dismissed
L-1A
dismissed L-1A Case: Consulting
Decision Summary
The director denied the petition because the petitioner failed to establish that the new U.S. office had grown to the point where it can support a managerial or executive position. The AAO dismissed the appeal, noting the petitioner failed to submit required evidence for a new office extension, including a statement of the beneficiary's duties and a description of the company's staffing.
Criteria Discussed
Managerial Capacity Executive Capacity New Office Requirements
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
identifYing data deleted to
prev~nt clearly unwarranted
mvaSIOn of personal privacy
PUBLIC COpy
DATE: MAY 1 7 2011 Office: CALIFORNIA SERVICE CENTER
INRE: Petitioner:
Beneficiary:
U.S. Department of Homeland Security
u.s. Citizenship and lnunigration Services
Administrative Appea!s Office (AAO)
20 Massachusetts Ave., N.W., MS 2090
Washington. DC 20529-2090
u.s. Citizenship
and Immigration
Services
FILE:
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section IOJ(a)(15)(L) of the Immigration
and Nationality Act, 8 U.s.C. § llOl(a)(15)(L)
ON BEHALF OF PETITIONER: SELF-REPRESENTED
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents
related to this matter 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 be
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. Please be aware that 8 C.F.R. § 103.5(a)(J)(i) requires that any motion must be filed
within 30 days of the decision that the motion seeks to reconsider or reopen.
Thank you,
Perry Rhew
Chief, Administrative Appeals Office
www.uscis.gov
Page 2
DISCUSSION: The Director, California Service Center, denied the nonimmigrant visa petition. The matter is
now before the Administrative Appeals Office (AAO) on appeal. The AAO will dismiss the appeal.
The petitioner filed this nonimmigrant petition seeking to extend the beneficiary's employment as a
nonimmigrant intracompany transferee pursuant to section 10 1 (a)(l5)(L) of the Immigration and Nationality
Act (the Act), 8 U.S.C. § 1101(a)(l5)(L). The petitioner, a California corporation, states that it operates a
consulting services company. It claims to be an affiliate of Meigyoku Human Laboratory, Inc., located in
Japan. The beneficiary was previously granted L-IA status for a period of one year, from August 1, 2008 to
July 31, 2009, to open a new office in the United States, and the petitioner now seeks to extend her status so
that she may continue to serve in the position of president.
The director denied the petition concluding that the petitioner failed to establish that the beneficiary will be
employed in the United States in a primarily managerial or executive capacity. Specifically, the director
determined that the petitioner failed to establish that the new U.S. office had grown to the point where it can
support a managerial or executive position.
The petitioner subsequently filed an appeal. The director declined to treat the appeal as a motion and
forwarded the appeal to the AAO for review. On appeal, the petitioner explains why the U.S. company was
unable to hire employees and purchase real estate during the first year of operations, indicates that the
company is in the process of opening a Manhattan branch, and provides more information regarding the
beneficiary'S duties during the first year of operations. The petitioner indicates that it requires the
beneficiary's services in the United States for several years, requests reconsideration of the petition, and
inquires as to whether another visa type would be appropriate.
I. The Law
To establish eligibility for the L-I nonimmigrant visa classification, the petitioner must meet the criteria
outlined in section 101(a)(15)(L) of the Act. Specifically, a qualifYing organization must have employed the
beneficiary in a qualifYing managerial or executive capacity, or in a specialized knowledge capacity, for one
continuous year within three years preceding the beneficiary'S application for adm iss ion into the United
States. In addition, the beneficiary must seek to enter the United States temporarily to continue rendering his
or her services to the same employer or a subsidiary or affiliate thereof in a managerial, executive, or
specialized knowledge capacity.
The regulation at 8 C.F.R. § 214.2(1)(3) states that an individual petition filed on Form 1-129 shall be
accompanied by:
(i) Evidence that the petitioner and the organization which employed or will employ the
alien are qualifYing organizations as defined in paragraph (1)(1 )(ii)(G) ofthis section.
(ii) Evidence that the alien will be employed in an executive, managerial, or specialized
knowledge capacity, including a detailed description of the services to be performed.
