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Adjustment of Status on a New Basis After Termination of Conditional Permanent Residence

11/26/2019

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On November 21, 2019, USCIS published a Memorandum explaining a new policy regarding second Adjustment of Status for Conditional Permanent Residents after termination of the conditional residence.

​New policy will make it easier for a former conditional resident, whose status was terminated by USCIS, to reapply for adjustment of status under another petition or eligibility basis without having to go through Immigration Court removal proceedings. USCIS will consider the date of admission to be the date USCIS approved the subsequent (second) adjustment application. Time spent in the prior terminated conditional resident status does not count toward the residency requirement for naturalization purposes. The clock will restart after second adjustment.

U.S. Citizenship and Immigration Services (USCIS) is issuing policy guidance in the USCIS Policy Manual to update and clarify when USCIS may adjust the status of an applicant whose conditional permanent resident (CPR) status was terminated. Background Sections 245(d) and 245(f) of the Immigration and Nationality Act (INA) bar an alien lawfully admitted to the United States for permanent residence on a conditional basis from adjusting status under INA 245(a).

However, in Matter of Stockwell, the Board of Immigration Appeals held that INA 245(d) does not prohibit an alien whose CPR status had been terminated from adjusting his or her status under INA 245(a).

USCIS is updating its guidance to ensure consistent adjudication of Application to Register Permanent Residence or Adjust Status (Form I-485) filed by applicants whose CPR status was terminated.

The guidance contained in Volume 7, Part B of the Policy Manual, replaces guidance found in Chapter 25.1(d) of the Adjudicator’s Field Manual. The guidance contained in the Policy Manual is controlling and supersedes any related prior USCIS guidance.

This policy is effective on November 21, 2019, and only applies to adjustment applications received on or after that date.

New Policy Highlights
• Explains how USCIS applies Matter of Stockwell and clarifies when USCIS may adjust the status of an alien whose CPR status was terminated in certain circumstances.
• Clarifies that the time an alien spent in prior CPR status does not count towards his or her residency requirement for naturalization purposes.


In general, an alien granted lawful permanent resident status on a conditional basis[20] is ineligible to adjust status on a new basis under the provisions of INA 245(a).[21] Instead, conditional permanent residents (CPRs) must generally comply with the requirements of INA 216 or 216A to remove the conditions on their lawful permanent resident status.[22]

This bar to adjustment, however, only applies to an alien in the United States in lawful CPR status. In Matter of Stockwell (PDF),[23] the Board of Immigration Appeals adopted a narrow interpretation of the regulation implementing this adjustment bar,[24] stating that the bar no longer applies if USCIS terminates the alien’s CPR status.[25]

USCIS can terminate CPR status for reasons specified in INA 216 or INA 216A. [26] Although the immigration judge may review the termination in removal proceedings, the bar no longer applies upon USCIS terminating the CPR status; it is not necessary that an immigration judge have affirmed USCIS’ decision to terminate the alien’s CPR status before the alien may file a new adjustment application.

Therefore, under INA 245(a), USCIS may adjust the status an alien whose CPR status was previously terminated, if:[27]
  • The alien has a new basis for adjustment;
  • The alien is otherwise eligible to adjust;[28] and
  • USCIS has jurisdiction over the adjustment application.[29]
When seeking adjustment of status again, the alien may not reuse the immigrant petition associated with the previous CPR adjustment or admission. Therefore, the alien must have a new basis to adjust.
An alien seeking to adjust status again who was admitted as a fiancé(e) (K nonimmigrant) may only re-adjust based on an approved Petition for Alien Relative (Form I-130) filed by the same U.S. citizen who filed the Petition for Alien Fiancé(e) (Form I-129F) on his or her behalf.[30]
The alien must also be otherwise eligible to adjust status including not being inadmissible or barred by INA 245(c).

If the alien successfully adjusts status on a new basis, USCIS generally considers the date of admission to be the date USCIS approved the subsequent adjustment application.[31] Time spent in the prior CPR status does not count toward the residency requirement for naturalization purposes.[32]


​More here.

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New Performance Review Standards and Quotas For Immigration Judges

10/29/2018

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On October 1, 2018, for the first time in history, Immigration Judges were assigned a quota and ordered to complete 700 cases per year (3 cases per day), and will be penalized if over 15% of their decisions are overturned on appeal.

In addition, AG has limited their authority to grant continuances or to administratively close cases where applicants are eligible to apply for an immigration benefit under immigration law.


The American Bar Association has stated that “such quotas have serious implications for decisional independence.” Instead the ABA recommends establishing the immigration courts as Article 1 courts, independent of any executive agency and less susceptible to political currents. 

What do the performance review standards require?

Under the new standards, which are set to go into effect on Oct. 1, 2018, to receive a “satisfactory” review an immigration judge must:
  • Complete 700 cases per year, and
  • Maintain a remand rate (from the Board of Immigration Appeals and circuit courts) of fewer than 15 percent per year.
Additionally, for a “satisfactory” review an immigration judge must meet at least half of the following benchmarks:
  • Issue decisions within three days of completing a merits hearing in 85 percent of non-status detained removal decisions
  • Issue decisions within 10 days of completing a merits hearing in 85 percent of non-status non-detained removal decisions (unless completion is prohibited by statute, such as cancellation caps)
  • Decide motions within 20 days of receipt in 85 percent of their cases
  • Make bond decisions on the day of the hearing in 90 percent of cases
  • Complete individual hearings on the initial scheduled hearing date in 95 percent of the cases (unless the Department of Homeland Security does not produce a detained respondent), and
  • Issue decisions in 100 percent of cases on the day of the initial hearing in credible fear and reasonable fear reviews (unless DHS does not produce a detained respondent).

Immigration judges are part of the executive branch of government within the Department of Justice reporting to the Attorney General. 

Case completion goals of 700 per year translates into completing – issuing a removal order or granting relief such as asylum, cancellation or adjustment – nearly three cases per day, and it does not account for the hours an immigration judge must spend conducting master calendar hearings, bond hearings, attending trainings and reviewing case files. It is hard to imagine how a judge could ever give fair consideration to three cases per day, while simultaneously preparing for upcoming hearings, writing decisions on complex cases and responding to motions (within newly proscribed time limits.) 


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Judge ruled: DACA must be fully restored

8/6/2018

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On August 3, 2018, a federal judge ruled that the government must fully restore the Deferred Action for Childhood Arrivals or DACA program, saying that the government's rationale for dropping it is inadequate. The government has 20 days to appeal. If not, DACA will have to be fully implemented on August 23 2018. The court order is linked below.

Briefly in Russian:

3 августа 2018 федеральный судья принял решение, что правительство должно полностью восстановить федеральную программу ДАКА, которая защищала от депортации молодежь, которых в детском возрасте привезли в США и с тех пор они живут в США без статуса. Программа была отменена указом президента в сентябре 2017 г. Если правительство не подаст аппеляционную жалобу до 23 августа 2018, то решение судьи вступит в законную силу 23 августа.

Court order if here. 

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NTA Notice to Appear New Procedures: More People Will Be Referred for Removal to Immigration Court

7/9/2018

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On June 28, 2018, U.S. Citizenship and Immigration Services (USCIS) issued updated guidance that aligns its policy for issuing Form I-862, Notice to Appear, with the immigration enforcement priorities of the Department of Homeland Security.
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A Notice to Appear (NTA) is a document given to a foreign national that instructs them to appear before an immigration judge on a certain date.

The issuance of an NTA commences removal proceedings against the foreign national.
Under the new guidance, USCIS officers will now issue an NTA for a wider range of cases where the individual is removable and there is evidence of fraud, criminal activity, or where an applicant is denied an immigration benefit and is unlawfully present in the United States.

