[Code of Federal Regulations]

[Title 8, Volume 1]

[Revised as of January 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 8CFR245a.4]



[Page 571-581]

 

                     TITLE 8--ALIENS AND NATIONALITY

 

               CHAPTER I--DEPARTMENT OF HOMELAND SECURITY

 

PART 245a_ADJUSTMENT OF STATUS TO THAT OF PERSONS ADMITTED FOR LAWFUL 

TEMPORARY OR PERMANENT RESIDENT STATUS UNDER SECTION 245A OF THE 

IMMIGRATION AND NATIONALITY ACT--Table of Contents

 

Subpart A_Immigration Reform and Control Act of 1986 (IRCA) Legalization 

                               Provisions

 

Sec. 245a.4  Adjustment to lawful resident status of certain nationals 

of countries for which extended voluntary departure has been made available.



    (a) Definitions. As used in this section: (1) Act means the 

Immigration and Nationality Act, as amended by the Immigration Reform 

and Control Act of 1986.

    (2) Service means the Immigration and Naturalization Service (INS).

    (3) Resided continuously means that the alien shall be regarded as 

having resided continuously in the United States if, at the time of 

filing of the application for temporary resident status:

    (i) No single absence from the United States has exceeded 45 days, 

and the aggregate of all absences has not exceeded 180 days between July 

21, 1984, through the date the application for temporary resident status 

is filed, unless the alien can establish that due to emergent reasons, 

his or her return to the United States could not be accomplished within 

the time period allowed;

    (ii) The alien was maintaining residence in the United States; and

    (iii) The alien's departure from the United States was not based on 

an order of deportation.



An alien who has been absent from the United States in accordance with 

the Service's advance parole procedures shall not be considered as 

having interrupted his or her continuous residence as required at the 

time of filing an application. An alien who, after appearing for a 

scheduled interview to obtain an immigrant visa at a Consulate or 

Embassy in Canada or Mexico but who subsequently is not issued an 

immigrant visa and who is paroled back into the United States pursuant 

to the stateside criteria program, shall be considered as having resided 

continuously.

    (4) Continous residence means that the alien shall be regarded as 

having resided continously in the United States if, at the time of 

applying for adjustment from temporary residence to permanent resident 

status: No single absence from the United States has exceeded 30 days, 

and the aggregate of all absences has not exceeded 90 days between the 

date on which lawful temporary resident status was granted and the date 

permanent resident status was applied for, unless the alien can 

establish that due to emergent reasons or extenuating circumstances 

beyond his or her control, the return to the United States could not be 

accomplished within the time period(s) allowed. A single absence from 

the United States of more than 30 days, and aggregate absences of more 

than 90 days during the period for which continuous residence is 

required for adjustment to permanent resident status, shall break the 

continuity of such residence unless the temporary resident can establish 

to the satisfaction of the district director that he or she did not, in 

fact, abandon his or her residence in the United States during such 

period.

    (5) To make a determination means obtaining and reviewing all 

information required to adjudicate an application for the benefit sought 

and making a decision thereon. If fraud, willful misrepresentation or 

concealment of a material fact, knowingly providing a false writing or 

document, knowingly making a false statement or representation, or any 

other activity prohibited by the Act is established during the process 

of making the determination on the application, the Service shall refer 

the matter to the United States Attorney for prosecution of the alien or 

of any person who created or supplied a false writing or document for 

use in an application for adjustment of status under this part.

    (6) Continuous physical presence means actual continuous presence in 

the United States since December 22, 1987, until filing of any 

application for adjustment of status. Aliens who were outside of the 

United States after enactment may apply for temporary residence if they 

reentered prior to March 21, 1988, provided they meet the continuous 

residence requirements, and are otherwise eligible for legalization.

    (7) Brief, casual, and innocent means a departure authorized by the 

Service (advance parole) subsequent to March 21, 1988, for not more than 

30 days for legitimate emergency or humanitarian purposes unless a 

further period of authorized departure has been granted in the 

discretion of the district director or a departure was beyond the 

alien's control.



[[Page 572]]



    (8) Brief and casual means temporary trips abroad as long as the 

alien establishes a continuing intention to adjust to lawful permanent 

resident status. However, such absences must not exceed the specific 

periods of time required in order to maintain continuous residence.

    (9) Certain nationals of countries for which extended voluntary 

departure has been made available on the basis of a nationality group 

determination at any time during the 5-year period ending on November 1, 

1987 is limited to nationals of Poland, Afghanistan, Ethiopia, and 

Uganda.

    (10) Public cash assistance means income or need-based monetary 

assistance to include, but not limited to, supplemental security income 

received by the alien through federal, state, or local programs designed 

to meet subsistence levels. It does not include assistance in kind, such 

as food stamps, public housing, or other non-cash benefits, nor does it 

include work related compensation or certain types of medical assistance 

(Medicare, Medicaid, emergency treatment, services to pregnant women or 

children under 18 years of age, or treatment in the interest of public 

health).

