Basic Procedural Manual for Asylum Representation Affirmatively and in Removal Proceedings

Total Page:16

File Type:pdf, Size:1020Kb

Basic Procedural Manual for Asylum Representation Affirmatively and in Removal Proceedings BASIC PROCEDURAL MANUAL FOR ASYLUM REPRESENTATION AFFIRMATIVELY AND IN REMOVAL PROCEEDINGS June 2019 224 South Michigan Avenue Suite 600 Chicago, Illinois 60604 Phone 312-660-1370 Fax 312-660-1505 www.immigrantjustice.org TABLE OF CONTENTS * * * ACRONYMS AND TERMS .................................................................................................................................. 4 INFORMATION ON THE PRO BONO PROGRAM .......................................................................................... 5 THE NATIONAL IMMIGRANT JUSTICE CENTER ..................................................................................................................... 5 NIJC’S CLIENTS ..................................................................................................................................................................... 5 WHAT PRO BONO ATTORNEYS CAN EXPECT FROM NIJC ................................................................................................... 6 WHAT NIJC EXPECTS FROM PRO BONO PARTNERS ............................................................................................................. 6 OBTAINING A CASE ................................................................................................................................................................ 7 FIRST STEPS ........................................................................................................................................................................... 7 THE BASICS OF ASYLUM LAW ....................................................................................................................... 9 BACKGROUND ........................................................................................................................................................................ 9 JURISDICTION OVER ASYLUM APPLICATIONS .................................................................................................................... 10 LEGAL TEST FOR ASYLUM/REFUGEE PROTECTION ............................................................................................................ 10 Legal Test For Well-Founded Fear ..................................................................................................... 11 Definition of Persecution .................................................................................................................... 11 Government Actor .............................................................................................................................. 12 The Nexus ........................................................................................................................................... 12 The Five Protected Grounds for Asylum ............................................................................................ 13 Past Persecution .................................................................................................................................. 16 Internal Relocation .............................................................................................................................. 16 Future Fear Only Claims ..................................................................................................................... 17 ALTERNATIVES TO ASYLUM ....................................................................................................................... 18 WITHHOLDING OF REMOVAL .............................................................................................................................................. 18 Legal Standard for Withholding of Removal ...................................................................................... 18 CONVENTION AGAINST TORTURE ....................................................................................................................................... 19 Definition of Torture ........................................................................................................................... 19 CAT Standard of Proof ....................................................................................................................... 20 Procedure for Raising CAT Claims .................................................................................................... 20 VOLUNTARY DEPARTURE ................................................................................................................................................... 21 Master Calendar Hearing .................................................................................................................... 21 Conclusion of the Merits Hearing ....................................................................................................... 22 BARS TO ELIGIBILTY FOR ASYLUM, WITHHOLDING AND CAT ....................................................... 23 THE ONE-YEAR FILING DEADLINE ..................................................................................................................................... 24 THE TERRORISM BARS ........................................................................................................................................................ 25 FLOW CHART: STEPS IN THE ASYLUM PROCESS ................................................................................. 27 THE ASYLUM PROCESS .................................................................................................................................. 28 DOCUMENTARY REQUIREMENTS ........................................................................................................................................ 28 PREPARING THE ASYLUM CASE .......................................................................................................................................... 29 Step One: Interviewing The Client .................................................................................................... 29 Step Two: Preparing the I-589 ............................................................................................................ 31 Step Three: Drafting the Affidavit ...................................................................................................... 32 National Immigrant Justice Center June 2019 1 Step Four: Obtaining Witnesses ......................................................................................................... 32 Step Five: Compiling Corroborative Evidence .................................................................................. 34 Step Six: Preparing the Cover Letter or Pre-Hearing Brief ............................................................... 36 FILING THE APPLICATION AND PRESENTING THE CASE ..................................................................................................... 37 The Affirmative Process ..................................................................................................................... 37 The Defensive Process ........................................................................................................................ 39 THE APPEAL TO THE BIA ................................................................................................................................................... 54 FEDERAL COURT REVIEW ................................................................................................................................................... 55 ADVISING THE CLIENT AFTER ASYLUM IS GRANTED ........................................................................ 56 DERIVATIVE ASYLUM FOR SPOUSE AND CHILDREN........................................................................................................... 56 ELIGIBILITY FOR EMPLOYMENT AND A SOCIAL SECURITY NUMBER ................................................................................ 57 PUBLIC BENEFITS ................................................................................................................................................................. 58 TAXES .................................................................................................................................................................................. 58 RIGHT TO TRAVEL ............................................................................................................................................................... 59 LAWFUL PERMANENT RESIDENCE STATUS ........................................................................................................................ 59 CITIZENSHIP ......................................................................................................................................................................... 60 SELECTIVE SERVICE REGISTRATION ................................................................................................................................... 60 ADDITIONAL INFORMATION ....................................................................................................................... 61 OBTAINING EMPLOYMENT AUTHORIZATION...................................................................................................................... 61 Eligibility ............................................................................................................................................ 62 When To File .....................................................................................................................................
