Thursday, February 7, 2013

ACDs in New York and Immigration

          The Immigration Consequences of Adjournments in Contemplation of Dismissal (ACD's)

In New York, the Adjournment upon Contemplation of Dismissal ("ACD") is a common method used by criminal courts use to deal with less serious offenses. A judge will adjourn a matter, usually for six months. During that time a defendant has to avoid rearrest.  The the matter is then dismissed at the end of six months and does not result in a conviction or judgment of guilt.

There are generally no immigration consequence for an "ACD" because the underlying matter has been dismissed and the accused stands in the same position in the eyes of the law as before the arrest. It does not eliminate the disclosure requirement found on many immigration petitions, however.  An applicant for an immigration benefit still has to disclose an arrest to USCIS or DHS when asked.  For instance, an individual who would like to apply for citizenship has to disclose his/her arrest to USCIS and answer any questions related to the applicant's good moral character that may arise.

The above informational only. It is not legal advice.  Contacting an experienced immigration attorney prior to applying for any immigration is the best way to protect your rights in this type of situation.

Immigration Policy and the Founding Fathers


Thanks to Mark Curley of Curley Law, in Omaha, Newbraska for posting the following link on Facebook.  We live in an age where people regularly look to the intent of "Founding Fathers" as  a benchmark for making decisions about the direction towards which the Unites States is heading.  In the case of immigration, Elizabeth Cohen suggest that time spent in the United States and good behavior have been the hallmarks for granting citizenship rights to immigrants, both legal and illegal.

Opponents of immigration reform have raised the issue of border security as an issue that needs to be addressed before permitting people currently here illegally to adjust status that of lawful permanent resident (LPR). The border argument may or may not be a red herring, but in this global era, we should also consider laws that facilitate a freer of flow of labor across borders, rtather than restricting it.   The North American Free Trade Agreement, for istance, signed during the Clinton Administration, tore down many trade barriers that existed between Canada, Mexico and the United States.  Capital and ideas flow freely between the signatories, but the free movement of labor is stymied by laws that effectively slow the flow of labor entering the United States.  

It is encouraging that business and labor groups are working to develop such a program.    It could normalize the relationship between the economies of the United States.  Resolving such an issue may begin the process of having to determine whether "time spent" and "good behavior" warrant a grant of citzenship rights.  What would the Founding Fathers have to say? I am interested. 



http://www.washingtonpost.com/opinions/should-illegal-immigrants-become-citizens-lets-ask-the-founding-fathers/2013/02/01/ec3cca66-6bba-11e2-bd36-c0fe61a205f6_story.html?fb_ref=sm_btn_fb

Saturday, January 19, 2013

Deferred Action

More Answers from USCIS regarding DACA. The full link is attached is at the end of the text:

