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Immigration Law
University of Baltimore School of Law
Gossart, Judge John F.

Immigration Law
Judge Gossart
Fall 2011
 
I.                   Introduction
A.    Alien defined in § 101(a)(3)- any person not a citizen or a national of the United States
B.     Types of Immigrant Visas
1.      Family Based (4 categories)
2.      Employment based (5 categories)
3.      Diversity Visas (55,000 lottery-based visas)
C.     Non-Immigrant Visas- Temporary visas, many categories
D.    Sovereign Right of U.S to invite in who they want and exclude who they want
E.     Congress has plenary power to control immigration
1.      U.S. needs reasonable/rational basis to exclude individuals
F.      Shaugnessy- whatever procedure is authorized by Congress is due process for someone seeking to enter U.S., can be detained to protect sovereignty of U.S.
G.    Inadmissible aliens- have not been admitted into country yet (excludable)
H.    Removable aliens- here but may have to leave (deportable)
I.       As long as there is a rational basis- rights of country/sovereign will prevail over individual in immigration
J.       Ex post facto does not apply to immigration law- only to criminal law
K.    Bill of attainder- precludes legislation enacted that is retroactive and punishes
1.      Does not apply- exclusion does not punish, neither is immigration according to Supreme Court
2.      Both are deemed “immigration control”
L.     Ekiu- Congress delegated power to officer to exclude aliens- Sup. Ct. held the exclusion was constitutional
M.   You can have a valid visa and still be denied entry/excluded- i.e. visitor visa with intent to stay
N.    Fong Yue Ting- Sup. Ct. held that Congress can provide the evidentiary burden in deportation cases (i.e. 1 white witness testifying about presence in country)- whatever Congress says the law is is the law in immigration (you now need rational basis)
O.    Congress’ immigration legislation is driven by the times and political pressure
P.      States have different ways of dealing with things, which may effect immigration (i.e. criminal law)
Q.    Knauff- Congress has plenary power to exclude
R.     St. Cyr- An immigrant criminal here 7 years could apply for waiver of deportation, IIRIRA (1996) changed this and said no waiver for certain crimes (aggravated felony); inference was that statute was retroactive; Sup. Ct. said statute under plenary power of Congress can be retroactive- crack in plenary power- reasonable expectation- if you pled guilty to offense, there was a reasonable expectation that you could still apply for the waiver; however, if you pled not guilty and were found guilty- cannot apply for waiver
S.      Ma-Zadvydas- Sup. Ct.- cannot hold someone indefinitely with no reasonable expectation of deportation, but can be held if person poses threat to community
T.      Kim- Mandatory deportation is not unconstitutional- some caveats- still need reasonable expectation of deportation
U.    Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)- tripled number of border control agents, defines what terrorism constitutes, gives state department broad power in defining proscribed groups that are excluded, limits judicial review and habeas acts, permits mandatory detention, designed to give attorney general power he thinks he needs to win war on terrorism
Immigrant Visas
A.    80% Family based, 20% employment based
B.     Exempt categories- not subject to numerical limits
1.      Immediate relatives- spouse, parent, child of U.S. citizen- most significant category of immigrants
a.       Definition of child under immigration law- unemancipated/single child of a U.S. citizen under the age of 21
2.      Former U.S. citizens
3.      Children of permanent residents born abroad
4.      Court-granted status
C.     Key to immigrant visas is permanency
1.      Must prove your intent in coming to the U.S. is what you say- consul can say yes or no- no appellate review, due process
2.      If you show you do not want to live here permanently- may be put in removal proceedings
3.      Evidence may be circumstantial that will contradict stated intent
4.      Law now says that if you leave for 6 months without permission there is a presumption that you abandoned your residence- presumption is rebuttable
5.      Every person that arrives in U.S. and stands for inspection is presumed to be an immigrant until they prove otherwise.
D.    Process
1.      Petitioner (i.e. U.S. citizen) files visa petition for beneficiary (i.e. son)
II.                Family Based Visas
A.  Immediate Relatives- spouse, parent, or child of U.S. citizen- § 201(b)(2)(A)(i)
1.      Best ones to get, quicker (but can take up to one year), do not have to “wait in line”- no numerical limit, as quickly as the visa is approved, go to the head of the line- most important for family unification- exempt from quotas
2.      “Child”- unemancipated, single, under 21- once you turn 21- immediately go down to 1 of family based petitions- INA § 201(b)(2)(A)(i).
a.       Child as defined by § 101(b)
i.                    Unmarried, under 21, and born in wedlock
ii.                  Stepchild, unmarried, under 21, who was not yet 18 at the time of the marriage creating the status
iii.                Legitimated child (according to the law of the child or father’s domicile), under 21, unmarried, if legitimization occurred while child was under 18
iv.                Child born out of wedlock, unmarried, under 21, who seeks a status, privilege, or benefit by virtue of relationship w

Marriage must be legally valid (i.e. state recognizes it) and bona fide (intend to have life and future together)- legally and factually valid
3.      If you marry a US citizen while you are in proceedings- must prove by clear, convincing, and unequivocal evidence that marriage is bona fide- law presumes the marriage is a fraud, but this presumption is rebuttable
4.      2 types of marriage fraud
a.       Bilateral fraud- US citizen actually participated in the fraud- usually involves consideration
b.      Unilateral fraud- US citizen gets duped
5.      Conditional LPR status § 216
a.       Husband and wife must file joint petition to remove conditional status- 90 days prior to 2 year anniversary- applies to IRs and FB-2As- gives DHS 1 more chance to ensure that marriage is bona fide
i.                    Indications of bona fide marriage- children that are products of that marriage, spouses still living together
b.      Whenever a noncitizen receives LPR status as an IR, FB2, or fiancée of a US citizen, by virtue of a marriage that is less than 2 years old- resulting permanent residence will be subjected to certain conditions subsequent § 216(a)(1), (g)(1)
i.                    Does not apply to accompanying or following to join spouses
c.       Conditions that must be satisfied
i.                    If, before the second anniversary of the alien becoming an LPR, the alien’s status will be terminated if the AG determines either  (§ 216(b)(1))
·         the marriage was entered into for the purpose of procuring the alien’s admission as an immigrant; or
·         the marriage has been annulled or terminated (other than by the death of a spouse); or
·         a fee was given (other than attorney’s fees) for the filing of the petition
ii.                  Conditional resident and the spouse have an affirmative duty to jointly petition DHS for removal of condition within 90-day period immediately preceding second anniversary of alien’s admission for permanent residence- explained in § 216(b),(c)
·         If petition not filed on time, if either spouse fails to appear at the interview without good cause, permanent residence is terminated § 216(c)(2)(A)
·         Must also appear at an interview