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Florida Immigration Law: Individual


Immigration Law: Individual

Give me your tired, your poor,
Your huddled masses, yearning to breathe free,
The wretched refuse of your teeming shore,
Send these, the homeless tempest-tossed to me . . .

Inscription on the Statue of Liberty from Emma Lazarus' poem, "The New Colossus."

For centuries, people from around the world have been coming to the United States. During the latter part of the nineteenth and early part of the twentieth century, over 23 million immigrants, primarily from Europe, arrived on U.S. shores. Since that time, immigrants have continued to come to the United States, but the names of their homelands have gradually changed. Instead of Germany, Ireland and Italy, the majority of today's immigrants originate from Central and South America, the Philippines, Vietnam and other Asian countries. Whatever their countries of origin, all immigrants face a gauntlet of regulations and procedures, known collectively as U.S. immigration law, before entering the country. This chapter provides an overview of immigration law. Given the complexity of immigration law and the importance of the issues involved, it is strongly recommended that consumers retain an experienced attorney for their immigration needs.

Historical Context

The U.S. Constitution gives Congress the power to regulate immigration and naturalization, but says little else on the issue. There are no statements of any immigration principles or philosophy. Over the years, Congress has had to write immigration law based on the sway of public opinion and the issues of the day. During the first 100 years of the United States, Congress did little to restrict the flow of immigrants into the country. Given the immensity of the American frontier, there seemed little reason to police the country's borders. However, the depression in the 1870s and a rise in racial animosity led to the first restrictions on immigration in 1882. In 1921, the first comprehensive law limiting the annual number of immigrants and defining the criteria for admission was passed. The criteria emphasized country of origin and gave preference to countries already heavily represented in the United States Country of origin preference and ideological preference continued until the last half of this century. In 1952 and again in 1990, U.S. immigration law was reformed, removing quotas favoring one country or another and ideological exclusions. Congress instead sought to attract persons possessing desirable work skills or economic resources regardless of national or racial origin, while still permitting entry to family members and close relatives of U.S. citizens and to people facing political persecution in their home country. Currently, about 800,000 immigrants are permitted into the United States each year, not including those who enter illegally.

U.S. Citizenship

U.S. citizens enjoy the entitlements and full protection of U.S. law, including the right to leave and re-enter the United States unobstructed. Those who are not U.S. citizens are not entitled to the same government benefits as U.S. citizens, may not enjoy the protection of all U.S. laws and in many cases, must have a visa to enter the U.S.

A person can become a U.S. citizen either through birth or through a process known as naturalization. A person can be a U.S. citizen from birth either by being born in the U.S. or by being born in a foreign country to a U.S. citizen. Anyone born in the U.S. is an American citizen, regardless of the parents' citizenship. Even if both parents are living in this country illegally at the time of their child's birth, the child is a U.S. citizen if born on U.S. soil. The only exception is that children born to foreign diplomats in the U.S. do not receive automatic citizenship. Anyone not born a citizen must be naturalized to become a citizen. Occasionally, a group of people is naturalized by treaty or by an act of Congress. Usually, a person goes through the process individually.

Aliens, Immigrants, Nonimmigrants and Residents


An alien is a citizen of any country other than the United States. A person who comes to the U.S. to stay permanently is called an immigrant. Someone who intends to return to his or her country of origin is called a nonimmigrant, even if he or she intends to stay in the United States for a substantial period of time. For example, a student might stay in the U.S. many years to complete an education and still be considered a nonimmigrant. The distinction between immigrant and nonimmigrant is crucial. Permission to enter the United States as a nonimmigrant is often much easier to obtain than permission to enter as an immigrant, so some people are tempted to claim they intend to return to their home country in order to get into the United States. The Immigration and Naturalization Service (INS), which is chiefly responsible for monitoring immigration, is aware of this temptation and will often deny a nonimmigrant visa application to anyone it suspects wants to remain permanently. Also, being granted a nonimmigrant visa can sometimes make it more difficult to get an immigrant visa later. A permanent resident is an alien who has been given permission to live permanently in the United States.