About Deferred Action for Childhood Arrivals

New - Q1: What is deferred action?
A1: Deferred action is a discretionary determination to defer removal action of an individual as an act of prosecutorial discretion. For purposes of future inadmissibility based upon unlawful presence, an individual whose case has been deferred is not considered to be unlawfully present during the period in which deferred action is in effect. An individual who has received deferred action is authorized by the Department of Homeland Security (DHS) to be present in the United States, and is therefore considered by DHS to be lawfully present during the period deferred action is in effect. However, deferred action does not confer lawful status upon an individual, nor does it excuse any previous or subsequent periods of unlawful presence.
Under existing regulations, an individual whose case has been deferred is eligible to receive employment authorization for the period of deferred action, provided he or she can demonstrate “an economic necessity for employment.” DHS can terminate or renew deferred action at any time, at the agency’s discretion.
Q2: What is deferred action for childhood arrivals (DACA)?
A2: On June 15, 2012, the Secretary of Homeland Security announced that certain people who came to the United States as children and meet several key guidelines may request consideration of deferred action for a period of two years, subject to renewal, and would then be eligible for work authorization.
Individuals who can demonstrate through verifiable documentation that they meet these guidelines will be considered for deferred action. Determinations will be made on a case-by-case basis under the guidelines set forth in the Secretary of Homeland Security’s memorandum.
Q3: If my removal is deferred pursuant to the consideration of deferred action for childhood arrivals process, am I eligible for employment authorization?
A3: Yes. Pursuant to existing regulations, if your case is deferred, you may obtain employment authorization from USCIS provided you can demonstrate an economic necessity for employment.
Q4: Does this process apply to me if I am currently in removal proceedings, have a final removal order, or have a voluntary departure order?
A4: This process is open to any individual who can demonstrate he or she meets the guidelines for consideration, including those who have never been in removal proceedings as well as those in removal proceedings, with a final order, or with a voluntary departure order (as long as they are not in immigration detention). If you are not in immigration detention and want to affirmatively request consideration of deferred action for childhood arrivals, you must submit your request to USCIS – not ICE – pursuant to the procedures outlined below. If you are currently in immigration detention and believe you meet the guidelines you should not request consideration of deferred action from USCIS but should identify yourself to your detention officer or contact the ICE Office of the Public Advocate through the Office’s hotline at 1-888-351-4024 (staffed 9 a.m. – 5 p.m., Monday – Friday) or by email at EROPublicAdvocate@ice.dhs.gov.
New - Q5: Do I accrue unlawful presence if I have a pending request for consideration of deferred action for childhood arrivals?
A5: You will continue to accrue unlawful presence while the request for consideration of deferred action for childhood arrivals is pending, unless you are under 18 years of age at the time of the request. If you are under 18 years of age at the time you submit your request, you will not accrue unlawful presence while the request is pending, even if you turn 18 while your request is pending with USCIS. If action on your case is deferred, you will not accrue unlawful presence during the period of deferred action. However, having action deferred on your case will not excuse previously accrued unlawful presence.
New - Q6: If my case is deferred, am I in lawful status for the period of deferral?
A6: No. Although action on your case has been deferred and you do not accrue unlawful presence (for admissibility purposes) during the period of deferred action, deferred action does not confer any lawful status.
The fact that you are not accruing unlawful presence does not change whether you are in lawful status while you remain in the United States. However, although deferred action does not confer a lawful immigration status, your period of stay is authorized by the Department of Homeland Security while your deferred action is in effect and, for admissibility purposes, you are considered to be lawfully present in the United States during that time.
Apart from the immigration laws, “lawful presence”, “lawful status” and similar terms are used in various other federal and state laws. For information on how those laws affect individuals who receive a favorable exercise of prosecutorial discretion under DACA, please contact the appropriate federal, state or local authorities.
New - Q7: Is there any difference between “deferred action” and “deferred action for childhood arrivals” under this process?
A7: Deferred action for childhood arrivals is one form of deferred action. The relief an individual receives pursuant to the deferred action for childhood arrivals process is identical for immigration purposes to the relief obtained by any person who receives deferred action as an act of prosecutorial discretion.
