Categories
Immigration Round Table

Foreign Student Determined to Pursue the American DREAM

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Dear Atty. Lou,

I have a few questions and I hope that you could help me with this predicament. I’m currently an international student here under F1 visa status. I’ve been going to a community college and paying the staggering amount of tuition fee for international students (about $2000+ quarterly). I was originally a nursing major, but unfortunately couldn’t find a program, and forced to take my second choice, Child Education as a major.

I earned my high school diploma after finishing 2 1/2 years of high school here in the US  (in Hawaii) and been going to college in California for about 5 years now. My questions are: (1) What are the possibilities of converting my student visa to earn my residency.(2) Am I qualified to apply for a financial aid? with only having 2 1/2 years of high school here instead of 3 years regardless of the student’s status? (I understand that this qualifies only to undocumented students with 3 years of high school in the US. DREAM ACT) If so, where and when could I apply?

I hope you could enlighten me with this matter.

CE Student

Dear CE Student,

As soon as you obtain your Bachelor’s Degree, you may become eligible for a professional working visa or the H1B. Most of those who graduated in the US are offered jobs by their US employers if there are job openings.  Usually after the Optional Practical Training is expired, the student visa holder changes status to working visa if there is a job offer by the US employer. As far as your permanent resident visa is concerned, just like an H1B visa, you need a US employer to offer you a job on a permanent basis and to undergo the petitioning process before you are actually granted a lawful permanent resident status.

Those who are issued foreign student visas by the US Citizenship and Immigration Service are required to have financial resources to sustain their temporary stay  and to pay the foreign student tuition fee. This is a requirement before the USCIS grants the student visa. You may apply for a grant or scholarship and indicate to the USCIS that this will be sufficient resources to support your study.

Your situation is different from those who do not have student visas and are undocumented at the moment. For those who are undocumented students graduating from high school and going to college, when they apply for financial aid from the federal government, they usually ask for proof of valid immigration status. This will make it difficult for them to apply for student loan unless they try private foundations who provide scholarship. There are also ten states including California that gives undocumented students the in state tuition fee (which is less) instead of charging the out of state or foreign student rate.

Regarding the Development, Relief and Education for Alien Minors Act (DREAM Act), this week or on March 27, 2009, the bill was introduced in Senate by Senators Dick Durbin (D-IL) and Richard Lugar (R-IN) and U.S. Reps. Howard Berman (D-CA) and Lincoln Diaz-Balart (R-FL). This bill will provide young undocumented immigrants the opportunity to pursue their American dream by giving them the legal status to study.

Undocumented students would obtain legal status if they meet certain criteria: (1)They must have come to the U.S. before they turned 16, be under the age of 30, (2)have lived in the U.S. for at least five years, (3)graduated from high school or passed an equivalency exam, (4) have “good moral character” and (5) either attend college or enlist in the military for two years. If you meet these requirements and have a high school diploma from a US school you will be qualified for resident status under the DREAM Act.

I hope this information is helpful.

Good luck.

Atty. Lou

(Lourdes Santos Tancinco, Esq is a partner at the Tancinco Law Offices, a Professional Law Corp. Her office is located at One Hallidie Plaza, Ste 818, San Francisco CA 94102 and may be reached at 415.397.0808; email at law@tancinco.com or check their website at tancinco.weareph.com/old. The content provided in this column is solely for informational purpose only and do not create a lawyer-client relationship. It should not be relied upon as legal advice. This column does not disclose any confidential or classified information acquired in her capacity as legal counsel. Consult with an attorney before deciding on a course of action. You can submit questions to law@tancinco.com)

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Global Pinoy

No April Fools Day for Professionals

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April 1 is the first day of filing of H1B or professional working visa petitions by US employers. This date is very crucial because it is the day that the numerical cap of 65,000 visas is usually reached. Thousands of US employers seeking professional workers for the H1B visa rush to file their petitions on this day. They fear that they will lose opportunity of obtaining visas in view of the limit on the number of visas that are accepted within the next few days from the date of filing.

Josephine, a physical therapist, was in the United States last year to take the board examinations for her licensure. She passed the board examination and had an offer for a job at a health care institution in Florida. Last year, her employer filed for a petition for her working visa. This petition was filed on April 1, 2008.

