dismissed
EB-1C
dismissed EB-1C Case: Engineering
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary's employment abroad was in a managerial or executive capacity. The evidence provided offered limited information, lacked details on the foreign entity's organizational and staffing hierarchy, and did not sufficiently describe the beneficiary's high-level responsibilities to show they were primarily managerial.
Criteria Discussed
Employment Abroad In A Managerial Or Executive Capacity Qualifying Relationship Managerial/Executive Capacity In The U.S. Ability To Pay
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U.S. Citizenship
and Immigration
Services
In Re : 16270427
Appeal of Texas Service Center Decision
Non-Precedent Decision of the
Administrative Appeals Office
Date: APR. 20, 2021
Form I-140, Petition for Multinational Managers or Executives
The Petitioner, a provider of engineering consultation services, seeks to permanently employ the
Beneficiary as its "General Manager" under the first preference immigrant classification for
multinational executives or managers. See Immigration and Nationality Act (the Act)
section 203(b )(1 )(C), 8 U.S.C. ยง 1153(b )(1 )(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: (1) it has a qualifying relationship with the Beneficiary's foreign employer;
(2) it would employ the Beneficiary in a managerial or executive capacity; (3) it had the ability to pay
the Beneficiary's proffered wage since the time of filing; and ( 4) the Beneficiary was employed abroad
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 employment abroad was in a managerial or
executive capacity. Since the identified basis for denial is dispositive of the appeal, we decline to
reach and hereby reserve the Petitioner 's arguments regarding the remaining issues cited above. See
INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and agencies are not required to make finding;;
on issues the decision of which is unnecessary to the results they reach"); see also Matter of L-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)(l )(C) of the Act.
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(i)(3). The petition must also be
accompanied by evidence demonstrating the Petitioner's ability to pay the Beneficiary's proffered
wage at the time of filing. 8 C.F.R. ยง 204.5(g)(2).
II. EMPLOYMENT ABROAD IN A MANAGERIAL CAPACITY
The issue to be addressed in this decision is whether the Petitioner established that the Beneficia1y
was employed abroad in a managerial capacity. 1
"Managerial capacity" means an assignment within an organization in which the employee primarily
manages the organization, or a department, subdivision, function, or component of the organization;
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; has authority over personnel actions or functions at a senior level within the
organizational hierarchy or with respect to the function managed; and exercises discretion over the
day-to-day operations of the activity or function for which the employee has authority. Section
101(a)(44)(A) of the Act.
Based on the statutory definition of managerial capacity, the Petitioner must first show that the
Beneficiary performed certain high-level responsibilities. Section 101 (a)(44)(A) of the Act. The
Petitioner must also prove that the Beneficiary was primarily engaged in managerial duties, as opposed
to ordinary operational activities alongside the foreign entity's other employees. See Family Inc. v.
USCIS, 469 F.3d 1313, 1316 (9th Cir. 2006). Further, when staffing levels are used as a factor in
determining whether an individual is acting in a managerial capacity, the reasonable needs of the
organization must be considered in light of the overall purpose and stage of development of the
organization. See section 10l(a)(44)(C) of the Act.
Accordingly, the critical factors to consider when making a determination regarding a beneficiaiy's
foreign employment include the beneficiary's job duties along with evidence regarding the nature of
the foreign business, its staffing levels, and its organizational structure.
The record as presently constituted lacks sufficient evidence pertaining to the factors listed above.
Although the Petitioner provided a supporting statement at the time of filing, it offered limited
information about the Beneficiary's foreign employment, stating only that the Beneficiary acted as the
foreign entity's business manager and "coordinator engineer," roles that involved "managing the day[ยญ
]to [-]day business operations" and "managing and directly supervising from Venezuela the work of
professional [ e ]ngineers" who worked on projects in Colombia, Chile, the Dominican Republic, and
1 The Petitioner referred to the Beneficiary's "managerial qualifications" and "experience in business management;'
thereby indicating that the Beneficiary's employment abroad was in a managerial capacity. As such, we will limit our
discussion to the basis of the Petitioner's claim and we will not discuss whether the Beneficiary's foreign employment fJts
the definition of executive capacity.
2
Mexico. The Petitioner did not further elaborate on the Beneficiary's foreign employment or discuss
the foreign entity's organizational and staffing hierarchy and the Beneficiary's placement therein.
Instead, the Petitioner submitted evidence that focused on its own staffing and organizational
composition. Although the Petitioner provided a chart depicting the foreign organizational structure,
the chartoff eredonly a limited view of the foreign entity within the scope ofits multinational presence,
showing that its operations are headquartered in Chile with offices in the United States, Mexico,
Venezuela, and the Dominican Republic. 2 The Petitioner did not, however, discuss the Beneficiary's
job duties and placement within the foreign organization, nor did it describe the foreign entity's
staffing structure or identify the employees who supported the Beneficiary and relieved her from
having to primarily perform non-managerial job duties.
Furthermore, although the Director issued a notice of intent to deny (NOID) stating that the record
included only broad statements about the foreign employment and lacked a description of the
Beneficiary's foreign job duties, the Petitioner did not address this evidentiary deficiency in its N OID
response. Instead, it provided a sworn statement from the Beneficiary explaining that even though her
foreign employer was a Chilean entity, she did not work in Chile, but rather worked in Venezuela and
supervised professionals in Chile, Mexico, Venezuela, and Colombia.
