Law Offices of:

Allen E. Kaye, P.C.

111 Broadway, 13th Floor
New York, NY 10006
Tel: (212) 964-5858
Fax: (212) 608-3734
 


GETTING A U.S. VISA

The United States has been called "A Nation of Immigrants". Today, however, for certain applicants, it takes some effort to obtain a visa, even to visit, not to speak of immigrating. The need to guarantee the freedom and protect the interests of its citizens and "immigrants" from all over the world who are already in the United States, induced this nation to guard against an uncontrolled entry of people from abroad. Some of the control procedures may seem harsh to an applicant who does not know the reasons for them. The following interview with a U.S. consular officer who has served in India is designed to explain certain of those procedures and the reasons for them. This pamphlet also contains helpful hints for prospective visa applicants to speed the processing of their applications and help them be successful. Though it is oriented to conditions in India, other readers will find it of interest. The material has been updated, since it was originally written and published, to take into account the most recent changes in the U.S. immigration laws. Any person who desires more detailed information should contact me. - Allen E. Kaye

GETTING A U.S. VISA
THE MOST FREQUENTLY ASKED QUESTIONS

Q. Suppose I want to go to the United States,
how do I get a visa?

A. It depends on your purpose for wanting to go to the United States. If you would like to live in the United States permanently, you need a permanent or immigrant visa; to go there temporarily, a nonimmigrant visa is required.

Q. First tell me about the temporary one,
the nonimmigrant visa.

A. Nonimmigrant visas are for tourists, students, temporary workers, academicians, trainees, entertainers, businessmen, religious workers and many others who wish to enter the United States and who do not have the intention of living there permanently. If you apply for most types of nonimmigrant visas, you must show that you do not intend to stay in the U.S. permanently and that you have a place of residence somewhere outside the United States, to which you will return after your temporary stay in the United States. Another important requirement is proof of sufficient available funds to cover your expenses while you are in the United States (on a non-work nonimmigrant visa, such as a tourist or a student visa). The consular officer will also look for certain evidence: for instance, in the case of students, academic qualifications, and adequate grasp of the English language. In the case of businessmen, evidence of appointments, and contacts, information about the purpose of the trip, and an itinerary.

Q. It sounds fairly simple, but I hear that actually many people have difficulties in obtaining a visa to come to the U.S. Why is this so?
A. Hundreds of visas are being issued all the time at American consular posts around the world, especially temporary visas. The problem is that immigrant visas have strict requirements, and not everyone who wants to live in the United States permanently can get an immigrant visa. So, sometimes people apply for a temporary nonimmigrant visa in order to enter the United States, intending to try to change their status there, and become immigrants. But U.S. law presupposes that almost anyone applying for a temporary, nonimmigrant visa is an intending immigrant, and the burden of proving that this is not so is on the applicant. This is the U.S. immigration law. Very often this presumption presents a problem, especially for young people who are not well settled in a job or who do not have an active business, or property and family ties in their own country which would compel them to return after a brief visit to the United States.

Q. That's rather unfair, isn't it? Why should it be necessary for the person to prove that he or she does not wish to settle down in the United States?
A. It's not a matter of being unfair. An analogy might be made between a loan officer in a bank who seeks to establish the amount of risk before approving a loan application. Unlike many countries around the world, the United States has an immigration policy based on an honor system. Once a person is in the United States, he or she is relatively free. The country has no simple way of knowing who is a citizen and who is not, or who has a non-work temporary visa but has taken a job and become an illegal alien or undocumented worker.

Q. You have no identity card system?
A. That's correct. The American people have historically voiced a strong opposition to proposals which they perceive as infringements upon their constitutional rights. The United States has no internal controls at all. Aliens are screened only two times to see if they meet the requirements of our immigration laws - once by a U.S. consular officer in the country in which they apply for a visa, and once more by a U.S. immigration inspector at the port of entry into the United States. People say, "Well, if they overstay, why don't you throw them out?" It's not so easy. American courts are very strict about human rights and the freedom of the individual, and they have often "slapped down" the Immigration Service for trying to deport people in violation of U.S. laws. The government is not allowed to go around kicking down doors and hauling people out in the middle of the night. In fact, the courts have ruled that the Immigration Service cannot arrest someone for questioning merely because he looks like a foreigner.

