95-20139. Visas: Documentation of Nonimmigrants Under the Immigration and Nationality Act, as Amended; Business and Media Visas  

  • [Federal Register Volume 60, Number 157 (Tuesday, August 15, 1995)]
    [Rules and Regulations]
    [Pages 42034-42037]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-20139]
    
    
    
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    DEPARTMENT OF STATE
    
    Bureau of Consular Affairs
    
    22 CFR Part 41
    
    [Public Notice 2238]
    
    
    Visas: Documentation of Nonimmigrants Under the Immigration and 
    Nationality Act, as Amended; Business and Media Visas
    
    AGENCY: Bureau of Consular Affairs, DOS.
    
    ACTION: Final rule.
    
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    SUMMARY: This rule implements the provisions of section 209 of the 
    Immigration Act of 1990. This section creates a new nonimmigrant 
    classification under INA 101(a)(15)(R). The new nonimmigrant visa 
    classification provides for the temporary admission into the United 
    States of ``aliens in religious occupations.''
    
    DATES: August 15, 1995.
    
    FOR FURTHER INFORMATION CONTACT: Stephen K. Fischel, Chief, Legislation 
    and Regulations Division, 202-663-1204.
    
    SUPPLEMENTARY INFORMATION: On January 6, 1992, at 57 FR 341, the 
    Department of State published an interim rule in the Federal Register 
    and requested comments from interested parties by February 5, 1992. The 
    Visa Office received six comments on the interim rule and considered 
    each one of the comments in the preparation of the final rule.
    
    General
    
        As explained in the preamble to the interim rule, the Immigration 
    Act of 1990, Public Law 101-649, amended INA 101(a)(27)(C) and created 
    INA 101(a)(15)(R). The substantive standards for the nonimmigrant and 
    immigrant provisions are the same with the exception that the immigrant 
    category requires that the immigrant alien must have been performing 
    out one of the vocations and activities listed in INA 101(a)(27)(C) 
    during the 2 years immediately preceding the petition for special 
    immigrant status. A significant procedural difference between the 
    nonimmigrant visa classification and the special immigrant category 
    lies in the fact that a petition must be filed with and approved by the 
    Immigration and Naturalization Service (INS) to accord special 
    immigrant status. Although no petition is required to establish 
    entitlement under the ``R'' visa classification, the applicable 
    standards common to the two visas must be applied by the INS and the 
    Department 
    
    [[Page 42035]]
    of State. It is essential, therefore, that the standards be the same. 
    To ensure that the regulatory standards were indeed the same, the 
    publication of the Department's interim rule was delayed until the 
    publication on December 27, 1991 of INS' final rule relating to the 
    ``R'' visa. A comparison of the two regulations reveals that the 
    language of the portions common to both agencies is almost identical.
    
