dismissed EB-1C

Chief Asset Manager

Real Estate Asset Management Company · 2024-05-29

Decision Date
2024-05-29
This case is from a USCIS Administrative Appeals Office (AAO) appeal decision. Appeal cases represent a subset of petitions and may not reflect typical outcomes.

Framework Evaluation

1 of 5 criteria met
Qualifying Relationship (Met)

In a prior motion, USCIS concluded that sufficient evidence was submitted to establish a qualifying relationship between the Petitioner and the foreign employer.

Executive Capacity (Not Met)

The Petitioner failed to show the Beneficiary would primarily perform high-level executive duties, as he was the sole employee available to perform operational tasks.

Organizational Structure (Not Met)

The company's staffing levels (one employee) were insufficient to support an executive role that is relieved from performing non-qualifying operational duties.

Why This Petition Was Denied

The petition was dismissed because the Petitioner did not demonstrate the Beneficiary would function in an executive capacity as defined in section 101(a)(44)(B) of the Act. Evidence showed the Beneficiary was the only employee, suggesting he would personally perform the service tasks of the contract rather than directing the organization. The management of a client's employees (hotel staff) did not satisfy the requirement for executive capacity within the petitioning entity.

Evidence

Evidence Types
Reference Letters Dependent
Evidence Submitted
  • Asset management agreements (2009 and 2011)
  • Email communications (2020-2023) regarding property management
  • Affidavit and promissory note regarding contract validity
  • Claimed oversight of Hotel Managers and General Managers at client properties

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Frequently Asked Questions

A dismissed EB-1C petition means USCIS found the evidence insufficient to meet the eligibility criteria. Common reasons include weak documentation, failure to meet the required number of criteria, or insufficient evidence of the claimed qualifications. Petitioners can refile with stronger evidence or explore alternative visa categories.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-05-29.

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At a Glance

Outcome dismissed
Criteria Met 1 / 5
Evidence Types 1

EB-1C Case Data

Scraped Case Data

Total Cases 89
Success Rate 15.7%
Sustained 14
Dismissed 47

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