Home

Looking for an Attorney?

Join/Donate/Renew

Raids: Community Resource Kits
Deportation Defense & Detention Issues
Immigration Consequences of Criminal Convictions
Legal Rights for Noncitizen Survivors of Domestic Violence, Sexual Assault, & Other Crimes
HIV/AIDS & Immigrants Resources
Post-9/11 Resources
International Students

All of the following documents are posted as either Microsoft Word or PDF files. Please note that we have many more documents in our member resources area. If you aren't a member, check out our Join/Donate page for information on how to join online.

Updates

(2/27/2008) Raids: Community Resource Kits in English, Spanish, and French

(3/29/2006) Senate to Vote on Immigration Bills

(8/3/2005) Gang Bill Hurts Immigrants & Their Families

Deportation Defense & Detention Issues

Selected Strategies In Removal Cases - Second Circuit (6/24/03)

General Notes on Representing Detained Persons, Especially Persons Detained for Non-Criminal Convictions - This document contains basic information for use by those representing non-citizens detained by the Immigration and Naturalization Service (now the Department of Homeland Security), specifically non-immigration attorneys, or those new to immigration law, who are representing individuals who are not removable due to criminal convictions. If your client has criminal convictions that cause him or her to be removable, a more detailed analysis of the relevant law can be found elsewhere.

Sample bond brief (general) (Word)

Sample bond brief (for persons without a criminal history) (Word)

For detainees where no hearing notice has been filed with the court.


Immigration Consequences of Criminal Convictions

New Mexico Supreme Court Decision on State v. Paredez (8/04)
In this decision, the New Mexico Supreme Court unanimously held that a criminal defendant's attorney has "an affirmative duty to determine [the client's] immigration status and provide him with specific advice regarding the impact a guilty plea would have on his immigration status."

What is a Felony for Purposes of the Crime of Violence Definition in 18 USC §16(b)
Sandy Lin, National Immigration Project

Practice Pointer: Shivaraman v. Ashcroft - concerning deportation grounds for crimes involving moral turpitude
Katherine Brady, Immigrant Legal Resource Center, Defending Immigrants Partnership

Plea and Sentence Alert (February 2004)
Lory Rosenberg, National Legal Aid and Defender Association, Defending Immigrants Partnership. Supreme Court to hear Leocal v. Attorney General, No. 03-583 and consider whether a DUI conviction with serious injury is an aggravated felony crime of violence.

Immigration Consequences of Select Federal Convictions Chart
Dan Kesselbrenner and Sandy Lin, National Immigration Project, Defending Immigrants Partnership

Illinois Quick Reference Chart
Dan Kesselbrenner, National Immigration Project, Defending Immigrants Partnership

New York Quick Reference Chart
Manny Vargas, New York State Defenders Association, Defending Immigrants Partnership

California Quick Reference Chart
Katherine Brady, Immigrant Legal Resource Center, Defending Immigrants Partnership

New Jersey Quick Reference Chart
Joanne Gottesman, Rutgers School of Law - Camden, Defending Immigrants Partnership

Removal Defense Checklist for Criminal Charge Cases
Manny Vargas, New York State Defenders Association, Defending Immigrants Partnership

Petition to Require Judges to Advise Defendants of Immigration Consequences of Their Pleas

Grounds of Deportability and Inadmissibility Related to Crimes
Katherine Brady, Immigrant Legal Resource Center and Dan Kesselbrenner, National Immigration Project

Back to top.


Legal Rights for Noncitizen Survivors of Domestic Violence, Sexual Assault, & Other Crimes
 

Subsections

Policy & Practice Updates Significant Cases Local Enforcement and Immigrant Survivors Judicial Training Documents
Gender Asylum Resources Special Immigrant Juvenile Status Resources Other VAWA Resources  

Policy & Practice Updates

On U Visas

U Visa: Deferred Action Memo (5/6/04). Allows the Vermont Service Center to assess deferred action requests for U Visa eligible nonimmigrants in removal proceedings.

Instructions for Completing the U Certification Form

On VAWA

(4/24/08) Government’s Newly-Announced Directive Will Benefit Thousands

of Immigrant Victims of Domestic Violence

 

(4/22/08) CIS VAWA EWI Fact Sheet.

 

(4/11/08) CIS VAWA EWI adjustment guidance memorandum (4/11/08).