    (11) Designated entity means any state, local, church, community, 

farm labor organization, voluntary organization, association of 

agricultural employers or individual determined by the Service to be 

qualified to assist aliens in the preparation of applications for 

legalization status.

    (12) Through the passage of time means through the expiration date 

of the nonimmigrant permission to remain in the United States, including 

any extensions and/or change of status.

    (13) Prima facie eligibility means eligibility is established if the 

applicant presents a completed I-687 and specific factual information 

which in the absence of rebuttal will establish a claim of eligibility 

under this part.

    (b) Application for temporary residence--(1) Application for 

temporary residence. (i) An alien who is a national of Poland, Uganda, 

Ethiopia, or Afghanistan who has resided continuously in the United 

States since prior to July 2l, 1984, and who believes that he or she 

meets the eligibility requirements of section 245A of the Act must make 

application within the 21-month period beginning on March 21, 1988, and 

ending on December 22, 1989.

    (ii) An alien who fails to file an application for adjustment of 

status to that of a temporary resident under Sec. 245A.4 of this part 

during the time period, will be statutorily ineligible for such 

adjustment of status.

    (2) Eligibility (i) The following categories of aliens who are not 

otherwise excludable under section 212(a) of the Act are eligible to 

apply for status to that of a person admitted for temporary residence:

    (A) An alien who is a national of Poland, Uganda, Ethiopia, or 

Afghanistan, (other than an alien who entered as a nonimmigrant) who 

establishes that he or she entered the United States prior to July 21, 

1984, and who has thereafter resided continuously in the United States, 

and who has been physically present in the United States from December 

22, 1987, until the date of filing the application.

    (B) An alien who is a national of Poland, Uganda, Ethiopia, or 

Afghanistan, and establishes that he or she entered the United States as 

a nonimmigrant prior to July 21, 1984, and whose period of authorized 

admission expired through the passage of time prior to January 21, 1985, 

and who has thereafter resided continuously in the United States, and 

who has been physically present in the United States from December 22, 

1987, until the date of filing the application.

    (C) An alien who is a national of Poland, Uganda, Ethiopia, or 

Afghanistan, and establishes that he or she entered the United States as 

a nonimmigrant prior to July 21, 1984, and who applied for asylum prior 

to July 21, 1984, and who has thereafter resided continuously in the 

United States, and who has been physically present in the United States 

from December 22, 1987, until the date of filing the application.

    (D) An alien who is a national of Poland, Uganda, Ethiopia, or 

Afghanistan, who would otherwise be eligible for temporary resident 

status and who establishes that he or she resided continuously in the 

United States prior to



[[Page 573]]



July 21, 1984, and who subsequently reentered the United States as a 

nonimmigrant in order to return to an unrelinquished residence. An alien 

described in this paragraph must have received a waiver of 212(a)(19) as 

an alien who entered the United States by fraud.

    (E) An alien who is a national of Poland, Uganda, Ethiopia, or 

Afghanistan, and was a nonimmigrant who entered the United States in the 

classification A, A-1, A-2, G, G-1, G-2, G-3, or G-4, for Duration of 

Status (D/S), and whose qualifying employment terminated or who ceased 

to be recognized by the Department of State as being entitled to such 

classification prior to January 21, 1985, and who thereafter continued 

to reside in the United States.

    (F) An alien who is a national of Poland, Uganda, Ethiopia, or 

Afghanistan, and who was a nonimmigrant who entered the United States as 

an F, F-1, or F-2 for Duration of Status (D/S), and who completed a full 

course of studies, including practical training (if any), and whose time 

period to depart the United States after completion of studies expired 

prior to January 21, 1985, and who has thereafter continued to reside in 

the United States. Those students placed in a nunc pro tunc retroactive 

student status which would otherwise preclude their eligibility for 

legalization under this section, must present evidence that they had 

otherwise terminated their status during the requisite time period. A 

dependent F-2 alien otherwise eligible who was admitted into the United 

States with a specific time period, as opposed to duration of status, 

documented on Service Form I-94, Arrival-Departure Record that extended 

beyond July 21, 1984 is considered eligible if the principal F-1 alien 

is found eligible.

    (3) Ineligible aliens. (i) An alien who has been convicted of a 

felony, or three or more misdemeanors.

    (ii) An alien who has assisted in the persecution of any person or 

persons on account of race, religion, nationality, membership in a 

particular social group, or political opinion.

    (iii) An alien excludable under the provisions of section 212(a) of 

the Act whose grounds of excludability may not be waived.

