dismissed
L-1A
dismissed L-1A Case: Telecommunications/Electrical Installation
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a primarily managerial or executive capacity. The evidence provided was insufficient to prove that the beneficiary's duties as a project manager were primarily managerial or executive, as opposed to operational.
Criteria Discussed
Employment Abroad In A Managerial Or Executive Capacity Managerial Capacity Definition Executive Capacity Definition New Office Requirements
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: MAY 2, 2024 In Re: 31090915
Appeal of Texas Service Center Decision
Form 1-129, Petition for a Nonimmigrant Worker (L-lA Manager or Executive)
The Petitioner is a "telecommunications/electrical installation" company that filed this petition as a
new office 1 and seeks to employ the Beneficiary temporarily as its "general project manager" 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. 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 Petitioner did not
establish that the Beneficiary was employed abroad in a managerial or executive capacity or that the
Petitioner would be able to support the Beneficiary in a managerial or executive capacity within one
year. 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 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christa's, Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal because the Petitioner has not established that the Beneficiary was
employed abroad in a managerial or executive capacity. Since the identified basis for denial is
dispositive of the Petitioner's appeal, we decline to reach and hereby reserve the Petitioner's appellate
arguments regarding the Beneficiary's proposed U.S. employment. See INS v. Bagamasbad, 429 U.S.
24, 25 (1976) ("courts and agencies are not required to make findings on issues the decision of which
is unnecessary to the results they reach"); see also Matter ofL-A-C-, 26 I&N Dec. 516, 526 n.7 (BIA
2015) ( declining to reach alternative issues on appeal where an applicant is otherwise ineligible).
1 The term "new office" refers to an organization which has been doing business in the United States for less than one year.
8 C.F.R. ยง 214.2(I)(l)(ii)(F). The regulation at 8 C.F.R. ยง 214.2(1)(3)(v)(C) allows a "new office" operation no more than
one year within the date of approval of the petition to support an executive or managerial position. Despite responding in
the affirmative in the petition when asked whether the Beneficiary is coming to the United States to open a new office, in
response to a request for evidence the Petitioner stated that it does not qualify for the new office designation because it
"has been in business since October 14, 2021 ," and thus it claimed to have been doing business for longer than one year
as of the date this petition was filed in July 2023. Because this appeal will be dismissed on other grounds, the issue of the
Petitioner's designation as a new office need not be further address at this time.
I. LAW
To establish eligibility for the L-lA nonimmigrant visa classification, a qualifying organization must
have employed the beneficiary in a managerial or executive capacity, or in a position requiring
specialized knowledge for one continuous year within three years preceding the beneficiary's
application for admission into the United States. 8 C.F.R. ยง 214.2(1)(1). The beneficiary must also be
seeking 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 or executive capacity. 8 C.F.R.
ยง 2 l 4.2(1)(3)(ii).
In addition, regarding a new office petition, the petitioner must submit evidence to demonstrate that
the new office will be able to support a managerial or executive position within one year. This
evidence must establish that the petitioner secured sufficient physical premises to house its operation
and disclose the proposed nature and scope of the entity, its organizational structure, its financial goals,
and the size of the U.S. investment. See generally, 8 C.F.R. ยง 214.2(1)(3)(v).
II. EMPLOYMENT ABROAD IN A MANAGERIAL OR EXECUTIVE CAPACITY
The issue to be addressed is whether
the Petitioner provided sufficient evidence establishing that the
Beneficiary's position abroad was in a managerial or executive capacity.