Prima Facie Extension Memo (4/8/04) that contains more lenient public benefits access guidelines for immigrant domestic violence survivors and their children. See Other VAWA Resources for more public benefits info concerning VAWA-eligible noncitizens.

Rules for Requesting Birth Certificates for USC Spouses

VAWA 2000. An excerpt from the Victims of Trafficking and Violence Prevention Act which outlines the most current language on VAWA (also including U Visas). Please note that a revised version of the VAWA law is expected to be adopted by Congress in 2005.

On Trafficking

Trafficking Reauthorization Memo (4/15/04) from the Vermont Service Center, clarifying adjudication issues for T-visa eligible noncitizen victims of trafficking.

Back to top.


Significant Cases

(5/2/05) The First Circuit Court cited Immigration Law and the Family in its decision on Cho v. Gonzales (2005 U.S. App. LEXIS 6614, 1st Cir. 2005) which reverses an earlier BIA decision on good faith marriages as they pertain to the legal rights of battered noncitizens. This decision is a victory for attorneys and advocates working on VAWA issues. Former Associate Director Gail Pendleton and Iris Gomez, a Project member, submitted an amicus brief on this case, in partnership with several other nonprofits.

Rosalina Lopez's Appeal to the Ninth Circuit Court of Appeals. See links to three briefs (below) that are currently being submitted to the Ninth Circuit by the co-chairs of the National Network and their local partners. This case is significant because of the Ninth Circuit’s recent favorable precedent in Hernandez, and also because the case presented compelling examples of judicial ignorance and insensitivity towards VAWA, the dynamics of domestic violence, and to immigrant survivors generally. 

Ninth Circuit Decision on Hernandez v. Ashcroft. This precedent-setting case marks the first time a federal court has addressed VAWA’s immigrant provisions. With this decision the Ninth Circuit Court reversed an earlier decision by the Board of Immigration Appeals which ruled that the abuse suffered by Laura Luis Hernandez at the hands of her husband did not qualify as extreme cruelty because, according to the BIA, this abuse did not occur on U.S. soil. The Ninth Circuit Court’s decision, in keeping with the arguments of Hernandez’s legal representatives, found that the behavior of her husband while on U.S. soil was part of a more extensive cycle of abusive behavior and, as such, did qualify as “extreme cruelty” as defined by the 1994 Violence Against Women Act.

Extreme cruelty argument used to seek VAWA cancellation for noncitizen widow. Immigration Project member Bart Stroupe is the attorney of record on this case, which is seeking VAWA cancellation of removal for a noncitizen woman who is now subject to removal due to the tragic suicide of her US citizen spouse. She is seeking to adjust on the basis of an I-130 application that has been filed but was not approved before the death of the I-130 petitioner. Current law allows only a widow (or widower) whose marriage was more than 2 years old to file an I-360.

Bart's VAWA cancellation argument also introduces a new interpretation of extreme cruelty, building on the innovative interpretation of extreme cruelty that has already been accepted by the 9th Circuit in Hernandez v. Ashcroft (see above). For more information also see the media coverage on this case posted on our Press Room page (see "Husband's Suicide Leaves Former Nun Facing Deportation" under "Immigration Project Members in the News").

Back to top.


Local Enforcement and Immigrant Survivors

Local Police Enforcement of Immigration Laws and Its Effects on Victims of Domestic Violence

Why Shouldn't Local Police Enforce Immigration Laws? (prepared by the National Immigration Forum)

Back to top.


Judicial Training Documents

Ensuring Fairness and Justice for Noncitizen Survivors of Domestic Violence. In this article for the National Council of Juvenile and Family Court Judges, Gail Pendleton provides comprehensive, advocacy-oriented suggestions for civil courts that encounter noncitizen survivors of domestic violence, sexual assault, and other crimes.

American Bar Association Position Paper on Courts and Noncitizens. This document, also written by Gail Pendleton, should be read as a companion article to the “Ensuring Fairness” article (above).

Local Police Enforcement of Immigration Laws and Its Effects on Victims of Domestic Violence

Back to top.


Gender Asylum Resources

Domestic Violence and Asylum Listserv. We are no longer managing the DV/Asylum listserv, but the discussion group is still alive and thriving. To find out how to join, e-mail Stephen Knight at the Center for Gender and Refugee Studies.

Seeking Asylum from Gender Persecution by Stephen Knight (Interpreter Releases, Vol. 79, No. 20 • May 13, 2002). Summarizes the recent history and developments in gender asylum cases including the Matter of R-A-.