    (4) Documentation. Evidence to support an alien's eligibility for 

temporary residence status shall include documents establishing proof of 

identity, proof of nationality, proof of residence, and proof of 

financial responsibility, as well as photographs, a completed 

fingerprint card (Form FD-258), and a completed medical report of 

examination (Form I-693). All documentation submitted will be subject to 

Service verification. Applications submitted with unverifiable 

documentation may be denied. Failure by an applicant to authorize 

release to INS of information protected by the Privacy Act and/or 

related laws in order for INS to adjudicate a claim may result in denial 

of the benefit sought. Acceptable supporting documents for the four 

categories of documentation are discussed as follows:

    (i) Proof of identity. Evidence to establish identity is listed 

below in descending order of preference:

    (A) Passport;

    (B) Birth certificate;

    (C) Any national identity document from the alien's country of 

origin bearing photo and fingerprint;

    (D) Driver's license or similar document issued by a state if it 

contains a photo;

    (E) Baptismal Record/Marriage Certificate; or

    (F) Affidavits.

    (ii) Proof of nationality. Evidence to establish nationality is 

listed as follows:

    (A) Passport;

    (B) Birth certificate;

    (C) Any national identity document from the alien's country of 

origin bearing photo and fingerprint;

    (D) Other credible documents, including those created by, or in the 

possession of the INS, or any other documents (excluding affidavits) 

that, when taken singly, or together as a whole, establish the alien's 

nationality.

    (iii) Assumed names--(A) General. In cases where an applicant claims 

to have met any of the eligibility criteria under an assumed name, the 

applicant has the burden of proving that the applicant was in fact the 

person who used



[[Page 574]]



that name. The applicant's true identity is established pursuant to the 

requirements of paragraph (b)(4)(i) and (ii) of this section. The 

assumed name must appear in the documentation provided by the applicant 

to establish eligibility. To meet the requirement of this paragraph, 

documentation must be submitted to prove the common identity, i.e., that 

the assumed name was in fact used by the applicant.

    (B) Proof of common identity. The most persuasive evidence is a 

document issued in the assumed name which identifies the applicant by 

photograph, fingerprint, or detailed physical description. Other 

evidence which will be considered are affidavit(s) by a person or 

persons other than the applicant, made under oath, which identify the 

affiant by name and address, state the affiant's relationship to the 

applicant and the basis of the affiant's knowledge of the applicant's 

use of the assumed name. Affidavits accompanied by a photograph which 

has been identified by the affiant as the individual known to the 

affiant under the assumed name in question will carry greater weight.

    (iv) Proof of residence. Evidence to establish proof of continuous 

residence in the United States during the requisite period of time may 

consist of any combination of the following:

    (A) Past employment records, which may consist of pay stubs, W-2 

Forms, certification of the filing of Federal income tax returns on IRS 

Form 6166, a state verification of the filing of state income tax 

returns, letters from employer(s) or, if the applicant has been in 

business for himself or herself, letters from banks and other firms with 

whom he or she has done business. In all of the above, the name of the 

alien and the name of the employer or other interested organizations 

must appear on the form or letter, as well as relevant dates. Letters 

from employers should be on employer letterhead stationery, if the 

employer has such stationery, and must include:

    (1) Alien's address at the time of employment;

    (2) Exact period of employment;

    (3) Periods of layoff;

    (4) Duties with the company;

    (5) Whether or not the information was taken from official company 

records; and

    (6) Where records are located, whether the Service may have access 

to the records.



If the records are unavailable, an affidavit form letter stating that 

the alien's employment records are unavailable and why such records are 

unavailable may be accepted in lieu of paragraphs (b)(4)(iv)(A)(5) and 

(6) of this section. This affidavit form letter shall be signed, 

attested to by the employer under penalty of perjury, and shall state 

the employer's willingness to come forward and give testimony if 

requested.

    (B) Utility bills (gas, electric, phone, etc.) receipts, or letters 

from companies showing the dates during which the applicant received 

service are acceptable documentation.

    (C) School records (letters, report cards, etc.) from the schools 

that the applicant or his or her children have attended in the United 

States must show the name of school and periods of school attendance.

    (D) Hospital or medical records showing treatment or hospitalization 

of the applicant or his or her children must show the name of the 

medical facility or physician and the date(s) of the treatment or 

hospitalization.

    (E) Attestations by churches, unions, or other organizations as to 

the applicant's residence by letter which:

    (1) Identify applicant by name;

    (2) Are signed by an official (whose title is shown);

    (3) Show inclusive dates of membership;

    (4) State the address where applicant resided during membership 

period;

    (5) Include the seal of the organization impressed on the letter or 

the letterhead of the organization, if the organization has letterhead 

stationery;

    (6) Establish how the author knows the applicant; and

    (7) Establish the origin of the information being attested to.

    (F) Additional documents to support the applicant's claim may 

include:

    (1) Money order receipts for money sent into or out of the country;

    (2) Passport entries;



[[Page 575]]



    (3) Birth certificates of children born in the United States;

    (4) Bank books with dated transactions;

    (5) Letters or correspondence between applicant and other person or 

organization;

    (6) Social Security card;

    (7) Selective Service card;

    (8) Automobile license receipts, title, vehicle registration, etc.;

    (9) Deeds, mortgages, contracts to which applicant has been a party;

    (10) Tax receipts;

    (11) Insurance policies, receipts, or letters; and

    (12) Any other relevant document.