    Comments
    
        One commenter objected to the rule being published as an interim 
    rule rather than as a proposed rule. The commenter expressed concern 
    that the interim rule was published prior to the solicitation of public 
    comments rather than afterward. He saw this as a violation of the 
    Administrative Procedure Act, 5 U.S.C. 551 et seq. Section 553(b)(3) of 
    the Administrative Procedure Act exempts Federal agencies from the more 
    extensive notice requirements of proposed rule making when such notice 
    is ``impracticable * * * or contrary to the public interest.'' As the 
    commenter correctly pointed out, however, where a Federal agency finds 
    that proposed rule making is ``contrary to the public interest,'' 
    section 553(b)(3)(B) requires the Federal agency to provide a statement 
    of reasons for that finding. Although the Department failed to provide 
    such a statement when it published the interim rule, the Department 
    believes that the public interest standard was, in fact, met. The 
    Department sought to publish a regulation governing the issuance of R 
    visas as soon as possible as the INS final rule on R visas (upon which 
    our regulations are dependent) had been published on December 27, 1991. 
    The Department sought prompt publication of this rule to ensure 
    consistency. This interim rule also called for public comment, 
    soliciting comments for any possible amendments in the final rule.
        The Department received one comment concerning the definition of 
    religious denomination at Sec. 41.58(b). The commenter made the point 
    that the use of the word ``interdenominational'' may cause ambiguity. 
    Consequently, it was suggested that either ``interdenominational'' be 
    deleted or that the sentence be amended to read ``interdenominational 
    as well as religious organizations.'' The purpose of the use of the 
    term ``interdenominational'' is to be expansive and to include not just 
    single religious groups, i.e., denominations, but also, those entities 
    which consist of two or more religious groups. As the language of the 
    interim rule conveys the intended meaning, it will be retained in the 
    final rule.
        One commenter suggested that the definition of ``bona fide 
    nonprofit religious organization in the United States'' is too narrow. 
    The interim rule defines such organization as one which has been found 
    to be tax exempt as described in section 501(c)(3) of the Internal 
    Revenue Code of 1986, as it relates to religious organizations, or as 
    an organization which would in the opinion of a consular officer be 
    eligible for such tax exempt status had application been made. The 
    commenter stated that the definition was overly restrictive for four 
    reasons: first, the statute does not require that definitional 
    standard; secondly, the rule conflicts with agency policy; thirdly, the 
    rule conflicts with legislative history; and fourthly, the tax exempt 
    status is not a viable means to determine nonprofit status. The 
    Immigration Act of 1990 amended the definition of a religious 
    organization by adding a specific reference to the tax exempt 
    provisions of the Internal Revenue Code. Formerly, INA 101(a)(27)(C) 
    required the applicant to submit proof of tax exempt status as accorded 
    by the IRS. Practice has found that this is the most viable way to 
    address the issue of qualifying organizations. The definition of 
    religious organization in connection with the Internal Revenue Code is, 
    therefore, entirely consistent with the plain language of INA 
    101(a)(15)(R). Consequently, the regulation has not been amended in 
    this regard.
        A commenter objected to language in the supplementary information 
    preceding the interim rule that an affiliated organization to the 
    religious organization, defined in Sec. 41.58(d), be ``subordinate or 
    dependent.'' It should be noted that the language of the final rule is 
    consistent with INS' final rule and does not include this requirement. 
    The supplementary information inaccurately characterized the definition 
    of an affiliated organization.
        One commenter objected to the requirement that a professional 
    religious worker (Sec. 41.58(f)) possess at least a U.S. baccalaureate 
    degree or its foreign equivalent. The commenter claimed that because 
    there is no degree requirement in the Act, there can be no statutory 
    basis for instituting such a requirement. The commenter also contended 
    that the ``R'' classification encompasses credentials and experience 
    that are less quantifiable than their counterparts in other 
    nonimmigrant visa categories. The thrust of the argument is that degree 
    equivalence in the form of experience, etc. should be permitted for 
    religious workers. On the other hand, a commenter opined that the 
    proposed definition of professional capacity was not restrictive 
    enough.
        The INS addressed these same issues in the supplementary 
    information to their final rule. We are in accord with that agency's 
    reasoning and conclusion and retain the language in the final rule. 
    This language is consistent with INS' regulations for the ``R'' visa as 
    well as the immigrant religious worker visa category. In addition to 
    ministers of religion the statute provides for two classes of religious 
    workers; those working in a religious vocation or occupation and those 
    working in a religious vocation or occupation in a professional 
    capacity. The distinguishing feature between these two classes of 
    religious workers lies obviously in the element of ``professional 
    capacity''. By making this distinction, it is assumed that Congress 
    intended that there be a difference in meaning. The only reasonable 
    meaning lies in defining professional capacity in the manner that is 
    reflected in the regulation. The statute has defined ``profession'' in 
    INA 101(a)(32) and has defined ``professional'' at INA 203(b)(3)(A). In 
    the latter provision the statute requires the professional to have a 
    baccalaureate degree, thus shedding light on congressional intent in 
    the religious worker context. To accept the proposal about equivalency 
    would remove any meaningful distinction between these two classes of 
    religious workers. Religious workers who have experience in lieu of a 
    baccalaureate degree would qualify under the general class of religious 
    workers involved in a religious vocation or occupation. It should be 
    noted that foreign degrees equivalent to the U.S. baccalaureate are 
    recognized and accepted.
        One commenter suggests that the ``traditional'' religious function 
    should be liberally construed. The commenter is apparently referring to 
    Sec. 41.58(g) and is not requesting any regulatory change but is merely 
    expressing the view that in implementing this subsection the Department 
    interpret this concept ``liberally.'' Consular officers will be 
    instructed to interpret this term contextually. The occupational 
    activity must be reviewed in the context of the particular religion to 
    determine if it is a ``traditional'' activity for that religion. No 
    change in the regulation is, therefore, necessary.
        The Department received a comment stating that the definition of 
    ``religious occupation'' (at Sec. 41.58(g)) was overly broad, 
    specifically citing the list of the activities in subsection (g). It is 
    crucial to note that the list of activities set forth in the regulation 
    exactly mirrors the list 
    
