dismissed EB-1C

dismissed EB-1C Case: Operations Management

📅 Date unknown 👤 Company 📂 Operations Management

Decision Summary

The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad and would be employed in the United States in a qualifying managerial or executive capacity. After a remand, the director issued two additional requests for evidence for organizational charts and job descriptions, but the petitioner failed to respond. The AAO affirmed the director's denial, citing the failure to submit requested evidence to overcome the identified deficiencies.

Criteria Discussed

Employment Abroad In A Qualifying Capacity Proposed Employment In A Qualifying Capacity Managerial Capacity Executive Capacity

Sign up free to download the original PDF

View Full Decision Text
(b)(6)
f'\ -
' ~ 
DATE: 
MAR 1 8 2013 
INRE: Petitioner: 
Beneficiary: 
OFFICE: TEXAS SERVICE CENTER 
1J!S .• l).ep~~~~t:.*r:u.c;~~iiliil. . ~lirity 
U. S. Citizenship and Immigration Services 
Administrative Appeals Office (AAO) 
20 Massachusetts Ave. N.W., MS 2090 
Washington, DC 20529-2090 
u~s. Citizenship 
and I:m:migration 
Services · 
FILE: 
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. § 1153(b)(l)(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 ori!Pnally decided your case_. Please be advised that 
any further inquiry that you might hav~ concerning your case must be made to that office. 
If you believe the law was inappropri~tely 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. The 
specific requirements for filing such a request can be found at 8 C.F.R. § 103.5, All motions must be 
submitted to the office that originally decided your case by f"iling a Form I-290B, Notice of Appeal or Motion, 
with a fee of $630. Please be aware that 8 C.F.R. § 103.5(a)(l)(i) requires that any motion must be filed 
within 30 days of the decision that the motion seeks to reconsider or reopen. 
Thank you, 
tn Rosenberg · 
vting Chief, Administrative Appeals Office 
..... .. .. cl ... www.ll$ s.gc:ay 
(b)(6)
Page2 
DISCUSSION: The Director, Texas Service Center, denied the preference visa petition. The petitioner 
appealed the director's decision to the Administrative Appeals Office (AAO). The AAO withdrew the 
director's decision and remanded the matter to the service center for further action and a new dedsion, with 
instructions to certify the decision to the AAO if the decision is adverse to the petitioner. See 8 C.F.R. 
§ 103.4(a)(1). The director complied with those instructions and issued a new decision, which has been 
forwarded to the AAO for review. The AAO will affirm the director's decision. 
The petitioner is a limited liability company organized in the State of Texas. It seeks to hire the beneficiary in 
the position of general operations manager . . Accordingly, the petitioner endeavors to classify the beneficiary 
as a multinational executive or manager pursuant to section 203(b)(l)(C) of the Immigration and Nationality 
Act (the Act), 8 U.S.C. § 1153(b)(1)(C). 
After remand, the director issued two additional requests for evidence. The record indicates that the petitioner 
did not respond to the requests. In his latest decision, dated July 6, 2011, the director determined that the 
petitioner failed to establish that: 1) the beneficiary was employed abroad in a qualifying managerial or 
executive capacity, and 2) that the beneficiary would be employed in the United States in a qualifying 
managerial or executive capacity. · 
Despite the multiple opportunities, the record indicates that the petitioner has not responded or otherwise 
supplemented the record with additional evidence or information in response to the director's adverse 
findings. 
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 
(b)(6)
Page3 
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 tobe addressed in this proceeding focus on the beneficiary's employment capacity in 
his position with the foreign employer and iri his proposed position with the petitioning entity. The AAO will 
examine the record to determine whether the director properly cOncluded that petitioner failed to establish that 
the beneficiary was employed abroad and would be employed in the United States 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 in which the 
employee primarily--
(i) manages the organization, or a department, subdivision, function, or 
componen~ 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. § 1101(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 
fun_ction; 
(iii) exercises wide latitude in diScretionary decision-making; and 
(b)(6)
a ~ • ...,. 
Page4 
(iv) receives only general supervision or direction from higher level executives, 
the board of directors, or stockholders of the organization. 
The AAO initially reviewed the record on appeal and determined that the petitioner successfully overcame the 
original basis for denial, which pertained to the petitioner's qualifying relationship with the beneficiary's 
employer abroad. However, after conducting a comprehensive review, the AAO determined that the record 
lacked sufficient evidence to show that the beneficiary was employed abroad and would be employed in the 
United States in a qualifying managerial or executive capacity. Accordingly, the AAO instructed the director 
to issue a request for evidence (RFE), asking the petitioner to provide organizational charts pertaining to both 
entities as well as detailed descriptions of the job duties that comprised the beneficiary's employment abroad 
and those duties that would comprise the beneficiary's proposed employment with the U.S. entity. 
In compliance with the AAO's instructions, USCIS records show that the director issued an RFE on January 
10, 2011 and again on April 20, 2011, .instructing the petitioner to provide the organizational charts and 
supplemental job descriptions that the AAO found necessary in order to make a determination of the 
petitioner's eligibility . The record shows that the petitioner failed 
to respond to the request and thus provided 
no additional evidence for review. · 
Accordingly, on July 6, 2011, the director issued a decision denying the petition, citing the petitioner's failure 
to establish that the beneficiary was employed abroad and would be employed in the United States in a 
qualifying managerial capacity as the two grounds 
for denial. 
The record indicates that, with the exception of a brief letter notifying the AAO of its decision to represent 
. itself in this proceeding without further assistance from counsel, the petitioner has not supplemented the 
record in any way. 
The purpose of the request for evidence is to elicit further information that clarifies whether eligibility for the 
benefit sought has been established, as of the time the petition is filed. See 8 C.F.R. §§ 103.2(b )(8) and (12). 
The failure to submit requested evidence that precludeS a material line of inquiry shall be grounds for denying 
the petition. 8 C.F.R. § 103.2(b)(14). 
The petitioner has been put on notice of the deficiencies in the evidence and has been given an opportunity to 
remedy to that deficiency. Even if the petitioner had submitted evidence directly to the AAO, the AAO 
would not have accepted evidence offered for the first time on appeal or certification. See Matter of Soriano, 
19 I&N Dec. 764 (BIA 1988); see also Matter of Obaigbena, 19 I&N Dec. 533 (BIA 1988). If the petitioner 
had wanted the submitted evidence to be considered, it should have submitted the documents in response to 
the director's request for evidence. !d. 
As indicated above, the AAO expressly stated in itS decision that the record lacked sufficient evidence to 
support an affirmative fmding regarding the beneficiary's foreign and proposed employment. In accordance 
with the AAO's determination, the director issued an RFE expressly instructing the petitioner to provide 
evidence in order to facilitate a comprehensive review of information pertaining to the organizational 
hierarchies of the beneficiary's foreign and U.S. employers as well as the beneficiary's positions and job 
(b)(6)
. . . . 
PageS 
duties with each entity. As the petitioner has not provided any evidence or information addressing the two 
grounds for denial, the AAO 
finds that the petitioner has failed to overcome the two. adverse conclusions cited 
in the director's decision and the petition was properly denied. 
Accordingly, the petition will be denied for the above st~ted reasons, with each considered as an independent 
and alternative basis for denial. In visa petition proceedings, .the .burden ofproving 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 director's decision dated July 6, 2011 denying the visa petition is affirmed. 
The petition will be denied. 
Using this case in a petition? Let MeritDraft draft the argument →

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.