As a preliminary matter, we note that the Petitioner has not clearly and consistently identified the
Beneficiary's employment abroad as having been primarily managerial or primarily executive; rather,
the Petitioner used and continues to use both terms when discussing the Beneficiary's position as the
foreign entity's project manager. However, a petitioner claiming that the beneficiary's position will
consist of a mixture of managerial and executive duties will not meet its burden of proof unless it has
demonstrated that the beneficiary will primarily engage in either managerial or executive capacity
duties. See section 10l(a)(44)(A)-(B) of the Act. While in some instances there may be duties that
could qualify as both managerial and executive in nature, it is the petitioner's burden to establish that
the beneficiary's duties meet each set of criteria set forth in the statutory definition for either
managerial or executive capacity. A petition may not be approved if the evidence of record does not
establish that the position in question - in this instance, the position abroad - was not primarily in
either a managerial or executive capacity.
Because the Petitioner did not solely rely on one definition or the other as the basis of its claim
regarding the Beneficiary's foreign employment, our analysis will include discussions of both
statutory definitions.
A. Managerial Capacity
First, we will discuss whether the Beneficiary's foreign position of project manager meets the statutory
criteria of managerial capacity.
"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
2
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.
Based on the statutory definition of managerial capacity, the Petitioner must first show that the position
in question involved certain high-level responsibilities. Sections 10l(a)(44)(A) and (B) of the Act.
The Petitioner must also prove that the Beneficiary was primarily engaged in managerial duties, as
opposed to ordinary operational activities alongside the foreign employer's other employees. See
Family Inc. v. USCIS, 469 F.3d 1313, 1316 (9th Cir. 2006).
Beyond the required description of the job duties, we examine the company'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 business, and any other factors that
will contribute to understanding the Beneficiary's actual duties and role in a business.
Accordingly, we will address the Petitioner's claims in the discussion below, which will include
consideration of the Beneficiary's job duties along with evidence of the nature of the foreign
employer's business, its staffing levels, and its organizational structure. Under the preponderance of
the evidence standard, the evidence must demonstrate that the petitioner's claim is "probably true."
Matter ofChawathe, 25 T&N Dec. at 376. Each piece of evidence, even if not mentioned directly, has
been examined for relevance, probative value, and credibility, both individually and within the context
of the totality of the evidence, to determine whether the fact to be proven is probably true.
The record in this matter shows that the Beneficiary was employed as the foreign entity's project
manager for at least one year during the three years that preceded this petition's date of filing. Contrary
to the Petitioner's assertions on appeal, the Director did not question the Beneficiary's period of
employment abroad. Instead, the Director focused on the nature of such employment, questioning
whether the Beneficiary's position involved primarily managerial job duties. See section
l 0 l (a)(44)(A) of the Act (requiring that the employee "primarily" perform the enumerated managerial
duties). Given the lack of evidence the Petitioner provided, both initially and later in response to the
request for evidence (RFE), we find that the Director was reasonable in raising questions about the
nature of the Beneficiary's employment as the foreign entity's project manager.
In the job description provided in the petition form, the Petitioner stated that the Beneficiary's
"primary role" was to ensure successful and timely project completion, which involved "managing
various projects related to development, implementation and maintenance of communication systems,
energy facilities, and infrastructure projects." Although the Petitioner's supporting statement further
discussed the foreign entity's formation and the Beneficiary's role as vice president of its board of
directors, the Petitioner did not adequately discuss the Beneficiary's role as project manager, stating
only that the Beneficiary was responsible for "managing technicians, installers, and other subordinates
in the different projects."
The Petitioner also provided the foreign entity's organizational chart depicting the Beneficiary as the
shareholder, vice president of the board of directors, and project manager. The chart shows that in his
3
capacity as project manager, the position that is claimed to be managerial or executive, the Beneficiary
was subordinate to the company's general manager and had a "regional/field management" as his only
direct subordinate, who is shown as directly overseeing the crew manager followed by a technical
coordinator.
In the RFE, the Director determined that the record lacked sufficient evidence, pointing to the absence
of a list of the Beneficiary's specific daily job duties and percentage of time allocated to each duty, as
well as the absence of evidence showing that the Beneficiary took personnel actions, such as hiring
and firing employees. The Director also questioned how the Beneficiary was relieved from performing
primarily non-managerial duties and whether he supervised and controlled the work of other
managerial, supervisory, or professional employees.