Q. But is just anybody allowed to work in the United States?
A. No, only those who have permanent status and hold a "green card," or who have temporary working permits may engage in labor for hire. There is federal legislation against employers who know-ingly hire people who are not authorized to work and are in the country illegally. However, not all employers are aware of these laws, and others intentionally violate them. Most employers do obey the law. While working without a proper visa is a violation of U.S. immigration law, it is not a criminal offense.

Q. And that is not a sufficient deterrent?
A. Well, many employers do comply with the law and insist upon seeing the green card or other work authorization before hiring you, but others do not. So, you see, it is very important that American consular officials inquire into every aspect of an applicant's case before they issue a visa to enter the United States. That is why even when a person wants to go to visit or study there, he has to prove that he is not going to stay indefinitely.

Q. But how can one prove an intention to leave the U.S.?
A. There is no single method. U.S. laws and regulations intentionally do not prescribe what one has to do to prove his intention to leave the United States at the end of his lawful stay. Guidance is given to consular officers to use in making their independent decisions. That is why in certain countries, like India, almost everyone who applies for a nonimmigrant visa is interviewed. It is not merely a question of whether the person has a relative in the United States, whether his or her English is good, or whether there is a job waiting in India. It's more a question of all the circumstances taken together. Where does the money come from? What are the family circumstances? If the person is working, the question is in what kind of job? What are the financial obligations? All these facts are looked at, including what the applicant says.

Q. But take the case of a student who has been accepted by an American university. How does the student prove that there is no intention to stay forever? In fact, is it possible to prove it?
A. Certainly. The United States issues many student visas, and those people have evidently satisfied the consular officer that they intend only to go for their studies and then come back.

Q. Yes, but what is the nature of this proof?
A. A consular officer cannot say, "Bring us documents ABCD and we will give you a nonimmigrant visa." It does not work that way. We cannot apply the same requirements to everyone, except in a very general way. In other words, the person must show that he or she does not intend to remain permanently in the United States. Everyone's circumstances, intentions and plans are different. A little known fact is that, outside of a valid travel document and application form, consular officers can issue visas without the applicant providing another piece of paper. The converse of this is that consular officers can deny a visa to an applicant who has submitted hundreds of sheets of paper.

Q. Take the case of a student. Let's say his circumstances are comfortable - the applicant has the assurance of a job in his own country, is a good student, has a good command of English and has strong family ties. Can't you say, "Okay, that's the kind of person who will get a visa?"
A. Here's the point: if there were fixed or specific requirements, everyone would have to fit the same mold. That would be wrong. Just as people come in different sizes, they also come in different situations and we must consider each case on an individual basis.

Q. Wouldn't that give people the impression that your judgments are subjective?
A. In a sense, yes. Any time you deal with people, there is an element of subjectivity. We try to be as objective as possible. Even if someone does not get a visa the first time, if the applicant obtains additional information or documentation later that would help establish an intention of a temporary stay, we are willing to reopen the case.

Q. All this is because you think anyone who wants a
visa is a potential immigrant?

A. The term "potential immigrant" is incorrect. Our immigration law bars the "intending immigrant." We do not refuse a visa because we think that at some vague point in the future, the person may change his or her mind and decide to remain permanently in the United States. As a matter of fact, everyone has a perfect right to make that decision. The law recognizes that people do change their minds, and the Immigration Service, in the United States, sees this situation all the time. There is a procedure for it. You apply to the Immigration Service for a change of status from temporary to permanent, and, quite often, it is granted. The term "potential immigrant" is a misnomer, because what matters is the person's intention at the time of the visa application and the meeting with the consular officer.

Q. That's rather a fine difference, isn't it? You say that in the law the presumption is that the applicant is a potential immigrant.
A. No, not a potential immigrant. By barring the "intending immigrant," the law presumes that the intention at the time that one applies for a visa is to stay permanently; and so at the time of application, one has to prove the contrary.

