dismissed EB-1C Case: Printed Circuit Board Design
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad or would be employed in the United States in a qualifying managerial or executive capacity. The evidence, including the job description and organizational chart, did not sufficiently demonstrate that the beneficiary's duties were primarily managerial rather than performing the day-to-day operational tasks of the design department.
Criteria Discussed
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(b)(6)
DATE: AUG 1 ~ 2015
INRE: Petitioner:
Beneficiary:
FILE#:
PETITION RECEIPT #:
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Administrative Appeals Office
20 Massachusetts Ave., N.W., MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
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:
Enclosed is the non-precedent decision of the Administrative Appeals Office (AAO) for your case.
If you believe we incorrectly decided your case, you may file a motion requesting us to reconsider our
decision and/or reopen the proceeding. The requirements for motions are located at 8 C.F.R. § 103.5.
Motions must be filed on a Notice of Appeal or Motion (Form I-290B) within 33 days of the date of this
decision. The Form I-290B web page (www.uscis.gov/i-290b) contains the latest information on fee, filing
location , and other requirements. Please do not mail any motions directly to the AAO.
Thank you,
~ .. Ron Rosenb~
Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
NON-PRECEDENT DECISION
Page 2
DISCUSSION: The Director,
Nebraska Service Center, denied the immigrant visa petition. The petitioner filed a
motion to reconsider the decision. The director granted the motion and reaffirmed the denial of the petition. The
matter is now before the Administrative Appeals Office on appeal. The appeal will be dismissed.
The petitioner filed Form I-140, Immigrant Petition for Alien Worker, on August 30, 2013, seeking to classify
the beneficiary as an employment -based immigrant under section 203(b )(1)(C) of the Immigration and
Nationality Act (the Act), 8 U.S.C. § 1153(b)(1)(C), as a multinational executive or manager. The petitioner,
a designer and manufacturer of printed circuit boards (PCBs), is an affiliate of the beneficiary's former
employer located in Australia. It seeks to employ the beneficiary in the United States in the position of
director and senior design manager.
The director denied the petition on September 12, 2014, concluding that the petitioner had not established that
the beneficiary was employed abroad or would be employed in the United States in a qualifying managerial or
executive capacity. The petitioner filed a motion to reconsider, which the director dismissed on November 17,
2014.
On appeal, the petitioner submits a brief and copies of previously submitted materials. The petitioner asserts
that it has established that the beneficiary's duties are primarily managerial and that the beneficiary's previous
duties with the foreign entity were "borderline executive in nature."
I. Law
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 the alien
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 only to 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 Form 1-140, Immigrant Petition for Alien Worker, to classify a beneficiary
under section 203(b)(1)(C) of the Act as a multinational executive or manager. The regulation at 8 C.P.R. §
204.50)(5) states:
(b)(6)
Page 3
NON-PRECEDENT DECISION
No labor certification is required for this classification; however, 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 letter
must clearly describe the duties to be performed by the alien.
Section 10l(a)(44) of the Act, 8 U.S.C. § 110l(a)(44), provides:
(A) 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. '
(B) 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 decisioncmaking; and
(iv) receives only general supervision or direction from higher level executives, the
board of directors, or stockholders of the organization.
(b)(6)
NON-PRECEDENT DECISION
Page 4
Finally, if staffing levels are used as a factor in determining whether an individual is acting in a managerial or
executive capacity, U.S. Citizenship and Immigration Services (USCIS) must take into account the reasonable
needs of the organization, in light of the overall purpose and stage of development of the organization.
Section 101(a)(44)(C) of the Act.
II. Issues on Appeal
At issue in this proceeding is whether the petitioner has established that the beneficiary was employed abroad,
and would be employed in the United States, in a qualifying managerial or executive capacity.
