dismissed
L-1A
dismissed L-1A Case: Restaurant
Decision Summary
The appeal was dismissed because the petitioner did not establish that the beneficiary would be employed in a primarily managerial capacity. The description of the beneficiary's duties was found to be vague and did not sufficiently distinguish managerial responsibilities from the performance of day-to-day operational tasks common to a restaurant.
Criteria Discussed
Managerial Capacity (U.S.) Executive Capacity Job Duties Organizational Structure
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U.S. Citizenship
and Immigration
Services
MATTER OF R-, INC.
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JUNE 27, 2019
APPEAL OF CALIFORNIA SERVICE CENTER DECISION
PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a restaurant, seeks to continue the Beneficiary's temporary employment as its executive
restaurant manager under the L-lA nonimmigrant classification for intracompany transferees. See
Immigration and Nationality Act (the Act) Β§ 101(a)(l5)(L), 8 U.S.C. Β§ 110l(a)(l5)(L). The L-lA
classification allows a corporation or other legal entity (including its affiliate or subsidiary) to transfer
a qualifying foreign employee to the United States to work temporarily in a managerial or executive
capacity.
The Director of the California Service Center denied the petition, concluding that the record did not
establish, as required, that: (1) the Beneficiary was employed abroad in a managerial or executive
capacity; and (2) the Petitioner will employ the Beneficiary in the United States in a managerial or
executive capacity.
On appeal, the Petitioner submits a brief and asserts that the Director erred by concluding that the
Beneficiary's foreign and proposed U.S. positions are not managerial. 1
Upon de novo review, we find that the Petitioner has not established that it will employ the Beneficiary
in a managerial capacity. Therefore, we will dismiss the appeal. Because of the dis positive effect of
this finding, we will reserve the remaining issue.
I. LEGAL FRAMEWORK
To establish eligibility for the L-lA nonimmigrant visa classification, a qualifying organization must
have employed the beneficiary in a managerial or executive capacity for one continuous year within
three years preceding the beneficiary's application for admission into the United States. 8 C.F.R.
Β§ 214.2(1)(3)(v)(B). In addition, the beneficiary must seek to enter the United States temporarily to
1 We note that the Petitioner first claimed in its support letter that the Beneficiary "spends all of his time performing
executive duties" in the United States. The Petitioner also claimed on the Form T-129 itself that the Beneficiary would be
working in an executive capacity. Then, in response to the Director's request for evidence (RFE), the Petitioner's counsel
asserted that the proposed U.S. position would be in a managerial capacity; however, the Petitioner stated in a separate
letter submitted at the same time that the proposed "position has both executive and managerial aspects."
Matter of R-, Inc.
continue rendering his or her services to the same employer or a subsidiary or affiliate thereof in a
managerial or executive capacity. Id.
II. U.S. EMPLOYMENT IN A MANAGERIAL CAPACITY
The issue to be discussed in this decision is whether the Petitioner established that the Beneficiary will
be employed in a managerial capacity. The Petitioner claims on appeal that the Beneficiary will work
in a managerial capacity and that "it categorized all of [the] Beneficiary's duties as managerial";
therefore, we will not analyze whether the Beneficiary's proposed position qualifies as an executive
capacity position.
"Managerial capacity" means an assignment within an organization in which the employee primarily
manages the organization, or a department, subdivision, function, or component of the organization;
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; has authority over personnel actions or functions at a senior level within the
organizational hierarchy or with respect to the function managed; and exercises discretion over the
day-to-day operations of the activity or function for which the employee has authority. Section
10l(a)(44)(A) of the Act.
When examining the managerial capacity of a given beneficiary, we will look to the petitioner's
description of the job duties. See 8 C.F.R. Β§ 214.2(1)(3)(ii). Beyond the required description of the job
duties, we examine the company's organizational structure, the duties of a beneficiary's subordinate
employees, the presence of other employees to relieve a 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.
Accordingly, we will discuss evidence regarding the Beneficiary's job duties along with evidence of
the nature of the Petitioner's business, its staffing levels and its organizational structure.
