Tuesday, October 31, 2017

USCIS Announces Conviction in Immigration Fraud Scheme

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On July 17, 2017, the United States Citizenship and Immigration Services (USCIS) announced that Nimon Naphaeng, a native and citizen of Thailand who resided in Rhode Island, was sentenced on July 17, 2017, to 27 months in federal prison for running an immigration fraud scheme [link]. In addition to his conviction, Naphaeng will likely face removal for his criminal conduct.

In entering his guilty plea, Naphaeng admitted to details of his immigration fraud scheme. Using both the internet and fliers posted in Thai restaurants, he had advertised himself as being able to help Thai nationals obtain employment authorization documents. In reality, Naphaeng was filing false asylum applications on behalf of these individuals without their consent or knowledge. In order to complete his scheme, Naphaen had applicants provide him with their personal information. By filing these false asylum applications, many of his unwitting clients became eligible for employment authorization documents and other benefits. Naphaeng charged about $1,500 to $2,500 per client. He ultimately defrauded more than 320 individuals of at least $400,000.

Naphaeng ultimately pled guilty to seven counts of mail fraud and two counts of visa fraud. Both the government and the defense recommended that Naphaeng be sentenced to 18 months imprisonment. However, U.S. District Court Chief Judge William E. Smith followed the federal sentencing guidelines and imposed a harsher sentence of 27 months imprisonment. Naphaeng will also be required to pay restitution, which according to court documents, may exceed $518,300.

The case was prosecuted by Assistant U.S. Attorneys Richard W. Rose and Mary E. Rogers.

Unfortunately, there are individuals looking to take advantage of vulnerable foreign nationals in the United States in complex fraud schemes. For this reason, an individual seeking any sort of immigration benefit should consult with an experienced immigration attorney. It is always crucial to check the credentials of the individual offering immigration assistance. Careful vetting is the safest way to avoid becoming victim to an immigration fraud scheme.

Please visit the nyc immigration lawyers website for further information. The Law Offices of Grinberg & Segal, PLLC focuses vast segment of its practice on immigration law. This steadfast dedication has resulted in thousands of immigrants throughout the United States.

Lawyer website: http://myattorneyusa.com

November 2017 Visa Bulletin

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INTRODUCTION


On October 6, 2017, the U.S. Department of State (DOS) released the November 2017 Visa Bulletin, containing the filing dates and final action dates for both the family-sponsored and employment-based immigrant visa preference categories [PDF version]. On October 13, 2017, the United States Citizenship and Immigration Services determined that, for the second consecutive month, family-sponsored applicants must use the filing dates whereas employment-based applicants must use the final action dates [PDF version].

In this article, we will reproduce the relevant charts from the November 2017 Visa Bulletin for beneficiaries of approved family-sponsored and employment-based immigrant visa petitions. We will also examine news and notes from the DOS on visa trends.

Before reading, please see our full article on using the immigrant visa bulletin for adjustment of status hopefuls and for those who intend to apply for visas through consular processing [see article]. Please also see our article on the difference between filing dates and final action dates [see article].

For a list of past Visa Bulletin articles, please see our compendium [see article].

FAMILY-SPONSORED CASES


The USCIS determined that the beneficiaries of approved family-sponsored immigrant visa petitions will use the dates for filing charts on the November 2017 Visa Bulletin during that month. The filing dates allow for earlier filing of adjustment of status applications than do final action dates. In November 2017, the beneficiary of an approved family-sponsored immigrant visa petition may apply for adjustment of status if his or her priority date is earlier than the applicable final action date for his or her preference category and chargeability area. For family-sponsored beneficiaries, the priority date is the date on which the immigrant visa petition was properly filed.

The following is the filing dates for family-sponsored cases as provided by the USCIS [see here].

For your reference, the following [see here] is the chart of final action dates for family-sponsored cases courtesy of the DOS. These dates represent the dates on which final action can be taken on an application for an immigrant visa for family-sponsored cases in November 2017. As we noted, family-sponsored beneficiaries of approved immigrant visa petitions who are eligible for adjustment of status should use the filing dates in determining whether they are eligible to apply for adjustment of status in November 2017.

EMPLOYMENT-BASED CASES


The USCIS determined that beneficiaries of approved employment-based immigrant visa petitions must rely on the final action dates from the November 2017 Visa Bulletin for determining eligibility to file for adjustment of status. The beneficiary of an approved employment-based immigrant visa petition may only file for adjustment of status if his or her priority date is before the applicable final action cutoff date for his or her preference category and chargeability area. For petitions for which labor certification was required, the priority date will generally be the date on which the labor certification application was approved by the U.S. Department of Labor (DOL). For all other cases, the priority date will generally be the date on which the employment-based petition was properly filed.