After a few weeks, Josephine’s employer received the petition back and was informed that the H1B petition was rejected as it was not randomly selected by the immigration service. She was told that the quota has been reached and that her petition was not accepted for processing after the random selection of petitions. To avoid incurring unlawful status in the US, Josephine returned to Manila last year and was told that her employer is going to re-file the petition on her behalf on April 1, 2009. Josephine is again taking her chances of working in the US. She is hoping that her petition will be randomly selected this time for processing and that she will be afforded the opportunity to work in the US.

The H1B Quota

The H1B visa program permits US employers to hire foreign specialty workers on a temporary basis.  Specialty occupation includes jobs in the information technology fields and jobs in other industries that include teachers, engineers, architects, scientists and researchers, and other management, scientific and technical consulting services.

The number of H1B visas that may be issued is governed by Immigration and Nationality Act Section 214(g)
(1) (A) which limits the number of visas to a 65,000 annually.

For the last five fiscal years, there are more visa petitions filed than the number of visas allocated for this nonimmigrant category. As a result of the numerous filing, the US Citizenship and Immigration Service devised a procedure for randomly selecting petitions received.

The Lottery Process

The USCIS will begin accepting petitions for H1B workers on April 1, 2009. Even if the petitions are accepted on this date, the start up date of employment will not begin until October 1, 2009. The reason the validity dates of the H1Bs begins on October 1 is that the fiscal year for 2010 starts on this date as well.  April 1 is the date designated by USCIS to allow for advance filing and processing of the H1B visas.

Lottery will be conducted on petitions that are received within the next five days from April 1 if USCIS determines that they have received a sufficient number of cases.  All petitions that were received between April 1, 2009 and April 7, 2009 will have the same receipt dates.

After lottery is conducted, the USCIS with issue receipts for those which are selected and those not selected the petitions will be returned.

Rejected Petitions

Those that were not selected were returned by the USCIS. Last year, more than 150,000 petitions were received and that only 65,000 were accepted for processing. For those that were accepted, there are still petitions that were also rejected because of multiple filings.

To increase the chances of being selected, a significant number of petitioners filed multiple petitions on behalf of same beneficiaries or professional workers. The USCIS came out with the guidance last year that multiple filings for the same beneficiary will be rejected or denied. Unlike those that were rejected because they were not randomly selected, petitions that were rejected last year because of multiple filings were returned without their filing fees.

Exempt from the Cap

Not all the petitions for professional working visas are subject to the cap. There are some exceptions available for qualified professionals to get H1B visas which are not covered by the 65,000 cap. The following professionals are not subject to the cap: those employed (1) by institutions of higher education; (2) by a related or affiliated nonprofit; (3) a non profit research organization; or (4) governmental research organization.  It also does not apply to H1B extensions of status with the same company, a petition for second H1B, and transfer from one H1B cap subject employer to another H1B employer or to H1Bs for those who have a Conrad waiver.

No Certainty of the Future

In the practice of immigration law, we always ensure and increase the chances of approval of the petition filed with the USCIS by carefully drafting the petition and by supporting it with relevant and extensive documents as required by regulation. Unfortunately, in H1B petitions, even if one has a willing US employer and an approvable case, the chances of it being granted is still dependent on “luck” that the petition is going to win the lottery. This uncertainty creates unnecessary hardship not just to the prospective employee but also to the US employer who is in actual need of the services of the professional worker. While there is a prediction that fewer petitions are to be filed this H1B cap season, there is still urgency on the part of the Obama administration to fix the H1B system. The US businesses should have enough access to H1Bs to keep the US economy competitive in the world market and to keep the jobs in America.

(Tancinco may be reached at law@tancinco.com or at 887 7177)

Categories
Global Pinoy

Are New Immigrants Stealing US Jobs from Citizens?

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As we rush to the Capitol Hill today to lobby for the passage of the Comprehensive Immigration Reform Act, we face the reality of the times. Every visit we made to each legislative office was met with a question asking us advocates to explain the effect of immigration reform on the economic crisis,

Mario, a long time bank executive in Northern California was terminated from his job. He expressed his frustration and said that his loss of employment and the resulting hardship humbled him in ways he never anticipated. When he hears news of efforts to have a comprehensive immigration reform pass and legalize the undocumented aliens in the US, he just raises his voice and questions the appropriateness of granting visas to foreign workers when 10% of US citizens are unemployed. To him it did not make sense that the undocumented aliens are going to be legalized or that more visas are to be granted to foreign workers on H1B visas while the unemployment rate is increasing each day. Are foreign workers stealing US jobs?