    (v) Proof of financial responsibility. An applicant for adjustment 

of status under this part is subject to the provisions of section 

212(a)(15) of the Act relating to excludability of aliens likely to 

become public charges. Generally, the evidence of employment submitted 

under paragraph (b)(4)(iv)(A) of this section will serve to demonstrate 

the alien's financial responsibility during the documented period(s) of 

employment. If the alien's period(s) of residence in the United States 

include significant gaps in employment or if there is reason to believe 

that the alien may have received public assistance while employed, the 

alien may be required to provide proof that he or she has not received 

public cash assistance. An applicant for residence who is determined 

likely to become a public charge and is unable to overcome this 

determination after application of the Special Rule under paragraph 

(b)(11)(iv)(C) of this section will be denied adjustment. The burden of 

proof to demonstrate the inapplicability of this provision of law lies 

with the applicant who may provide:

    (A) Evidence of a history of employment (i.e., employment letter, W-

2 forms, income tax returns, etc.);

    (B) Evidence that he/she is self-supporting (i.e., bank statements, 

stocks, other assets, etc.); or

    (C) Form I-134. Affidavit of Support, completed by a spouse on 

behalf of the applicant and/or children of the applicant or a parent in 

behalf of children which guarantees complete or partial financial 

support. Acceptance of the Affidavit of Support shall be extended to 

other family members in unusual family circumstances.



Generally, the evidence of employment submitted under paragraph 

(b)(4)(iv)(A) of this section will serve to demonstrate the alien's 

financial responsibility during the documented period(s) of employment. 

If the alien's period(s) of residence in the United States include 

significant gaps in employment or if there is reason to believe that the 

alien may have received public assistance while employed, the alien may 

be required to provide proof that he or she has not received public cash 

assistance. An applicant for residence who is likely to become a public 

charge will be denied adjustment.

    (vi) Burden of proof. An alien applying for adjustment of status 

under this part has the burden of proving by a preponderance of the 

evidence that he or she has resided in the United States for the 

requisite periods, is admissible to the United States under the 

provisions of section 245A of the Act, and is otherwise eligible for 

adjustment of status under this section. The inference to be drawn from 

the documentation provided shall depend on the extent of the 

documentation, its credibility and amenability to verification.

    (vii) Evidence. The sufficiency of all evidence produced by the 

applicant will be judged according to its probative value and 

credibility. To meet his or her burden of proof, an applicant must 

provide evidence of eligibility apart from his or her own testimony. In 

judging the probative value and credibility of the evidence submitted, 

greater weight will be given to the submission of original 

documentation.

    (5) Filing of application. (i) The application must be filed on Form 

I-687 at an office of a designated entity or at a Service office within 

the jurisdiction of the district where the applicant resides. If the 

application is filed with a designated entity, the alien must have 

consented to having the designated entity forward the application to the 

Service office. In the case of applications filed at a Service office, 

the district director may, at his or her discretion:

    (A) Require the applicant to file the application in person; or



[[Page 576]]



    (B) Require the applicant to file the application by mail; or

    (C) Permit the filing of applications whether by mail or in person.



The applicant must appear for a personal interview at the Service office 

as scheduled. If the applicant is 14 years of age or older, the 

application must be accompanied by a completed Form FD-258 (Applicant 

Card).

    (ii) At the time of the interview, whenever possible, original 

documents must be submitted except the following: Official government 

records; employment or employment-related records maintained by 

employers, union, or collective bargaining organizations; medical 

records; school records maintained by a school or school board; or other 

records maintained by a party other than the applicant. Copies of 

records maintained by parties other than the applicant which are 

submitted in evidence must be certified as true and correct by such 

parties and must bear their seal or signature or the signature and title 

of persons authorized to act in their behalf. If at the time of the 

interview the return of the original document is desired by the 

applicant, the document must be accompanied by notarized copies or 

copies certified true and correct by a qualified designated entity or by 

the alien's representative in the format prescribed in Sec. 204.2(j)(1) 

or (2) of this chapter. At the discretion of the district director, 

original documents, even if accompanied by certified copies, may be 

temporarily retained for forensic examination by the Document Analysis 

Unit at the Regional Processing Facility having jurisdiction over the 

Service office to which the documents were submitted.

    (iii) A separate application (I-687) must be filed by each eligible 

applicant. All fees required by Sec. 103.7(b)(1) of this chapter must 

be submitted in the exact amount in the form of a money order, cashier's 

check, or certified bank check, made payable to the Immigration and 

Naturalization Service. No personal checks or currency will be accepted. 

Fees will not be waived or refunded under any circumstances.

