dismissed EB-1C Case: Business Management
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 director noted deficiencies in the evidence, such as the failure to provide an organizational chart, and found that the petitioner did not demonstrate the beneficiary's proposed role would be primarily managerial or executive rather than performing day-to-day operational tasks.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
(b)(6) DATE: FEB 1 1 2013 OFFICE: NEBRASKA ,SERVICE CENT,ER INRE : Petitioner: Beneficiary: U.S. Department of Homeland Security U. S. Citizenship and Immigration Service~ Administrative Appeals Office (AAO) 20 Massachusells Ave. N.W .. MS 2090 Washington. DC 20529-2090 U.S. Citizenship and Immigration Services FILE: PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section 203(b)( I )(C) of the Immigration and Nationality Act, 8 U.S.C. § 1153(b)( I )(C) ON BEHALF OF PETITIONER: SELF-REPRESENTED 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.P.R . § 103.5. Do not file nny motion directly with the AAO. Please be aware that 8 C.P.R.§ 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, www.uscis.gov (b)(6) Page 2 DISCUSSION: The preference visa pet1t1on 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 a California corporation that seeks to employ the beneficiary in the United States as its president. Accordingly, the petitioner endeavors to classify the beneficiary as an employment-based immigrant pursuant to section 203(b)(l)(C) of the Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(l )(C), as a multinational executive or manager. In support of the Form 1-140 the petitioner submitted a statement dated December 21, 20 I 0, which contained relevant information pertaining to the beneficiary's eligibility. The petitioner indicated that in his proposed position with the U.S. entity, the beneficiary would maintain professional relationships, oversee the petitioner's operational development, and have decision-making authority over all operational, administrative, and personnel matters. The petitioner stated that it is reasonable to require the services of an executive to run the U.S. entity at this stage of its development. The petitioner urged the director to refrain from focusing on the actual number of employees when deciding the matter of the beneficiary's eligibility . The director reviewed the petitioner's submissions and determined that an approval was not warranted . The director therefore issued a request for evidence (RFE) dated August II, 20 II informing the petitioner of various evidentiary deficiencies. Among the issues the director addressed was that of the beneficiary"s proposed employment with the U.S . entity. Specifically, the director instructed the petitioner to provide a detailed organizational chart illustrating its company staffing at the time the petition was filed. The director also instructed the petitioner to provide a list of the beneficiary's proposed job duties supplemented by the percentage of time the beneficiary would allocate to each of the listed tasks. In response the petitioner provided a description of the beneficiary's typical day of work accompanied by an hourly/percer:~tage breakdown briefly discussing the various components of the proposed position . The petitioner did not, however, comply with the request for a submission of an organizational chart. Rather, the petitioner explained that in light of the denial of the petitioner's L-JA nonimmigrant petition, the beneficiary did not have work authorization and thus could not be employed in the United States nor could he employ ) others to work within the petitioning organization. The petitioner further stated that "the employee's [sicl activities were temporarily suspended, pending receipt of permission by [the] Beneficiary to work [in the United States]." After considering the evidence submitted into the record, the director determined that the petitioner failed to establish that the beneficiary would be employed with the U.S. entity in a qualifying managerial or executive capacity. The director therefore issued a decision dated December 22, 2011 denying the petition. On appeal, the beneficiary, on behalf of the petitioner, provides a brief in which he challenges the director's decision, asserting that the director placed undue emphasis on the petitioner's lack of a support staff and that this factor should not serve to disqualify the beneficiary from the immigrant classification sought herein . The beneficiary further contends that the director failed to consider the proposed position as that of a function manager, which does not call for managing subordinate personnel. Finally, the beneficiary states that in order for the petitioner to meet new challenges it is reasonable for it to employ a top-level manager or executive at · its current stage of development. (b)(6) Page 3 The AAO has reviewed the record in its entirety and finds that the beneficiary's assertions are not persuasive in overcoming the director's finding of ineligibility. The AAO will fully address the petitioner's eligibility and the assertions made on appeal in the discussion below. Section 203(b) of the Act states in pertinent part: (I) 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 I 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 1s 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 i~ the United States in a managerial or executive capacity. Such a statement must clearly describe the duties to be performed by the alien . Section IOI(a)(44)(A) of the Act, 8 U.S.C. § ll0l(a)(44)(A), provides: The term "managerial capacity" means an assignment within an organization m which the employee primarily-- (i) manages the organization, or a department, subdivision, funct ioi1, 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 auth6rity to hire and fire or recommend those as well as other personnel actions (such as promotion and leave authorization), or if no other employee (b)(6) Page4 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. 