Broken Immigration System

Even before this recession, the number of undocumented aliens in the US was already around 12 million. The immigration system is established in a way that does not provide a legal path for undocumented aliens to obtain their visas and legalize their stay.

Even for legal immigration, the system is already broken. The fact that the siblings of US citizens from the Philippines will have to wait for 24 years before the visas are actually issued is a very lengthy process indicative of a broken system. Permanent residents’ petition for their spouses takes seven years before they are actually interviewed for a visa. Families are separated for a long time because of these unreasonable and unnecessary backlogs.

Unfortunately when families are separated for many years, there is a tendency for family members to enter the US by different means and remain in the country unlawfully

There is an urgent need to fix the immigration system by passing the immigration reform bill. Contrary to the anti immigrant argument, keeping families together by enactment of legislation that increases the number of visas allotted and giving immediate visas to spouses and minor children will foster economic growth. When a family is together and stable, there is a tendency to pool their resources to start businesses, purchase homes and send family members to college. It will actually stimulate the economy in a lot of ways.

Economics of Immigration

Immigration did not cause the economic crisis.  Real immigration reform will help promote economic recovery.

At the moment, 12 million undocumented workers are already in the US and are contributing to the system. There are billions of dollars that are unaccounted in the Social Security system because the social security numbers used by the undocumented do not match their names. This is expected because these undocumented are still in the underground economy. If immigration reform is passed, these workers will become legal taxpayers and contribute significant tax revenues. This revenue will help the economy regain strength and vitality.

The other alternative to dealing with the undocumented is to deport all 12 million. This destructionist view is definitely not realistic neither is it pragmatic. This deportation proposal will be costly and will disrupt the economy further.

Visas for Foreign Skilled Workers

In just a few weeks or beginning April 1, 2009, the Petitions for Nonimmigrant Working Visas or H1Bs will be accepted for filing by the US Citizenship and Immigration Services. These visas are given to professionals or those who require a bachelors degree to perform the job. The anti immigrant groups are very vocal about attacking the need for the H1B visas and are against the cap being raised to accommodate the demand for highly skilled jobs.

Foreign skilled workers do not steal jobs from US workers. The way the H1B visa regulations are implemented is to ensure that these workers “do not displace or adversely affect wages or working conditions of US workers.” There are protections that are put in place by the regulations to protect the US workers.  Before the H1B visa petition is approved, the US Department of Labor requires a filing of the Labor Condition Application (LCA) in which the employer “the employer must attest that the firm will pay the nonimmigrant the greater of the actual compensation paid other employees in the same job or the prevailing compensation for that occupation; the firm will provide working conditions for the nonimmigrant that do not cause the working conditions of the other employees to be adversely affected; and that there is no applicable strike or lockout.”

Foreign Workers Easiest to Blame

The accusation that immigrants are stealing jobs of US workers is more of a visceral than a rational reaction. We may raise positive information about the benefits of immigrants to the US but when one is experiencing a corresponding hardship as a result of termination from employment, the immigrants become the easy target even if they are not actually responsible for the crisis. After all, it is easiest to blame innocent, hardworking immigrants than identify the in depth sequence of events that resulted in this economic downturn and layoffs.

(Tancinco may be reached at law@tancinco.com or at 887 7177)

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SideBar

Bankruptcy Myths

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Bankruptcy is something that is tough for most people to go through. It should be treated as a last option. Sometimes, however, a fresh start is something that makes sense for people in financial distress. Many people get their information on a few tidbits of truth and lots of misinformation. Like most “monsters”, it is not really as frightening when we get to know the truth. These myths may hold you back from giving bankruptcy a look. So, here are a few myths about bankruptcy.

Everyone will know I filed for bankruptcy

While bankruptcy is a public legal proceeding, the number of people filing are so numerous that unless you are a celebrity or a major corporation, bankruptcy filings just aren’t published in newspapers. The only persons who will know about your bankruptcy filing are you and your creditors.

My credit is ruined and I’ll never get credit again

Bankruptcy will stay on your credit for up to 10 years.  However, it won’t be long before you start receiving credit card offers again.  Not paying your bills on time and having too much debt is a major reason for bad credit. A bankruptcy discharge gives you a chance to get rid of the heavy debt burden and get a fresh start. Once the debts are discharged in bankruptcy, you can start building up your credit again because you can finally begin to pay bills on time.  

