dismissed
EB-1C
dismissed EB-1C Case: Restaurant
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial capacity. The director determined, and the AAO agreed, that the beneficiary's proposed duties were those of a first-line supervisor overseeing non-supervisory, non-professional employees, rather than a manager as defined by the statute.
Criteria Discussed
Managerial Capacity Executive Capacity Supervision Of Personnel First-Line Supervisor Professional Employees
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identifvlng data deleted to prevent clcerly unwarranted invasion of personal privacy liOB1JC COpy DATE: OFFICE: TEXAS SERVICE CENTER MAY 23 20U INRE: Petitioner: Beneficiary: u.s. Department of Homeland Security 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 Immigration Services FILE: PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section 203(b)(1)(C) of the Immigration and Nationality Act, 8 U.S.c. § 1153(b)(1)(C) ON BEHALF OF PETITIONER: INSTRUCTIONS: Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents related to this maller have been returned to the office that originally decided your case. Please be advised that any further inquiry that you might have concerning your case must be made to that office. If you believe the law was inappropriately 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 he submitted to the office that originally decided your case by filing a Form 1-290B, Notice of Appeal or Motion, with a fee of $630. Do not file any motion directly with the AAO. Please be aware that 8 C.F.R. § 103.5(a)(1)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, ~erry Rhew V hief, Administrative Appeals Office www.uscis.gov Page 2 DISCUSSION: The preference visa petition was denied by the Director, Texas Service Center. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petitioner is a Texas corporation that that operates a seafood restaurant. It seeks to employ the beneficiary as its "chef manager." Accordingly, the petitioner endeavors to classify the beneficiary as an employment-based immigrant pursuant to section 203(b)(I)(C) of the Immigration and Nationality Act (the Act), 8 U.S.c. § 1153(b)(I)(C), as a multinational executive or manager. In support of the Form 1-140 visa petition, the petitioner submitted a statement dated November 12, 2009, which included infonnation regarding the petitioner's affiliation with a corporation in Mexico and a description of the beneficiary's proposed employment. The petitioner also provided supporting evidence, including the petitioner's financial and corporate documents as well as documents pertaining to the petitioner's foreign affiliate. The director reviewed the petitioner's submissions and determined that the petition did not warrant approval. The director issued a request for additional evidence (RFE) dated February 2, 2010, informing the petitioner of various evidentiary deficiencies. The director noted that the beneficiary and his subordinate "kitchen supervisor" share identical job duties. The director determined that the petitioner submitted evidence that indicated that the beneficiary would perform non-qualifying tasks and oversee the work of non-supervisory, non-professional, and non-managerial employees. The director therefore instructed the petitioner to provide a supplemental description of the beneficiary's proposed employment, listing the proposed job duties and the percentage of time the beneficiary would allocate to each item on the list. The director also asked the petitioner to provide further information about the beneficiary'S subordinates, including the number of subordinates and their brief job descriptions and educational levels. The petitioner's response included a statement dated March 4, 2010, containing additional details regarding the beneficiary's position and a percentage breakdown of his job duties. The petitioner also provided its organizational chart, which shows that the position of chef manager is subordinate to the general manager and oversees the kitchen supervisor and a "storage" position. The petitioner submitted a job description for the kitchen supervisor. The petitioner did not provide any information - such as a job description or educational credentials - which would have allowed the director to evaluate the nature of the storage position. The petitioner also failed to explain what supervisory duties the beneficiary executed with respect to the storage position. After reviewing the record, the director concluded that the petitioner failed to establish that the petitioner would employ the beneficiary in a qualifying managerial or executive capacity. The director therefore issued a decision dated March 30, 2010 denying the petition. On appeal, counsel submits a brief in which he disputes the denial, contending that the director erroneously assessed the job duties of the kitchen supervisor to be the same as those of the beneficiary, thus leading the director to conclude that the beneficiary is a first-line supervisor who supervises a non-professional staff. The AAO finds that counsel's assertions are not persuasive and fail to overcome the director's denial. Page 3 I. The Law The primary issue to be addressed in this proceeding is whether beneficiary will be primarily employed in a managerial capacity in his proposed position within the petitioning U.S. entity. The petitioner does not claim that the beneficiary will be employed in an executive capacity. Section 203(b) of the Act states in pertinent part: (I) 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 atIiliate 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)(I)(C) of the Act as a multinational executive or manager. 