Recommended publications
  • Supreme Court of the United States
    No-_____ IN THE Supreme Court of the United States YOLANDA SANCHEZ-OCHOA, JOSE PEREZ-MURILLO, AND HECTOR PEREZ-SANCHEZ, Petitioners, v. JEFFERSON B. SESSIONS, III, ATTORNEY GENERAL OF THE UNITED STATES, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Sixth Circuit PETITION FOR A WRIT OF CERTIORARI BLAKE P. SOMERS COUNSEL OF RECORD BLAKE P. SOMERS, LLC 114 E. 8th Street Cincinnati, Ohio 45202 513.587.2892 [email protected] Counsel for Petitioners i QUESTIONS PRESENTED Petitioners seek asylum in the United States after receiving threats on their life from gang members. Petitioners’ neighbors had received similar threats, and were brutally murdered when they refused to comply with the gang’s demands. The Petitioners fled Mexico to escape death. The immigration judge found the Petitioners credible, and all agency and court decisions have recognized that this nuclear family faces a true, clear, and present danger to their safety and welfare upon their return to Mexico. But all agencies and courts have rejected Petitioners’ claims, finding, among other things, that Petitioners’ proposed “particular social group” was not cognizable under the Immigration and Nationality Act. At issue in this case is the Board of Immigration Appeals’ standard for determining when an applicant claims membership in a particular social group as a basis for asylum per 8 U.S.C. § 1101(a)(42)(A). In Matter of Acosta, 19 I&N Dec. 211 (BIA 1985), the Board of Immigration Appeals held a particular social group (PSG) must share an immutable characteristic. In a series of cases in 2008 and 2014, the Board of Immigration Appeals added two requirements to this standard: a group must be socially visible or distinct, and it must be sufficiently particular.
    [Show full text]
  • Particularized Social Groups and Categorical Imperatives in Refugee
    American University Journal of Gender, Social Policy & the Law Volume 23 Issue 4 Article 2 2015 Particularized Social Groups and Categorical Imperatives in Refugee Law: State Failures to Recognize Gender and the Legal Reception of Gender Persecution Claims in Canada, The United Kingdom, and the United States Melanie Randall The University of Western Ontario, [email protected] Follow this and additional works at: https://digitalcommons.wcl.american.edu/jgspl Part of the Civil Rights and Discrimination Commons, Comparative and Foreign Law Commons, Human Rights Law Commons, Immigration Law Commons, International Humanitarian Law Commons, International Law Commons, and the Law and Gender Commons Recommended Citation Randall, Melanie (2015) "Particularized Social Groups and Categorical Imperatives in Refugee Law: State Failures to Recognize Gender and the Legal Reception of Gender Persecution Claims in Canada, The United Kingdom, and the United States," American University Journal of Gender, Social Policy & the Law: Vol. 23 : Iss. 4 , Article 2. Available at: https://digitalcommons.wcl.american.edu/jgspl/vol23/iss4/2 This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University Journal of Gender, Social Policy & the Law by an authorized editor of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. Randall: Particularized Social Groups and Categorical Imperatives in Refug PARTICULARIZED SOCIAL GROUPS AND CATEGORICAL IMPERATIVES IN REFUGEE LAW: STATE FAILURES TO RECOGNIZE GENDER AND THE LEGAL RECEPTION OF GENDER PERSECUTION CLAIMS IN CANADA, THE UNITED KINGDOM, AND THE UNITED STATES MELANIE RANDALL, PH.D., LL.B.