In a dispute with the INS over an applicant's true intent, the applicant always bears the burden of proving temporary intent. For some people, this burden is nearly impossible to overcome. For example, the spouse of a permanent resident normally must wait over two years for available immigrant visas. If he or she claims to want to visit only temporarily, he or she must overcome the presumption that a married person would naturally want to remain permanently with his or her spouse.

The Visa System

A visa is a stamp in a person's passport that gives him or her conditional approval to enter the United States. Most matters involving visas are handled by the INS. For most aliens, the process of traveling to the United States begins by applying for a visa from a U.S. consulate or embassy in the alien's home country.

Citizens of some countries, primarily European countries and Japan, may enter the United States for up to 90 days without a visa. To be eligible, citizens of these countries must show the INS that they have a return ticket home and that they intend to engage in a type of business or tourist activity that would be allowed under a B visa (described below). Canadian citizens generally do not need visas to enter the United States temporarily. In some instances, they must obtain INS approval in advance if they are coming to the United States to work.

Congress establishes a complex set of quotas that limits the number that can be granted for most types of visas. Whether an applicant receives a visa turns on the type of visa requested, the applicant's reason for traveling to the United States and the applicant's country of origin. Probably the most important element to successfully obtaining a visa is knowing for which visa category to apply. For certain categories of visas and certain countries of origin, an applicant can wait many years before he or she will even be considered for a visa. Sometimes the wait would be much shorter if the applicant applied for a different type of visa. Unfortunately, once an applicant has applied for one type of visa, it can be difficult to change one's application to another class of visa. For this reason, it is wise to consult an immigration attorney before applying for any kind of visa.

Nonimmigrant Visas

There are 18 different kinds of nonimmigrant visas, identified by the letters AR, available for persons who do not intend to remain in the U.S. permanently. All nonimmigrant visas are based on what the applicant intends to do in this country. It is important that employers be aware of the variety of visas that exist.

A Visas: A visas are for diplomats and their families.
B Visas: B visas are for alien visitors coming to this country either for business or pleasure. B-1 visas are for business, but not employment or labor for hire, and are commonly used by aliens coming to do business research, engage in litigation or negotiate contracts. B-2 visas, the most common nonimmigrant visas, allow aliens to enter the country temporarily to engage in tourism, visit with friends or relatives, or to receive medical treatment.
C Visas: C visas allow persons to enter the United States only for immediate and continuous transit through the country to a third country.
D Visas: D visas are for crew members of foreign vessels.
E Visas: E visas are for traders and investors covered by commercial treaties between the U.S. and foreign countries. Spouses and children of E visa holders generally also receive E visas.
F Visas: F visas are for students in full-time academic programs. These visas are for students from the elementary school level through the postgraduate level. Spouses and children of F visa holders are usually also given F visas. Unlike most nonimmigrant visa holders, students with F visas may be employed for fewer than 20 hours a week, mainly at certain on-campus jobs typically held by students.
G Visas: G visas are for representatives of foreign countries to international organizations.
H Visas: H visas are for workers needed by U.S. employers to fill immediate and temporary openings. H-1A visas are for professional nurses, H-1B visas are commonly held by aliens working in professional-level jobs, H-2A visas are for temporary agriculture workers and H-2B visas are for all other temporary workers.
I Visas: I visas are for media representatives and their families.
J Visas: J visas are designed to bring foreigners to the United States to receive training in exchange programs designated by the U.S. Information Agency.
K Visas: K visas allow an alien engaged to a U.S. citizen, as well as any minor children of the alien, to enter the United States to marry the citizen.
L Visas: L visas are for intracompany employee transfers (e.g., for employees of multinational corporations).
M Visas: M visas are for students in vocational or nonacademic study programs.
N Visas: N visas are for relatives of certain international organization employees here on G visas.
O Visas: O visas are for outstanding artists, entertainers, athletes, scientists and certain business professionals. O-1 visas are for aliens with extraordinary ability in their field. The standards for getting an O-1 visa are very high and must be shown through extensive documentation of international acclaim. O-2 visas are for persons who are needed to accompany and assist an O-1 alien.
P Visas: P visas are for performing artists, entertainers and athletes. P visas are somewhat similar to O visas, but are usually easier to get and intended more for group entertainers or athletes who come here for a specific performance or tour.
Q Visas: Q visas are for participants in international cultural exchanges.
R Visas: R visas are for religious workers and their families.