Deferred Action for Childhood Arrivals (DACA) recipients and requestors are exempted from this updated guidance when: (1) processing an initial or renewal DACA request or DACA-related benefit request; or (2) processing a DACA recipient for possible termination of DACA. As explained in the concurrently issued DACA-specific guidance, USCIS will continue to apply the 2011 NTA guidance to these cases. USCIS will also continue to follow the existing DACA information-sharing policy regarding any information provided by a DACA requestor in a DACA request or DACA-related benefit request.

USCIS, along with ICE and CBP, has legal authority under current immigration laws to issue NTAs. New USCIS Policy Memorandum updates the guidelines USCIS officers use to determine when to refer a case to ICE or to issue an NTA.

​The revised policy generally requires USCIS to issue an NTA in the following categories of cases in which the individual is removable:
  • Cases where fraud or misrepresentation is substantiated, and/or where an applicant abused any program related to the receipt of public benefits. USCIS will issue an NTA even if the case is denied for reasons other than fraud.
  • Criminal cases where an applicant is convicted of or charged with a criminal offense, or has committed acts that are chargeable as a criminal offense, even if the criminal conduct was not the basis for the denial or the ground of removability. USCIS may refer cases involving serious criminal activity to ICE before adjudication of an immigration benefit request pending before USCIS without issuing an NTA.
  • Cases in which USCIS denies a Form N-400, Application for Naturalization, on good moral character grounds because of a criminal offense.
  • Cases in which, upon the denial of an application or petition, an applicant is unlawfully present in the United States.
The revised policy does not change the USCIS policy for issuing an NTA in the following categories:
  • Cases involving national security concerns;
  • Cases where issuing an NTA is required by statute or regulation;
  • Temporary Protected Status (TPS) cases, except where, after applying TPS regulatory provisions, a TPS denial or withdrawal results in an individual having no other lawful immigration status;
  • DACA recipients and requestors when: (1) processing an initial or renewal DACA request or DACA-related benefit request; or (2) processing a DACA recipient for possible termination of DACA.
Under separate policy guidance issued concurrently, USCIS officers will continue to apply PM 602-0050, Revised Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Removable Aliens, dated November 7, 2011, to the issuance of NTAs and Referrals to ICE for DACA recipients and requestors.

New memo 1 ,general NTAs, and memo 2, DACA NTAs (both issued on June 28, 2018).

Under new June 28 2018 USCIS policy memo, USCIS will issue a Notice to Appear or NTA on its own initiative without referral to ICE, and place individuals in removal or deportation proceedings in immigration court upon denial of an application, if a person is deemed removable on the date of denial.

It will affect many people on H-1B work visa, their spouses, foreign students on F-1 student visa. This new policy will further backlog our immigration courts, and can result in more people becoming inadmissible and requiring waivers if applying for a visa at the U.S. embassy or consulate.

Briefly in Russian:

В соответствии с новыми правилами, опубликованными USCIS 28 июня 2018, Иммиграционная служба США будет передавать дела в иммиграционный суд и выдавать повестки в суд сами, без участия иммиграционной полиции ICE. Такие повестки в суд на депортацию будут выдаваться после отказа в заявлении поданном в USCIS, если заявитель потерял легальный статус на момент получения отказа. Ожидается, что суды станут еще более перегружены, и многие иностранные студенты F-1 student visa, и люди на рабочих визах H-1B получат повестки на депортацию, что ранее было крайне редко. 

#USCIS #ICE #NTA #NoticetoAppear #immigration #immigrant #immigrationcourt #deportation #removal


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Are Summary Denials Without a Full Hearing Coming to Immigration Court?

6/25/2018

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​"An attorney recently reported the following: at a Master Calendar hearing, an immigration judge advised that if on the Individual Hearing date, both the court and the ICE attorney do not believe the respondent is prima facie eligible for asylum based on the written submissions, the judge will deny asylum summarily without hearing testimony.  The judge stated that other immigration judges around the country were already entering such summary judgments, in light of recent decisions of the Attorney General.I have been telling reporters lately that no one decision or policy of the AG, the EOIR Director, or the BIA should be viewed in isolation.  Rather, all are pieces in a puzzle.  Back in March, in a very unusual decision, Jeff Sessions certified to himself a four-year-old BIA precedent decision while it was administratively closed (and therefore off-calendar) at the immigration judge level, and then vacated the decision for the most convoluted of reasons.  Matter of E-F-H-L-, had held that all asylum applicants had the right to a full hearing on their application without first having to establish prima facie eligibility for such relief.  It was pretty clear that Sessions wanted this requirement eliminated.
On January 4 of this year,  Sessions certified to himself the case of  Matter of Castro-Tum, in which he asked whether immigration judges and the BIA should continue to have the right to administratively close cases, a useful and common docket management tool.  On January 19, the BIA published its decision in Matter of W-Y-C- & H-O-B-, in which it required asylum applicants to clearly delineate their claimed particular social group before the immigration judge (an extremely complicated task beyond the ability of most unrepresented applicants), and stated that the BIA will not consider reformulations of the social group on appeal.  
On March 5, 2018, Sessions vacated Matter of E-F-H-L-.  Two days later, on March 7, Sessions certified to himself an immigration judge’s decision in Matter of A-B-, engaging in procedural irregularity in taking the case from the BIA before it could rule on the matter, and then completely transforming the issues presented in the case, suddenly challenging whether anyone fearing private criminal actors could qualify for asylum.
On March 22, Sessions certified to himself Matter of L-A-B-R- et al., to determine under what circumstances immigration judges may grant continuances to respondents in removal proceedings.  Although this decision is still pending, immigration judges are already having to defend their decisions to grant continuances to their supervisors at the instigation of the EOIR Director’s Office, which is tracking all IJ continuances. 
On March 30, EOIR issued a memo stating that immigration judges would be subjected to performance metrics, or quotas, requiring them to complete 700 cases per year, 95 percent at the first scheduled individual hearing, and further requiring that no more than 15 percent of their decisions be remanded.  On May 17, Sessions decided Castro-Tum in the negative, stripping judges of the ability to manage their own dockets by administratively closing worthy cases.
On June 11, Sessions decided Matter of A-B-, vacating the BIA’s 2014 decision recognizing the ability of victims of domestic violence to qualify for asylum as members of a particular social group.  In that decision, Sessions included headnote 4: “If an asylum application is fatally flawed in one respect, an immigration judge or the Board need not examine the remaining elements of the asylum claim.”  The case was intentionally issued on the first day of the Immigration Judges training conference, at which the need to complete more cases in less time was a repeatedly emphasized.
Within the past few months, the immigration judges have been warned that their livelihood will depend on their completing large numbers of cases, without the ability to grant continuances or administratively close cases.  They have had the need to hold a full asylum hearing stripped away, while at the same time, having pointed out to them several ways to quickly dispose of an asylum claim that until weeks ago, would have been clearly grantable under settled case law.
There has been much discussion lately of EOIR’s improper politicized hirings of immigration judges.  The above developments have created something of a Rorschach test for determining an immigration judge’s ideology.  
The judges that conclude from the above the best practice is to summarily deny asylum without testimony are exactly the type of judges the present administration wants on the bench.  They can find a “fatal flaw” in the claim - either in the formulation (or lack thereof) of the particular social group, or in the lack of preliminary documentation as to the persecutor’s motive, the government’s inability to protect, or the unreasonableness of internal relocation, and simply deny the right to a hearing.  It should be noted that these issues are often resolved by the detailed testimony offered at a full merits hearing, which is the purpose of holding such hearings in the first place.
On the other hand, more thoughtful, liberal judges will find that in light of the above developments, they must afford more time for asylum claims based on domestic violence, gang threats, or other claims involving non-governmental actors. And in doing so, they will find it extremely difficult to meet the completion quotas set out by the agency with Sessions’ blessing. The removal of Castro-Tum’s case from the docket of Judge Morley is clearly a warning that the agency does not wish for judges to behave as independent and impartial adjudicators, but rather to act in lockstep with the agency’s enforcement agenda.
There is another very significant issue: most asylum claims also apply for protection under Article III of the U.N. Convention Against Torture.  Unlike asylum, “CAT” relief is mandatory, and as it does not require a nexus to a protected ground, it is unaffected by the AG’s holding in A-B-.  So won’t those judges pondering summary dismissal still have to hold full hearings on CAT protection?  It would seem that a refusal to hold a full CAT hearing would result in a remand, if not from the BIA, than at the circuit court level."
Opinion by Jeffrey S. Chase, immigration attorney and former immigration judge you can read here.
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In Matter of Jose MARQUEZ CONDE BIA held: vacated convictions still considered for immigration purposes

4/6/2018

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On April 06, 2018, in Matter of Jose MARQUEZ CONDE,  BIA reaffirmed our holding in Matter of Pickering and reiterated that we interpret the definition of a “conviction” to include convictions that have been vacated as a form of post-conviction relief—for example, for rehabilitative purposes—and we will continue to give them effect in immigration proceedings.