A. Facts
1. Managerial or Executive Capacity
In a letter dated May 22, 2013, submitted in support of the Form I-140, the petitioner provided the following
description of the position offered to the beneficiary:
In this key managerial position, this Director, Senior Design Manager will be responsible for
managing the support and servicing of the Design Department, including the professional
design team .... He will use his many years of experience with [the company's] protocols
and design policies to manage the Design Team and set up and design the US Company's
Printed Circuit Board specifications and product capabilities. The Director, Senior Design
Manager will also be responsible for managing and delegating day-to-day activities of the
Design team, which includes formulating, developing and implementing new design
procedures with significant discretion in his day-to-day decision making. In this managerial
position, he will also be responsible for overseeing the professional and timely solution of
each service inquiry according to customer specifications. In this position, the Director,
Senior Design Manager, will have the authority to recommend the hiring and firing of team
member[ s] and will also establish the Company's goals and policies for the design
department.
The petitioner asserted that, while employed overseas by the petitioner's affiliate, the beneficiary "performed
the same managerial duties described above" and held the same title of "Director, Senior Design Manager."
The petitioner also provided an "Employment Verification Letter" signed by on behalf of its
Australian affiliate. provided a job description for the beneficiary's employment with the foreign
entity which mirrors that provided in the petitioner's letter describing his proposed U.S. duties. Therefore, the
petitioner did not significantly distinguish between the beneficiary's past duties abroad and his intended
duties in the United States.
The petitioner provided its U.S. organizational chart dated November 2012, which showed that the following
individuals and groups reported directly to the petitioner's Vice President and General Manager:
(b)(6)
Page 5
Director of Program Management/Quality Rep
Engineering Manager
Production Manager
Purchasing Manager
Design Director of Engineering (the beneficiary)
Layout Design Team
NON-PRECEDENT DECISION
The chart indicated that the Project Management Team and Quality Manager reported to the Director of
Program Management/Quality Rep. The chart did not show that anyone else at the same level, including the
beneficiary, had subordinate employees. The chart showed that the Layout Design Team reported directly to
the Vice President/General Manager, not to the beneficiary. The petitioner did not specify the size of the
Layout Design Team, either in the United States or abroad, and the petitioner did not provide job descriptions
for the team members.
On Form I-140, the petitioner claimed 54 employees. The petitioner's initial submission did not include an
organizational chart for the foreign affiliate, and did not specify the number of its employees. The petitioner
has since stated that, with one exception, "[a]ll of the employees [the beneficiary] managed in Australia
continue to work under his direction in the U.S." Subsequent payroll documents show that the petitioning
U.S. entity now has 65 employees.
The director issued a request for evidence (RFE) on May 13, 2014, stating that the petitioner's initial
submission was not sufficient to establish that the beneficiary has been, or will be, employed in a managerial
capacity. The director instructed the petitioner to: specify the beneficiary's duties and the time spent on each;
provide a list of employees in the beneficiary's "immediate division, department, or team," along with job
descriptions and other information; and provide detailed organizational charts for both the petitioner and the
foreign affiliate.
In response, the petitioner submitted a July 28, 2014 letter from its president, who is also the co-
owner of both the U.S. and foreign entities. stated:
[The beneficiary] was "in charge" of [the Australian] office for several years, working as not
only the Senior Design Manager, but also as the primary manager for the office from June
2000-June 2005. He then came to the U.S. in L-lA status to work as our Design Manager
from June 2005-December 2008. Because our Australian office was the primary "Design
Headquarters" at that time, we transferred [the beneficiary] back to Australia in December
2008, so that he could resume his leadership role there, and he assumed the title of Director,
Senior Design Manager. Over the last several years, as our design needs continued to grow,
we brought most of our design team from Australia and China to the U.S.
Therefore, the position in Australia and the position in the U.S. are virtually the same, with
the exception of the PCB Library Administration Services in Australia.
(b)(6)
NON-PRECEDENT DECISION
Page 6
letter included separate charts showing the beneficiary's duties abroad and in the United States,
but the two charts are identical, each containing the following information (with some technical details
omitted):
Duties Time Spent
Manage the support and servicing of the Design Department, including the 10%
professional design team ....