    [Show full text]
  • "Social Visibility" in Defining a Particular Social Group and Its Potential Impact on Asylum Claims Related to Sexual Orientation and Gender
    Scholarly Commons @ UNLV Boyd Law Scholarly Works Faculty Scholarship 2008 The Emerging Importance of "Social Visibility" in Defining a Particular Social Group and Its Potential Impact on Asylum Claims Related to Sexual Orientation and Gender Fatma E. Marouf University of Nevada, Las Vegas -- William S. Boyd School of Law, [email protected] Follow this and additional works at: https://scholars.law.unlv.edu/facpub Part of the Immigration Law Commons Recommended Citation Marouf, Fatma E., "The Emerging Importance of "Social Visibility" in Defining a Particular Social Group and Its Potential Impact on Asylum Claims Related to Sexual Orientation and Gender" (2008). Scholarly Works. 419. https://scholars.law.unlv.edu/facpub/419 This Article is brought to you by the Scholarly Commons @ UNLV Boyd Law, an institutional repository administered by the Wiener-Rogers Law Library at the William S. Boyd School of Law. For more information, please contact [email protected]. YALE LAW & POLICY REVIEW The Emerging Importance of "Social Visibility" in Defining a "Particular Social Group" and Its Potential Impact on Asylum Claims Related to Sexual Orientation and Gender Fatma E. Maroufl INTROD UCTION ........................................................................................................... 48 1. FOUR APPROACHES TO DEFINING MEMBERSHIP OF A PARTICULAR SOCIAL G RO U P ................................................................................................................ 51 A. The "Protected Characteristic"Approach .............................................
    [Show full text]
  • Matter of A-B-, 27 I&N Dec. 316 (A.G. 2018)
    Cite as 27 I&N Dec. 316 (A.G. 2018) Interim Decision #3929 Matter of A-B-, Respondent Decided by Attorney General June 11, 2018 U.S. Department of Justice Office of the Attorney General (1) Matter of A-R-C-G-, 26 I&N Dec. 338 (BIA 2014) is overruled. That decision was wrongly decided and should not have been issued as a precedential decision. (2) An applicant seeking to establish persecution on account of membership in a “particular social group” must demonstrate: (1) membership in a group, which is composed of members who share a common immutable characteristic, is defined with particularity, and is socially distinct within the society in question; and (2) that membership in the group is a central reason for her persecution. When the alleged persecutor is someone unaffiliated with the government, the applicant must also show that her home government is unwilling or unable to protect her. (3) An asylum applicant has the burden of showing her eligibility for asylum. The applicant must present facts that establish each element of the standard, and the asylum officer, immigration judge, or the Board has the duty to determine whether those facts satisfy all of those elements. (4) If an asylum application is fatally flawed in one respect, an immigration judge or the Board need not examine the remaining elements of the asylum claim. (5) The mere fact that a country may have problems effectively policing certain crimes or that certain populations are more likely to be victims of crime, cannot itself establish an asylum claim. (6) To be cognizable, a particular social group must exist independently of the harm asserted in an application for asylum.
