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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 07FM 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.
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