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8 U.S. Code § 1186a - Conditional permanent resident status for certain alien spouses and sons and daughters

(a) In general
(1) Conditional basis for status

Notwithstanding any other provision of this chapter, analien spouse (as defined in subsection (h)(1)) and analien son or daughter (as defined in subsection (h)(2)) shall be considered, at the time of obtaining the status of an alien lawfully admitted for permanent residence, to have obtained such status on a conditional basis subject to the provisions of this section.

(2) Notice of requirements
(A) At time of obtaining permanent residence

At the time analien spouse oralien son or daughter obtains permanentresident status on a conditional basis under paragraph (1), theSecretary of Homeland Security shall provide for notice to such a spouse, son, or daughter respecting the provisions of this section and the requirements of subsection (c)(1) to have the conditional basis of such status removed.

(B) At time of required petition

In addition, theSecretary of Homeland Security shall attempt to provide notice to such a spouse, son, or daughter, at or about the beginning of the 90-day period described in subsection (d)(2)(A), of the requirements of subsections [1] (c)(1).

(C) Effect of failure to provide notice

The failure of theSecretary of Homeland Security to provide a notice under this paragraph shall not affect the enforcement of the provisions of this section with respect to such a spouse, son, or daughter.

(b) Termination of status if finding that qualifying marriage improper
(1) In generalIn the case of analien withpermanent resident status on a conditional basis under subsection (a), if theSecretary of Homeland Security determines, before the second anniversary of the alien’s obtaining the status of lawful admission for permanentresidence, that—
(A) thequalifying marriage
(i)
was entered into for the purpose of procuring analien’s admission as an immigrant, or
(ii)
has been judicially annulled or terminated, other than through the death of a spouse; or
(B)
a fee or other consideration was given (other than a fee or other consideration to an attorney for assistance in preparation of a lawful petition) for the filing of a petition undersection 1154(a) of this title or subsection (d) or (p) ofsection 1184 of this title with respect to the alien;
theSecretary of Homeland Security shall so notify the parties involved and, subject to paragraph (2), shall terminate the permanentresident status of the alien(or aliens) involved as of the date of the determination.
(2) Hearing in removal proceeding

Anyalien whosepermanent resident status is terminated under paragraph (1) may request a review of such determination in a proceeding to remove the alien. In such proceeding, the burden of proof shall be on theSecretary of Homeland Security to establish, by a preponderance of the evidence, that a condition described in paragraph (1) is met.

(c) Requirements of timely petition and interview for removal of condition
(1) In generalIn order for the conditional basis established under subsection (a) for analien spouse or analien son or daughter to be removed—
(A)
thealien spouse and thepetitioning spouse (if not deceased) jointly must submit to theSecretary of Homeland Security, during the period described in subsection (d)(2), a petition which requests the removal of such conditional basis and which states, under penalty of perjury, the facts and information described in subsection (d)(1), and
(B)
in accordance with subsection (d)(3), thealien spouse and thepetitioning spouse (if not deceased) must appear for a personal interview before an officer or employee of theDepartment of Homeland Security respecting the facts and information described in subsection (d)(1).
(2) Termination of permanent resident status for failure to file petition or have personal interview
(A) In generalIn the case of analien withpermanent resident status on a conditional basis under subsection (a), if—
(i)
no petition is filed with respect to thealien in accordance with the provisions of paragraph (1)(A), or
(ii)
unless there is good cause shown, thealien spouse andpetitioning spouse fail to appear at the interview described in paragraph (1)(B),
theSecretary of Homeland Security shall terminate the permanentresident status of the alienas of the second anniversary of the alien’s lawful admission for permanentresidence.
(B) Hearing in removal proceeding

In any removal proceeding with respect to analien whosepermanent resident status is terminated under subparagraph (A), the burden of proof shall be on the aliento establish compliance with the conditions of paragraphs (1)(A) and (1)(B).

(3) Determination after petition and interview
(A) In generalIf—
(i)
a petition is filed in accordance with the provisions of paragraph (1)(A), and
(ii)
thealien spouse andpetitioning spouse appear at the interview described in paragraph (1)(B),
theSecretary of Homeland Security shall make a determination, within 90 days of the date of the interview, as to whether the facts and information described in subsection (d)(1) and alleged in the petition are true with respect to the qualifying marriage.
(B) Removal of conditional basis if favorable determination

If theSecretary of Homeland Security determines that such facts and information are true, theSecretary of Homeland Security shall so notify the parties involved and shall remove the conditional basis of the parties effective as of the second anniversary of the alien’s obtaining the status of lawful admission for permanentresidence.