    [Show full text]
  • Membership of a Particular Social Group’
    LEGAL AND PROTECTION POLICY RESEARCH SERIES The ‘Ground with the Least Clarity’: A Comparative Study of Jurisprudential Developments relating to ‘Membership of a Particular Social Group’ Michelle Foster University of Melbourne, Australia DIVISION OF INTERNATIONAL PROTECTION AUGUST 2012 PPLA/2012/02 DIVISION OF INTERNATIONAL PROTECTION UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES (UNHCR) CP2500, 1211 Geneva 2 Switzerland E-mail: [email protected] Website: www.unhcr.org The opinions expressed in this paper are those of the authors and do not necessarily represent the position of the United Nations or the United Nations High Commissioner for Refugees. This paper may be freely quoted, cited and copied for academic, educational or other non-commercial purposes without prior permission from UNHCR, provided that the source and authors are acknowledged. The paper is available online at http://www.unhcr.org/protect. © United Nations High Commissioner for Refugees 2012. Table of Contents 1. INTRODUCTION AND BACKGROUND ....................................................................................................... 2 2. THE EMERGENCE OF TWO DOMINANT APPROACHES: PROTECTED CHARACTERISTICS/ EJUSDEM GENERIS AND SOCIAL PERCEPTION ....................................................................................... 5 2.1 THE REJECTION OF EARLIER APPROACHES AND SOME POINTS OF CONSENSUS ........... 5 2.2 PROTECTED CHARACTERISTICS/EJUSDEM GENERIS ................................................................... 6 2.3 SOCIAL PERCEPTION/SOCIOLOGICAL
    [Show full text]
  • A Particularly Serious Exception to the Categorical Approach
    A PARTICULARLY SERIOUS EXCEPTION TO THE CATEGORICAL APPROACH ∗ FATMA MAROUF INTRODUCTION ............................................................................................ 1428 I. THE CATEGORICAL APPROACH ........................................................ 1430 A. The Significance of the Word “Convicted” .............................. 1432 B. Conviction for a “Particularly Serious Crime” ....................... 1436 C. The BIA’s Quasi-Categorical Approach .................................. 1445 1. The Unidentified Elements of a Particularly Serious Crime ................................................................................. 1448 2. Ad Hoc Decisions About Whether to Use an Element-Based or Fact-Based Approach ......................................................... 1452 II. THE INDIVIDUALIZED APPROACH ..................................................... 1454 A. Historical Origins ..................................................................... 1454 B. UNHCR’s Interpretation .......................................................... 1457 C. The BIA’s Deviation from UNHCR’s Approach ....................... 1459 1. Failing to Consider All Mitigating Factors ......................... 1459 2. Dropping Dangerousness .................................................... 1461 3. Failure to Apply the Principle of Proportionality ............... 1463 III. POSSIBLE PATHS FORWARD ............................................................. 1469 A. Applying the Categorical Approach ........................................
    [Show full text]
  • Correcting the 'Particular Social Group' Ground for Asylum
    NORTH CAROLINA JOURNAL OF INTERNATIONAL LAW Volume 44 Number 3 Article 5 Summer 2019 Becoming Unconventional: Correcting the 'Particular Social Group' Ground for Asylum Fatma Marouf Follow this and additional works at: https://scholarship.law.unc.edu/ncilj Part of the Law Commons Recommended Citation Fatma Marouf, Becoming Unconventional: Correcting the 'Particular Social Group' Ground for Asylum, 44 N.C. J. INT'L L. 489 (2019). Available at: https://scholarship.law.unc.edu/ncilj/vol44/iss3/5 This Article is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Journal of International Law by an authorized editor of Carolina Law Scholarship Repository. For more information, please contact [email protected]. Becoming Unconventional: Constricting the ‘Particular Social Group’ Ground for Asylum Fatma Marouf† I. Introduction ............................................................... 