Q. Well, it comes to the same thing.
A. No, it doesn't. A potential immigrant is one who may want to become an immigrant in the future.

Q. So it is the presumption at the time of application which is relevant?
A. That's exactly right, and it is a very important distinction. There is a lot of misunderstanding on this. People who do not qualify for a temporary visa seem to feel that their visas have been refused because in the opinion of the consular officer they may in the future become immigrants. This is not correct, because the consular officer makes a judgment on the basis of what is understood to be the applicant's intention at the time that the ap-plicant stands in front of the consular officer. This is what the law requires.

Q. Of the various temporary visa applicants, which type encounters the greatest difficulty?
A. Oh, students, undoubtedly. They have the highest rate of adjustments in the U.S. from temporary to permanent status (of all such adjustments - 40 percent). In the five years from 1971 to 1975, 20 percent of all Indian students who went to the United States stayed on. (This figure has gone up considerably since then.) They are the ones who are in the United States for a long time, and tend to change their minds. It is not surprising. And India is different from many other countries since most student applicants want to go to the United States for graduate training.

Q. What about in other countries?
A. Many go for undergraduate training, or even secondary school studies. Most of the Indian student applicants are well qualified and very talented. Of the people who go on temporary visas, they are the ones who stay the longest. When you are young and have been away from home for four or five years, it is more difficult to come back and adapt. It is natural to want to stay on. This is a factor that has to be considered, and one that students are aware of. If you are a student applicant, I must ask: With the problems of re-entering your society after a long stay abroad and a graduate degree earned in the United States, are you actually thinking of staying on or are you coming back to face all the re-entry problems? These days, students often have their wives and families with them, making return even more difficult. They finish their degrees and begin to feel more at home where they are, where they have been living and working, than in the country they left. Better employment opportunities are also a very significant determining factor. Frequently, the change of plan occurs after four or five years. It is a legiti-mate change of mind. The question that concerns the U.S. government is whether the applicant for a visa is thinking of staying on in the United States at the time the applicant comes to the consulate.

Q. Do students who go for certain types of study have a greater tendency to stay on than others? For instance, does this happen more in medicine than in engineering or anything like that?
A. Oh yes. In the case of Indian students, the U.S. did a breakdown in a sample of adjustments last year. The main field of adjustments was engineering by a wide margin, then came the sciences in general and then computer programming and business administration. Everything else is far behind. Usually, after students have taken an advanced degree, there is practical training with a company in their field of specialization, for up to a year. This training may be authorized by the U.S. Immigration Service and it frequently be-comes the source of the job offer for permanent employment that follows.

Q. O.K., so that's all about students. Now the other temporary visas, are they any simpler to get?
A. Compared with the visa policies of most industrialized nations in the West, all U.S. visas are relatively simple, once the question of temporary status has been resolved. A visitor's visa, for instance, is relatively straightforward and usually involves very little documentation. People go to see relatives or friends or somebody they know who is going to shelter them and pay their expenses for a relatively short time. The financial question is usually very secondary in these cases. Sometimes just a letter is sufficient evidence that somebody is waiting for them at the other end. As for the presumption that they wish to stay permanently, we talk to them, look into their personal circumstances, see if they are well settled in India or not. Do they have responsibilities and a job that enables them to meet their obligations? And so on.