(C) Termination if adverse determination

If theSecretary of Homeland Security determines that such facts and information are not true, theSecretary of Homeland Security shall so notify the parties involved and, subject to subparagraph (D), shall terminate the permanentresident status of an alien spouseor an alien son or daughteras of the date of the determination.

(D) Hearing in removal proceeding

Anyalien whosepermanent resident status is terminated under subparagraph (C) may request a review of such determination in a proceeding to remove the alien. In such proceeding, the burden of proof shall be on theSecretary of Homeland Security to establish, by a preponderance of the evidence, that the facts and information described in subsection (d)(1) and alleged in the petition are not true with respect to the qualifying marriage.

(4) Hardship waiverTheSecretary of Homeland Security, in the Secretary’s discretion, may remove the conditional basis of the permanentresident status for an alienwho fails to meet the requirements of paragraph (1) if the aliendemonstrates that—
(A)
extreme hardship would result if suchalien is removed;
(B)
thequalifying marriage was entered into in good faith by the alien spouse, but thequalifying marriage has been terminated (other than through the death of the spouse) and the alienwas not at fault in failing to meet the requirements of paragraph (1); or
(C)
thequalifying marriage was entered into in good faith by the alien spouseand during the marriage the alien spouseor child was battered by or was the subject of extreme cruelty perpetrated by his or her spouse or citizen or permanentresident parent and the alienwas not at fault in failing to meet the requirements of paragraph (1); or
(D)
thealien meets the requirements undersection 1154(a)(1)(A)(iii)(II)(aa)(BB) of this title and following the marriage ceremony was battered by or subject to extreme cruelty perpetrated by the alien’s intended spouseand was not at fault in failing to meet the requirements of paragraph (1).
In determining extreme hardship, theSecretary of Homeland Security shall consider circumstances occurring only during the period that the alienwas admitted for permanentresidence on a conditional basis. In acting on applications under this paragraph, theSecretary of Homeland Security shall consider any credible evidence relevant to the application. The determination of what evidence is credible and the weight to be given that evidence shall be within the sole discretion of theSecretary of Homeland Security. TheSecretary of Homeland Security shall, by regulation, establish measures to protect the confidentiality of information concerning any abused alien spouseor child, including information regarding the whereabouts of such spouse or child.
(d) Details of petition and interview
(1) Contents of petitionEach petition under subsection (c)(1)(A) shall contain the following facts and information:
(A) Statement of proper marriage and petitioning processThe facts are that—
(i) thequalifying marriage
(I)
was entered into in accordance with the laws of the place where the marriage took place,
(II)
has not been judicially annulled or terminated, other than through the death of a spouse, and
(III)
was not entered into for the purpose of procuring analien’s admission as an immigrant; and
(ii)
no fee or other consideration was given (other than a fee or other consideration to an attorney for assistance in preparation of a lawful petition) for the filing of a petition undersection 1154(a) of this title or subsection (d) or (p) [2] ofsection 1184 of this title with respect to the alien spouseor alien son or daughter.
(B) Statement of additional informationThe information is a statement of—
(i)
the actualresidence of each party to thequalifying marriage since the date the alien spouseobtained permanentresident status on a conditional basis under subsection (a), and
(ii)
the place of employment (if any) of each such party since such date, and the name of the employer of such party.
(2) Period for filing petition
(A) 90-day period before second anniversary

Except as provided in subparagraph (B), the petition under subsection (c)(1)(A) must be filed during the 90-day period before the second anniversary of thealien’s obtaining the status of lawful admission forpermanent residence.

(B) Date petitions for good cause

Such a petition may be considered if filed after such date, but only if thealien establishes to the satisfaction of theSecretary of Homeland Security good cause and extenuating circumstances for failure to file the petition during the period described in subparagraph (A).

(C) Filing of petitions during removal

In the case of analien who is the subject of removal hearings as a result of failure to file a petition on a timely basis in accordance with subparagraph (A), theSecretary of Homeland Security may stay such removal proceedings against an alienpending the filing of the petition under subparagraph (B).

(3) Personal interview

The interview under subsection (c)(1)(B) shall be conducted within 90 days after the date of submitting a petition under subsection (c)(1)(A) and at a local office of theDepartment of Homeland Security, designated by theSecretary of Homeland Security, which is convenient to the parties involved. TheSecretary of Homeland Security, in the Secretary’s discretion, may waive the deadline for such an interview or the requirement for such an interview in such cases as may be appropriate.

(e) Treatment of period for purposes of naturalization

For purposes of subchapter III, in the case of analien who is in theUnited States as a lawful permanentresident on a conditional basis under this section, the alienshall be considered to have been admitted as an alienlawfully admitted for permanent residence and to be in the United Statesas an alienlawfully admitted to the United Statesfor permanentresidence.

