Article 2003-2-9
Bush's Rule of General Applicability - are you next?
Part I & II

(Part I)
Are we ready for a return to 1950's America? That seems to be where we are headed, especially in the field of immigration. Mr. Bush's hawkish stance-America flexing its muscles internationally, his disdain for the environment, catering to big business, opposition to affirmative action, and restrictionist immigration policies all point in that direction. In recent months, we have been treated to a series of Administration moves in the field of immigration that have made our heads spin. It is now becoming apparent that the events of 9/11 are being used as cover to justify deep restrictions on immigration in this country and that Mr. Bush is not a friend of immigration -- he only appears to desire its use as a vehicle to his reelection in 2004. It appears that he and his Congress will give lip service to immigrants' rights, and attempt to craft some legislation for the main benefit of Hispanics before his election so he can receive the support of the Hispanic population in the United States. He has already begun the pandering process by appointing a Hispanic, Michael Garcia, as the Acting INS Commissioner. Republican strategists are aware that Mr. Bush has almost no support among the blacks, but that he attracted over 30% of the Hispanic vote in the last election, and that Hispanics have displaced blacks as the largest minority in the country.

The Bush Administration has twice in the past three months taken specific situations and crafted restrictive rules of general applicability for all immigrants. In response to the illegal landing of 214 Haitians in the state of Florida on October 29, 2002 with attendant cries by human rights groups to Gov. Jeb Bush and President Bush to release the Haitians and put them on the same footing as the Cubans, the Bush administration promulgated a new regulation on November 13, 2002, that all individuals coming to the United States by sea and not entering through a port of entry with the principal exception of Cubans would be placed in expedited removal proceedings and be detained for the duration of all immigration proceedings. In addition, this stigma of expedited removal remains for a period of 2 years following their dates of entry to the U.S. The rule applies to all entries from November 13, 2002 onwards. The exception for Cubans is another example of pandering to a special interest group for votes as Mr. Bush was elected in 2000 largely because of Cuban-American votes in Florida.

Three major questions are presented by this regulation: First, will the INS (and its successors the Bureau of Citizenship and Immigration Services and Bureau of Border Security) allow such individuals to adjust status to permanent residence in the United States if they have grounds to do so and file an application within two years of the date of entry, or will the agency place such individuals under expedited removal proceedings when they show up for interview? Second, what level of proof will the government require individuals to present to prove their actual dates of entry into the United States as they will have no entry documentation? Will affidavits be sufficient or what other forms of proof will be deemed acceptable? What will be the standard of proof -- clear and convincing evidence or only a preponderance of the evidence? Or will the standard of proof change depending upon whether the individuals are before the agency in adjustment of status proceedings or before the immigration court in removal proceedings? Third, how can the Bush Administration realistically justify this policy when everybody who knows anything about immigration law knows that this general rule of applicability is especially aimed at the Haitians and all other aliens are being caught in the spray? The reasons for promulgation given in the regulation, such as "deterring surges in illegal migration by sea, including potential mass migration and preventing loss of life" would make people chuckle, if the situation was not so serious. Entering by sea is no more dangerous than entering through trucks with airless compartments by land or walking over a burning desert from the Mexican border--and many more people, Hispanics, surge over by land than by sea and die in the crossing. Yet we see no regulation placing land entries under expedited proceedings because of the population that such regulation would affect.

On December 26, 2002, the Administration issued a final rule on the adjustment of Indochinese to permanent residence in fulfillment of the Foreign Operations Appropriations Act of 2001 which provided for the adjustment of status to permanent residence of 5000 eligible natives or citizens of Vietnam, Cambodia, and Laos each year for a three-year period of time to 2006 so long has the individuals were inspected and paroled into the United States before October 1, 1997; were physically present in the United States prior to and on October 1, 1997; and were paroled into the United States from Vietnam or under the auspices of the Orderly Departure Program, from a refugee camp in East Asia, or from a displaced persons camps administered by the United Nations High Commissioner for Refugees in Thailand.