    (6) Filing date of application. The date the alien submits a 

completed application to a Service office or designated entity shall be 

considered the filing date of the application, provided that in the case 

of an application filed at a designated entity the alien has consented 

to having the designated entity forward the application to the Service 

office having jurisdiction over the location of the alien's residence. 

Designated entities are required to forward completed applications to 

the appropriate Service office within 60 days of receipt.

    (7) Selective Service registration. At the time of filing an 

application under this section, male applicants over the age of 17 and 

under the age of 26, are required to be registered under the Military 

Selective Service Act. An applicant shall present evidence that he has 

previously registered under that Act in the form of a letter of 

acknowledgement from the Selective Service System, or such alien shall 

present a completed and signed Form SSS-1 at the time of filing Form I-

687 with the Immigration and Naturalization Service or a designated 

entity. Form SSS-1 will be forwarded to the Selective Service System by 

the Service.

    (8) Continuous residence. (i) For the purpose of this Act, an 

applicant for temporary residence status shall be regarded as having 

resided continuously in the United States if, at the time of filing of 

the application:

    (A) No single absence from the United States has exceeded 45 days, 

and the aggregate of all absences has not exceeded 180 days between July 

2l, 1984, through the date the application for temporary resident status 

is filed, unless the alien can establish that due to emergent reasons, 

his or her return to the United States could not be accomplished within 

the time period allowed;

    (B) The alien was maintaining a residence in the United States; and

    (C) The alien's departure from the United States was not based on an 

order of deportation.

    (ii) An alien who has been absent from the United States in 

accordance with the Service's advance parole procedures shall not be 

considered as having interrupted his or her continuous residence as 

required at the time of filing an application under this section.



[[Page 577]]



    (9) Medical examination. (i) An applicant under this part shall be 

required to submit to an examination by a designated civil surgeon at no 

expense to the government. The designated civil surgeon shall report on 

the findings of the mental and physical condition of the applicant and 

the determination of the alien's immunization status on Form I-693, 

``Medical Examination of Aliens Seeking Adjustment of Status, (Pub. L. 

99-603)''. Results of the medical examination must be presented to the 

Service at the time of interview and shall be incorporated into the 

record. Any applicant certified under paragraphs (1), (2), (3), (4) or 

(5) of section 212(a) of the Act may appeal to a Board of Medical 

Officers of the U.S. Public Health Service as provided in section 234 of 

the Act and part 235 of this chapter.

    (ii) All applicants who file for temporary resident status are 

required to include the results of a serological test for the HIV virus 

on the I-693. All HIV-positive applicants shall be advised that a waiver 

is available and shall be provided with the opportunity to apply for a 

waiver.

    (10) Interview. Each applicant, regardless of age, must appear at 

the appropriate Service office and must be fingerprinted for the purpose 

of issuance of an employment authorization document and Form I-688. Each 

applicant shall be interviewed by an immigration officer, except that 

the interview may be waived for a child under 14 years of age, or when 

it is impractical because of the health or advanced age of the 

applicant.

    (11) Applicability of exclusion grounds--(i) Grounds of exclusion 

not to be applied. Paragraphs (14), (workers entering without labor 

certification); (20), (immigrants not in possession of a valid entry 

document); (21), (visas issued without compliance with section 203); 

(25), (illiterates); and (32) (graduates of non-accredited medical 

schools) of section 212(a) of the Act shall not apply to applicants for 

temporary resident status.

    (ii) Waiver of grounds of exclusion. Except as provided in paragraph 

(b)(11)(iii) of this section, the Attorney General may waive any other 

provision of section 212(a) of the Act only in the case of individual 

aliens for humanitarian purposes, to assure family unity, or when the 

granting of such a waiver is in the public interest. If an alien is 

excludable on grounds which may be waived as set forth in this 

paragraph, he or she shall be advised of the procedures for applying for 

a waiver of grounds of excludability on Form I-690. When an application 

for waiver of grounds of excludability is filed jointly with an 

application for temporary residence under this section, it shall be 

accepted for processing at the Service office. If an application for 

waiver of grounds of excludability is submitted after the alien's 

preliminary interview at the Service office, it shall be forwarded to 

the appropriate Regional Processing Facility. All applications for 

waivers of grounds of excludability must be accompanied by the correct 

fee in the exact amount. All fees for applications filed in the United 

States must be in the form of a money order, cashier's check, or bank 

check. No personal checks or currency will be accepted. Fees will not be 

waived or refunded under any circumstances. An application for waiver of 

grounds of excludability under this part shall be approved or denied by 

the director of the Regional Processing Facility in whose jurisdiction 

the alien's application for adjustment of status was filed except that 

in cases involving clear statutory ineligibility or fraud, such 

application may be denied by the district director in whose jurisdiction 

the application is filed, and in cases returned to a Service office for 

re-interview, such application may be approved at the discretion of the 

district director. The applicant shall be notified of the decision and, 

if the application is denied, of the reason therefore. Appeal from an 

adverse decision under this part may be taken by the applicant on Form 

I-694 within 30 days after the service of the notice only to the 

Service's Administrative Appeals Unit pursuant to the provisions of 

section 103.3(a) of this chapter.