A. Duties
In a letter submitted in support of the petition, the Petitioner stated that the Beneficiary will be an
executive restaurant manager and provided the following job description:
[T]he duties of this executive position include executive responsibility for directing
and coordinating the activities of the restaurant's kitchen to ensure optimum
efficiency and economy of operations and to maximize profits. This entails the
following duties: planning and directing the ordering of food and kitchen supplies;
hiring, training, promoting and firing kitchen employees; supervising cooking and
kitchen personnel and coordinating their assignments to ensure economical and
timely food production; overseeing the development of menu changes; directing
the preparation of all specialty Indian cuisine; establishing and enforcing nutrition
and sanitation standards for the restaurant; maintaining time and payroll records for
the kitchen staff; and assisting with the annual restaurant budget. He has executive
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Matter of R-, Inc.
discretionary authority on all business decisions and spends all of his time
performing executive duties.
In an RFE, the Director stated that the Petitioner had not sufficiently described the Beneficiary's
duties. The Director asked the Petitioner to explain how the Beneficiary's position meets the
requirements of managerial capacity. In response, the Petitioner stated that the Beneficiary has been
employed with its company inl ,I Texas, in the position of executive restaurant manager since
June 2012. The Petitioner also stated that as executive restaurant manager, the Beneficiary has the
ultimate responsibility for directing and coordinating the activities of the restaurant's kitchen and
shares the responsibility for the restaurant overall to ensure optimum efficiency and economy of
operations and to maximize profits. The Beneficiary's summarized job duties and approximate
amount of time spent on each are as follows:
β’ Directing the preparation of all specialty Indian cuisine - 25%;
β’ Supervising cooking and kitchen personnel and coordinating their assignments to ensure
economical and timely food production - 20%;
β’ Overseeing the development of menu changes - 20%;
β’ Hiring, training, promoting, and firing kitchen employees - 15%;
β’ Planning and directing the ordering of food and kitchen supplies - 5%;
β’ Maintaining time and payroll records for the kitchen staff- 5%;
β’ Assisting with the annual restaurant budget - 5%; and
β’ Establishing and enforcing nutrition and sanitation standards for the restaurant - 5%.
The Director denied the petition, finding that the Beneficiary's duties are not primarily managerial or
executive and that the Beneficiary does not oversee lower-level managers within the company. 2
On appeal, the Petitioner asserted that it has provided a description of the Beneficiary's duties at the
U.S. entity sufficient to establish that his duties will be primarily related to the management of the
Petitioner's operations and not to the performance of other non-managerial duties.
The Petitioner's job description grouped the Beneficiary's activities into three categories - operations,
human resource management, and finance. The business and operational category primarily focused
on the Beneficiary's leadership role with respect to the company's business operations, noting that the
Beneficiary's duties "include executive responsibility for directing and coordinating the activities of
the restaurant's kitchen to ensure optimum efficiency and economy of operations and to maximize
profits." The Petitioner claimed that the Beneficiary duties as restaurant manager is to ensure that the
food is "produced correctly and to our own high standards," but it did not elaborate on how he would
ensure that food is produced correctly, nor did it explain what is meant by "our own high standards."
The Petitioner also stated that the Beneficiary along with the Executive Chef must learn at least 30
dishes per day for 30 days ("30-item-30-day concept") for a total of900 dishes; however, the Petitioner
did not explain their respective roles in this process. Further, the Petitioner claimed that the
Beneficiary "must always keep in mind health code requirements as well as our restaurant's own
nutrition standards while he is executing his duties," however, it did not explain what the Beneficiary
2 We will further address staffing issues below.
3
Matter of R-, Inc.
will do in meeting and exceeding the City of I ts requirements for health and cleanliness, and
it did not provide the context of its "nutrition standards" or explain how "nutrition standards" applies
within the scope of its restaurant operations.
The category titled human resource management was comprised of another set of broadly stated
activities, which focused on the Beneficiary's discretionary authority, noting that he ensures "the
kitchen staff is properly trained and executing their duties correctly and diligently" and that the
Beneficiary oversees "new employee training" and "the staff's progress . . . and is the person to
ultimately approve the hiring, promotion, or firing of a kitchen employee." However, the record
neither explained nor identified the Petitioner's "new employee training" or "training" curriculum.