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. 8 C.F.R. § 204.5(j)(5). Section 10l(a)(44)(A) of the Act, 8 U.S.c. § 1l01(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, suhdivision, 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. (Emphasis added); see also 8 C.F.R. § 204.50)(2). Although the beneficiary is not required to supervise personnel, if it is claimed that the duties involve supervising employees, the petitioner must establish that the subordinate employees are supervisory, professional, or managerial. See § 101(a)(44)(A)(ii) of the Act. In evaluating whether the beneficiary manages professional employees, the AAO must evaluate whether the subordinate positions require a baccalaureate degree as a minimum for entry into the field of endeavor. Section 101(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 (Comm'r 1988); Matter of Ling, 13 I&N Dec. 35 (R.C. 1968); Matter of Shin, 11 I&N Dec. 686 (D.O. 1966). Therefore, the AAO must focus on the level of education required by the subordinate position, rather than the degree held by 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. II. Discussion In examining the claimed managerial capacity of the beneficiary, the AAO will look first to the petitioner's description of the job duties. See 8 C.F.R. § 204.5(j)(5). The AAO will then consider this information in light of other relevant factors, such as the petitioner's organizational hierarchy, the beneficiary's position therein, and the beneficiary'S subordinates, the job duties they perform, and the educational credentials they possess. In the present matter, the petitioner failed to fully disclose relevant information pertaining to the beneficiary's subordinate employees and provided deficient information about the beneficiary's own job duties. As previously noted, while the petitioner has provided information about one of the beneficiary's subordinate employees (the kitchen supervisor), the organizational chart on record indicates that the beneficiary would Page 5 directly supervise the work of a kitchen supervisor and a storage employee. The petitioner has provided no information as to how the storage employee would be managed or how much of the beneficiary's time would be allocated to managing that individual. Furthermore, the petitioner failed to provide any information about the duties or educational credentials of the storage employee, focusing instead on the kitchen supervisor. The petitioner's failure to provide necessary requested information pertaining to the other employee who is shown on the organizational chart precludes the AAO from fully evaluating the beneficiary's managerial role within the petitioning entity. See 8 C.F.R. § 103.2(b)(14). Additionally, the AAO tinds that the description of the beneficiary's proposed employment lacks sufficient information to clearly convey the understanding that the beneficiary would primarily perform qualifying tasks and oversee the work of supervisory, managerial, or professional employees. For instance, in the initially submitted letter, the petitioner stated that the beneficiary would supervise the kitchen staff. In response to the RFE, after the director noted that the beneficiary and the "kitchen supervisor" share identical job duties, the petitioner indicated that the beneficiary would not directly supervise the kitchen staff but would instead supervise the workers through the kitchen supervisor. The petitioner then submitted a revised description of the beneficiary'S job duties, with the beneficiary accomplishing many of the claimed duties "through the kitchen supervisor." In short, the initial description represented the beneficiary as supervising the non-professional kitchen staff, while the second iteration of the job duties has the beneficiary managing the work through a subordinate supervisor. The purpose of the request for evidence is to elicit further information that clarifies whether eligibility has been established. 8 C.F.R. § 103.2(b)(8). When responding to a request for evidence, a petitioner cannot offer a new position to the beneficiary, materially change a position's duties, or alter the beneficiary's level of authority within the organizational hierarchy. The petitioner must establish that the position offered to the beneficiary when the petition was filed merits classification as a managerial or executive position. Matter of Michelin Tire Corp., 17 I&N Dec. 248, 249 (Reg'l Comm'r 1978). In the present case, the petitioner introduced significant doubt when it changed the description of the job duties in response to the director's RFE. Doubt cast on any aspect of the petitioner's proof may, of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa petition. Matter afRo, 19 I&N Dec. 582, 591 (BIA 1988). If USCIS fails to believe that a fact stated in the petition is true, US CIS may reject that fact. Section 204(b) of the Act, 8 U.S.c. § 1154(b); see also Anetekhai v. INS, 876 F.2d 1218, 1220 (5th Cir.1989); Lu-Ann Bakery Shop, Inc. v. Nelson, 705 F. Supp. 7, 10 (D.D.C.1988); Systronics Corp. v. INS, 153 F. Supp. 2d 7, 15 (D.D.C. 2001). The petitioner failed to provide sufficient detail about the beneficiary's actual daily supervisory tasks to clarify precisely how the beneficiary would accomplish what the petitioner claims is indirect supervision of non-professional employees. Nevertheless, the petitioner consistently described duties that would involve the beneficiary'S direct involvement in the supervision and training the kitchen's non-professional staff. For example, the petitioner statcd that the beneficiary would "[d]ireet the