Primer on U.S. Immigration Policy
July 1, 2021
Updated March 31, 2025
(R45020)
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Summary
U.S. immigration policy is governed largely by the Immigration and Nationality Act (INA), U.S. immigration policy is governed largely by the Immigration and Nationality Act (INA),
which was first codified in 1952 and has been amended significantly several times since. U.S. which was first codified in 1952 and has been amended significantly several times since. U.S.
William A. Kandel
immigration policy contains two major aspects. One facilitates migration flows immigration policy contains two major aspects. One facilitates migration flows
into the United
Analyst in Immigration
States according toof foreign nationals into the United States; another focuses on immigration enforcement and removal. Immigration functions authorized by Congress in the INA and other laws are carried out by several executive branch departments and agencies.
The United States has long distinguished permanent from temporary immigration. The INA's permanent immigration categories reflect principles of admission that are based upon national interest principles of admission that are based upon national interest
. These broad
Policy
principles currently include, including family reunification, U.S. labor market contribution, origin-country family reunification, U.S. labor market contribution, origin-country
diversity, and humanitarian assistance. diversity, and humanitarian assistance.
The United States has long distinguished permanent from temporary immigration. Permanent immigration occursThe INA provides lawful permanent resident (LPR) status through family and employer-sponsored categories, the diversity immigrant visa through family and employer-sponsored categories, the diversity immigrant visa
lottery, and refugee and asylee admissions, and grants of refugee status and asylum, among others. LPRs may choose to naturalize, or become U.S. citizens, upon meeting requirements specified in the INA. Temporary immigration occurs through the admission of foreign nationals for specific purposes and . Temporary immigration occurs through the admission of foreign nationals for specific purposes and
limited periods of time, and encompasses two dozen categorieslimited periods of time, and encompasses two dozen categories
that include foreign tourists, students, temporary workers, and that include foreign tourists, students, temporary workers, and
diplomats. diplomats.
The executive branch may exercise statutory or executive authority to allow certain noncitizens to enter or remain in the United States on a time-limited basis, including those who have not been admitted through permanent or temporary pathways under the INA and might otherwise be subject to removal. These include Temporary Protected Status (TPS), immigration parole, and Deferred Action for Childhood Arrivals (DACA).
The INA also provides authority for immigration enforcement, including restricting entry to and removing persons from the United States who lack authorization to be in the country or who have such authorization but have committed acts that make them subject to removal. Immigration enforcement functions include border enforcement, interior enforcement, detention, and removal. Some individuals subject to removal may be repatriated; others may be eligible for forms of permanent relief or temporary protection from removal.
Introduction
U.S. immigration policy is governed largely by the Immigration and Nationality Act (INA), which was first codified in 1952 and has been amended significantly several times since.1 Implementation of the provisions in the INA and other laws, including the Homeland Security Act of 2002 (HSA; P.L. 107-296.), is carried out by executive branch agencies. The Department of Homeland Security (DHS), established under the HSA, has primary responsibility for immigration functions through its component agencies: U.S. Citizenship and Immigration Services (USCIS), U.S. Customs and Border Protection (CBP), and U.S. Immigration and Customs Enforcement (ICE). The Department of State (DOS) issues visas to foreign nationals overseas through its Bureau of Consular Affairs and manages the U.S. Refugee Admissions Program through its Bureau of Population, Refugees, and Migration. The Department of Justice (DOJ) operates immigration courts through its Executive Office for Immigration Review (EOIR). Immigration courts adjudicate immigration hearings, including removal proceedings. The Department of Health and Human Services' (HHS') Office of Refugee Resettlement (ORR) oversees refugee resettlement and is responsible for the care and custody of unaccompanied children. The Department of Labor (DOL) operates a foreign labor certification program to enforce laws intended to ensure that foreign workers do not displace or adversely affect wages or working conditions of U.S. workers.
The other major aspect of U.S. immigration policy involves restricting entry to and removing persons from the United States who lack authorization to be in the country, are identified as criminal aliens, or whose presence in the United States is determined to not serve the national interest. Such immigration enforcement is broadly divided between border enforcement—at and between U.S. land, air, and sea ports of entry—and other enforcement tasks including interior enforcement, detention, removal, worksite enforcement, and combatting immigration fraud.
The dual role of U.S. immigration policy—admissions and enforcement—creates challenges for balancing major policy priorities, such as ensuring national security, facilitating trade and commerce, protecting public safety, and fostering international cooperation.
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Contents
Introduction ................................................................................................................... 1
Immigration Inflows and Related Topics............................................................................. 1
Permanent Immigration .............................................................................................. 2
Family-Sponsored Immigration .............................................................................. 3
Employment-Based Immigration ............................................................................ 3
Requirements for Prospective Immigrants ................................................................ 4
Visa Queue.......................................................................................................... 5
Diversity Immigrant Visa....................................................................................... 5
Refugees and Asylees ........................................................................................... 5
Other Pathways to Lawful Permanent Resident Status................................................ 6
Temporary Immigration .............................................................................................. 7
Requirements for Temporary Admission .................................................................. 8
Border Crossing Card ........................................................................................... 8
Visa Issuance and Security .......................................................................................... 9
Visa Waiver Program .......................................................................................... 10
Types of “Quasi-legal” Status .................................................................................... 11
Temporary Protected Status ................................................................................. 11
Parole ............................................................................................................... 11
Naturalization ......................................................................................................... 12
Immigration Enforcement............................................................................................... 12
Border Security at Ports of Entry................................................................................ 12
Border Security Between Ports of Entry ...................................................................... 13
Detention ............................................................................................................... 15
Removal ................................................................................................................ 16
Programs Targeting Criminal Aliens ...................................................................... 17
Options for Aliens in Removal Proceedings ............................................................ 17
Worksite Enforcement .............................................................................................. 19
Combatting Immigration Fraud.................................................................................. 19
Unauthorized Aliens ...................................................................................................... 19
Tables
Table 1. Family-Sponsored Immigrant Categories ................................................................ 3
Table 2. Employment-Based Immigrant Categories .............................................................. 4
Contacts
Author Information ....................................................................................................... 21
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Introduction
This report provides a broad overview of U.S. immigration policy. The first section addresses This report provides a broad overview of U.S. immigration policy. The first section addresses
laws and policies governing how foreign nationals policies governing how foreign nationals
(aliens2) may enter the United States to either reside permanently or enter the United States to either reside permanently or
stay temporarily. Related topics within this section include visa issuance and security, stay temporarily. Related topics within this section include visa issuance and security,
forms of quasi-legal status, and naturalizationnaturalization (i.e., the process of obtaining U.S. citizenship), and discretionary permissions to enter or remain in the United States. The second section discusses enforcement policies . The second section discusses enforcement policies
both for for
excluding excluding
certain foreign nationals from admission into the United Statesforeign nationals from admission into the United States
, as wel as and for detaining and for detaining and
removing those who enter the country unlawfully or who enter lawfully but removing those who enter the country unlawfully or who enter lawfully but
subsequently commit crimes that make them deportable. The section also covers worksite enforcement and immigration fraud. The third section of this report addresses policies for unauthorized aliens1 residing in the United Statesare charged with one of the INA's grounds of deportability. While intended to be comprehensive, this primer may omit some immigration-. While intended to be comprehensive, this primer may omit some immigration-
related topics. For example, it general y does not discuss policy issues or congressional concerns
about specific immigration-related policies and programs.
Immigration Inflows and Related Topics
U.S. immigration policy is governed largely by the Immigration and Nationality Act (INA), which was first codified in 1952 and has been amended significantly several times since.2 Implementation of INA policies is carried out by executive branch agencies. The Department of Homeland Security (DHS) has primary responsibility for immigration functions through several
agencies: U.S. Citizenship and Immigration Services (USCIS), U.S. Customs and Border Protection (CBP), and U.S. Immigration and Customs Enforcement (ICE). The Department of State (DOS) issues visas to foreign nationals overseas, and the Department of Justice (DOJ) operates immigration courts through its Executive Office for Immigration Review (EOIR). The Department of Labor (DOL) operates a foreign labor certification program to ensure that foreign
workers do not displace or adversely affect working conditions of U.S. workers.
This report uses specific terms to refer to foreign-born populations having different legal statuses. The legal term aliens refers to people who are not U.S. citizens, including those both legal y and
not legal y present. The two main types of aliens lawfully present in the United States are (1) immigrants (this term excludes refugees and asylees) and (2) nonimmigrants. Immigrants refers to foreign nationals lawfully admitted to the United States for permanent residence.3 Nonimmigrants refers to foreign nationals lawfully and temporarily admitted to the United States for a specified purpose and period of time, including tourists, diplomats, students, temporary
workers, and exchange visitors, among others.
The terms refugees and asylees identify individuals who are not formal y classified as immigrants under the INA and refer to persons who are outside of their home countries and unable or
unwil ing to return because of persecution, or a wel -founded fear of persecution, on account of race, religion, nationality, membership in a particular social group, or political opinion (see “Refugees and Asylees”).4 Once admitted, refugees and asylees may apply to adjust to lawful
permanent resident (LPR) status.
Naturalized citizens refers to LPRs who become U.S. citizens through a process known as naturalization (described below), general y after residing in the United States continuously for at 1 T he INA defines alien as a person who is not a citizen or a national of the United States. See INA §101(a)(3). In this report, the terms alien, foreign national, and noncitizen are synonymous.
2 T he INA (P.L. 82-414) is Act of June 27, 1952, ch. 477, codified, as amended, at 8 U.S.C. §§1101 et seq. 3 In this report, the terms immigrant, lawful permanent resident (LPR), and green card-holder are synonymous. 4 INA §101(a)(42), 8 U.S.C. §1101(a)(42).
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least five years. Noncitizens are persons who have not naturalized and may include immigrants as
wel as nonimmigrants.
Unauthorized aliens refers to foreign nationals who reside unlawfully in the United States. They
either entered the United States il egal y (without inspection) or entered lawfully and temporarily (with inspection) but subsequently violated the terms of their admission, typical y by overstaying
their visa duration.5
Permanent Immigration6
Four generalrelated topics.
Immigration Inflows and Related Topics
Visa Issuance and Security
In general, nonresident foreign nationals who wish to come to the United States—either as lawful permanent residents (LPRs) through permanent family-sponsored, employment-based, and diversity categories; or as nonimmigrants through temporary pathways—must obtain a visa from a U.S. consulate.3 Immigrant visas provide for permanent residence; nonimmigrant visas provide for temporary stays. A visa permits a foreign national to travel to a U.S. port of entry and request permission from CBP to enter the country (i.e., apply for admission). In addition, to obtain a visa a foreign national must establish that he/she meets the requirements for the specific visa classification. Consular officers can deny visas under three main INA provisions:
- 1. insufficient information under INA Section 221(g),
- 2. grounds of inadmissibility under INA Section 212(a), and
- 3. for nonimmigrant applicants, the INA Section 214(b) presumption of seeking permanent residence.
A visa denial under INA Section 221(g) indicates that the DOS consular officer abroad lacks sufficient information to determine if a foreign national is eligible to receive a visa. A consular officer may also disqualify a visa applicant if (1) he/she knows or has reason to believe the alien is inadmissible under INA Section 212(a) (described below) or any other provision of law, or (2) the application fails to comply with INA provisions or regulations. A visa denial under INA Section 214(b) indicates that the foreign national was unable to demonstrate to the consular officer that he/she had sufficient ties to his/her home country to return home.4 This is the most common reason that DOS denies nonimmigrant visas.
Consular officers must decide whether a foreign national may be denied admission to the United States under the grounds in INA Section 212(a), which include the following:
health-related grounds,
criminal grounds,5
security and terrorist concerns,
public charge risk (e.g., indigence),6
seeking to work without proper labor certification,
lacking valid entry documents,
previous illegal U.S. entry and U.S. immigration law violations,7
ineligibility for U.S. citizenship, and
having been previously removed from the United States.8The INA describes procedures for making and reviewing an inadmissibility determination and specifies conditions under which some of these provisions may be waived.
All visa applicants are required to submit their photograph, fingerprints, and biographic information. Visa applicants are checked against multiple databases and information sources for security purposes. All prospective LPRs and certain prospective nonimmigrants must also submit to physical and mental examinations. Visa applicants generally must be interviewed by a consular officer in person to determine whether they are qualified to receive a visa.9 Consular officers' decisions on whether or not to grant foreign nationals a visa are not subject to judicial appeals. Visa applicants who were denied a visa for a particular ineligibility and meet certain conditions may apply to DHS for a waiver of that ineligibility and apply again for a visa.
The INA has civil enforcement provisions, distinct from removal or inadmissibility proceedings, to prosecute individuals and entities that engage in immigration document fraud.10 Apart from the INA, the U.S. Criminal Code classifies knowingly producing or using fraudulent immigration documents (e.g., visas, border crossing cards) as criminal offenses.11
Permanent Immigration12
The permanent immigration system provides foreign nationals with LPR status (commonly, a green card).13 Four major principles underlie the current system of permanent immigration: family principles underlie the current system of permanent immigration: family
reunification, U.S. labor market contribution, origin-country diversity, and humanitarian reunification, U.S. labor market contribution, origin-country diversity, and humanitarian
assistance. These principles are reflected in assistance. These principles are reflected in
different components of permanent immigration.
the different categories that provide LPR status under the INA. Family reunification occurs primarily through family-sponsored immigration. U.S. labor market Family reunification occurs primarily through family-sponsored immigration. U.S. labor market
contribution occurs through employment-based immigration. Origin-country diversity is contribution occurs through employment-based immigration. Origin-country diversity is
addressed through the addressed through the
Diversity Immigrant Visadiversity immigrant visa. Humanitarian assistance occurs primarily . Humanitarian assistance occurs primarily
through the U.S. refugee through the U.S. refugee
and asylee programsprogram and asylum. These permanent immigration pathways are . These permanent immigration pathways are
discussed further below.discussed further below.
The INA limits worldwide permanent immigration to 675,000 persons The INA limits worldwide permanent immigration to 675,000 persons
annual yannually: 480,000 : 480,000
family-
sponsored immigrants, made up of immediate relatives of U.S. citizens, and a set of ordered made up of immediate relatives of U.S. citizens, and a set of ordered
family-sponsored preference immigrants (preference immigrants); 140,000 family-sponsored preference immigrants (preference immigrants); 140,000
employment-based
employment-based immigrants; and 55,000 ; and 55,000
diversity visa immigrants..
7 14 These numerical limits include spouses and children who accompany the principal immigrants.
This worldwide limit, however, is referred to This worldwide limit, however, is referred to
as a as a
permeable cap because immediate relatives because immediate relatives
are exempt from numerical limits are exempt from numerical limits
that are placed on placed on
family-sponsored immigration (described below) and thereby represent the flexible component of family-sponsored immigration (described below) and thereby represent the flexible component of
the 675,000 worldwide limit. In addition, the annual number of refugees is determined not by the 675,000 worldwide limit. In addition, the annual number of refugees is determined not by
statute but by the Presidentstatute but by the President
, in consultation with Congress. in consultation with Congress.
AsyleesApplications for asylum are adjudicated on a case-by- are adjudicated on a case-by-
case basis without a statutorily mandated limit (see case basis without a statutorily mandated limit (see
the "“Refugees and Asylees”" section). Consequently, ). Consequently,
actual total annual LPRs (immigrants, refugees, and asylees) have exceeded 1 mil ion persons in
al but 4 of the past 20 years.
the actual total number of persons who receive LPR status annually has exceeded 1 million in all but 3 of the past 20 fiscal years.