    (iii) Grounds of exclusion that may not be waived. Notwithstanding 

any other provision of the Act, the following provisions of section 

212(a) may not be waived by the Attorney General under paragraph 

(b)(11)(ii) of this section:



[[Page 578]]



    (A) Paragraphs (9) and (10) (criminals);

    (B) Paragraph (23) (narcotics) except for a single offense of simple 

possession of thirty grams or less of marijuana;

    (C) Paragraphs (27) (prejudicial to the public interest), (28) 

(communist), and (29) (subversive);

    (D) Paragraph (33) (participated in Nazi persecution).

    (iv) Determination of Likely to become a public charge and the 

special rule. (A) Prior to use of the special rule for determination of 

public charge, an alien must first be determined to be excludable under 

section 212(a)(15) of the Act. If the applicant is determined to be 

likely to become a public charge, he or she may still be admissible 

under the terms of the Special Rule.

    (B) In determining whether an alien is likely to become a public 

charge, financial responsibility of the alien is to be established by 

examining the totality of the alien's circumstances at the time of his 

or her application for legalization. The existence or absence of a 

particular factor should never be the sole criterion for determining if 

an alien is likely to become a public charge. The determination of 

financial responsibility should be a prospective evaluation based on the 

alien's age, health, income and vocation.

    (C) An alien who has a consistent employment history which shows the 

ability to support himself or herself even though his or her income may 

be below the poverty level may be admissible under this section. The 

alien's employment history need not be continuous in that it is 

uninterrupted. It should be continuous in the sense that the alien shall 

be regularly attached to the workforce, has an income over a substantial 

period of the applicable time, and has demonstrated the capacity to 

exist on his or her income without recourse to public cash assistance. 

The Special Rule is prospective in that the Service shall determine, 

based on the alien's history, whether he or she is likely to become a 

public charge. Past acceptance of public cash assistance within a 

history of consistent employment will enter into this decision. The 

weight given in considering applicability of the public charge 

provisions will depend on many factors, but the length of time an 

applicant has received public cash assistance will constitute a 

significant factor. It is not necessary to file a waiver in order to 

apply the Special Rule for Determination of Public Charge.

    (v) Public assistance and criminal history verification. 

Declarations by an applicant that he or she has not been the recipient 

of public cash assistance and/or has not had a criminal record are 

subject to a verification of facts by the Service. The applicant must 

agree to fully cooperate in the verification process. Failure to assist 

the Service in verifying information necessary for the adjudication of 

the application may result in a denial of the application.

    (12) Continuous physical presence since December 22, 1987. (i) An 

alien applying for adjustment to temporary resident status must 

establish that he or she has been continuously physically present in the 

United States since December 22, 1987. Aliens who were outside of the 

United States on the date of enactment or departed the United States 

after enactment may apply for legalization if they reentered prior to 

March 21, 1988, and meet the continuous residence requirements and are 

otherwise eligible for legalization.

    (ii) A brief, casual and innocent absence means a departure 

authorized by the Service (advance parole) subsequent to March 21, 1988, 

of not more than thirty (30) days for legitimate emergency or 

humanitarian purposes unless a further period of authorized departure 

has been granted in the discretion of the district director or a 

departure was beyond the alien's control.

    (13) Departure. (i) During the time period from the date that an 

alien's application establishing prima facie eligibility for temporary 

resident status is reviewed at a Service office and the date status as a 

temporary resident is granted, the alien applicant can be readmitted to 

the United States provided his or her departure was authorized under the 

Service's advance parole provisions contained in Sec. 212.5(f) of this 

chapter.

    (ii) An alien whose application for temporary resident status has 

been approved may be admitted to the United States upon return as a 

returning temporary resident provided he or she:



[[Page 579]]



    (A) Is not under deportation proceedings, such proceedings having 

been instituted subsequent to the approval of temporary resident status. 

A temporary resident alien will not be considered deported if that alien 

departs the United States while under an outstanding order of 

deportation issued prior to the approval of temporary resident status;

    (B) Has not been absent from the United States for more than 30 days 

on the date application for admission is made;

    (C) Has not been absent from the United States for an aggregate 

period of more than 90 days since the date the alien was granted lawful 

temporary resident status;

    (D) Presents Form I-688;

    (E) Presents himself or herself for inspection; and

    (F) Is otherwise admissible.

    (iii) The periods of time in paragraphs (b)(13)(ii)(B) and (C) of 

this section may be waived at the discretion of the Attorney General in 

cases where the absence from the United States was due merely to a brief 

and casual trip abroad due to emergent or extenuating circumstances 

beyond the alien's control.

    (14) Employment and travel authorization--(i) General. Authorization 

for employment and travel abroad for temporary resident status 

applicants under this section may be granted only by a Service office. 

