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“Impossible” Immigration Cases How Human Rights Tools Can Help CLINIC & ISIM (July 29, 2008)

“Impossible” Immigration Cases How Human Rights Tools Can Help CLINIC & ISIM (July 29, 2008)

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Page 1: “Impossible” Immigration Cases How Human Rights Tools Can Help CLINIC & ISIM (July 29, 2008)

“Impossible” Immigration Cases

How Human Rights Tools Can Help

CLINIC & ISIM (July 29, 2008)

Page 2: “Impossible” Immigration Cases How Human Rights Tools Can Help CLINIC & ISIM (July 29, 2008)

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Introductions/Warm-Up

What do we do to help immigrant families? How have you used human rights tools? What do you think of these tools?

[Add in here a more detailed overview of what the training will cover.]

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What is the Human Rights Promoters Project? Joint project of Georgetown University Center for

the Study of International Migration (ISIM) and Catholic Legal Immigration Network, Inc. (CLINIC)

Directed by an Advisory Board consisting of CLINIC affiliate staff, human rights practitioners, and academics

Supported by a generous grant from the U.S. Human Rights Fund

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Objectives of the Human Rights Promoters Project To assist you to help your clients through

bringing human rights norms to the attention of decision-makers and policy-makers

Help you participate in the international movement of human rights advocates

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Methods of the Human Rights Promoters Project Human Rights Promoters Project:• researches human rights norms• designs practical human rights training• designs tools to help you use human rights• creates community of advocates using

human rights to empower and assist immigrants

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Why Use International Human Rights Law? It’s our role as lawyers and legal workers

to develop the law for the benefit of our clients

Human rights works! U.S. courts have begun to use this law to inform their decisions

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[Add M. Ensor Human Rights Approach Slides here: below is KS summary] Beyond charity (moving from human needs) Adds clarity (establishes who rights holders and

duty bearers are) Adds consistency and universality Lets advocates speak the same language

across borders Establishes benchmarks and indicators of

success Has the concept of remedies associated with it

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Participating in the International Human Rights Movement Your contribution is vital! Many other sources, including:

(1) Post-Deportation Human Rights Project at Boston College

http://www.bc.edu/centers/humanrights/projects/deportation/resourcesat.html

(2) Columbia University Center for the Study of Human Rights: http://hrcolumbia.org/

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Today’s Objectives

Begin learning how to apply international human rights law to immigration advocacy:

(1) For case representation

(2) For non-litigation activities, such as reporting, testifying & organizing

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Training’s Case Representation Focus Immigration cases where family ties play a

role under U.S. statutes Where immigration officials or Immigration

Judges exercise discretion Focus on how human rights laws and

norms can inform discretionary decisions

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Training’s Case Representation Focus (cont’d) Concentration on non-LPR cancellation,

waivers We will use case examples We will not discuss litigating in

international fora

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[Insert new material here]

Successful Australian case illustration

--Discuss facts

--Say what HR Cmte held

--Give preview of U.S. court argument Insert Rex’s Flow Chart on building a legal

argument here

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What Is International Human Rights Law? International law generally governs rights of

States (countries) vs. other States Ancient origin of protections of individual rights:

agreements/procedures protecting travelers in foreign countries and on high seas

“Humanitarian intervention” in 19th/early 20th centuries (some legitimate; some as a rationale for invading others’ territory)

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What is International Human Rights Law (cont’d) World War II sparks modern development:

-- punishment of Nazi and other war criminals: made it clear that individuals have obligations under inter’l law

-- desire to prevent similar atrocities leads to establishment of U.N. and a series of inter’l human rights agreements

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What is International Human Rights Law? (cont’d) US made major contribution to development of

human rights law after World War II:

-- Many U.S. lawyers participated in prosecution of Nazis/devel. individual responsibility theories

-- Encouraged by Pres. Franklin Roosevelt’s “Four Freedoms” speech & support of United Nations

-- Eleanor Roosevelt chaired commission that drafted Universal Declaration of Human Rights

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Sources of Human Rights Law (Overview) Universal Declaration of Human Rights Treaties (or “Conventions”) Customary International Law

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Universal Declaration of Human Rights Not a treaty – an authoritative

interpretation or definition of rights under the United Nations Charter

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Treaties or Conventions

Treaty = an agreement governed by international law, usually between States or between States and international organizations

Conventions/protocols are types of treaties Example of treaty to which U.S. has acceded:

United Nations 1967 Protocol on the Status of Refugees = basis for Refugee Act of 1980 governing refugee and asylee status

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What is the Effect of a Treaty in U.S. Law? Co-equal with a federal statute (later in

time prevails) Superior to conflicting state law

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When Does a Treaty Become Law in the United States?