To ensure that foreign nationals from only a few countries do not dominate permanent To ensure that foreign nationals from only a few countries do not dominate permanent
immigration flows, the INA further specifies a 7% immigration flows, the INA further specifies a 7%
per-country limit on the number of family- on the number of family-
sponsored preference immigrants and employment-based immigrants from a single country.8
5 Also counted in this population are persons with parole or other forms of quasi-legal status (described below). 6 In this report, the term admissions broadly refers to the entry of aliens into the United States, either permanently or temporarily. T echnically, aliens who immigrate permanently do so either by being adm itted as LPRs (if arriving from abroad) or by adjusting status from a temporary nonimmigrant status to LPR status (if residing in the United States). For more information on permanent immigration, see CRS Report R42866, Perm anent Legal Im migration to the
United States: Policy Overview. 7 See, respectively, INA §201(c), INA §201(d), and INA §201(e). While the diversity visa category has not been directly amended since its enactment, the Nicaraguan Adjustment and Central American Relief Act of 1997 (NACARA; P.L. 105-100) temporarily reduced the 55,000 annual ceiling beginning in FY1999 by up to 5,000 annually to offset immigrant numbers made available to certain unsuccessful asylum seekers from El Salvador, Gua temala, and formerly communist countries in Europe. T he 5,000 offset is nearing an end; for FY2021, the reduction was limited to approximately 150.
8 For more background, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy Overview.
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Family-Sponsored Immigration
Family-sponsored immigration consists of two immigrant groupssponsored preference immigrants and employment-based immigrants.15
Requirements for Prospective Immigrants
To obtain LPR status, prospective immigrants undergo a multistep process through several federal departments and agencies.16 If they are present in the United States, they apply for LPR status by adjusting status, typically from certain nonimmigrant (temporary) statuses to LPR status. If they are outside the United States, they apply for an immigrant visa at a U.S. consulate. All family-based immigrants and most employment-based immigrants require a relative or an employer, respectively, to petition on their behalf. Petitions are submitted to and adjudicated by USCIS. Petitions filed on behalf of a visa applicant outside the United States are first adjudicated by USCIS and then forwarded to DOS's Bureau of Consular Affairs in the prospective immigrant's home country for immigrant visa processing. Most immigration petitions and applications require fees.17
For all prospective immigrants, the USCIS adjudicator (when the alien is adjusting status within the United States) or USCIS and the consular officer (when the alien lives abroad) must be satisfied that prospective immigrants are entitled to LPR status and are not ineligible under the INA's grounds of inadmissibility (see the "Visa Issuance and Security" section).18
The number of foreign nationals seeking to acquire LPR status each year through family-sponsored and employment-based preference categories typically exceeds the INA-mandated numerical limits for these pathways. Apart from the numerical limits that apply to prospective immigrants from all countries, the 7% per-country cap primarily affects foreign nationals from countries that send relatively large numbers of immigrants to the United States (e.g., Mexico, China, India, the Philippines). As a result, many foreign nationals who qualify for LPR status may have to wait years before a numerically limited green card becomes available.
DOS manages the numerical control of green cards according to the INA's limitations.19 When a numerically limited green card becomes available, an approved prospective immigrant may apply for an immigrant visa to travel to the United States and, if admitted at a U.S. port of entry by a CBP immigration officer, receive LPR status. If the approved prospective immigrant already resides in the United States as a temporary nonimmigrant, the availability of a green card allows him/her to adjust to LPR status without having to return to his/her country of origin to complete visa processing at a DOS consulate.
Family-Sponsored Immigration
Family-sponsored immigration comprises two groups (Table 1). Immediate relatives include spouses and minor unmarried children of U.S. citizens and parents of adult (ages 21+) (Table 1). Immediate relatives
include spouses and minor unmarried children of U.S. citizens and parents of adult U.S. citizens. U.S. citizens.
Immediate relatives are not subject to annual numerical limits and can acquire LPR status if they Immediate relatives are not subject to annual numerical limits and can acquire LPR status if they
meet the standard eligibilitymeet the standard eligibility
criteria required of criteria required of
al all immigrants. immigrants.
Preference immigrants, on the
other hand, are numerical y are numerically limited to 226,000 per year and, unlike immediate relatives, are also limited to 226,000 per year and, unlike immediate relatives, are also
bounded by the 7% per-country limit.bounded by the 7% per-country limit.
9 In recent years, family-sponsored immigrants have
accounted for roughly two-thirds of al persons receiving LPR status.10
Table 1. Family-Sponsored Immigrant Categories
Category
Individuals in Category
Immediate Relatives
Spouses and unmarried minor 20 From FY2014 to FY2023, family-sponsored immigrants accounted for 64% of all persons receiving LPR status.21
Table 1. Family-Sponsored Immigrant Categories
Category
|
Individuals in Category
|
Numerical Limit
|
Immediate Relatives
|
Spouses and unmarried minor children of U.S. citizens, and parents of adult U.S. citizens
|
Unlimited
|
Preference Immigrants
|
226,000 (floor)
|
1st Preference
|
Unmarried adult children of U.S. citizens
|
23,400 plus unused 4th preference visas
|
2nd Preference
|
(A) Spouses and minor children of LPRs
|
114,200 plus unused 1st preference visas (with at least 77% reserved for 2nd [A] subgroup)
|
(B) Unmarried adult children of LPRs
|
3rd Preference
|
Married adult children of U.S. citizens
|
23,400 plus unused 1st or 2nd preference visas
|
4th Preference
|
Siblings of adult U.S. citizens
|
65,000 plus unused 1st, 2nd, or 3rd preference visas
|
Source: INA §§201(b), 203(a); 8 U.S.C. §§1151(b),1153(a).
Note: LPR = lawful permanent resident.
Employment-Based Immigration
Employment-based immigration occurs through five numericallychildren of U.S. citizens, and parents of adult U.S. citizens
Preference Immigrants
1st Preference
Unmarried adult children of U.S. citizens
2nd Preference
(A) Spouses and minor children of LPRs
(B) Unmarried adult children of LPRs
3rd Preference
Married adult children of U.S. citizens
4th Preference
Siblings of adult U.S. citizens
Source: INA §§203(a)(b), 8 U.S.C. §§1153(a)(b). Note: LPR = lawful permanent resident.
Employment-Based Immigration
Employment-based immigration occurs through five numerical y limited preference categories limited preference categories
(Table 2), the first three of which are based on professional accomplishment and ability. The , the first three of which are based on professional accomplishment and ability. The
fourth preference category includes various fourth preference category includes various
“special immigrantsspecial immigrants
.”11.22 The fifth preference category The fifth preference category
is for immigrant investors, a category created in 1990 to benefit the U.S. economy through is for immigrant investors, a category created in 1990 to benefit the U.S. economy through
employment creation and capital investment.employment creation and capital investment.
1223 Employment-based immigrants are limited to 140,000 annually, including accompanying spouses and children, and are Employment-based immigrants also include accompanying spouses and children; are limited to 140,000 total annual admissions; and are
9 When the demand for such visas exceeds 226,000, the 226,000 limit also acts as a floor, below which the number of family preference immigrants cannot fall. More than 226,000 family preference immigrants can be admitted under current law only if the number of immediate relatives admitted, less the number of any unused employment -based preference numbers from the prior year, is fewer than 254,000 (the difference between 480,000 and 226,000). However, annual admissions of immediate relatives less unused employment -based preference numbers from the prior year have exceeded 254,000 every year since 2001. For instance, in FY2019 (the most recent year for which data are available), immediate relatives totaled 505,765. T hus, under these statutory constraints, family-sponsored preference category immigrants are effectively limited to 226,000 per year. 10 For more background, see CRS Report R43145, U.S. Family-Based Immigration Policy. 11 For a complete list of special immigrant categories, see USCIS, “Special Immigrants,” at https://www.uscis.gov/humanitarian/special-immigrants.
12 T he EB-5 visa was created through the Immigration Act of 1990 (P.L. 101-649). For more background, see CRS Report R44475, EB-5 Im m igrant Investor Visa.
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subject to the same 7% per-country limit for each preference category as family-sponsored
subject to the same 7% per-country limit for each preference category as family-sponsored preference immigrants.preference immigrants.
13
24
Table 2. Employment-Based Immigrant Categories
Category
Category
|
Individuals in Category
Numerical Limit
|
1st Preference
|
Priority workers: persons in Category
1st Preference
Priority workers: persons of extraordinary ability in the arts, sciences, of extraordinary ability in the arts, sciences,
education, business, or athletics; outstanding professorseducation, business, or athletics; outstanding professors
and researchers;and researchers;
and and
certain multinational executives and managerscertain multinational executives and managers
2nd Preference
Members of the professions holding advanced degrees or
28.6% of total EB limit (40,040) plus unused 4th and 5th preference visas
|
2nd Preference
|
Members of the professions holding advanced degrees or persons of persons of
exceptional ability in the sciences,exceptional ability in the sciences,
arts, or businessarts, or business
3rd Preference (skil ed)
Skil ed shortage workers
28.6% of total EB limit (40,040) plus unused 1st preference visas
|
3rd Preference
|
Skilled shortage workers with at least two years training or experience,with at least two years training or experience,
and professionals and professionals with baccalaureate degreeswith baccalaureate degrees
3rd Preference (unskil ed)
Unskil ed shortage workers
4th Preference
“Special immigrants,” including ministers of religion, religious workers other than ministers, certain employees of the U.S. government abroad, and others
5th Preference
Employment creation investors who invest at least $1.8 mil ion ($900,000 in rural areas or areas of high unemployment) and create/preserve at least 10 jobs
Source: INA §204, 8 U.S.C. §1154.
Requirements for Prospective Immigrants
To obtain LPR status, prospective immigrants must traverse a multistep process through several federal departments and agencies.14 If they already reside legal y in the United States, obtaining LPR status involves adjusting status from a temporary nonimmigrant status to lawful permanent resident status. If they live abroad and have not established a lawful residence in the United
States, they must apply for an immigrant visa. Al family-based immigrants and most employment-based immigrants require that a relative or an employer, respectively, petition on their behalf. Petitions filed in the United States are adjudicated by USCIS. Petitions filed from overseas are forwarded to DOS’s Bureau of Consular Affairs in the prospective immigrant’s
home country for immigrant visa processing after they have been adjudicated by USCIS.
For al prospective immigrants, USCIS and the consular officer (when the alien lives abroad) or the USCIS adjudicator (when the alien is adjusting status within the United States) must be satisfied the alien is entitled to the immigrant status. These reviews are intended to ensure that
prospective immigrants are not ineligible for visas or admission under the INA’s grounds for
inadmissibility (see the “Visa Issuance and Security” section).
When a visa becomes available, it al ows an approved prospective immigrant to travel to the
United States and, if admitted to the country by an immigration officer at a port of entry, receive LPR status. If the approved prospective immigrant already resides in the United States on a nonimmigrant visa, the availability of a visa (in this case, an LPR slot) al ows him/her to adjust
status. Adjusting status permits a temporary nonimmigrant to become a permanent immigrant without having to return to his/her country of origin to complete visa processing through a DOS
consulate.
13 For more information, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy
Overview. 14 For more information, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy
Overview.
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Visa Queue
The number of foreign nationals seeking to immigrate to the United States each year through family-sponsored and employment-based preference categories typical y exceeds the INA-mandated numerical limits. The 7% per-country cap primarily affects foreign nationals from countries that send relatively large numbers of immigrants to the United States (e.g., Mexico,
China, India, Philippines). As a result, many foreign nationals who meet the U.S. immigrant qualifications, and whose immigrant petitions USCIS has approved, must wait years before a numerical y limited visa (or LPR slot) from DOS becomes available. As of November 1, 2020, the queue of approved family-sponsored immigrants waiting for LPR status numbered 3.8 mil ion persons.15 As of November 16, 2020, the queue of approved employment-sponsored immigrants
waiting for LPR status numbered roughly 1 mil ion persons.16
Diversity Immigrant Visa
; and "other (unskilled shortage) workers"
28.6% of total EB limit (40,040) plus unused 1st or 2nd preference visas; "other workers" limited to 10,000.
|
4th Preference
|
Special immigrants, including ministers of religion, religious workers other than ministers, certain employees of the U.S. government abroad, and others
|
7.1% of worldwide limit (9,940); religious workers limited to 5,000 and broadcasters limited to 100.a
5th Preference
|
Employment creation investors who invest at least $1.05 million ($800,000 in rural areas, areas of high unemployment, or infrastructure projects) and create/preserve at least 10 U.S. jobs
|
7.1% of total limit (9,940); 3,000 minimum reserved for investors in rural or high unemployment areas
|
Source: INA §203(b), 8 U.S.C. §1153(b).
a. Congress has made available additional visas in this category to certain employees of the U.S. government abroad for whom visas are not immediately available by offsetting the number of diversity visas. See footnote 14 and CRS Report R47164, U.S. Employment-Based Immigration Policy.
Diversity Immigrant Visa
The diversity immigrant visa fosters legal immigration from countries that send relatively few The diversity immigrant visa fosters legal immigration from countries that send relatively few
immigrants to the United States.immigrants to the United States.
1725 Each year, 55,000 visas are made available to Each year, 55,000 visas are made available to
selected natives nationals of countries from which immigrant admissions totaled less than 50,000 over the preceding five of countries from which immigrant admissions totaled less than 50,000 over the preceding five
years. Since the visayears. Since the visa
’'s inception in the early 1990s, the regional distribution of diversity s inception in the early 1990s, the regional distribution of diversity
lottery
immigrants has shifted from Western European to Africanimmigrants has shifted from Western European to African
and, Eastern European Eastern European
, and Asian countries. countries.
18
26
To be eligibleTo be eligible
for a diversity immigrant visa, foreign nationals must have a high school education for a diversity immigrant visa, foreign nationals must have a high school education
or two years of work experience within the past five years in an occupation that requires at least or two years of work experience within the past five years in an occupation that requires at least
two years of training or experience to perform. Diversity immigrant visa applicants are selected by lottery. Those selected from the diversity immigrant visa lottery must also meet the standard
eligibility criteria required for most immigrants before they are al owed entry into the United
States.
Refugees and Asylees
The United States has long held to the principle that it wil not return a foreign national to a country where his/her life or freedom would be threatened. This is embodied in several INA
provisions, notably in those defining refugees and asylees. A refugee is a person who is unable or unwil ing to return to their home country or country of residencetwo years of training or experience. Because the demand for diversity visas is much higher than the supply, a lottery is used to randomly select who may apply for one. To receive a diversity visa, lottery selectees must successfully complete the application process (including security and medical screenings and in-person interviews) by the end of the fiscal year for which they registered for the lottery; otherwise, they lose their eligibility.27
Refugees and Asylees
Refugees are processed and admitted to the United States from abroad. A refugee is a person who is typically outside their country and is unable or unwilling to return because of persecution, or a well because of persecution, or a wel -founded fear of persecution, on account of five possible criteria: (1) race, (2) religion, (3) nationality, (4) membership in a particular social group, or (5) political opinion.19 An asylee is a person who meets the definition of a refugee in terms of persecution or a wel -founded fear of
persecution but who is present in the United States or at a land border or port of entry to the
United States.
15 U.S. Department of State, National Visa Center, Annual Report of Immigrant Visa Applicants in the Family-
sponsored and Em ploym ent-based preferences Registered at the National Visa Center as of Novem ber 1, 20 20. For more discussion of the visa queue, see CRS Report R43145, U.S. Fam ily-Based Im migration Policy.
16 U.S. Citizenship and Immigration Services, “ Form I 140, I 360, I 526 Approved Employment Based Petitions Awaiting Visa Availability by Preference Category and Country of Birth As of November 16, 2020.” For background information on how this queue is computed, see archived CRS Report R45447, Perm anent Em ployment-Based
Im m igration and the Per-country Ceiling. 17 For more information, see CRS Report R45973, The Diversity Immigrant Visa Program . 18 For more information, see CRS Report R45102, Diversity Immigrants’ Regions and Countries of Origin: Fact Sheet. 19 While persons seeking refugee status often reside in a second country that is neither their home country nor the United States, some reside in their home countries in certain circumstances. See 8 U.S.C. §1101)(a)(42)(B).