In conjunction with this regulation, the Administration stated its concern that many of these parolees had past crimes, and so issued a further regulation effective January 27, 2003, that the government in general would not grant waivers in most cases involving violent crimes. Unfortunately this rule, ostensibly aimed at the Indochinese, has also turned out to be a rule of general applicability for all aliens. The 212(h) waiver at issue here is a device used by many aliens over the years to waive the effects of excludable acts, including crimes. The law provides that the Attorney General may in his discretion waive offenses including most crimes under 2 conditions: 1.) if the crime occurred more than 15 years before the alien's application to enter the United States, the alien's admission will not be contrary to the national welfare, safety, or security of the United States, and the alien has been rehabilitated. 2.) if the alien is the spouse, parent, son or daughter of a citizen of the United States of a green card holder if it is established to the satisfaction of the Attorney General that denial of the alien's admission will result in extreme hardship to the United States citizen or lawfully resident spouse, parent, son, or daughter. In this accompanying regulation to the Indochinese adjustment regulations, the Bush Administration is changing the landscape to state that the Attorney General will as a general rule no longer agree to a waiver in most crimes involving violence except in extraordinary cases involving national security or foreign policy or where the alien is able to show that a denial of the waiver would result in "exceptional and extremely unusual hardship" to the U.S. citizen or lawfully resident spouse, parent, son, or daughter of the excludable alien. But even meeting the more restrictive standard is not a guarantee that the waiver will be granted as the regulation further states that dependent upon the gravity of the alien's underlying criminal offense, the showing of extraordinary circumstances might still be insufficient to warrant a favorable exercise of discretion by the Attorney General.

(Part II)
There are 5 questions to be asked here. First, why is the regulation so broadly phrased in its designation of crimes involving violence as not worthy of compassion, especially since some crimes which do not even involve touching another human being are considered crimes of violence? Unfortunately the law has evolved in such a conservative manner that a "violent" crime which needs forgiveness and now must meet the new enhanced standard could be simply a fistfight between friends, or one spouse or boyfriend/girlfriend slapping each other in a domestic dispute, or in some states driving under the influence or breaking into an unoccupied car with intent to steal the radio or something else in the car. Why should persons caught up in situations like these not even be deemed basically eligible for a waiver unless they have extraordinary equities? Second, how are we to read the term "in general" in the regulation's wording that the Attorney General in general will not favorably exercise discretion for crimes involving violence. Are we to read it to mean that the Attorney General will exercise discretion in some cases involving violence even without a showing of extraordinary circumstances, or are we to read it in conjunction with the phrase "except in extraordinary circumstances" meaning that the only exception to the rule is where extraordinary circumstances are present? If there is the possibility of waiver grant without extraordinary circumstances, clarification should be made immediately as adjudicators may believe that they have no discretion whatsoever. Third, why is the Bush Administration demanding that aliens be pure and not have imperfections? The waiver law has been in effect as long as anyone can remember and, although it has become more restrictive in recent years by congressional fiat, is still useful in many cases. With this regulation, the waiver provision will now prove to be singularly unhelpful in most cases as the standard of proof required to trigger the Attorney General's discretion, exceptional and extremely unusual hardship, is an extremely high level of hardship to demonstrate. The Bush Administration should not limit its discretion to shut out many deserving aliens with imperfections from immigrating to the United States. No one would object if the regulation reached those aliens who had committed the "most violent" crimes. However, the wording of the regulation does not say that--it only states that the Attorney General in general will not exercise his discretion favorably in cases involving a violent or dangerous crime unless the higher standard is met. Whether the alien commits a small excludable act involving violence or the probability of violence or a large act involving much prison time does not appear to make a difference in the standard of proof that the alien must initially show. Under this regulation, the degree of violence in the act appears to be only considered a factor in the Attorney General's decision of whether to exercise his discretion favorably once the standard of exceptional and extremely unusual hardship is met. Fourth, what kind of country are we becoming that immigrants with small crimes can be barred from immigrating, especially in light of this country's history? It should be remembered that immigration to the United States throughout history has not necessarily been by the best and the brightest. The history of immigration is replete with tales of ruffians and criminals who were thrown out of or fled the police of other countries and wound up in this country. Our great state of Georgia was founded by criminals sent to the United States from England. Why should we demand that our immigrants now be lily white pure? Fifth, is this regulation legal? Under the pretense that the law as passed by Congress has not changed, but only the factors that the Attorney General will take into account in exercising his discretion for a waiver involving violent crimes, the Attorney General has indeed changed the law as passed by Congress. There may certainly be litigation in the future as to whether this is a proper use of the Attorney General's regulatory powers, or whether such regulation infringes upon areas reserved for Congress. If future adjudications show that waiver applications for small and large crimes without exception are being denied except for those showing extraordinary circumstances, a stronger argument would be presented that the Attorney General has illegally changed the law.