(1) Executive signs

(2) Senate consent

(3) Consent deposited with treaty body

(4) Usually requires implementing legislation by Congress: Signing a Treaty does not generally make the Treaty enforceable in a U.S. Court unless Congress says it does

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Issue of Implementing Legislation in United States U.S. Treaties almost always considered

non-self-executing Non-self-executing treaties require

implementing legislation unless Congress specifies otherwise

Example: 1967 U.N. Refugee Protocol implemented by Refugee Act of 1980

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Types of Treaties or Conventions

Global or International Treaties: govern issues between a number of States (or States/Intergovernmental Organizations)

--Example: 1967 Convention on the Status of Refugees

--Includes Regional Treaties, such as the American Convention on Human Rights

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Types of Treaties or Conventions (cont’d) Bilateral Treaties: Govern issues between

two States, or between a State and an Intergovernmental Organization

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Who Interprets Treaties?

Treaty-established bodies:--Example: U.N. Human Rights Committee--Expand on fact that adjudicators are made by

these treaties??

National governments:--through legislation--through jurisprudence

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Interpretations of Right to Family Life: Adjudicators Whose Decisions We Will Discuss U.N. Human Rights Committee (interprets

global agreement: International Convention on Civil and Political Rights)

European Court of Human Rights (interprets regional agreement: European Convention on Human Rights)

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Nature of these Adjudicators

Their decisions not binding on U.S. Their decisions are persuasive guidance

about U.S. obligations on “the right to respect for family life” under U.S. law

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Human Rights Adjudicator # 1

U.N. Human Rights Committee

-- 18 members

-- Sits in Geneva and New York

-- Adjudicates cases under the International Convention on Civil and Political Rights (“ICCPR”) = global Convention

-- Arts. 17, 23 of ICCPR = Right to Respect for Family Life

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Add one slide here on how to get to U.N. Committee (adherence, exhaustion of domestic remedies, etc.) – or include this in outline or introductory memo instead.

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Human Rights Adjudicator # 2

European Court of Human Rights

-- 49-member body

--Sits in Strasbourg, France

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European Court of Human Rights (con’t)

--Adjudicates cases under the European Convention on Human Rights (regional Convention)

--Art. 8 of European Convention = Right to Respect for Family Life

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Add one slide here about how to get to the European Court (adherence, exhaustion of domestic remedies, etc. – or put this in outline or in introductory memo).

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Decisions by Treaty-Established Bodies

(1) Only binding if the State party agrees to be bound (U.S. does not agree to be bound by Treaty bodies)

(2) Decisions of these bodies may be persuasive interpretations of the Treaty or Convention even for States that have not agreed to be bound

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Customary International Law

“Practices and beliefs that are so vital and intrinsic a part of a social and economic system that they are treated as if they were laws.” – Black’s Law Dictionary 162 (17th ed. 1996)

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Customary International Law and Human Rights Includes “a consistent pattern of gross

violations of internationally recognized human rights”

Very limited scope: Probably only genocide, torture, slavery, prolonged arbitrary detention

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Using Human Rights in a U.S. Setting (#1): Treaties the U.S. Has Joined

Interpret based on:

(1) U.S. implementing legislation

(2) U.S. jurisprudence (decisions of federal and state courts; other adjudicators)

(3) Jurisprudence of global or regional bodies (as persuasive authority; not binding)

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Using Human Rights in a U.S. Setting (#1): Treaties the U.S. Has Joined (cont’d)

(3) Jurisprudence of other nations (also not binding)

(4) Analogize from interpretations of similar language in other treaties that the U.S. has not joined

--Example: U.N. Human Rights Committee uses European Court decisions by analogy

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Enforcing U.S.-Ratified Treaties in Domestic Courts Supremacy Clause

Self-executing vs. Non-self-executing treaties

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Self-Executing vs. Non-Self-Executing (“NSE”) TreatiesOriginal Foster v. Neilson definition

Self-executing treaties can be directly enforced by the courts

Treaties that are not self-executing (“NSE”) require implementing legislation to be judicially enforced

But treaties have been designated NSE for different reasons:

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Two interpretations

What it means when a treaty is NSE

1. The treaty is not judicially enforceable

2. The treaty does not create a private cause of action

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Interpreting the ICCPR’sNSE declaration (1) “…articles 1 through 27 of the Covenant

are not self-executing”

Interpretation by lower courts: ICCPR-based claims denied because…1. The claimant “lacks standing;”2. The treaty is “not judicially enforceable;” or3. The treaty does not create privately enforceable rights, or is not the law of the land.