I will lose everything I own in bankruptcy

More thank 90% of bankruptcy cases filed by individuals are “no asset” cases in which you keep everything you own.  That’s because bankruptcy laws provide for certain exemptions that the debtor can keep, such as your house (up to the value of your homestead exemption), your car (up to a certain value), qualified retirements accounts, etc.  Also, in a Chapter 13 filing, you may be able to space out the payment of your obligations over a 3 to 5 year period.

I will never be able to own property again
    
Bankruptcy laws, in fact, allow you to keep your property. Outside of bankruptcy you could lose your property to creditors who may foreclose or garnish your assets. Bankruptcy laws that allow you to keep your property vary from state to state, hence, you should consult an attorney in your state to property advise you of the laws in your jurisdiction. 

I have to file bankruptcy together with my spouse

It is your option to file together or separately. In most cases it makes sense for both spouses to file together because if it’s a joint obligation, the discharge of one spouse will only result in the lender going after the other spouse. In certain instances, however, it may make sense for one spouse to file but not the other. That is entirely possible and allowed by the courts.

If I have already filed for bankruptcy before, I can never be able to file again

You can get a Chapter 7 bankruptcy discharge once every 8 years. For a Chapter 13 filing, you can file more often depending on the Chapter you previously filed.

Creditors can still harass me if I file for bankruptcy

Once a bankruptcy petition is filed there is an automatic stay on all collection activities. Creditors cannot call or contact you to collect the debt. If they continue to harass you, remedies are available through the bankruptcy court.

I want to continue paying my obligation to my friend but I want to stop paying for the credit card obligations I can no longer afford. Can I pick and choose?

In bankruptcy you have to list down all your creditors. However, there’s nothing to prevent you from paying the discharged obligations to whomever you want once you are back on your feet. 
                                       
I can’t file for bankruptcy if I have a job

Persons with or without a job can file for bankruptcy. Persons who are unemployed would easily qualify for Chapter 7 bankruptcy.  Those with a job will qualify for a Chapter 7 or a Chapter 13 filing depending on the level of income that they have.

Medical bills can’t be discharged in bankruptcy

Almost all unsecured contract obligations, like credit card bills, personal loans, and medical bills can be discharged in bankruptcy.

There is a minimum amount of debt required to file for bankruptcy

There is no set minimum amount. If a debt is beyond your ability to pay, you may file for bankruptcy if that is the smart financial choice for you.

I can max out all my credit cards and then file for bankruptcy

The US bankruptcy trustee can review your purchases before the filing and may deny the discharge if a conclusion is reached that fraud was committed.

Only “bad” people file for bankruptcy

Most people file bankruptcy because of some major life-changing experience such as a major illness, loss of employment, or divorce. Many others have merely made bad investments and have been hit by the financial crisis. These situations cause people to struggle to pay their bills and are just unable to keep up until debts have accumulated. Bad times don’t make the person bad. Bankruptcy merely provides the relief that many hard working people need to get them out of a bad situation. 

(DISCLAIMER: materials presented above are intended for informational purposes only. It is not intended as professional advice and should not be construed as such. Rey Tancinco is a partner at Tancinco Law Offices, a professional corporation with offices in San Francisco, Vallejo and Manila. The law office website is: tancinco.weareph.com/old. Rey Tancinco can be contacted at (800) 999-9096 or (415) 397-0808 or via email at attyrey@tancinco.com).
 

Categories
Updates

USCIS Updates Reference Materials for Naturalization Test

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This week, USCIS updated reference material for individuals seeking naturalization. Included in the update are a number of publications, documents and reference material. These updates include the following:

1) An updated Guide to Naturalization: Included in the updated guide is a document revision that reflects the new requirement that applicants are required to submit Form N-400, the Application for Naturalization, to a USCIS lockbox for processing. The English version of this publication is available online at www.uscis.gov/natzguide.

2) The Citizen?s Almanac: USCIS has update the Citizen?s Almanac, to include a new message from the director of USCIS. An English version of this publication is available online at: www.uscis.gov/files/nativedocuments/M-76.pdf.

