dismissed L-1A

dismissed L-1A Case: Real Estate

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Real Estate

Decision Summary

The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily executive capacity. The provided job description was deemed generic and lacking specific details about executive-level tasks, and the evidence regarding the petitioner's staffing was insufficient and inconsistent, suggesting the beneficiary would be required to perform operational duties.

Criteria Discussed

Managerial Or Executive Capacity Job Duties Staffing Levels

Sign up free to download the original PDF

View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
Non-Precedent Decision of the
Administrative Appeals Office 
Date: AUG. 8, 2024 In Re: 33091405 
Appeal of Texas Service Center Decision 
Form 1-129, Petition for a Nonimmigrant Worker (L-lA Manager or Executive) 
The Petitioner is a real estate company that seeks to continue the Beneficiary's temporary employment 
as "CEO" under the L-lA nonimmigrant classification for intracompany transferees who are coming 
to be employed in the United States in a managerial or executive capacity. 1 See Immigration and 
Nationality Act (the Act) section 101(a)(15)(L), 8 U.S.C. ยง 1101(a)(15)(L). 
The Director of the Texas Service Center denied the petition, concluding that the record did not 
establish that the Beneficiary would be employed in the United States in a managerial or executive 
capacity. First, the Director addressed the Beneficiary's proposed job duties, finding that the Petitioner 
did not provide examples of policies, strategies, or goals the Beneficiary has or would develop and 
implement. The Director also noted that the Petitioner provided a deficient response to a request for 
evidence (RFE) where it was asked to provide a percentage breakdown of the Beneficiary's typical 
execute job duties explaining how the Beneficiary would satisfy the four prongs of the statutory 
definition of executive capacity. The Director determined that the briefly listed duties - directing 
financial and organizational operations, preparing staff schedules and assignments, analyzing data to 
assess operational effectiveness, and developing organizational goals and policies - were generic and 
offered no insight about the executive nature of the Beneficiary's role within the U.S. organization. 
Ultimately, the Director determined that the Petitioner provided information that did not reflect the 
Beneficiary's actual daily tasks and thus it did not establish that the Beneficiary would perform 
primarily executive-level duties. 
Next, the Director discussed the Petitioner's proposed staffing, taking into consideration the 
organizational chart that depicts the Beneficiary at an elevated level within the staffing hierarchy as 
well as the Petitioner's claimed four-person staff and its intent to hire a part-time office assistant. The 
Director noted, however, that the Petitioner did not discuss the job duties carried out by the support 
staff, provided insufficient evidence of wages paid to support staff, and did not furnish documentation 
explaining how the Petitioner would relieve the Beneficiary from having to perform operational tasks. 
1 The Petitioner previously filed a "new office" petition on the Beneficiary's behalf. That petition was approved for the 
one-year period from November 10, 2022, until November 9, 2023. A "new office" is an organization that has been doing 
business in the United States through a parent, branch, affiliate, or subsidiary for less than one year. 8 C.F.R. 
ยง 214.2(1)(1)(ii)(F). The regulation at 8 C.F.R. ยง 214.2(1)(3)(v)(C) allows a "new office" operation one year within the 
date of approval of the petition to support an executive or managerial position. 
The Director determined that given the Petitioner's limited staffing composition, the Beneficiary 
would likely be required to perform operational tasks to meet the organization's immediate needs, thus 
concluding that the evidence does not establish that the Beneficiary would primarily direct the 
management of the organization. 
The matter is now before us on appeal pursuant to 8 C.F.R. ยง 103.3. The Petitioner bears the burden 
of proof to demonstrate eligibility by a preponderance of the evidence. Matter of Chawathe, 25 T&N 
Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter ofChristo's, 
Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal. 
Further, we adopt and affirm the Director's decision with respect to the two cited grounds. See Matter 
ofBurbano, 20 I&N Dec. 872, 874 (BIA 1994); see also Giday v. INS, 113 F.3d 230, 234 (D.C. Cir. 
1997) (noting that the practice of adopting and affirming the decision below has been "universally 
accepted by every other circuit that has squarely confronted the issue"); Chen v. INS, 87 F.3d 5, 8 (1st 
Cir. 1996) (joining eight circuit courts in holding that appellate adjudicators may adopt and affirm the 
decision below as long as they give "individualized consideration" to the case). 
On appeal, the Petitioner submits a brief in which it argues that the Director "disregarded and 
misinterpreted the evidence" but it does not specify which evidence was disregarded or what precisely 
was misinterpreted. The Petitioner also states that the Beneficiary sets strategies for achieving 
objectives and policies that he plans, but it does not identify any objectives or policies specifically, a 
deficiency that was also previously noted in the RFE. Instead, the Petitioner highlights the 
Beneficiary's discretionary authority over the organization, stating that he will focus on "strategic 
direction, financial, oversight, and organizational leadership" as well as executive decision-making 