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Interpreting the ICCPR’sNSE declaration (2)Empirically the case law shows

1. No judicial consensus

2. Courts often confuse different possible meanings of non-self-execution or use them interchangeably within the same opinion

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Interpreting the ICCPR’sNSE declaration (3)Legislative history as interpretive guide “…the Covenant will not create a private cause

of action in U.S. courts”

“…existing U.S. law generally complies with the Covenant; hence, implementing legislation is not contemplated.”

Non-frivolous argument that provisions of the Covenant can be raised defensively

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Treaties and Statutory Construction Charming Betsy canon of statutory

construction

Last-in-time rule requires clear legislative intent to supersede provisions of a ratified treaty

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Using Human Rights in a U.S. Setting (#2): Treaties the U.S. Has Not Joined

By analogy on language: to interpret similar language in domestic law

--Example: “Best interests of the child” By analogy on subject matter: to show

growing international consensus on a particular issue

--Example: Conv. on the Rights of the Child

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BREAK

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[Add new slide here – Rex’s diagram of arguments – as transition/explanation of the legal analysis that follows]

Stress: this is merely one example of how hr law can be used – we chose it bec it’s at the core of your work and it’s a good starting point

Rex: “This may be the first time you’ve thought about family life = a right.”

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Right to Respect for Family Life

Objectives of this section: To use human rights concept of “right to

respect for family life” in litigation, documentation, testimony, and other advocacy

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Right to Respect for Family Life

Litigation objective: Be able to argue how U.S. obligations to implement “right to respect for family life” should inform Immigration Judge and CIS discretionary decisions on:

--Exceptional and extremely unusual hardship or extreme hardship

--In cancellation, waiver applications

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What Is the Right to Respect for Family Life? “The family is the natural and fundamental

group unit of society and is entitled to protection by society and the state.” --Universal Declaration of Human Rights, Art. 16(3)

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What Is the Right to Respect for Family Life? (cont’d) Right also is explicitly recognized in numerous

international human rights agreements, including:--Inter’l Convention on Civil and Political Rights, Arts. 17,

23 (global) Give URL for treaty here?--Inter’l Convention on Economic, Social & Cultural Rights,

Art. 10(1) (global)--Convention on the Rights of the Child, Preamble (global)--European Convention on Human Rights, Art. 8 (regional)

Give URL for treaty here?--American Convention on Human Rights, Art. 17 (regional)

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Who Are Protected Individuals?

Decision-makers’ approach is flexible and fact-based

--Focus on strength of actual emotional ties between family members

--Some other ties also important (such as economic dependence)

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Who Are Protected Individuals?

In case decisions, close family predominates:

--Parent-child (particularly if child born in wedlock)

--Parent-adult child (if economic or other dependence)

--Maybe other blood relatives if very close (grandparents)

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[Transition]

Say here that we are now moving from the concepts of right to respect for family life into INTERPRETATION, first by Human Rights Committee and then by European Court.

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Family Life Cases Decided Under ICCPR U.N. Human Rights Committee decides

cases under Arts. 17 and 23 of the ICCPR Terms of ICCPR are binding on U.S. HR Committee decisions not binding on

U.S. adjudicators, but should be considered persuasive in determining U.S. obligations

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“Right to Family Life” in ICCPR

ICCPR (Art. 17)“1. No one shall be subjected to arbitrary or unlawful interference with

his privacy, family, home or correspondence …“2. Everyone has the right to the protection of the law against such

interference …”

ICCPR (Art. 23)“1. The family is the natural and fundamental group unit of society and

is entitled to protection by society and the State.”

Compare European Convention

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Human Rights Committee Analysis of Right to Respect for Family Life

(1) Does family life exist?

(2) Is the State’s act an “interference”? (Committee usually decides “yes”)

If so:

(3) Was the interference “arbitrary”?

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HR Committee Negative-Duty (Removal) Cases Winata v. Australia (2001)

--Indonesian overstay parents; 14 years’ residence in Australia

--13-yr-old Australian son: schooling all in Australia; no cultural ties to Indonesia

--Committee balances equities and holds that removal would violate family’s right to family life under ICCPR

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HR Committee Negative Duty (Removal) Cases Madaferri v. Australia (2004)--Italian w/several minor convictions in Italy

overstays tourist visa; marries and has 4 children in Australia; they live together 14 years

--Children have no cultural or linguistic ties to Italy--Father denied spousal visa due to crimes--Committee balances equities; holds for petitioner

saying State interest weak given age of crimes; crimes outside of Australia, children’s lack of cultural or linguistic ties to Italy

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European Court of Human Rights

Add a line of transition and some additional explanation here??