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-founded fear of persecution, on account of race, religion, nationality, membership in a particular social group, or political opinion.28 DOS's Bureau of Population, Refugees, and Migration coordinates and manages the U.S. Refugee Admissions Program; USCIS interviews applicants and makes final eligibility determinations. DOS sets annual refugee priorities in collaboration with other agencies.29
Refugee status is granted within numerical limits. Refugee admissions differ from other Refugee status is granted within numerical limits. Refugee admissions differ from other
immigrant admissions because their annual number, known as the refugee ceiling, and their al ocation are not mandated in statute but set each year by the President, in consultation with Congress. Between FY2000 and FY2019, the annual refugee ceiling number of U.S. refugees admitted averaged 55,934, with a low of 22,544 (in FY2018) and a high of 84,994 (in FY2016).20 The variation in refugee admissions is largely due to variation in the refugee ceilings set during
this time. Annual refugee admissions are typical y lower than permitted by the annual refugee
ceiling because of delays from processing and screening.
For FY2021, the worldwide refugee ceiling was set at 15,000, the lowest in the 40-year history of the U.S. Refugee Admissions Program. In contrast with prior years’ regional al ocations, refugee al ocations in FY2021 were made by “population of special humanitarian concern.” These populations included refugees facing persecution on religious grounds (5,000); refugees from Iraq (4,000); refugees from El Salvador, Guatemala, or Honduras (1,000); and refugees in other
specified groups (5,000).21
In 2021, the Biden Administration issued two emergency determinations that changed the al ocation process back to a regional al ocation and increased the FY2021 refugee ceiling to
62,500. The regional al ocations are as follows: Africa (22,000), East Asia (6,000), Europe and Central Asia (4,000), Latin America and the Caribbean (5,000), Near East and South Asia
(13,000), and an unal ocated reserve (12,500).22
Asylum is not numerical y limited. A foreign national in the United States may affirmatively apply to USCIS for asylum or may defensively seek asylum before an immigration judge during proceedings that determine an individual’s removability under the INA.23 Typical y, foreign nationals arriving at a U.S. port of entry who lack proper immigration documents for admission or who engage in fraud or misrepresentation are placed in expedited removal (see “Removal”).
However, if they express a fear of persecution, they receive a credible fear review by a USCIS asylum officer and—if found to have credible fear—are placed in standard removal proceedings
and referred to an immigration judge for a hearing on their asylum claims.24
Other Pathways to Lawful Permanent Resident Status
immigrant admissions because they have no statutory numerical limitations. The INA authorizes the President, in consultation with Congress, to set an annual "refugee ceiling." Refugee ceilings and admissions have varied over time.30 Examining the last 10 fiscal years, the refugee ceiling ranged between 15,000 in FY202131 (the lowest on record) and 125,000 in FY2025.32 During that period, refugee admissions ranged between a low of 11,411 in FY2021 to a high of 100,034 in FY2024.33 After one year in refugee status, refugees are required to adjust to LPR status.34 There are no numerical limits on status adjustments for refugees.
An asylee is a person who meets the definition of a refugee in terms of persecution or a well-founded fear of persecution but is present in the United States or at a land border or port of entry to the United States.35 Under the INA, aliens who are physically present in the United States or who arrive in the United States may apply for asylum regardless of their immigration status, subject to certain restrictions.36 A person who is not in removal proceedings may apply for affirmative asylum with USCIS.37 Persons in removal proceedings may apply for defensive asylum (i.e., asylum as a defense against removal) in immigration court (within DOJ's EOIR).38 Grants of asylum are not numerically limited. Asylees may apply for LPR status one year after being granted asylum. 39 There are no numerical limits on status adjustments for asylees.
Other Pathways to LPR Status
In addition to the primary components of permanent immigration discussed above, the INA In addition to the primary components of permanent immigration discussed above, the INA
contains several other pathways to LPR status, though they account for relatively few immigrants contains several other pathways to LPR status, though they account for relatively few immigrants
each year. The most prominent among these are each year. The most prominent among these are
cancellation of removal, U nonimmigrant visas,
andand
T nonimmigrant status.40
Cancellation of removal is a discretionary form of relief granted by an immigration judge to aliens in removal proceedings and is available to certain LPRs and non-LPRs.41 Non-LPRs granted cancellation of removal are granted LPR status. To qualify for cancellation of removal and adjustment of status, a non-LPR must have been continuously physically present in the United States for at least 10 years, have been a person of good moral character, have not been convicted of certain enumerated criminal offenses, and establish that their removal would result in exceptional and extremely unusual hardship to a U.S. citizen or LPR parent, spouse, or child. Non-LPR grants of cancellation of removal are limited to 4,000 per year.42
U nonimmigrant status may bestatus.25
20 See U.S. Department of State, Bureau of Population, Refugees and Migration, Office of Admissions – Refugee Processing Center, “ Summary of Refugee Admissions as of 30-April-2021.” For additional information, see CRS Report RL31269, Refugee Adm issions and Resettlem ent Policy.
21 T he White House, “Presidential Determination on Refugee Admissions for Fiscal Year 2021,” 85 Federal Register 71219-71221, November 6, 2020. According to DOS’s Refugee Processing Center, 11,814 refugees were admitted in FY2020, and 2,334 have been admitted in FY2021 as of April 30, 2021. Ibid. 22 Executive Office of the President, “Emergency Presidential Determination on Refugee Admissions for Fiscal Year 2021,” 86 Federal Register 21159-21160, April 22, 2021; and Executive Office of the President, “Emergency Presidential Determination on Refugee Admissions for Fiscal Year 2021,” 86 Federal Register 24475-24476, May 7, 2021.
23 For more information, see CRS Report R45539, Immigration: U.S. Asylum Policy. 24 INA §235(b) defines credible fear as a significant possibility, taking into account the credibility of the statements made by the alien and other facts known to the officer, that the alien could establish eligibility for asylum. 25 For a detailed and complete list of categories of foreign nat ionals receiving LPR status, see DHS Office of
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Cancellation of removal is a discretionary form of relief granted by an immigration judge to aliens in removal proceedings. To receive it, a foreign national must demonstrate substantial ties to the United States, be of good moral character, and not have been convicted of a crime that makes him/her removable. Requirements differ by legal status, with nonpermanent residents facing more stringent requisites than permanent residents.26 Because an immigration judge grants cancel ation of removal at his/her discretion, no fixed standard exists for who merits relief. The
foreign national must show that he/she is eligible for and deserves the relief. Grants of
cancel ation of removal are limited to 4,000 LPRs and 4,000 nonpermanent residents per year.27
U nonimmigrant visas are granted to certain victims who help law enforcement agencies granted to certain victims who help law enforcement agencies
investigate and prosecute domestic violence, sexual assault, human trafficking, and investigate and prosecute domestic violence, sexual assault, human trafficking, and
certain other crimes.other crimes.
43 To qualify for U status, a foreign national must file a petition and establish that he/she (1) To qualify for U status, a foreign national must file a petition and establish that he/she (1)
suffered substantial physical or mental abuse as a result of having been a victim of qualifying suffered substantial physical or mental abuse as a result of having been a victim of qualifying
crimes that violated the laws of the United States or occurred in the United States; (2) possesses crimes that violated the laws of the United States or occurred in the United States; (2) possesses
information about the criminal activity involved as certified by a law enforcement or immigration information about the criminal activity involved as certified by a law enforcement or immigration
official; and (3) has been, is being, or is likely to be helpful in the investigation and prosecution official; and (3) has been, is being, or is likely to be helpful in the investigation and prosecution
of the crime(s) by federal, state, or local law enforcement authorities. U of the crime(s) by federal, state, or local law enforcement authorities. U
visastatus recipients, as recipients, as
wel well as as
their immediate family members, can their immediate family members, can
acquireapply for LPR status LPR status
after three years. The INA limits U . The INA limits U
visasstatus to 10,000 to 10,000
principal applicants annual y.28
T nonimmigrant status is granted to victims of severe forms of human trafficking.29 T status recipients may remain in the United States for four years and apply for LPR status after three. To principal applicants annually; there are no annual numerical limits on the number of individuals with U status who can adjust to LPR status.44
T nonimmigrant status may be granted to victims of severe forms of human trafficking.45 To qualify for T status, trafficking victims must (1) demonstrate that they are victims of a severe qualify for T status, trafficking victims must (1) demonstrate that they are victims of a severe
form of trafficking in persons; (2) be form of trafficking in persons; (2) be
physical yphysically present in the United States, its territories, or a present in the United States, its territories, or a
U.S. port of entry either because of such trafficking or because they U.S. port of entry either because of such trafficking or because they
wil will participate in related participate in related
investigations or prosecutions; (3) have complied with requests to assist law enforcement investigations or prosecutions; (3) have complied with requests to assist law enforcement
investigating or prosecuting trafficking acts;investigating or prosecuting trafficking acts;
46 and (4) be likely to suffer unusual and severe harm and (4) be likely to suffer unusual and severe harm
upon removal. Such aliens must also be admissible to the United States or obtain a waiver of inadmissibility (see “Visa Issuance and Security”). The INA limits T status to 5,000 principal
applicants annual y.
Temporary Immigration
Each year, the United States admits mil ions of nonimmigrants, such as tourists, foreign students, diplomats, temporary workers, exchange visitors, international y known entertainers, intracompany business personnel, and crew members on foreign vessels. DOS issues specific types of nonimmigrant visas within 24 major nonimmigrant visa categories. Categories are often referred to by the letter and numeral denoting the related subsection within INA Section 101(a)
(e.g., B-2 tourists, F-1 foreign students, H-2A temporary agricultural workers).30
Immigration Statistics, 2019 Yearbook of Im m igration Statistics, T able 7.
26 For example, nonimmigrants and unauthorized aliens who seek cancelation of removal must establish that removal would result in “exceptional and extremely unusual hardship” to the alien’s citizen or LPR spouse, parent, or child. T hat same standard does not apply to immigrants (LPRs). 27 For more information, see CRS Report R43892, Alien Removals and Returns: Overview and Trends. 28 T here is no limit for family members who derive U status or T status from the principal applicant, such as spouses, children, or other eligible family members. For more information, see CRS Report R46584, Im migration Relief for
Victim s of Trafficking.
29 For more information, see CRS Report R46584, Immigration Relief for Victims of Trafficking. 30 For more information, see CRS Report R45040, Immigration: Nonimmigrant (Temporary) Admissions to the United
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Requirements for Temporary Admission
upon removal. Such aliens must also be admissible to the United States or obtain a waiver of inadmissibility (see the "Visa Issuance and Security" section). T status recipients may remain in the United States for four years and apply for LPR status after three years. The INA limits T status to 5,000 principal applicants annually and adjustment to LPR status by individuals with T status to 5,000 principal aliens annually.47
Naturalization
Under the INA, eligible LPRs may become U.S. citizens through the naturalization process.48 With some exceptions,49 naturalization applicants must have resided continuously in the United States as LPRs for five years (three years for the spouses of U.S. citizens50) and demonstrate good moral character during the statutory period.
An individual may apply to naturalize by filing an application with USCIS and completing a biometric-based background check. Applicants then undergo an interview with USCIS during which they answer questions about their application and background and take English and civics tests. Those whose applications are approved become U.S. citizens after taking the Oath of Allegiance in a naturalization ceremony.
There are no numerical limits on naturalizations. In FY2024, USCIS naturalized 818,500 U.S. citizens.51 In 2023, an estimated 25 million naturalized citizens resided in the United States, comprising 52% of the estimated 47.8 million foreign-born U.S. residents.52 As of January 2024, an estimated 8.7 million LPRs were potentially able to naturalize based on having met age and residency requirements.53
A naturalized citizen may have his/her citizenship revoked on the basis that the citizenship was procured illegally, by concealment of material fact, or by willful misrepresentation.54
Temporary Immigration
Nonimmigrants are foreign nationals admitted to the United States for a specified purpose and temporary period, including tourists, diplomats, students, temporary workers, and exchange visitors, among others.55 Each year, the United States admits millions of nonimmigrants. DOS issues specific types of nonimmigrant visas within 24 major nonimmigrant visa categories. Categories are often referred to by the letter and numeral denoting the related subsection within INA Section 101(a)(15) (e.g., B-2 tourists, F-1 foreign students, H-2A temporary agricultural workers).56 The INA and federal regulations set terms for nonimmigrant lengths of stay in the United States, which typically include foreign residency requirements and often limit what aliens are permitted to do while in the country (e.g., work, enroll in school).
Foreign nationals who apply for temporary admission must demonstrate, both to DOS consular Foreign nationals who apply for temporary admission must demonstrate, both to DOS consular
officers at the time they apply for a visa officers at the time they apply for a visa
in their home countries, as wel abroad, as well as to CBP officers when as to CBP officers when
they apply for admission upon arrival in the United States, that they are eligiblethey apply for admission upon arrival in the United States, that they are eligible
for both for both
nonimmigrant status nonimmigrant status
general ygenerally and the specific and the specific
requested nonimmigrant visa. nonimmigrant status for which they are applying. In addition, because In addition, because
the INA presumes that the INA presumes that
al all aliens seeking admission to the United States are coming to live aliens seeking admission to the United States are coming to live
permanently, nonimmigrant applicants must demonstrate that they intend to stay for a temporary period and a specific purpose (see “Visa Issuance and Security”).31 With certain exceptions,
nonimmigrants are prohibited from working in the United States.
In recent years, the largest nonimmigrant groups entering the United States have included B-1 business visitors and B-2 tourists (temporary visitors for business or pleasure), Border Crossing Card holders, L intracompany transferees employed with international firms,32 H-1B professional specialty workers,33 H-2A agricultural guest workers and H-2B nonagricultural guest workers,34 J
cultural exchange visitors (including professors, students, foreign medical graduates, teachers, resort workers, camp counselors, and au pairs), and F foreign students. In FY2019, for example, DOS consular officers issued 8.7 mil ion nonimmigrant visas, down from a peak of 10.9 mil ion in FY2015. There were approximately 6.5 mil ion tourism and business visas, which comprised about three-quarters of al nonimmigrant visas issued in FY2019. Other notable groups were temporary workers (963,000 or 11.0%), cultural exchange visitors (392,000 or 4.5%), and
students (389,000 or 4.4%).35
Border Crossing Card
Border crossing cards (BCC) al owpermanently, nonimmigrant applicants must demonstrate that they intend to depart the United States by the time their authorized period of stay expires (see the "Visa Issuance and Security" section).57 Some nonimmigrants are permitted to work in the United States (e.g., temporary workers, students pursuing optional practical training).
Some nonimmigrant categories have annual numerical limits; others do not.58 In FY2023, DOS issued 10.4 million nonimmigrant visas, with the largest number of visa issuances to B-1 business visitors and B-2 tourists (57%); border crossing card (BCC) holders (17%); H-2A, H-2B, and H-1B temporary workers (7%); F-1 foreign students (4%); C-1/D transit/crew members (3%); and J-1 cultural exchange visitors (3%).59
In addition to nonimmigrant visas, BCCs allow Mexican citizens who live in Mexico and are admissible as B- Mexican citizens who live in Mexico and are admissible as B-
1 business or B-2 tourist visitors to briefly enter 1 business or B-2 tourist visitors to briefly enter
certain regions of the United States.the United States.
60 In FY2023 In FY2020, DOS issued , DOS issued
662,536approximately 1.8 million border crossing cards to Mexican nationals. border crossing cards to Mexican nationals.
