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Expedited Approval of the I-601 Waiver, I-212 Waiver, and 212(d)(3) Non-Immigrant Waiver

December 13, 2013 By Michael Cho Immigration Lawyer Leave a Comment

I-601 Waiver and I-601A Waiver Expedite

The USCIS has had a long standing policy to accept requests to expedite processing of petitions or applications where the applicant or the petitioner demonstrates reasons that merit expedited processing of a petition or application.

While almost all I-601 waiver applicants outside the United States have an interest in expeditious processing, the USCIS states that only extraordinary circumstances that present certain compelling and urgent, time-sensitive reasons merit expedited processing of the I-601 waiver.

According to a memorandum dated 2011, the types of extraordinary circumstances that may, generally, merit expedited processing of a Form I-601 are those in which there are:

  • “time-sensitive and compelling situations that necessitate the applicant’s presence in the United States sooner than would be possible if the application were processed under normal processing times” or
  • “other time-sensitive circumstances that nonetheless merit expeditious processing, principally where the failure to expedite the adjudication could result in significant delays in family reunification.”

These situations may include, but are not limited to, situations in which the applicant establishes one or more of the following:

  • The applicant has urgent and critical medical needs that cannot be addressed in the applicant’s country;
  • An applicant’s family member in the United States has a serious medical condition and has urgent and critical medical needs related to that condition that require the applicant to assist the family member in the United States;
  • The applicant is faced with urgent circumstances related to the death or serious illness of a family member;
  • The applicant or qualifying family member is a particularly vulnerable individual due to age, serious medical condition, or disability and this vulnerability is exacerbated by the applicant’s presence outside the United States;
  • The applicant is at risk of serious harm due to personal circumstances distinct from the general safety conditions of those living in the applicant’s country;
  • It would be in the national interest of the United States to have the applicant in the United States (for example, the applicant’s presence in the United States is urgently required for work with a U.S. government entity); or
  • As described in a request from or for a member of the Armed Forces of the United States:
    • The applicant’s qualifying family member is a member of the military who is deployed or will soon be deployed; and
    • The applicant demonstrates that, in light of the deployment there are compelling reasons to expedite the request due to the impact of the applicant’s absence from the United States on the applicant, the qualifying family member, or their children, if any.

The above non-exhaustive list describes some examples of situations that may, depending on the facts of the case, merit a discretionary approval of a request to expedite adjudication of a waiver request.

However, these are not the only circumstances that may warrant expeditious processing.  There may also be other time-sensitive circumstances that do not necessitate the applicant’s presence in the United States sooner than would be possible under normal processing times, but that nonetheless merit expeditious processing.

For example, the applicant may be ineligible to receive a visa in the following month due to forecasted visa regression and therefore faces an even more prolonged and unanticipated separation from family members if the application is not expedited.

Similarly, the applicant may request that the case be expedited to prevent a child not covered by the Child Status Protection Act from aging out before visa issuance.  There also may be circumstances in which a prior USCIS error merits expeditious processing of a request.

Requests must include sufficient evidence to support the claimed need for expedited processing or an explanation of why that evidence is not available.  For example, if the request is based on an urgent, serious medical condition, the applicant should provide a medical report.  If the request is based on urgent need by a U.S. government entity to have the applicant in the United States, the applicant should provide a letter from the entity supporting the expedite request.

My office has successfully obtained expedited approval of applications for the I-601 waiver.  I also regularly obtain expedited approval of the I-129F Petition for Alien Fiancee and I-130 Petition for Alien Relative.  In my experience, the “extraordinary circumstances” discussed in this article form the basis for successful expedite requests for the I-601 waiver, the I-212 waiver, the 212(d)(3) non-immigrant waiver, as well as other relative-based petitions.  The most common basis for expedited approval that I encounter is military deployment of the U.S. citizen petitioner.

Filed Under: 212(d)(3) Waivers, 212(h) Waiver, 212(i) Waiver, Blog, Expedited Approval, Fiance Visa, I-192 Waivers, I-212 Waivers, I-601 Waivers, Spouse Visa, Waiver Approvals

Client Approval: 212(d)(3) Waiver Approved for Mexican Professional Requiring Corporate Training in the U.S.

December 3, 2013 By Michael Cho Immigration Lawyer 8 Comments

Client Approval: 212(d)(3) Waiver Approved for Mexican Professional Requiring Corporate Training in the U.S.

We recently received approval for a 212(d)(3) non-immigrant waiver prepared on behalf of a Mexican client who was subject to a lifetime bar from the United States due to a charge of fraud/misrepresentation pursuant to INA 212(a)(6)(c)(i).  Our client was also expeditiously removed twice from the United States and subject to the 20 years bar pursuant to INA 212(a)(9)(A)(i).

I prepared a comprehensive 212(d)(3) non-immigrant waiver  in the form of a legal brief discussing the three legal factors set forth by Matter of Hranka, 16 I&N Dec. 491 (BIA 1978).