Immigrant Visas

An applicant who intends to stay in this country permanently is generally admitted either on the basis of employment or family connections. The main exception is for political asylum seekers.

Employment-Based Immigration


An alien can receive permission to immigrate to this country on the basis of his or her employment. There are five categories of employment, known as preferences, through which an alien can be permitted to immigrate.

First Preference:Individuals of extraordinary ability (artists, scientists, business people, teachers or athletes); outstanding professors or researchers; and multinational executives. The standards for this category are very high.

Second Preference:Professionals with advanced degrees and aliens with exceptional abilities in science, art, or business. (Note: The terminology is confusing, but "exceptional ability" is a different standard from "extraordinary ability.")

Third Preference:Skilled workers, professionals and other workers for which there is a shortage in the U.S.

Fourth Preference:Certain special workers, usually religious workers, juvenile court dependents or employees of U.S. government or international organizations.

Fifth Preference:Employment creation aliens. These aliens can gain admission to the United States by virtue of their ability to create new jobs here through substantial investment of between $500,000 and $1,000,000.

Before entering the United States in an employment-based category, most aliens are required to complete a labor certification process which mandates, among other things, that an alien be sponsored by a U.S. employer willing to offer full-time, indefinite employment. In order to protect the U.S. labor market, the employer must already have tried to fill the position with a U.S. citizen.

Family-Based Immigration

An alien can get a visa as an immediate relative of a U.S. citizen if he or she is a child, spouse or parent of the citizen. In addition, there are five different family-based immigrant visa categories:

1: Unmarried children of U.S. citizens
2a: The spouses and minor children of lawful permanent residents
2b: Adult unmarried children of lawful permanent residents
3:Married children of U.S. citizens
4:Siblings of adult U.S. citizens

These five categories are grouped into preferences and each preference is allotted a total number of visas. Generally speaking, the lower an applicant's preference number, the shorter the wait to get a visa. For example, Preference One applicants face significantly shorter waiting periods for visas than Preference Four applicants.

Special Classes of Immigrants

Some groups of immigrants receive special treatment and fall outside the preference system described above.

Diversity Immigrants: In 1986 Congress established a pilot lottery program for visa applicants from countries deemed under-represented in the applicant pool. The pilot program became permanent in 1995. Under this program, applicants from under-represented countries can enter a random lottery for a limited number of visas reserved specifically for those countries.

Refugees and Asylees: A person is a refugee if he or she is outside the United States, is fleeing or has fled his or her country, and has a well-founded fear that if returned to the home country, he or she will be persecuted because of race, religion, nationality, membership in a particular social group or political opinion. An asylee is an alien already in the United States who, like a refugee, has a well-founded fear of persecution if returned to his or her home country. The president and Congress decide each year the total number of refugees and asylees to accept into the country. Congress occasionally grants immigrant visas allotted for individuals from specific countries according to political factors. Recent programs have included Tibet, Hong Kong, China and Cuba.

Entry and Exclusion

A visa only gives conditional approval to enter the country. Once an alien arrives in the United States with a visa, he or she must apply for entry from INS officials at the point of entry. For most aliens, this is a mere formality, but the INS can exclude persons with valid visas for a variety of reasons including communicable diseases, physical or mental disorders that pose a threat to others, drug addiction or criminal history. Involvement in espionage or terrorist activity against the U.S. government or its people is grounds for exclusion. The secretary of state also has broad discretion to bar entry for anyone whose presence would adversely affect the foreign policy of the U.S. Waivers are sometimes available for aliens who would otherwise be denied entry for certain reasons. For example, the child of a U.S. citizen may be granted a waiver to enter to receive treatment for drug addiction.