Courtesy of the USCIS, the following are the final action dates for employment-based cases from the November 2017 Visa Bulletin [see here].

Please remember that a priority date of “C” stands for “current.” Individuals who have a priority date of current may apply for adjustment of status in November 2017 provided that they are otherwise eligible.

NEWS AND NOTES FROM THE NOVEMBER 2017 VISA BULLETIN


The DOS did not provide any new projections for future months based on visa trends in the November 2017 Visa Bulletin. To read about its most recent projections, please see the section of our article on the October 2017 Visa Bulletin titled “News on Visa Availability for Upcoming Months” [see article]. The November 2017 Visa Bulletin also includes a note on the Special Immigrant (SI) Translator Category. You may read our discussion of the same note in the penultimate section of the October 2017 Visa Bulletin article.

CONCLUSION


The beneficiary of an approved immigrant visa petition should stay abreast of visa trends if his or her immigrant visa number is not immediately available. This is especially important for those who intend to file for adjustment of status. Beneficiaries of approved immigrant visa petitions are well advised to consult with an experienced immigration attorney throughout the application process.

Please visit the nyc immigration lawyers website for further information. The Law Offices of Grinberg & Segal, PLLC focuses vast segment of its practice on immigration law. This steadfast dedication has resulted in thousands of immigrants throughout the United States.

Lawyer website: http://myattorneyusa.com

Friday, October 27, 2017

New York City Immigration Court Welcomes Judge James McCarthy to the Bench

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On July 13, 2017, the Executive Office of Immigration Review (EOIR) swore in one new Immigration Judge [link].

Immigration Judge James McCarthy was appointed by the U.S. Attorney General, Jeff Sessions, to serve on the New York City Immigration Court.

The EOIR news release details now-Judge James McCarthy's resume. From 1995-2000, Judge McCarthy served as an assistant district attorney in the Kings County (Brooklyn, N.Y.) District Attorney's Office. From 2000-2004, he served as an attorney on the Mayoral Commission to Combat Police Corruption. From 2004-2017, he served as an attorney in various capacities for the Department of Homeland Security (DHS) and, specifically, the U.S. Immigration and Customs Enforcement (ICE). He spent the last eight years of his tenure with DHS and ICE working in New York City, before that having worked in Arizona. Judge McCarthy obtained his law degree from Brooklyn Law School.

At The Law Offices of Grinberg & Segal, we represent clients at immigration courts all across the United States. It goes without saying that being based in the center of New York City; we handle many immigration cases at the New York City Immigration Court. Judge James McCarthy brings a wealth of experience in immigration law and in practicing law in New York City in particular to the immigration bench. Judge McCarthy's experience will be needed, as the EOIR noted that the New York City Immigration Court is one of the “highest volume courts” in the immigration court system.

Please visit the nyc immigration lawyers website for further information. The Law Offices of Grinberg & Segal, PLLC focuses vast segment of its practice on immigration law. This steadfast dedication has resulted in thousands of immigrants throughout the United States.

Lawyer website: http://myattorneyusa.com

Thursday, October 26, 2017

Dissent From Disappointing Decision by SCOTUS to Not Hear an Important 2A Case

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On June 26, 2017, the Supreme Court of the United States denied a petition for writ of certiorari (to hear on appeal) a case titled Peruta v. California, No. 16-894 (U.S. June 26, 2017). The issue in Peruta was whether the Second Amendment to the United States Constitution includes a general right for ordinary and law-abiding citizens to carry guns outside of the home for self-defense. In Peruta v. County of San Diego, 824 F.3d 919 (9th Cir. 2016) (en banc) [PDF version], in a decision that now stands, the full United States Court of Appeals for the Ninth Circuit, held that the Second Amendment does not entitle such individuals to carry handguns outside of the home for self-defense. Interestingly, the en banc Ninth Circuit thereby reversed the original decision of a three-judge panel of the Ninth Circuit in Peruta v. County San Diego, 742 F.3d 1144 (9th Cir. 2014) [PDF version], which had held that the Second Amendment does include within its scope the guarantee of the right to carry handgun outside of the home for self-defense.

Justice Clarence Thomas filed an opinion dissenting from the denial of the petition to hear Peruta at the Supreme Court. He was joined in his dissent by Justice Neil Gorsuch. In this post, I will examine Justice Thomas's dissent before explaining why I agree with his reasoning. The dissent only numbers eight pages and it is well worth reading in full in addition to this post [see dissent].