Flimsy excuses to change the law or restructure governmental organizations are now common. The abolition of the INS and splitting of its functions into two separate organizations, the Bureau of Border Security and the Bureau of Citizenship and Immigration Services, came about because of official displeasure over the sending out of the flight school's part of approvals for two hijackers to attend school six months after the 9/11 events. Yet the approvals had already been made by the INS in July and August 2001 with official copies to the hijackers at that time, and the school was only being sent its copy of the approval by an outside contractor of the INS. The contractor of course was hired within the regular process of the federal government for hiring outside contractors and the contractor's work did not involve the exercise of discretion. The Board of Immigration Appeals was restructured in 2002 by Attorney General Ashcroft with the official reason being that too much time was being spent adjudicating the appeals of aliens. However, the restructuring reduces the number of judges on the board from 23 to 11, changes the standard of review to reverse an immigration judge's decision on facts from a fresh review (de novo) to where the judge had to be "clearly erroneous", and promotes the use of summary decisions by one Board member without writing an opinion or consulting colleagues. The reduction in Board size while stating a goal of reducing the backlog of pending cases is contradictory in itself, and is an obvious attempt to rid the Board of its liberal judges. The National Association of Immigration Judges, incensed by the Attorney General's interference in immigration court procedures and decisions, has published a position paper that the immigration courts should be removed from the Department of Justice.

Special registration is another device by which the Bush administration is terrifying immigrant communities. Five more countries including Indonesia were added to the list last week whose nationals and citizens must register at the INS if they are non-immigrants. Exempt from the present registration are U.S. citizens, permanent residents, asylum seekers, refugees, and diplomats. This now brings the list to 25 countries for registration. There is much suspicion that many more countries will be added to the list before Special registration is over. Previously, it was reported that Al Qaeda was active in 60 countries. Will the countries of Western Europe make the list next? Terror cells are known to exist in many Western European countries including Great Britain, France, Germany and Italy. Even China is reputed to have elements of Al Qaeda. Soon the Special registration will turn out to be a general registration. What is the purpose? Does anyone not believe that potential terrorists will now try as hard as they can to maintain status? What guarantee is there that registration will do anything other than provide us with a faster post-mortem of the terrorists after the deed is done? Current events have also shown that terrorists are not just visitors, but that some permanent residents and even citizens are terrorist related. What about women? They too can become terrorists as seen by the female bombers in Israel, yet the special registration for most countries only applies to males between ages 16-45. What if potential terrorists come into the country without papers? They would then not be on the list of non-immigrants required to register. The stated goal of NSEERS (National Security Entry Exit Registration System) is to register all non-immigrants entering and exiting the country by 2005. That would be approximately 40 million registrants annually, when the INS has shown that it has struggled to register the first 40,000 special registrants. Should we now register everyone in the country? At a time when the Bush administration is attempting to highlight television spots throughout the Arab world showing the fine life style of Muslims in this country, these attempts are being undercut by the palpable fear in U.S. immigrant communities. The arrests of hundreds in California in the first days of registration help to fan the fear. Also adding to the fear is the silence of the Bush Administration as to the fate of those who are out of status, and have no pending immigration applications. If the Administration wishes to allay fears, it should come out with a statement that the information from such registration will not be used to subject the registrants to removal proceedings unless they have terrorist ties or have committed serious crimes. This is not without precedent, and the restricted use of information did much to guarantee the success of the 2000 U.S. Census and the last amnesty program in 1986. Instead we are hearing stories that in immigration offices around the country, people with no crimes or relation to terrorists are being handcuffed, detained and given notice to appear for immigration court hearings unless they have always maintained status in the US; that INS officers are largely deciding on their own what treatment to give out to the special registrants; and that even persons who have pending immigration benefits for permanent residence are being issued court notices.

The present developments are alarming as they appear to be part of a conservative Administration's plan to change the face of America through the use of 9/11. Could you or members of your group be the next target? In other areas, we are now seeing domestic detention of non-citizens, secret INS trials, the monitoring of attorney-client communications, etc. Where will we be five years from now -- will we have a compassionate immigration law or Fortress America with the drawbridges up.

 

Copyright © 2003-2012 Alan Lee, Esq.
The information provided here is of a general nature and may not apply to any particular set of facts or circumstances. It should not be construed as legal advice and does not constitute an engagement of the Law Office of Alan Lee or establish an attorney-client relationship.