remanded EB-1C Case: Semiconductor Manufacturing
Decision Summary
The AAO found that the Director incorrectly denied the petition by conflating two separate eligibility factors. The AAO clarified that the qualifying relationship between the U.S. petitioner and the foreign employer must exist at the time of filing, but it does not need to have existed for one year prior to filing. As the petitioner submitted new evidence on appeal concerning its ability to pay, the case was remanded for the Director to consider this new evidence and issue a new decision.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re: 8441458 Appeal of Texas Service Center Decision Non-Precedent Decision of the Administrative Appeals Office Date : AUG . 06, 2020 Form 1-140, Petition for Multinational Managers or Executives The Petitioner, an equipment manufacturer for semiconductor and solar cell processing , seeks to permanently employ the Beneficiary as its vice president under the fust 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 it had the ability to pay the Beneficiary's proffered wage at the time of filing. The Director also determined that because the Petitioner's qualifying relationship with the Beneficiary's foreign employer was formed less than one year prior to the date this petition was filed, the Beneficiary does not meet the foreign employment criteria, which requires at least one year of foreign employment with an entity that is related to the U.S. Petitioner as its parent, subsidiary, or affiliate. On appeal, the Petitioner offers new evidence addressing the ability to pay issue. The Petitioner also disputes the Director's conclusion concerning the qualifying relationship requirement , asserting that the Director incorrectly assessed the eligibility requirements pertaining to the qualifying relationship issue. Upon de nova review, we find that the Director incorrectly denied the petition on the qualifying relationship ground. In addition , the appeal includes new evidence addressing the Petitioner's ability to pay. Because the Director is the more appropriate party to consider the impact of the new evidence on the Petitioner's eligibility, we will remand the matter for further proceedings. 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(j)(3). II. ANALYSIS In denying the petition, the Director determined that the Beneficiary's period of foreign employment did not start to accrue until the Petitioner formed a qualifying relationship with the Beneficiary's foreign employer. 1 In this case, a parent-subsidiary relationship was formed in December 201 7 and the instant petition was filed in October 2018, thus showing that the qualifying relationship existed for approximately ten months at the time of filing. Namely, the record shows that the Beneficiary's foreign employer acquired majority ownership and controlling interest in the Petitioner, thus becoming the parent in a parent-subsidiary relationship with the Petitioner. See 8 C.F.R. ยง 204.5(j)(2) (for definition of"subsidiary"). Although the Director acknowledged that a qualifying relationship existed at the time of filing, he concluded that because the relationship had not existed for at least one year prior to filing, the Beneficiary could not have accrued the required one year of employment abroad with a related entity. We find, however, that the Director's analysis incorrectly conflates two separate eligibility factors - one of which requires the existence of a qualifying relationship, while the other pertains to the Beneficiary's employment abroad, focusing on the time period and duration of such employment and the existence of a qualifying relationship between the Petitioner and the foreign employer. Although we agree that the qualifying relationship had existed for less than one year at the time this petition was filed, this factor is not relevant for the purpose of determining the Petitioner's eligibility. The regulations that pertain to this immigrant petition are sufficiently clear in requiring that the Beneficiary's "prospective employer in the United States is the same employer or a subsidiary or affiliate of the firm or corporation or other legal entity" that employed the Beneficiary abroad. 8 C.F.R. ยง 204.5(j)(3)(i)(C). The regulation's use of the word "is" indicates that the relationship between the Petitioner and the Beneficiary's foreign employer must exist in the present, i.e., at the time of filing, and it must continue to exist until such time as the Beneficiary is granted an immigrant visa or adjusts status to that of a permanent resident of the United States. See 8 C.F.R. ยง 103.2(b )(1). In other words, so long as the requisite qualifying relationship exists at the time of filing the petition, a petitioner may be able to establish eligibility, even if it may have been ineligible for the same benefit at the time of the beneficiary's actual employment abroad. Applying the above reasoning to the facts in this matter, the qualifying relationship that is required at the time of filing need not have existed when the Beneficiary's employment abroad took place. 1 To establish a "qualifying relationship," the Petitioner must show that it and the Beneficiary's foreign employer are the same employer (i.e., a U.S. entity with a foreign office) or that they are related as a "parent and subsidiary" or as "affiliates." See generally section 203(b)(l)(C) of the Act; 8 C.F.R. ยง 204.5(j)(3)(i)(C). 2 Further, although the Petitioner must show that the Beneficiary's foreign employment was with a related entity - in this case, the now-parent entity in China - it need not show that the qualifying relationship was created at least one year prior to the date the petition was filed or that the relationship existed at all during the Beneficiary's period of employment abroad. In fact, a petitioner may meet the qualifying relationship and the foreign employment requirements even if a beneficiary's period of employment abroad ceased prior to the formation of the requisite qualifying relationship, so long as there is evidence to show that: (1) the relationship existed at the time of filing; (2) the beneficiary's employment abroad was with a foreign entity that was related to the petitioner at the time of filing; and (3) the foreign employment took place for the required duration within the prescribed three-year period. Here, all three of these requirements have been met. Accordingly, we hereby withdraw the Director's decision and remand the matter so that the Director can consider the new evidence the Petitioner now submits on appeal regarding its ability to pay. ORDER: The decision of the Director is withdrawn. The matter is remanded for farther proceedings consistent with the foregoing opinion and for the entry of a new decision. 3
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