Saturday, May 4, 2019

Are You Still Eligible to Travel Under the Visa Waiver Program?




Imagine arriving at the airport to travel to the United States to negotiate a contract with a lucrative US business. Landing this contract will produce a great deal of profit for your European company. You've taken the necessary precautions to ensure a smooth trip: arrived early for your flight, confirmed the Electronic System for Travel Authorization ("ESTA") application you made last year is still valid, and book your hotel and car rental in the United States well in advance. However, when you get to the check-in counter, the flight agent begins questioning a recent business trip you took to the Middle East. After a bit of discussion, the agent apologises and informs you that you are not able to board the flight, and are no longer eligible to travel under the Visa Waiver Program. In shock, you must now return to your home, potentially lose out on business in the United States, and deal with the process of obtaining a US visa.

Why you may no longer be eligible to travel under the Visa Waiver Program?

Unfortunately, the above scenario is becoming increasingly more common. If you have applied for ESTA after February 2016, you may have noticed the addition of a number of questions on the application. For example, it now asks the applicant to declare whether they are now, or have been a citizen or national of any other country. The vast majority of people traveling to the United States on the Visa Waiver Program were likely unaware of any changes to the program, as the ESTA application is currently valid for two years.

Accordingly, citizens of Visa Waiver Program countries who have travelled to Iran, Iraq, Libya, Somalia, Sudan, Syria or Yemen on or after 1 March 2011, are no longer eligible to travel to the United States visa free. Further, citizens who are a dual national of a Visa Waiver Program country and Iran, Iraq, Libya, Somalia, Sudan, Syria or Yemen, are also no longer eligible to travel visa free. There are limited exceptions for those present in one of the specified countries for military or diplomatic reasons.

Who does this Act affect?

On its face, the most obvious group affected by this new Act are those who have travelled to one of the listed countries since 1 March 2011. However, an even greater number of individuals who are also dual nationals may be restricted from applying under ESTA because of the new rules. As an immigration lawyer, clients often tell us they are not a national of a country simply because they do not maintain a valid passport for that country. It is important to note that a passport is just a travel document. While a valid passport can certainly be used for proof of citizenship, citizenship is not lost because the document is expired or damaged.

Citizenship of any given country depends on that country's rules and regulations. For example, some nations do not allow dual nationality, and immediately revoke citizenship for nationals who have obtained a second citizenship. Alternatively, other countries require a formal process of renunciation before you are no longer considered to be a citizen. In the most extreme cases, a country may never allow you to renounce your citizenship, and will consider you to be a national for life.
Before applying for ESTA, you should be clear whether or not you are a dual citizen of one of the above mentioned countries. For example, Mohamed was born in Libya to Libyan parents. When he was a child his parents moved his family from Tripoli to Palermo, Italy. Mohamed maintained his Libyan nationality throughout his childhood, and when he turned eighteen-years-old he was naturalized as an Italian citizen. He did not renounce Libyan citizenship. He now wishes to travel to the United States under the Visa Waiver Program on his Italian passport. Mohamed is not eligible to travel visa free because he is still considered to be a national of Libya.

A more difficult scenario to determine would be the following - Amira was born in Bagdad, Iraq. Her parents, both nationals of Iraq, fearing persecution, fled to the United Kingdom when she was a child. Her entire family obtained UK nationality when Amira was six years old. She has not been to Iraq since her family left, and she does not maintain any ties to the country - including a valid Iraqi passport. Amira, now thirty, wishes to travel to the United States to take her children to Disney World. She is unsure if she will be approved on estausa.

Unfortunately, this case is difficult to analyse. Amira doesn't know if she is still considered to be a national of Iraq. Without any formal renunciation or due process regarding her Iraqi citizenship, she likely is still considered to be a national of Iraq - despite not having a passport from the country. If Amira is in fact a dual national of the United Kingdom and Iraq, and she does not disclose this on her ESTA application, she may be found to have misrepresented herself. Misrepresentation is a serious offence, which renders a foreign national permanently inadmissible to enter the United States. As a precaution, Amira should obtain the proper visa before traveling to the US.