Obtaining a Green Card and Becoming a Naturalized Citizen

Becoming a permanent resident is the first step that an alien must take to become a naturalized American citizen. Persons with permission to live permanently in the United States are issued green cards that allow them to work with few restrictions. A permanent resident can apply to become a naturalized American citizen after five years (three years if married to a U.S. citizen).

The INS is diligent in investigating marriages between U.S. citizens and aliens to ensure that aliens do not become permanent residents through sham marriages. Immigration law specifies that an alien seeking permanent residence based on a marriage to a U.S. citizen of less than two years is first granted conditional permanent resident status. This classification exists for two years and after two years the husband and wife must apply to the INS to remove this conditional status.

Deportation

Deportation is the expulsion of an alien who either entered the United States illegally or entered legally but has done something to become deportable. With few exceptions, any violation of the conditions of a visa, no matter how minor, is grounds for deportation to a person's country of origin. Conviction for anything but the most minor crime is also grounds for deportation. Deportation can severely delay an alien's long-term goal to live permanently in this country. After being deported, aliens are forbidden to re-enter the country for 5 years. Aliens deported for aggravated felonies, such as drug smuggling, are barred from re-entry for 20 years or may even be permanently barred. The delay in returning to the United States may be even greater for aliens from countries with long waiting lists, as returning home under a deportation order may result in the U.S. embassy's refusal to entrust the individual with any more temporary visas.

There are a number of remedies to deportation, especially if the deportable person has lived in the United States for a long time, building a life here that includes proof of good moral character. Even if the deportable individual has not been here long, there may be certain waivers or defenses to deportation. Among the most common is asking the court for voluntary departure, which allows the individual to depart the United States on his or her own without being deported. In any case, anyone facing deportation is strongly urged to seek the advice of legal counsel well in advance of a deportation hearing.

Special Concerns for Employers

Businesses often recruit foreign citizens with specialized skills to come to the United States and work for their companies. As discussed earlier in the description of visa categories, whether an employee can obtain a work visa depends, to a great extent, on his or her skills. Some immigration lawyers specialize in helping businesses meet the legal requirements for prospective employees to work in the United States.

All employers must verify that all their employees are legally authorized to work in the United States, according to federal immigration laws. This verification is accomplished by having all employees complete an immigration document, Form I-9, at the time employees are hired. If employers fail to verify that employees are eligible to work in the United States, they may be subject to warnings, penalties, fines and even criminal prosecution. However, employers must also be careful that their procedure for verifying legal authorization does not discriminate on the basis of race, national origin, or citizenship status. Employers cannot hold a certain group of employees to tighter scrutiny than other employees, and they should not take national origin or citizenship status into account when making hiring decisions. There are a number of traps into which an employer might fall if procedures are not carefully established and implemented. For example, some employers have been fined for applying stricter application procedures to job applicants who did not speak English, were members of minority groups, or who had not lived in the United States for long. An experienced immigration attorney can advise on how to establish procedures that verify the legal status of all employees without illegally discriminating.

Resources

To request an INS form, call (800) 870-FORM or (800) 870-3676.

The INS maintains a toll-free number with recorded information concerning recent changes in immigration law and INS procedures as well as other information. The toll-free number is (800) 755-0777.

Immigration and Naturalization Offices in Florida:
1) Miami District Office
7880 Biscayne Boulevard
Room 100
Miami, FL 33138
(305) 536-5741

2) Jacksonville Sub-office
400 West Bay Street
Room G-18
Jacksonville, FL 32202
(904) 232-2624

3) Tampa Sub-office
5509 West Gray Street
Room 207
Tampa, FL 33609
(813) 288-1217

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