3661 The BCC may be used for multiple entries The BCC may be used for multiple entries
and is and is
usual yusually valid for 10 years. Current valid for 10 years. Current
rulesregulations limit BCC holders to visits of up to 30 days within limit BCC holders to visits of up to 30 days within
a zone of 25 miles along the border in Texas and California, 55 miles along the New Mexico a zone of 25 miles along the border in Texas and California, 55 miles along the New Mexico
border, and 75 miles along the Arizona border.37 U.S. admissions from persons possessing border
crossing cards in FY2019 totaled 104.6 mil ion.38
States. 31 Many temporary visa holders ultimately are able to adjust their status to LPR status after they have been admitted to the United States as nonimmigrants. In FY2019, for example, of the 1,031,765 foreign nationals who were granted lawful permanent resident status, 459,252 (44%) were new arrivals from abroad and 572,513 (56%) adjusted status from a nonimmigrant status while residing in the United States. Data to show the nonimmigrant categories that foreign nationals adjust status from are unavailable. See DHS 2019 Yearbook of Im m igration Statistics, T able 6.
32 For more background, see archived CRS Report RL32030, Immigration Policy for Intracompany Transfers (L Visa):
Issues and Legislation. 33 For more information, see archived CRS Report R43735, Temporary Professional, Managerial, and Skilled Foreign
Workers: Policy and Trends.
34 For more information, see CRS Report R44849, H-2A and H-2B Temporary Worker Visas: Policy and Related
Issues.
35 For statistics on nonimmigrant visas by category, see U.S. Department of State, Bureau of Consular Affairs, Report
of the Visa Office 2020. 36 U.S. Department of State, Bureau of Consular Affairs, Report of the Visa Office 2020, T able XVI. 37 8 C.F.R. §212.6. 38 See DHS, 2019 Yearbook of Immigration Statistics, T able 25. BCC admissions are computed by subtracting “T otal I-94 admissions” from “ T otal all admissions” in T able 25. Admissions are events, not unique individuals.
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Visa Issuance and Security
In general, nonresident foreign nationals who wish to come to the United States, whether
permanently or temporarily, must obtain a visa.39 A visa permits a foreign national to travel to a U.S. port of entry and request permission from CBP to enter the country. To obtain a visa, foreign nationals must establish their qualification for a specific visa under its admission criteria. In
addition, visa issuances can be denied under three main INA provisions:
insufficient information under INA Section 221(g); the grounds of inadmissibility under INA Section 212(a); and for nonimmigrant applicants, the presumption of seeking permanent residence
under INA Section 214(b).
Immigration applications and petitions almost al require fees.40 For example, a U.S. citizen wishing to sponsor his/her foreign-born spouse as an immediate relative must pay $535 when submitting a petition that establishes the familial relationship (USCIS Form I-130).41 If the spouse is living in the United States on a temporary nonimmigrant visa, the spouse must pay an additional $1,225 to apply to adjust to permanent resident status (USCIS Form I-485).42 If the
spouse resides abroad, he/she must pay a $325 DOS processing fee43 and a $220 USCIS
immigrant fee.44 As such, fees can represent a substantial financial outlay in some cases.
The application must be complete.45 A visa denial under INA Section 221(g) indicates that the
DOS consular officer abroad lacks sufficient information to determine if a foreign national is eligible to receive a visa. A consular officer may also disqualify a visa applicant if (1) he/she knows or has reason to believe that the alien is inadmissible under INA Section 212(a) (described below) or any other provision of law, or (2) the application fails to comply with INA provisions or
regulations.
Al foreign nationals must undergo admissibility reviews. Consular officers must decide whether a foreign national is excludable under the grounds in INA Section 212(a), which include the
following:
health-related grounds, criminal grounds,46 security and terrorist concerns,
39 Exceptions to this rule include citizens or nationals of the (currently) 39 Visa Waiver Program (VWP) designated countries, Mexican and Canadian NAFT A Profession al Workers, and citizens of Canada and Bermuda. For more information, see CRS Report RL32221, Visa Waiver Program ; and U.S. Department of State, “ Travel Without A Visa,” https://travel.state.gov/content/travel/en/us-visas/tourism-visit/travel-without-a-visa.html. 40 USCIS, which processes and adjudicates most immigration-related applications and petitions, operates largely on fee revenue. A fee schedule for all applications and petitions can be found at https://www.uscis.gov/g-1055. For background information, see archived CRS Report R44038, U.S. Citizenship and Im m igration Services (USCIS)
Functions and Funding. 41 U.S. Citizenship and Immigration Services, “USCIS Immigrant Fee,” https://my.uscis.gov/uscis-immigrant-fee/. 42 Ibid. 43 Ibid. 44 Ibid. 45 Other costs may include legal fees, translation services fees, medical examination costs, fees related to the issuance of any required official documents, and travel expenses.
46 For more information, see CRS Report R45151, Immigration Consequences of Criminal Activity.
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public charge risk (e.g., indigence),47 seeking to work without proper labor certification,48 previous il egal U.S. entry and U.S. immigration law violations,49 ineligibility for U.S. citizenship, and having been previously removed from the United States.
The INA describes procedures for making and reviewing an inadmissibility determination and specifies conditions under which some of these provisions may be waived. A visa denial under INA Section 214(b) indicates that the foreign national was unable to demonstrate to the consular
officer that he/she had sufficient ties to his/her home country to return home.50 This is the most
common reason that DOS denies nonimmigrant visas.
In FY2019, 462,422 foreign nationals were issued immigrant visas, and 298,017 immigrant visa
applications were initial y denied based on ineligibility findings (177,902 of which were ultimately overcome). In the same fiscal year, 8,742,068 foreign nationals were issued nonimmigrant visas, and 3,742,074 nonimmigrant applications were initial y denied based on
ineligibility findings (830,177 of which were overcome).51
Al visa applicants are required to submit their photographs, fingerprints, and biographic and demographic information. Visa applicants are checked against multiple databases and information sources for security purposes. Al prospective LPRs and certain prospective nonimmigrants must also submit to physical and mental examinations. Visa applicants general y must be interviewed
by a consular officer to determine whether they are qualified to receive a visa. Consular officers’ decisions on whether or not to grant foreign nationals a visa are not subject to judicial appeals. Visa applicants who were denied a visa for a particular ineligibility, and who meet certain
conditions, may apply to DHS for a waiver of that ineligibility.
Visa Waiver Program
The Visa Waiver Program (VWP) al ows most citizens or nationals from participating countries to enter the United States as temporary visitors for business or pleasure without obtaining visas from U.S. consulates abroad. Those entering the country under the VWP undergo a biographic (e.g., name, address, date of birth) rather than a biometric (e.g., fingerprint) security screening and do
47 For more information, see CRS In Focus IF11467, Immigration: Public Charge; and CRS Legal Sidebar LSB10341, DHS Final Rule on Public Charge: Overview and Considerations for Congress.
48 For more information, see archived CRS Report RL33977, Immigration of Foreign Workers: Labor Market Tests
and Protections.
49 Unauthorized aliens who were present illegally in the United States for between 6 and 12 months are barred from readmission to the United States for 3 years, and those present for more than 1 year are barred for 10 years (the “ 3 - and 10-year bars”). INA §212(a)(9)(B). 50 Some nonimmigrant visas, including H-1 professional workers, L intracompany transfers, K fiancé visas, and V
accom panying family m em bers allow visa holders to simultaneously seek LPR status. T he same is true for beneficiaries of T and U nonimmigrant status (for victims of human trafficking and crime, respectively). Nonimmigrants seeking one of these visas or statuses do not need to prove t hey are not coming to reside permanently in the United States.
51 Note that applications refused does not necessarily equal the number of foreign nationals refused because an applicant can apply for a visa and be found ineligible more than once within the same fiscal year. Note also that a visa application may be denied in one fiscal year and overcome in a subsequent fiscal year. U.S. Department of State, Annual Report of the Visa Office 2019, T ables XV, XVI(B), and XX.
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not need to be interviewed by a U.S. government official before their trip.52 In FY2019, roughly
19.7 mil ion pleasure and 3.2 mil ion business visitors entered the United States using the VWP.53
Types of “Quasi-legal” Status
Two immigration mechanisms that al ow persons to remain legal y in the United States without being legal y admitted into the country, Temporary Protected Status and parole, are described below. Other options that al ow persons to remain legal y in the United States without being legal y admitted, including Deferred Enforced Departure, withholding of removal, and deferred
action, are described in later sections of this report.
Temporary Protected Status
When extraordinary conditions such as civil unrest, violence, or natural disasters occur in foreign countries, foreign nationals from those places who are present in the United States may not be able to return home safely. The INA al ows DHS, in consultation w ith DOS, to grant Temporary
Protected Status (TPS) to such foreign nationals, provided that doing so is consistent with U.S.
national interests.54 Congress has also provided TPS legislatively.
While TPS beneficiaries may obtain employment authorization, TPS does not provide a path to
LPR status. DHS can designate TPS for 6 to 18 months and may extend it if conditions do not change in the designated country. Based on the most recent designations for each country, there are an estimated 320,000 TPS recipients from 10 countries: El Salvador, Haiti, Honduras, Nepal, Nicaragua, Somalia, South Sudan, Sudan, Syria, and Yemen.55 In March 2021, the Biden Administration designated three more countries for TPS: Venezuela, Burma, and Haiti. An
estimated 323,000 Venezuelans, 1,600 Burmese, and 100,000-150,000 Haitian nationals could be eligible to apply for TPS under these designations. The Trump Administration terminated TPS for six countries—El Salvador, Haiti, Honduras, Nepal, Nicaragua, and Sudan—but these terminations have not taken effect due to litigation. Certain Liberians and Venezuelans currently maintain relief under a similar administrative mechanism known as Deferred Enforced Departure
(DED).
Parole
DHS may parole an alien into the United States for urgent humanitarian reasons or significant public benefit at its discretion and on a case-by-case basis. Parole is granted for a specified period and does not constitute formal admission to the United States. Parolees may obtain employment
authorization but must depart the United States when the parole expires or, if eligible, be admitted
in a lawful status. Parolees may also apply for re-parole.56
52 For more information, see CRS Report RL32221, Visa Waiver Program . 53 See DHS, 2019 Yearbook of Immigration Statistics, T able 25. 54 INA §244, 8 U.S.C. §1254a. For more information, see CRS Report RS20844, Temporary Protected Status and
Deferred Enforced Departure.
55 Figures for estimated T PS holders from individual countries come from Federal Register announcements. For more information on T PS countries, see https://www.uscis.gov/humanitarian/temporary-protected-status.
56 For more information, see CRS Report R46570, Immigration Parole.
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Naturalization
Under U.S. immigration law, al LPRs may become U.S. citizens through a process known as
naturalization. With some exceptions, naturalization requirements include the following:
residing continuously in the United States as LPRs for five years; demonstrating possession of good moral character; demonstrating basic English skil s and knowledge of U.S. history and civics; and taking an oath of al egience to the United States.57
Annual naturalizations averaged 717,195 between FY2010 and FY2019, with 843,593 foreign
nationals naturalizing in FY2019.58 In 2019, census data indicate that an estimated 23.2 mil ion naturalized citizens resided in the United States, comprising 52% of the estimated 44.9 mil ion
foreign-born U.S. residents.59
Immigration Enforcement
border, and 75 miles along the Arizona border.62
The Visa Waiver Program (VWP) allows citizens of 42 participating countries (or jurisdictions)—which must meet a number of qualifying criteria—to enter the United States as temporary visitors for business or pleasure without visas.63 In FY2023, roughly 15.4 million pleasure and 2 million business visitors entered the United States using the VWP.64
Nonimmigrants must depart the United States before their authorized period of admission ends unless they obtain an extension of stay or change of status that permits them to remain in the country. On average, between 1% and 2% of nonimmigrant admissions result in an overstay each year.65 Individuals who overstay are subject to removal from the United States (see the "Immigration Enforcement" section).
Discretionary Permissions to Enter or Remain in the United States
The executive branch may exercise statutory or executive authority to allow certain noncitizens to enter or remain in the United States. These noncitizens may include individuals who were not legally admitted into the country or who may be subject to removal from the country. These discretionary permissions include Temporary Protected Status (TPS), deferred enforced departure, immigration parole, and Deferred Action for Childhood Arrivals (DACA). They are granted for a temporary period by DHS and do not provide a dedicated pathway to permanent status. Other categories that allow persons to remain in the United States regardless of immigration status, including withholding of removal and deferred action, are described in later sections of this report.
Temporary Protected Status
When extraordinary conditions such as civil unrest, violence, or natural disasters occur in foreign countries, foreign nationals from those places who are present in the United States may not be able to return home safely. The INA allows the DHS Secretary to designate countries for TPS for periods of 6, 12, or 18 months at a time.66 Congress has also provided TPS legislatively. As of September 2024, there were approximately 1.1 million individuals in the United States with TPS.67 As of the cover date of this report, 17 countries were designated for TPS: Afghanistan, Burma, Cameroon, El Salvador, Ethiopia, Haiti, Honduras, Lebanon, Nepal, Nicaragua, Somalia, South Sudan, Sudan, Syria, Ukraine, Venezuela, and Yemen.
Nationals of designated countries already present in the United States may apply for TPS. Individuals granted TPS are eligible for employment authorization, cannot be detained on the basis of their immigration status, and are not subject to removal while they retain TPS. TPS does not provide a recipient with a designated pathway to LPR status; however, a TPS recipient is not barred from acquiring a lawful immigration status (e.g., asylum, nonimmigrant status, LPR status) if he/she meets the requirements.
Applicants apply for TPS with USCIS according to deadlines set in the Federal Register notices that announce each TPS designation or extension. These notices specify the dates by which individuals must have continuously resided in the United States in order to qualify. Foreign nationals outside the United States are not eligible for TPS.
Deferred Enforced Departure
DED may be authorized by the President based on the executive branch's independent constitutional authority rather than any specific statutory authority. It provides a temporary, discretionary, administrative stay of removal to foreign nationals from designated areas. The Administration may use its discretion when applying DED to a particular area by balancing foreign policy, humanitarian, and immigration concerns. DED grants are announced for set periods of time at the President's discretion and may be extended. As of the cover date of this report, certain Palestinians, Lebanese, Liberians, and residents of Hong Kong living in the United States maintain protection under DED. 68 Covered individuals may apply for work authorization but they are not required to apply for DED; DED is triggered during removal proceedings.
Immigration Parole
The INA authorizes DHS, on a case-by-case basis, to parole an alien into the United States for urgent humanitarian reasons or significant public benefit at its discretion.69 Foreign nationals may request parole inside or outside the United States. Parole is granted for a specified period and does not constitute formal admission to the United States. A parole grant generally does not provide a dedicated path to LPR status.70 Persons granted parole (parolees) may obtain employment authorization. Those granted parole must depart the United States when the parole expires or, if eligible, be admitted in a lawful status. Parolees may also apply for re-parole.71
In recent years, the use of parole processes for specific populations (e.g., special processes set up during the Biden Administration for nationals of Ukraine, Cuba, Haiti, Nicaragua, and Venezuela) have been subject to debate. As of the cover date of this report, many of these processes have been terminated or paused by the Trump Administration.72
Deferred Action for Childhood Arrivals
Under the DACA initiative, established by executive action in 2012, certain individuals without a lawful immigration status who were brought to the United States as children and meet other criteria have been granted deferred action for two years, subject to renewal. DACA eligibility is based on requirements related to age, U.S. residence, education, and criminal history as established in a June 15, 2012, DHS memorandum.73 Deferred action is "a type of prosecutorial discretion that allows an individual to remain in the United States for a set period of time."74
To qualify for DACA, an individual must have been under age 31 as of June 15, 2007 (the issue date of the memorandum), physically present in the United States, entered the United States no later than five years before the memorandum's issue date, and have been continuously resident since then. In addition, the individual must have been under age 16 at the time of initial entry. As of the end of FY2024, there were 537,730 active DACA recipients.75
Like those covered by TPS, DED, and granted parole, DACA recipients can apply for employment authorization but have no dedicated path to LPR status. DACA has been subject to ongoing litigation challenging its legality but remains in effect as of the cover date of this report.76 Currently, USCIS processes only DACA renewal applications and accompanying applications for employment authorization; it does not process initial DACA requests from individuals who have never had DACA.77
Immigration Enforcement
Immigration enforcement involves the identification, investigation, apprehension, detention, Immigration enforcement involves the identification, investigation, apprehension, detention,
prosecution, and prosecution, and
deportation (removalremoval (deportation) of foreign nationals who are inadmissible and/or ) of foreign nationals who are inadmissible and/or
violate
U.S. laws and become removable. Immigration enforcement encompasses enforcement of the become removable. Immigration enforcement encompasses enforcement of the
INA’s civilINA's civil provisions (e.g., violations of admission requirements) as provisions (e.g., violations of admission requirements) as
wel well as its criminal as its criminal provisions (e.g., improper entry, marriage fraud, alien smuggling). provisions (e.g., improper entry, marriage fraud, alien smuggling).
