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[1] (October 5, 2016)

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CRS   Reports   &  Analysis


Legal Sidebar


U.S. Invokes Visa Sanctions under Section 243(d) of the

INA for the First Time in 15 Years

10/05/2016



The United States recently invoked visa sanctions under iSection 243(d) of the Immigration and Nationality Act (INA)
against The Gambia for failing to accept the return of Gambian citizens and nationals removed from the United States.
Section 243(d) provides the authority for the United States to iscontUe ing isas to citizens and nationals of
countries which deny or unreasonably delay the acceptance of their citizens or nationals who are ordered to be
removed  from the United States. Pursuant to this authority, the United States has indicated that it would discontinue
granting visas to employees of the Gambian government and entities associated with the government, and their spouses
and children, with certain exceptions, effective October 1, 2016. This action, which comes in the wake of congressional
hearings regarding recalcitrant countries, marks the first time the Executive has exercised its authority under Section
243(d) since sanctions were imposed on Cuyana in 2001, although the Executive has imposed certain visa restrictions
unde~r otrauthority at more recent dates. Som& have wondered whether the sanctions imposed on The Gambia are
consistent with the text of the INA.

Section.243(d) provides, in its entirety, that:

      On being notified by the [Secretary of Homeland Security] that the government of a foreign country denies or
      unreasonably delays accepting an alien who is a citizen, subject, national, or resident of that country after the
      [Secretary of Homeland Security] asks whether the government will accept the alien under this section, the
      Secretary of State shall order consular officers in that foreign country to discontinue granting immigrant visas or
      nonimmigrant visas, or both, to citizens, subjects, nationals, and residents of that country until the [Secretary of
      Homeland  Security] notifies the Secretary that the country has accepted the alien.

This text is not the subject of any regulatory interpretation by the Executive branch, nor do there appear to be any
judicial or administrative decisions construing the text.

Certain aspects of Section 243(d)'s meaning seem clear based on the plain language of the statute and the application
of generally applicable principles of statutory interoretation. Namely, the Department of Homeland Security (DHS)-
and not some other component of the Executive branch or the federal government-is tasked with determining whether
a foreign country has denie[d] or unreasonably delay[ed] accepting the return of one or more of its citizens or
nationals who were ordered to be removed from the United States. (Aliens can be removed from the United States on
various grounds set forth in Section 237 of the INA.) Once DHS makes such a determination, the Department of State
(DOS)  would appear to be required to impose some form of visa sanctions upon the country because the statute provides
that the Secretary of State shall order consular officers in that foreign country to discontinue granting . .. visas. The
word shall is generally construed to indicate mandatory action. These visa sanctions apparently can consist of the
discontinuance of immigrant visas, nonimmigrant visas, or both, as the statute uses the disjunctive or, which is
ordinarily taken to mean that only one of the listed actions needs to be satisfied.

Other aspects of Section 243(d)'s meaning are less clear, however. In particular, questions have been raised about
whether the statutory references to immigrant visas and nonimmigrant visas mean that DOS must discontinue
granting all types of immigrant and/or nonimmigrant visas, or whether it may discontinue granting some types of

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