DISSENT FROM DENIAL OF PETITION FOR CERTIORARI: JUSTICE THOMAS


Part I of Justice Thomas's dissent focused on the facts and procedural history of Peruta.

First, he explained that open carry of handguns is generally prohibited in California by sections 25850 and 26350 of the Cal. Penal Code Ann. However, the issue in Peruta was not California's restrictions on open carry, but rather its restrictions on concealed carry by average citizens in public for the purpose of self-defense. Under sections 26150 and 26155 of the Cal. Penal Code Ann., an individual must show “good cause,” among other criteria, in order to be licensed or permitted to carry a concealed handgun. Section 26160 authorizes individual counties to interpret the “good cause” provision.

The county where the petitioners in Peruta resided interpreted “good cause” narrowly. The sheriff's policy, for example, was that “concern for one's personal safety” was not sufficient for establishing “good cause.” 742 F.3d at 1148. An individual was instead required to show “a set of circumstances that distinguish the applicant from the mainstream and cause him to be placed in harm's way.” Id., at 1169. The result of the sheriff's policy was that the average citizen in San Diego County would be prohibited from obtaining a permit to carry a concealed handgun for self-defense. The sheriff's policy instead restricted the allocation of concealed carry permits to individuals whom he deemed distinguishable from the average person, or the “mainstream,” they having demonstrated a heightened risk of danger to his or her personal safety.

The petitioners in Peruta challenged certain aspects of California's statutory scheme and the particular sheriff's policy, arguing that they violated their Second Amendment right to bear arms. After San Diego County prevailed in District Court, a three-judge panel of the Ninth Circuit held that carrying an operable handgun outside of the home for self-defense falls within the scope of the Second Amendment. It held further that the sheriff's reading of the “good cause” provision in conjunction with other aspects of California's statutory scheme violated the Second Amendment requirement that California “permit some form of carry for self-defense outside the home.” Id. at 1172.

The en banc Ninth Circuit held that because the petitioners had challenged the sheriff's interpretation of “good cause,” the case before the court was limited only to that aspect of California's regulatory scheme. Accordingly, it declined to address whether the Second Amendment protects the right of members of the general public to carry firearms openly in public. 824 F.3d at 942. The en banc Ninth Circuit held that the Second Amendment neither preserves nor protects the right of members of the general public to carry concealed firearms in public. Id. at 924.

In Part II of the dissent, Justice Thomas argued that the Supreme Court erred in declining to grant certiorari in Peruta.

Justice Thomas argued that the approach of the en banc Ninth Circuit was “indefensible.” He criticized the Ninth Circuit for limiting its review to whether the Second Amendment protects only the right to open carry as opposed to a general right to public carry. In addition to describing the approach as “untenable,” Justice Thomas asserted that “it was not justified by the terms of the complaint,” which challenged California's statutory scheme more broadly. He added that both the District Court in Puerta v. County of San Diego, 758 F.Supp.2d 1106 (SD Cal. 2010) [PDF version], and the three-judge panel of the Ninth Circuit had correctly considered whether California's licensing scheme as a whole violated the Second Amendment in its effective prohibition of carrying a weapon for self-defense by responsible and law-abiding citizens.

Justice Thomas then took the position that “[h]ad the en banc Ninth Circuit answered the question actually at issue in this case, it likely would have been compelled to reach the opposite result.” To this effect, Justice Thomas cited to the Supreme Court's landmark decision in District of Columbia v. Heller, 554 U.S. 570, 580 (2008)[1] [PDF version], wherein the Court held that the Second Amendment protects the right of individuals to possess arms for lawful purposes, with one example being self-defense within the home. Justice Thomas — a member of the five-justice majority in Heller - stated that Heller suggested that the Second Amendment “protects the right to carry firearms in public in some fashion.” Justice Thomas cited to a dissenting opinion by Judge Thomas Hardiman[2] in a Third Circuit case titled Drake v. Filko, 724 F.3d 426, 444 (3d Cir. 2013) (Hardiman, J., dissenting) [PDF version], in which Judge Hardiman took the position that reading Heller as only covering “bearing” arms in one's home was improper. Justice Thomas also cited to Moore v. Madigan, 702 F.3d 933, 936 (7th Cir. 2012) [PDF version], wherein the Seventh Circuit reached a similar conclusion to that of Judge Hardiman.

Justice Thomas agreed with Judge Hardiman and the Seventh Circuit that the relevant history of the Second Amendment supports the understanding that the Second Amendment's right to bear arms includes the right to bear arms in public in some manner. He cited to Nunn v. State, 1 Ga. 243 (1846), a decision relied upon the Court in Heller, as instructive on the proper meaning of the right to bear arms. In Nunn, the Georgia court struck down a ban on open carry while upholding a ban on concealed carry. Citing to State v. Reid, 1 Ala. 612, 616-617 (1840), Justice Thomas suggested that other cases from the era indicate that, while some restrictions on public carry are permissible, an effective ban on public carry is not.