Q. Do all nonimmigrant visa applicants have to overcome the
presumption that they wish to stay permanently?

A. Prior to the Immigration Act of 1990, every H-1B applicant had to convince a consular officer in applying for an H-1B visa and persuade an immigration officer, in seeking H-1B admission or status, that the applicant possessed an unabandoned foreign residence to which he or she would return on the completion of his or her temporary duties in the United States. The 1990 Act relieves H-1B applicants of this burden by, in effect, codifying the doctrine of dual intent (that one could have a present nonimmigrant intent and future immigrant intent) developed by case law in response to the harsh presumption imposed by the Immigration and Nationality Act (INA) Section 214(b). Since October 1, 1991, aliens seeking H-1B visas are no longer required to possess an unabandoned permanent residence abroad. As is also the case with L-1 (intracompany transferees) visa ap-plicants, H-1B applicants must merely show that they are coming temporarily to the United States. The 1990 Act also expressly eliminates the INA Section 214(b) presumption that every alien is an intending immigrant, but only for H-1A, H-1B, and L-1 applicants. The 1990 Act also makes it possible for an alien to qualify for H-1B visa classification, even after he or she has begun the process of seeking permanent resident status by adding the provision that, "the fact that an alien is the beneficiary of an application for an immigrant visa preference status or has otherwise sought permanent residence in the United States shall not constitute evidence of an intention to abandon a foreign residence" for purposes of obtaining or maintaining H-1 (or L-1) visa status. Consular officers still play an important role in determining an alien's eligibility for an H-1B visa, despite the deletion of the foreign residence requirement and the elimination of INA Section 214(b). As stated by the House Judiciary Committee, "consular officers may rely on other evidence indicating the possibility of overstaying a visa, such as records of past visits to the United States."

Q. When you issue a visa valid for six months, that becomes the length of time one is authorized to stay in the United States, right?
A. No. A U.S. visa is not an entry permit; it is more of a travel permit which gets you as far as the U.S. Immigration officer at the other end. The actual entry permit is the little 3"x5" slip of paper that he staples in your passport which states how long you may stay and in what nonimmigrant visa capacity. If a tourist visa is valid for six months, that means that you can travel to the United States only during that period. A multiple entry visa means you can travel any number of times during the validity of the visa. Sometimes a tourist visa will be issued to a person who will be turned back by the U.S. Immigration Service at the other end because the traveller's intention may not appear consistent with the visa just issued. For example, job letters may be found in the baggage, or a letter from a relation in the United States saying: "Once you get here, we will find a job for you." U.S. Immigration officers are authorized to search baggage, and if they find such evidence of intention to stay or to otherwise violate nonimmigrant visa status, they must turn the person back. Tourists are not allowed to work in the United States without special permission. On the other hand, we get many older people who have children settled in the United States. They can stay initially for up to six months visiting their family and may decide to stay longer if the U.S. Immigration Service extends their stay. What the U.S. Immigration Service wants to be sure of in such cases is just that the person will not stay on without permission.

Q. Now, shall we go on to the immigrant visa? What are the categories of immigrants that the U.S. Government allows and what happens when somebody from India applies for a visa in order to stay indefinitely in the United States?
A. Every country has what is called a "numerical limitation." It is not called a "quota" anymore; in the old days there used to be a quota for each country, based on the percentage of that country's nationals in the U.S. population at a given time. The law changed in 1965, and now there is a minimum of 25,620 immigrant visas per country per year (7 percent of the worldwide numerical limitation, a figure which shifts every year). Immediate relatives are excluded from this limit - parents (with U.S. citizen children over 21), husbands, wives and unmarried children under 21 years (natural or adopted) of U.S. citizens, U.S. residents returning home, and other special categories. All others come under the numerical limitation and are divided into preference categories, four family-sponsored and five employment-based.

The family-sponsored preferences are all based on relationships. The two categories commonly dealt with at consular offices in India are the second and fourth family-based preferences. The second preference is for the spouse or unmarried son or daughter of a permanent U.S. resident (a "green card holder" who is not a U.S. citizen and lives there on an immigrant visa). We have many of these whenever the "marriage season" arrives and many green card holders come to India to marry a girl from their hometown and take her back to the United States with them. The fourth family-based preference is for the brothers and sisters of U.S. citizens. Many of them are U.S. citizens who often send for their brothers and sisters to join them - brothers and sisters with their wives, husbands, and children.

In both cases, the sponsoring relative must file a petition for the brother or sister or for the husband or wife or child or son or daughter who is usually in India, but sometimes in the U.S. Petition approval puts the beneficiary, or the "applicant," in the queue for an immigrant visa.

Q. I have heard that there is a new, much tougher financial support requirement for immigrants. Can you tell me how it works?
A. For more than 100 years, immigrants have had to show that they would be able to support themselves. In recent years, some in this country have thought that the requirements were too easy and that many immigrants were going on welfare soon after arriving. In 1996, Congress made the re-quire-ments much tougher. The new requirements took effect in December, 1997.