487 II. The Evolution of the PSG Ground in U.S. Asylum Jurisprudence ............................................................. 489 III. Recent Developments Constricting the PSG Ground 493 A. Procedural Constrictions ..................................... 493 1. Imposing an Exceedingly Strict Pleading Standard for PSG Claims ............................... 493 2. Prohibiting Revision or Clarification of the PSG at the Administrative Level ........................... 500 B. Substantive Constrictions ................................... 506 1. Restricting Entire Categories
    [Show full text]
  • The Problem of Defining a Particular Social Group a Professional Monthly Newsletter Produced by the by Katherine A
    U.S. Department of Justice Executive Office for Immigration Review http://eoirweb/library/lib_index.htm Immigration Law Advisor December 2007 A Monthly Legal Publication of the Executive Office for Immigration Review Vol 1. No.12 Gang Violence and Asylum: The Immigration Law Advisor is The Problem of Defining a Particular Social Group a professional monthly newsletter produced by the By Katherine A. Smith Executive Office for Immigration Review. The purpose of the leeing the strife of civil war in El Salvador, a group of immigrants in publication is to disseminate Los Angeles in the 980s formed the Mara Salvatrucha, or MS-3, judicial, administrative, F gang. Initially, these immigrants created MS-3 to protect themselves regulatory, and legislative from already established L.A. gangs. MS-3, however, has now come to be developments in immigration law considered one of the most violent and dangerous criminal gangs in the world. pertinent to the mission of the MS-3 now has a presence in many parts of the United Immigration Courts and Board of States. In addition, because many gang members were removed Immigration Appeals. to Central America in recent years, the influence of MS-3 is now widespread in the region. The State Department notes that: [O]ver the past decade, criminal gang organizations have emerged as a serious and pervasive socio-economic challenge to the security, stability and welfare of El Salvador and other nations of Central America. This problem ... has evolved In this issue... into a transnational phenomenon impacting regional law enforcement and security concerns Page : Feature Article: for Mexico, the United States and other countries.
    [Show full text]
  • In the Supreme Court of the United States
    No. ___ – ______ In the Supreme Court of the United States WILFREDO GARAY REYES, Petitioner, V. JEFFERSON B. SESSIONS, III, ATTORNEY GENERAL, Respondent. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PETITION FOR A WRIT OF CERTIORARI LORI ALVINO MCGILL Counsel of Record DAVID FRIEDMAN RUTH VINSON WILKINSON WALSH + ESKOVITZ LLP 1900 M Street, NW Suite 800 Washington, DC 20036 (202) 847-4035 [email protected] Counsel for Petitioner [Additional counsel listed on inside cover] ALMA L. DAVID GLOBAL JUSTICE LAW GROUP, PLLC 216 First Ave. S. Suite 420 Seattle, WA 98104 (206) 787-1406 [email protected] ZACHARY A. ALBUN EISENBERG LAW FIRM, PLLC 75 Broad Street Suite 2120 New York, NY 10004 (212) 951-0753 [email protected] BENJAMIN CASPER SANCHEZ JAMES H. BINGER CENTER FOR NEW AMERICANS UNIVERSITY OF MINNESOTA LAW SCHOOL 190 Mondale Hall 229 19th Ave. S. Minneapolis, MN 55455 (612) 625-6484 [email protected] Counsel for Petitioner i QUESTION PRESENTED Under the Immigration and Nationality Act, an alien is eligible for asylum or withholding of removal, if, inter alia, the alien is unwilling or unable to return to his country of origin due to persecution “because of . membership in a particular social group.” 8 U.S.C. § 1231(b)(3)(A); 8 U.S.C. § 1101(a)(42)(A). For more than two decades, the Board of Immigration Appeals (BIA) interpreted the term “particular social group” to mean “a group of persons all of whom share a common, immutable characteristic” that “the members of the group either cannot change, or should not be required to change because it is fundamental to their individual identities or consciences.” Matter of Acosta, 19 I.