In the case, Matter of Hranka, 16 I&N Dec. 491 (BIA 1978), the Board of Immigration Appeals reversed a district director’s denial of a waiver application filed by a Canadian woman who had been deported for engaging in prostitution and admitted to previous heroin use.  She filed her application only two years after having been deported.  She requested entry to visit relatives and engage in various tourist activities.

In overturning the district director’s decision to deny the application, the BIA accepted as proof of rehabilitation letters from the applicant’s mother, and the principal of the high school the applicant had attended, who is a psychologist.  It held that the applicant’s reasons for entering the United States need not be compelling.  The BIA articulated three criteria for granting a waiver under INA 212(d)(3)

1.      The risks of harm in admitting the applicant;

2.      The seriousness of the acts that caused the inadmissibility; and

3.      The importance of the applicant’s reason for seeking entry.

Both Department of State and the Foreign Affairs Manual specify that any nonimmigrant may request a waiver as long as his or her presence would not be detrimental to the United States.  They provide that “while the exercise of discretion and good judgment is essential, generally, consular officers may recommend waivers for any legitimate purpose such as family visits, medical treatment (whether or not available abroad), business conferences, tourism, etc.” See 22 CFR 40.301 Foreign Affairs Manual (FAM) 40.301 N3.  Furthermore, the Admissibility Review Office has confirmed that it will follow and adhere to Matter of Hranka in adjudicating requests for INA 212(d)(3) waivers.

In my client’s case, I addressed each of the factors laid out by Matter of Hranka while emphasizing the importance of my client’s role in the multinational company he now worked for; the critical nature of the training he needed to receive in the United States for his professional career as well as for his employer (which held direct ramifications for benefiting the economic welfare of the United States); previous Dept. of State error that directly led to his second expedited removal from the U.S.;  his ties to Mexico including his wife and children; and his history of law-abiding and ethical behavior which was supported by numerous affidavits from his colleagues and friends.

Based upon these factors, my client was approved for the 212(d)(3) non-immigrant waiver by the Admissibility Review Office in Washington D.C., and subsequently, for the B-1 Visitor Visa.  He is now able to enter the United States to participate in training mandated by his company and continue his successful career with a respected multinational corporation.

Filed Under: 212(d)(3) Waivers, Blog, Expedited Removal, Fraud, Inadmissibility, Mexico, Previous Removal, Waiver Approvals

Petty Offense Exception – When the I-601 Waiver or 212(d)(3) Waiver is Not Required

November 12, 2013 By Michael Cho Immigration Lawyer Leave a Comment

Petty Offense Exception

Section 212 of the Immigration and Nationality Act [8 U.S.C. § 1182] sets forth classes of aliens who are inadmissible, including aliens who are convicted of certain crimes:

(a) Classes of Aliens Ineligible for Visas or Admission.  Except as otherwise provided in this Act, aliens who are inadmissible under the following paragraphs are ineligible to receive visas and ineligible to be admitted to the United States:

(2) Criminal and related grounds. –

(A) Conviction of certain crimes. –

(i) In general. -Except as provided in clauses (ii), any alien convicted of, or who admits having committed, or who admits committing acts which constitute the essential elements of-

(I) a crime involving moral turpitude (other than a purely political offense) or any attempt or conspiracy to commit such a crime…

Section 212(a)(2)(A)(i)(I) thus provides that aliens who have committed a crime involving moral turpitude are inadmissible.

However, Section 212(a)(2)(A)(ii) [§ 1182(a)(2)(A)(ii)] sets forth two exceptions:

(ii) Exception.-Clause (i)(I) shall not apply to an alien who committed only one crime if

(I) the crime was committed when the alien was under 18 years of age, and the crime was committed (and the alien released from any confinement to a prison or correctional institution imposed for the crime) more than 5 years before the date of application for a visa or other documentation and the date of application for admission to the United States, or

(II) the maximum penalty possible for the crime of which the alien was convicted (or which the alien admits having committed or of which the acts that the alien admits having committed constituted the essential elements) did not exceed imprisonment for one year and, if the alien was convicted of such crime, the alien was not sentenced to a term of imprisonment in excess of 6 months (regardless of the extent to which the sentence was ultimately executed).

Section 212(a)(2)(A)(ii) (emphasized by me in bold above) is referred to as the “petty offense exception”.  The practical effect of this exception is that applicants who are convicted of a single crime involving moral turpitude are not deemed inadmissible for a visa or admission into the United States if the single criminal conviction falls within this petty offense exception.

In other words, if Section 212(a)(2)(A)(ii) applies, then the I-601 waiver for intending immigrants (normally required to waive the ground of inadmissibility triggered by a conviction for a crime involving moral turpitude), or 212(d)(3) waiver for non-immigrants, is not needed.

In order to qualify for the petty offense exception, you must provide the actual state criminal statute clearly outlining the nature of the offense and the penalty at the time the offense was committed.  You must also submit the court record showing the final disposition of the case, that should include the charge and the sentence.  A legal memorandum clearly outlining your qualification for the petty offense exception is recommended.