Q: Why discuss Eur. Ct. cases when European Convention does not apply to U.S.?

A: U.N. Human Rights Committee finds Eur. Ct. interpretation of Art. 8 of European Convention persuasive when H.R. Committee interprets the similar provisions in Arts. 17 and 23 of ICCPR. ICCPR does apply to the U.S.

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European Convention Art. 8

“(1) Everyone has the right to respect for his private and family life . . .

“(2) There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society.”

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European Court Analysis of Right to Respect for Family Life

(1) Does family life exist?

(2) Is State action an “interference”? (in these cases, European Court almost always concludes that it is)

(3) Note possibly – here and/or above – that right doesn’t ONLY apply to immigration cases

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European Court Analysis of Right to Respect for Family Life (cont’d)

(3) [Balancing test]: Was government action justified as:

--in accordance with law?

--necessary in a democratic society?

--in the interests of such concerns as national security or public safety?

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European Court Case Decisions

Right to respect for family life more readily found by European Court in “negative duty” (removal) cases than in “positive duty” (admission/or exclusion??) cases

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European Court: Negative Duty (Removal) Cases Berrehab v. Netherlands (1988)

--long-time resident of Netherlands; divorced from Dutch wife

--long-resident in Netherlands; denied renewal of residence permit after divorce

--removal to Morocco would separate him from daughter

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European Court: Negative Duty (Removal) Cases (cont’d) Berrehab v. Netherlands (cont’d)

Court holds for petitioner, finding:

(1) Family life exists

(2) Deportation would interfere with family life

(3) Action was in accordance with law and met legitimate aim (protecting labor market), but not necessary in a democratic society

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European Court: Positive Duty (Admission) Cases Abdulaziz v. U.K. (1985)

--immigrants granted residence while single; when they married, their husbands were denied entry

Court holds against petitioners, finding:

(1) Family life existed, but it was established after petitioners immigrated

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European Court: Positive Duty (Admission) Cases (cont’d) Abdulaziz v. U.K. (1985) (cont’d)

(2) When they married, petitioners knew husbands could be denied admission;

(3) Art. 8 does not protect the right to choose residency, when it means requiring State to accept new residents;

(4) No real obstacle to petitioners and their husbands settling in their home countries

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[Summary:] Right to Respect for Family Life: Balancing the Equities Decision-makers find “family life” exists

when actual relationship close (but not well-tested outside parent-child framework)

Decision-makers generally find that domestic immigration enforcement actions interfere with right to family life

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Right to Respect for Family Life: Balancing the Equities (cont’d) Most important balancing factor is whether

State’s interference in petitioner’s family life is justified and proportionate to State’s interest

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[ Transition]

[And now we’ll talk about using it in the U.S.]

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ICCPR Right to Family Life: Enforcing it in U.S. Immigration Cases

Objective: To encourage IJs and USCIS to use ICCPR

to inform their decision-making for cases where:

(1) Benefit rests on a family relationship, and (2) Decisions are at least partly discretionary--Examples: cancellation; certain waivers

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ICCPR Right to Family Life: Enforcing it in Immigration Cases (cont’d)

In this section, we will cover applying ICCPR to:

(1) Non-LPR Cancellation of Removal

(2) 212(i) waiver

(3) 212(h) waiver

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Non-LPR Cancellation of Removal: Statutory Requirements Cancellation of Removal: INA 240A(b)

(1) 10 years’ physical presence

(2) Good moral character for 10 years

(3) Removal would result in exceptional and extremely unusual hardship to spouse, parent, or child, who is a United States citizen or lawful permanent resident

--This hardship test is focus of our ICCPR analysis

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Cancellation: BIA Has Set Very Stringent Hardship Standard Matter of Recinas (BIA 2002): Exceptional/ extremely

unusual hardship found where:-- Respondent (R) has 4 USC children & 2 other children;

children raised in U.S.; know little Spanish-- Children entirely dependent upon mother who runs her

own business (father absent and being deported)-- No close family in Mex. (R’s parents are LPRs in US, 5

siblings are USCs). R and children close to U.S. family-- R has 14 years’ residence in U.S. and little hope to

immigrate if removed

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Cancellation: ICCPR Argument (Summary)(1) Hardship determination must be made

according to all U.S. law, including treaties(2) ICCPR requires a full and reasonable

balancing test for hardship(3) Once balancing test in place, IJ decision

should be informed by H.R. Committee decisions under ICCPR (and also decisions under analogous treaties, such as European Court cases under European Convention)

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(1) [Comment from July training: the distinction between direct and indirect challenge needs to be made clearer here in the following four slides. Maybe do a graphic depiction side-by-side of two arguments]

(2) “We’ll now talk about direct and indirect challenges.” Direct: Say here that “the purpose of the direct challenge is to

prove that the exceptional and extremely unusual standard violates U.S. law because treaty law is part of U.S. law”

Indirect: Say here that “indirect challenge asserts that the extreme/exceptional standard should be implemented in accordance with inter’l law

Then walk through argument both direct and indirect. Use graphic.