However, we consider convictions that have been vacated based on procedural and substantive defects in the underlying criminal proceeding as no longer valid for immigration purposes.

In addition, to promote national uniformity in the application of the immigration laws, BIA will now apply Matter of Pickering, which we have applied in every circuit except for the Fifth Circuit, on a nationwide basis. In this regard, BIA modified Pickering insofar as it exempts the application of its holding in cases arising in the Fifth Circuit. See Matter of Pickering, 23 I&N Dec. at 624 n.2.

BIA decision.

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Ninth Circuit Court of Appeals Partially Approves Travel Ban 3.0, Bona Fide Relationship Test

11/16/2017

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The Ninth Circuit Court of Appeals has ruled to partially uphold President's third attempt on a travel ban, so called Muslim Ban or Travel Ban 3.0.

Ruling on the injunction issued by the District Court in Hawaii that temporarily blocked the enforcement of the new ban, the Ninth Circuit held that the travel ban could go into effect, except with regard to people with a “bona fide relationship” with close family or with an entity in the U.S., such as an employer or a university. This standard was borrowed from the Supreme Court’s June 2017 decision on a previous travel ban.

Individuals from six countries (Chad, Iran, Libya, Somalia, Syria, and Yemen) may be banned from entry, unless they have a bona fide relationship with a U.S. family member or entity.

The Ninth Circuit decided that in addition to parents, spouses, and children living in the U.S., bona fide relationships could extend to grandparents, grandchildren, cousins, aunts, uncles, and brothers- or sisters-in-law. Entity relationships must be “formal, documented, and formed in the ordinary course,” including universities, businesses, and other institutions.

The travel bans on North Korea and Venezuela were not included in the original suit brought before the Hawaii District Court. Travel of immigrants or nonimmigrants from North Korea and Venezuela remains suspended (all travel for North Korea and entry in tourist or business visitor status remains suspended for officials of certain Venezuelan government agencies and their immediate family members).

​The court ruling is here.

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White House New Immigration Policy Priorities

10/13/2017

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On October 8, 2017, the White House released a list of immigration priorities addressing border security, interior enforcement, and a merit-based immigration system. 

The priority list calls for the hiring of 10,000 ICE agents, 300 federal prosecutors, 370 immigration judges and 1,000 ICE attorneys.  

The Department of Homeland Security would be authorized to raise and collect fees from visa services and border crossings to fund border security and enforcement activities. 

The border security measures include funding the southern border wall, ending the abuse of the asylum system, discouraging illegal re-entry by enhancing penalties and expanding categories of inadmissibility, and improving expedited removal of undocumented immigrants.

Making E-Verify mandatory, putting an end to sanctuary cities by authorizing and incentivizing states and localities to help enforce federal immigration laws, and improving visa security (which was recently declared unconstitutional by a federal judge).

With regards to the merit-based immigration system, the White House's priority list reiterates what was previously announced on August 2, 2017, when President Trump unveiled the revised RAISE Act (Reforming American Immigration for Strong Employment). This law would reduce the number of eligible family-based green cards and create a new point-based system for awarding green cards. 

Specifically, the RAISE Act would establish a 30-point threshold for green cards, awarding an applicant higher point totals for higher-salaried jobs, professional degrees, English-speaking ability, younger applicant age, higher future salary, extraordinary achievements, and an applicant’s investing $1.35 million or more in the United States.

Some of these new immigration priorities were previously announced in the form of President's executive orders, proclamations and memos:
  • January 23, 2017 EO: Protecting American Jobs and Workers by Strengthening the Integrity of Foreign Worker Visa Programs
  • January 25, 2017 executive orders: Enhancing Public Safety in the Interior of the United States and the Border Security and Immigration Enforcement Improvements
  • February 20, 2017 memo: Implementing the President's Border Security and Immigration Enforcement Improvement Policies
  • March 6, 2017 EO:  Protecting the Nation from Foreign Terrorist Entry into the United States
  • March 6, 2017 Memo: Implementing Immediate Heightened Screening and Vetting of Applications for Visas and Other Immigration Benefits, Ensuring Enforcement of All Laws for Entry into the United States, and Increasing Transparency Among Departments and Agencies of the Federal Government and for the American People
  • April 18, 2017 EO: Buy American and Hire American
  • September 24, 2017 presidential proclamation:  Enhancing Vetting Capabilities and Processes for Detecting Attempted Entry Into the United States by Terrorists or Other Public-Safety Threats

​If these priorities/proposals will become law, what does this mean for employers/employees? 

Employers will face higher costs in sponsoring foreign workers for visas, and for the employees it will become increasingly difficult to meet a high point-based system threshold in order to obtain a green card.
There will be additional delays in visa issuance due to the additional screening required. There will be litigation, and not all of the priorities will become the law.

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Federal Judge Puts the Second Travel Ban on Hold Nationwide: Muslim Ban Will Not Become Effective Tomorrow

3/15/2017

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​On Wednesday, March 15 2017, a federal judge in Hawaii issued a nationwide temporary restraining order on President's 2nd travel ban hours before it was to take effect.

It means that the travel ban was placed on hold and will not become effective, as of March 16th, all around the United States, not only in Hawaii. #travelban #muslimban #executiveorder

U.S. District Judge Derrick Watson issued his ruling after hearing arguments on Hawaii's request for a temporary restraining order involving the ban. His ruling prevents the executive order from going into effect Thursday, March 16, 2017, as it was scheduled.

Judge said he will not stay his ruling should an appeal be pursued. "The Court declines to stay this ruling or hold it in abeyance should an emergency appeal of this order be filed," he said.

Hawaii argued that the ban discriminates on the basis of nationality and would prevent Hawaiian residents from receiving visits from relatives in the six mostly Muslim countries covered by the ban.

The state also argued the ban would harm its tourism industry, as well as its ability to recruit foreign students and workers.

Read here.

Read the text of the court opinion here (pdf file).
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DHS USCIS Memos: New Border and Interior Enforcement Immigration Policies

2/21/2017

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PictureImage by Bryan Cox via AP

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​On February 20 and 21, 2017, DHS USCIS had published several Memorandums, Fact Sheets and Q&As at their official website, explaining changed border and interior immigration policies and priorities, following the executive branch's January 2017 executive orders. 

Two USCIS Memorandums, both dated February 20, 2017, and signed by the DHS Secretary John Kelly, authorize CBP, ICE and USCIS to significantly increase interior and border enforcement efforts:

Border protection and enforcement, building the wall and hiring at least 10,000 more ICE agents; expedited removal will apply to a broader class of undocumented immigrants; changes to asylum application process and credible fear interview, intended to make it more difficult to get a grant of asylum; criminal sanctions for parents of unaccompanied children; anyone present in USA without a proper visa or status will be subject to deportation; changing old DHS removal priorities from criminal aliens to all undocumented aliens; DACA grantees are safe from deportation at present time.