Further, the record does not contain performance appraisals or any other documentation corroborating
that the Beneficiary oversees "the staff's progress" and is ultimately responsible for "hiring,
promotion, or firing" of kitchen personnel. The Petitioner also claimed that the Beneficiary will
maintain "time and payroll records for the kitchen staff:" however, the Petitioner's staffing chart does
not indicate that any of the Petitioner's kitchen staff beyond the Beneficiary performs these duties. It
is not clear how the Beneficiary will maintain the Petitioner's kitchen staff's time and payroll records
without subordinate personnel to perform the day-to-day tasks. It appears that the Beneficiary is
responsible for the kitchen staff's time and payroll records and day-to-day tasks, which are nonΒ
qualifying responsibilities.
The third and final category itemizes activities in the finance category. The Petitioner vaguely stated
that "staffing and procurement decisions must be made in accordance with what the restaurant can
comfortably support" and "this duty is performed in cooperation with the supervisor and with the
assistance of the service manager, the catering supervisor, and the executive chef." However, the
Petitioner's staffing chart indicated that of the Beneficiary's three subordinates who are claimed to
assist him with the restaurant's budget, the supervisor, B. T, is the only one who in fact has duties
commensurate with budget responsibilities. It is not clear how this employee will provide the
Beneficiary with adequate cooperation to realize the Petitioner's staffing and procurement decisions.
The remainder of the duties described under this area of responsibility were overly broad and stated
that the Beneficiary "must always keep in mind the constraints of our restaurant's budget" as well as
overseeing and approving "the orders as needed in his position of executive restaurant manager." The
Petitioner did not, for example, describe the constraints of the "restaurant's budget" the Beneficiary
will always keep in mind or "the orders" he will oversee and approve.
For these reasons, we find that the Beneficiary's proposed duties are insufficient to establish that he
would be primarily employed in a managerial capacity.
B. Staffing and Organizational Structure
If staffing levels are used as a factor in determining whether an individual is acting in a managerial
capacity, we take into account the reasonable needs of the organization, in light of the overall purpose
and stage of development of the organization. See section 101 (a)( 44 )( C) of the Act.
In a letter submitted in support of the petition, the Petitioner stated that the Beneficiary as executive
restaurant manager will be responsible for directing and coordinating the activities of the restaurant's
kitchen. The Petitioner claimed 23 U.S. employees at the time of filing.
4
Matter of R-, Inc.
In the RFE, the Director requested more information about the Beneficiary's subordinates. In
response, the Petitioner provided: (1) an organizational chart depicting the Petitioner's staffing; (2) a
staffing chart for the Petitioner's employees identifying their names and job titles, education/training
and experience, employment status, and responsibilities; and (3) the Petitioner's Texas Workforce
Commission, State Quarterly Wage Report, for second-quarter 2018, the quarter preceding the instant
petition's filing date.
The organizational chart submitted in response to the Director's RFE differs from the one that was
initially submitted. Specifically, the first organizational chart lists the Beneficiary as executive
restaurant manager in a position over the Petitioner's storekeeping, catering, and serving, while B. T,
a supervisor, is in a position over kitchen operations. Conversely, the second organizational chart
shows the Beneficiary as executive restaurant manager over kitchen operations and B. T, as supervisor,
over the Petitioner's kitchen and storekeeping, catering, and serving operations. The Petitioner
explained in its RFE response that the organizational chart was revised for "clarity." We note that
only the Beneficiary and B. T's roles were swapped on the latter organizational chart. The
organizational chart submitted in response to the RFE identified the following structure:
β’ CEO [R.L.]
o Supervisor [ B. T]
β’ Service Manager [HT]
β’ Storekeeper [S.M]
o Storekeeper Helper [NE.]
o Storekeeper Helper [ S. G.]
β’ Catering Supervisor [YT]
o Catering Planner [ H T]
o Caterer Helper [A.R.]
β’ Head Server [R.R.]
o Curry Server [Z.Z.]
o Dessert Server [MU]
o Appetizer Server [ R.M]
o Veg. Server [I.Y]
o Beverage Server [L.N]
o Pickle Server [A. V]
o Executive Restaurant Manager [the Beneficiary]
β’ Executive Chef [ S.K.]
β’ Appetizer Chef [B.S.]
o Appetizer Helper [B.S.]
o Appetizer Helper [JC.]