(f) Treatment of certain waivers

In the case of analien who haspermanent residencestatus on a conditional basis under this section, if, in order to obtain such status, the alienobtained a waiver under subsection (h) or (i) ofsection 1182 of this title of certain grounds of inadmissibility, such waiver terminates upon the termination of such permanentresidence status under this section.

(g) Service in Armed Forces
(1) Filing petition

The 90-day period described in subsection (d)(2)(A) shall be tolled during any period of time in which thealien spouse orpetitioning spouse is a member of the Armed Forces of the United Statesand serving abroad in an active-duty status in the Armed Forces, except that, at the option of the petitioners, the petition may be filed during such active-duty serviceat any time after the commencement of such 90-day period.

(2) Personal interview

The 90-day period described in the first sentence of subsection (d)(3) shall be tolled during any period of time in which thealien spouse orpetitioning spouse is a member of the Armed Forces of the United Statesand serving abroad in an active-duty status in the Armed Forces, except that nothing in this paragraph shall be construed to prohibit theSecretary of Homeland Security from waiving the requirement for an interview under subsection (c)(1)(B) pursuant to the Secretary’s authority under the second sentence of subsection (d)(3).

(h) DefinitionsIn this section:
(1) The term “alien spouse” means an alienwho obtains the status of an alien lawfully admitted for permanent residence(whether on a conditional basis or otherwise)—
(A)
as an immediate relative (described insection 1151(b) of this title) as the spouse of a citizen of the United States,
(B)
undersection 1184(d) of this title as the fiancee or fiance of a citizen of the United States, or
by virtue of a marriage which was entered into less than 24 months before the date thealien obtains such status by virtue of such marriage, but does not include such analien who only obtains such status as a result ofsection 1153(d) of this title.
(2)
The term “alien son or daughter” means an alienwho obtains the status of an alien lawfully admitted for permanent residence(whether on a conditional basis or otherwise) by virtue of being the son or daughter of an individual through a qualifying marriage.
(3)
The term “qualifying marriage” means the marriage described to in paragraph (1).
(4)
The term “petitioning spouse” means the spouse of aqualifying marriage, other than the alien.


[1] So in original. Probably should be “subsection”.

[2] See References in Text note below.
Editorial Notes
References in Text

This chapter, referred to in subsec. (a)(1), was in the original, “this Act”, meaning act June 27, 1952, ch. 477,66 Stat. 163, known as theImmigration and Nationality Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out undersection 1101 of this title and Tables.

Subsection (p) ofsection 1184 of this title, referred to in subsec. (d)(1)(A)(ii), was redesignated subsec. (r) of section 1184 byPub. L. 108–193, § 8(a)(3),Dec. 19, 2003,117 Stat. 2886.

Codification

Another section 216 of actJune 27, 1952, was renumbered section 218 and is classified tosection 1188 of this title.

Amendments

2013—Subsec. (c)(4).Pub. L. 113–4, § 806(b)(2), which, in concluding provisions, directed the substitution of “Secretary of Homeland Security” for“Attorney General” in the first sentence and “Secretary” for“Attorney General” in the second to fourth sentences, could not be executed because of the prior amendment byPub. L. 112–58, § 1(b)(2)(B). See 2011 Amendment note below.

Pub. L. 113–4, § 806(b)(1), which directed the substitution of “TheSecretary of Homeland Security, in the Secretary’s” for “The Attorney General, in the Attorney General’s” in introductory provisions, was executed by making the substitution for “TheSecretary of Homeland Security, in the Attorney General’s”, to reflect the probable intent ofCongress and the prior amendment byPub. L. 112–58, § 1(b)(2)(B). See 2011 Amendment note below.

Subsec. (c)(4)(D).Pub. L. 113–4, § 806(a), added subpar. (D).

2011—Pub. L. 112–58, § 1(b)(2)(B), substituted “Secretary of Homeland Security” for“Attorney General” wherever appearing except in subsec. (g)(2).

Subsec. (a)(1).Pub. L. 112–58, § 1(b)(1), substituted “(h)(1))” for “(g)(1))” and “(h)(2))” for “(g)(2))”.

Subsec. (c)(1)(B).Pub. L. 112–58, § 1(b)(2)(C), substituted “Department of Homeland Security” for“Service”.

Subsec. (d)(3).Pub. L. 112–58, § 1(b)(2)(A), (C), substituted “Department of Homeland Security” for“Service” and “Secretary’s” for“Attorney General’s”.

Subsecs. (g), (h).Pub. L. 112–58, § 1(a), added subsec. (g) and redesignated former subsec. (g) as (h).