Page 3
(iii) Evidence that the alien has at least one continuous year of full-time employment
abroad with a qualifYing organization within the three years preceding the filing of
the petition.
(iv) Evidence that the alien's prior year of employment abroad was in a position that was
managerial, executive or involved specialized knowledge and that the alien's prior
education, training, and employment qualifies himlher to perform the intended
services in the United States; however, the work in the United States need not be the
same work which the alien performed abroad.
The regulation at 8 C.F.R. § 214.2(1)(14)(ii) also provides that a visa petition, which involved the opening ofa
new office, may be extended by filing a new Form [-129, accompanied by the following:
(A) Evidence that the United States and foreign entities are still qualifYing organizations
as defined in paragraph (1)(1 )(ii)(G) of this section;
(8) Evidence that the United States entity has been doing business as defined III
paragraph (1)(1 )(ii)(H) of this section for the previous year;
(C) A statement of the duties performed by the beneficiary for the previous year and the
duties the beneficiary will perform under the extended petition;
(D) A statement describing the staffing of the new operation, including the number of
employees and types of positions held accompanied by evidence of wages paid to
employees when the beneficiary will be employed in a managerial or executive
capacity; and
(E) Evidence ofthe financial status of the United States operation.
Section IOl(a)(44)(A) of the Act, 8 U.S.c. § 110l(a)(44)(A), defines the term "managerial capacity" as 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,
Page 4
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.
Section \o1(a)(44)(B) of the Act, 8 U.S.C. § IIOI(a)(44)(B), defines the term "executive capacity" as 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 decision-making; and
(iv) receives only general supervision or direction from higher-level executives, the board
of directors, or stockholders of the organization.
II. The Issue on Appeal
The sole issue addressed by the director is whether the petitioner established that the beneficiary will be
employed in the United States in a primarily managerial or executive capacity.
The petitioner filed the Form 1-129, Petition for a Nonimmigrant Worker, on June 4, 2009. The petitioner
indicated on the Form 1-129 that it is operating a consulting services business with one employee and gross
annual revenues of $200,000. The petitioner stated that the beneficiary's proposed duties in the United States
are "management, development ofthe U.S. corporation and importantly to recruit the additional employees."
The petitioner submitted a copy of the beneficiary's passport, Form 1-94 and prior approval notice. The
majority of the documentary evidence submitted at the time of filing consisted of copies of documents that
were submitted in support of the initial L-IA petition in July 2008. In a letter dated July 20, 2008, the
petitioner indicated that the beneficiary'S duties would include: management of the California corporation;
establishment of a New York Corporation in Manhattan; recruiting and supervising an accounting manager,
sales promotional manager and corporate secretary; financing both corporations; counseling on import and
export business between the United States and Japan; and providing psychological and psychic counseling
mainly to businessmen and students traveling between the United States and Japan.
Page 5
The petitioner did not submit a statement of the actual duties performed by the beneficiary for the previous
year and the duties the beneficiary will perform under the extended petition, or a statement describing the
staffing of the new operation, as required by 8 C.F.R. §§ 214.2(1)(14)(ii)(C) and (D).
Accordingly, the director issued a request for additional evidence ("RFE") on June 10, 2009 in which she
instructed the petitioner to submit, inter alia, the following: (1) a copy of the company's organizational chart
clearly identifYing the beneficiary's position and the employees she supervises by name and job title; (2) a
brief description of job duties, educational level, annual salaries/wages and immigration status for all U.S.
employees; (3) a more detailed description of the beneficiary's duties indicating the percentage of time spent
performing each of the listed duties; (4) copies of the company's California Forms DE-6, Quarterly Wage
Reports for the last four quarters; (5) copies of the company's payroll summary Forms W-2 and W-3
evidencing wages paid to employees; and (6) clarification regarding the specific nature of the u.s. company's
business and a detailed description of the beneficiary's initial year of employment in the United States.
In a response dated June 20, 2009, the petitioner stated that the beneficiary's one year visa approval "was not
long enough to make the California corporation to be well under way." The petitioner noted that it had
intended to purchase real estate for office space in Manhattan and in San Diego or La Jolla, California, but
"2008 and 2009 were and are very bad years to invest money to purchase the real estates all over the world
including the U.S." The petitioner further stated that it took longer than expected for the beneficiary to
obtain her initial L-I A petition approval in 2008, and therefore the company's plans had to be delayed and
rescheduled.