    [[Page 42036]]
    of activities that the House Committee on the Judiciary deemed were 
    activities falling within the ambit of religious occupation. in their 
    legislative history at H.R. 101-723, p. 75. The legislative history 
    emphasizes that these activities must ``relate to traditional religious 
    functions.'' This qualifying element has, therefore, been incorporated 
    into the regulation.
        A commenter asked that the rule expressly recognize any combination 
    of religious workers' duties to satisfy the employment requirement. The 
    commenter argued that since religious worker positions often involve a 
    wide array of duties and responsibilities and such positions will not 
    fall cleanly within the parameters of any of the three religious worker 
    subcategories, recognition for ``hybrid'' vocations and occupations 
    should be accorded generally under this classification. The 
    Department's responsibility is to administer this section of the INA as 
    written. Visa applicants must demonstrate that they qualify under one 
    of the three subcategories. The language of the statute and regulations 
    defining religious occupation and religious vocation appear to be 
    sufficiently broad to encompass the type of occupations which appear to 
    be contemplated by the commenter. Nothing in the regulations limits a 
    ``religious occupation'' to a single activity. The activities 
    comprising the occupation must, however, ``relate to a traditional 
    religious function.''
        A commenter objected to language in the supplementary information 
    to the interim rule describing religious vocation. The supplementary 
    information states that ``an alien who has taken vows or the equivalent 
    and has made a lifetime commitment to a religion is presumed to be 
    engaging in activities relating to a traditional religious function . . 
    .''. As pointed out by the commenter, in its final rule INS stated that 
    the calling to religious life is ``evidenced by the demonstration of 
    commitment practiced in the religious denomination.'' The Department's 
    interim rule and the final regulation use the same language and endorse 
    this concept. The language in the supplementary information in the 
    interim rule is much more restrictive and inconsistent with this 
    regulatory language.
        Lastly, a commenter asserted that a petition is required to accord 
    ``R'' visa status. Because a petition is required to be filed with and 
    approved by the INS as a condition precedent to visa application and 
    issuance for certain nonimmigrant worker visa classifications, the 
    commenter believed the petition requirement applied to this 
    classification as well. The INA in section 214 specifically requires 
    the filing of a petition with INS regarding H, L, O, P, and Q visa 
    classifications. However, Congress did not impose such a requirement 
    with respect to the ``R'' visa classification. Consequently, no 
    petition requirement will be imposed for this visa classification under 
    the current state of the law.
    
    Final Rule
    
        This final rule provides the general requirements of this 
    nonimmigrant classification in paragraph Sec. 41.58(a); defines terms 
    for this classification in paragraphs (b) through (g); and, prohibits, 
    in paragraph (h), the issuance of an ``R'' visa to an alien who has 
    spent five years in the United States in the ``R'' classification 
    unless the alien has been resident and physically present outside the 
    United States for the immediate preceding year.
        This rule is not considered to be a major rule for purposes of E.O. 
    12291 nor is it expected to have a significant impact on a substantial 
    number of small entities under the criteria of the Regulatory 
    Flexibility Act. This rule imposes no reporting or record-keeping 
    action from the public requiring the approval of the Office of 
    Management and Budget under the Paperwork Reduction Act requirements. 
    This rule has been reviewed as required by E.O. 12778 and certified to 
    be in compliance therewith, and reviewed in light of E.O. 12866 and 
    found to be consistent therewith.
    
    List of Subjects in 22 CFR Part 41
    
        Aliens in religious occupations, Nonimmigrants, Passports and 
    visas, Religious organizations.
    
        In view of the legislative mandate of Public Law 101-649, Part 41 
    to Title 22 is amended by adding new section 41.58.
    
    PART 41--[AMENDED]
    
        1. The authority citation for Part 41 continues to read:
    
        Authority: 8 U.S.C. 1104.
    
        2. Part 41, Subpart F--Business and News Media, is amended by 
    adding Sec. 41.58 to read as follows:
    
    
    Sec. 41.58  Aliens in religious occupations.
    
