dismissed EB-1C Case: Data Analytics
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 capacity. The petitioner did not provide sufficient evidence, such as a complete organizational chart, to demonstrate that the beneficiary would manage a component of the organization, as opposed to a specific project. Furthermore, the petitioner did not prove that the beneficiary's subordinates were professional employees, as they failed to show that a baccalaureate degree was a minimum requirement for their positions.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re: 9093700
Appeal of Texas Service Center Decision
Non-Precedent Decision of the
Administrative Appeals Office
Date: SEPT. 24, 2020
Form 1-140, Petition for Multinational Managers or Executives
The Petitioner, a data analytics firm, seeks to permanently employ the Beneficiary as its "Analytics
Manager" under the first preference immigrant classification for multinational executives or managers.
See Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง 1153(b)(l)(C). This
classification allows a U.S. employer to permanently transfer a qualified foreign employee to the
United States to work in an executive or managerial capacity.
The Director of the Texas Service Center denied the petition concluding that the Petitioner did not
establish, as required, that the Beneficiary was employed abroad and would be employed in the United
States in a managerial or executive capacity. The matter is now before us on appeal.
In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. See
Section 291 of the Act, 8 U.S.C. ยง 1361. Upon de nova review, we will dismiss the appeal because
the Petitioner did not establish that the Beneficiary's U.S. position would be in a managerial capacity.1
Since the identified basis for denial is dispositive of the appeal, we decline to reach and hereby reserve
the Petitioner's arguments regarding the Beneficiary's employment abroad. See INS v. Bagamasbad,
429 U.S. 24, 25 (1976) ("courts and agencies are not required to make findings on issues the decision
of which is unnecessary to the results they reach"); see also Matter ofL-A-C-, 26 I&N Dec. 516,526
n. 7 (BIA 2015) ( declining to reach alternative issues on appeal where an applicant is otherwise
ineligible).
I. LEGAL FRAMEWORK
An immigrant visa is available to a beneficiary who, in the three years preceding the filing of the
petition, has been employed outside the United States for at least one year in a managerial or executive
capacity, and seeks to enter the United States in order to continue to render managerial or executive
services to the same employer or to its subsidiary or affiliate. Section 203(b )(1 )(C) of the Act.
1 The Petitioner claims that the Beneficiary was employed abroad and would be employed in the United States in a
managerial capacity. The Petitioner does not claim that the Beneficiary has been or would be employed in an executive
capacity .
The Form I-140, Immigrant Petition for Alien Worker, must include a statement from an authorized
official of the petitioning United States employer which demonstrates that the beneficiary has been
employed abroad in a managerial or executive capacity for at least one year in the three years preceding
the filing of the petition, that the beneficiary is coming to work in the United States for the same
employer or a subsidiary or affiliate of the foreign employer, and that the prospective U.S. employer
has been doing business for at least one year. See 8 C.F.R. ยง 204.5(j)(3).
Section 101(a)(44)(A) of the Act, 8 U.S.C. ยง 1101(a)(44)(A), defines the term "managerial capacity"
as 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.
II. U.S. EMPLOYMENT IN A MANAGERIAL CAPACITY
The issue to be addressed is whether the Petitioner provided sufficient evidence establishing that the
Beneficiary's position in the United States would be in a managerial capacity.
To be eligible for immigrant visa classification as a multinational manager, the Petitioner must show
that the Beneficiary performed the high-level responsibilities set forth in the statutory definition at
section 10l(a)(44)(A)(i)-(iv) of the Act. If the record does not establish that the Beneficiaiy's
proposed position meets all four of these elements, we cannot conclude that it is a qualifying
managerial position.
If the Petitioner establishes that the position in question meets all elements set forth in the statutory
definition, the Petitioner must prove that the Beneficia1y primarily performed managerial duties, as
opposed to ordinaiy operational activities alongside other employees within the U.S. entity. See
Family Inc. v. USCIS, 469 F.3d 1313, 1316 (9th Cir. 2006). In determining whether a given
beneficiary's duties are primarily managerial, we consider that beneficiary's job duties, the employer's
organizational structure, the duties of a beneficiary's subordinate employees, the presence of other
employees to relieve the beneficiary from performing operational duties, the nature of the business,
2
and any other factors that will contribute to understanding a beneficiary's actual duties and role in a
business.
