remanded
EB-1C
remanded EB-1C Case: Travel Services
Decision Summary
The Director's decision was withdrawn because the petitioner successfully established a qualifying relationship, showing the foreign employer was a branch office. However, the case was remanded because the record did not sufficiently demonstrate that the beneficiary's roles, both abroad and in the U.S., were primarily managerial in nature, citing vague job descriptions and an unclear organizational hierarchy.
Criteria Discussed
Qualifying Relationship Managerial Capacity (U.S. Position) Managerial Capacity (Foreign Position)
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MATTER OF S-T- INC. Non-Precedent Decision of the Administrative Appeals Office DATE: OCT. 19, 2018 APPEAL OF NEBRASKA SERVICE CENTER DECISION PETITION: FORM 1-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, an air ticket and tour service provider, seeks to permanently employ the Beneficiary as its operation executive officer under the first preference immigrant classification for multinational executives or managers. Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง l 153(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 Acting Director of the Nebraska Service Center denied the petition, concluding that the record did not establish, as required, that the Petitioner has a qualifying relationship with the Beneficiary's employer abroad. On appeal, the Petitioner submits additional evidence and asserts that the Beneficiary's employer abroad is a branch office of the Petitioner and is therefore the same employer as the Petitioner. Upon de novo review, we will withdraw the Director's decision and remand the matter for further proceedings consistent with our opinion and for the entry of a new decision. 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 1-140, 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). . Maller ofS-T- lnc. II. QUALIFYING RELATIONSHIP The Director determined that the Petitioner does not have a qualifying relationship with the Beneficiary's employer abroad. Specifically, she found that the Petitioner was not a subsidiary or affiliate of the Beneficiary's employer abroad. To establish a qualifying relationship under the Act and the regulations, a petitioner must show that the beneficiary's foreign employer and the proposed U.S. employer are the same employer (i.e., a U.S. entity with a foreign office) or 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). On appeal, the Petitioner asserts that it operates a branch office in , South Korea, where the Beneficiary worked from August 2014 to March 2016. The Petitioner has established by a preponderance of the evidence that it is the same employer as the Beneficiary's employer abroad. Therefore, we will withdraw the Director's finding on this issue. However, for the reasons set forth below, we do not find the petition approvable. III. EMPLOYMENT IN A MANAGERIAL CAPACITY Although not addressed by the Director, the record does not appear to demonstrate that the Beneficiary will be employed in the United States in a managerial or executive capacity or that he was employed abroad in a managerial or executive capacity. A. U.S. Employment The Petitioner asserts that the Beneficiary will be employed in a managerial capacity as its operation executive officer, a position the Beneficiary has held since April 1, 2016. A managerial capacity is an assignment within an organization in which the employee primarily manages the organization, or a department, subdivision, function, or component of the organization, and exercises discretion over the day-to-day operations of the activity or function for which the employee has authority. Section IO I (a)( 44 )(A) of the Act. With the petition, the Petitioner submitted a letter indicating that the duties and percentages of time devoted to the duties of the offered position. In a request for evidence (RFE), the Director advised the Petitioner that its description of the job duties was broad and ambiguous. The Director requested that the Petitioner submit additional evidence to establish that the Beneficiary will be employed in the United States primarily in a managerial or executive capacity. In response to the RFE, the Petitioner submitted a letter listing substantially similar duties to those initially submitted, but with different percentages of time devoted to the duties. However, this description did not provide 2 . Matter ofS-T- Inc. additional clarity to the initial job description, and the changes in the job duty percentages have not โข 1 โข been explamed. ยท In the present matter, the Petitioner did not clearly define the Beneficiary's specific day-to-day job duties. Instead, it focused on his vague job responsibilities of supervising and directing the work of other managers without describing what that supervision would actually entail; directing undefined market research and analysis and unidentified promotional events; reviewing and signing an undefined plan; leading meetings to coordinate undefined work; and establishing unidentified goals and policies. Reciting a beneficiary's vague job responsibilities is not sufficient; _the regulations require a detailed description of a beneficiary's daily job duties. The actual duties themselves will reveal the true nature of the 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). Additionally, the listed job duties.often describe his subordinates' operational duties instead of his own managerial duties. Further, although the Petitioner appears to assert that the Beneficiary will be a personnel manager, the eviden-ce is not sufficient to show that the Beneficiary is not a first-line supervisor of nonprofessional employees. See section 101(a)(44)(A) of the Act. Although the job titles of the Beneficiary's proposed subordinates suggest that the Beneficiary would oversee other managers or supervisors, the organizational chart does not reflect that any ofhis proposed subordinates would oversee subordinates of their own. Instead, the chart reflects that the Beneficiary