Categories
Updates

Iowa Will Not Issue Drivers Licenses or Nonoperator IDs to DACA Recipients

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In a recent update, the Iowa Department of Transportation will not issue
driver’s licenses or nonoperator ID cards to people granted Deferred
Action for Childhood Arrivals status by USCIS. According to the Iowa
DOT, “the exercising of this prosecutorial discretion by the U.S.
Department of Homeland Security does not grant lawful status or a lawful
immigration path to persons granted Deferred Action for Childhood
Arrivals status.”

According to Iowa regulations, driver’s licenses and nonoperator ID
cards can only be issued to foreign nationals authorized to be present
in the U.S. Because of this regulation, Iowa’s DOT states that it does
not have the legal authority under Iowa law to issue a driver’s license
or nonoperator ID card to a person granted DACA status.

Categories
Updates

Thirteen States Meet Standards of REAL ID Act

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On December 20, 2012, the U.S. Department of Homeland Security (DHS)
determined that just 13 states have met the standards required by the
REAL ID Act. DHS is granting a temporary deferment for all other states
and territories. The states that met the requirement include Colorado,
Connecticut, Delaware, Georgia, Iowa, Indiana, Maryland, Ohio, South
Dakota, Tennessee, West Virginia, Wisconsin, and Wyoming. These states
were commended by DHS for the substantial progress they have made in
working to improve security for state-issued driver’s licenses and ID
cards since September 11, 2001.

The REAL ID Act was passed by Congress in 2005 and sets standards for
the issuance of sources of identification. The Act establishes minimum
security standards for states in the issuance and production of sources
of identification. Starting January 15, 2013, the states who have not
yet met the standards of the Act will receive a temporary deferment so
that federal agencies can continue to accept their identification cards
as proof of identity.

Categories
Updates

Deportation Filing Levels Continue to Decrease

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According to recent data, deportation orders have again decreased. Data
from the Immigration Courts show that in November 2012, only 14,926 new
Immigration and Customs Enforcement (ICE) filings seeking deportation
orders were submitted. This is a 5.7 percent decrease when compared to
October 2012 and a nearly 25 percent decrease when compared to average
FY 2012 levels.

Data analyzed by the Transactional Records Access Clearinghouse (TRAC)
show that ICE deportation filings have been decreasing since 2009 and
continue to do so. These numbers are based on case-by-case information
obtained by TRAC under the Freedom of Information Act.

Categories
Global Pinoy

Avoiding Extensive Interrogation at the Port of Entry

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During the month of December, the airfare rates peak for travel between the Philippines and the U.S. This is a result of the increased volume of travelers during the Christmas season as more balikbayans come home to spend the holidays here. Christmas time is also the season when airports in the United States are busy inspecting thousands of holiday travelers.

For those traveling with temporary or permanent visas, it is important to avoid the hassle of being held at the airport during the inspection process. No one wants to be stranded at the airport during the Christmas holidays, neither would the experience of a detour back to the country of origin be a good experience. Understanding the nature and limitations of one’s visa will be the key to a safe travel and avoiding extensive interrogation and expedited removals.

The Inspection Process

All those entering the United States will go through an “inspection” process where the traveler will be asked to determine whether there is a reason to deny entry. The reasons for denial of entry are referred to as “inadmissibility” grounds. One must have a valid travel document or a passport and visa to be able to enter. The U.S. citizens or dual citizens need only show their valid U.S. passports. For non-U.S. citizens, they need to have a resident/green card or a valid nonimmigrant visa.

If during the primary inspection the traveler is clear with his intent and carries valid travel documents, he will be allowed to enter without any further inquiries. But if one has grounds for removal because of certain inadmissibility issues, the traveler will be referred to a “secondary” inspection. During the secondary inspection, the Custom and Border Protection (CBP) officer will interrogate the traveler more closely to determine whether he is going to be sent back to his country of origin on an expedited removal, i.e., an  “airport-to-airport.” There is also a possibility of detention if the traveler has an outstanding warrant of arrest or is clearly within the class of immigrants subject to mandatory detention.

One who is referred to the secondary inspection will experience substantial delay at the airport. The CBP officer at this stage exercises the power given by law: which is to “conduct search, without warrant of the person and the personal effects in his possession”.  Electronic devices such as laptops, cameras, tablets and cell phones may be searched within limits if there is reasonable ground to suspect that a ground for inadmissibility exists.

The travelers who are subjected to secondary inspection are not allowed to be represented by attorneys unless they become target of a criminal investigation. If the traveler is allowed to enter the United States but is being put in deferred inspection, then an attorney may be allowed to be present during the subsequent interrogation.

Green Card Holders

For permanent residents or green card holders who are spending more time in the Philippines than staying and working in the United States, the CBP inspector may inquire on their actual place of residence. CBP may be inquiring not so much on the length of time spent abroad but on where the person lives. There is no hard and fast rule in determining abandonment of status. The totality of circumstances will be taken into account: (1) total length of time in the United States since receiving the green card; (2) place of residence of family members and whether they live in the United States; (3) whether the green card holder is paying taxes in the United States; (4) lack of a fixed address in the United States coupled with prolonged absences and (5) lack of employment in the United States. It is important for the green card holder to have in his possession proof of his actual “domicile” and other documents proving his ties to the United States whenever he travels.