The Petitioner's response included government-issued documents showing the Beneficiary's work
history as well as business documents containing the Beneficiary's signature in his capacity as project
manager and "legal representative" of the foreign entity. The Petitioner did not elaborate on the
Beneficiary's job duties or explain how his position satisfies the four-prong statutory definition of
managerial capacity. Rather, the Petitioner made vague claims about the Beneficiary "managing the
projects" and "signing agreements with the local government," stating that decision-making was
"inherent to [the Beneficiary's] executive position," all the while claiming that the Beneficiary "holds
a managerial position that allows him to make decisions for the best interest of his company, has the
power to hire and fire employees, and does not depend on other supervisors (higher supervision) to
make decisions for the company." The Petitioner further claimed that the Beneficiary "has[] overseen
plenty of subordinate engineers in seven years and other qualified professionals that are crucial to
optimal performance and project development." The Petitioner did not discuss whether the
Beneficiary's claimed subordinates were supervisory, professional, or managerial employees as
required under section 101(a)(44)(A)(ii) of the Act.
The Petitioner also provided a new organizational chart containing a different, more robust staffing
structure than depicted in the organizational chart that was previously submitted. Namely, with respect
to the Beneficiary's position, the more recent chart does not include a crew manager and lists the
position of technical coordinator in three separate blocks, albeit listing the same individual's name in
each block. The newer chart also lists an 18-person technical staff subordinate to the technical
coordinator and indicates that the administrative manager, who is shown as directly subordinate to the
director of human resources, is also somehow subordinate to the Beneficiary, even though the original
organizational chart showed the administrative manager as the general manager's direct subordinate.
Without adequate documentation resolving these inconsistencies, we are unable to gauge which
staffing structure was in place during the Beneficiary's employment abroad and thus we cannot
determine whether the foreign entity had the infrastructure to support the Beneficiary in a managerial
position. See Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988) ( establishing that inconsistencies
in the record must be resolved with independent, objective evidence pointing to where the truth lies).
Although the Director pointed out that the Petitioner provided organizational charts containing
different iterations of the foreign entity's staffing structure, the Petitioner has neither acknowledged
the anomaly nor addressed the matter on appeal. As such, the Petitioner has not provided sufficient
4
evidence establishing whom the foreign entity employed and how it supported the Beneficiary during
his one year of employment abroad in the three years that preceded this petition's filing.
Likewise, despite the Director's finding that the record lacked a detailed job description listing the
Beneficiary's specific daily job duties, the Petitioner has not supplemented the record with this
information. Instead, the Petitioner points to previously submitted evidence of the Beneficiary's
authority to sign binding contracts on behalf of the foreign entity and approve requests made by
employees. However, demonstrating that the Beneficiary had discretionary over certain business and
personnel matters does not necessarily establish eligibility for classification as an intracompany
transferee in a managerial or executive capacity within the meaning of section 10l(a)(44) of the Act.
By statute, eligibility for this classification requires that the duties of a position be "primarily"
executive or managerial in nature. Sections 101 (A)( 44 )(A) and (B) of the Act. While the Beneficiary
may have exercised a certain level of discretion over the foreign entity's day-to-day operations and
possessed the requisite level of authority with respect to discretionary decision-making, the Petitioner
has not established that the Beneficiary's duties were primarily managerial in nature. To make this
determination, we rely on specific information about a beneficiary's actual daily tasks as an important
indication of whether their duties are primarily managerial or executive in nature; otherwise meeting
the definitions would simply be a matter ofreiterating 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).
In the present matter, while the Petitioner claims that the Beneficiary's responsibilities included
"managing crews," it is unclear precisely what tasks were entailed in this broadly stated responsibility.