INS district directors will determine the Service location for the 

completion of processing travel documentation. In the case of an 

application which has been filed with a designated entity, employment 

authorization may be granted by the Service only after the application 

has been properly received at the Service office.

    (ii) Employment and travel authorization prior to the granting of 

temporary resident status. (A) Permission to travel abroad and accept 

employment may be granted to the applicant after an interview has been 

conducted in connection with an application establishing prima facie 

eligibility for temporary resident status. Permission to travel abroad 

may be granted in emergent circumstances in accordance with the 

Service's advance parole provisions contained in Sec. 212.5(f) of this 

chapter after an interview has been conducted in connection with an 

application establishing prima facie eligibility for temporary resident 

status.

    (B) If an appointment cannot be scheduled within 30 days, 

authorization to accept employment will be granted, valid until the 

scheduled appointment date. The appointment letter will be endorsed with 

the temporary employment authorization. An employment authorization 

document will be given to the applicant after an interview has been 

completed by an immigration officer unless a formal denial is issued by 

a Service office. This temporary employment authorization will be 

restricted to six-months duration, pending final determination on the 

application for temporary resident status.

    (iii) Employment and travel authorization upon grant of temporary 

resident status. Upon grant of an application for adjustment to 

temporary resident status by a Regional Processing Facility, the 

processing facility will forward a notice of approval to the alien at 

his or her last known address, or to his or her legal representative. 

The alien will be required to return to the appropriate INS office, 

surrender the I-688A or employment authorization document previously 

issued, and obtain Form I-688, Temporary Resident Card, authorizing 

employment and travel abroad.

    (iv) Revocation of employment authorization upon denial of temporary 

resident status. Upon denial of an application for adjustment to 

temporary resident status, the alien will be notified that if a timely 

appeal is not submitted, employment authorization shall be automatically 

revoked on the final day of the appeal period. An applicant whose appeal 

period has ended is no longer considered to be an Eligible Legalized 

Alien for the purposes of the administration of State Legalization 

Impact Assistance Grants (SLIAG) funding.

    (15) Decision. The applicant shall be notified in writing of the 

decision. If the application is denied, the reason(s) for the decision 

shall be provided to the applicant. An appeal from an adverse decision 

under this part may be taken by the applicant on Form I-694.

    (16) Appeal process. An adverse decision under this part may be 

appealed to



[[Page 580]]



the Associate Commissioner, Examinations (Administrative Appeals Unit), 

the appellate authority designated in Sec. 103.1(f)(2). Any appeal 

shall be submitted to the Regional Processing Facility (RPF) with the 

required fee within 30 days after service of the Notice of Denial in 

accordance with the procedures of Sec. 103.3(a) of this chapter. An 

appeal received after the 30-day period will not be accepted. The 30-day 

period for submission of an appeal begins three days after the Notice of 

Denial is mailed as provided in Sec. 103.5a(b) of this Act. If a review 

of the Record of Proceeding (ROP) is requested by the alien or his or 

her legal representative and an appeal has been properly filed, an 

additional 30 days will be allowed for this review beginning at the time 

the ROP is mailed. A brief may be submitted with the appeal form or 

submitted up to 30 calendar days from the date of receipt of the appeal 

form at the RPF. Briefs filed after submission of the appeal should be 

mailed directly to the RPF. For good cause shown, the time within which 

a brief supporting an appeal may be submitted may be extended by the 

Director of the Regional Processing Facility.

    (17) Motions. The Regional Processing Facility director may sua 

sponte reopen and reconsider any adverse decision. When an appeal to the 

Associate Commissioner, Examinations (Administrative Appeals Unit) has 

been filed, the INS director of the Regional Processing Facility may 

issue a new decision granting the benefit which has been requested. The 

director's new decision must be served on the appealing party within 45 

days of receipt of any briefs and/or new evidence, or upon expiration of 

the time allowed for the submission of any briefs. Motions to reopen a 

proceeding or reconsider a decision shall not be considered under this 

part.

    (18) Certifications. The Regional Processing Facility director may, 

in accordance with Sec. 103.4 of this chapter, certify a decision to 

the Associate Commissioner, Examinations (Administrative Appeals Unit) 

when the case involves an unusually complex or novel question of law or 

fact. The decision on an appealed case subsequently remanded to the 

Regional Processing Facility director will be certified to the 

Administrative Appeals Unit.

    (19) Date of adjustment to temporary residence. The status of an 

alien whose application for temporary resident status is approved shall 

be adjusted to that of a lawful temporary resident as of the date 

indicated on the application fee receipt issued at the Service office.

    (20) Termination of temporary resident status--(i) Termination of 

temporary resident status (General). The status of an alien lawfully 

admitted for temporary residence under Sec. 245a.4 of this part may be 

terminated at any time. It is not necessary that a final order of 

deportation be entered in order to terminate temporary resident status. 

