THE LATEST FROM SRW BORDER BLOG

SRW Border Team Clears Canadian Citizen’s Record for the Second Time Due To Erroneous Information Provided by Court Clerk

Two years ago the SRW Border Team was approached by a Canadian citizen to assist him in clearing up his inadmissibility issue. After a thorough investigation of his case, we determined that although he had posted a bond and never returned to the court, the court closed his case. In addition, his bond posting and failure to return to court did not result in a conviction or a plea of guilty that would render him inadmissible. Under immigration law, to be found inadmissible to the United States (and subsequently barred from entering) a foreign national must be convicted of, admit to having committed, or admit committing acts which constitute the essential elements of an offense.

Our plan to clear the client’s record took several steps. First, we requested court records to substantiate that no plea was entered, and that he only paid a fine and the matter was closed. Second, after collecting all the necessary information, the SRW Border Team prepared a detailed legal brief explaining why the individual was not inadmissible and submitted it to Customs and Border Protection (“CBP”) for their review. After reviewing our submission, CBP agreed that the client was not inadmissible. Finally, we contacted the client to inform him of the decision and then scheduled a controlled admission to accompany the client to the port of entry to correct his record to reflect he was no longer inadmissible.

Several years later, the client entered the United States at another port of entry. While being inspected by a CBP officer, the officer question client about his previous immigration history. Unconvinced that our client was admissible, the CBP officer took it upon himself to call the court clerk of the court that handled the client’s criminal matter to determine if the client was, in fact, admissible. Unfortunately, the court clerk erroneously informed the CBP officer that the posting of the bond is the equivalent of an entry of a plea of guilty. This was obviously wrong, but the client was nonetheless refused admission.

Following his denial, the client turned to us again and immediately contacted the court to correct the misinformation. Finally, after several attempts to communicate with the presiding judge, we were issued a strong and clear letter from the judge confirming: (1) that no plea had been entered, (2) there was no conviction, and (3) that the court clerk provided inaccurate information.

This case is a good example of where mistakes are frequently made. When officers rely on misinformation rather than on official documentation there can be very serious consequences to an applicant. If you are faced with a similar situation, and would like to review your with us, please feel free to call us for a consultation.

Canadian Citizen Receives Third I-192 Waiver Approval!

Just this week, the SRW Border team received an approval notice from the Admissibility Review Office (ARO) confirming that our client’s third I-192 waiver application had been approved!  

Our client requires this non-immigrant waiver because he is inadmissible to the United States under INA §212 for a 1994 conviction for Accessory After the Fact and Theft Over $1,000 under the Canadian Criminal Code. Despite the fact that it has been over eighteen years since this foreign conviction, he continues to require a non-immigrant waiver to enter the U.S. (the passage of time does not abolish or forgive his conviction under U.S. immigration law).  

In adjudicating I-192 waiver applications, the Board of Immigration Appeals (“BIA”) has articulated three factors to be considered by the ARO: (1) the risk of harm to society if the applicant is admitted; (2) the seriousness of the applicant’s immigration or criminal law violations; and (3) the nature of the applicant’s reasons for wishing to enter the United States.  Click the following link for additional information on I-192 waivers: Form I-192.

When preparing his waiver renewal application, we prepared a thorough legal brief which addressed the factors set forth by the BIA and applied the factors to our clients situation.  Specifically, we explained the clients background and the circumstances that led to his being inadmissible to the U.S., highlighted his successful rehabilitation and remorse for his actions, confirmed his previous waiver approvals and ongoing compliance with U.S. immigration laws, and explained his continued desire to enter the U.S. to see his family.  Our client can now continue entering the U.S. for business visitor and leisure activities.

ARO Reports Current Average Waiver Processing Times of 120 days

Earlier today, we learned that the ARO is currently reporting an average processing time of 120 days to adjudicate waiver requests pending before them (I-192's, I-212's, INA §212(d)(3) favorable recommendations from Consulates around the world) in response to an inquiry we had placed with their office a few weeks ago (The ARO does not generally post processing times). Unfortunately, while the 120 day represents an 'average' it is not a guarantee that waiver requests will be processed within this timeframe, given security background checks, etc. Most recently, we have seen waiver approvals ranging from a time period of 2 months, 4 months and even longer.

CBP Updates Records to Confirm Canadian Client Was a Victim of Identity Theft and is Not Inadmissible

You may have heard about identity theft of credit cards, bank information and other financial transactions. Have you ever heard about identity theft causing troubles relating to port of entry matters? Our office was recently approached by a Canadian citizen who recently attempted to enter the United States in order to attend a concert with a group of friends when he was unexpectedly bared for “criminality”. It was not until he returned to the Canadian side where he was informed by Canadian immigration officials that there was an outstanding warrant against him for a significant amount of theft.  

After speaking with Canadian authorities, our client was able to deduce that the thief was using the client’s old driver’s license because the address provided to the Canadian authorities by the thief at the time of the arrest was a previous address used by our client.  The Canadian clients’ first course of action had been to engage a Canadian criminal defense lawyer to help him resolve the outstanding criminal charges. The government prosecutor, referred to as “the crown”, after being shown evidence that our client was indeed in Mexico at the time of theft incident, agreed that this was a case of identity theft and all of the charges against our client were subsequently withdrawn.

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