The petitioner stated that, as a result, the one-year period of approval did not give the beneficiary sufficient
time to perform the following key duties: invest to purchase real estate in New York and California; to recruit,
train and supervise three key staff; to find and contact as many clients as possible, particularly large
corporations based in the San Diego area; or to set up a new corporation in New York. The petitioner noted
that "it is time-consuming and a sort of difficult to make one Corporation in San Diego run in a right way with
the new employees we are going to hire, and the business lucrative." The petitioner also noted that the
beneficiary will also need to travel to Japan to concentrate on her duties with the petitioner's affiliates. In
light of the circumstances, the petitioner requested that the beneficiary be granted an extension of five years.
The petitioner confirmed that the beneficiary is the U.S. company's only employee and that she has been
traveling between the United States and Japan. The petitioner indicated that it had expected to have an
assistant manager, a sales promotionaJ manager and a corporate secretary in place "within a year or two."
The petitioner described the beneficiary's duties as follows:
• Recruiting Assistant Manager, Sales Promotional Manager, and Corporation Secretary
(30%)
• Purchasing two properties in Manhattan, New York and CA (30%)
• Psychological and Psychic Counseling, Interpreting, and Translating Business (20%)
• Establishment New York Corporation in Manhattan, NY. (10%)
Page 6
• Management and Development of California Corporation. (10%)
The record also includes copies of the petitioner's IRS Forms 1120, U.S. Corporation Income Tax Return, for
2007 and 2008, during which the petitioner received gross receipts or sales of $44,633 and $39,985,
respectively.
The director denied the petition on June 26, 2009, concluding that the petitioner failed to establish that the
beneficiary would be employed in a primarily managerial or executive capacity under the extended petition.
The director observed that, based on the petitioner'S statements regarding its staffing and level of business, it
had not grown to the point where it can employ the beneficiary in a primarily managerial or executive
capacity.
On appeal, the petitioner once again explains why the petitioner did not grow as expected and notes that the
beneficiary, while awaiting an opportunity to purchase real estate for company offices, has been "advertising
our counseling services to the major Japanese companies in CA, meeting some applicants to manage this
corporation on behalf of the beneficiary, finding the good timing to purchase the real estates and their
locations. It
The petitioner indicates that it requires the beneficiary to stay in the United States for "several more years"
and inquires whether it would be necessary to obtain a different type of visa. At the same time, the petitioner
requests reconsideration of the denial.
In a separate statement dated June 30, 2009, the petitioner indicates that the beneficiary has performed the
following duties during the previous year:
1. Research works to establish New York Corporation in Manhattan, New York.
2. Research works to develop the business in San Diego, CA
3. Beneficiary has been looking for the real estates both in San Diego and Manhattan, New
York to purchase our office buildings. She actually found several prospective buildings,
when all of a sudden, such a great economical depression spread all over the United
States. She had not choice but suspend to purchase them for the time being.
4. Beneficiary started to advertise our business especially by visiting the Japanese
corporations in California and in New York state.
5. Financing and Accounting.
6. Recruit calibers to work as the manager of the corporations.
Because of such short time to stay in the States as the holder of L-IA Visa and also of hard
luck beaten by the economical depression, our plans have been pushed back several years.
Though we have our temporal office leased in San Diego, CA we really have to purchase our
offices and we are going to do this in corning year, which are the main jobs of the
beneficiary. We are going to have our own offices, recruit our employees and manage the
Page 7
corporations with the new people we are gomg to hire under the management of the
beneficiary.
The petitioner indicates that it intends to hire two managers, one financial and accounting officer and two
assistant managers to work as consultants to prospective customers. The petitioner concedes that the
company has not done much business because the beneficiary "has been only concentrating on the startup
works for the corporations." The petitioner states that the extension will allow the beneficiary to "finish the
preparation. II
Upon review, and for the reasons stated herein, the petitioner has not established that the beneficiary will be
employed in a primarily managerial or executive capacity under the extended petition.