  • Implementing the President's Border Security and Immigration Enforcement Improvements Policies
  • Enforcement of the Immigration Laws to Serve the National Interest
  • Fact Sheet: Executive Order: Border Security and Immigration Enforcement Improvements
  • Fact Sheet: Enhancing Public Safety in the Interior of the United States
  • Q&A: DHS Implementation of the Executive Order on Border Security and Immigration Enforcement
  • Q&A: DHS Implementation of the Executive Order on Enhancing Public Safety in the Interior of the United States

Actions (Fact Sheet, 02/21/2017, Executive Order: Border Security and Immigration Enforcement Improvements ):
  • Enforcing the law. Under this executive order, with extremely limited exceptions, DHS will not exempt classes or categories of removal aliens from potential enforcement. All of those in violation of the immigration laws may be subject to enforcement proceedings, up to and including removal from the United States. The guidance makes clear, however, that ICE should prioritize several categories of removable aliens who have committed crimes, beginning with those convicted of a criminal offense. 
  • Establishing policies regarding the apprehension and detention of aliens. U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) will release aliens from custody only under limited circumstances, such as when removing them from the country, when an alien obtains an order granting relief by statute, when it is determined that the alien is a U.S. citizen, legal permanent resident, refugee, or asylee, or that the alien holds another protected status, when an arriving alien has been found to have a credible fear of persecution or torture and the alien satisfactorily establishes his identity and that he is not a security or flight risk, or when otherwise required to do so by statute or order by a competent judicial or administrative authority.
  • Hiring more CBP agents and officers. CBP will immediately begin the process of hiring 5,000 additional Border Patrol agents, as well as 500 Air & Marine agents and officers, while ensuring consistency in training and standards.
  • Identifying and quantifying sources of aid to Mexico. The President has directed the heads of all executive departments to identify and quantify all sources of direct and indirect federal aid or assistance to the government of Mexico. DHS will identify all sources of aid for each of the last five fiscal years.
  • Expansion of the 287(g) program in the border region. Section 287(g) of the INA authorizes written agreements with a state or political subdivision to authorize qualified officers or employees to perform the functions of an immigration officer. Empowering state and local law enforcement agencies to assist in the enforcement of federal immigration law is critical to an effective enforcement strategy, and CBP and ICE will work with interested and eligible jurisdictions.
  • Commissioning a comprehensive study of border security. DHS will conduct a comprehensive study of the security of the southern border (air, land, and maritime) to identify vulnerabilities and provide recommendations to enhance border security. This will include all aspects of the current border security environment, including the availability of federal and state resources to develop and implement an effective border security strategy that will achieve complete operational control of the border.
  • Constructing and funding a border wall. DHS will immediately identify and allocate all sources of available funding for the planning, design, construction, and maintenance of a wall, including the attendant lighting, technology (including sensors), as well as patrol and access roads, and develop requirements for total ownership cost of this project.
  • Expanding expedited removal. The DHS Secretary has the authority to apply expedited removal provisions to aliens who have not been admitted or paroled into the United States, who are inadmissible, and who have not been continuously physically present in the United States for the two-year period immediately prior to the determination of their inadmissibility, so that such aliens are immediately removed unless the alien is an unaccompanied minor, intends to apply for asylum or has a fear of persecution or torture in their home country, or claims to have lawful immigration status. To date, expedited removal has been exercised only for aliens encountered within 100 air miles of the border and 14 days of entry, and aliens who arrived in the United States by sea other than at a port of entry. The Department will publish in the Federal Register a new Notice Designating Aliens Subject to Expedited Removal Under Section 235(b)(1)(a)(iii) of the Immigration and Nationality Act that expands the category of aliens subject to expedited removal to the extent the DHS Secretary determines is appropriate, and CBP and ICE are directed to conform the use of expedited removal procedures to the designations made in this notice upon its publication.
  • Returning aliens to contiguous countries. When aliens apprehended do not pose a risk of a subsequent illegal entry, returning them to the foreign contiguous territory from which they arrived, pending the outcome of removal proceedings, saves DHS detention and adjudication resources for other priority aliens.  CBP and ICE personnel shall, to the extent lawful, appropriate and reasonably practicable, return such aliens to such territories pending their hearings.
  • Enhancing Asylum Referrals and Credible Fear Determinations. U.S. Citizenship and Immigration Services (USCIS) officers will conduct credible fear interviews in a manner that allows the interviewing officer to elicit all relevant information from the alien as is necessary to make a legally sufficient determination. USCIS will also increase the operational capacity of the Fraud Detection and National Security Directorate.
  • Allocating resources and personnel to the southern border for detention of aliens and adjudication of claims. CBP and ICE will allocate available resources to expand detention capabilities and capacities at or near the border with Mexico to the greatest extent practicable. CBP will focus on short-term detention of 72 hours or less; ICE will focus on all other detention capabilities.
  • Properly using parole authority. Parole into the United States will be used sparingly and only in cases where, after careful consideration of the circumstances, parole is needed because of demonstrated urgent humanitarian reasons or significant public benefit. Notwithstanding other more general implementation guidance, and pending further review by the Secretary and further guidance from the Director of ICE, the ICE policy directive with respect to parole for certain arriving aliens found to have a credible fear of persecution or torture shall remain in full force and effect.
  • Processing and treatment of unaccompanied alien minors encountered at the border. CBP, ICE, and USCIS will establish standardized review procedures to confirm that alien children who are initially determined to be unaccompanied alien children continue to fall within the statutory definition when being considered for the legal protections afforded to such children as they go through the removal process.
  • Putting into place accountability measures to protect alien children from exploitation and prevent abuses of immigration laws. The smuggling or trafficking of alien children into the United States puts those children at grave risk of violence and sexual exploitation.  CBP and ICE will ensure the proper enforcement of our immigration laws against those who facilitate such smuggling or trafficking.
  • Prioritizing criminal prosecutions for immigration offenses committed at the border. To counter the ongoing threat to the security of the southern border, the directors of the Joint Task Forces-West, -East, and -Investigations, as well as the ICE-led Border Enforcement Security Task Forces (BESTs), are directed to plan and implement enhanced counter-network operations directed at disrupting transnational criminal organizations, focused on those involved in human smuggling.
  • Public Reporting of Border Apprehensions Data. In order to promote transparency, CBP and ICE will develop a standardized method for public reporting of statistical data regarding aliens apprehended at or near the border for violating the immigration law.