Q8: Does deferred action provide me with a path to permanent residence status or citizenship?
A8: No. Deferred action is a form of prosecutorial discretion that does not confer lawful permanent resident status or a path to citizenship. Only the Congress, acting through its legislative authority, can confer these rights.
Q9: If my case is deferred, will I be eligible for premium tax credits and reduced cost sharing through Affordable Insurance Exchanges starting in 2014?
A9: No.  The Departments of Health and Human Services and the Treasury intend to conform the relevant regulations to the extent necessary to exempt individuals with deferred action for childhood arrivals from eligibility for premium tax credits and reduced cost sharing.  This is consistent with the policy under S. 3992, the Development, Relief, and Education for Alien Minors (DREAM) Act of 2010.
Q10: Can I be considered for deferred action even if I do not meet the guidelines to be considered for deferred action for childhood arrivals?
A10:This process is only for individuals who meet the specific guidelines announced by the Secretary of Homeland Security. Other individuals may, on a case-by-case basis, request deferred action from USCIS or ICE in certain circumstances, consistent with longstanding practice.
Q11: Will the information I share in my request for consideration of deferred action for childhood arrivals be used for immigration enforcement purposes?
A11: Information provided in this request is protected from disclosure to U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) for the purpose of immigration enforcement proceedings unless the requestor meets the criteria for the issuance of a Notice To Appear or a referral to U.S. Immigration and Customs Enforcement under the criteria set forth in USCIS’s Notice to Appear guidance (www.uscis.gov/NTA).  Individuals whose cases are deferred pursuant to the consideration of deferred action for childhood arrivals process will not be referred to ICE. The information may be shared with national security and law enforcement agencies, including ICE and CBP, for purposes other than removal, including for assistance in the consideration of deferred action for childhood arrivals request, to identify or prevent fraudulent claims, for national security purposes, or for the investigation or prosecution of a criminal offense. The above information sharing policy covers family members and guardians, in addition to the requestor.
This policy, which may be modified, superseded, or rescinded at any time without notice, is not intended to, does not, and may not be relied upon to create any right or benefit, substantive or procedural, enforceable by law by any party in any administrative, civil, or criminal matter.
Q12: If my case is referred to ICE for immigration enforcement purposes or if I receive an NTA, will information related to my family members and guardians also be referred to ICE for immigration enforcement purposes?
A12: If your case is referred to ICE for purposes of immigration enforcement or you receive an NTA, information related to your family members or guardians that is contained in your request will not be referred to ICE for purposes of immigration enforcement against family members or guardians. However, that information may be shared with national security and law enforcement agencies, including ICE and CBP, for purposes other than removal, including for assistance in the consideration of the deferred action for childhood arrivals request, to identify or prevent fraudulent claims, for national security purposes, or for the investigation or prosecution of a criminal offense.
This policy, which may be modified, superseded, or rescinded at any time without notice, is not intended to, does not, and may not be relied upon to create any right or benefit, substantive or procedural, enforceable at law by any party in any administrative, civil, or criminal matter.
Q13: Does this Administration remain committed to comprehensive immigration reform?
A13: Yes. The Administration has consistently pressed for passage of comprehensive immigration reform, including the DREAM Act, because the President believes these steps are critical to building a 21st century immigration system that meets our nation’s economic and security needs.
Q14: Is passage of the DREAM Act still necessary in light of the new process?
A14: Yes.The Secretary of Homeland Security’s June 15th memorandum allowing certain people to request consideration for deferred action is the most recent in a series of steps that DHS has taken to focus its enforcement resources on the removal of individuals who pose a danger to national security or a risk to public safety. Deferred action does not provide lawful status or a pathway to citizenship. As the President has stated, individuals who would qualify for the DREAM Act deserve certainty about their status. Only the Congress, acting through its legislative authority, can confer the certainty that comes with a pathway to permanent lawful status.
Q15: Can I request consideration of deferred action for childhood arrivals under this process if I am currently in a nonimmigrant status (e.g. F-1, E-2, H-4) or have Temporary Protected Status (TPS)?
A15: No. You can only request consideration of deferred action for childhood arrivals under this process if you currently have no immigration status and were not in any lawful status on June 15, 2012.