Manage the design engineering team and oversee the implementation of [the 5%
company's 1 protocols and design policies.
Manage and delegate day-to-day activities of the Design Team, which 5%
includes formulating, developing and implementing new design procedures
with significant discretion in day-to-day decision makiJ!g.
Manage engineering design protocols for Sustaining Design Services, 5%
including Managed obsolescence (MO); Component Engineering;
Component consolidation and cost reduction; Feasibility Studies; Redesign .
.
. ; and Project Management: Engineering, Layout, Procurement, Prototype,
Production, Documentation, and Scheduling.
Oversee the provision of PCB Layout design engineering services with a 20%
strategic focus on Medium to High Complexity; Advanced constraints
(timing, noise, power, thermal, manufacturability); and Aggressive schedule
and resource scalability requirements.
Oversee and direct the proper design engineering
implementation of PCB 10%
technologies ... , Mixed technologies and Manufacturing.
Provide guidance to engineering designers in the Company's utilization of 5%
PCB design tools ....
Oversee and manage Company's professional "On-Time Delivery" design 10%
engineering protocol which includes strong project management skills,
multiple resource planning and utilization, daily communication of schedule
progression, web meetings to review milestones, scalability for multi -board
projects, and innovative compensation plan rewards for on time
performance.
Manage and assess the design engineering team's performance for each 5%
customer service inquiry and determine best strategy to meet customer
specifications.
Oversee the implementation of RFQ ("Requests for Quote") policies .... 15%
Assess the professional performance of a design engineering team and 5%
recommend the hiring and firing of team members.
Establish the Company's goals and policies for the Design Engineering 5%
Department.
The petitioner submitted also submitted a job description on company letterhead for the Director, Senior
Design Manager position, which listed the following details:
(b)(6)
Page 7
NON-PRECEDENT DECISION
Accountability: Director of PCB Layout is hired by and reports to President
Job Summary: Responsible for managing PCB Layout & Library Departments
Job Responsibilities:
• Apply independence and creativity to drive projects.
• Develop and manage a staff of internal and external resources of varying technical
disciplines.
• Provide technical sales support for new and potential customers.
• Manage several projects concurrently by planning, setting schedules, and proactively
communicating in-process progress to our customer.
• Identify and resolve project issues as they arise.
• Formulate
, develop, and implement design procedures to ensure quality, efficiency, and
consistency.
• Help grow existing business by effectively being customer advocate
assetied that the beneficiary "directly managed 8 professional PCB Design Professionals" in
Australia (seven "Sr. PCB Designers" and one "Sr. PCB Librarian"), most of whom now work with the
beneficiary in the United States. (The "Sr. PCB Librarian" remained in Australia.) added that the
beneficiary is also "training and overseeing the work of a Junior PCB Designer . ... He manages a staff of 8
professional employees, who all either have a bachelor's level degree or the equivalent in years of education
and/or progressive and directly-related work experience."
The job responsibilities of a Senior PCB Layout Designer (which appears to be the same position identified
elsewhere as "Sr. PCB Designer") are as follows:
• Design printed circuit boards that meet or exceed our customer's mechanical, electrical
and manufacturing requirements.
• Design printed circuit boards to comply with the Optimum Designer's Handbook to
ensure project consistency among all designers.
• Meet or exceed customer's on-time delivery requirements by effectively planning needed
resources and proactively communicating in-process progress to our customer.
• Record all project hours daily on Optimum Time Tracker.
• Identify and resolve project issues as they arise.
• Help grow existing business by effectively being customer advocate.
The Junior PCB Layout Designer's job responsibilities include the last three items listed above, as well as:
• Assist Sr. Designers in designing printed circuit boards that meet or exceed our
customer 's mechanical, electrical and manufacturing requirem~nts.
• Learn all aspects of Optimum Designers Handbook to ensure project consistency among
all designers.
