Immigrant Visa Options 2014

Immigration Seminar
Transitioning to Permanent
Residence
(Immigrant Visa Options)
16030 Ventura Boulevard, Suite 300, Encino, CA 91436
T 818.435.3500
F 818.435.3535
[email protected]
www.SostrinImmigration.com
Overview
• Permanent Residence
–
–
–
–
–
PERM Labor Certification
Extraordinary Ability (EB-11)
Outstanding Professors/Researchers (EB-12)
National Interest Waivers (NIW) (EB-2)
J-1 Waivers
• Immigration Planning
• Q&A
Overview
• All non-U.S. citizens and non-permanent residents
require a visa to enter the U.S.
• Most nonimmigrant visas require employer
sponsorship
• Employer may sponsor an employee for
permanent residence (“green card”)
• Under some circumstances, foreign national may
self-sponsor for permanent residence
Common Nonimmigrant Visas
•
•
•
•
•
•
•
F-1 Optional Practical Training (OPT)
J-1 Exchange Visitor
H-1B Specialty Occupation
E-3 (Australians)
E-2 Treaty Investor
TN (Mexicans or Canadians)
O-1 Extraordinary Ability
Immigrant Visas
• Immigrant visa is path to permanent residence
• Options depend on job, employee’s
qualifications, employer’s involvement
• Each case is analyzed individually to determine
the best strategy
• Only two options for self-sponsorship (EB-11
and NIW)
Immigrant Visas (PERM)
• PERM Labor Certification process:
– Test of local labor market for available U.S.
workers, able, willing and qualified for the job
– Recruitment conducted before applying to DOL
– If no able, willing and qualified U.S. workers,
DOL will certify PERM application
– If U.S. worker applies for the job and meets the
minimum requirements, application may not be
filed/may be denied
Immigrant Visas (PERM)
• Employer’s responsibilities:
– Establish minimum requirements (educational,
training, experiential) for the job
– Recruit for a minimally qualified U.S. worker
– Offer to pay prevailing wage
– Pay legal fees and recruitment costs
• Employee may not participate in
recruitment
Immigrant Visas (PERM)
• Recruitment for professional positions:
– Takes at least 2+ months
– Two print ads in Sunday paper (may post ad in
professional journal instead of 1 Sunday ad)
– 30-day job order with State Workforce Agency
– Employer must post notice for 10 days or provide
to CBA
– Three (3) additional venues from DOL list
Immigrant Visas (PERM)
• Three (3) additional venues, including:
–
–
–
–
–
–
–
–
–
–
Job fairs
Employer’s website
Job search website other than the employer’s
On-campus recruiting
Trade or professional organizations
Private employment firms
Employee referral program with incentives
Campus placement offices
Local or ethnic newspapers
Radio and television advertising
Immigrant Visas (PERM)
• All recruitment must be done 30-180 days
prior to filing with DOL
• All potentially qualified U.S. applicants must be
interviewed to determine whether qualified
• U.S. applicants: U.S. citizens, permanent
residents, refugees or asylees
• Non-U.S. applicants do not have to be
considered
Immigrant Visas (PERM)
• 30 days after recruitment completed, may
file application with DOL
• Application filed electronically
• DOL may audit the case (request hard
copies of recruitment)
• Employer must maintain DOL Compliance
File for 5 years from date of filing PERM
Immigrant Visas (PERM)
• After PERM approved, may file immigrant visa
petition (I-140)
• Employer must show ability to pay worker’s wage
(annual report, tax return, audited financial
statements, and/or confirmation letter)
• Employee must document meeting job
requirements (education, training, experience)
Immigrant Visas (PERM)
• If no visa retrogression, beneficiary may file
Adjustment of Status Application (I-485)
• Visa retrogression:
– Backlog in immigrant visa availability for
certain categories (EB-3 for all countries; EB-2
for China and India)
– Not eligible to file I-485 until priority date (PD)
becomes current
– PD established when PERM filed
Immigrant Visas (PERM)
• Filing fees:
– PERM: no fee
– I-140: $580 (premium processing available)
– I-485: $1,070 per applicant (premium processing
not available)
• Processing periods:
– PERM: 8-9 months if no audit
– I-140: 6-12 months (15 days if premium)
– I-485: 6-12 months if no security check delays
Immigrant Visas (Special
Recruitment PERM)
• Special Recruitment PERM requirements:
– Available to university/college teachers only
– Job must have classroom teaching component
– Must file PERM within 18 months of selection
for the job
– Job must be advertised in print ad in national
journal (online ad will suffice)
Immigrant Visas (Special
Recruitment PERM)
• DOL will certify application if:
– University conducted competitive recruitment
and selection process; and
– Foreign worker is more qualified than any U.S.