http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextoid=3a4dbc4b04499310VgnVCM100000082ca60aRCRD&vgnextchannel=3a4dbc4b04499310VgnVCM100000082ca60aRCRD

Monday, December 31, 2012

Deferred Action for Childhood Arrivals (DACA)


I receive a number of inquiries regarding Deferred Action for Childhood Arrivals.  Below is an information sheet regarding the program. 
 
Deferred Action for Childhood Arrivals

 

Eligibility

You must meet all of the following criteria:

 

1.          Were under the age of 31 as of June 15, 2012;

2.          Came to the United States before reaching your 16th birthday;

3.          Have continuously resided in the United States since June 15, 2007, up to the present time;  

4.          Were physically present in the United States on June 15, 2012, and at the time of making your request for consideration of deferred action with USCIS;

5.          Entered without inspection before June 15, 2012, or your lawful immigration status expired as of June 15, 2012;

6.          Are currently in school, have graduated or obtained a certificate of completion from high school, have obtained a general education development (GED) certificate, or are an honorably discharged veteran of the Coast Guard or Armed Forces of the United States; and

7.          Have not been convicted of a felony, significant misdemeanor, three or more other misdemeanors, and do not otherwise pose a threat to national security or public safety.

 

Documents you will need to prove you meet the above eligibility guidelines:

 

1.      Proof of Identity

 

·                 Passport or national identity document from your country of origin

·                 Birth certificate with photo identification

·                 School or military ID with photo

·                 Any U.S. government immigration or other document bearing your name and photo

2. Proof you came to the US before your 16th birthday

 

·                 Passport with admission stamp

·                 Form I-94/I-95/I-94W

·                 School records from the U.S. schools you have attended

·                 Any Immigration and Naturalization Service or DHS document stating your date of entry (Form I-862, Notice to Appear)

·                 Travel records

·                 Hospital or medical records

3. Proof of Immigration Status

·                 Form I-94/I-95/I-94W with authorized stay expiration date

·                 Final order of exclusion, deportation, or removal issued as of June 15, 2012

·                 A charging document placing you into removal proceedings

4. Proof of Presence in the US on June 15, 2012 & Proof you resided continuously in US since June 15, 2012

·                 Rent receipts or utility bills

·                 Employment records (pay stubs, W-2 Forms, etc)

·                 School records (letters, report cards, etc)

·                 Military records (Form DD-214 or NGB Form 22)

·                 Official records from a religious entity confirming participation in a religious ceremony (such as a marriage)

·                 Copies of money order receipts for money sent in or out of the country

·                 Passport entries

·                 Birth certificates of children born in the U.S.

·                 Dated bank transactions

·                 Social Security card

·                 Automobile license receipts or registration

·                 Deeds, mortgages, rental agreement contracts

·                 Tax receipts, insurance policies

5. Proof of your student status at the time of requesting consideration of deferred action for childhood arrivals

·                 School records (transcripts, report cards, etc) from the school that you are currently attending in the United States showing the name(s) of the school(s) and periods of school attendance and the current educational or grade level

·                 U.S. high school diploma or certificate of completion 

·                 U.S. GED certificate

6. Proof you are an honorably discharged veteran of the Coast Guard or Armed Forces of the U.S.

·                 Form DD-214, Certificate of Release or Discharge from Active Duty

·                 NGB Form 22, National Guard Report of Separation and Record of Service

·                 Military personnel records

·                 Military health records

 

Cost

The application fee is $465. This includes $380 fee plus $85 fee for biometric services.


Inquiries

None of the above is legal advice.  It is offered as information regarding Deferred Action for Childhood Arrivals.  If you have any questions contact your a attorney, or call the Law Office of Robert J. Maher, P.C. for a free consultation.  The number 212-939-7548.  You may also send us an
e-mail at RMaherEsq@gmail.com. 

Monday, April 23, 2012

The below article, published on April 15, 2012, discusses some of the difficulties facing the EB-5 program, and EB-5 investors, in particular: 

http://www.nytimes.com/2012/04/16/opinion/reform-the-eb-5-program.html?_r=1

It raises the question:  What steps can EB-5 investors take to make sure that their investment is "at risk," without the investor being "at risk" of being the victim of a scam? 

Monday, April 9, 2012

Potential Future Investment Opportunities through the EB-5 Program

Cities througout the United States lack both revenue and local support for new stadiums.  The EB-5 program may be part of the solution for  local governments and investors as they look to fund their pet projects.  In Florida, the Tampa Bay Devil Rays want a new stadium.  The City of St Petersburg, current home of the Tampa Bay Devil Rays, does not want to provide the funds to build it. The linked article below describes just how the EB-5 program might play a role in  the develpment of a new stadium in the Tampa/St. Pete area.


http://www2.tbo.com/news/news/2012/apr/08/9/help-for-a-rays-stadium-from-china-ar-389724/