(b)(6)
NON-PRECEDENT DECISION
Page 8
The job responsibilities of the Senior PCB Librarian include the last three responsibilities listed for a Senior
PCB Layout Designer, as well as the following:
• Create and check schematic logic symbols based on our customer's tool, quality and
delivery requirements.
• Create and check PCB footprint land patterns based on our customer's tool, quality and
delivery requirements.
• Database entry of parametric value attributes per customer's tool and quality
reg uiremen ts.
The job descriptions indicate that all of the jobs described above, including the beneficiary's, require a "BA or
BS degree or an AA degree with four years of experience." One of the petitioner's designers has no academic
degree, and neither does the Senior PCB Librarian in Australia. Three of the designers hold associate's
degrees, either in electronics or in mechanical drafting. A fifth designer holds an unspecified "Diploma in
Electrical Design," while a sixth has an unspecified "Degree in Applied Computing." Only two individuals
hold degrees that the petitioner has identified as a baccalaureate, and the record shows that the petitioner hired
those workers before they earned their respective degrees. Specifically, a Senior PCB Designer began
working for the petitioner in 1988, before he earned the degree in 1990. An individual identified as a Junior
PCB Designer earned a bachelor's degree in literature in 2014, after the petitioner hired him in 2012.
A new organizational chart submitted in response to the RFE shows seven departments that report to the Vice
President, but the Design Management Team is not among them. Instead, that team, led by the beneficiary,
reports directly to the President. The chart also names a "Design Manager" in addition to the beneficiary.
The petitioner submitted no other information about this individual or his position at the company.
The petitioner's 2013 payroll summary shows that it had 65 employees at that time, 12 of whom (including
the beneficiary and the seven named Senior PCB Designers) worked in "Department 200." The document
indicated that the beneficiary is the third highest-paid employee in the department, with a salary of
$100,053.94. The Design Manager named in the second organization chart had the second highest salary,
with $101,153.84. The department's highest paid employee was one of the Senior PCB Designers, who
earned $115,000.08. Most of the other Senior PCB Designers had annual salary figures between $90,000 and
S100,000; others earned less.
The director denied the petition on September 1, 2014, finding that the petitioner had not established that the
beneficiary's subordinates are professionals. The director also observed that the two organizational charts
submitted for the petitioning entity do not match, as the newer chart "shows a different reporting structure
from" the older one, and refers to a Design Manager whose position the petitioner has not described in the
record. The director also determined
that the petitioner had not supported its claim that the beneficiary "was
also the highest-ranking manager in charge of overseeing the staffing, payroll, budgeting, and operations of
the foreign entity." The director concluded: "The petitioner has not demonstrated that the beneficiary is a
qualified first line manager and that he performs primarily qualifying managerial duties in the U.S. or
abroad."
(b)(6)
NON-PRECEDENT DECISION
Page 9
In its motion to reconsider, the petitioner asserted that it had fully complied with the RFE, and that it had
submitted detailed information to show that the beneficiary has devoted "at least 90 - 95%" of his time to
qualifying managerial functions. The petitioner maintained that changes in its organizational structure "are
organic and consistent with the evidence provided." The petitioner stated that "[t]he Design Manager was not
included in the 'Design
Team' breakdown, because ... he exercises independent decision making," but he
nevertheless "reports to the Beneficiary." The petitioner
asserted that the beneficiary's subordinates qualify
as professionals if we equate three years of experience to one year of university education.
The director granted the petitioner's motion and affirmed the denial of the petition, finding that the petitioner
had not overcome the stated grounds for denial. The director stated that the petitioner cited no support for its
assertion that the beneficiary's subordinates are professionals, and that "[t]he record remains unclear on what
the exact relationship is between the Director, Senior Design Manager and the Design Manager." The
director stated that the petitioner's claimed reorganization after the petition's filing date cannot establish that
the petition was approvable at the time of filing. The director also stated that the petitioner did not submit an
organizational chart for the foreign entity, and therefore the record lacks material evidence needed to
determine eligibility with respect to the beneficiary's foreign employment.