Actions (Fact Sheet, 02/21/2017: Enhancing Public Safety in the Interior of the United States)
  • Enforcing the law. Under this executive order, with extremely limited exceptions, DHS will not exempt classes or categories of removal aliens from potential enforcement. All of those in violation of the immigration laws may be subject to enforcement proceedings, up to and including removal from the United States. The guidance makes clear, however, that ICE should prioritize several categories of removable aliens who have committed crimes, beginning with those convicted of a criminal offense. 
  • The Department’s Enforcement Priorities. Congress has defined the Department’s role and responsibilities regarding the enforcement of the immigration laws of the United States. Effective immediately, and consistent with Article II, Section 3 of the U.S. Constitution and Section 3331 of Title 5, U.S. Code, Department personnel shall faithfully execute the immigration laws of the United States against all removable aliens. 
  • Strengthening Programs to Facilitate the Efficient and Faithful Execution of the Immigration Laws of the United States. Facilitating the efficient and faithful execution of the immigration laws of the United States—and prioritizing the Department’s resources—requires the use of all available systems and enforcement tools by Department personnel.
  • Exercise of Prosecutorial Discretion. Unless otherwise directed, Department personnel may initiate enforcement actions against removable aliens encountered during the performance of their official duties. Department personnel should act consistently with the President’s enforcement priorities as identified in his executive order and any further guidance issued by the director of ICE, the commissioner of CBP, and the director of USCIS prioritizing the removal of particularly dangerous aliens, such as convicted felons, gang members, and drug traffickers.
  • Establishing the Victims of Immigration Crime Engagement (VOICE) Office. The Victims of Immigration Crime Engagement (VOICE) Office within the Office of the Director of U.S. Immigration and Customs Enforcement (ICE) will create a programmatic liaison between ICE and the known victims of crimes committed by removable aliens. The liaison will facilitate engagement with the victims and their families to ensure, to the extent permitted by law, that they are provided with information about the offender, including the offender’s immigration status and custody status, and that their questions and concerns regarding immigration enforcement efforts are addressed.
  • Hiring Additional ICE Officers and Agents. To effectively enforce the immigration laws in the interior of the United States in accordance with the president’s directives, additional ICE agents and officers are necessary. The director of ICE shall—while ensuring consistency in training and standards—take all appropriate action to expeditiously hire 10,000 agents and officers, as well as additional mission support and legal staff necessary to support their activities.
  • Establishment of Programs to Collect Authorized Civil Fines and Penalties. As soon as practicable, the director of ICE, the commissioner of U.S. Customs and Border Protection (CBP), and the director of U.S. Citizenship and Immigration Services (USCIS) shall issue guidance and promulgate regulations, where required by law, to ensure the assessment and collection of all fines and penalties for which the Department is authorized under the law to assess and collect from removable aliens and from those who facilitate their unlawful presence in the United States.
  • Aligning the Department’s Privacy Policies with the Law. The Department will no longer afford Privacy Act rights and protections to persons who are neither U.S. citizens nor lawful permanent residents. 
  • Collecting and Reporting Data on Alien Apprehensions and Releases. The collection of data regarding aliens apprehended by ICE and the disposition of their cases will assist in the development of agency performance metrics and provide transparency in the immigration enforcement mission.
  • No Private Right of Action. This document provides only internal DHS policy guidance, which may be modified, rescinded, or superseded at any time without notice.

QUESTIONS & ANSWERS.

Q20: How does the expansion of expedited removal account for those who may be eligible for immigration benefits?
A20: The Secretary’s intentions regarding expedited removal are under development and will be set forth and effective upon publication of a notice in the Federal Register.
Q21: How soon will DHS make changes to more closely align its use of the expedited removal authority with Congressional intent?
A21: DHS is working to issue appropriate parameters in which expedited removal in these kinds of cases will be used.

Q22: Is it true that DHS is going to make the threshold for meeting credible fear in asylum cases more difficult to meet?
A22: The goal of DHS is to ensure the asylum process is not abused. Generally speaking, to establish a credible fear of persecution, an alien must demonstrate that there is a “significant possibility” that the alien could establish eligibility for asylum, taking into account the credibility of the statements made by the alien in support of the claim and such other facts as are known to the officer.
Asylum officers are being directed to conduct credible fear interviews in a manner that allows the interviewing officer to elicit all relevant information from the alien as is necessary to make a legally sufficient determination. In determining whether the alien has demonstrated a significant possibility that the alien could establish eligibility for asylum or torture protection, the asylum officer shall consider the statements of the alien and determine the credibility of the alien’s statements made in support of his or her claim and shall consider other facts known to the officer, consistent with the statute.

Q23: How will the enhancements to asylum referrals and credible fear determinations under INA section 235(b)(1) affect the work of USCIS?
A23: The Secretary’s memorandum outlines several points:
  • The director of USCIS shall ensure that asylum officers conduct credible fear interviews in a manner that allows the interviewing officer to elicit all relevant information from the alien as is necessary to make a legally sufficient determination.
  • The director shall also increase the operational capacity of Fraud Detection and National Security (FDNS) and continue to strengthen its integration to support the Field Operations Directorate (FOD), Refugee Asylum and International Operations (RAIO), and Service Center Operations (SCOPS), consulting with Operational Policy and Strategy (OP&S) as appropriate.
  • The USCIS director, CBP commissioner, and ICE director shall review their agencies’ fraud detection, deterrence, and prevention measures and report to the Secretary within 90 days regarding fraud vulnerabilities in the asylum and benefits adjudication processes, and propose measures to enhance fraud detection, deterrence, and prevention.
  • The asylum officer, as part of making a credible fear finding, shall determine the credibility of statements made by the individual in support of his or her claim. This determination should include, but is not limited to, consideration of the statistical likelihood that the claim would be granted by the Department of Justice’s Executive Office for Immigration Review (EOIR).
  • The asylum officer shall make a positive credible fear finding only after the officer has considered all relevant evidence and determined, based on credible evidence, that the alien has a significant possibility of establishing eligibility for asylum, or for withholding or deferral of removal under the Convention Against Torture, based on established legal authority.

  • Q25: Is it true that in cases of UACs (unaccompanied children) who travel to the U.S. to reunite with a parent, if a parent is identified by ORR as an appropriate guardian, that parent could also be prosecuted for possibly having their child smuggled into the U.S.?
  • A25: Correct. The parents and family members of these children, who are often illegally present in the United States, often pay smugglers several thousand dollars to bring their children into this country. Tragically, many of these children fall victim to robbery, extortion, kidnapping, sexual assault, and other crimes of violence by the smugglers and other criminal elements along the dangerous journey through Mexico to the United States. Regardless of the desires for family reunification, or conditions in other countries, the smuggling or trafficking of alien children is intolerable. Accordingly, DHS shall ensure the proper enforcement of our immigration laws against those who—directly or indirectly—facilitate the smuggling or trafficking of alien children into the United States. This includes placing parents or guardian who are removable aliens into removal proceedings, or referring such individuals for criminal prosecution, as appropriate.
    and report to the Secretary within 90 days regarding fraud vulnerabilities in the asylum and benefits adjudication processes, and propose measures to enhance fraud detection, deterrence, and prevention.

Q12: Will ICE still be hiring the 10,000 officers called for in the executive orders?
A12: ICE is currently developing a hiring plan.

Q13: What is the 287(g) program and how will it be used by ICE?A13: The 287(g) program allows local law enforcement agencies to participate as an active partner in identifying criminal aliens in their custody, and placing ICE detainers on these individuals. ... To strengthen the 287(g) program, ICE field leadership has begun examining local operational needs and liaising with potential 287(g) partners and will collaborate with CBP in these efforts. Existing 287(g) applications are also undergoing an expedited review process. 

Q14: Are 287(g) officers now going to do ICE’s job?A14: The 287(g) program, one of ICE’s top partnership initiatives, enables state and local law enforcement agencies to enter into a partnership with ICE, under a joint memorandum of agreement. The state or local entity receives delegated authority for immigration enforcement within their jurisdictions.

Q15: When will 287(g) task force agreements be available to local jurisdictions? Will these new task force agreements be modeled after the previously canceled task force model?A15: ICE and CBP will be  is developing a strategy to further expand the 287(g) Program, to include types of 287(g) programs, locations, and recruitment strategies.  ... Existing 287(g) applications are also undergoing an expedited review process. ...

Q16: How will ICE accommodate an immigration judge in each of its facilities? How about asylum officers?A16: ICE is working with the Department of Justice Executive Office for Immigration Review and U.S. Citizenship and Immigration Services to review current procedures and resources in order to identify efficiencies and best practices to improve the system. Most dedicated detention facilities already house immigration courts and have enough space to accommodate asylum officers. ICE is also seeking to increase the use of technology, mainly through the use of video teleconferencing, in locations with insufficient space or staffing.