The Petitioner claims that the Beneficiary manages the '~-----~ project and team," thus
claiming that the Beneficiary manages a "major component" of the company, oversees supervisory
and professional employees, has authority to hire and fire employees and take other personnel actions
over the project team, and has discretion "in regards to directing the company through his team,"
consistent with sections 101(a)(44)(A)(i)-(iv) of the Act. However, the record does not establish that
the Beneficiary manages a component of the organization or that the subordinates he oversees are
supervisors or occupy professional positions, as required by sections 101(a)(44)(A)(i) and (ii),
respectively.
The Petitioner contends that the Beneficiary is a personnel manager whose primary focus is
management of the I lproject" in the product department. However, the Petitioner
does not provide an overview of its organization or show the product department's placement within
the organizational structure. Rather, in response to a notice of intent to deny (NOID) the Petitioner
provided an organizational chart depicting the Beneficiary's position within the scope of a 15-person
staff representing an isolated cross section of an organization that is claimed to be comprised of 186
employees. Because the chart was untitled, it is unclear whether it pertains to the product department
that is said to incorporate the 1 !project" that the Beneficiary is claimed to manage.
The Petitioner also does not clarify which, if any, other projects are incorporated in the product
department and the significance of other projects in comparison to the 'I I
Furthermore, the partial organizational chart shows the director of analytics at the top of the
organizational hierarchy and depicts the Beneficiary - the manager of analytics - as the director's
subordinate. The Petitioner did not establish that the Beneficiary, as opposed to the director of
analytics, manages the portion of the organization depicted in the partial organizational chart. The
remainder of the chart depicts a U.S.-based analytics lead as the Beneficiary's direct subordinate and
shows that this subordinate directly oversees a staff comprised of two analytics leads, seven analytics
specialists, and three senior analytics specialists, all based in I I China. Thus, although the
Beneficiary's job duty breakdown states that the Beneficiary manages "a team of 13 direct reports
both locally and remotely," the organizational chart described herein does not depict a staffing
hierarchy that supports this claim. The Petitioner must support its asse1iions with relevant, probative,
and credible evidence. See Matter ofChawathe, 25 I&N Dec. 369,376 (AAO 2010).
For these reasons, the Petitioner did not establish that the Beneficiary would manage a component of
the organization, as claimed. While the Beneficiary may exercise discretion over the day-to-day
operations of a specific project within the product department, the Petitioner must still establish that
the position meets all elements of the statutory definition of managerial capacity in the course of
performing primarily managerial duties. The Petitioner has not established that the Beneficiary's
primary focus will be to manage a component of the company, as required by section 10l(a)(44)(A)(i)
of the Act.
Further, although the Petitioner claims that the Beneficiary manages a team of 13 professionals and
offers employee paystubs and resumes as evidence of their respective educational credentials, the
Petitioner focuses exclusively on the education levels attained by these employees, rather than the
3
educational levels required of their respective positions. To determine whether a beneficiary manages
professional employees, we must evaluate whether the subordinate positions require a baccalaureate
degree as a minimum for entry into the field of endeavor. Cf 8 C.F.R. ยง 204.5(k)(2) (defining
"profession" to mean "any occupation for which a U.S. baccalaureate degree or its foreign equivalent
is the minimum requirement for entry into the occupation"). As the Petitioner did not demonstrate
that a baccalaureate degree was a prerequisite for the positions held by the Beneficiaiy' s claimed team
of subordinates, it has not established that the Beneficiary meets the criteria of section
10l(a)(44)(A)(ii) of the Act, which requires management of supervisory, managerial, or professional
subordinates. 2
For the reasons discussed above, the Petitioner did not establish that the Beneficiary's proposed
position would be in a "managerial capacity" as defined in the statute governing this classification.
ORDER: The appeal is dismissed.
2 The Petitioner does not claim that the Beneficiary will manage an essential function.
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