Two DHS agencies are primarily responsible for immigration enforcement. CBP is responsible for border CBP is responsible for border
security where foreign nationals enter at U.S. land, air, and sea ports of entry (POEs) and along security where foreign nationals enter at U.S. land, air, and sea ports of entry (POEs) and along
U.S. borders between POEs.U.S. borders between POEs.
78 ICE is responsible for enforcing immigration laws in the U.S. ICE is responsible for enforcing immigration laws in the U.S.
interior, including worksite enforcement.60
Border Security at Ports of Entry
Foreign nationals arrive in the United States at any of the 329 land, air, and sea POEs. They are met by CBP officers whose primary immigration enforcement mission is to ensure that such travelers are eligible to enter the United States and to exclude inadmissible foreign nationals. Possession of a visa by a foreign national does not guarantee U.S. admission if a CBP officer
finds the individual inadmissible under the law.61
In FY2019, about 410 mil ion travelers (U.S. citizens and noncitizens) entered the United States, including roughly 249 mil ion land travelers, 136 mil ion air passengers and crew, and 26 mil ion
57 For more information, see CRS Report R43366, U.S. Naturalization Policy; and CRS In Focus IF10884, Expedited
Citizenship through Military Service.
58 U.S. Department of Homeland Security, Yearbook of Immigration Statistics 2019, T able 20. 59 U.S. Census Bureau, 2019 American Community Survey data, 1-year estimates, accessed by CRS on January 5, 2021, at United States Census Bureau, “ Explore Census Data,” https://data.census.gov/cedsci/. Noncitizens include LPRs, lawful temporary nonresidents, and unauthorized aliens. DHS has estimated that 9.2 million of the estimated 13.6 million LPRs residing in the United States in 2019 were eligible to naturalize based on their length of time living in the country. See Bryan Baker, Estim ates of the Lawful Perm anent Resident Population in the United States and the
Subpopulation Eligible to Naturalize: 2015-2019, DHS Office of Immigration Statistics, September 2019.
60 T his report does not cover immigration enforcement along U.S. coastal waters which the U.S. Coast Guard, Alien Migrant Interdiction Operations, oversees. For more information, see https://www.gocoastguard.com/about -the-coast -guard/discover-our-roles-missions/migrant -interdiction.
61 INA 221(h), 8 U.S.C. §1201(h).
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sea passengers and crew. During the same period, about 288,000 aliens were denied admission
and 13,000 aliens were arrested on criminal warrants.62
CBPinterior, including worksite enforcement; ICE also oversees immigration detention. Both agencies effectuate removals and returns of foreign nationals.
Border Enforcement at Ports of Entry
Foreign nationals may arrive in the United States at 328 land, air, and sea POEs, which are managed by CBP's Office of Field Operations (OFO). OFO had 26,030 officers on staff at the end of FY2023.79 OFO has the dual responsibility for facilitating the flow of lawful has the dual responsibility for facilitating the flow of lawful
travelers, immigrants,travel and trade and trade
while providing security at while providing security at
and between POEs against inadmissible persons and POEs against inadmissible persons and
contraband.63 This includes screening at multiple points in the immigration process, beginning wel before travelers arrive at U.S. POEs. DHS and other departments involved in the inspection process use unlawful goods (e.g., unlawful firearms, imports, narcotics).
This includes screening at multiple points in the immigration process. DHS uses screening tools to distinguishscreening tools to distinguish
known, low-risk travelers who may be eligible for expedited low-risk travelers who may be eligible for expedited
admissions processing from lesser-known, higher-risk travelers who are admissions processing from lesser-known, higher-risk travelers who are
usual yusually subject to more subject to more
extensive secondary inspections.extensive secondary inspections.
64
80 Possession of a visa by a foreign national does not guarantee U.S. admission; a CBP officer may find the individual inadmissible.81
DHS is responsible for implementing an DHS is responsible for implementing an
electronicautomated entry-exit system at POEs, a task Congress entry-exit system at POEs, a task Congress
mandated in 1996.mandated in 1996.
82 Congress added a biometric requirement in 2001.83 While CBP collects a portion of the requisite biographic and biometric data While CBP collects a portion of the requisite biographic and biometric data
from noncitizens at various stages of their entry to and exit from the United States, the from noncitizens at various stages of their entry to and exit from the United States, the
Government Accountability Office (GAO) reports that implementation of a fully automated implementation of a fully automated
biometric system has proven biometric system has proven
chal enging.to be challenging.84 DHS has fully implemented the biometric DHS has fully implemented the biometric
entryentry system system
at al at all U.S. ports of entry. Reportedly, the biometric U.S. ports of entry. Reportedly, the biometric
exitexit system currently captures information on system currently captures information on
about about
6080% of foreign nationals aged 14-79 departing the United States via % of foreign nationals aged 14-79 departing the United States via
participating commercial air commercial air
carriers. Other technologies are gradual y being employed atcarriers. The biographic and biometric exit system is at various stages of completion for air, sea, and land POEs. air, sea, and land POEs.
65 85
Border SecurityEnforcement Between Ports of Entry
Border Border
securityenforcement between POEs protects against unauthorized land border entry into the United States. CBP's U.S. Border Patrol (USBP) works to prevent the unlawful entry of persons and contraband into the country between POEs at U.S. southern and northern land borders (approximately 6,000 miles) and coastal borders (2,000 miles). USBP's objectives include predicting, detecting, and identifying threats to national security; deploying personnel, equipment, and intelligence to secure the border; and classifying, prioritizing, and mitigating known threats.86
DHS reported in 2021 that since receiving authorization from Congress in 1996, approximately 701 miles of primary barriers have been built along the U.S.-Mexico border, which spans nearly 2,000 miles.87 The second Trump Administration has announced plans to construct additional miles of border wall.88 between POEs protects against unauthorized land border entry into the United States, which has been a concern for Congress since the 1970s, when unauthorized migration first registered as a major national issue. Border security has received greater attention since the
terrorist attacks on September 11, 2001.
CBP’s unauthorized migration control strategy between POEs strives for operational control, which the agency describes as “the ability to perceive and comprehend the operating environment (situational awareness), mobilize assets, infrastructure and barriers to prevent criminal activity (impedance and denial), and respond to and resolve any il icit cross-border incursions (response
and resolution).”66 Impedance and denial, in particular, involve investments in physical infrastructure described below. They also encompass “enforcement with consequences,” which includes making migrants who commit crimes face criminal charges and incur penalties
(including incarceration) prior to removal.
CBP’s border security strategies and investments include the construction and maintenance of tactical infrastructure, instal ation and monitoring of surveil ance technology, and the deployment of U.S. Border Patrol agents to prevent unlawful entries of people and contraband into the United States (e.g., unauthorized migrants, terrorists, firearms, narcotics). Tactical infrastructure includes
62 U.S. Department of Homeland Security, U.S. Customs and Border Protection, “CBP Enforcement Statistics Fiscal Year 2021,” https://www.cbp.gov/newsroom/stats/cbp-enforcement -statistics (for admission denied and arrest figures); U.S. Customs and Border Protection, “On a T ypical Day in Fiscal Year 2019, CBP…,” https://www.cbp.gov/ newsroom/stats/typical-day-fy2019 (for all other figures). Annual figures in text are derived by multiplying daily figures in the CBP source by 365. FY2020 statistics are available, but are not presented because the COVID -19 pandemic significantly limited international travel in that year.
63 For more information, see CRS Report R43356, Border Security: Immigration Inspections at Ports of Entry. 64 For more information, see CRS Report R46783, Trusted Traveler Programs. 65 For more information, see CRS In Focus IF11634, Biometric Entry-Exit System: Legislative History and Status. 66 U.S. Customs and Border Protection, 2020 U.S. Border Patrol Strategy, August 2019; and U.S. Customs and Border
Protection Strategy 2021-2026, publication 1280-1220, December 2020.
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physical barriers between POEs which vary by age, purpose, form, and location. Since receiving authorization from Congress in 1996, DHS has built 653 miles of several types of barriers along the U.S.-Mexico border, which spans nearly 2,000 miles.67 Tactical infrastructure also includes Tactical infrastructure also includes
roads, gates, bridges, and lighting designed to support border enforcement and disrupt and impede roads, gates, bridges, and lighting designed to support border enforcement and disrupt and impede
il icit activity. Surveil anceillicit activity. Surveillance technology assists CBP in the detection, identification, and technology assists CBP in the detection, identification, and
apprehension of individuals apprehension of individuals
il egal y illegally entering the United States between POEs. Ground entering the United States between POEs. Ground
technology includes sensors, cameras, and radar tailored to fit specific terrain and population technology includes sensors, cameras, and radar tailored to fit specific terrain and population
densities. Manned and unmanned aerial and marine densities. Manned and unmanned aerial and marine
surveil ancesurveillance vessels patrol regions vessels patrol regions
inaccessible by motor vehicle.inaccessible by motor vehicle.
68 In FY2019, 19,64889 At the end of FY2023, according to CBP data, there were approximately 19,000 U.S. Border Patrol agents on staff.90
In recent years, CBP has had record-high levels of enforcement encounters at the Southwest border. Encounters have reflected a diverse array of national origins and a relatively high rate of children and families, many seeking asylum.91 Border enforcement encounters began to slow at the end of FY2024.92
Although CBP is primarily responsible for border enforcement, other agencies also play a role; including ICE, which provides transportation support and detention space and carries out removals; and ORR, which is responsible for the care and custody of unaccompanied alien children apprehended at the border.93
Interior Immigration Enforcement
ICE's Enforcement and Removal Operations (ERO) is responsible for interior immigration enforcement, which involves the identification, apprehension, detention, supervision, transportation, and removal of aliens who violate U.S. immigration laws. These may include aliens who entered the United States without inspection, overstayed a nonimmigrant visa, or otherwise violated the terms of a lawful admission. DHS has prosecutorial discretion to set civil immigration enforcement priorities, which may vary over time and across Administrations.94
ERO operates programs to identify criminal and other removable aliens, including the Criminal Alien Program (CAP),95 which "identifies, locates and arrests noncitizens in the custody of other law enforcement agencies, as well as those noncitizens released from other law enforcement agencies who were arrested for criminal activity."96 CAP includes a data sharing infrastructure, or interoperability, between DHS and DOJ that screens for both immigration and criminal violations when individuals are booked into prisons or jails that participate in the program. To pursue known at-large criminal aliens and fugitive aliens outside of controlled settings (i.e., administrative offices or custodial settings), ICE uses the National Fugitive Operations Program. ICE's Section 287(g) program allows DHS to delegate certain immigration enforcement functions to specially trained state and local law enforcement officers, under federal supervision.97
ICE's interior enforcement responsibility includes worksite enforcement, which is conducted by ICE's Homeland Security Investigations (HSI) directorate. The INA prohibits an employer from knowingly hiring, recruiting or referring for a fee, or continuing to employ an alien who lacks work authorization.98 Employers who violate prohibitions on unauthorized employment may be subject to civil monetary penalties and/or criminal penalties.
Detention and Case Management
ICE's ERO is responsible for the nation's civil immigration detention system. U.S. Border Patrol agents were stationed
nationwide, with most (17,731) at the Southwest border.69
Apprehensions of unauthorized migrants, a widely cited border security metric, are positively related to unauthorized migrant flows.70 Annual apprehensions were relatively low in the 1960s, climbed sharply after 1965, and reached peaks of roughly 1.7 mil ion in both 1986 and 2000. Since 2000, apprehensions general y declined, with some fluctuations, to a 46-year low of
310,531 in FY2017.71 Apprehension levels subsequently increased to 859,501 in FY2019 before declining to 405,036 in FY2020. They have since increased to 898,949 in the first eight months of
FY2021.72
In March 2020, CBP curtailed its processing of those not considered essential travelers due to the global COVID-19 pandemic. Those affected included mostly asylum seekers arriving at the Southwest border. Under a public health order (referred to as Title 42) that was issued by the U.S. Department of Health and Human Services’ Centers for Disease Control and Prevention, CBP expel ed most migrants back to Mexico or in some cases their home countries.73 As of the cover
date of this report, Title 42 was stil in effect for single adult migrants and some migrant families.
In past years, debates centered on how much immigration enforcement affected migrant flows
compared with other factors like the U.S. unemployment rate.74 More recently, some commentators have cited both anticipation and enactment of more or less restrictive policies by
67 For more information, see CRS Report R45888, DHS Border Barrier Funding; and CRS Insight IN11193, Funding
U.S.-Mexico Border Barrier Construction: Current Issues. 68 See archived CRS Insight IN11040, Border Security Between Ports of Entry: Homeland Security Issues in the 116th
Congress.
69 U.S. Customs and Border Protection, U.S. Border Patrol Fiscal Year Staffing Statistics (FY 1992 - FY 2019), accessed June 7, 2021, https://www.cbp.gov/sites/default/files/assets/documents/2020-Jan/U.S.%20Border%20Patrol%20Fiscal%20Year%20Staffing%20Statistics%20%28FY%201992%20 -%20FY%202019%29_0.pdf. 70 See for example, T homas J. Espenshade, “ Using INS Border Apprehension Data to Measure the Flow of Undocumented Migrants Crossing the U.S.-Mexico Frontier,” International Migration Review, vol. 29 (Summer 1995), pp. 545-565. For more on border security metrics, see archived CRS Report R44386, Border Security Metrics Between
Ports of Entry. Apprehension figures include those at the northern, southern and coastal borders. See also U.S. Department of Homeland Security, Border Security Metrics Report, August 5, 2020.
71 U.S. Customs and Border Protection, “Stats and Summaries,” Nationwide Illegal Alien Apprehensions, Fiscal Years
1925-2019, at https://www.cbp.gov/newsroom/media-resources/stats. 72 U.S. Customs and Border Protection, “CBP Enforcement Statistics Fiscal Year 2021,” at https://www.cbp.gov/newsroom/stats/cbp-enforcement-statistics. In March, 2020, apprehension statistics were expanded to include expulsions under T itle 42 (Public Health) of the U.S. code. T he CBP currently reports statistic s for encounters which include both T itle 8 apprehensions and T itle 42 expulsions.
73 CRS Report R46755, The Law of Asylum Procedure at the Border: Statutes and Agency Implementation. 74 For more information, see archived CRS Report R42138, Border Security: Immigration Enforcement Between Ports
of Entry.