Q&A: DHS Implementation of the Executive Order on Enhancing Public Safety in the Interior of the United States Release Date: February 21, 2017

Q2: How is ICE conducting interior enforcement operations based on this executive order?A2: Effective immediately, ICE will direct its personnel as well as its state and local partners through the 287(g) program to apply the enforcement priorities stated in Executive Order No. 13768. 
To that end, within 180 days, ICE will carry out a number of actions to implement the enforcement priorities stated in the executive order. Some of those actions include, but are not limited to, conducting targeted enforcement operations and allocating resources to work in jurisdictions with violent crime tied to gang activities.
​
Q3: Does this new memoranda substantively change the authority of immigration enforcement officers throughout DHS to exercise traditional law enforcement discretion?A3: DHS officers and agents maintain discretion to determine which action(s) to take against removable aliens, but they have been provided with additional guidance by the president and secretary. 

Q5: What are ICE’s priorities under this executive order?A5: Under this Executive Order, ICE will not exempt classes or categories of removal aliens from potential enforcement. All of those in violation of the immigration laws may be subject to immigration arrest, detention and, if found removable by final order, removal from the United States. 

Q14: When is the Priority Enforcement Program (PEP) being terminated (Previous Administration's policy)?
A14: ICE has terminated the Priority Enforcement Program (PEP) and restored Secure Communities, directing its personnel to take enforcement action consistent with the priorities set forth in the executive orders. 

Q18: What threshold of abuse of a public benefit program will render someone removable?
A18: Those who have knowingly defrauded the government or a public benefit system will be priority enforcement targets.

Q22: Do these memoranda affect recipients of Deferred Action for Childhood Arrivals (DACA)?
A22: No. (Presently, new immigration enforcement policies do not affect DACA grantees. However, there have been recent arrests of DACA grantees)

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9th Circuit: US v RUFINO PERALTA-SANCHEZ: No 5th Amendment Right to Counsel in Expedited Removal

2/14/2017

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The 9th Circuit Court of Appeals held that the defendant had no Fifth Amendment due process right to hire counsel in the expedited removal proceeding under 8 U.S.C. § 1225, and that he cannot demonstrate prejudice from the failure to notify him of the right to withdraw his application for admission under 8 U.S.C. § 1225(a)(4).

As a result, the panel concluded that the defendant’s 2012 expedited removal could be used as a predicate for his illegal reentry conviction, and affirmed the denial of the defendant’s motion to dismiss the indictment and the subsequent judgment and sentence as well as the revocation of his supervised release. 

"We find that Peralta had no Fifth Amendment due process right to hire counsel in the expedited removal proceeding and that he was not prejudiced by the government’s failure to inform him of the possibility of withdrawal relief."

"When we refer to the “right to counsel” in this case, we mean the right of an alien to hire counsel at no expense to the government. We do not refer to a right to government-appointed counsel."

The decision was published on Feb 7, 2017 and can be found here.

In Russian:

Апелляционный суд 9-го федерального округа опубликовал решение 7 февраля 2017, где решил, что обвиняемый не имеет конституционного права на адвоката когда он находится в иммиграционном процессе "ускоренной депортации" из США, так называемая expedited removal.

Суд уточнил, что это решение распространяется на тех, кто находится под ускоренной депортацией, не пробыл в США более двух лет, и здесь имеется в виду право нанять адвоката за свой счет (так как в иммиграционном праве США не существует права на бесплатного защитника, как, например, в уголовном процессе). В иммиграционном суде США в процессе, который не является "ускоренной депортацией", у обвиняемого обычно есть конституционное право нанять адвоката за свой счет. Решение суда тут.
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9th Circuit Court of Appeals Ruled Against Muslim or Travel Ban, Refugee Admission Allowed, Injunction Upheld

2/9/2017

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On February 9, 2017, the 9th circuit court of appeals ruled that President's travel ban (aka Muslim Ban) will remain blocked and unenforceable, and the temporary injunction granted by the federal district judge will remain in place (Washington v. Trump, No. C17-0141-JLR, 2017 WL 462040 (W.D. Wash. Feb. 3, 2017).  

The ruling means that citizens and nationals of seven Muslim majority countries will continue to be able to travel to the U.S. (on any non-immigrant or immigrant visa), and refugees will be admitted to the United States of America, despite president's January 27th executive order (Executive Order 13769, “Protecting the Nation From Foreign Terrorist Entry Into the United States”. 82 Fed. Reg. 8,977).

Text of the court order (29 pages) is here.

9 февраля 2017, апелляционный суд 9-го федерального округа вынес решение, и поддержал федерального судью, который запретил выполнение некоторых положений указа президента от 27 января 2017 (так называемый Muslim Ban).

Таким образом, запрет на въезд граждан семи мусульманских стран не действителен (и они могут приезжать в США как и раньше, до попытки президента запретить их въезд).

Въезд беженцев в США также разрешен (запрет на въезд беженцев считается недействителен, и все государственные агенства обязаны следовать решению суда)..

Следующий этап - президент уже объявил сегодня на твиттере - правительство и президент подадут апелляцию в Верховный Суд США, который в настоящий момент имеет только 8 судей (нужно 9 для кворума). Решение 4-4 оставит в силе решение нижестоящего суда. Кандидат на 9-ую должность судьи Верховного Суда уже есть, но пока не утвержден. Продолжение следует....

Текст решения суда (29 страниц) тут: 
https://www.scribd.com/document/338916954/Washington-vs-Trump#


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Judges Richard R. Clifton, William Canby and Michelle T. Friedland - 9th Circuit Court of Appeals
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Federal Judge Imposed Nationwide Temp Injunction on Muslim Ban Executive Order Effective Immediately Feb 3 2017

2/3/2017

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Breaking News 02/03/2017:

A U.S. federal judge on Friday, February 03 2017 imposed a nationwide hold (injunction) on President's 01/27/2017 executive order, banning travelers and immigrants from seven predominantly Muslim countries.

The judge agreed with two states (Minnesota and Washington) that had challenged the executive order.
"The state has met its burden in demonstrating 
immediate and irreparable injury," judge said. "This TRO (temporary restraining order) is granted on a nationwide basis ..."

​A State Department official, speaking on condition of anonymity, said Friday: "
We are working closely with the Department of Homeland Security and our legal teams to determine how this affects our operations. We will announce any changes affecting travelers to the United States as soon as that information is available." 

It means that as of February 3, 2017,  the president's 01/27/2017 executive order is unenforceable, and the White House, DHS, ICE, CBP, DOS must follow the judge's order (not the president's executive order). The government will appeal, and the judge will hear the arguments and make the final decision at a later date.

​Read here.

UPDATE Following the court order, on Saturday, February 4, 2017, the DHS released the following statement:


"From the Department of Homeland Security (DHS):In accordance with the judge's ruling, DHS has suspended any and all actions implementing the affected sections of the Executive Order entitled, "Protecting the Nation from Foreign Terrorist Entry into the United States."
This includes actions to suspend passenger system rules that flag travelers for operational action subject to the Executive Order.
DHS personnel will resume inspection of travelers in accordance with standard policy and procedure.
At the earliest possible time, the Department of Justice intends to file an emergency stay of this order and defend the President's Executive Order, which is lawful and appropriate. The Order is intended to protect the homeland and the American people, and the President has no higher duty and responsibility than to do so.
For the latest information, please visit the DHS website: https://www.dhs.gov/news"

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Ситуация с указами президента меняется каждый день: помните, что информация и законодательство постоянно обновляются, и мы не в состоянии вовремя опубликовать изменения и дополнения на этом блоге. Если вам нужен юридический совет адвоката, свяжитесь с нами по электронной почте и мы договоримся о дате и времени консультации по телефону или через скайп.

После решения федерального судьи о том, что некоторые положения указа президента должны быть приостановлены от 3 февраля 2017, 4 февраля DHS, USCIS, CBP, ICE DOS и все другие департаменты и агентства официально заявили, что они возвращаются к старым процедурам, как это было в силе до подписания указа. И пока указ президента находится на рассмотрении в суде, они не будут его применять.
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Latest Asylum Denial Rates for Each Immigration Court Judge TRAC

11/11/2016

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TRAC, Nov. 10, 2016 -

TRAC has just published the ninth in its long running series of reports covering each Immigration Judge's decisions on asylum cases. The latest report series consists of 268 separate reports and includes each Immigration Judge who decided at least 100 asylum cases between FY 2011 and FY 2016.

