dismissed EB-1C Case: Cocoa Processing
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad or would be employed in the U.S. in a qualifying managerial or executive capacity. The director concluded, and the AAO agreed, that the beneficiary's duties were primarily performing daily operational tasks rather than high-level management. The petitioner's argument that the beneficiary was a 'function manager' was found unpersuasive and inconsistent with the evidence provided.
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identifying data deleted to prevent c leari y iulwarranted invasion of personal privacy U.S. Department of Homeland Security U. S. Citizenship and Immigration Services OfJice ofAdministrative Appeals MS 2090 Washington, DC 20529-2090 U.S. Citizenship and Immigration PUBLIC COPY FILE: OFFICE: NEBRASKA SERVICE CENTER Date: LIN 07 140 52871 JAM 0 7 2010 PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section 203(b)(l)(C) of the Immigration and Nationality Act, 8 U.S.C. 5 1153(b)(l)(C) ON BEHALF OF PETITIONER: INSTRUCTIONS: This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. If you believe the law was inappropriately applied or you have additional information that you wish to have considered, you may file a motion to reconsider or a motion to reopen. Please refer to 8 C.F.R. 5 103.5 for the specific requirements. All motions must be submitted to the office that originally decided your case by filing a Form 1-290B, Notice of Appeal or Motion, with a fee of $585. Any motion must be filed within 30 days of the decision that the motion seeks to reconsider, as required by 8 C.F.R. 103.5(a)(l)(i). Perry Rhew + \J Chief, Administrative Appeals Office Page 2 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 a Delaware corporation that operates a cocoa processing facility. It seeks to employ the beneficiary as a production manager. 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. 5 1 153(b)(l)(C), as a multinational executive or manager. The director denied the petition based on two independent grounds of ineligibility: 1) the petitioner failed to establish that the beneficiary was employed abroad in a qualifying managerial or executive capacity; and 2) the petitioner failed to establish that it would employ the beneficiary in a managerial or executive capacity. On appeal, counsel disputes the director's conclusions and submits a statement from the petitioner's representative, who further asserts that the beneficiary would be employed in a managerial capacity and provides the basis for his assertions. 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): (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)(l)(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 two primary issues in this proceeding call for an analysis of the beneficiary's job duties. Specifically, the AAO will examine the record to determine whether the beneficiary was employed abroad and whether he would be employed in the United States in a qualifying managerial or executive capacity. Page 3 Section 101(a)(44)(A) of the Act, 8 U.S.C. tj 1 lOl(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 (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. 5 1 10 l(a)(44)(B), provides: The term "executive capacity" means an assignment within an organization in 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 fiom higher level executives, the board of directors, or stockholders of the organization. In support of the Form 1-140, the petitioner submitted a letter dated November 29, 2006 in which the beneficiary's responsibilities with the foreign and U.S. entities were discussed. On May 21,2008, the director issued a request for additional evidence (RFE), instructing the petitioner to provide a list of the beneficiary's specific job duties abroad and the duties he would perform in his proposed position with the U.S. entity. The director instructed the petitioner to assign the percentage of time that has been and would be spent performing each enumerated job duty. In response, the petitioner provided the job descriptions1 as well as each entity's organizational chart illustrating the staffing tiers and the beneficiary's position within each company. The petitioner's organizational chart shows that it has seven staffing tiers and that the beneficiary's position is situated at the fifth tier from the top with 20 production workers, the head of maintenance, and the electrical systems manager as his direct subordinates. The maintenance workers, of which there are nine, are shown at the bottom tier. According to the hierarchy illustrated in the chart, the nine workers are supervised by the head of maintenance and the electrical systems manager. The foreign entity's organizational chart shows six tiers with the beneficiary similarly placed at the fifth tier from the top as one of four production managers overseeing the first shift production personnel. On August 18, 2008, the director issued a decision denying the instant petition. The director restated the descriptions of the beneficiary's foreign and proposed employment and determined that the beneficiary's time was and would be spent primarily performing daily operational tasks. Based on this determination the director concluded that the beneficiary was not employed abroad and would not be employed in the United States in a qualifying managerial or executive capacity. On appeal, counsel asserts that the beneficiary's proposed U.S. position is within a managerial capacity, claiming that the beneficiary manages an essential function and has hiring and firing authority as well as discretion over daily operations within the production department. In a supplemental statement dated September 9, 2008, counsel further contends that the beneficiary manages the essential function of production while simultaneously overseeing supervisory or managerial personnel. Counsel's argument, however, is not persuasive. 