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the Trump and Biden Administrations, respectively, as an additional cause of fluctuations in
apprehension levels.75
Detention
The INA authorizes—and in some cases requires—DHS to detain foreign nationals who are The INA authorizes—and in some cases requires—DHS to detain foreign nationals who are
subject to removal from the United States. Detention subject to removal from the United States. Detention
rulesstatutes are multifaceted and depend on several are multifaceted and depend on several
factors, such as whether the individual is seeking admission or has been lawfully admitted into factors, such as whether the individual is seeking admission or has been lawfully admitted into
the country, has engaged in certain proscribed conduct, and has been issued a final order of the country, has engaged in certain proscribed conduct, and has been issued a final order of
removal. Four INA provisions provide a framework for immigration detention:removal. Four INA provisions provide a framework for immigration detention:
INA Section 236(a) INA Section 236(a)
general ygenerally authorizes the detention of aliens pending a the detention of aliens pending a
decision on whether the alien is to be removed from the United States and decision on whether the alien is to be removed from the United States and
permits those who are not subject to mandatory detention to be released on bond permits those who are not subject to mandatory detention to be released on bond
or their own recognizance;or their own recognizance;
INA Section 236(c) INA Section 236(c)
general ygenerally requires the detention of aliens who are removable the detention of aliens who are removable
because of specified criminal activity or terrorism-related grounds;because of specified criminal activity or terrorism-related grounds;
INA Section 235(b) INA Section 235(b)
general ygenerally requires the detention of applicants for admission the detention of applicants for admission
who appear subject to removal, including aliens arriving at a POE and certain who appear subject to removal, including aliens arriving at a POE and certain
other aliens who have not been admitted or paroled into the United States; andother aliens who have not been admitted or paroled into the United States; and
INA Section 241(a) INA Section 241(a)
general ygenerally requires an alien an alien
subject to a final order of removal subject to a final order of removal
to be held during the 90-day period when the aliento be held during the 90-day period when the alien
’'s removal is effectuated. DHS s removal is effectuated. DHS
may detain an alien beyond 90 days if the agency cannot effectuate removal and may detain an alien beyond 90 days if the agency cannot effectuate removal and
the alien the alien
fal sfalls within certain categories.99In FY2024, apprehended aliens were held in 129 ERO detention facilities.100 That year, ERO primarily detained aliens apprehended by CBP at the Southwest border and transferred to ICE custody, and aliens with criminal histories apprehended by ERO in the U.S. interior. ICE detained 37,684 persons at the end of FY2024.101 Detention capacity is controlled largely through funding made available in congressional appropriations. Because detention capacity is limited, ICE may prioritize detaining certain populations (e.g., those subject to mandatory detention under the INA, those considered public safety or national security threats, and flight risks).102
ICE also manages a non-detained docket of individuals released from custody who are awaiting removal proceedings or subject to final orders of removal. At the end of FY2024, there were 7.6 million people on the non-detained docket, a nearly 25% increase from FY2023.103 Some individuals on the non-detained docket are supervised under ERO's Alternatives to Detention (ATD) program. This program allows ICE to monitor certain aliens subject to removal who have been released into the United States, using technology (e.g., mobile applications, ankle monitors) and case management options (e.g., home visits, virtual check-ins).104 ICE reported 179,000 ATD participants as of the end of FY2024.105
Removal Processes
within certain categories.76
DHS detained 510,854 aliens during FY2019.77 The amount of detention space is controlled
largely through congressional appropriations.
ICE must obtain travel documents to repatriate removable foreign nationals. Because some countries refuse to provide travel documents or delay doing so, ICE has regularly released sizeable numbers of detainees following their full detention term, including criminal aliens—an outcome that has been criticized by some Members of Congress.78 The U.S. Supreme Court has
ruled that foreign nationals who are subject to a final removal order and are facing indefinite detention pending DHS’s efforts to secure their removal general y may not be detained for more
than six months.79
75 For more information, see CRS Report R46012, Immigration: Recent Apprehension Trends at the U.S. Southwest
Border and CRS Report R45489, Recent Migration to the United States from Central Am erica: Frequently Asked
Questions.
76 For more information on standards and criteria for making detention decisions, see CRS In Focus IF11343, The Law
of Im m igration Detention: A Brief Introduction ; and CRS Report R45915, Im m igration Detention: A Legal Overview. 77 U.S. Department of Homeland Security, Office of Immigration Statistics, Annual Flow Report, Immigration
Enforcem ent Actions: 2019, T able 5, September 2020.
78 U.S. Congress, House Committee on the Judiciary, Oversight of United States Immigration and Customs
Enforcem ent, opening statement of the Honorable Bob Goodlatte, Chairman , 114th Cong., 2nd sess., September 22, 2016. For more information, see CRS In Focus IF11343, The Law of Im m igration Detention: A Brief Introduction ; and archived CRS Report RL32369, Im migration-Related Detention.
79 Zadvydas v. Davis, 533 U.S. 678, 693 (2001).
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Removal
Removing foreign nationals who violate U.S. immigration and other laws is central to
Removing foreign nationals who violate U.S. immigration and other laws is central to immigration enforcement, and the INA provides broad authority to DHS and DOJ to remove immigration enforcement, and the INA provides broad authority to DHS and DOJ to remove
certain foreign nationals from the country. These persons include unauthorized aliens as certain foreign nationals from the country. These persons include unauthorized aliens as
wel well as as
lawfully present lawfully present
foreign nationalsaliens who commit certain acts that make them removable. Any who commit certain acts that make them removable. Any
foreign national found to be inadmissible (either before or after U.S. entryforeign national found to be inadmissible (either before or after U.S. entry
; see the "Visa Issuance and Security" section for information on grounds of inadmissibility) or deportable under ) or deportable under
grounds specified in the INA may be ordered removed.grounds specified in the INA may be ordered removed.
To remove a foreign national who has already been lawfully admitted, the U.S. government must prove that the individual has violated one of the grounds of deportation
Grounds of deportability specified in INA Section specified in INA Section
237(a)237(a)
:
include the following:being inadmissible at the time of being inadmissible at the time of
entry80entry106 or violating one or violating one
’'s immigration status;s immigration status;
committing certain criminal offenses, including crimes of committing certain criminal offenses, including crimes of
“"moral turpitude,moral turpitude,
”
" aggravated felonies, alien smuggling, and high-speed flight from an immigration aggravated felonies, alien smuggling, and high-speed flight from an immigration
checkpoint;checkpoint;
81
107
failing to register with DHS (if required) or committing document fraud;failing to register with DHS (if required) or committing document fraud;
being a security risk (including violating any law relating to espionage, engaging being a security risk (including violating any law relating to espionage, engaging
in criminal activity that endangers public safety, partaking in terrorist activities, in criminal activity that endangers public safety, partaking in terrorist activities,
or assisting in Nazi persecution or genocide);or assisting in Nazi persecution or genocide);
becoming a public charge within five years of entry; or
voting unlawfully. Absent other factors, unlawful presence in the United States is a civil violation, not a criminal offense, and removal and its associated administrative processes are civil proceedings. The INA provides for multiple types of removal processes. DHS may commence formal removal proceedings by issuing a foreign national a Notice to Appear charging document and filing it with an immigration court within DOJ's EOIR.108 Formal removal proceedings typically consist of multiple hearings before an EOIR immigration judge.109 At the conclusion of proceedings, an immigration judge determines whether a foreign national is removable as chargedbecoming a public charge within five years of entry; or voting unlawfully.
The INA describes procedures for making and reviewing a removability determination, and specifies conditions under which certain grounds of removal may be waived. DHS officials may exercise some discretion in pursuing removal orders, and certain removable aliens may be eligible for permanent or temporary relief from removal. Other grounds for removal (e.g., some criminal
offenses, terrorist activities) may render foreign nationals ineligible for most forms of relief and may make them subject to a more streamlined removal process, both at the U.S. border and
within the U.S. interior.
Under the standard removal process, an immigration judge from EOIR determines in a civil proceeding whether a foreign national is removable. The immigration judge may grant certain . The immigration judge may grant certain
forms of relief forms of relief
or protection (e.g., asylum, (e.g., asylum,
cancel ation of removal), and removal decisions are subject to
administrative and judicial review.
cancellation of removal) for which the alien has applied.
Under streamlined removal procedures, including expedited removal and reinstatement of Under streamlined removal procedures, including expedited removal and reinstatement of
removal (i.e., when DHS reinstates a removal order for removal (i.e., when DHS reinstates a removal order for
aan individual previously removed previously removed
individual), ),110 opportunities for relief and review are opportunities for relief and review are
general y limited. Under expedited removal (INA §235(b)), an alien who is inadmissible because he/she lacks proper documentation or has committed fraud
or wil ful misrepresentation to gain U.S. admission may be removed without any further hearings
or review, unless he/she indicates an intention to apply for asylum.
80 Grounds of inadmissibility are outlined in INA Section 212, 8 U.S.C. Section 182. If individuals are removed because they were inadmissible at the time of entry, they are removed under INA Section 212, not INA Section 237. 81 Crimes of moral turpitude are determined by case law. For more information, see CRS Report R45151, Immigration
Consequences of Crim inal Activity.
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Two options that are often referred to as returns—voluntary departuregenerally limited. Expedited removal allows DHS to remove an alien without a formal hearing under certain statutory conditions.111 However, individuals subject to expedited removal may have an opportunity to pursue applications for asylum and other forms of protection from removal.112
Aliens with a final removal order must generally be removed by DHS within 90 days, during which time they may be detained.113 Individuals with a final order of removal may be repatriated by DHS to their country of citizenship or to a third country. This process requires cooperation from the country designated for removal, which must confirm the individual's nationality, issue travel documents, and accept their physical return. Under a 2001 Supreme Court decision (Zadvydas v. Davis), detained aliens subject to removal orders but for whom there is "no significant likelihood of removal in the reasonably foreseeable future" must be released into the United States after six months, with limited exceptions.114 DHS considers countries that refuse or delay the repatriation of their citizens to be recalcitrant or uncooperative.115 Foreign nationals who have been removed generally are ineligible to return to the United States for a minimum of five years.116
In other instances, foreign nationals may be repatriated through returns, including voluntary returns, voluntary departure, and and
withdrawal of petition
for admission—. Returns require foreign nationals to leave the United States promptly but exempt them require foreign nationals to leave the United States promptly but exempt them
from certain penalties associated with removal.from certain penalties associated with removal.
Fol owing an order of removal, a foreign national is general y ineligible to return to the United States for a minimum of five years and possibly longer depending on the reason for and type of removal. Absent other factors, unlawful presence in the United States is a civil violation, not a criminal offense, and removal and its associated administrative processes are civil proceedings. As such, persons in removal proceedings general y have no right to government-provided
counsel, although they may obtain counsel at their own expense.82
Programs Targeting Criminal Aliens
Although al unauthorized aliens are potential y subject to removal, the removal of criminal aliens (noncitizens who have been convicted of a crime in the United States) has been a statutory priority since 1986.83 Programs targeting criminal aliens for removal have grown substantial y
since DHS was established in 2002.
ICE currently operates several programs to identify and remove criminal and other removable aliens, including the Criminal Alien Program (CAP), an umbrel a program for coordinating the
agency’s resources.84 CAP includes a data sharing infrastructure, or interoperability, between DHS and DOJ that screens for both immigration and criminal violations when individuals are booked into jail. To pursue known at-large criminal aliens and fugitive aliens outside of controlled settings (i.e., administrative offices or custodial settings), ICE uses the National
Fugitive Operations Program (NFOP). In addition to programs using DHS personnel, ICE’s
Section 287(g) program al ows DHS to delegate certain immigration enforcement functions to
special y trained state and local law enforcement officers, under federal supervision.85
Options for Aliens in Removal Proceedings
INA provisions permit certain removable aliens to remain in the United States, either permanently or temporarily.86 Options that provide permanent relief by conferring or leading to lawful
permanent resident status include cancel ation of removal (discussed above) and defensive asylum applied for during removal proceedings.87 Options that provide temporary relief include
82 For more information, see CRS In Focus IF11357, Expedited Removal of Aliens: An Introduction; CRS Legal Sidebar LSB10150, Im m igration Laws Regulating the Adm ission and Exclusion of Aliens at the Border; and CRS Report R43892, Alien Rem ovals and Returns: Overview and Trends. 83 T he Immigration Reform and Control Act (P.L. 99-603) made deporting aliens who had been convicted of certain crimes a formal enforcement priority. T he law required the Attorney General “in the case of an alien who is convicted of an offense which makes the alien subject to deportation … [to] begin any deportation proceeding as expeditiously as possible after the date of the conviction.” 84 For more information, see CRS Insight IN11335, COVID-19’s Effect on Interior Immigration Enforcement and
Detention; and CRS Legal Sidebar LSB10362, Im m igration Arrests in the Interior of the United States: A Prim er. 85 For background information, see archived CRS Report R44627, Interior Immigration Enforcement: Criminal Alien
Program s.
86 For more information on permanent and temporary forms of relief from removal, see CRS Report R43892, Alien
Rem ovals and Returns: Overview and Trends.
87 Applying for asylum while in removal proceedings is referred to as a defensive claim because it acts as a defense to one’s removal. In contrast, affirmative asylum claims typically occur upon arrival to the United States. For more information, see CRS Report R45539, Im m igration: U.S. Asylum Policy.
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withholding of removal, Convention Against Torture (CAT) protection, Deferred Enforced
Departure, and deferred action.
Withholding of removal may be given to foreign nationals who can demonstrate a clear
probability (above 50%) that if removed to their home country, they would be persecuted on account of their race, religion, nationality, membership in a particular social group, or political opinion. Like asylum, withholding of removal protects people from deportation to a country where they fear persecution. Unlike asylum, an immigration judge has no discretion and must
grant withholding of removal to alien applicants who meet the requirements.88
CAT is a rarely granted protection from removal for individuals who fear torture in their home country. To qualify, applicants must demonstrate a clear probability (above 50%) that they wil be
tortured directly by or with the acquiescence of the government of their country of origin.89
Deferred Enforced Departure (DED), which is granted based upon the executive branch’s independent constitutional authority rather than any specific statutory authority, al ows aliens relief from removal from the United States for a designated period of time. Aliens receive DED
while in removal proceedings. The Administration may use its discretion when applying DED by
balancing foreign policy, humanitarian, and immigration concerns.90
Deferred action is defined by DHS as “a discretionary determination to defer removal action of an individual as an act of prosecutorial discretion.” Deferred action is not an immigration status and lacks a statutory authority; it is a form of administrative discretion. Persons for whom deferred action is in effect are not considered to be unlawfully present. Examples of deferred action may include DHS terminating removal proceedings, declining to initiate removal proceedings, or declining to execute a final order of removal. Approval of deferred action means that no action
wil be taken against a removable alien for a specified time or, in some cases, indefinitely.91
Under the Deferred Action for Childhood Arrivals (DACA) initiative, certain individuals without
a lawful immigration status who were brought to the United States as children and meet other criteria may be granted deferred action for two years, subject to renewal. DACA recipients can apply for employment authorization but are not afforded a pathway to a legal immigration status. DACA was initiated in 2012 by the Obama Administration through an executive branch memorandum.92 The Trump Administration announced the planned rescission of the DACA initiative on September 5, 2017, but due to federal court orders enjoining the rescission, DACA
remains in effect.93
88 For more information, see CRS Report R45539, Immigration: U.S. Asylum Policy. 89 For more background, see archived CRS Report RL32276, The U.N. Convention Against Torture: Overview of U.S.
Im plem entation Policy Concerning the Rem oval of Aliens (available to congressional clients upon request to CRS).
90 For more information, see CRS Report RS20844, Temporary Protected Status and Deferred Enforced Departure. 91 For more information, see U.S. Citizenship and Immigration Services, “Consideration of Deferre d Action for Childhood Arrivals (DACA), Frequently Asked Questions,” February 4, 2021; and National Immigration Forum, “Deferred Action Basics,” April 15, 2016. 92 For more information, see CRS Report R45995, Unauthorized Childhood Arrivals, DACA, and Related Legislation . 93 For more information, see CRS Legal Sidebar LSB10497, Supreme Court: DACA Rescission Violated the APA; and CRS Legal Sidebar LSB10057, District Court Enjoins DACA Phase-Out: Explanation and Takeaways.