On appeal, the petitioner states that the director incorrectly concluded that the beneficiary's positions, both
abroad and in the United States, were not managerial in nature. The petitioner states that the director also
erred in finding that the beneficiary's subordinates are not professionals.
Upon review, and for the reasons stated below, we find that the petitioner has not established that the
beneficiary was employed abroad or will be employed in the United States in a qualifying managerial or
executive capacity.
B. Analysis
As indicated above, the two primary issues to be addressed in this proceeding are whether the petitioner
provided sufficient evidence to establish that the beneficiary was employed abroad and would be employed by
the petitioning entity in a qualifying managerial or executive capacity. In general, when examining the
executive or managerial capacity of a given position, we review the totality of the record, starting first with
the description of the beneficiary's proposed job duties with the petitioning entity. See 8 C.P.R.§ 204.50)(5).
Published case law has determined that the duties themselves will reveal the true nature of the beneficiary's
employment. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), aff'd, 905 F.2d 41
(2d. Cir. 1990). We then consider the beneficiary's job description in the context of the petitioner's
organizational structure, the duties of the beneficiary's subordinates, and any other relevant factors that may
contribute to a comprehensive understanding of the beneficiary's actual duties and role within the
organization.
The petitioner's claim that the beneficiary has been and will be employed in a qualifying managerial capacity
is based on a claim that the Senior Design Manager, both in the United States and in Australia, supervises a
staff of subordinate professionals. The majority of the beneficiary's stated duties reference his oversight,
supervision and assessment of subordinate staff in the design department
(b)(6)
NON-PRECEDENT DECISION
Page 10
The statutory definition of "managerial capacity" allows for both "personnel managers" and "function
managers." See section 101(a)(44)(A)(i) and (ii) of the Act, 8 U.S.C. § 1101(a)(44)(A)(i) and (ii). Personnel
managers are required to primarily supervise and control the work of other supervisory, professional, or
managerial employees. Contrary to the common understanding of the word "manager," the statute plainly
states that 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
10l(a)( 44)(A)(iv) of the Act; 204.5G)( 4)(i). If a beneficiary directly supervises other employees, the
beneficiary must also have the authority to hire and fire those employees, or recommend those actions, and
take other personnel actions. 8 C.F.R. § 204.5(j)(2).
Although the beneficiary is not required to supervise personnel, if the petitioner claims that the beneficiary's
duties involve supervising employees, then the petitioner must establish that the subordinate employees are
supervisory, professional, or managerial. See § 101(a)( 44)(A)(ii) of the Act. A managerial or executive
employee must have authority over day-to-day operations beyond the level normally vested in a first-line
supervisor, unless the supervised employees are professionals. See Matter of Church Scientology
International, 19 I&N Dec. 593, 604 (Comm'r 1988).
The petitioner has claimed that the beneficiary managed essentially the same team of workers both in
Australia and in the United States, and that these individuals "all either have a bachelor's level degree or the
equivalent in years of education and/or progressive and directly-related work experience."
In evaluating whether the 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.
Section 10l(a)(32) of the Act, 8 U.S.C. § 1101(a)(32), states that "[t]he term profession shall include but not
be limited to architects, engineers, lawyers, physicians, surgeons, and teachers in elementary or secondary
schools, colleges, academies, or seminaries." The term "profession" contemplates knowledge or learning, not
merely skill, of an advanced type in a given field gained by a prolonged course of specialized instruction and
study of at least baccalaureate level, which is a realistic prerequisite to entry into the particular field of
endeavor. Matter of Sea, 19 I&N Dec. 817, 818 (Comm'r 1988); Matter of Ling, 13 I&N Dec. 35, 36 (R.C.
1968); Maiter of Shin, 11 I&N Dec. 686, 687-8 (D.D. 1966).
