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Advisory Bulletin

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Effective July 26, 2004, Certificates Required for Certain Nonimmigrant Health Care Workers

By Christopher R. Helm and Richard M. Rawson
[July 2004]

The purpose of this advisory bulletin is to alert employers in the health care industry who may be affected by a 1996 immigration law that will take effect on July 26, 2004, and require foreign workers in designated health care occupations to obtain a health care certificate (popularly known as a “VisaScreen™”) before certain immigration benefits may be granted. Physicians are not subject to the requirement. The categories of foreign health care workers affected include:

  • Nurses (including Registered Nurses and Licensed Vocational/Practical Nurses), physical therapists, occupational therapists, speech language pathologists, medical technologists (Clinical Laboratory Scientists), medical technicians (Clinical Laboratory Technicians), and physician assistants.

  • Those workers who seek admission to the United States in nonimmigrant work visa status on or after July 26, 2004.

  • Those for whom an initial visa petition is filed, or Canadians who apply for a work visa at the border, on or after July 26, 2004.

  • Workers already in the United States whose extension or change of visa status will be approved on or after July 26, 2004.


History

Under Section 343 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRAIRA), immigrant and nonimmigrant health care workers in certain occupations are required to possess a health care certificate before they can be admitted to the United States, extend their status, or receive work authorization. The purpose of the health care certificate is to ensure that foreign health care workers’ education, experience, training and English-language ability are equivalent to that of U.S. health care workers. On July 25, 2003, the final rule related to Section 343 was published by the Department of Homeland Security and became effective on Sept. 23, 2003. While applicants of immigrant visas (green cards) based on employment in one of the designated health occupations have been required to present a health care certificate since IIRAIRA became effective in September 1996, nonimmigrant health care workers have been exempt from the certificate requirement and were granted a one year transition period when the final rule was published in 2003. Pursuant to the final rule, nonimmigrant workers must present a health care certificate in order to be admitted to the United States, to have an extension of stay or change of status approved, or to receive work authorization on or after July 26, 2004.


Implementation effects on affected workers

Nonimmigrant health care workers affected by the health certificate requirement are likely to be in the United States, or to be seeking admission to the United States, in H-1C, H-1B, J, O, or TN nonimmigrant visa classification. The certificate requirement does not apply to foreign workers admitted to perform services in a nonclinical health care occupation or foreign workers coming to the United States to receive training in a health care worker occupation.

Foreign health care workers who seek admission to the United States in nonimmigrant status on or after July 26th, 2004, to work in their field of health care will be deemed to be “inadmissible” and denied admission unless they can provide evidence of health care certification. Prior to July 26th, the Citizenship and Immigration Services (CIS) of the Department of Homeland Security will approve petitions to extend a nonimmigrant health care worker’s stay or to change the visa status of such a worker without a health care certificate. Any such petitions filed during the one year transition period when the final rule was published will be approved for a period no longer than one year from the date of the decision. Such workers, therefore, must take action to obtain a health care certificate to file with any subsequent extension petition. While the approval of the petition will permit such workers to remain in the United States and work, they should avoid traveling outside the United States until they possess a certificate to present when they seek admission upon returning to the United States.

One group to whom the certificate requirement applies consists of health care workers for whom an initial visa petition is being filed to enable them to begin working in the United States. A U.S. employer filing a petition with the CIS for H, J, or O status for such a worker must include a health care certificate with the petition. A Canadian worker who applies for TN status at a U.S. Port of Entry will be required to present a health care certificate at the time of application. While health care workers who are abroad and intend to work in J-1 status are not required to first obtain CIS approval before applying for their visa at a U.S. consular post, they must present a certificate when they submit their J-1 visa application at the post.

Another group of workers who will be required to present a health care certificate is those who are already in the United States and need to extend their nonimmigrant work visa status to continue working in their health care field or are in the United States in another visa category (such as F-1 student status) and need to change their visa status in order to begin working as a health care worker. When a U.S. employer files a petition to extend the status of such a worker or to change the worker’s visa status to one which permits employment in the United States, the petition must be accompanied by a health care certificate.

A third group of health care workers who will be impacted by the health care certificate requirement is those workers who are already employed in the United States based on their nonimmigrant work visa status, but who need to or wish to travel outside the United States. This group includes Canadian workers who live in Canada and commute daily to their work place in the United States. Beginning on July 26, 2004, such workers will be required to present a health care certificate every time they seek admission to the United States to work.

Foreign health care workers who are already working in the United States in valid nonimmigrant visa status before July 26, 2004, but do not yet have their health care certificate, should remain in the United States until they possess a certificate. Such workers who have not begun the process to obtain a health care certificate should do so immediately, particularly if a petition to extend their status will need to be filed in less than six or seven months. If they do not receive their certificate in time for the employer to file an extension petition, the worker may be required to stop working temporarily and may need to take steps to avoid staying in the United States without authorization. Traveling outside the United States on or after July 26th and before they obtain a health care certificate may make them inadmissible and unable to return to the United States.


Solutions

U.S. employers who need to petition the CIS for work authorization, extension of stay, or change of status for foreign health care workers who are unlikely to have a health care certificate by July 26th, should file a petition without delay and employers of Canadians in professions which qualify for TN status, should have the workers apply for TN status at the border before July 26th. Health care workers who are outside the United States, including Canadians, must be admitted to the United States in their new visa status before July 26th. It may be possible for Canadian health care workers to be admitted to the United States in new TN status before July 26th because TN workers can apply at the border without first obtaining CIS approval. It is unlikely, however, that foreign workers for whom a petition has yet to be approved as of mid-July will be issued an approval notice in time to obtain a visa in their passport and be admitted to the United States before July 26th. Canadians are exempt from the requirement to obtain a visa and may be able to be admitted to the United States before July 26th if they have a timely CIS approval notice in hand.


Delay of effective date

In recent months, a number of health care-related organizations have been lobbying Secretary Tom Ridge of the Department of Homeland Security and members of the U.S. Congress to extend for an additional year the waiver of the health care certificate for nonimmigrant workers. In March 2004, members of the Committee on the Judiciary of the U.S. Senate wrote a letter to Secretary Ridge urging him to delay the effective date of the certificate provision to Oct. 1, 2005. As of July 12, 2004, no delay has been approved.


If you have questions or would like more information, please contact any member of DWT’s immigration practice team, including:

Christopher R. Helm Christopher R. Helm
Seattle, Washington
(206) 628-7671
chrishelm@dwt.com
Richard M. Rawson Richard M. Rawson
Seattle, Washington
(206) 628-7746
richrawson@dwt.com

James M. Mei, Portland, (503) 778-6315, JimMei@dwt.com


This Immigration Law Advisory is a publication of the Employer Services Department of Davis Wright Tremaine LLP. Our purpose in publishing this Advisory is to inform our clients and friends of recent developments inimmigration law. It is not intended, nor should it be used, as a substitute for specific legal advice as legal counsel may only be given in response to inquiries regarding particular situations.

Copyright © 2004, Davis Wright Tremaine LLP.

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