β’ Sauce Chef [J T]
o Sauce Chef Helper [ R. T]
β’ Pastry Chef [ C. T]
o Pastry Chef Helper [A.M]
β’ Bread and Confectionary Chef [NF.]
o Confectionary Helper [K.S.]
o Confectionary Helper [J T]
5
Matter of R-, Inc.
In denying the petition, the Director acknowledged the Petitioner's submission of an organizational
chart, but found that the Petitioner did not provide an explanation of how the Beneficiary's
subordinates' relieve him from performing non-qualifying duties. The Director concluded that the
Petitioner did not show that it currently employs individuals that would relieve the Beneficiary from
non-qualifying duties.
On appeal, the Petitioner asserted that the Beneficiary oversees the kitchen, consisting oflower-level
supervisory or managerial employees. The Petitioner also stated that the kitchen has sufficient staff
to support the day-to-day operational needs of this department.
The Petitioner claims on appeal that the Beneficiary will oversee two Executive Chefs, S.K., and a
more experienced chef, ML. However, we note that although ML. is listed on a staffing chart, neither
organizational chart lists ML., and the staffing chart does not distinguish the roles of ML. and S.K.
ML. 's role does not appear to be explained elsewhere in the record. The Petitioner must resolve this
discrepancy in the record with independent, objective evidence pointing to where the truth lies. Matter
of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Further, the Petitioner's organizational chart shows
three tiers of employees below the Beneficiary- (1) the Executive Chef: S.K., (2) Appetizer, Sauce,
Pastry, and "Bread & Confectionary" Chefs, and (3) Helpers under each of the Appetizer, Sauce,
Pastry, and "Bread & Confectionary" Chefs. Not only is there insufficient evidence regarding the
role(s) of the claimed Executive Chef{s), there is also insufficient evidence in the record distinguishing
the roles of the various chefs under the Executive Chef(s) and their respective helpers. Despite
showing a tiered organizational chart, the record does not support a finding that the Executive Chef{s)
are supervisory, professional, or managerial employees. Section 10l(a)(44)(A) of the Act.
We also observe that the Petitioner's organizational chart identified NF. as Bread & Confectionary
Chef in a position over K.S. and J T as Confectionary Helpers, however, the Petitioner's Texas State
Quarterly Wage Report for second-quarter 2018 indicated that NF. as Bread & Confectionary chef
received wages, tips, and other compensation of $3,587.90 for this quarter, while her subordinates,
K.S. and J T, received higher wages, tips, and other compensation for this quarter. The record contains
other discrepancies as it relates to subordinate employees receiving higher wages, tips, and other
compensation in relation to their superior counterparts. The Petitioner's organizational chart identified
HT as Service Manager, NE. as Storekeeper Helper, L.N as Beverage Server, A. V as Pickle Server,
JC. as Appetizer Helper, and A.M as Pastry Chef Helper; however, the Petitioner's Texas State
Quarterly Wage Report for second-quarter 2018 does not reference these individuals as employees.
Also, the Petitioner's organizational chart identified R.L. as CEO in a position over the Beneficiary as
executive restaurant manager and B. T as supervisor, however, the Petitioner's Texas State Quarterly
Wage Report for second-quarter 2018 indicated that R.L. as CEO received wages, tips, and other
compensation of $8,000.00 for this quarter, while his subordinates, the Beneficiary, as executive
restaurant manager, and B.T, as supervisor, received wages, tips, and other compensation of
$12,000.00 and $0,3 respectively, for this quarter. The record neither clarified nor explained these
discrepancies as it relates to the Petitioner's corporate structure.
3 The Petitioner's Texas State Quarterly Wage Rep01i for second-quarter 2018 does not identify B. T. as an employee.
6
Matter of R-, Inc.
In light of the anomalies and deficiencies described above, the Petitioner has not established that it has
sufficient staffing to relieve the Beneficiary from having to primarily perform non-managerial job
duties.
For the reasons discussed above, we find that the Petitioner has not established that the Beneficiary
will be employed in a managerial capacity.
III. CONCLUSION
The appeal will be dismissed for the above stated reasons. In visa petition proceedings, it is the
petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act,
8 U.S.C. Β§ 1361. The Petitioner has not met that burden.
ORDER: The appeal is dismissed.
Cite as Matter of R-, Inc., ID# 3816080 (AAO June 27, 2019)
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