Therefore, we must focus on the level of education required by the position, rather than the degree held by a
particular subordinate employee. The possession of a bachelor's degree by a subordinate employee does not
automatically lead to the conclusion that an employee is employed in a professional capacity as that term is
defined above. An employee may hold a degree that the position does not require. The hiring of employees
without a bachelor's degree, on the other hand, tends to demonstrate that the position does not require a
bachelor's degree. In this instance, none of the petitioner's PCB Designers, Senior or Junior, held bachelor's
degrees when the petitioner (or the foreign entity) hired them and almost all of them still lack such degrees.
Further, the petitioner's own stated minimum requirement for all of these positions, including the
beneficiary's, is an associate's degree plus four years of experience. Based on the evidence submitted, the
evidence of record does not establish that the petitioner requires a bachelor's degree or its equivalent as a
minimum hiring requirement for any position on its PCB layout design team.
(b)(6)
NON-PRECEDENT DECISION
Page 11
The petitioner states that the director should not have overlooked "USCIS' well-established standard of
equating 3 years of work experience to 1 year of academic accomplishment." The petitioner states: "the
Reviewing Officer must look to 8 C.F.R. § 214.2(h)( 4)(iii)(D)(5) which clearly establishes this standard of
review when considering whether or not an individual is eligible for an H-lB as a professional worker." This
proceeding is not a nonimmigrant petition, to determine whether the beneficiary's subordinates qualify for H
lB nonimmigran t status. The H-lB regulations do not apply to immigrant petitions for multinational
managers and executives, and the petitioner does not explain why we should adhere to that standard rather
than the statutory definition of a professional at section 101(a)(32) of the Act and the case law cited above.
The petitioner cites no authority that permits, let alone requires, USCIS to rely on the H-1B standard in this
matter. Furthermore, the cited regulation concerns eligibility for classification not as a "professional," but as
a "specialty worker. " Those terms overlap to some extent, but they are not identical.
For the reasons explained above, the petitioner has not established that the beneficiary has supervised, or will
supervise, professionals in his position with the petitioning company. As the petitioner indicates that many of
the beneficiary 's duties involve his oversight and supervision of non-professional employees, the petitioner
has not established how his duties qualify as primarily managerial in nature.
The director also noted several unresolved deficiencies with respect to the petitioner's organizational charts.
The petitioner, on appeal, contests the assertion that the petitioner did not submit an organizational chart for
the foreign entity. The petitioner cites Exhibit 10, submitted in response to the RFE. That exhibit, however ,
is not an organizational chart. It is, rather, a list, in chart form, of the beneficiary's "Supervised Professional
Employees in Australia and China," along with a similar list of U.S. employees and the job descriptions
outhned elsewhere in this decision. The list does not establish the foreign entity's overall corporate structure
at the time of the beneficiary's employment there, and the petitioner has not overcome this omission on
appeal.
With respect to the petit ioner's submission of two different organizational charts for the U.S. entity, counsel
observes that the organizational chart submitted with Form I-140 was dated November 1, 2012, almost 10
months before the filing of the petition on August 30, 2013. Counsel maintains that the organization al
changes ii1 question occurred before the filing date , and therefore "[t]he RFE [response] contained an updated
organization chart that was valid at the time of filing" (emphasis in original). No official of the petitioning
entity makes this claim. The unsupported assertions of counsel do not constitute evidence. Matter of
Obaigbena, 19 I&N Dec. 533, 534 n.2 (BIA 1988); Matter of Laureano, 19 I&N Dec. 1, 3 n.2 (BIA 1983);
Matter of Ramire z-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980). The organizational chart submitted in
response to the RFE is dated June 12, 2014, more than nine months after the filing date.
