
Visa applications and drunk driving charges
If you have been convicted or even just arrested for drunk
driving within the last three years OR you have been arrested
or convicted twice or more without regard to time period, you may
experience substantial delays and inconvenience when you apply for a
visa.
If the US Consul determines that you are in this category, you must
be referred to a "panel physician." These are doctors
who are authorized to perform medical examinations with regard to
immigrant interviews - and clear non immigrants who may have certain
medical conditions.
The panel physician will interview and examine you, and determine
if you may be excluded from the United States because you have a
mental disorder (alcohol abuse) and current harmful behavior
associated with that disorder - or a history of harmful behavior
associated with the mental disorder that is judged likely to recur in
the future.
Most applicants who are involved only in a single incident not
involving substantial harm or injury will be cleared by the panel
physician and be found eligible for a visa. However, ALL
applicants in this situation will be subject to delays, and possible
additional expenses. Most panel physicians are located in the
cities where immigrant visas are processed.
If you are in this situation, contact an attorney before applying
for your visa!
The State Department Cable instituting this policy appears below:
DOS Visa Policy
Telegram to Consular Posts on Processing Visa Applicants with Drunk
Driving Hits
Cite as "AILA
InfoNet Doc. No. 07071670 (posted Jul. 16, 2007)"
R 072132Z JUN 07
FM SECSTATE WASHDC
TO ALL DIPLOMATIC AND CONSULAR POSTS COLLECTIVE
RUEHTRO/AMEMBASSY TRIPOLI 3805
BT
UNCLAS STATE 079496
E.O. 12958: N/A
TAGS: CVIS, CMGT
SUBJECT: GUIDANCE ON PROCESSING VISA APPLICANTS WITH DRUNK DRIVING
HITS
1. Summary: This
cable clarifies how consular officers should handle cases where an
applicants' criminal record shows an arrest or conviction for drunk
driving or other alcohol related offence. End summary.
2. Posts generally
become aware of drunk driving arrests and convictions after receiving
the results of fingerprints taken when an applicant has a CLASS hit.
While a drunk driving conviction is not a statutory visa
ineligibility, a conviction may indicate that further investigation is
needed to determine whether the applicant may in fact be ineligible
under Section 212(a)(1)(A)(iii). This applies to applicants who have a
physical or mental disorder and demonstrate behavior associated with
the disorder that may pose, or has posed, a threat to the property,
safety, or welfare of the alien or others.
3. In the case of IV
applicants, consular officers must refer the applicant back to the
panel physician for additional evaluation. Physicians are evaluating
for the presence of a mental disorder previously unnoticed before the
physician became aware of the alcohol-related arrest. NIV applicants
that have hits with evidence of an alcohol-related arrest or
conviction must be referred to panel physicians for evaluation. This
must be done even if the panel physician is physically located in
another city.
4. After consulting
with the Center for Disease Control and Prevention, we have determined
that consular officers must refer applicants to panel physicians in
two circumstances: (1) an applicant has a single drunk driving arrest
or conviction within the last three calendar years or two or more
drunk driving arrests or (2) convictions in any time period. Consular
officers must also refer applicants to panel physicians if there is
any other evidence to suggest an alcohol problem. Consular officers
must adhere strictly to these guidelines in determining when a panel
physician referral is appropriate.
5. For a finding of
eligibility under Section 212(a)(1)(A)(iii), there must be two
criteria established by the panel physician: (1) diagnosis of mental
disorder (alcohol abuse) and (2) current harmful behavior associated
with the mental disorder or a history of harmful behavior associated
with the mental disorder that is judged likely to recur in the future.
Consular officers should be aware that neither alcohol abuse or (DWI)
drunk driving are sufficient grounds for an ineligibility finding
under Section 212(a)(1)(A)(iii), a panel physician evaluation is
required.
6. Section 9 FAM
40.11 N8.3 will be updated as follows:
While alcoholism
constitutes a medical condition, INA 212(a)(1)(A)(iii) does not refer
explicitly to alcoholics or alcoholism. Evaluation for alcohol abuse
or dependence is included in the evaluation for mental and physical
disorders with associated harmful behavior. An alcoholic is not
ineligible to receive a visa unless there is harmful behavior
associated with the disorder that has posed, or is likely to pose, a
threat to the property, safety, or welfare of the alien or others. To
ensure proper evaluation, you must refer applicants to panel
physicians when they have a single drunk driving arrest or conviction
within the last three calendar years or two or more drunk driving
arrests or convictions in any time period. You also must refer cases
to a panel physician if there is any other evidence to suggest an
alcohol problem.
RICE |