The Petitioner also states that the denial is "troubling because there was evidence presented that shows
that the beneficiary is and has indeed been with the company as an executive and manager since day
number one .... " As noted, however, the Petitioner has not provided a detailed listing of the job duties
the Beneficiary performed in the daily course of the foreign operation even though the Director
highlighted the significance of this information, first in the RFE and again in the denial.
In addition, the Petitioner argues that the Director "did not review all the evidence and overlooked
evidence so crucial as the 'registration of the company/articles of incorporation' where the name of
the beneficiary is clearly included as incorporator, owner, and project manager." First, the record does
not indicate that the listed evidence has been overlooked. Moreover, this argument incorrectly
assumes that the Beneficiary's authority and position title caused the Director to deny the petition. In
fact, the Director did not highlight either the Beneficiary's discretionary authority or his position title
as reasons for the denial. Rather, the Director discussed other adverse findings, including the
Petitioner's submission of two inconsistent organizational charts and the lack of a detailed job duty
breakdown. The Director also pointed to the lack of evidence showing that the Beneficiary regularly
delegated assignments and was relieved of having to primarily perform operational tasks.
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, e.g., sections
10l(a)(44)(A) and (B) of the Act (requiring that one "primarily" perform the enumerated managerial
or executive duties); Matter ofChurch Scientology Int 'l, 19 T&N Dec. 593, 604 (Comm'r 1988). Here,
the Petitioner did not adequately demonstrate that the foreign entity had the staffing infrastructure to
relieve the Beneficiary from having to primarily perform non-managerial functions, nor did the
Petitioner adequately specify the Beneficiary's job duties or establish that he primarily managed the
5
organization or subdivision and supervised and controlled the work of other supervisory, professional,
or managerial employees pursuant to sections 101(a)(44)(A)(i) and (ii) of the Act. As such, the
Petitioner did not establish that the Beneficiary employed in a managerial capacity.
B. Executive Capacity
Next, we will discuss whether the Beneficiary was employed abroad in an executive capacity.
"Executive capacity" means an assignment within an organization in which the employee primarily
directs the management of the organization or a major component or function of the organization;
establishes the goals and policies of the organization, component, or function; exercises wide latitude
in discretionary decision-making; and receives only general supervision or direction from higher-level
executives, the board of directors, or stockholders of the organization. Section 101(a)(44)(B) of the
Act.
The statutory definition of the term "executive capacity" focuses on a person's elevated position.
Under the statute, a beneficiary must have the ability to "direct the management" and "establish the
goals and policies" of an organization or major component or function thereof. Section 10l(a)(44)(B)
of the Act. To show that a beneficiary will "direct the management" of an organization or a major
component or function of that organization, a petitioner must show how the organization, major
component, or function is managed and demonstrate that the beneficiary primarily focuses on its broad
goals and policies, rather than the day-to-day operations of such. An individual will not be deemed
an executive under the statute simply because they have an executive title or because they "direct" the
organization, major component, or function as the owner or sole managerial employee. A 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 present matter, the Petitioner refers to the Beneficiary as "an executive and manager since day
number one" and further states that he has "well over the minimum requirement of time as an
executive." However, the Petitioner has not adequately supported these claims with a detailed job
duty breakdown or sufficient evidence of the foreign entity's staffing as it has not resolved the
previously noted inconsistencies between the two organizational charts that were submitted, first in
support of the petition and later in response to the RFE. Despite providing documents showing that
the Beneficiary was a major shareholder of the foreign entity, was vice president of the foreign entity's
board of directors, and had authority to enter into binding contracts on its behalf: the Petitioner has not
established that the Beneficiary primarily performed duties that were consistent with directing the
management of the foreign entity or its major component or function. See section 101(a)(44)(B)(i).
For the reasons discussed above, the Petitioner has not established the Beneficiary was employed
abroad in a managerial or executive capacity and therefore the petition cannot be approved.
ORDER: The appeal is dismissed.
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