Filed Under: 212(d)(3) Waivers, Blog, Crime of Moral Turpitude, I-601 Waivers, Inadmissibility, Petty Offense Exception

Client Approval: 212(d)(3) Waiver, F-1 Visa and Driving Under the Influence (DUI)

September 23, 2013 By Michael Cho Immigration Lawyer 2 Comments

212(d)(3) Non-Immigration Waiver Approved for DUI

I recently prepared and submitted a 212(d)(3) non-immigrant waiver on behalf of a Brazilian client.  She subsequently received approval for extension of her F-1 visa.  My client was previously arrested for driving under the influence of alcohol while inside the United States.  During her visit to see family in Brazil, she applied for extension of her F-1 student visa.  She was informed by the U.S. consulate that she would have to undergo a medical examination.  At the medical examination, she was classified as having a “Class A” condition due to the recency of the DUI conviction and strict Technical Guidelines of the Center for Disease Control and Prevention.  Consequently, she was informed that she would be inadmissible to the United States based on being subject to the health ground of inadmissibility pursuant to INA Section 212(a)(1)(A)(iii)(II):

Any alien who is determined (in accordance with regulations prescribed by the Secretary of Health and Human Services in consultation with the Attorney General)–…(II) to have had a physical or mental disorder and a history of behavior associated with the disorder, which  behavior has posed a threat to the property, safety, or welfare of the alien or others and which behavior is likely to recur or to lead to other harmful behavior…is inadmissible

My client is an outstanding graduate student who is the recipient of a prestigious tuition scholarship, has received numerous honors and awards in the past, and is involved in a variety of extracurricular activities related to her field of specialization.  This was her first DUI conviction and she completed her Diversion Agreement program in full including paying the court fee; completing a drug and alcohol assessment and recommended treatment program; attending a victim impact panel;  and not using any drugs or alcohol during the term of her Diversion Agreement program.  By completing the Diversion Agreement, she is scheduled to have the DUI conviction dismissed by the court in 2014.  However, she was scheduled to begin the academic semester in the fall of 2013.

I prepared a comprehensive 212(d)(3) non-immigrant waiver  in the form of a legal brief discussing the three legal factors set forth by Matter of Hranka, 16 I&N Dec. 491 (BIA 1978).

In the case, Matter of Hranka, 16 I&N Dec. 491 (BIA 1978), the Board of Immigration Appeals reversed a district director’s denial of a waiver application filed by a Canadian woman who had been deported for engaging in prostitution and admitted to previous heroin use.  She filed her application only two years after having been deported.  She requested entry to visit relatives and engage in various tourist activities.

In overturning the district director’s decision to deny the application, the BIA accepted as proof of rehabilitation letters from the applicant’s mother, and the principal of the high school the applicant had attended, who is a psychologist.  It held that the applicant’s reasons for entering the United States need not be compelling.  The BIA articulated three criteria for granting a waiver under INA 212(d)(3)

1.      The risks of harm in admitting the applicant;

2.      The seriousness of the acts that caused the inadmissibility; and

3.      The importance of the applicant’s reason for seeking entry.

 Both Department of State and the Foreign Affairs Manual specify that any nonimmigrant may request a waiver as long as his or her presence would not be detrimental to the United States.  They provide that “while the exercise of discretion and good judgment is essential, generally, consular officers may recommend waivers for any legitimate purpose such as family visits, medical treatment (whether or not available abroad), business conferences, tourism, etc.” See 22 CFR 40.301 Foreign Affairs Manual (FAM) 40.301 N3.  Furthermore, the Admissibility Review Office has confirmed that it will follow and adhere to Matter of Hranka in adjudicating requests for INA 212(d)(3) waivers.

In my client’s case, I addressed each of the factors laid out by Matter of Hranka while emphasizing the importance of the studies she was pursuing (which held direct ramifications for benefiting the welfare of communities within the United States); her successful completion of all aspects of her DUI Diversion Agreement Program; her track record of academic excellence and achievement which would be derailed if she missed the start of her fall academic semester; the potential consequences of missing the start of her fall academic semester, which included loss of her tuition scholarship; and her history of law-abiding and ethical behavior which was supported by numerous affidavits from her professors and colleagues.

More importantly, I argued in the alternative that my client should not be deemed subject to the health ground of inadmissibility since INA Section 212(a)(1)(A)(iii)(II) applies to those whose “behavior has posed a threat to the property, safety, or welfare of the alien or others and which behavior is likely to recur or to lead to other harmful behavior…”  I set forth arguments and supporting documents demonstrating that there is no likelihood of my client’s DUI recurring, given the importance she places on her studies, her history of good conduct, and other evidence of complete rehabilitation.

Based upon these factors, my client was approved for the F-1 extension and is now in the United States successfully continuing her studies with no loss of school time whatsoever.

Filed Under: 212(d)(3) Waivers, Blog, Brazil, DUI - Driving under the Influence, Inadmissibility, Waiver Approvals

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  • I-601 Waiver for Fraud/Misrepresentation Approved, Inadmissibility for Crimes Involving Moral Turpitude Removed, after Successful Writ of Mandamus Federal Lawsuit
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  • 212(d)(3) Non-Immigrant Waiver Approved for B-1/B-2 Visa Applicant Charged with Fraud/Misrepresentation and Conviction of Crimes involving Moral Turpitude
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