and long-term financial planning. However, despite providing a new job duty breakdown in support 
of these assertions, the Petitioner has not adequately demonstrated that the Beneficiary would likely 
allocate his time primarily to executive-level tasks. See 8 C.F.R. ยง 214.2(1)(3)(ii) (requiring a 
petitioner to provide a detailed description of the services to be performed). 
First, the new job duty breakdown, while offering more information than what was provided in the 
RFE response, still contains considerable ambiguities, such as general claims about the Beneficiary's 
roles in managing the Petitioner's finances and human resources as well his role in the Petitioner's 
property management operations. Specifics are clearly an important indication of whether a 
beneficiary's duties are primarily executive or managerial in nature, otherwise meeting the definitions 
would simply be a matter of reiterating the regulations. 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). Here, the job description broadly 
states that the Beneficiary will "provide guidance and assistance ... in making strategic decisions," 
oversee property management activities, and ensure compliance with legal requirements while 
promoting "best practices." It also does not specify the daily or weekly activities the Beneficiary will 
perform in "actively manag[ing] the relationship with the parent company," nor does it state how the 
Beneficiary will "[l]ead efforts to secure bank financing" or "[m]aintain proactive involvement in 
financial matters." Likewise, the Beneficiary's role with respect to human resources management is 
unclear and includes other vaguely stated duties, such as "foster[ing] a culture of empowerment and 
collaboration" and "ensur[ing] inclusivity and equal treatment of all team members." In sum, the 
supplemental job description does not impart a meaningful understanding of the specific types of job 
duties the Beneficiary would perform within the context of the Petitioner's real estate operation. 
2 
In addition, the record indicates that the Beneficiary's broadly stated job duties would be performed 
within the scope of a limited personnel structure, which leads us to further question whether, at the 
time of filing, the Petitioner could support the Beneficiary in a position that would require him to 
allocate his time primarily to executive-level duties. Despite providing an organizational chart 
showing a four-person staff, the petition form shows that only one employee was claimed at the time 
of filing and the only evidence that the Petitioner paid employee wages was provided in the form of 
documents titled "Full Cash Requirements Report," which list fourth quarter 2023 wages for the 
Beneficiary andl I whom the Petitioner identified as "President & FL General Manager." It 
is unclear why, given evidence showing wages paid to two people, the Petitioner claimed only one 
employee at the time of filing. See Matter ofHo, 19 I&N Dec. 582, 591-92 (BIA 1988) ( stating that 
inconsistencies must be resolved through the submission of independent, objective evidence). 
The RFE response also listed a "VP & Head Property Manager" and an assistant property manager as 
part of the Petitioner's staff, listing both positions as contractors and further noting that their respective 
salaries are paid in part (in the case of the head manager) or in whole (in the case of the assistant 
manager) by a separate entity which was referenced in the Petitioner's business plan as the 
subject of the Petitioner's "substantial takeover." The record does not, however, include documents 
specifying the terms of the referenced "substantial takeover" or documenting any arrangement for 
using I I staff to assist the Petitioner in matters concerning its property management operation. 
The Petitioner's response also did not provide a Form 1099-MISC for the individuals it identified as 
its head property manager or assistant property manager, nor was other evidence provided establishing 
that either or both individuals were providing the Petitioner with property management services at the 
time this petition was filed. See 8 C.F .R. ยง 103 .2(b )(1) (requiring each petitioner to establish eligibility 
for the requested benefit at the time of filing the benefit request and continuing until the final 
adjudication). In light of the noted evidentiary deficiencies concerning the Petitioner's staffing, it is 
unclear whom the Petitioner employed and/or contracted at the time of filing to relieve the Beneficiary 
from having to primarily perform the organization's operational duties. 
In determining whether a given beneficiary's duties will be primarily executive, we consider the 
petitioner's description of the job duties, the company's organizational structure, the duties of a 
beneficiary's subordinate employees, the presence of other employees to relieve the beneficiary from 
performing operational duties, the nature of the business, and any other factors that will contribute to 
understanding a beneficiary's actual duties and role in a business. Having applied this wholistic 
approach in the matter at hand, we conclude that the record contains evidentiary deficiencies that 
preclude a favorable determination. As discussed above, the record contains a deficient job description 
and ambiguities concerning the Petitioner's organizational hierarchy. We therefore cannot conclude 
that the Beneficiary would more likely than not be employed in an executive capacity under an 
approved petition. 
ORDER: The appeal is dismissed. 
3 
Using this case in a petition? Let MeritDraft draft the argument →

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.