The Petitioner also provided the Beneficiary's partially translated resume in which the Beneficiary
described her employment abroad as "Serving as the Project Coordinator, [sic] in the areas of Transit
Management, transportation modeling, transportation demand estimation, and transportation netw01k
simulation, as well as an integrated participation of its planning and supervision." Although the
Beneficiary indicated that she also participated in various studies, such studies appear to be listed in
the foreign language iteration of the resume and are not included in the translation, thereby indicating
that the translation is incomplete and does not meet regulatory criteria, which requires that any
document in a foreign language must be accompanied by a full English language translation. 8 C.F.R
ยง 103 .2(b )(3 ). This additional deficiency further detracts from our ability to assess the accuracy of the
submitted document and precludes a meaningful understanding of the Beneficiary's foreign job duties.
In denying the petition, the Director noted that failure to submit requested evidence that precludes a
material line of inquiry shall be grounds for denying the petition. 8 C.F.R. ยง 103.2(6)(14). The
Director found that the Petitioner did not adequately address the evidentiary deficiency described in
the NOID with regard to the Beneficiary's foreign employment and therefore concluded that the
Petitioner did not establish that the Beneficiary was employed abroad in a managerial capacity.
Although the Petitioner disputes the denial on appeal, it focuses primarily on the other three grounds
cited in the Director's decision, 3 making only brief mention of the Beneficiary's foreign employment
Namely, the Petitioner states that the Beneficiary "was a Manager paid and controlled by the Foreign
Entity," which the Petitioner describes as "a hybrid organizational structure" with employees in Chile,
the Dominican Republic, the United States, Venezuela, and Mexico. The Petitioner explains that the
foreign entity is "project oriented," thereby making it critical for its business managers to rely on all
2 Because we have reserved the qualifying relationship issue, we will not evaluate the validity of Petitioner's claims
concerning its offices at these various locations.
3 The Directoralso based on the denial on the conclusion that thePetitionerdid not establish that it: (1) had the ability to
pay the Beneficiaiy's proffered wage; (2) established a qualifying relationship with the Beneficiary's foreign employer,
and (3)would employ the Beneficiary in a managerialorexecutivecapacity.
3
employees to "serve the specific needs of individual projects," regardless of the employees' respective
locations. The Petitioner provides no further information about the Beneficiary's role or placement
within the foreign organization, nor does it offer a detailed description of the job duties the Beneficiaty
performed as one of the foreign entity's business managers. Instead, the Petitioner refers to the
"extensive documentation" that it claims to have provided in supportofLlA petitions that it previously
filed on behalf of the Beneficiary.
The Director's decision does not indicate whether the prior approvals of the other nonimmigrant
petitions had been reviewed in the course of reaching a decision in the matter at hand. That said, if
the previous nonimmigrant petitions were approved based on the same evidence contained in the
current record, the approval would constitute an error on the part of the Director. We are not required
to approve applications or petitions where eligibility has not been demonstrated, merely because of
prior approvals that may have been erroneous. Matter of Church Scientology Int 'l, 19 I&N Dec. 593,
597 (Comm'r 1988). It would be umeasonable for USCIS or any agency to treat acknowledged errors
as binding precedent. Sussex Eng 'g, Ltd. v. Montgomery, 825 F.2d 1084, 1090 (6th Cir. 1987), ce11.
denied, 485 U.S. 1008 (1988).
Fmihem1ore, our authority over the service centers is comparable to the relationship between a comt
of appeals and a district court. Even if a service center Director had approved the nonimmigrant
petitions on behalf of the Beneficiary, we would not be bound to follow the contradictory decision of
a service center. Louisiana Philharmonic Orchestra v. INS, 44 F. Supp. 2d 800, 803 (E.D. La. 1999).
Accordingly, we will not rely on the Petitioner's prior petition approvals as evidence ofits ineligibility
in the matter at hand.
As previously discussed, a detailed job description is critical to conveying a beneficiary's job duties
and role within an organization. Specifics are clearly an important indication of whether a
beneficiary's duties are primarily executive or managerial in nature; otherwise meeting the definitions
would simply be a matter of reiterating the regulations. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp.
1103, 1108 (E.D.N.Y. 1989), ajf'd, 905 F.2d 41 (2d. Cir. 1990). The Petitioner in this matter has
neglected to discuss the Beneficiary's role within the foreign organization or the job duties she
performed in her former position, despite being advised that the record lacks this critical evidence of
the Beneficiary's eligibility. As stated above, failure to submit requested evidence that precludes a
material line of inquiry shall be grounds for denying the petition. 8 C.F.R. ยง 103 .2(b)(14)
In sum, because the Petitioner has not provided evidence pertaining to the Beneficiary's foreign
employment, we cannot assess the Beneficiary's former job duties and role within the foreign
organization and therefore we cannot conclude that the Beneficiary primarily performed duties of a
managerial nature so that she can be deemed as someone who was employed in a managerial capacity.
ORDER: The appeal is dismissed.
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