For current information on gender asylum issues visit the Web site of the Center for Gender and Refugee Studies.

Back to top.


Special Immigrant Juvenile Status (SIJS) Resources

Field Guidance on Special Immigrant Juvenile Status Petitions (5/27/04) issued by U.S. Citizenship and Immigration Services (DHS)

Also see the Immigrant Legal Resource Center's SIJS Resources.

Back to top.


Other VAWA Resources

You may also wish to consult www.asistaonline.org (click on Legal Resources) for free materials on VAWA, U nonimmigrant visas, and T nonimmigrant visas.

Public Benefits Access for Immigrant Survivors of Violence. The National Immigration Law Center has produced a number of documents concerning public benefits access for immigrant survivors. These include documents which provide general overviews of immigrant access to benefits since the 1996 reform laws, information on benefits access for immigrant survivors of domestic violence in California, and information about the proposed WISH Act which will expand public benefits access for immigrant survivors.

Also see:

The Prima Facie memo posted above, under Policy & Practice Updates - On VAWA.

These public benefits access documents produced by Legal Momentum (formerly NOW Legal Defense and Education Fund):


Battered Immigrant Women Toolbox. A list of resources prepared by Family Violence Prevention Fund, a co-chair (along with the National Immigration Project) of the National Network to End Violence Against Immigrant Women.

Immigrant Women Materials.  A list of publications (some free some for a fee) prepared by Legal Momentum (formerly NOW Legal Defense and Education Fund). Includes materials on public benefits access for immigrant survivors of violence, steps for overcoming barriers in the self-petitioning process, general reviews of VAWA and related policy, and more. Legal Momentum is also a co-chair of the National Network to End Violence Against Immigrant Women. Also see the Immigrant Women Program which outlines Legal Momentum's program work on immigrant women's issues.

VAWA Self-Petitioning Materials.  An assortment of free documents prepared by the Immigrant Legal Resource Center which give tips on document gathering for the self-petitioning process, initial discussions with clients, a general overview of the self-petitioning process, and outreach flyers translated in several different languages. Also see information on ILRC's VAWA program.


HIV/AIDS & Immigrants Resources

With grant support from the San Francisco AIDS Foundation, we have completed the latest edition of our HIV and Immigrants Manual, which provides a holistic review of residency, naturalization, and service options for HIV positive noncitizens.

Additional Resources

Back to top.


Post-9/11 Resources

Post-9/11 Enforcement Issues

(Also see the Local Enforcement section under Legal Rights for Noncitizen Survivors of Domestic Violence.)

Action Alert: Gang Bill Hurts Immigrants and Their Families

Selected Issues in Operation Tarmac Cases
Dan Kesselbrenner, National Immigration Project

The Right to Resist Questioning During an Investigative Stop After Hiibel v.Nevada

Special Registration

Special Registration: What's changed? The Department of Homeland Security has suspended the formal requirement for individuals previously registered in the National Security Entry/Exit Registration System (NSEERS) to re-register after 30-days and one year of continuous presence in the United States. The interim rule went into effect on December 1, 2003 and allows for a 60-day public comment period. If you have any questions, please call Betty Mills Carilli at (202) 514-4643 with the Office of Congressional Relations, US ICE.

Special Registration: What Hasn't Changed? Special registration has not ended! Thousands of noncitizens, mostly Arab/Muslim and South Asian, are still required to register with the DHS and still face removal if they do not comply. See Special Registration Has Not Ended! A Legal Advisory prepared by the American Immigration Lawyers Association (AILA) and the ACLU Immigrant Rights Project. (12/3/03)

Other Special Registration Materials

Back to top.


International Students

International Student Travel Advisory (Winter 2004)

Did You Pay Your SEVIS I90-1Ffee? (Fall 2004)
This link will take you to a detailed Q & A page on the department of U.S. Immigration and Customs Enforcement's website. This fee is collected for the primary purpose of maintaining the Student Exchange and Visitor Information System that was created under the 1996 Immigration Reform Act (IIRIRA). Please note that the SEVIS I90-1 fee is separate from your visa fee AND from the SEVIS administration fee that your school or visitor exchange program may be charging you. Although some of these institutions use these fees to pay the individual SEVIS I90-1 fees of international students and other visitors, they are not required to do so. Also, several classes of student and visitor nonimmigrants are exempt from these fees. Please visit the above link for clarification on these issues and more.

Back to top.