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 10 1 (a)(44)(A)(ii) of the Act, 8 U.S.C. $ 1 10 l(a)(44)(A)(ii). Thus, counsel's contention that the beneficiary manages both a function and personnel is at odds with the practical application of the term "function manager." In a separate letter dated September 12, 2008, the petitioner asserts that the beneficiary's employment abroad and his proposed employment in the United States involve similar responsibilities and contends that both are within a managerial capacity. The petitioner states that the beneficiary is an essential employee who addresses the company's industrial needs by ensuring that the specialized machines used in production receive the maintenance that they need to function effectively. The petitioner also maintains that the beneficiary controls the work of other employees, which, as previously stated, is inconsistent with the practical definition of a function manager. Notwithstanding this apparent inconsistency, even if the AAO were to consider the petitioner's personnel management responsibilities, the petitioner has not clarified that the personnel the beneficiary managed abroad and those he would manage in his proposed position can be deemed managerial, professional, or supervisory employees. This is particularly true of the foreign employment, as the organizational chart indicates that the beneficiary managed the first shift production staff and the accompanying list of subordinate employees, which contains each employee's name and position title, indicates that the beneficiary's subordinates were non-managerial, non-professional, and non-supervisory. -- - - 1 As the director's denial includes both the initial job description provided in the November 2006 letter as well as the U.S. and foreign job descriptions provided in response to the RFE, the AAO need not repeat this information in the current discussion. Page 5 With regard to the beneficiary's subordinates in his proposed U.S. employment, while the organizational chart seemingly indicates that two of the beneficiary's subordinates-head of maintenance and the electrical systems manager--oversee the non-professional maintenance workers, it is unclear why the petitioner needs to have two supervisors or managers overseeing the same set of maintenance works. Furthermore, despite the information that is conveyed in the organizational chart, the description of the beneficiary's job duties does not indicate that the beneficiary is somehow relieved from having to primarily perform non-qualifying tasks or oversee the work of non-professional employees. Rather, the description indicates that the beneficiary is directly involved in the daily operational tasks, as it is his primary responsibility to ensure the proper running of all essential machinery. Based on the job description, it appears that the beneficiary's tasks would include directly overseeing the non-managerial, non-professional, and non-supervisory individuals that are charged with carrying out the actual repairs. In addition to the beneficiary's implied role as first-line supervisor, the record clearly shows that the beneficiary would directly train shift operators and oversee the work of 20 production workers, none of whom have been established as being managerial, professional, or supervisory employees. Counsel also contends that the petitioner has established the beneficiary's qualifying employment with the foreign and U.S. entities in the non-immigrant petitions that were previously filed on behalf of the same beneficiary. However, the AAO notes that each nonimmigrant and immigrant petition is a separate record of proceeding with a separate burden of proof; each petition must stand on its own individual merits. U.S. Citizenship and Immigration Services (USCIS) is not required to assume the burden of searching through previously provided evidence submitted in support of other petitions to determine the approvability of the petition at hand in the present matter. The prior nonimmigrant approvals do not preclude USCIS from denying an extension petition. See e.g. Texas A&M Univ. v. Upchurch, 99 Fed. Appx. 556, 2004 WL 1240482 (5th Cir. 2004). Likewise, the approval of a nonimmigrant petition in no way guarantees that USCIS will approve an immigrant petition filed on behalf of the same beneficiary. USCIS denies many 1-140 immigrant petitions after approving prior nonimmigrant 1-129 L-1 petitions, some of which may have been approved erroneously. See, e.g., Q Data Consulting, Inc. v. INS, 293 F. Supp. 2d at 25; IKEA US v. US Dept. of Justice, 48 F. Supp. 2d 22 (D.D.C. 1999); Fedin Brothers Co. Ltd. v. Sava, 724 F. Supp. 1103 (E.D.N.Y. 1989). That being said, if the previous nonimmigrant petitions were approved based on the same assertions that are contained in the current record, the approvals would constitute material and gross error on the part of the director. The AAO is not required to approve applications or petitions where eligibility has not been demonstrated, merely because of prior approvals that may have been erroneous. See, e.g. Matter of Church Scientology International, 19 I&N Dec. 593, 597 (Comm. 1988). It would be absurd to suggest that USCIS or any agency must treat acknowledged errors as binding precedent. Sussex Engg. Ltd. v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 (1988). Finally, the AAO's authority over the service centers is comparable to the relationship between a court of appeals and a district court. Even if a service center director had approved the nonimmigrant petitions on behalf of the beneficiary, the AAO would not be bound to follow the contradictory decision of a service center. Louisiana Philharmonic Orchestra v. INS, 2000 WL 282785 (E.D. La.), affd, 248 F.3d 1139 (5th Cir. 2001), cert. denied, 122 S.Ct. 5 1 (2001). In summary, the record indicates that the primary portion of the beneficiary's time, both abroad and at the U.S. entity, has been and would be spent as a first-line supervisor whose subordinates are non-managerial, non-professional, and non-supervisory individuals. The AAO therefore cannot conclude that the beneficiary was employed abroad or that he would be employed in the United States in a primarily managerial or executive capacity. When the AAO denies a petition on multiple alternative grounds, a plaintiff can succeed on a challenge only if it is shown that the AAO abused its discretion with respect to all of the AAO's enumerated grounds. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 200 I), afd 345 F.3d 683 (9th Cir. 2003). The petition will be denied for the above stated reasons, with each considered as an independent and alternative basis for denial. 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. 5 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed.
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