Each individual report provides a short biography for that judge, along with details on the judge's overall denial rates during this six year period. Separate charts provide a time series view of the judge's decisions year-by-year, along with a comparison of the judge's denial rate as contrasted with the rate for the nation as a whole, along with a comparison with just those judges sitting on the same court.

Some judge's asylum denial rate could be as low as 30%, while another judge's denial rate could be almost 100%.

​For example, in 2016, Omaha, Nebraska Immigration Court asylum denial rate is approx. 80%. Average national denial rate is approx. 50%.

To see any particular Judge's denial rate statistics, use the drop down menu.

Reasons for judge-to-judge differences in asylum denial rates are highlighted including whether the asylum seeker was represented or not, and the countries from which these individuals came. This is contrasted with patterns for the United States as a whole. Information presented is current through the end of September 2016.

To view a particular judge's report, go to:
http://trac.syr.edu/immigration/reports/judgereports/

For an index to the full list of TRAC's free immigration tools go to:
http://trac.syr.edu/imm/tools/


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USCIS I-751 Petition to obtain unconditional LPR status or a permanent green card filed as an exemption after the death of a US citizen spouse. 

7/8/2016

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Putro v. Lynch, 7th Circuit Court of Appeals decided this case on July 07, 2016. This case clarified application of a joint filing exemption for an alien seeking to obtain unconditional lawful permanent resident status as a result of her marriage to a U.S. citizen, when applying as a widow after the death of her/his US citizen husband (USCIS Petition I-751).

Vera Putro, a citizen of Latvia, married a U.S. citizen in 2004 and based on that marriage gained conditional permanent residency. Her residency did not become unconditional, however, because her husband passed away before they could petition jointly to remove the conditions. Putro petitioned on her own to have the conditions removed. U.S. Citizenship and Immigration Services construed the petition as a request for a discretionary waiver of the joint-petition requirement, denied the waiver, and ordered Putro removed.

Decision: The Court of Appeals for the 7th Circuit decided that in fact, Putro did not need a waiver because her husband’s death during the conditional period exempted her from the joint-filing requirement. In mistakenly evaluating her petition as a request for a waiver, the agency erroneously placed on Putro the burden of proving that the marriage was bona fide.

The Court of Appeals granted petition and remanded the case to Immigration Judge for determination under the proper standard. 

Finally, after 8 years the petitioner might have her petition for unconditional permanent resident status approved (it's not approved yet, merely was remanded for another review and decision following the correct standard of proof by the same IJ immigration judge). When the I751 is approved, she will become eligible to apply for USA citizenship as well (because it's been over five years since the grant of her conditional residence in 2006).

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To read in Russian - please scroll down. По-русски смотрите внизу страницы.
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Facts: Ms. Putro first entered the U.S. on a 4-month, foreign exchange student visa in 1999 and overstayed. In November 2004 she married Michael Zalesky, a U.S. citizen. Putro was granted conditional legal permanent residence (“LPR”) status as the spouse of a U.S. citizen in July 2006, see 8 U.S.C. § 1186a(1); 8 C.F.R. § 216.1. Four months later, in November, Zalesky died. Zalesky’s untimely death complicated Putro’s immigration status. To gain unconditional LPR status, Putro and Zalesky had to jointly petition the agency for removal of the conditions within the 90-day period before the second anniversary of her obtaining conditional permanent residency (i.e., between mid-April and mid-July of 2008). See 8 U.S.C. § 1186(c)(1)(A), (d)(2); 8 C.F.R. § 216.4(a)(1). Of course filing a joint petition was no longer possible, so in June 2008 Putro filed a Form I-751 Petition to Remove Conditions on Residence, checking the box specifying that she sought a waiver of the joint-filing requirement because her spouse had died.

USCIS had denied her I-751 petition filed as a waiver for failure to prove a good faith marriage.

She reapplied in Immigration court removal proceedings, and was denied again. The IJ immigration judge denied Putro’s application for the waiver of the joint-filing requirement and concluded that she was removable. The IJ found that Putro had failed to establish by a preponderance of the evidence that she and Zalesky had a bona fide marriage. Her testimony and that of her witnesses, he said, was “unpersuasive.” The government, in contrast, had presented “reliable” evidence that family members and Armstrong had told investigators that the marriage was a fraud.

Putro appealed to the Board of Immigration Appeals, but it upheld the IJ’s ruling and dismissed her appeal.

On petition for review, Putro argued that the IJ had misapplied the standard of proof, and at oral argument we ordered the parties to submit supplemental briefing on how this case is affected by the decision in Matter of Rose, and particularly the portion of the decision in which the Board states:
[T]he death of a petitioning spouse during the 2-year conditional period excuses the general requirement that a petition to remove the conditional basis of an alien spouse’s status must be “joint.” Thus, a separate waiver under section 216(c)(4) of the Act is not required if the surviving spouse timely files an I-751 petition requesting removal of the conditional basis of his or her status and appears for a personal interview. 25 I. & N. Dec. 181, 182 (BIA 2010).
We agree with Putro that the IJ mishandled her petition to remove conditions on her status by construing it as a request for a waiver of the joint-filing requirement rather than recognizing that she qualified for an exemption of that requirement. Because Zalesky died within the two-year conditional period and Putro timely petitioned to remove her conditional status, she should have been excused from the joint-filing requirement. Matter of Rose, 25 I. & N. Dec. at 182.

This conclusion was applied in the only federal appellate decision (an unpublished one) to address the issue. See Zerrouk v. U.S. Att’y. Gen., 553 F. App’x. 957, 959 (11th Cir. 2014) (recognizing exemption of “joint” filing requirement for alien whose spouse dies within two-year conditional period, but concluding that substantial evidence supported determination that marriage was not bona fide).
Moreover, the discretionary waiver does not even apply to Putro, because that waiver requires that the marriage be “terminated (other than through the death of the spouse).” 8 U.S.C. § 1186(c)(4)(B). That requires divorce or annulment, see Memorandum from Donald Neufeld, Acting Assoc. Director, USCIS, to Directors, I-751 Filed Prior to Termination of Marriage (Apr. 3, 2009). Though Putro separated from her husband before his death, they never divorced, and the marriage was terminated by his death.

The error was significant because it had the effect of shifting the burden of proof that Putro’s marriage to Zalesky was bona fide. Because the IJ thought that Putro needed a waiver, he placed the burden of proof on her and ultimately found that she failed to establish by a preponderance of the evidence that she had a bona fide marriage. Had the burden of proof properly been applied, the government would have had to demonstrate by a preponderance of the evidence that the marriage was not bona fide. See Matter of Rose, 25 I. & N. Dec. at 185; 8 U.S.C. § 1186a(c)(3)(D); cf. Lara v. Lynch, 789 F.3d 800, 804 (7th Cir. 2015) (noncitizen applying for discretionary waiver of joint filing petition bears burden of proving that marriage at time of inception was bona fide). Moreover, unlike a grant of the waiver—which is discretionary—the agency “shall” remove the conditional basis of the petitioner’s status as long as he or she meets the petitioning requirements and the government cannot disprove that the marriage is bona fide. See 8 U.S.C. § 1186(a)(3)(B).

This case must be remanded to the agency so that the IJ can evaluate her petition under the proper standard of proof. See Matter of Rose, 25 I. & N. Dec., at 184–85. Accordingly, we GRANT the petition and REMAND the case for determination under the proper standard.

Read the text of the decision of the 7th Circuit Court of Appeals here. 
Or you can download file here.