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Worksite Enforcement
The INA prohibits the employment of individuals who lack work authorization.94 Its provisions,
sometimes referred to as employer sanctions, make it unlawful for an employer to knowingly hire, recruit or refer for a fee, or continue to employ an alien who is not authorized to be so employed. ICE’s worksite enforcement program primarily targets cases involving critical infrastructure or employers who commit “egregious” violations of criminal statutes and engage in worker exploitation. Employers who violate prohibitions on unauthorized employment may be
subject to civil monetary penalties and/or criminal penalties.95
Combatting Immigration Fraud
Immigration fraud general y encompasses document fraud and/or benefit fraud. Some view immigration fraud as a continuum of events, because people may commit document fraud to engage in benefit fraud.96 The INA addresses immigration fraud in several ways. It makes misrepresentation (e.g., obtaining a visa by falsely representing a material fact or entering the United States by falsely claiming U.S. citizenship) a ground for inadmissibility.97 The INA also
has civil enforcement provisions, distinct from removal or inadmissibility proceedings, to prosecute individuals and entities that engage in immigration document fraud.98 Apart from the INA, the U.S. Criminal Code classifies knowingly producing or using fraudulent immigration
documents (e.g., visas, border crossing cards) as criminal offenses.99
In addition to relying on document inspection to determine if noncitizens are eligible for federal benefits, USCIS operates the Systematic Alien Verification for Entitlements (SAVE) system, which provides federal, state, and local government agencies access to data on immigration status. USCIS does not determine benefit eligibility; rather, SAVE enables program
administrators to ensure that only those noncitizens and naturalized citizens who meet their own
programs’ eligibility rules actual y receive public benefits.100
Unauthorized Aliens
Determining how to address the unauthorized alien population residing in the United States has long been among the most divisive immigration issues facing Congress. Unauthorized aliens consist of those who (1) entered the country without inspection, (2) were admitted on the basis of
94 An estimated 7.6 million unauthorized workers were employed in the U.S. civilian labor force in 2017. Abby Budiman, “Key Findings about U.S. immigrants,” Pew Research Center, August 20, 2020. 95 T he 1986 Immigration Reform and Control Act (IRCA) requires all employers to verify identity and work authorization by examining documents presented by new hires and to complete and retain employment eligibility verification (I-9) forms. For most employers, this system serves as the primary mechanism for verifying employment. Congress strengthened employment verification with E-Verify, a USCIS-administered program that verifies employment electronically. While mandatory for federal employment, E -Verify is largely voluntary. For more information, see CRS Report R40446, Electronic Em ploym ent Eligibility Verification.
96 U.S. House of Representatives, Committee on the Judiciary Subcommittee on Immigration and Claims, Hearing on
Visa Fraud and Im m igration Benefits Application Fraud , May 20, 1997.
97 INA §212(c), 8 U.S.C. §1182(c). 98 INA §274(c), 8 U.S.C. §1324(c). 99 18 U.S.C. §1546. 100 For more information, see CRS Report RL33809, Noncitizen Eligibility for Federal Public Assistance: Policy
Overview; and CRS Report R46339, Unauthorized Im m igrants’ Eligibility for COVID-19 Relief Benefits: In Brief.
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fraudulent documents, or (3) violated their authorized period of stay.101 In al three instances, the aliens violated the INA and may be removed. Aliens who attempt to enter the United States
il egal y and those who assist them also are subject to INA-mandated penalties.
Because the exact number of unauthorized aliens residing in the United States remains unknown, demographers have developed methods to estimate their population size and characteristics.102 According to recent and widely cited estimates, the size of the unauthorized alien population increased from about 8.6 mil ion in 2000 to a peak of 12.2 mil ion in 2007, and has fluctuated between 11.0 and 11.5 mil ion since that time.103 Scholars attribute the general decline and
changing country-of-origin composition in il egal migration flows in recent years to increased border security, relatively large numbers of alien removals, fluctuating U.S. unemployment, crime
in Central America, and other factors.104
Federal law places various restrictions on unauthorized aliens. In general, they have no legal right to live or work in the United States and are subject to removal from the country. At the same time, the INA provides limited forms of immigration relief for some unauthorized aliens to be legal y
admitted to the country, including crime victims and those seeking asylum.
Options proposed for addressing the unauthorized alien population often emphasize reducing its size. Some approaches would require or encourage unauthorized aliens to depart the United States. Other strategies would grant qualifying unauthorized residents various immigration
benefits, including an opportunity to obtain legal immigration status.105
101 Estimates suggest that each year, hundreds of thousands of foreign nationals overstay their nonimmigrant visas and consequently become unauthorized aliens. For more information, see CRS Report R45040, Im migration:
Nonim m igrant (Tem porary) Admissions to the United States and archived CRS Report RS22446, Nonim m igrant
Overstays: Brief Synthesis of the Issue. One estimate of the number of nonimmigrant overstays based on 2017 data suggests that 62% of all unauthorized aliens who arrived in the United States in 2016 became unauthorized after they overstayed their nonimmigrant visas. See Robert Warren, “ US Undocumented Population Continued to Fall from 2016 to 2017 and Visa Overstays Significantly Exceeded Illegal Crossings for the Seventh Consecutive Year,” Journal on
Migration and Hum an Security, vol. 7 (2019), pp. 19-22. 102 For background information, see archived CRS Report RL33874, Unauthorized Aliens Residing in the United
States: Estim ates Since 1986.
103 Julia Heinzel, Rebecca Heller, and Natalie T awil, “Estimating the Legal Status of Foreign-Born People,” Congressional Budget Office (CBO), Working Paper 2021 -02, March 2021, Figure 9; U.S. Government Accountability Office (GAO), Departm ent of Hom eland Security: Review of Report on Agency Estim ates of Foreign Nat ionals
Unlawfully Residing in the U.S., GAO-19-640R, September 10, 2019; Randy Capps, Julia Gelatt, Ariel G. Ruiz Soto, and Jennifer Van Hook, Unauthorized Im m igrants in the United States: Stable Num bers, Changing Origins, Migration Policy Institute, December 2020. DHS’s Office of Immigration Statistics and the Center for Migration Studies have produced comparable older estimates of the size of the unauthorized population. See Bryan Baker and Nancy Rytina, Estim ates of the Unauthorized Im m igrant Population Residing in the United States: January 2012 , DHS Office of Immigration Statistics, March 2013; and Robert Warren, “US Undocumented Population Drops Below 11 Million in 2014, with Continued Declines in the Mexican Undocumented Population,” Journal on Migration and Human Security, vol. 4 (2016), pp. 1-15.
104 Robert Warren, “Reverse Migration to Mexico Led to US Undocumented Population Decline: 2010 to 2018,” Journal on Migration and Hum an Security, vol. 8 (2020), pp. 1-10; Randy Capps, Julia Gelatt, Ariel G. Ruiz Soto, and Jennifer Van Hook, Unauthorized Im m igrants in the United States: Stable Num bers, Changing Origins, Migration Policy Institute, December 2020; and Jeffrey S. Passel and D’Vera Cohn, U.S. Unauthorized Immigrant Total Dips to
Lowest Level in a Decade, Pew Research Center, November 27, 2018. 105 For background information, see archived CRS Report R41207, Unauthorized Aliens in the United States: Policy
Discussion; and archived CRS Report R43097, Com prehensive Im migration Reform in the 113th Congress: Major
Provisions in Senate-Passed S. 744.
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Author Information
William A. Kandel
Analyst in Immigration Policy
Disclaimer
This document was prepared by the Congressional Research Service (CRS). CRS serves as nonpartisan shared staff to congressional committees and Members of Congress. It operates solely at the behest of and under the direction of Congress. Information in a CRS Report should n ot be relied upon for purposes other than public understanding of information that has been provided by CRS to Members of Congress in
connection with CRS’s institutional role. CRS Reports, as a work of the United States Government, are not subject to copyright protection in the United States. Any CRS Report may be reproduced and distributed in its entirety without permission from CRS. However, as a CRS Report may include copyrighted images or material from a third party, you may need to obtain the permission of the copyright holder if you wish to copy or otherwise use copyrighted material.
Congressional Research Service
R45020 · VERSION 8 · UPDATED
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Defenses Against Removal
INA provisions permit certain removable aliens to remain in the United States, either permanently or temporarily. Some of these options have already been described in previous sections of this report. Options that provide permanent relief by conferring or leading to LPR status include cancellation of removal (see the "Other Pathways to LPR Status" section) and defensive asylum applied for during removal proceedings (see the "Refugees and Asylees" section).117 Individuals may also obtain temporary protection from removal through TPS, DED, and DACA (see the "Discretionary Permissions to Enter or Remain in the United States" section). Additional options that provide temporary relief from removal include withholding of removal, Convention Against Torture (CAT) protection, and deferred action.
Withholding of removal may be granted to foreign nationals who can demonstrate that it is more likely than not that if removed to their home country they would be persecuted on account of their race, religion, nationality, membership in a particular social group, or political opinion. Like asylum, withholding of removal protects people from removal to a country where they fear persecution. Withholding of removal is granted by an EOIR immigration judge. Unlike asylum, an immigration judge has no discretion and must grant withholding of removal to applicants who meet the requirements.118 In addition, to be granted withholding of removal, applicants must prove that it is "more likely than not" that they will be persecuted based on a protected ground.119
CAT protection may be granted by an immigration judge to individuals who fear torture in their home country. To qualify, applicants must demonstrate that it is more likely than not that they will be tortured directly by or with the acquiescence of the government of their country of origin.120 Withholding of removal and CAT protection provide no path to LPR status and allow for possible removal to a third country.121
Deferred action is a form of prosecutorial discretion exercised by DHS that temporarily defers removal against a covered individual.122 Examples of deferred action may include DHS terminating removal proceedings, declining to initiate removal proceedings, or declining to execute a final order of removal. DACA is one type of deferred action (see the "Deferred Action for Childhood Arrivals" section). DHS has also implemented policies to provide deferred action to workers cooperating in employment and labor standards investigations, certain relatives of U.S. servicemembers and veterans, and crime victims awaiting adjudication of a petition for U nonimmigrant status.123
Footnotes
1.
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The Immigration and Nationality Act (INA, P.L. 82-414) is codified, as amended, at 8 U.S.C. §§1101 et seq.
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2.
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The INA defines "alien" as a person who is not a citizen or a national of the United States. INA §101(a)(3); 8 U.S.C. §1101(a)(3). In this report, the terms alien, foreign national, and noncitizen are synonymous.
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3.
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Exceptions include citizens or nationals of the (currently) 42 Visa Waiver Program (VWP) designated countries, Canadian USMCA Professional Workers, and citizens of Canada and Bermuda; 8 C.F.R. §212.1. For more information, see CRS Report RL32221, Visa Waiver Program; and DOS, "Travel Without A Visa," https://travel.state.gov/content/travel/en/us-visas/tourism-visit/travel-without-a-visa.html.
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4.
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Some nonimmigrant visas, including those for H-1B specialty occupation workers, L intracompany transferees, K fiancés, and V accompanying family members allow visa holders to simultaneously seek LPR status.
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5.
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For more information, see CRS Report R45151, Immigration Consequences of Criminal Activity.
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6.
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For more information, see CRS In Focus IF11467, Immigration: Public Charge; and CRS Legal Sidebar LSB10341, DHS Final Rule on Public Charge: Overview and Considerations for Congress.
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7.
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With certain exceptions, persons who depart the United States after being unlawfully present for more than 180 days but less than one year are subject to a 3-year bar on admission; those who depart after being unlawfully present for at least one year are subject to a 10-year bar. INA §212(a)(9)(B); 8 U.S.C. §1182(a)(9)(B).
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8.
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For more information, see CRS In Focus IF12662, Immigration: Grounds of Inadmissibility.
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9.
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See INA §222(h), 8 U.S.C. §1202(h) and 22 C.F.R. §41.102 (requirements for nonimmigrant interviews), and 22 C.F.R. §42.62 and DOS, "Immigrant Visa Process," https://travel.state.gov/content/travel/en/us-visas/immigrate/the-immigrant-visa-process/step-10-prepare-for-the-interview/step-11-applicant-interview.html (requirements for immigrant visas).
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10.
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INA §274C; 8 U.S.C. §1324c.
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11.
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18 U.S.C. §1546.
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12.
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In this report, the term admissions broadly refers to the entry of aliens into the United States, either permanently or temporarily. Technically, aliens who immigrate permanently do so either by being admitted as LPRs (if arriving from abroad) or by adjusting status from a temporary status to LPR status (if residing in the United States). For more information on permanent immigration, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy Overview.
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13.
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In this report, the terms immigrant, lawful permanent resident, and green card-holder are synonymous.
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14.
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See, respectively, INA §201(c), INA §201(d), and INA §201(e). While the diversity visa category has not been directly amended since its enactment, the Nicaraguan Adjustment and Central American Relief Act of 1997 (NACARA; P.L. 105-100) temporarily reduced the 55,000 annual ceiling beginning in FY1999 by up to 5,000 annually to offset immigrant numbers made available to certain unsuccessful asylum seekers from El Salvador, Guatemala, and formerly communist countries in Europe. In addition, the National Defense Authorization Act for Fiscal Year 2024 (P.L. 118-31) makes additional special immigrant EB-4 visas available for current or former employees of the U.S. government abroad who have at least 15 years of service (up to 3,500 in FY2024 and 3,000 in subsequent years). To ensure that no immigrant visas are issued beyond current total INA limits, the bill reduces the number of diversity visas available each year by the same number of EB-4 visas issued under this provision.
15.
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This means that the total number of (numerically limited) family-sponsored preference immigrants and employment-based immigrants from a single country each year is limited by this provision to 7% of the total (226,000 plus 140,000) or 25,620. For more background, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy Overview.
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16.
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For more information, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy Overview.
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17.
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USCIS, which processes and adjudicates most immigration-related applications and petitions, operates largely on fee revenue. A fee schedule for all applications and petitions can be found at https://www.uscis.gov/g-1055. For background information, see CRS Report R48021, U.S. Citizenship and Immigration Services (USCIS): Operations and Issues for Congress.
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18.
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For more information, see CRS In Focus IF12662, Immigration: Grounds of Inadmissibility.
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19.
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For more information, see DOS, "The Operation of the Immigrant Numerical Control System," https://travel.state.gov/content/dam/visas/Immigrant%20Visa%20Control%20System_operation%20of.pdf.
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20.
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When the demand for such visas exceeds 226,000, the 226,000 limit also acts as a floor, below which the number of family preference immigrants cannot fall. More than 226,000 family preference immigrants can be admitted under current law only if the number of immediate relatives admitted, less the number of any unused employment-based preference numbers from the prior year as well as any immigrant visas issued to several other relatively minor groups, is fewer than 254,000 (the difference between 480,000 and 226,000). However, annual admissions of immediate relatives less unused employment-based preference numbers from the prior year have exceeded 254,000 every year since 2001. For instance, in FY2023 immediate relatives totaled 551,590. Under these statutory constraints, family-sponsored preference category immigrants are effectively limited to 226,000 per year.
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21.
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For more information, see CRS Report R43145, U.S. Family-Based Immigration Policy.
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22.
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For a complete list of special immigrant categories, see USCIS, "Employment-Based Immigration: Fourth Preference EB-4," at https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fourth-preference-eb-4.
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23.
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The EB-5 visa was created through the Immigration Act of 1990 (P.L. 101-649). For more background, see CRS Report R44475, EB-5 Immigrant Investor Program.
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24.
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For more information, see CRS Report R42866, Permanent Legal Immigration to the United States: Policy Overview.
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25.
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INA §203(c); 8 U.S.C. §1153(c). For more information about diversity visas, see CRS Report R45973, The Diversity Immigrant Visa Program.
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26.
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See archived CRS Report R45102, Diversity Immigrants' Regions and Countries of Origin: Fact Sheet and DHS Office of Homeland Security Statistics, 2023 Yearbook of Immigration Statistics.
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27.
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Such individuals may register for the lottery again in subsequent years.
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28.
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INA §101(a)(42); 8 U.S.C. §1101(a)(42). While persons seeking refugee status often reside in a second country that is neither their home country nor the United States, some reside in their home countries in certain circumstances. See §101(a)(42)(B); 8 U.S.C. §1101(a)(42)(B).
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29.