Non-Immigrant or Temporary Visas

Those in possession of temporary visas are more vulnerable to extensive interrogation if there is suspicion of their actual intent. The common ground for denial of entry for a visitor visa holder is “dual intent” or intending immigrant. During the course of inspection the visitor visa holder should be able to express his clear intent of staying in the United States only for a temporary reason. If there is any indication of an intention to stay permanently, there is a strong likelihood for denial of entry.  Other grounds for inadmissibility include: Health issues, criminal convictions, security risks, fraud and misrepresentation in obtaining the visas. Those who were previously removed/deported and are re-entering before the time bar is completed may be denied entry too.

To be placed in a secondary or deferred inspection is not per se an indication of an immigration violation. In fact, those traveling with valid “advance parole” documents all go through secondary inspection for purposes of verifying data in regards to the underlying petition. Others are put in secondary inspection if there is a need to verify some information about a possible ground for inadmissibility. But if one is aware of any probable reason for the denial of entry because of any of the grounds of inadmissibility, it may be best to be prepared for the inspection by carrying all documents necessary to prove eligibility for entry and non-abandonment of status. The risk of being denied admission is avoidable.

(Tancinco may be reached at law@tancinco.com or at 887 7177 or 721 1963)

Categories
Updates

USCIS to Collect USCIS Immigrant Fee in February 2013

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USCIS has announced that as of February 1, 2013, the federal agency will
begin collecting a $165 Immigrant Visa DHS Domestic Processing Fee from
people who have been issued visas by the U.S. Department of State and
are applying for admission to the United States. This “USCIS Immigrant
Fee” will not apply to prospective adoptive parents whose children are
seeking admission to the United States under the Orphan or Hague
Process.

This fee will cover the cost of processing performed in the United
States after the visa holder receives his or her visa package from the
Department of State and is admitted to the United States.

Categories
Updates

USCIS Publishes Updated H-2B Visa Numbers Dec. 11, 2012

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On December 11, 2012, USCIS provided an update of the amount of
cap-subject H-2B visas received and approved by the federal agency for
the first half of Fiscal Year 2013. According to USCIS, a total of
12,496 beneficiaries have been approved for the first of Fiscal Year
2013, with an additional 2,308 petitions pending.

On September 28, 2012, USCIS provided an update of the amount of
cap-subject H-2B visas received and approved by the agency for the
second half of Fiscal Year 2012. A total of 28,159 beneficiaries have
been approved for the second half of Fiscal Year 2012, with an
additional 1,096 petitions pending.

Congressionally-based legislation limits the amount of H-2B visas
provided per fiscal year to a total of 66,000, with 33,000 allocated for
employment for the first half of the fiscal year and 33,000 allocated
for employment for the second half of the fiscal year. Unused numbers
from the first half of the fiscal year are made available for use by
employers seeking H-2B workers during the second half of the year. These
numbers do not, however, carry over from one fiscal year to another. A
total of 36,609 beneficiaries were approved for the first half of Fiscal
Year 2012. USCIS was targeting 45,000 beneficiaries for that time
period.

Categories
Updates

IRS Makes Changes to ITIN Requirements

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In an effort to curb potential immigration fraud, the Internal Revenue
Service (IRS) is tightening Individual Taxpayer Identification Number
(ITIN) requirements. ITINs are similar to Social Security numbers and
are used by taxpayers not eligible to receive a Social Security number.
Updates being made to regulations related to ITINs will, according to
IRS, limit the amount of fraudulently obtained tax ID numbers and false
refund claims.

With new regulations, ITINs will now expire after five years. Taxpayers
will no longer be able to hold onto these numbers indefinitely; they
must now reapply at the end of the five-year term. Additionally, ITIN
applications will require original documentation or certified copies of
documents. Notarized copies of documents will no longer be accepted.
These changes will be in effect for Tax Year 2013.

Categories
Updates

USCIS Clarifies Process for Entering Names with Special Characters into E-Verify

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USCIS recently provided clarification regarding the management of
special characters in people’s names in E-Verify. According to USCIS,
besides letters, the only characters allowed in E-Verify are spaces,
single quotes and hyphens. Employers are guided, as best practice, to
enter employees’ names into E-Verify as they appear in Section 1 of the
I-9 Form, without any of the special characters that E-Verify does not
accept.

USCIS and E-Verify are able to reconcile variations in names based on
known variations in spelling due to language and culture. Certain
algorithms are in place to assist in this process. However, to ensure
the integrity of the E-Verify system, details about the algorithms are
not made public. If E-Verify cannot confirm that variations in spelling
refer to the same person, the case is sent to verifiers for a name check
review process.