As a preliminary matter, we acknowledge the petitioner's claims that it was unable to proceed as planned in
establishing the u.s. company based on poor economic conditions and a longer-than-expected visa petition
process. However, we emphasize that the L-IA nonimmigrant visa is not an entrepreneurial visa
classification that would allow an alien a prolonged stay in the United States in a non-managerial or non
executive capacity to start up a new business. The regulations allow for a one-year period for a U.S.
petitioner to commence doing business and develop to the point that it will support a managerial or executive
position. By allowing multiple petitions under the more lenient standard, USCIS would in effect allow
foreign entities to create under-funded, under-staffed or even inactive companies in the United States, with the
expectation that they could receive multiple extensions of their L-l status without primarily engaging in
managerial or executive duties. The only provision that allows for the extension of a "new office" visa
petition requires the petitioner to demonstrate that it is staffed and has been "doing business" in a regular,
systematic, and continuous manner for the previous year. 8 C.F.R. § 214.2(l)(14)(ii). The petitioner concedes
the U.S. company is not staffed and that it has not done much business in the United States.
The one-year "new office" provision is an accommodation for newly established enterprises, provided for by
USC[S regulation, that allows for a more lenient treatment of managers or executives that are entering the
United States to open a new office. When a new business is first established and commences operations, the
regulations recognize that a designated manager or executive responsible for setting up operations will be
engaged in a variety of low-level activities not normally performed by employees at the executive or
managerial level and that often the full range of managerial responsibility cannot be performed in that first
year. [n an accommodation that is more lenient than the strict language of the statute, the "new office"
regulations allow a newly established petitioner one year to develop to a point that it can support the
employment of an alien in a primarily managerial or executive position.
In creating the "new office" accommodation, the legacy Immigration and Naturalization Service (INS)
recognized that the proposed definitions of manager and executive created an "anomaly" with respect to the
opening of new offices in the United States since "foreign companies will be unable to transfer key personnel
to start-up operations if the transferees cannot qualify under the managerial or executive definition." 52 Fed.
Reg. at 5740. The [NS recognized that "small investors frequently find it necessary to become involved in
operational activities" during a company's startup and that "business entities just starting up seldom have a
large staff." Id. Despite the fact that an alien engaged in the start up of a new office may not be "primarily"
employed in a managerial or executive capacity, as then required by regulation and later by statute, the [NS
amended the final regulations to allow for L classification of persons who are coming to the United States to
Page 8
open a new office as long as "it can be expected ... that the new office will, within one year, support a
managerial or executive position." Id.
Accordingly, if a petitioner indicates that a beneficiary is coming to the United States to open a "new office,"
it must show that it is prepared to commence doing business immediately upon approval so that it will support
a manager or executive within the one-year timeframe. See generally, 8 C.F.R. § 214.2(l)(3)(v). At the time
of filing the petition to open a "new office," a petitioner must affirmatively demonstrate that it has acquired
sufficient physical premises to house the new office and that it will support the beneficiary in a managerial or
executive position within one year of approval. Specifically, the petitioner must describe the nature of its
business, its proposed organizational structure and financial goals, and submit evidence to show that it has the
financial ability to remunerate the beneficiary and commence doing business in the United States. Id. After
one year, USCIS will extend the validity of the new office petition only if the entity demonstrates that it has
been doing business in a regular, systematic, and continuous manner "for the previous year." 8 C.F.R. §
214.2(l)(l4)(ii)(8).
Upon review of the current petition, it is apparent that the petitioner was not prepared to commence doing
business upon approval of its initial new office petition, and now claims that one year is simply not enough
time to implement its start-up plans. This failure on the petitioner's part is not a result of some impossibility
created by the law or regulations. The one-year period was not included in the regulations as a hindrance to
new offices. On the contrary, the new office provisions were added to the regulations in 1987 specifically to
recognize that it would be impossible for some new offices to immediately employ someone in an executive
or managerial capacity as defined in the regulations. See 52 Fed. Reg. at 5739-5740. At the same time, the
legacy INS stated that it "must concern itself with abuse or the potential for abuse of any visa category" and
further noted that "one year is sufficient for any legitimate business to reach the 'doing business' standard."