worker who applied for the job
• Employer must post notice for 10 days or
provide to CBA
• Employer must pay prevailing wage
Immigrant Visas (EB-11)
• Immigrant Visa as Scientist of Extraordinary
Ability (EB-11) requirements:
– Demonstrate “sustained national or
international acclaim and recognition for
achievements”
– Show that beneficiary has risen to the top of the
field
• May be sponsored by employer or self
Immigrant Visas (EB-11)
• Similar legal standard to O-1 visa
• How to demonstrate “sustained acclaim:”
– Evidence of a one-time achievement (a major,
internationally recognized award); or
– Evidence of at least 3 regulatory criteria
• Must show that alien will work in the field
of extraordinary ability
Extraordinary Ability (EB-11)
• One-time achievement:
– Nobel Prize
– Fields Medal
– Abel Prize
– Other comparable achievement
• Do not have to prove three criteria if have
one-time achievement
Immigrant Visas (EB-11)
• Must meet at least 3 of the following:
Nationally or internationally recognized prizes or awards
Membership in associations that require outstanding achievements
Published material about the beneficiary or beneficiary’s work
Participation as a judge of the work of others
Original scientific or scholarly contributions of major significance
Authorship of scholarly articles
Performing in a critical/leading role for organizations with
distinguished reputation
– Evidence of a high salary or other remuneration for services
– Display of work at exhibitions or showcases
– Evidence of commercial success
–
–
–
–
–
–
–
Extraordinary Ability (EB-11)
• Nationally or internationally recognized
prizes or awards
– Student-level awards, scholarships, travel awards
will not suffice
– Awards from national or international professional
associations are acceptable
– Must show selection criteria for winning award
– Research grants are challenged, but mayqualify
Extraordinary Ability (EB-11)
• Membership in associations that
require outstanding achievements
– Memberships that only require payment of dues
will not suffice
– Membership in National Academy of Sciences
meets the standard
– Get letters from the organizations confirming
standards for membership
Extraordinary Ability (EB-11)
• Published material about the
beneficiary or beneficiary’s work
– Citations alone will not suffice
– Quotes from or discussion of beneficiary’s work,
press about beneficiary, other media will qualify
– Must establish a connection between
beneficiary and published material
– Press does not have to voice acclaim
Extraordinary Ability (EB-11)
• Participation as a judge of the work of
others
• Service as editor or reviewer for academic
journals, evaluator of grant applications will
qualify
• Obtain documentary confirmation (e.g., letters
from journals, listing of editorial board
members, etc.)
Extraordinary Ability (EB-11)
• Original scientific or scholarly contributions
of major significance
– Strong expert reference letters are critical
– Other ways to show originality and significance
of contributions:
• Citations by other scholars
• Publication in high-impact journals
• Requests for reprints
Extraordinary Ability (EB-11)
• Authorship of scholarly articles
– First- and second-author articles are important
– Articles published in high-impact journals
– Are articles cited by other scientists?
– Do publications in conference proceedings
count?
– How many publications is enough?
Extraordinary Ability (EB-11)
• Performing in a critical/leading role for
organizations with distinguished
reputation
– Must demonstrate position of essentiality or
leadership (e.g., Department Chair, Dean, PI)
– Must perform critical/leading role for an
organization of distinguished reputation
Extraordinary Ability (EB-11)
• Evidence of a high salary or other
remuneration for services
– Look up Department of Labor data at
http://www.flcdatacenter.com/OesWizardStart.
aspx
– Does not always apply to academic researchers
– High salary in the home country could qualify
Extraordinary Ability (EB-11)
• Display of work at exhibitions or
showcases
– Criterion intended for performing artists
– Scientific/scholarly presentations are similar to
artistic exhibitions
– The use of “comparable” evidence
Extraordinary Ability (EB-11)
• Evidence of commercial success
– Patents must be successful
– Confirmation of earnings
– Confirmation of renown – press, etc.
• Comparable evidence – rarely used
– When to use
– How to use
Extraordinary Ability (EB-11)
• Kazarian v. USCIS
– Prohibited USCIS from adding new legal
requirements
– Introduced “final merits” concept
• USCIS’s Interpretation of Kazarian
– Two-step analysis
– Better or worse?
