dismissed EB-1C RFE Issued

Financial And Operational Director

Wholesaler And Retailer Of Wallcoverings And Textiles · 2024-04-23

Decision Date
2024-04-23
Location
Florida
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

0 of 1 criteria met
Managerial Capacity (Not Met)

The Petitioner did not show the Beneficiary would be primarily engaged in managerial duties rather than operational tasks, nor that he supervised professional or managerial staff.

Organizational Structure (Not Met)

The company lacked sufficient staff at the time of filing and through adjudication to relieve the Beneficiary from performing non-managerial functions.

Why This Petition Was Denied

The Petitioner failed to establish that the Beneficiary would be employed in a primarily managerial capacity as defined by statute. The evidence did not demonstrate that the Beneficiary supervises professional or managerial staff, nor that the organizational structure was sufficient to support a primarily managerial role without significant involvement in routine operations.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE sought clarification on the Beneficiary's daily tasks and the company's ability to support a managerial position; the Petitioner provided a new duty breakdown and staffing updates.

RFE Targets
Managerial CapacityOrganizational Structure

Evidence

Evidence Types
Reference Letters Dependent
Evidence Submitted
  • Organizational charts (February 2021 and September 2022)
  • Job descriptions for the Beneficiary and subordinate staff
  • Payroll summaries and employee summaries (2022)
  • Email communications between Beneficiary, subordinates, and contractors
  • Contractor agreements with an accounting firm

Similar Cases

Operations Manager

Printing and Publishing

USCIS EB-1C rfe dismissed
2025-01-16
The motion to reconsider was dismissed because the Petitioner failed to establish that the Beneficiary would primarily perform managerial duties, either as a personnel manager or a function manager. For a personnel manager, the Beneficiary had only one direct subordinate, and evidence suggested a small portion of time was spent supervising this individual, with many stated duties being non-managerial operational tasks. The Petitioner did not provide supporting documentation to substantiate personnel authority, delegation of non-qualifying tasks, or wages paid to claimed subordinates. For a function manager, the Petitioner did not sufficiently substantiate that the Beneficiary would be primarily engaged in managing an essential function rather than performing it, with the Beneficiary still responsible for several apparent non-qualifying operational duties. The AAO concluded it was more likely the Beneficiary was performing non-qualifying operational tasks himself or alongside subordinates, thus not meeting the EB-1C criteria for managerial or executive capacity.

Operations Manager

Wholesale Trade · Dominican Republic

USCIS EB-1C rfe dismissed
Puerto Rico 2024-09-27
The appeal was dismissed because the Petitioner failed to establish that the Beneficiary would be employed in a managerial capacity. The record contained unresolved ambiguities regarding staffing, the Beneficiary's responsibilities, and the nature of day-to-day duties, indicating a significant portion of time would be spent on non-managerial operational tasks and first-line supervision of non-professional sales staff, which does not meet the statutory definition of managerial capacity.

General Manager

Architecture · India

USCIS EB-1C rfe dismissed
Texas 2023-11-14
The appeal was dismissed because the petitioner failed to establish that the Beneficiary would be employed in a primarily managerial capacity in the U.S. The job description contained generalities that precluded a meaningful assessment of actual tasks, and there was insufficient evidence of a subordinate staff to relieve the Beneficiary from non-qualifying operational duties. Issues regarding the qualifying relationship and foreign employment capacity were reserved as the staffing issue was dispositive.

Chief Executive Officer (CEO)

Wholesale Trade · Mongolia

USCIS EB-1C rfe dismissed
2024-04-08
The Petitioner failed to establish that the Beneficiary would be employed in an executive capacity because the organizational structure lacked sufficient staffing to relieve the Beneficiary from operational duties. The AAO found that post-filing hirings could not be considered to establish eligibility at the time of filing. Consequently, the Petitioner did not meet the burden of proof regarding the nature of the offered U.S. job.

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.

Browse More Cases

Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-04-23.

Browse all cases

At a Glance

Outcome dismissed
RFE Issued
Criteria Met 0 / 1
Evidence Types 1

EB-1C Case Data

Scraped Case Data

Total Cases 89
Success Rate 15.7%
Sustained 14
Dismissed 47

Get Case Insights

Compare your profile against thousands of real petition outcomes. Join the waitlist for personalized analysis.

Join Waitlist