Regarding the relative dates of the organizational charts, counsel states: "This clarification was provided in
the RFE response and in the Petitioner's Motion to Reconsider." In the RFE response, both counsel and
referred to the submission of a new chart, but they did not state the effective date of that chart or claim
that the 2012 chart was already outdated when the petitioner filed the petition in August 2013.
lt is correct that the motion to reconsider included the assertion that "[t]he company had changed its
organization," but this assertion came once again from counsel, with no supporting statement or evidence
(b)(6)
NON-PRECEDENT DECISION
Page 12
from
the petitioner. The dates on the two organizational charts do not establish or imply that the change in
the petitioner's organizational structure occurred before the filing date (which would occasion the question of
why the petitioner knowingly submitted outdated evidence that no longer accurately described the company's
structure).
The material differences between the two organizational charts are significant. The first showed that the
beneficiary reported to the Vice President of the petitioning entity, as did the Layout Design Team. The chart
did not identify the position of Design Manager. The new chart has the Layout Design Team reporting to the
beneficiary and the Design Manager, who, in turn, report directly to the President. This substantial change in
management structure raises unanswered questions, and the petitioner (through counsel) does not resolve the
issue by claiming, on appeal, that the petitioner originally submitted a chart that was already outdated at the
time. The petition must be approvable at the time of filing, and must remain approvable throughout
adjudication. See 8 C.P.R. § 103.2(b)(l). Subsequent alterations to the petitioner's actual or claimed
management structure cannot cause a previously unapprovable petition to be approvable. See Matter of
Izummi, 22 I&N Dec. 169, 176 (Assoc. Comm'r 1998); Mqtter of Katigbak, 14 I&N Dec. 45, 49 (Comm'r
1971).
The petitioner has not overcome the issue described above, or addressed the director's finding that "[t]he
record remains unclear on what the exact relationship is between the Director, Senior Design Manager and the
Design Manager." The petitioner's initial submission did not mention the latter employee at all, although he
may have been part of the Layout Design Team that existed separately from the beneficiary on the 2012
version of the organizational chart. The lack of information about the Design Manager is not an insignificant
omission; the record does not reveal to what extent the Design Manager, rather than the beneficiary, controls
and oversees the Layout Design Team. Counsel has claimed that "the Beneficiary oversees the work of the
Design Manager." By asserting that the 2014 organizational chart was already in effect as of the filing date,
counsel effectively contends that the beneficiary already oversaw the work of the Design Manager as of the
petition's filing date. It remains, nevertheless, that the petitioner's initial filing did not mention the Design
Manager at all, and the petitioner has not submitted further information or evidence about that employee after
the director raised concerns about the issue in two separate notices.
Furthermo~e, the assertion that the beneficiary and the Design Manager shared oversight and control of the
Layout Design Team in some undefined fashion is inconsistent with RFE response statement, in
which he indicated thatthe beneficiary "is solely responsible for the performance of the Design Team." That
statement implies that the Design Manager has no such responsibility.
The petitioner, on appeal, maintains that it has established eligibility by a preponderance of the evidence. The
inconsistencies and omissions discussed above, however, preclude that finding. Doubt cast on any aspect of
the petitioner's proof may lead to a reevaluation of the reliability and sufficiency of the remaining evidence
offered in support of the visa petition. Matter of Ho, 19 I&N Dec. 582, 591 (BIA 1988). It is incumbent
upon the petitioner to resolve any inconsistencies in the record by independent objective evidence, and
attempts to explain or reconcile such inconsistencies, absent competent objective evidence pointing to where
the truth, in fact, lies, will not suffice. !d. at 582, 591-92.
(b)(6)
NON-PRECEDENT DECISION
Page 13
Accordingly, we find that the petitioner failed to provide reliable, probative evidence sufficient to establish
that the beneficiary was employed abroad, or will be employed in the United States, in a qualifying
managerial or executive capacity. For this reason, the appeal will be dismissed.
ill. Conclusion
We will dismiss the appeal for the above stated reasons. In visa petition proceedings, it is the petitioner's burden
to establish eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of
Otiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, the petitioner has not met that burden.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
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