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D07-07/C:14-2430:J:Williams:aut:T:fnOp:N:1788032:S:0

Вкратце по-русски:

Вера Путро, гражданка Латвии, приехала в США в 1999 году по летней программе по обмену студентов,  J1 summer work-travel program. Она осталась в США нелегально, и через много лет вышла замуж за американского гражданина. Ее первая условная грин карта была утверждена без особых проблем в 2006. Через 4 месяца после этого ее американский муж умер от передозировки наркотиков. В 2008 Вера подала петицию на постоянную грин карту сама, без участия мужа (так как он к тому времени уже не мог поставить свою подпись по причине своей смерти). По фактам дела не понятно, но скорее всего Вера не проконсультировалась со знающим адвокатом перед подачей петиции, и подавала петицию либо сама, либо при помощи кого-то, кто не является экспертом в этой области права.

В результате, Вера получила отказ от USCIS и ее дело передали на депортацию с иммиграционный суд. 

Судья также приняла решения отказать Вере в виде на жительстве (постоянной грин карте) и приказала ей выехать из США (депортация).

Вера подала аппеляцию в следующую инстанцию, и там тоже получила отказ и указание покинуть страну.

В конце концов через 8 лет после начала этой эпопеи (дело тянется с 2008 г), Аппеляционный Суд 7 Округа США принял решение в пользу Веры. Но это еще не конец пути. Суд передал ее дело на повторное рассмотрение в суд нижестоящей инстанции с указаниями пересмотреть дело еще раз, и принять решение на основании ПРАВИЛЬНОЙ ИНТЕРПРЕТАЦИИ ЗАКОНА. Как оказалось, все предыдущие суды просто напросто неверно трактовали закон и неправильно применяли закон к Вериной ситуации. Вот такая простая ошибка стоила человеку 8 лет ее жизни и многих тысях долларов, потраченных на адвокатов и судебные разбирательства.

В конце концов, если ее петицию утвердят (пока еще только передали на повторное рассмотрение), то Вера сможет сразу же подать заявление на американское гражданство (так как прошло более 5 лет), если она докажет, что соответствует всем требованиям закона о гражданстве.

​Текст судебного решения на английском тут: 


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Undocumented immigrants eligible to become legal residents often don’t know how to apply due to a lack of resources and information.

6/21/2016

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It’s a common problem: some unauthorized immigrants in USA are eligible to become legal residents using already existing laws and regulations. In many cases, they just don’t know about their eligibility and how to apply due to a lack of resources and information. They also find it difficult to navigate the complex immigration process by themselves.

A UCLA study found that individuals in removal (deportation) proceedings who had a lawyer were 15 (!) times more likely to apply for relief from removal than those without lawyers, and 5.5 times more likely to be granted or approved some sort of legal status that permitted them to stay in the United States.

Unlike criminal defendants, however, unauthorized immigrants don’t have a constitutional right to a government-funded lawyer (no "free lawyers" or public defenders in immigration court proceedings).

According to the UCLA study, only 37 percent of all immigrants, and 14 percent of detained immigrants, are represented by lawyers. Children also go unrepresented in immigration court.

Many immigrants often erroneously consider themselves qualified to "do it yourself", or consult unauthorized "immigration consultants" or "Notarios", who are not lawyers, while others can't afford a lawyer.​

It's advisable not to file any immigration petitions and applications with USCIS without first consulting a qualified immigration attorney. If you have been referred for removal to immigration court, you must retain an attorney to represent you in the court. 

По-русски:

Одна из очень распространенных проблем среди иммигрантов и незаконных иммигрантов (так называемых "нелегалов") в США, это то, что многие даже не подозревают, что имеют право подать заявление на какие-то иммиграционные бенефиты, включая грин карту (вид на жительство). А если и знают об этом, то не понимают все тонкости системы, и не знают как и когда можно подать такое заявление, как подать правильно, как получить положительное решение а не отказ.

Некоторые считают себя достаточно компетентными подать свои заявления самостоятельно, или используют услуги так называемых "консультантов", которые оперируют нелегально и без лицензии, и не являются адвокатами. У некторых просто нет средств.

К сожалению, в иммиграционной системе и суде в США нет права на бесплатного иммиграционного адвоката (даже в суде, и даже детям). Либо вы нанимаете защиту и платите за их услуги, либо иногда можно получить помощь по сниженным расценкам или бесплатно в местных организациях (но там строгий отбор и они берут небольшой процент дел), либо вы сами представляете свои интересы в иммиграционной суде и органах госбезопасности США.

По статистике, только 37% всех иммигрантов в США имеют адвоката или законного представителя, и только 14% иммигрантов находящихся в заключении имеют своего адвоката. Это пугающая статистика, учитывая, что многие и по-английски толком говорить не могут, не то что грамотно составить заявление.

Возраст также не имеет значения. Маленьким детям суд не обязан предоствлять защитника. Как сказал один иммиграционный судья, " я могу все прекрасно объяснить и 3-х летнему ребенку, так что ему не нужен адвокат в моем суде..."

Рекомендуется не подавать никакие заявления в иммиграционные органы без предварительной консультации с адвокатом, не говоря уже о суде.

Read more here.


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Know your rights: ICE immigration raids. What to do in the event of an ICE raid (at your work, home, in the mall or other public place). 

1/6/2016

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In the very first days of the January 2016, ICE (Immigration & Customs Enforcement) started raids, targeting undocumented immigrants. 

This document is an excellent overview of your rights:

What to do in the event of an ICE raid (at your work, home, in the mall or other public place). What questions you must answer and when you shall remain silent. 

Know your RIGHTS. Read and download a pdf file here. You can save or memorize your local and state free legal services or community organizations contact numbers, or your attorney's number, and carry their contact numbers. You can print out the card on page 8 and carry it with you, as well.

https://www.justice4all.org/wp-content/uploads/2013/05/Know-your-rights-in-case-of-raids-English.pdf

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Class action federal case pending in Texas: state officials refuse to issue birth certificates to US born children of undocumented immigrants without a proper ID.

10/21/2015

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On Friday, October 16, 2015, a federal judge in Texas declined to order Texas officials to institute a temporary fix so children of undocumented immigrants born in the United States can get their birth certificates while a lawsuit filed by their parents is being tried.  

Instead of issuing a temporary injunction order sought by the plaintiffs (the undocumented immigrants who were denied their U.S. citizen children's birth certificates), U.S. District Judge Robert Pitman ruled that the case should proceed through the full hearing process given the complexity of the issues involved. 

Pitman’s ruling comes two weeks after attorneys for the families told the judge that the children’s civil rights had been violated because county registrars, by order of the Texas Department of State Health Services, would not issue birth certificates because the parents did not present one or more acceptable forms of ID. More than 30 families have joined the suit since the initial complaint was filed in May.

“Although the Plaintiffs have provided evidence which raises grave concerns regarding the treatment of citizen children born to immigrant parents, this case requires additional determinations which can be made only upon development and presentation of an evidentiary record,” Pitman wrote in a 27-page decision.

The parents in the lawsuit contend that IDs previously used to obtain the vital records, specifically the Mexican Consular ID (called the matrícula consular) and foreign passports, were accepted in some counties just months ago until the department amended its policies without warning.

Now, some of the undocumented immigrants parents can't request their US-born children's birth certificates because the parents lack proper and acceptable by the Organs of Vital Statistics photo ID documents.

Texas Attorney General Ken Paxton called the ruling an “important first step in ensuring the integrity of birth certificates and personal identity information. Before issuing any official documents, it’s important for the state to have a way to accurately verify people are who they say they are through reliable identification mechanisms.”

Read news here and court opinion here. 

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TRAC 2015 Immigration Courts reports and statistics.

9/6/2015

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As of July 2015, backlog of pending immigration cases in all Immigration Courts: see here. 


Average wait for an individual hearing in Immigration Courts in USA: see here.  


To see denial and approval rate by specific immigration judge, select an individual judge's name here.


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