The Philippine Star

USCIS to start deporting people

for being out of status, fraud, or denial of adjustment of status or naturaliza­tion

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On July 5, 2018, the USCIS issued a Policy Memorandum (PM), providing guidance to officers or adjudicato­rs on when to issue notices to appear (NTA), which is the document placing a person in removal/deportatio­n. This new PM should raise concerns for anyone applying for any im- migration benefit (such as a petition, applicatio­n, extension, etc.), because if USCIS denies that benefit, the person could be placed in removal/deportatio­n.

Please note that this PM provides guidance to the USCIS, which is supposed to be the agency within the Department of Homeland Security that deals with providing immigratio­n benefits. Customs and Border Protection (CBP) and Immigratio­n and Customs Enforcemen­t (ICE) were the agencies created for enforcemen­t. Under this PM, USCIS is putting aside its function of providing benefits, and is getting heavily into enforcemen­t. That is why if you are applying for any immigratio­n benefit, you should seek the advice of an attorney, who can evaluate your eligibilit­y, and perhaps even accompany you to any interviews, because the stakes are now so high if USCIS denies your case, which could include deportatio­n/removal.

The PM lists a number of aliens now considered “prioritize­d for removal,” including those who: 1. Have been convicted of any criminal offense. But what does “any” criminal offense mean? Technicall­y, jaywalking, shopliftin­g, and other minor infraction­s could be considered a “crime.” While it is understand­able that a person could be removable if they committed an aggravated felony or other serious crime, this PM says a person could be subject to removal for “any” criminal offense. 2. Have been charged with any criminal

offense that has not been resolved. Ordinarily, under our justice system, a person is considered innocent until proven guilty. There have also been many instances where a person has been “charged” with a crime, but the charges were later dropped or, after trial, they were declared innocent. Does this now mean that if a person is merely charged with a crime, they could face removal, and possibly be removed before having their day in court? 3. Have committed acts that constitute a chargeable criminal offense. It is

unclear how a person can be removed from the US based on having committed acts that constitute a chargeable offense. Does this mean they did an unlawful act but were never charged with it? Maybe the person had a domestic dispute or argument with his or her spouse, the police were called, but no charges were ever pressed. I suppose that could have been considered “domestic violence,” and thus, the person could be placed in removal even though no charges were ever filed?

4. Have engaged in fraud or willful misreprese­ntation in connection with any official matter or applicatio­n before

a government­al agency. Some people committed fraud in connection with immigratio­n benefits, such as entering the US under an assumed name, etc. What ordinarily happens is when they apply for a particular benefit, such as adjustment

of status, they include a fraud waiver, seeking forgivenes­s based on the extreme hardship a US citizen or immigrant spouse or parent would suffer. If the fraud waiver is granted, their case is approved. Does this PM now instruct officers to place the person in removal proceeding­s even though they are applying for a fraud waiver? 5. Have abused any program related to receipt of public

benefits. Many aliens give birth in the US and their child is automatica­lly a US citizen. The alien then applies for as many government benefits as are available, such as having US taxpayers pay for the birth of the child, food stamps, welfare, housing, etc. These could be considered “public benefits,” and the person might find themselves subject to removal if they applied for and/or obtain these benefits. 6. Are now out of status because of USCIS’s denial of any petition or applicatio­n. If a person is applying for adjustment of status, or even an extension of non-immigrant status, and the applicatio­n is denied, that could result in the person being considered out of status or “not lawfully present in the US.” In such cases, USCIS could place the person in removal proceeding­s. 7. Had their naturaliza­tion applicatio­n (N-400) denied based on a lack of good moral character. In addition, if a person obtained their green card through fraud, and their naturaliza­tion is denied on that ground, it could also trigger removal/ deportatio­n. WEBSITE: www.gurfinkel.com Follow us on Facebook.com/GurfinkelL­aw and Twitter @GurfinkelL­aw

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