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         SCongressional Researh Service
~Inform ig the legislative debate siflcG 1914


                                                                                               November 15, 2018

Immigration: Recalcitrant Countries and the Use of Visa

Sanctions to Encourage Cooperation with Alien Removals


The ability to repatriate foreign nationals (aliens) who
violate U.S. immigration law is central to the immigration
enforcement system. The Immigration and Nationality Act
(INA) provides broad authority to the Department of
Homeland Security (DHS) and the Department of Justice
(DOJ) to remove certain foreign nationals from the United
States.

Any foreign national found to be inadmissible or deportable
under the grounds specified in the INA may be ordered
removed. Those ordered removed may include unauthorized
aliens (i.e., foreign nationals who enter without inspection,
enter with fraudulent documents, or enter legally but
overstay their temporary visas). Lawfully present foreign
nationals who commit crimes or certain other acts may also
be subject to removal. To effectuate a removal, the alien's
country of citizenship must confirm the alien's nationality,
issue travel documents, and accept his or her physical return
by commercial flight or, where necessary, charter flight.

A 2001 Supreme Court ruling, Zadvydas v. Davis, generally
limits the government's authority to indefinitely detain
aliens who have been ordered removed. As a result,
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.


Recalcitrant Countries
According to DHS's Immigration and Customs
Enforcement (ICE), most countries adhere to their
international obligations to accept the timely return of their
citizens. Countries that systematically refuse or delay the
repatriation of their citizens, however, are considered to be
recalcitrant, also called uncooperative. Countries that
demonstrate some but not full cooperation are considered
at risk of non-compliance (ARON). As of September 8,
2018, ICE designated 9 countries as recalcitrant and 24 as
ARON (Figure 1).

Countries are ranked on a scale ranging from uncooperative
to cooperative, based on statistical data and expert analytic
feedback on a range of assessment factors. These factors
include a refusal to accept charter flight-based removals,
the ratio of releases to removals, and average length of time
between issuance of a removal order and removal. ICE also
takes into account mitigating factors, such as a natural or
man-made disaster or limited capacity (e.g., regarding law
enforcement, inadequate records, and/or inefficient
bureaucracy), to assess whether a country is intentionally
uncooperative or incapable due to country conditions. Some
countries disagree with ICE's assessments, maintaining that
the United States has not adequately demonstrated that the
persons ordered removed are indeed their nationals.


Figure I. Cooperation Level by Country


, 'CUBA


, DOMINICA


  SENEGA       FAS
SIERRA LEONE ~
       COTE DiVOIRE
             GHANA
                TO-O


                                                                                      At risk of non-compliance
                                                 NA                                   Recalcitra nt/uncoop erat ive

                                                                                    0243(d) visa sanctions in effect

Source: Map created by CRS using data from Esri Data and Maps, 2017. Boundary representation is not necessarily authoritative. Data
provided by DHS's Immigration and Customs Enforcement (ICE), current as of September 8, 2018.
Note: Sierra Leone was previously rated as ARON and is currently rated as cooperative. Sanctions remain until the country demonstrates a
sustained, repeatable process for the repatriation of its nationals.


www.crs.gov 1 7-5700


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