The temporary resident status may be terminated upon the occurrence of 

any of the following:

    (A) It is determined that the alien was ineligible for temporary 

residence under Sec. 245a.4 of this part;

    (B) The alien commits an act which renders him or her inadmissible 

as an immigrant unless a waiver is obtained, as provided in this part;

    (C) The alien is convicted of any felony, or three or more 

misdemeanors;

    (D) The alien fails to file for adjustment of status from temporary 

resident to permanent resident within 31 months of the date he or she 

was granted status as a temporary resident.

    (ii) Procedure. Termination of an alien's status will be made only 

on notice to the alien sent by certified mail directed to his or her 

last known address, and, if applicable, to his or her representative. 

The alien must be given an opportunity to offer evidence in opposition 

to the grounds alleged for termination of his or her status. Evidence in 

opposition must be submitted within 30 days after the service of the 

Notice of Intent to Terminate. If the alien's status is terminated, the 

director of the Regional Processing Facility shall notify the alien of 

the decision and the reason for the termination, and further notify the 

alien that any Service Form issued to the alien authorizing employment 

and/or travel abroad, or any Form I-688, Temporary Resident Card 

previously issued to the alien will be declared void by the director of 

the Regional Processing Facility within 30



[[Page 581]]



days if no appeal of the termination decision is filed within that 

period. The alien may appeal the decision to the Associate Commissioner, 

Examinations (Administrative Appeals Unit). Any appeal along with the 

required fee, shall be filed with the Regional Processing Facility 

within 30 days after the service of the notice of termination. If no 

appeal is filed within that period, the official Service document shall 

be deemed void, and must be surrendered without delay to an immigration 

officer or to the issuing office of the Service.

    (iii) Termination not construed as rescission under section 246. For 

the purposes of this part the phrase termination of status of an alien 

granted lawful temporary residence under this section shall not be 

construed to necessitate a rescission of status as described in section 

246 of the Act, and the proceedings required by the regulations issued 

thereunder shall not apply.

    (iv) Return to unlawful status after termination. Termination of the 

status of any alien previously adjusted to lawful temporary residence 

shall act to return such alien to the status held prior to the 

adjustment, and render him or her amenable to exclusion or deportation 

proceedings under sections 236 or 242 of the Act, as appropriate.

    (21) Ineligibility for immigration benefits. An alien whose status 

is adjusted to that of a lawful temporary resident under Sec. 245a.4 of 

this part is not entitled to submit a petition pursuant to section 

203(a)(2), nor is such alien entitled to any other benefit or 

consideration accorded under the Act to aliens lawfully admitted for 

permanent residence.

    (22) Declaration of intending citizen. An alien who has been granted 

the status of temporary resident under Sec. 245a.4 of this part may 

assert a claim of discrimination on the basis of citizenship status 

under section 274B of the Act only if he or she has previously filed 

Form I-772 (Declaration of Intending Citizen) after being granted such 

status. The Declaration of Intending Citizen is not required as a basis 

for filing a petition for naturalization; nor shall it be regarded as a 

right to United States citizenship; nor shall it be regarded as evidence 

of a person's status as a resident.

    (23) Limitation on access to information and confidentiality. (i) No 

person other than a sworn officer or employee of the Department of 

Justice or bureau or agency thereof, will be permitted to examine 

individual applications. For purposes of this part, any individual 

employed under contract by the Service to work in connection with the 

Legalization Program shall be considered an employee of the Department 

of Justice or bureau or agency thereof.

    (ii) No information furnished pursuant to an application for 

temporary or permanent resident status under this section shall be used 

for any purpose except:

    (A) To make a determination on the application; or,

    (B) for the enforcement of the provisions encompassed in section 

245A(c)(6) of the Act, except as provided in paragraph (b)(23)(iii) of 

this section.

    (iii) If a determination is made by the Service that the alien has, 

in connection with his or her application, engaged in fraud or willful 

misrepresentation or concealment of a material fact, knowingly provided 

a false writing or document in making his or her application, knowingly 

made a false statement or representation, or engaged in any other 

activity prohibited by section 245A(c)(6) of the Act, the Service shall 

refer the matter to the United States Attorney for prosecution of the 

alien or of any person who created or supplied a false writing or 

document for use in an application for adjustment of status under this 

part.

    (iv) Information contained in granted legalization files may be used 

by the Service at a later date to make a decision on an immigrant visa 

petition (or other status petition) filed by the applicant under section 

204(a), or for naturalization applications submitted by the applicant.

    (c) Adjustment from temporary to permanent resident status. The 

provisions of Sec. 245a.3 of this part shall be applied to aliens 

adjusting to permanent residence under this part.



[54 FR 6505, Feb. 13, 1989, as amended at 54 FR 29455, July 12, 1989; 54 

FR 47676, Nov. 16, 1989; 60 FR 21976, May 4, 1995; 65 FR 82256, Dec. 28, 

2000]



[[Page 582]]