Justice Thomas added that in Heller 554 U.S., at 599, the Court held that “self-defense” is “the central component” of the Second Amendment's right to bear arms. In his opinion, this core right of self-defense cannot be limited to the home, although it may be “most acute” in the home. Id., at 628.

Justice Thomas stated that even if a majority of the Supreme Court does not agree that the Second Amendment protects a right to public carry, the Court ought to answer the question definitively. He noted that twenty-six states had joined in asking the Court to resolve the question in Peruta. He added that four Courts of Appeals and three state courts of last result have addressed the issue, all the while reaching different conclusions. For these reasons, Justice Thomas saw no reason to wait for more lower court decisions on the issue, “especially when constitutional rights are at stake.”

Finally, Justice Thomas argued that the Court's decision was part of a “distressing trend” wherein the Court has treated the Second Amendment “as a disfavored right.” He argued that “the Constitution does not rank certain rights above others.” Justice Thomas referred to his dissent from denial of certiorari in Friedman v. Highland Park, 577 U.S. __, __ (2015) (Thomas, J., dissenting from denial of certiorari) (slip op., at 6) [PDF version], wherein he criticized the Court for declining to hear cases that “flout” the Court's decisions in Heller and McDonald while being willing “to summarily reverse courts that disregard our other constitutional decisions.” Justice Thomas accused the Court of “impos[ing] a hierarchy by selectively enforcing its preferred rights.” He added that since the Court had last addressed the Second Amendment in 2010 in McDonald, it has heard 35 cases where the question turned on the First Amendment and 25 cases where the question turned on the Fourth Amendment. He described the discrepancy as “inexcusable,” especially in light of the fact that the Court's jurisprudence on the Second Amendment is comparatively under-developed.

CONCLUSION


Justice Thomas concluded his dissent with the following passage:

“For those of us who work in marbled halls, guarded constantly by a vigilant and dedicated police force, the guarantees of the Second Amendment might seem antiquated and superfluous. But the Framers made a clear choice: They reserved to all Americans the right to bear arms for self-defense. I do not think we should stand by idly while a State denies its citizens that right, particularly when their very lives may depend on it. I respectfully dissent”

I agree in full with Justice Thomas's dissenting opinion from the Court's disappointing decision to again decline to hear an important Second Amendment case. Although the Court did not address the right to carry specifically in the controlling opinions in Heller and McDonald, Justice Thomas — who was in the majority in both occasions — is correct in noting that the Court has held that the central point of the “right to bear arms” is self-defense, citing to a substantial corpus of evidence to that effect. For lower courts, this should indicate strongly that jurisdictions are not permitted to effectively ban all types of carry to normal law-abiding citizens, reserving it only for those deemed worthy to exercise their constitutional rights by local authorities. Furthermore, Justice Thomas was correct in noting that, even if five justices do in fact agree with the Ninth Circuit, Peruta was ripe for consideration by the Supreme Court considering both that it involves a constitutional right and the fact that there is already a split among the lower courts of appeals on the issues presented.

In a final note, it was heartening to see Justice Gorsuch — who thus far has lived up to his billing as a terrific addition to the Supreme Court  — join Justice Thomas in dissent. Justice Thomas and the late Justice Antonin Scalia — whose position at the Court Justice Gorsuch now fills — have been the staunchest defenders of the Second Amendment on the Court in recent years. This is one issue where it is very encouraging to see Justice Gorsuch step into Justice Scalia's shoes.

The Court will inevitably be forced to take a case involving the issues raised in Peruta. We can only hope that the Court decides to — as Justice Thomas implored — expeditiously begin to treat the Second Amendment with the same respect that it treats other constitutional provisions.

I look forward to blogging about other Second Amendment issues and litigation in the near future.

Please visit the nyc immigration lawyers website for further information. The Law Offices of Grinberg & Segal, PLLC focuses vast segment of its practice on immigration law. This steadfast dedication has resulted in thousands of immigrants throughout the United States.
  1. The Supreme Court subsequently extended its reading of the Second Amendment to the States in McDonald v. Chicago, 561 U.S. 742 (2010) [PDF version].
  2. In an interesting aside, recall that Judge Hardiman was reportedly one of the three judges under consideration by President Donald Trump for the vacant Supreme Court seat that was ultimately filled by Justice Neil Gorsuch [see blog].
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