remanded
L-1A
remanded L-1A Case: Real Estate Development
Decision Summary
The Director denied the petition using an incorrect analysis, focusing on whether the beneficiary's subordinates qualified as managers. The AAO remanded the case, ordering the Director to withdraw the decision and re-evaluate the beneficiary's role against the proper statutory criteria for 'executive capacity'.
Criteria Discussed
Executive Capacity Directs The Management Of The Organization Establishes The Goals And Policies Exercises Wide Latitude In Discretionary Decision-Making Receives Only General Supervision
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship and Immigration Services MATTER OF K-C-P-, LLC Non-Precedent Decision of the Administrative Appeals Office DATE: AUG. 19, 2019 APPEAL OF CALIFORNIA SERVICE CENTER DECISION PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a real estate development business, seeks to extend the Beneficiary's temporary employment as executive director under the L-lA nonimmigrant classification for intracompany transferees. Immigration and Nationality Act (the Act) section 101(a)(15)(L), 8 U.S.C. ยง 110l(a)(15)(L). The L-IA 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 Petitioner did not establish, as required, that the Beneficiary would be employed in a primarily managerial or executive capacity in the United States under the extended petition. On appeal the Petitioner asserts that the Beneficiary is employed in a primarily executive capacity, and that the Director's decision did not properly determine whether the Beneficiary 's job duties and responsibilities meet the statutory criteria for executive capacity. The Petitioner claims that the evidence of record establishes that the Beneficiary is employed in a primarily executive capacity in the United States. Upon de nova review we will withdraw the Director's decision and remand this matter for further consideration and the issuance of a new decision. I. LEGAL FRAMEWORK To establish eligibility for the L-lA nonimmigrant visa classification, a qualifying organization must have employed the beneficiary "in a capacity that is managerial, executive, or involves specialized knowledge" for one continuous year within three years preceding the beneficiary's application for admission into the United States. Section 101(a)(15)(L) of the Act. 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 or executive capacity. Id. A petitioner seeking to extend an L-lA petition that involved a new office must submit a statement of the beneficiary's duties during the previous year and under the extended petition; a statement describing the staffing of the U.S. operation and evidence of the numbers and types of positions Matter of K-C-P-, LLC held; evidence of the new operation's financial status and that it has been doing business during the previous year; and evidence that the U.S. operation maintains a qualifying relationship with the beneficiary's foreign employer. 8 C.F.R. ยง 214.2(I)(l4)(ii). The evidence must demonstrate that the beneficiary will be employed in a managerial or executive capacity, as defined in sections 10l(a)(44)(A) and (B) of the Act, under the extended petition. "Executive capacity" is defined in section 10l(a)(44)(B) of the Act as "an assignment within an organization in which the employee primarily: โข directs the management of the organization or a major component or function of the organization; โข establishes the goals and policies of the organization, component, or function; โข exercises wide latitude in discretionary decision-making; and โข receives only general supervision or direction from higher level executives, the board of directors, or stockholders of the organization. II. BASIS FOR REMAND The current petition to extend the Beneficiary's employment with the Petitioner was accompanied by an organizational chart identifying the executive director as the U.S. company's top position and a letter from the Beneficiary that described his job duties. In a request for evidence (RFE) the Director acknowledged the Petitioner's assertion that the U.S. position is executive in nature, but indicated that the evidence of record was insufficient to determine whether the Beneficiary's job duties were primarily executive, rather than managerial, administrative, or operational, in nature. The Director requested a more detailed description of the Beneficiary's job duties which addressed the specific "executive capacity" criteria in section 101(a)(44)(B) of the Act, as well as additional information about the staffing of the U.S. operation. The Petitioner responded to the RFE with a detailed description of the Beneficiary's job duties and the percentage of time he spent on each duty, both during the previous year and prospectively under the extended petition, as well as a list of all nine employees on the Beneficiary's team with their job titles, salaries, and duties. In denying the petition, the Director focused solely on whether the Beneficiary's subordinates would themselves qualify as managers under section 10l(a)(44)(A) of the Act, which is not the appropriate analysis. Rather, in order to determine whether the Beneficiary is employed as an executive, the Director must determine whether the duties performed by the Beneficiary meet the four criteria for executive capacity listed in section 10l(a)(44)(B) of the Act. That determination should also include a review the totality of the evidence including the company's organizational structure, the presence of other employees to relieve a beneficiary from performing operational duties, the nature of the business, and the reasonable needs of the organization to understand the Beneficiary's actual duties and role in a business. 2 Matter of K-C-P-, LLC III. CONCLUSION For the reasons discussed above, we will remand this matter to the Director for farther consideration, in accord with statutory criteria, of whether the Beneficiary will be employed in an executive capacity in the United States. ORDER: The decision of the Director is withdrawn. The matter is remanded for entry of a new decision consistent with the foregoing analysis. Cite as Matter of K-C-P-, LLC, ID# 5606020 (AAO Aug.19, 2019) 3
Draft your L-1A petition with AAO precedents
MeritDraft uses real AAO decisions to generate compliant petition arguments tailored to your evidence.
Sign Up Free →No credit card required. Generate your first petition draft in minutes.