3) Naturalization Tests: USCIS has additionally updated its reference material for the new naturalization test. Included in this update of materials are new study versions of the test, available online in English (www.uscis.gov/files/nativedocuments/100q.pdf), Spanish (www.uscis.gov/files/nativedocuments/100q_spanish.pdf), Chinese (www.uscis.gov/files/nativedocuments/100q_chinese.pdf), Tagalog (www.uscis.gov/files/nativedocuments/100q_Tagalog.pdf ) and Vietnamese (www.uscis.gov/files/nativedocuments/100q_Vietnamese.pdf).

4) Additional updated materials include flash cards (www.uscis.gov/files/nativedocuments/M-623_red.pdf), a civics lesson study book (www.uscis.gov/files/nativedocuments/M-638_red.pdf), and vocabulary lists for the English reading test (http://www.uscis.gov/files/nativedocuments/reading_vocab.pdf), and the English writing test (http://www.uscis.gov/files/nativedocuments/writing_vocab.pdf).

Categories
SideBar

Foreclosure? or Bankruptcy?

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notice is a threat by the lender to sell your property and evict you from the premises.  In most cases, banks do not begin the process until the third payment is missed. If the homeowner cannot resolve the defaulted payment amount with the bank through forbearance or other loss mitigation measures, the bank will begin foreclosure proceedings.

Bankruptcy, on the other hand, is the process where a person legally declares himself as unable to pay his debts. Depending on the type of bankruptcy filed, one meets with a judge to determine a payment schedule, or, to have a legal bankruptcy discharge most if not all debts.

For individuals or married couples, the two most common forms of bankruptcy are Chapter 7 and Chapter 13.

Chapter 7 is mostly used by individuals who want a fresh start. In a Chapter 7 bankruptcy individuals will surrender all their non-exempt assets to the US Trustee but in return most, if not all, debts are discharged.  For this reason, individuals who have little or no assets prefer Chapter 7 bankruptcy.

Individuals who do own some property or assets but find that their income cannot cover the payment for debts owed file chapter 13.  In Chapter 13, the debt is restructured, and in some cases reduced so that people retain their assets but have reasonable payment schedule which they can make to debtors. Generally the court-ordered payments must be complied with in a timely manner in order to avoid the assets being seized.

Once bankruptcy is filed creditors have to stop any attempt to continue their collection activities. There is usually immediate relief from creditor harassment, and a bankruptcy can stop a pending foreclosure sale of your home, a garnishment of your wage or a threatened repossession of a car. Most creditors cannot call, write or sue you after you have filed bankruptcy.

Neither foreclosure nor bankruptcy is going to be easy.  Generally a foreclosure will affect your credit for 7 years, while a bankruptcy will affect your credit for 7 to 10 years depending on the Chapter filed.  But that doesn’t mean that foreclosure is necessarily the better option.

In the case of individuals whose only debt is the home mortgage obligation, then foreclosure may be the way to go.  However, in the case of individuals, for example, who have credit card bills and other unsecured debts in addition to the home mortgage, the filing for bankruptcy protection may be a better alternative.   This is because although a foreclosure may relieve that individual of a mortgage obligation, that individual will still remain liable for credit card debts and other unsecured debts as well as the bill collection activities that go with it.  Will the debtor be able to continue paying on those credit card bills after foreclosure? Or would he rather declare bankruptcy and wipe out both the mortgage obligation and the credit card bills?  Likewise, an individual may only be suffering a temporary or short-term financial setback and wants to continue staying in his home. In which case, a bankruptcy petition may still allow him to continue staying in the home and wipe out a huge portion of his unsecured credit card obligations.

The point is there really is no “one size fits all” recommendation for which is the least bad alternative.  A person’s assets, liabilities and current financial condition have to be considered in order to determine the best possible course of action.  Regardless of which course of action one desires, seek competent advice (not necessarily your neighbor, your friend, or your co-worker) from one who can discuss with you the choices you will face.

As of the date of the writing of this article, there is also a pending legislation in the US Congress to allow bankruptcy court judges to force the lenders to reduce the mortgage obligations of homeowners who seek bankruptcy protection. Such legislation has been approved in the House of Representatives and will be voted on in the Senate within the next few weeks. I will discuss this pending legislation in my future column.

(DISCLAIMER: material presented above is intended for informational purposes only. It is not intended as professional advice and should not be construed as such. Rey Tancinco is a partner at Tancinco Law Offices, a professional corporation with offices in San Francisco, Vallejo, and Manila. The law office website is at: tancinco.weareph.com/old.  Rey Tancinco can be contacted at (800) 999-9096 or (415) 397-0808 or via email at: attyrey@tancinco.com.)