    [Show full text]
  • February 2021 Bi RELIEF from REMOVAL Table of Contents ASYLUM, WITHHOLDING of REMOVAL and the CONVENTION AGAINST TORTURE
    RELIEF FROM REMOVAL Table of Contents ASYLUM, WITHHOLDING OF REMOVAL and the CONVENTION AGAINST TORTURE .................................................................................................................1 I. THE CONTEXT ..............................................................................................1 II. ASYLUM ........................................................................................................3 A. Burden of Proof .....................................................................................3 B. Defining Persecution .............................................................................5 1. Cumulative Effect of Harms ....................................................... 6 2. No Subjective Intent to Harm Required ..................................... 7 3. Forms of Persecution .................................................................. 7 a. Physical Violence ............................................................. 7 (i) Physical Violence Sufficient to Constitute Persecution ............................................................. 9 (ii) Physical Violence Insufficient to Constitute Persecution ...........................................................11 b. Torture ............................................................................11 c. Threats ............................................................................12 (i) Cases Holding Threats Establish Persecution ......12 (ii) Cases Holding Threats Not Persecution ...............14 d. Detention
    [Show full text]
  • Asylum and Gang Violence: Legal Overview
    Asylum and Gang Violence: Legal Overview Kate M. Manuel Legislative Attorney September 5, 2014 Congressional Research Service 7-5700 www.crs.gov R43716 Asylum and Gang Violence: Legal Overview Summary The recent increase in the number of unaccompanied alien children (UACs) apprehended at the border between Mexico and the United States has raised questions about the role that gang-related violence in Central America may play in determining whether such children are eligible for refugee status and asylum. Only aliens who are “refugees,” as that term is defined by the Immigration and Nationality Act (INA), qualify for potential refugee status or asylum (two forms of discretionary relief that could enable UACs to enter or remain in the United States). The INA’s definition, in turn, generally encompasses individuals outside their home country who are unable or unwilling to return to that country because of “persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion.” However, key terms within this definition—including persecution and particular social group—are not defined by statute or regulation. Instead, they have been construed by the Board of Immigration Appeals (BIA), the highest administrative tribunal for interpreting and applying immigration law, through a process of case-by-case adjudication, with the federal courts generally deferring to the BIA’s interpretation insofar as it is based on a “permissible construction” of the INA. These cases center upon eligibility for asylum, because denials of applications for refugee status cannot be appealed. Denials of asylum by immigration judges in the course of formal removal proceedings, in contrast, may be appealed to the BIA and the federal courts of appeals.
    [Show full text]
  • "Membership in a Particular Social Group": Why United States Courts Should Adopt the Disjunctive Approach of the United Nations High Commissioner for Refugees
    St. John's Law Review Volume 88 Number 2 Volume 88, Summer 2014, Number 2 Article 8 "Membership in a Particular Social Group": Why United States Courts Should Adopt the Disjunctive Approach of the United Nations High Commissioner for Refugees Hannah McCuiston Follow this and additional works at: https://scholarship.law.stjohns.edu/lawreview Part of the Immigration Law Commons This Note is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in St. John's Law Review by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. "MEMBERSHIP IN A PARTICULAR SOCIAL GROUP": WHY UNITED STATES COURTS SHOULD ADOPT THE DISJUNCTIVE APPROACH OF THE UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES HANNAH MCCUISTONt INTRODUCTION The function of international refugee law is to consolidate states' approaches to non-refoulement, the principle that no refugee should be forced to return to a country in which the refugee will be subjected to persecution.' When states deviate from international refugee law, refugees' liberties can become vulnerable to infringement. This is the landscape of immigration law in the United States today. Congress enacted the Refugee Act of 1980 ("Refugee Act") to incorporate the United States' legal obligations under the 1951 Convention Relating to the Status of Refugees ("Convention")-an instrument of international law to which the United States is bound 2-into domestic law.' In doing so, Congress adopted the Convention's definition of refugee: any individual who is forced to flee his or her country of nationality due to a "well-founded fear of being persecuted" based on "race, religion, nationality, membership of a particular social group or t Notes & Comments Editor, St.
    [Show full text]