preparation of meals through the Kitchen Supervisor, which includes observing the methods of food preparation, sizes of portions, and garnishing of foods to ensure food is prepared in the prescribed manner." If the beneficiary'S duties include Page 6 the direct observation of food preparation, it is difficult to comprehend how this duty would be accomplished through a subordinate kitchen supervisor. Regardless of the role of the kitchen supervisor, which remains in doubt, the job description indicates that the beneficiary would perform a significant number of non-managerial or non-supervisory tasks, including: oversee the training of all kitchen staff (20%), planning the weekly food budgets (15%), planning the menus (15%), assisting management with the purchase of food from suppliers (5%), supervising the quality of food deliveries (5%), supervising the testing of cooked food before presentation (5%), proposing new recipes (5%), and overseeing compliance with health and safety laws (5%). Based on the petitioner's own representations, the petitioner spends only 15% of his time supervising the kitchen staff, 5% of his time coordinating the assignments of the kitchen staff, and 5% of his time directing the preparation of meals, all duties which are purportedly accomplished through the kitchen supervisor. While no beneficiary is required to allocate 100% of his time to managerial- or executive-level tasks, the petitioner must establish that the non-qualifying tasks the beneficiary would perform are only incidental to the proposed position. An employee who "primarily" performs the tasks necessary to produce a product or to provide services is not considered to be "primarily" employed in a managerial or executive capacity. See sections 101(a)(44)(A) and (B) of the Act (requiring that one "primarily" perform the enumerated managerial or executive duties); see also Matter of Church Scientology International, 19 I&N Dec. 593, 604 (Comm. 1988). In the present matter, the petitioner has failed to establish that the beneficiary's time in his proposed position would be primarily allocated to the performance of qualifying managerial or executive tasks. The totality of the record does not support a conclusion that the beneficiary'S subordinates arc supervisors, managers, or professionals. Instead, the record indicates that the beneficiary supervises the nonprofessional kitchen staff and performs the actual day-to-day tasks of operating the restaurant's kitchen. The petitioner has not provided evidence of an organizational structure sufficient to elevate the beneficiary to a supervisory position that is higher than a first-line supervisor of non-professional employees. Therefore, in light of the deficiencies that have been discussed in this decision, the AAO finds that the petition does not warrant approval and the director's decision will be affirmed. Section 101(a)(44)(C) of the Act requires US CIS to "take into account the reasonable needs of the organization, component, or function in light of the overall purpose and stage of development of the organization, component, or function." The AAO has long interpreted the statute to prohibit discrimination against small or medium-size businesses. However, the AAO has also consistently required the petitioner to establish that the beneficiary's position consists of "primarily" managerial and executive duties and that the petitioner has sufficient personnel to rclieve the beneficiary from performing operational and administrative tasks. Reading section 101(a)(44) of the Act in its entirety, the "reasonable needs" of the petitioner may justify a beneficiary who allocates a substantial portion of his duties to managerial tasks, but those needs will not excuse a beneficiary who spends the majority of his or her time on non-qualifying duties. The reasonable needs of the petitioning seafood restaurant do not supersede the requirement that the beneficiary be Page 7 "primarily" employed in a managerial or executive capacity as required by the statute. See Brazil Quality Stones v. Chertoff, 531 F.3d 1063, 1070 n.lO (9th Cir., 2008). III. Beyond the Decision of the Director Additionally, while not previously addressed in the director's decision, the AAO finds that the petitioner has failed to meet 8 C.F.R. § 204.5(j)(3)(i)(B), which requires the petitioner to establish that the beneficiary was employed abroad in a qualifying managerial or executive position for at least one out of the three years prior to his entry to the United States as a nonimmigrant to work for the same employer. As the record shows that the beneficiary performed similar job duties within a comparable organizational hierarchy abroad, the same deficiencies apply to the beneficiary's foreign employment. The AAO finds that the petitioner failed to establish that the beneficiary's employment abroad was within a qualifying managerial or executive capacity. An application or petition that fails to comply with the technical requirements of the law may be denied by the AAO even if the Service Center does not identify all of the grounds for denial in the initial decision. See Spencer Enterprises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001), affd, 345 F.3d 683 (9th Cir. 2003); see also Soltane v. DOl, 381 F.3d 143, 145 (3d Cir. 2004)(noting that the AAO reviews appeals on a de nOvO basis). Therefore, based on the additional ground of ineligibility discussed above, this petition cannot be approved. IV. Conclusion 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. § 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed.
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