Since then, all family-sponsored immigrants have had to present a binding affidavit of support. The sponsor is bound to support the immigrant until he or she becomes a U.S. citizen or has worked for a specified period of time; and the sponsor can be sued for failure to provide the support. The sponsor must be the relative who has petitioned for the immigrant and must have a specified level of income. If the petitioning relative does not have the required level of income, another relative of the immigrant who does have the required income level can execute a binding affidavit of support and become a co-sponsor. Whoever agrees to make an affidavit of support has the same responsibilities.

While this new requirement applies mainly to family-sponsored immigrants, it can also apply to some employment-based immigrants, if the em-ployer is a relative of the worker or is a company in which a relative has a significant interest.

This new requirement is very serious and anyone intending to sponsor relatives for immigration should learn about it in detail.

Q. What about the people who are offered a job
in the United States?

A. In many such cases the employer in the United States applies to the U.S. Labor Department (first to the State Employment Service) and has to convince the officials there that the job cannot be filled locally. On the basis of a Labor Certification, the employer or alien then may apply to the U.S. Immigration Service and ask for a preference status - the second or the third employment-based categories, depending on the skills of the job and the employee. Professionally skilled aliens can be classed as either second (if the job requires an advanced degree or if they are of exceptional ability) or third preference - this is for people like doctors and engineers. Nonprofessional aliens with specialized skills are placed in the third preference category. The employment-based categories are as follows: first preference (also known as priority workers) which includes (a) aliens with extraordinary ability in the arts, sciences, education, business or athletics, (b) outstanding professors and re-searchers and (c) multinational executives and managers; second preference (professionals holding advanced degrees, or equivalent, or persons of exceptional ability); third preference (professionals, skilled and unskilled workers); fourth preference (also known as special immigrants), which includes ministers of religion and religious workers, certain employees of the U.S. government, retired employees of certain international organizations and their families; and fifth preference (employment creation-investors).

First preference aliens do not need a labor certification. Those with extraordinary ability do not even need an offer of employment. Some second preference aliens who receive a "national interest waiver" can also immigrate without an employer or labor certification. These visa types, however, are often complex and many people find an attorney's advice to be of great value.

Refugees are treated according to a different system. Q. So you must have either a close relative in the United States, or a labor certification, or be exempt from the labor certification requirement, or be a refugee. Are there no other categories or possibilities? A. Essentially there are no other categories or possibilities, which has been the case for the past 70 years. An immigrant visa lottery program (which is known as the DV visa lottery) began in 1994, but natives of India are, in most cases, excluded.

Q. One final question. Is there anything else that the applicant for an immigrant visa should know? Has anything important been left out?
A. Read the instructions on our forms carefully and follow them meticulously. Before asking for an appointment and sending back their "check list cover sheet" (Optional Form 169), applicants should wait until they have all their documents actually in hand. Too often applicants assume that the documents will come through by the time the appointment does, but sometimes this does not happen. Many applicants come from a long distance, without all their documents, to find that they made the trip for nothing. The appointment is wasted, because the application is looked at only when all the papers have arrived. Scheduling appointments and then having to cancel them makes twice the amount of work for both applicant and consular officer. The consular office tries to keep appointments to the minimum. But in the marriage season, well, it is a bit difficult...

Allen E. Kaye is an attorney with law offices at
111 Broadway, 13th Floor, New York, New York 10006.
Tel.: (212) 964-5858. Fax: (212) 608-3734.
E-mail: AllenEKaye@Compuserve.com.
Website: www.kayevisalaw.com

He has concentrated in the practice of U.S. Immigration Law for 30 years. Mr. Kaye is a past national President of the American Immigration Lawyers Association (AILA).

All rights reserved. No part of this pamphlet may be reproduced or copied by any means without the express written permission of the author.

© Copyright March 31, 2002 by Allen E. Kaye.







About Us | What's New | General Information | Publications
Resources | Testimonials | Contact Us | Home

Email: allenekaye@compuserve.com

Copyright © 2008 Allen E. Kaye, P.C. --- Site created by Intelligent Graphix