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 executive s, the board of directors, or stockholders of the organization . As noted above, the primary issue at hand is the beneficiary's employment capacity in his proposed position with the U.S. entity. In order to determine whether the beneficiary would be employed in a qualifying managerial or executive capacity the AAO will first look to the petitioner's description of the beneficiary's proposed job duties . See 8 C.F.R. § 204.5U)(5). It is noted that published case law supports the pivotal role of a detailed job description, 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}, affd, 905 F.2d 41 (2d . Cir. 1990); see also 8 C.F .R. § 204 .5(j)(5) . The AAO also finds that it is appropriate and often necessary to consider other relevant factors , including the petitioner's organizational hierarchy and its staffing ·, as these factors are accurate indicators of a company ' s ability to relieve the beneficiary from having to focus his time primarily on the performance of non-qualifying operational tasks . . Turning first to the beneficiary's job description, the AAO finds that the information provided in response to the RFE does not establish that the beneficiary would allocate his time primarily to the performance of qualifying managerial- or executive-level tasks. The job description indicates that the beneficiary' ·s proposed employment would involve meeting with customers, carrying out a wide· variety of office administrative tasks, and addressing the ·logistics of allotments and shipment. 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 (b)(6) I• Page 5 necessary to produce a product or to provide services is not considered to be "primarily" employed 111 a managerial or executive capacity. See sections IOI(a)(44)(A) and (B) of the Act (requiring that one "primarily" perform the enumerated managerial or executive duties); see also Matter c~l Church Sc:i'enwlogy International, 19 I&N Dec. 593, 604 (Comm. 1988). In light of the above, the AAO finds that the director properly focused on the petitioner's st;(tTing and organizational hierarchy when assessing the beneficiary's employment capacity. In the present matter, where the petitioner claimed that approximately 30% of the beneficiary's time would be spent meeting with various staff members regarding sales, credit, and accounting issues, it is particularly crucial for the petitioner to provide supporting evidence to establish that the staff referenced in the job description was actually part of the petitioner's organizational hierarchy at the time the petition was filed. Going on record without supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these proceedings. Matter of So.ffici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Crafi (~( California, 14 I&N Dec. 190 (Reg. Comm. 1972)). Here, not only is there no supporting evidence of an in house staff or contracted employees at the time of filing, but the beneficiary, in his statement submitted on appeal, actively states that the petitioner does not currently employ anyone, including the beneficiary himself, due to circumstances concerning the beneficiary's immigration status. Although the beneficiary asserts on appeal that the director failed to consider the possibility that the proposed position was that of a function manager, this ~ssertion appears to be premised on the fact that there is no evidence of a subordinate support staff for the beneficiary to oversee. The beneficiary properly ascertains that the term "function manager" applies generally when a beneficiary does not supervise or control the work of a subordinate staff but instead is primarily responsible for managing an "essential function" within the organization. See section l01(a)(44)(A)(ii) of the Act, 8 U.S.C. § 1101(a)(44)(A)(ii). However, the mere fact that the petitioner does not employ a support staff for the beneficiary to manage is not sufficient to establish that the proposed position would be in the role of a function manager. Whenever a petitioner raises the claim of function manager, that petitioner must identify the essential function with specificity, articulate the essential nature of the function, and establish the proportion of the beneficiary's daily duties attributed to managing the essential fu.nction. 8 C.F.R. § 204.5(j)(5) . In addition, the petitioner's description of the beneficia.ry's daily duties must demonstrate that the beneficiary manages the function rather than performs tpe duties related to the function. As previously noted, an employee who primarily performs the tasks necessary to produce a product or to provide services is not considered to be employed in a managerial or executive capacity. See sections l0l(a)(44)(A) and (B) of the Act (requiring that one "primarily" perform the enumerated managerial or executive duties); see also Matter of Church Sc::ientologv International, 19 I&N Dec. 593, 604 (Comm. 1988). In the present matter, the information that the petitioner has provided indicates that the company has regressed to an earlier stage of development and is unable to progress beyond that stage given the beneficiary's lack of employment authorization. Given these circumstances, where the petitioner had no support staff at the time of filing to relieve the beneficiary from having to primarily perform the necessary operational tasks, it is unreasonable and factually improbable that the petitioner was able to support the beneficiary in a managerial or executive capacity where the primary portion of his time would have been allocated to qualifying tasks. While the AAO does not dispute that the petitioning entity requires an individual to assume a leadership position and guide the petitioner'_s business operations, the petitioner's (b)(6) Page 6 actual stage of development and lack of organizational compiexity would preclude the beneficiary's proposed position from focusing primarily on the performance of qualifying managerial- or executive-level tasks. Therefore, based on the facts and evidence presented herein, the AAO finds that the beneficiary wou.ld not be employed in a primarily managerial or executive capacity and ·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 1 petitioner. Section 291 of the Act, 8 U .S.C. § 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed.
Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.