Categories
Immigration Round Table

Filipino Canadian Wants to Invest in the US to Obtain Status

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Dear Atty. Lou,

Currently, I am a Canadian citizen and I was able to visit some relatives in Los Angeles in 2004.  I m trying to buy a house in Phoenix AZ because of harsh winter condition here in Alberta but it’s really hard to get a mortgage loan there and now that there’s recession, it makes it tougher.

I looked in the green card lottery but Philippines is one of the countries that is not included even though I am a Canadian citizen it’s the birth place that they are looking. Will putting up a business there helps me get some resident status?

Maple Leaf

Dear Maple Leaf,

The global financial crisis had indeed affected how the US banks lend money to the consumers and to foreign nationals. You are right in saying that it has been tough these days to obtain credit to purchase real estate.  Purchasing a real estate property is not enough investment to qualify for an investor visa. The investment must be an active investment.

There are two types of investment visas. One will grant you a nonimmigrant visa status and the other one will allow you to obtain an immigrant visa or green card.

If you are an entrepreneur and want to obtain a green card through investment, you should have a million dollar investment, engage in a commercial enterprise that will benefit the US economy and create at least 10 full time jobs. This is immigrant investor visa under the EB5 (or employment based fifth preference).

Although the basic amount of investment is $1million, the amount may be $500,000 if the investment is made in a targeted employment area.

Getting a green card through the $1million dollar investment maybe onerous. At most only 1,000 people a year have immigrated in this category, just one tenth of the visas available.

If you have money to invest in an enterprise but do not have a million dollar, there is a classification of investor visa that may be applied for those who want to open businesses in the US. The E1 and E2 classification are some of the most useful nonimmigrant options available under the Immigration and Nationality Act. The E categories are divided into three categories: The Treaty Traders (E1);The Treaty Investors (E2) and the Australians working in specialty occupations (E3)

There is no set minimum dollar amount that will be considered “substantial” for the purposes of E2 eligibility. Proportionality test is used. It is used by comparing between two figures: (1) the amount of the qualifying funds invested and (2) the cost of an established business or if a newly created business, the cost of establishing such business. The investor must not have invested in a marginal enterprise solely for the purpose of earning a living for herself and her family. It must have a present or future capacity to make a significant economic contribution.

An investor visa is a good option to take if you want a resident status in the US but only if you meet all the eligibility requirements. Unfortunately, because of the significant number of immigrants from the Philippines, the Filipinos were excluded from the Lottery Diversity Program.

Good luck.

Atty. Lou

*(Lourdes Santos Tancinco, Esq is a partner at the Tancinco Law Offices, a Professional Law Corp. Her office is located at One Hallidie Plaza, Ste 818, San Francisco CA 94102 and may be reached at 415.397.0808; email at law@tancinco.com or check their website at tancinco.weareph.com/old. The content provided in this column is solely for informational purpose only and do not create a lawyer-client relationship. It should not be relied upon as legal advice. This column does not disclose any confidential or classified information acquired in her capacity as legal counsel. Consult with an attorney before deciding on a course of action. You can submit questions to law@tancinco.com

Categories
Global Pinoy

Addressing the Widow’s Penalty in Court

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As if the misery of losing a loved one is not enough grief for an immigrant spouse married to a US citizen, additional penalty awaits the widow. There is a real possibility of deportation if the petition filed is still pending upon death of the US citizen spouse. This is currently the harsh and controversial rule of the US Immigration Service relating to spouses who have been married for less than two years at the time the US citizen dies.

Carmelita was separated from her high school sweetheart for a long time. After separation, she never heard from Peter and she never got married. Using her tourist visa, she visited her relatives in San Jose CA last summer. During one of the gatherings in a private home, she was surprised to see Peter. At that time Peter was still married to Martha. When Carmelita and Peter met again after more than thirty years, the old flame was ignited and they fell in love again.

Peter filed a divorce to dissolve his marriage to Martha. In the meantime, Peter and Carmelita started living together and after about a year, the divorce was finalized. Peter married Carmelita in a simple church ceremony in January 2008. Thereafter, Peter filed a petition for Carmelita with the Immigration Service so that Carmelita may become a greencard holder. In December 2008, Peter died of a tragic car accident.

