervising marketing planning, and another 12.5% would be spent supervising sales analysis. However, none of these broadly stated job responsibilities allow the AAO to gain a meaningful understanding of what specific tasks would constitute directing policies and objectives or supervising marketing planning and sales analysis. The petitioner was similarly vague about the specific tasks involved in supervising operations and technical support, which would consume another 25% of the beneficiary'S time. The AAO further notes that the petitioner allocated only 30 minutes of the beneficiary'S time to supervising personnel, despite the fact that the organizational chart listed seven employees under the beneficiary's direct supervision. While further clarification on the beneficiary's duties may have allowed the petitioner to meet its burden of proof, failure to provide specific information about the beneficiary'S actual daily tasks leaves the AAO unable to reach an affirmative conclusion as to the managerial or executive capacity of the beneficiary's proposed employment. In reviewing the petitioner's organizational chart, while it appears that the petitioner is staffed with personnel who perform its daily operational tasks, it is unclear how much of the beneficiary's time would be spent directly overseeing the individuals who are depicted as his direct subordinates or whether those subordinates, despite their managerial position titles, are managerial or professional employees. This information is crucial as any time spent overseeing the work of non-supervisory or non-professional employees would not be considered as time spent performing tasks within a qualifying managerial or executive capacity. While the AAO acknowledges that no beneficiary is required to allocate 100% of his or her time to managerial- or executive-level tasks, the petitioner must establish that the non-qualifying tasks the beneficiary would perform are only incidental to the proposed position. An employee who "primarily" performs the tasks necessary to produce a product or to provide services is not considered to be "primarily" employed in a managerial or executive capacity. See sections 101(a)(44)(A) and (B) of the Act (requiring that one "primarily" perform the enumerated managerial or executive duties); see also Matter of Church Scientology International, 19 I&N Dec. 593, 604 (Comm. 1988). The record as presently constituted lacks the requisite information necessary to establish that the primary portion of the beneficiary's time would be allocated to tasks within a qualifying managerial or executive capacity. Therefore, on the basis of this conclusion, the instant 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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