What is t
If you are no longer eligible to travel under the Visa Waiver Program, either because you have visited one of the listed countries on or after 1 March 2011, or you are a dual national of a Visa Waiver Country and one of the countries listed, you must obtain the relevant US visa before traveling. If you wish to travel to the US for tourism, the B2 visa would be a suitable alternative to traveling under the Visa Waiver Program.

How is My Travel Insurance Affected by the ESTA?



As of January 12th 2009, the US government has made it mandatory for any visitor to the United States from countries under the Visa Waiver Program (such as Australia, Japan and Europe) to complete the I-94W form, as part of the Electronic System for Travel Authorization. This has caused problems for some travellers who are not used to the new system and have arrived at their US port of entry expecting to fill in the traditional paper-based form, and promptly being told that they can no longer do so.


Additionally, it seems that a spate of gap year travellers have recently found that once they had returned home and tried to claim for the costs of repatriation on their travel insurance, they have not been able to do so.

This has sparked a series of statements from insurance and travel companies alike highlighting the importance of signing onto the esta uswebsite and filling out the necessary forms up to 72 hours before departure. This is because if the traveller is refused entry, not only is it unlikely that they will be able to claim back any costs of their flights home, but they won't be awarded a payout for price of accommodation etc., should they use ignorance as an excuse and not have submitted the correct documentation.

The ESTA has been introduced to make the US safer in a post 9/11 climate but has met some criticism by business travellers used to booking last minute flights. The online form does not differ too much from the traditional original paper version and focuses on questions such as: Have you ever been or are you now involved in espionage or sabotage; or in terrorist activities; or genocide; or between 1933 and 1945 were you involved in any way, in persecutions associated with Nazi Germany or its allies? And: Have you ever been excluded and deported?

Similar to the need to admit past convictions when purchasing a typical home or car insurance policy, it is also required that convictions concerning moral turpitude and controlled substances be disclosed and may well affect likelihood of entry. Therefore it is advised that travellers who have been convicted in the past should consult a US immigration lawyer before filling in the ESTA.

What's the Deal With ESTA? Visa Waiver Travelers, Listen Up



ESTA is a web-based data collection system, initially launched by the Department of Homeland Security in August 2008, which determines the preliminary eligibility of visitors to travel "visa-free", under the VWP, prior to traveling to the United States.


According to recent DHS data, more than 1.2 million ESTA applications have been received, and over 98% of applicants have been approved. DHS further states that will take a 'reasonable approach' to travelers who have not obtained an approved travel authorization via ESTA, and will continue an aggressive advertising and outreach campaign throughout 2009.

Travelers without an approved ESTA are advised, however, that they may be denied boarding, experience delayed processing, or be denied admission at a U.S. port of entry.

The citizens or nationals of the following countries are currently eligible to travel to the United States under the VWP: Andorra, Australia, Austria, Belgium, Brunei, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Hungary, Iceland, Ireland, Italy, Japan, the Republic of Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, the Netherlands, New Zealand, Norway, Portugal, San Marino, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, and the United Kingdom.

Eight of these countries joined the VWP in 2008, and their citizens and nationals have been required to comply with an ESTA since their designation as VWP participants: the Czech Republic, Estonia, Hungary, the Republic of Korea, Latvia, Lithuania, Slovakia and Malta.

There has been some degree of confusion as to when and how formulaireestaapplies. In brief, ESTA only applies to foreign nationals (Non-U.S. citizens) who are eligible to travel to the United States under the terms and conditions of the Visa Waiver Program, without a Visa or Green Card, or other government-issued permission.

Any person who needs a visa or has a visa already does not need to complete the ESTA process prior to traveling to the United States. Essentially anyone who would complete a WHITE I-94 card at arrival in the U.S., does not participate in ESTA. On the flip side, anyone who would normally complete a GREEN I-94W card at arrival in the U.S. MUST now complete ESTA.

While the demandeestais geared to eventually phasing out paper I-94W cards altogether, it is CBP's current advice and recommendation to complete BOTH, the ESTA online, AND the paper I-94W card for inspection. It is further recommended that the ESTA-traveler bring a paper printout of their ESTA application response in order to maintain a record of their ESTA application number.

The ESTA application Web site has been made available in several languages and helps to guide VWP travelers through the application process.