2000—Subsecs. (b)(1)(B), (d)(1)(A)(ii).Pub. L. 106–553 substituted “section 1154(a) of this title or subsection (d) or (p) ofsection 1184 of this title” for “section 1154(a) or 1184(d) of this title”.

1996—Subsec. (b)(1)(A)(i).Pub. L. 104–208, § 308(f)(1)(I), substituted “admission” for “entry”.

Subsec. (b)(2).Pub. L. 104–208, § 308(e)(7), substituted “removal” for “deportation” in heading and “remove” for “deport” in text.

Subsec. (c)(2)(B).Pub. L. 104–208, § 308(e)(7), substituted “removal” for “deportation” in heading and text.

Subsec. (c)(3)(D).Pub. L. 104–208, § 308(e)(7), substituted “removal” for “deportation” in heading and “remove” for “deport” in text.

Subsec. (c)(4)(A).Pub. L. 104–208, § 308(e)(7), substituted “removed” for “deported”.

Subsec. (d)(1)(A)(i)(III).Pub. L. 104–208, § 308(f)(1)(J), substituted “admission” for “entry”.

Subsec. (d)(2)(C).Pub. L. 104–208, § 308(e)(7), substituted “removal” for “deportation” wherever appearing in heading and text.

Subsec. (f).Pub. L. 104–208, § 308(d)(4)(E), substituted “inadmissibility” for “exclusion”.

1994—Subsec. (c)(4).Pub. L. 103–322 inserted after second sentence “In acting on applications under this paragraph, the Attorney Generalshall consider any credible evidence relevant to the application. The determination of what evidence is credible and the weight to be given that evidence shall be within the sole discretion of the Attorney General.

1991—Subsec. (g)(1).Pub. L. 102–232 substituted “section 1153(d)” for “section 1153(a)(8)” in closing provisions.

1990—Subsec. (c)(4).Pub. L. 101–649 struck out “or” at end of subpar. (A), struck out “by the alien spousefor good cause” after “death of the spouse)” and substituted “, or” for period at end of subpar. (B), added subpar. (C), and inserted at end “The Attorney Generalshall, by regulation, establish measures to protect the confidentiality of information concerning any abused alien spouseor child, including information regarding the whereabouts of such spouse or child.”

1988—Pub. L. 100–525, § 7(a)(1), made technical amendment to directory language ofPub. L. 99–639, § 2(a), which enacted this section.

Subsec. (c)(3)(A).Pub. L. 100–525, § 7(a)(2), substituted “90 days” for “90-days”.

Statutory Notes and Related Subsidiaries
Effective Date of 2000 Amendment

Amendment byPub. L. 106–553 effectiveDec. 21, 2000, and applicable to alienwho is beneficiary of classification petition filed undersection 1154 of this title before, on, or afterDec. 21, 2000, see section 1(a)(2) [title XI, § 1103(d)] ofPub. L. 106–553, set out as a note undersection 1101 of this title.

Effective Date of 1996 Amendment

Amendment byPub. L. 104–208 effective, with certain transitional provisions, on the first day of the first month beginning more than 180 days afterSept. 30, 1996, seesection 309 of Pub. L. 104–208, set out as a note undersection 1101 of this title.

Effective Date of 1994 Amendment

Pub. L. 103–322, title IV, § 40702(b),Sept. 13, 1994,108 Stat. 1955, provided that:

“The amendment made by subsection (a) [amending this section] shall take effect on the date of enactment of this Act [Sept. 13, 1994] and shall apply to applications made before, on, or after such date.”
Effective Date of 1991 Amendment

Pub. L. 102–232, title III, § 302(e)(8),Dec. 12, 1991,105 Stat. 1746, provided that the amendment made by section 302(e)(8) is effective as if included in section 162(e) of theImmigration Act of 1990,Pub. L. 101–649.

Effective Date of 1990 Amendment

Pub. L. 101–649, title VII, § 701(b),Nov. 29, 1990,104 Stat. 5086, provided that:

“The amendments made by subsection (a) [amending this section] shall apply with respect to marriages entered into before, on, or after the date of the enactment of this Act [Nov. 29, 1990].”
Effective Date of 1988 Amendment

Amendment byPub. L. 100–525 effective as if included in enactment ofImmigration Marriage Fraud Amendments of 1986,Pub. L. 99–639, seesection 7(d) of Pub. L. 100–525, set out as a note undersection 1182 of this title.

Abolition of Immigration and Naturalization Service and Transfer of Functions

For abolition of Immigration andNaturalization Service, transfer of functions, and treatment of related references, see note set out undersection 1551 of this title.

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