TN Visa Overview

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By: Brian D. Zuccaro

Attorney at Law
Serotte Reich & Wilson
300 Delaware Ave.
Buffalo, NY 14202
P: 716.854.7525
F: 716.854.0294

NAFTA TN Visa Blog

By Brian D. Zuccaro, Esq.

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Friday
Aug062010

Assault Offenses May or May Not Effect Eligibility for TN Visa

Under INA § 212 (a) (2), an individual is inadmissible to the U.S. due to a criminal offense if he/she has been convicted of, or admits to committing, a crime involving moral turpitude or a violation of a controlled substance law. See INA § 212 (a) (2). An individual subject to inadmissibility under INA § 212 (a) (2) is ineligible to receive a TN visa or be admitted to the U.S. under TN visa status.

Offenses characterized as “simple assaults” are generally not considered to be crimes involving moral turpitude and therefore may not render an individual inadmissible to the U.S. under INA § 212 (a) (2). See Matter of Perez-Contreras, 20 I&N Dec. 615, 618 (BIA 1992); Matter of Short, 20 I&N Dec. 136, 139 (BIA 1989). However, courts have considered assaults as crimes involving moral turpitude if committed with a “specific intent to cause physical injury” or if involving aggravating factors. See In re Ernst Solon, 24 I&N Dec. 239 (BIA 2007).

Even if an individual’s offense is classified as a crime involving moral turpitude, he/she may qualify for an exception to this ground of inadmissibility for “petty offenses.” Under the petty offense exception, a foreign citizen is not inadmissible to the U.S. where only one crime was committed and (1) the crime was committed when the individual was under 18 and was committed more than 5 years prior to the individual’s visa application; or (2) the maximum penalty possible for the crime did not exceed imprisonment for one year and the foreign citizen was not sentenced to a term of imprisonment in excess of 6 months. INA § 212 (a) (2) (A) (ii) (II).

Determining whether a criminal matter will render an individual inadmissible to the U.S. under INA § 212 (a) (2) requires analysis of the criminal law involved and an assessment of whether or not the petty offense exception applies. In the event an individual is subject to INA § 212 (a) (2), and the petty offense exception does not apply, he/she may still be eligible for a waiver that may permit entry to the U.S. on a temporary basis including under TN visa status.

Wednesday
Jul282010

CBP Provides Processing Times for I-192 Waivers

In a recent AILA / CBP liaison committee meeting, CBP indicated that the Admissibility Review Office (ARO) is processing I-192 waiver applications within the following timeframes:

  • Waivers received from consular posts: 30 days processing time, from the time forwarded from the post (consulate processing times unknown).
  • Waivers for Canadian citizens: 90-120 days from the time of the initial filing; 75-90 days for subsequent filings.

A foreign citizen seeking admission to the U.S. as a non-immigrant (e.g. TN, H-1B, L-1 visa status), may file an I-192 waiver application in order to enter the U.S. despite being subject to one of the inadmissibility grounds listed in INA § 212 (a).

See AILA National CBP Liaison Meeting (March 25, 2010), AILA InfoNet Doc. No. 10072870. (Posted 07/28/10).

Tuesday
Jul272010

Green Card Approval for U.S. Citizen Spouse / Prior TN Visa Worker

The applicant in this case, a Canadian citizen, was working under TN visa status as a Technical Publications Writer. She began to date a U.S. citizen and they eventually decided to get married.

The U.S. citizen was then required to move out-of-state due to en employment transfer. The applicant had to decide whether to remain at her current location, and continue to maintain her TN visa status with her employer, or quit her employment and move with her husband. She decided to quit.

As she no longer worked for her TN employer, and was therefore out-of-status, we advised the immediate filing of an I-130 petition and I-485 Adjustment of Status application. Generally, individuals who have failed to maintain their nonimmigrant status are ineligible for Adjustment of Status. However, there is an exception to this rule for green card applications for the Immediate Relatives (e.g. spouses) of U.S. citizens. See 8 C.F.R. § 245.1 (b) (5), (6) and (10).

One challenge with all recently married couples filing green card applications is establishing that the marriage is a bona fide marriage and not entered into solely for U.S. immigration purposes. We assisted the couple in documenting the “bona fides” of their marriage. Such evidence may include: Documentation showing joint ownership of property; documentation showing joint tenancy of a residence; documentation showing co-mingling of financial resources; birth certificate(s) of children; affidavits by third parties having personal knowledge of the marital relationship; or any other relevant documentation (e.g. documentation showing the spouse is listed as a beneficiary of an insurance policy).

Subsequent to the filing of the I-130 and I-485, the U.S. citizen spouse left his employer, which presented its own potential issue. As part of a green card application, the U.S. citizen must file an Affidavit of Support (Form I-864), which is required to show that the U.S. citizen has adequate means to financially support the applicant. The U.S. citizen must show that his/her income meets 125% of the U.S. poverty guidelines.

The U.S. citizen soon found new employment. When it came time for the final stage of the green card application process (i.e. the joint interview at a local USCIS office), we advised the U.S. citizen to inform the USCIS officer of his employment change and provide evidence that his new income continued to meet the applicable poverty guidelines.

Following the interview, the applicant received an I-797 approval notice in the mail. As the marriage was less than twenty-four (24) months old, the applicant will receive her green card on a conditional basis valid for 2 years. In order to remove this conditional basis, the applicant and the U.S. citizen spouse must jointly file an I-751 petition within 90 days of the green card’s expiration.