Extraordinary Ability (EB-11)
•
•
•
•
•
High legal standard
Strong evidence = success
May file I-485 concurrently
Premium processing available
No visa retrogression
Immigrant Visas (EB-12)
• Outstanding Professor or Researcher
Immigrant Visa requirements:
– Available to professors & researchers only
– Must be sponsored by an employer (no selfsponsorship)
– Sponsor may be a private research entity (with at
least three researchers on staff)
– Must demonstrate international recognition as
outstanding in the field
Immigrant Visas (EB-12)
• Additional requirements:
– Must have at least 3 years of teaching/research
experience
– Job must be tenured, tenure-track, or
permanent (will require letter from employer)
– Must meet at least 2 regulatory criteria to prove
international recognition as outstanding
Immigrant Visas (EB-12)
• Must meet at least 2 of the following:
– Major prizes or awards for outstanding achievement
– Membership in professional associations that require outstanding
achievements
– Published material about beneficiary’s work
– Participation as a judge of the work of others
– Original scientific or scholarly contributions
– Authorship of scholarly books or articles
• May file I-485 concurrently
• Premium processing available
• No visa retrogression
Immigrant Visas (NIW)
• National Interest Waiver requirements:
– Work must be of intrinsic merit;
– Benefit to U.S. must be national in scope; and
– National interest will be adversely affected if
labor certification were required.
• EB-2 immigrant classification (subject to
retrogression for China and India)
National Interest Waiver (NIW)
• Must have advanced degree or exceptional
ability (do not have to demonstrate both)
• Government funding is important
• Working with/for government agency
• May file I-485 concurrently if visa number
available
• No premium processing available
National Interest Waiver (NIW)
• Myths about NIW:
– NIW waives the two-year foreign residence
requirement
– NIW (EB-2) is “easier” than EB-1
– Having an advanced degree or exceptional
ability is sufficient to qualify
– All scientists qualify for the NIW
J-1 Waiver
• If subject to 2-year home residence
requirement, J-1 holder:
• Must return home for 2 years before eligible for
H or L visas, or permanent residence
• May not change status in the U.S.
• May be eligible for other visas (J-2, O-1, TN, F-1,
E-1, E-2, E-3) by applying abroad
J-1 Waiver
• J-1 holder may be subject to 2-year
requirement because of:
– Skills List (available at
http://travel.state.gov/visa/temp/types/types_
4514.html)
– Government funding (U.S. or home country)
– Graduate medical training (medical residency
or fellowship)
J-1 Waiver
• If “subject,” J-1 holder may:
– Fulfill 2-year requirement in home country
(country of citizenship or last permanent
residence);
– Obtain another nonimmigrant status and stay in
the U.S. (note: 2-year requirement will still
apply); or
– Obtain a waiver of 2-year requirement
J-1 Waiver
• Waivers of 2-year requirement:
– No-Objection Waiver (not available if “subject”
because of GME)
– Interested Government Agency Waiver (e.g.,
Department of Health & Human Services,
National Science Foundation, Department of
Energy, Department of Defense, etc.)
– Hardship Waiver
– Persecution Waiver
• Special considerations for Fulbright scholars
J-1 Waiver
• Processing periods:
– No-Objection/IGA/Hardship/Persec. (1-6 mos.)
– DOS (4 – 8 weeks)
– USCIS (4 – 12 weeks)
• Filing fee:
– DOS case number: $215
– Some agencies/Embassies charge additional fee
Immigration Planning
•
•
•
•
•
•
Work with counsel and pick the right path
Do not file prematurely
Have a compelling “angle” to your case
Present strong documentary evidence
Explain your evidence to examiner
Expert reference letters are key
Immigration Planning
•
•
•
•
•
•
•
•
•
•
Understand the big picture
Determine your immigration, professional and personal goals
Know how long processes take
Establish a timeline & know your priorities
Make a plan with your attorney/advisor
Have a contingency plan
Applying for permanent residence too early may result in a denial
Applying for permanent residence too late may result in a gap in status
Plan your immigration options in advance
Maintain nonimmigrant status
Presenter
Alexander Dgebuadze ([email protected]) is a partner at
Sostrin Immigration Lawyers, LLP in Los Angeles CA, a law firm dedicated to
practicing exclusively U.S. immigration and nationality law. He focuses on
business immigration law matters and represents healthcare, academic,
automotive, banking, legal services, bioscience and high-technology clients. Mr.
Dgebuadze has served on various regional and national committees of
American Immigration Lawyers Association (AILA), has written extensively on
advanced immigration law topics, and, most recently, served as a contributing
editor for AILA’s Guide to Labor Certification (2011) and labor certification
chapter editor for Kuzban’s Immigration Law Sourcebook (2012). Mr.
Dgebuadze is listed in The International Who’s Who of Corporate Immigration
Lawyers.
Sostrin Immigration Lawyers, LLP
Sostrin Immigration Lawyers, LLP
is an immigration law firm headed by partners Rita Sostrin and
Alexander Dgebuadze. The firm’s principals are recognized
experts in niche business immigration law areas, including
immigration of individuals of extraordinary ability, healthcare
professionals, artists and entertainers, and personnel
requiring permanent employment sponsorship through the
Department of Labor laws and regulations. Our firm is also
committed to offering guidance in family-based immigration
matters and United States citizenship.
We welcome you to contact us with your immigration law
inquiries at [email protected].
© by Sostrin Immigration Lawyers, LLP. All rights reserved