directly oversees all 14 subordinates in the operation department. As such, the Beneficiary cannot qualify as a personnel manager on this basis. The record also does not appear to demonstrate that the employees to be supervised by the Beneficiary are professional employees. In determining whether a beneficiary manages professional employees, we must evaluate whether the subordinate positions require a bachelor's degree as a minimum for entry into the field of endeavor.2 Here, the Petitioner has not clarified whether the minimum requirement for the subordinate positions is at least a bachelor's degree and has not provided any evidence to establish that a bachelor's degree is actually necessary to perform the duties of any of the jobs listed in the organizational chart provided.3 B. Foreign Employment The record also does not appear to demonstrate that the Beneficiary has been employed abroad for at least one year in a managerial or executive capacity. The Petitioner asserts that it operates a branch office in South Korea, where the Beneficiary worked as a representative director in a managerial capacity from August 2014 to March 2016. In the RFE, the Director advised the 1 The Petitioner must resolve inconsistencies in the record with independent, objective evidence pointing to where the truth lies. Mauer <!f Ho, 19 l&N Dec. 582, 591-92 (BIA I 988). 2 8 C.F.R. ยง 204.5(k)(2) (defining "profession" to mean "any occupation for which a U.S. baccalaureate degree or its foreign equivalent is the minimum requirement for entry into the occupation"). Section IO I (a)(32) of the Act, states that "[t]he tenn profession shall include but not be limited to architects, engineers, lawyers; physicians, surgeons, and teachers in elementary or secondary schools, colleges, academies, or seminaries." 3 A petitioner bears the burden of establishing eligibility for the immigration benefit sought. Section 291 of the Act; Matter ofSkirba/1 Culfural Ctr., 25 l&N Dec. 799,806 (AAO 2012). 3 . Matter ofS-T- Inc. Petitioner that its description of the Beneficiary ' s job duties was broad, ambiguous, and vague. The Director requested that the Petitioner submit additional evidence to establish that the Beneficiary was employed abroad primarily in a managerial or executive capacity . In response to the RFE, the Petitioner submitted a letter listing substantially similar duties to the initially described duties, but with different percentages of time devoted to the duties. This description did not provide additional clarity to the initial job description, and the changes in the job duty percentages have not been explained .4 ยท Similar to the description of the Beneficiary's U.S. duties, this broad and vague overview of the Beneficiary's responsibilities in South Korea does not establish that the Beneficiary was employed abroad for at least one year in a managerial capacity. Further, some of the claimed duties abroad reference but the role of that entity in the Petitioner's business in South Korea, and the Beneficiary's position with there, are unclear. 5 Specifics are an important indication of whether a beneficiary's duties are primarily managerial in nature, otherwise meeting the definitions would simply be a matter of reiterating the regulations . Fedin Bros., 724 F. Supp . at 1108: With the petition, the Petitioner submitted an organizati?nal chart showing that the Beneficiary led its branch office in South Korea. is listed underneath the Beneficiru;-y on the chart , and the chart indicates that oversaw the sales & marketing division (managed by an assistant sales manager with two subordinates), the operation department (directed by a section chief with two subordinates) , and accounting & general affairs (directed by a section chief with no subordinates). It is not clear from the chart whether the Beneficiary directed those divisions on behalf of , and whether the Petitioner or employed and paid the subordinate employees. Given the ambiguities present in the record regarding the staff abroad and the general nature of the duties described, we cannot determine whether the Beneficiary was employed in a managerial capacity. IV. CONCLUSION The decision of the Director will be withdrawn . The matter is remanded to the Director for . consideration of whether the Beneficiary will be employed in a managerial or executive capacity in the United States, and whether the Beneficiary was employed abroad for at least one year in a managerial or executive capacity . The Director may request any additional evidence considered pertinent . Similarly, the Petitioner may provide additional evidence within a reasonable period of 4 The Petitioner must resolve inconsistencies in the record with independent, objective evidence pointing to where the truth lies. Maller <lf Ho. 19 l&N Dec. at 591-92. 5 The Petitioner's sole shareholder states that he owns I 00% of and that the Beneficiary was employed by the Petitioner in its branch office during the relevant period. He also asserts that . engages in sales and marketing activities that include directing consumers to the Petitioner's products , although there is no written agreement between the companies or other evidence in the record supporting this assertion . While the record establishes that the Beneficiary 's received a salary from the Petitioner 's branch office, it does not indicate if the Beneficiary also received a salary from for directing its management. Further, the record contains no evidence of any separate income, expenses, assets, or liabilities of the Petitioner's branch office. 6 This entry appears to refer to a separate entity from the Petitioner . 4 Matter ofS-T- lnc. time to be determin1:d by the Director. Upon receipt of all the evidence, the Director will review the entire record and enter a new decision. ORDER: The decision of the Director is withdrawn. The matter is remanded for entry of a new decision consistent with the foregoing analysis. Cite as Matter(~( S-T- Inc., ID# 15668 I 3 (AAO Oct. 19, 2018) 5
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