sustained EB-1C Case: Computer Services
Decision Summary
The appeal was sustained because the AAO found the director's grounds for denial were incorrect. The AAO determined that the evidence, including shareholder agreements, established a qualifying affiliate relationship between the U.S. and foreign entities. Additionally, the AAO concluded that organizational charts and job descriptions sufficiently demonstrated that the beneficiary was employed abroad in a qualifying managerial capacity over professional staff.
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identifYing data deleted to prevent cle<1i·;Y Jrlwarranted invasion of personal privacy PUBLIC copy DATE: JUL 22 2011 OFFICE: TEXAS SERVICE CENTER INRE: Petitioner: Beneficiary: U.S. Department of Homeland Security U. S. Citizenship and Immigration Services Office ofAdministrarive Appeals 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 USC. § IIS3(b)(1 )(C) ON BEHALF OF PETITIONER: INSTRUCTIONS: This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. t 'c .... Perry Rhew Chief, Administrative Appeals Office www.uscis.gov 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 The decision of the director will be withdrawn and the appeal will be sustained. The petitioner is a multinational corporation operating in the United States as a computer system services provider. Accordingly, the petitioner endeavors to classify the beneficiary as an employment-based immigrant pursuant to section 203(b)(1 )(C) of the Immigration and Nationality Act (the Act), 8 U.s.c. § I IS3(b) (1)(C), as a multinational executive or manager. In denying the petition, the director issued the following adverse findings: I) the petitioner failed to establish that it has a qualifying relationship with the beneficiary's foreign employer; and 2) the petitioner failed to establish that the beneficiary was employed abroad in a qualifying managerial or executive capacity. On appeal, counsel submits an appellate brief along with supplemental documentation addressing each of the grounds that served as an alternate basis for denial. 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 I 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)(I )(C) of the Act as a multinational executive or manager. No labor certification is required for this 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 first issue in this proceeding is whether the petitioner has a qualifying relationship with the beneficiary's foreign employer. To establish a "qualifying relationship" under the Act and the regulations, the petitioner must show that the beneficiary's foreign and proposed U.S. employers are the same employer (i.e. a U.S. entity with a foreign office) or that the two entities are related as a "parent and subsidiary" or as "affiliates." Page 3 See generally § 203(b)(1 )(C) of the Act, 8 U.S.c. § I I 53(b)(1)(C); see also 8 C.F.R. § 204.50)(2) (providing definitions of the terms "affiliate" and "subsidiary"). The regulation at 8 C.F.R. § 204.50)(2) states in pertinent part: Affiliate means: (A) One of two subsidiaries both of which are owned and controlled by the same parent or individual; (B) One of two legal entities owned and controlled by the same group of individuals, each individual owning and controlling approximately the same share or proportion of each entity; * * * Multinational means that the qualifying entity, or its affiliate, or subsidiary, conducts business in two or more countries, one of which is the United States. Subsidiary means a firm, corporation, or other legal entity of which a parent owns, directly or indirectly, more than half of the entity and controls the entity; or owns, directly or indirectly, half of the entity and controls the entity; or owns, directly or indirectly, SO percent of a 50-SO joint venture and has equal control and veto power over the entity; or owns, directly or indirectly, less than half of the entity, but in fact controls the entity. In support of the Form 1-140 the petitioner provided documents establishing the ownership of the U.S. and foreign entities. With regard to the foreign entity, the petitioner provided a foreign stock registry document and its certified English language translation identifying three individuals who were shown as equal owners of 500,000 shares of the foreign entity, which is equivalent to a one third share per shareholder. The record also contains a shareholders agreement, executed on July 19, 2007, in which the same three individuals that were named as owners of the foreign entity agree to vote their shares in concert, with respect to both the U.S. and foreign entities, so that the combined 100% ownership of the foreign entity and a combined ownership of 86% of the U.S. entity establish that the two entities are similarly owned and controlled. As the AAO finds that the level of common ownership and control meets the regulatory definition of affiliate, the director's adverse finding is hereby withdrawn. Next, the AAO will address the director's adverse finding with regard to the beneficiary's employment abroad. 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. § I 101 (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 IOI(a)(44)(A)(iv) of the Act. 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. Section 101 (a)(44)(A)(iii) of the Act. Additionally, the statutory definition of the term "executive capacity" focuses on a person's elevated position within a complex organizational hierarchy, including major components or functions of the organization, and that person's authority to direct the organization. Section 101(a)(44)(B) of the Act, 8 U.s.c. § I 101 (a)(44)(8). Under the statute, a beneficiary must have the ability to "direct the management" and "establish the goals and policies" of that organization. Inherent to the definition, the organization must have a subordinate level of employees for the beneficiary to direct and the beneficiary must primarily focus on the broad goals and policies of the organization rather than the day-to-operations of the enterprise. An individual will not be deemed an executive under the statute simply because they have an executive title or because they "direct" the enterprise as the owner or sole managerial employee. The beneficiary must also exercise "wide latitude in discretionary decision making" and receive only "general supervision or direction from higher level executives, the board of directors, or stockholders of the organization." Id. In the denial, the director determined that, while the petitioner provided sufficient information about the beneficiary's subordinates, their duties, the beneficiary's duties, and the beneficiary's own placement within the U.S. company's hierarchy, the petitioner failed to provide sufficient information to adequately describe the beneficiary's employment abroad. After reviewing the record in its entirety, the AAO has reached a different conclusion. While the director was correct in placing great emphasis on the description of the beneficiary employment with the foreign entity, further analysis of other elements is required. The AAO finds that the job description should be assessed in light of the foreign entity's organizational structure, which in the present matter has been illustrated using a number of charts that depict the various divisions within the foreign entity, thus showing a complex hierarchy with a number of managerial tiers. The director must also consider the beneficiary's position with respect to others within the department he manages. In the present matter, information discussing the job duties and educational requirements of the beneficiary's subordinates abroad indicates that the beneficiary was positioned to oversee the work of a professional staff. Consideration of these factors strongly indicates that the foreign entity was widely staffed with individuals who are able to perform the daily non-qualifying tasks such that the beneficiary would be relieved from having to do so. Cf Family Inc. v. USCIS, 469 F.3d 1313 (9th Cir. 2006) Accordingly, the AAO finds that the petitioner provided sufficient documentation to meet the preponderance of the evidence standard, thereby establishing that a qualifying relationship exists between the petitioning U.S. employer and the beneficiary's employer abroad and that the beneficiary was more likely than not employed abroad in a primarily managerial or executive capacity. See section 101 (a)(44)(A) of the Act. 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 in the instant case has sustained that burden. ORDER: The appeal is sustained.
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