        (a) Requirements for ``R'' classification. An alien shall be 
    classifiable under the provisions of INA 101(a)(15)(R) if:
        (1) The consular officer is satisfied that the alien qualifies 
    under the provisions of that section; and
        (2) The alien, for the 2 years immediately preceding the time of 
    application for admission, has been a member of a religious 
    denomination having a bona fide nonprofit, religious organization in 
    the United States; and
        (3) The alien seeks to enter the United States solely for the 
    purpose of
        (i) Carrying on the vocation of a minister of that religious 
    denomination, or
        (ii) At the request of the organization, working in a professional 
    capacity in a religious vocation or occupation for that organization, 
    or
        (iii) At the request of the organization, working in a religious 
    vocation or occupation for the organization, or for a bona fide 
    organization which is affiliated with the religious denomination 
    described in section 501(c)(3) of the Internal Revenue Code of 1986; 
    and
        (4) The alien is seeking to enter the United States for a period 
    not to exceed 5 years to perform the activities described in paragraph 
    (3) of this section; or
        (5) The alien is the spouse or child of an alien so classified and 
    is accompanying or following to join the principal alien.
        (b) Religious denomination. A religious denomination is a religious 
    group or community of believers. Among the factors that may be 
    considered in determining whether a group constitutes a bona fide 
    religious denomination are the presence of some form of ecclesiastical 
    government, a recognized creed and form of worship, a formal code of 
    doctrine and discipline, religious services and ceremonies, established 
    places of religious worship, and religious congregations. For purposes 
    of this definition, an interdenominational religious organization which 
    is exempt from taxation pursuant to section 501(c)(3) of the Internal 
    Revenue Code of 1986 will be treated as a religious denomination.
        (c) Bona fide nonprofit religious organization in the United 
    States. For purposes of this section, a bona fide nonprofit religious 
    organization is an organization exempt from taxation as described in 
    section 501(c)(3) of the Internal Revenue Code of 1986, as it relates 
    to religious organizations, or one that has never sought such exemption 
    but establishes to the satisfaction of the consular officer that it 
    would be eligible therefore if it had applied for tax exempt status.
        (d) Bona fide organization which is affiliated with the religious 
    denomination. A bona fide organization affiliated with the religious 
    denomination is an organization which is both closely associated with 
    the religious denomination and exempt 
    
    [[Page 42037]]
    from taxation as described in section 501(c)(3) of the Internal Revenue 
    Code of 1986, as it relates to religious organizations.
        (e) Minister of religion. A minister is an individual who is duly 
    authorized by a recognized religious denomination to conduct religious 
    worship and to perform other duties usually performed by authorized 
    members of the clergy of that religion. A minister does not include a 
    lay preacher who is not authorized to perform such duties. In all 
    cases, there must be a reasonable connection between the activities 
    performed and the religious calling of a minister.
        (f) Professional capacity. Working in a professional capacity means 
    engaging in an activity in a religious vocation or occupation which is 
    defined by INA 101(a)(32) or for which the minimum of a United States 
    baccalaureate degree or a foreign equivalent degree is required for 
    entry into that field of endeavor.
        (g) Religious occupation. A religious occupation is the habitual 
    employment or engagement in an activity which relates to a traditional 
    religious function. Examples of individuals in religious occupations 
    include, but are not limited to liturgical workers, religious 
    instructors, religious counselors, cantors, catechists, workers in 
    religious hospitals or religious health care facilities, missionaries, 
    religious translators, or religious broadcasters. This group does not 
    include janitors, maintenance workers, clerks, fund raisers, or persons 
    solely involved in the solicitation of donations.
        (h) Religious vocation. A religious vocation is a calling to 
    religious life evidenced by the demonstration of commitment practiced 
    in the religious denomination, such as the taking of vows. Examples of 
    individuals with a religious vocation include, but are not limited to 
    nuns, monks, and religious brothers and sisters.
        (i) Alien not entitled to classification under INA 101(a)(15)(R). 
    An alien who has spent 5 years in the United States under INA 
    101(a)(15)(R) is not entitled to classification and visa issuance under 
    that section unless the alien has resided and been physically present 
    outside the United States, except for brief visits to the United States 
    for business or pleasure, for the immediate prior year.
    
        Dated: August 9, 1995.
    Diane Dillard,
    Acting Assistant Secretary for Consular Affairs.
    [FR Doc. 95-20139 Filed 8-14-95; 8:45 am]
    BILLING CODE 4710-06-P
    
    

Document Information

Effective Date:
8/15/1995
Published:
08/15/1995
Department:
State Department
Entry Type:
Rule
Action:
Final rule.
Document Number:
95-20139
Dates:
August 15, 1995.
Pages:
42034-42037 (4 pages)
Docket Numbers:
Public Notice 2238
PDF File:
95-20139.pdf
CFR: (2)
22 CFR 41.58(g)
22 CFR 41.58