Id. There is no provision in uscrs regulations that allows a petitioning corporation additional petitions
under the "new office" regulatory accommodation for managers and executives. If the business is not
sufficiently operational after one year, the petitioner is ineligible by regulation for an extension of the prior
approved L-1 petition.
When examining the executive or managerial capacity of the beneficiary, the AAO will look first to the
petitioner's description of the job duties. See 8 C.F.R. § 214.2(l)(3)(ii). The petitioner's description of the job
duties must clearly describe the duties to be performed by the beneficiary and indicate whether such duties are
in either an executive or a managerial capacity. Id.
The definitions of executive and managerial capacity each have two parts. First, the petitioner must show that
the beneficiary performs the high-level responsibilities that are specified in the definitions. Second, the
petitioner must show that the beneficiary primarily performs these specified responsibilities and does not
spend a majority of his or her time on day-to-day functions. Champion World, Inc. v. INS, 940 F.2d 1533
(Table), 1991 WL 144470 (9th Cir. July 30,1991).
The petitioner's description of the beneficiary'S duties fails to establish that the beneficiary would be engaged
in primarily managerial or executive duties under the extended petition. While several of the duties the
beneficiary would perform may require the beneficiary to exercise a managerial or executive level of
authority, the petitioner has not submitted a credible breakdown of how the beneficiary will allocate her time
among her responsibilities. For example, the petitioner indicates that the beneficiary will devote a total of 70
percent of her time to recruiting personnel, purchasing real estate and establishing a New York corporation,
and only 20 percent of her time to providing psychological and psychic counseling, interpreting and
translating services, The beneficiary is the sole employee of a company that is engaged exclusively in the
provision of such services. To the extent that the company is doing business, the beneficiary is therefore the
sole employee available to provide these services. In light of these circumstances, the petitioner's claim that it
requires the beneficiary to devote only 20 percent of her time to service-oriented tasks is simply not credible.
Furthermore, collectively, the petitioner's evidence brings into question how much of the beneficiary's time
can actually be devoted to managerial or executive duties. As stated in the statute, the beneficiary must be
primarily performing duties that are managerial or executive. See sections 10 I (a)(44)(A) and (B) of the Act.
Furthermore, the petitioner bears the burden of documenting what portion of the beneficiary's duties will be
managerial or executive and what proportion will be non-managerial or non-executive. Republic of Transkei
v. INS, 923 F.2d 175, 177 (D.C. Cir. 1991). Given the lack of any credible percentages, the record does not
demonstrate that the beneficiary will function primarily as a manager or executive.
Furthermore, while making a final decision regarding which property to purchase or which employees to hire
may require an exercise of managerial or executive discretion, the beneficiary, as the sole employee, would
also be required to perform all non-qualitying duties associated with the property search and recruitment
process, as well as all service-oriented, administrative and other operational tasks of the company.
The fact that the beneficiary manages or directs a business does not necessarily establish eligibility for
classification as an intracompany transferee in a managerial or executive capacity within the meaning of
sections IOI(a)(15)(L) of the Act. See 52 Fed. Reg. 5738, 5739-40 (Feb. 26, 1987) (noting that section
10 I (a)(15)(L) of the Act does not include any and every type of "manager" or "executive"). While the AAO
does not doubt that the beneficiary exercises discretion over the petitioning company as the president and sole
employee, the petitioner has failed to demonstrate that her actual day-to-day duties as of the date of filing
would be primarily managerial or executive. The actual duties themselves reveal the true nature of the
employment. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 1108 (E.D.N.Y. 1989), aJfd, 905 F.2d 41 (2d.
Cir. 1990).
Beyond the required description of the job duties, U.S. Citizenship and Immigration Services (USerS)
reviews the totality of the record when examining the claimed managerial or executive capacity of a
beneficiary, including the petitioner's organizational structure, the duties of the beneficiary's subordinate
employees, the presence of other employees to relieve the beneficiary from performing operational duties, the
nature of the petitioner's business, and any other factors that will contribute to a complete understanding of a
beneficiary's actual duties and role in a business.