Carmelita?s petition was still pending at the time of Peter?s death. When Carmelita was called for an interview in February 2009, she was told that her petition will be denied because of the death of the petitioner. She was told that she could not self-petition herself because their marriage was less than two years old. Two weeks after her interview, Carmelita received a Notice of Hearing for her deportation back to Manila.

Still grieving from the loss of her husband, Carmelita is now faced with deportation.

The Two Year Rule

Generally, to obtain a green card, self petitioning by US widow(er) is allowed if the marriage was more than two years at the time of the death of the US citizen spouse. If the marriage was less than two years, then the self-petition may not be filed. Also, if the petition is pending at the time of the death of the petitioner, the petition will be denied.

In the case of Freeman v. Gonzales (9th Circuit 2006), the court ruled that if the US citizen spouse died while the petition was pending, the petition could still be approved after the US citizen?s death. Because of this ruling, many widows filed for reconsideration of their previously denied petitions.

USCIS Guidance Restrictive

Although the US Court of Appeals for the Ninth District ruled in favor of the widows, the US Citizenship and Immigration Service released a guidance instructing immigration officers on how to deal with the widow petitions. Additional requirements were imposed. The guidance states that the widow petitions may only be approved if there is a ?qualified sponsor? who will execute an affidavit of support on behalf of the widows. The substitute sponsor may be the spouse, parent, mother-in-law, father-in-law, sibling, child (at last 18 years of age), son, daughter, son-in-law, daughter-in-law, sister-in-law, brother-in-law, grandparent, or grandchild of a sponsored alien or a legal guardian of a sponsored alien.

Aside from imposing the requirement of a qualified sponsor, the USCIS also required a showing of ?humanitarian reasons? to reinstate the denied petition, as well as requiring that there must already be an adjustment application with the Immigration Service that is on file. This effectively prevents the filing of applications by widows who are outside the US.

With the restrictive guidance from the USCIS, a group called the Surviving Spouses Against Deportation was formed in the US advocating for the rights of the widow to obtain legal status in the US and to stop the widow penalty. Several cases were filed against the US Department of Homeland Security in US courts questioning the validity and harshness of this restrictive guidance.

Petition Should Not Die With the Petitioner

In California and other states of the Ninth Circuit District, the affected widows filed a lawsuit with the US District Court demanding an end to the ?widow penalty?. The case filed is the Hootkins v. Chertoff and is still pending. This week the court has authorized that this lawsuit be filed as a class action to affect those who are similarly situated in the Ninth Circuit. The Ninth Circuit only covers residents of Alaska, Arizona, California Guam, Hawaii, Idaho, Montana, Nevada, Northern Mariana Islands, Oregon and Washington. The hearing on this case is set for April 20, 2009. This only refers to the case of Hootkins but there are other cases that are filed outside of the Ninth Circuit that also questions the widow penalty.

The loss of a love one should not be exacerbated with an order of deportation. Most of the widows feel that they are being punished for the death of their spouses. If the immigration law is interpreted favorably without the restrictive provisions of the USCIS, death of the petitioner should not automatically cause the spouse to lose resident status. Their status as immediate relative of a US citizen should remain the same especially if the US citizen spouse is able to file all the necessary forms. Fairness dictates that the fate of the widow should not be buried with the deceased spouse.

(Tancinco may be reached at law@tancinco.com or at 887 7177).

Categories
Updates

DHS to Reform, Become More Efficient, Says White House

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The White House recently published a press release in which the executive branch has outlined its agenda for reform at the Department of Homeland Security (DHS). In the release, the White House noted that Janet Napolitano, secretary of the Department of Homeland Security, last month ordered an efficiency review of the entire Department. According to the White House, the review will ?make the Department work better by promoting efficiency, reducing duplication, and improving customer service in DHS functions.?

According to the release, examples of DHS efforts show that the agency can pinpoint inefficiencies and efficiencies in the way it functions, in order to function in a more cost-effective manner. A few of the aspects of DHS provided as examples in the press release include the following:

Building Design: Customs and Border Protections is currently working with the General Services Administration to standardize the design for port of entry buildings, so that there is a reduction in cost and an increase in the efficiency of operations and maintenance at these ports of entry.

Technological Enhancements: DHS has partnered with the Secret Service, along with private industry and educational organizations to digitize more than 9,000 ink samples in order to improve the effectiveness of criminal and terrorist investigations.

Contractors: DHS has identified that it uses more contractors than it needs and has commented that it intends to internalize much of the work it formerly outsourced to private industry.