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For more information about refugee admissions, see CRS Report R47399, U.S. Refugee Admissions Program.
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30.
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For annual refugee ceilings and admissions from FY1981 through FY2022, see Appendix A in CRS Report R47399, U.S. Refugee Admissions Program.
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31.
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The White House, "Presidential Determination on Refugee Admissions for Fiscal Year 2021," 85 Federal Register 71219-71221, November 6, 2020. In May 2021, President Biden issued an emergency presidential determination to raise the FY2021 refugee ceiling to 62,500. See The White House, "Memorandum for the Secretary of State on the Emergency Presidential Determination on Refugee Admissions for Fiscal Year 2021," May 3, 2021.
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32.
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The White House, "Presidential Determination on Refugee Admissions for Fiscal Year 2025," 89 Federal Register 83767, September 30, 2024.
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33.
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DOS, Bureau of Population, Refugees, and Migration, "Summary of Refugee Admissions as of October 31, 2024," https://www.wrapsnet.org/admissions-and-arrivals/.
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34.
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INA §209(a); 8 U.S.C. §1159(a).
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35.
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INA §208(a)(1); 8 U.S.C. §1158(a)(1).
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36.
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INA §208; 8 U.S.C. §1158. For information on statutory bars on applying for asylum, see CRS Legal Sidebar LSB10815, An Overview of the Statutory Bars to Asylum: Limitations on Applying for Asylum (Part One).
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37.
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For more information about affirmative asylum, see CRS Report R48249, What Is Affirmative Asylum?.
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38.
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For more information about defensive asylum, see CRS Report R47504, Asylum Process in Immigration Courts and Selected Trends.
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39.
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INA §209(b); 8 U.S.C. §1159(b).
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40.
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For a detailed and complete list of categories of foreign nationals receiving LPR status, see DHS, Office of Homeland Security Statistics, 2023 Yearbook of Immigration Statistics, Table 7.
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41.
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INA §240A; 8 U.S.C. §1229b.
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42.
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INA §240A(e); 8 U.S.C. §1229b(e).
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43.
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INA §101(a)(15)(U); 8 U.S.C. §1101(a)(15)(U).
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44.
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INA §214(p)(2); 8 U.S.C. §1184(p)(2). There is no limit for family members who derive U status or T status from the principal applicant, such as spouses, children, or other eligible family members. For more information, see CRS Report R47404, Immigration Relief for Noncitizen Crime Victims.
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45.
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INA §101(a)(15)(T); 8 U.S.C. §1101(a)(15)(T). For more information, see CRS Report R46584, Immigration Relief for Victims of Trafficking and CRS Report R47404, Immigration Relief for Noncitizen Crime Victims.
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46.
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Exceptions may be granted to individuals who are unable to cooperate with a request for assistance due to physical or psychological trauma or because they are under age 18. INA §101(a)(15)(T)(i)(III); 8 U.S.C. §1101 (a)(15)(T)(i)(III).
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47.
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INA §214(o)(2), 8 U.S.C. §1184(o)(2); INA §245(l)(4)(A), 8 U.S.C. §1255(l)(4)(A).
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48.
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INA §316; 8 U.S.C. §1427. For more information, see CRS Report R43366, U.S. Naturalization Policy and CRS In Focus IF12322, Naturalization: Policy Overview and Selected Trends.
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49.
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The INA contains provisions for expedited naturalization through qualifying military service, INA §§328, 329; 8 U.S.C. §§1439, 1440. For more information, see CRS Report R48163, Foreign Nationals in the U.S. Armed Forces: Immigration Issues.
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50.
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INA §319; 8 U.S.C. §1429.
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51.
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USCIS, "Naturalization Statistics," https://www.uscis.gov/citizenship-resource-center/naturalization-statistics, January 24, 2025.
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52.
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U.S. Census Bureau, 2023 American Community Survey data, 1-year estimates.
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53.
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Sarah Miller, Estimates of the Lawful Permanent Resident Population in the United States and the Subpopulation Eligible to Naturalize: 2024 and Revised 2023, DHS Office of Homeland Security Statistics, September 2024.
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54.
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INA §340(a); 8 U.S.C. §1451(a).
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55.
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INA §101(a)(15); 8 U.S.C. §1101(a)(15).
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56.
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For more information, see CRS Report R45040, Immigration: Nonimmigrant (Temporary) Admissions to the United States.
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57.
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INA §214(b); 8 U.S.C. §1184(b). Many temporary visa holders eventually are able to adjust their status to LPR status after they have been admitted to the United States as nonimmigrants. In FY2023, for example, of the 1,172,910 foreign nationals who were granted LPR status, 564,660 (48%) were new arrivals from abroad and 608,260 (52%) adjusted status from a nonimmigrant status while residing in the United States. Data to show the nonimmigrant categories that foreign nationals adjust status from are unavailable. See DHS 2023 Yearbook of Immigration Statistics, Table 6.
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58.
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For a list of nonimmigrant categories and annual numerical limits, see CRS Report R45938, Nonimmigrant and Immigrant Visa Categories: Data Brief.
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59.
|
See CRS Report R45938, Nonimmigrant and Immigrant Visa Categories: Data Brief and DOS, Bureau of Consular Affairs, Report of the Visa Office 2023.
|
60.
|
8 C.F.R. §212.6
|
61.
|
DOS, Bureau of Consular Affairs, Report of the Visa Office 2023, Table XVI.
|
62.
|
8 C.F.R. §235.1.
|
63.
|
For more information, see CRS Report RL32221, Visa Waiver Program.
|
64.
|
See DHS Office of Homeland Security Statistics, 2023 Yearbook of Immigration Statistics, Table 25.
|
65.
|
For more information, see CRS Report R47848, Nonimmigrant Overstays: Overview and Policy Issues.
|
66.
|
INA §244, 8 U.S.C. §1254a. For more information, see CRS Report RS20844, Temporary Protected Status and Deferred Enforced Departure.
|
67.
|
For more information, see CRS Report RS20844, Temporary Protected Status and Deferred Enforced Departure.
|
68.
|
For more information, see CRS Report RS20844, Temporary Protected Status and Deferred Enforced Departure.
|
69.
|
INA §212(d)(5); 8 U.S.C. §1182(d)(5).
|
70.
|
Cubans are an exception because Congress established a special pathway to LPR status for Cuban parolees under the Cuban Adjustment Act of 1966 (P.L. 89-732).
|
71.
|
For more information, see CRS Report R46570, Immigration Parole.
|
72.
|
See, for example, DHS, "Termination of Parole Processes for Cubans, Haitians, Nicaraguans, and Venezuelans," 90 Federal Register 56, March 25, 2025. For more information on Biden Adminstration-era special parole processes, see CRS Report R47654, Immigration Options for Immigration Parolees; for information on legal debates and changes under the second Trump Administration, see CRS Legal Sidebar LSB11102, Humanitarian Parole Authority: A Legal Overview and Recent Developments and CRS Legal Sidebar LSB11265, Recent White House Actions on Immigration.
|
73.
|
For more information, see CRS Report R46764, Deferred Action for Childhood Arrivals (DACA): By the Numbers.
|
74.
|
USCIS, "Glossary," https://www.uscis.gov/tools/glossary.
|
75.
|
At that time, DACA recipients' average age was 30.6. USCIS, "Count of Active DACA Recipients as of September 30, 2024," available from USCIS, "Immigration and Citizenship Data," https://www.uscis.gov/tools/reports-and-studies/immigration-and-citizenship-data.
|
76.
|
For more information, see CRS Legal Sidebar LSB10625, The Legality of DACA: Recent Litigation Developments.
|
77.
|
USCIS, "Consideration of Deferred Action for Childhood Arrivals," https://www.uscis.gov/DACA, January 24, 2025.
|
78.
|
This report does not cover immigration enforcement along U.S. coastal waters, which the U.S. Coast Guard, Alien Migrant Interdiction Operations oversees. For more information, see DHS, Office of Homeland Security Statistics, U.S. Coast Guard Maritime Response Activities Fiscal Year 2020-2023.
|
79.
|
U.S. Government Accountability Office (GAO), U.S. Customs and Border Protection: Efforts to Improve Recruitment, Hiring, and Retention of Law Enforcement Personnel, GAO-24-107029, September 2024.
|
80.
|
For more information, see CRS Report R46783, Trusted Traveler Programs.
|
81.
|
INA §221(h); 8 U.S.C. §1201(h).
|
82.
|
This requirement was enacted in the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA, P.L. 104-208), Section 110.
|
83.
|
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT Act, P.L. 107-56), Section 414.
|
84.
|
For more information, see CRS Report R47541, Immigration: The U.S. Entry-Exit System.
|
85.
|
For more information, see CRS Report R47541, Immigration: The U.S. Entry-Exit System.
|
86.
|
USBP, 2024-2028 Strategy, March 2024.
|
87.
|
CBP and U.S. Army Corps of Engineers, "Border Wall Status – January 8, 2021." For more information, see CRS Report R45888, DHS Border Barrier Funding Through FY2021 and U.S. Government Accountability Office, Southwest Border Security: Additional Actions Needed to Better Assess Fencing's Contributions to and Operations and Provide Guidance for Identifying Capability Gaps, GAO-17-331, February 2017. During the Biden Administration, wall construction was largely halted; however, some projects were approved to complete gaps in existing border barriers. See DHS, "DHS to Address Life, Safety, and Operational Requirements in the U.S. Border Patrol's Yuma Sector," July 28, 2022, and CRS Report R47979, DHS Border Barrier Funding Developments: FY2021-FY2024.
88.
|
For example, in March 2025 CBP announced plans to complete seven miles of new border wall in the USBP's Rio Grande Valley Sector with FY2021 funds. CBP, "CBP awards first border wall contract of President Trump's second term," March 15, 2025.
|
89.
|
See archived CRS Insight IN11040, Border Security Between Ports of Entry: Homeland Security Issues in the 116th Congress.
|
90.
|
GAO, U.S. Customs and Border Protection: Efforts to Improve Recruitment, Hiring, and Retention of Law Enforcement Personnel, GAO-24-107029, September 2024.
|
91.
|
Among all CBP encounters at the Southwest border, the proportion with children and family units was 41% in FY2025 through February, 43% in FY2024, 39% in FY2023, and 30% in FY2022. CBP, "Nationwide Encounters," https://www.cbp.gov/newsroom/stats/nationwide-encounters. See also Figure 2 in archived CRS Report R47556, U.S. Border Patrol Encounters at the Southwest Border: Fact Sheet.
|
92.
|
CBP, "Nationwide Encounters," https://www.cbp.gov/newsroom/stats/nationwide-encounters.
|
93.
|
Unaccompanied alien children are children who are under age 18, lack lawful immigration status in the United States, and do not have a parent or legal guardian in the United States, or a parent or legal guardian who is available to provide care and physical custody. For more information, see CRS Report R43599, Unaccompanied Alien Children: An Overview.
|
94.
|
For more information, see CRS Legal Sidebar LSB10578, The Biden Administration's Immigration Enforcement Priorities: Background and Legal Considerations and CRS Legal Sidebar LSB10362, Immigration Arrests in the Interior of the United States: A Primer.
|
95.
|
The program has also been referred to as the Criminal Apprehension Program. An ICE website, https://www.ice.gov/identify-and-arrest/criminal-alien-program, updated January 27, 2025, refers to this program as the Criminal Alien Program; its FY2024 annual report uses Criminal Apprehension Program; ICE, ICE Annual Report FY2024, p. 93.
|
96.
|
ICE, ICE Annual Report FY2024, p. 15.
|
97.
|
For background information, see CRS In Focus IF11898, The 287(g) Program: State and Local Immigration Enforcement.
|
98.
|
INA §274A; 8 U.S.C. §1324a.
|
99.
|
This material is adapted from CRS In Focus IF11343, The Law of Immigration Detention: A Brief Introduction. For more information on standards and criteria for making detention decisions, see also CRS Report R45915, Immigration Detention: A Legal Overview.
|
100.
|
This number includes facilities owned and operated by ICE, a state or local entity, or a contractor and excludes "hold rooms, hospital, and juvenile facilities." ICE, Annual Report Fiscal Year 2024, p. 22. See also ICE, "Detention Management," https://www.ice.gov/detain/detention-management.
|
101.
|
ICE, Annual Report Fiscal Year 2024, p. 23.
|
102.
|
See ICE, Annual Report Fiscal Year 2024, p. 22 and CRS Report R45915, Immigration Detention: A Legal Overview.
|
103.
|
ICE, Annual Report Fiscal Year 2024, p. 27.
|
104.
|
See ICE, "Alternatives to Detention," https://www.ice.gov/features/atd.
|
105.
|
ICE, Annual Report Fiscal Year 2024, p. 29.
|
106.
|
Grounds of inadmissibility are outlined in INA Section 212; 8 U.S.C. §1182. If individuals are removed because they were inadmissible at the time of entry, they are removed under INA Section 212, not INA Section 237. For more information, see CRS In Focus IF12662, Immigration: Grounds of Inadmissibility.
|
107.
|
Crimes of moral turpitude are determined by case law. For more information, see CRS Report R45151, Immigration Consequences of Criminal Activity.
|
108.
|
INA §239; 8 U.S.C. §1229. For more information on immigration courts, see CRS Report R47077, U.S. Immigration Courts and the Pending Cases Backlog.
|
109.
|
INA §240; 8 U.S.C. §1229a. For more information about formal removal proceedings, see CRS In Focus IF11536, Formal Removal Proceedings: An Introduction.
|
110.
|
For more information about reinstatement of removal, see CRS In Focus IF11736, Reinstatement of Removal Orders: An Introduction.
|
111.
|
INA §235(b)(1); 8 U.S.C. §1225. For more information about expedited removal, see CRS In Focus IF11357, Expedited Removal of Aliens: An Introduction.
|
112.
|
For more information, see CRS Report R48078, Credible Fear and Defensive Asylum Processes: Frequently Asked Questions.
|
113.
|
INA §241(a); 8 U.S.C. §1231(a).
|
114.
|
For more information, see CRS Report R45915, Immigration Detention: A Legal Overview.
|
115.
|
For more information, see CRS In Focus IF11025, Immigration: "Recalcitrant" Countries and the Use of Visa Sanctions to Encourage Cooperation with Alien Removals.
|
116.
|
INA §212(a)(9)(A); 8 U.S.C. §1182(a)(9)(A). For more information, see CRS In Focus IF12484, The Statutory Bars to Reentry into the United States.
|
117.
|
If an individual is subject to removal but has not been placed in removal proceedings, they may apply for affirmative asylum.
|
118.
|
For more information, see CRS Report R48078, Credible Fear and Defensive Asylum Processes: Frequently Asked Questions.
|
119.
|
INA §241(b)(3)(A); 8 U.S.C. §1231(b)(3)(A), INS v. Stevic, 467 U.S. 407, 424, 429 ̶ 30 (1984) (explaining that an application for withholding of removal must "be supported by evidence establishing that it is more likely than not that the alien would be subject to persecution on one of the specified grounds."). For more information, see CRS Report R48078, Credible Fear and Defensive Asylum Processes: Frequently Asked Questions.
|
120.
|
See archived CRS Report RL32276, The U.N. Convention Against Torture: Overview of U.S. Implementation Policy Concerning the Removal of Aliens (available to congressional clients upon request to CRS).
|
121.
|
For more information, see "Asylum and Related Forms of Relief" in CRS Report R48078, Credible Fear and Defensive Asylum Processes: Frequently Asked Questions.
|
122.
|
According to DHS, "Although deferred action does not confer lawful status or excuse any past or future periods of unlawful presence, a noncitizen granted deferred action is considered lawfully present in the United States for certain limited purposes, while the deferred action is in effect." DHS, "DHS Support of the Enforcement of Labor and Employment Laws," January 6, 2025.
|
123.
|
See USCIS, "DHS Support of the Enforcement of Labor and Employment Laws," last updated January 24, 2025.
|