The petitioner concedes that the beneficiary, who had intended to recruit at least three employees during the
first year of the petitioner's operations, was the sole employee as of the date of filing this petition. The AAO
notes that a company's size alone, without taking into account the reasonable needs of the organization, may
not be the determining factor in denying a visa to a multinational manager or executive. See § IOI(a)(44)(C)
of the Act, 8 U.S.c. § IIOI(a)(44)(C). In reviewing the relevance of the number of employees a petitioner
has, however, federal courts have generally agreed that users "may properly consider an organization's
small size as one factor in assessing whether its operations are substantial enough to support a manager."
Family Inc. v. Us. Citizenship and Immigration Services 469 F. 3d 1313, 1316 (9th Cir. 2006) (citing with
approval Republic of Transkei v. INS, 923 F 2d. 175, 178 (D.C. Cir. 1991); Fedin Bros. Co. v. Sava, 905 F.2d
Page 10
41,42 (2d Cir. 1 990)(per curiam); Q Data Consulting, Inc. v. INS, 293 F. Supp. 2d 25, 29 (D.D.C. 2003)). It
is appropriate for USCIS to consider the size of the petitioning company in conjunction with other relevant
factors, such as a company's small personnel size, the absence of employees who would perform the non
managerial or non-executive operations of the company, or a "shell company" that does not conduct business
in a regular and continuous manner. See, e.g. Systronics Corp. v. INS, 153 F. Supp. 2d 7, 15 (D.D.C. 2001).
Furthermore, in the present matter, the regulations provide strict evidentiary requirements for the extension of
a "new office" petition and require USCIS to examine the organizational structure and staffing levels of the
petitioner. See 8 C.F.R. § 2l4.2(l)(l4)(ii)(D). The regulation at 8 C.F.R. § 214.2(I)(3)(v)(C) allows the "new
office" operation one year within the date of approval of the petition to support an executive or managerial
position. There is no provision in USClS regulations that allows for an extension ofthis one-year period. If
the business does not have sufficient staffing after one year to relieve the beneficiary from primarily
performing operational and administrative tasks, the petitioner is ineligible by regulation for an extension. In
the instant matter, the petitioner has not reached the point that it can employ the beneficiary in a primarily
managerial or executive position.
At the time of filing, the petitioner was a two-year-old company established for the purpose of providing
psychic counseling services to Japanese students and business persons residing in the United States, to
provide consulting services to U.S. corporations who wish to engage in import and export with Japan, and to
provide translation and interpretation services for U.S. and Japanese corporations. The beneficiary, while
charged with hiring employees and purchasing real property for the expansion of the business, is also the sole
employee working for the U.S. company. Thus, it is reasonable to conclude, and has not been shown
otherwise, that she provides the company's services, and performs all other administrative and operational
tasks associated with the operation of a consulting business. The petitioner has not established that it had a
reasonable need for the beneficiary to perform primarily managerial or executive tasks as of the date of filing.
Furthermore, the reasonable needs of the petitioner will not supersede the requirement that the beneficiary be
"primarily" employed in a manageriaJ or executive capacity as required by the statute. See sections
101 (a)(44)(A) and (B) of the Act, 8 U.S.C. § 1101(a)(44). The reasonable needs of the petitioner may justifY
a beneficiary who allocates 51 percent of her duties to managerial or executive tasks as opposed to 90 percent,
but those needs will not excuse a beneficiary who spends the majority of her time on non-qualifYing duties.
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 10 1 (a)(44)(A) and
(B) of the Act (requiring that one "primarily" perform the enumerated manageriaJ or executive duties); see
also Matter of Church Scientology Int'!, 19 I&N Dec. 593, 604 (Comm'r. 1988).
The petitioner indicates that it plans to hire additional managers and employees in the future. However, the
petitioner must establish eligibility at the time of filing the nonimmigrant visa petition. A visa petition may
not be approved based on speculation of future eligibility or after the petitioner or beneficiary becomes
eligible under a new set of facts. See Matter of Michelin Tire Corp., 17 I&N Dec. 248 (Reg. Comm'r. 1978);
Matter of Katigbak, 14 I&N Dec. 45, 49 (Comm'r. 1971). The AAO concurs with the director's determination
that the petitioner has not grown to the point where the beneficiary is primarily engaged in manageriaJ or
executive duties.
Page 11
[n 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. Here, that burden has not been met.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.