Use same process when discussing waivers.

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Cancellation: ICCPR Argument: “Direct” Challenge to Statute(A) U.S. is a party to the ICCPR (entered into

force 1992)(B) Congress is presumed to have legislated in a

manner consistent with international law--Argue: Cancellation law enacted later in time

(1996) does not repeal ICCPR norm because no clear intent to do so in the 1996 statute

--Courts must construe statute not to conflict with treaty where it’s possible to do so Mention Charming Betsey here

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Cancellation: ICCPR Argument: “Direct” Challenge (cont’d)(C) DIRECT CHALLENGE:(1) Conflict between ICCPR and cancellation hardship

standard can’t be reconciled, because-- U.S. law assumes State’s interest; does not balance with

petitioner’s interest as ICCPR requires; or-- BIA does implicitly balance equities, but applicant must

meet a far higher cumulative standard than permitted under ICCPR; therefore,

(2) Cancellation statute is unlawful under ICCPR and cannot be enforced

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Cancellation: ICCPR Argument: “Indirect” Challenge to Statute(A) U.S. is a party to the ICCPR (entered into

force 1992)(B) Congress is presumed to have legislated in a

manner consistent with international law--Argue: Cancellation law enacted later in time

(1996) does not repeal ICCPR norm because no clear intent to do so

--Courts must construe statute not to conflict with treaty where it’s possible to do so

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Cancellation: ICCPR Argument: “Indirect” Challenge to Statute (cont’d)

(C) INDIRECT CHALLENGE: Decision-makers should reconcile Cancellation statute to conform to ICCPR obligations by performing a full balancing of individual’s/family’s interest in member remaining vs. U.S. government’s interest in member being deported

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What Should IJ Ask When Analyzing Cancellation Under Arts. 17 & 23 of ICCPR?

(1) Has applicant shown family life?

-- Spouse, parent, child

-- (Maybe others?)

(2) Do relatives have status in the U.S.?

-- USC or LPR

-- (Maybe other status?)

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What Should IJ Ask When Analyzing Cancellation Under Art. 17 of ICCPR? (cont’d)

(3) Hardship Analysis: Do interests of noncitizen in remaining outweigh interests of U.S. gov’t in deporting?

-- Under ICCPR, standard cannot be so high that a single or a few negative factors outweigh a stronger showing of positives

-- Use Winata, Madaferri (and other similar) cases to inform this discretionary decision

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Cancellation and ICCPR: Small Group Exercise

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WAIVERS

[See slide # 77 on introducing direct and indirect challenges. Use graphic.]

Assume that the 212(i) and 212(h) waivers here will be substituted with other waivers identified by the project as being more promising

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212(i) Waiver

212(i) waives fraud or misrepresentation under INA section 212(a)(6)(C)(i):

-- “Any alien who, by fraud or willfully misrepresenting a material fact, seeks to procure (or has sought to procure or has procured) a visa, other documentation, or admission into the United States or other benefit under this Act is inadmissible.”

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212(i) Waiver (cont’d)

Waiver requires showing of “extreme hardship” to:

-- U.S. citizen or LPR spouse or parent

-- (Hardship to child does not count) (Person who would suffer hardship need not be

the petitioner) USCIS (or IJ) has discretion to decide whether

required hardship is shown

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“Extreme Hardship”

BIA interpretation of factors included in “extreme hardship” determination: Matter of Anderson, 16 I. & N. Dec. 596 (1978)

(1) Noncitizen’s age

(2) Length of residence in the U.S.

(3) Family members in U.S. and abroad; their immigration or citizenship status

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“Extreme Hardship” (cont’d)

Matter of Anderson factors (cont’d):(4) Health, and is there medical care in home

country(5) Financial impact of departure from U.S.(6) Other possible means of immigrating(7) History of immigration violations(8) Position in community(9) Economic/political factors in home country

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“Extreme Hardship” (cont’d)

Matter of Anderson factors (cont’d):

(10) Linguistic/cultural factors that make getting work difficult in home country

(11) Other factors re: home country

(12) Any other factors in U.S. or abroad

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212(i) Waiver: ICCPR Model Challenge: (Direct Challenge)

Example: situation where hardship is to child (not spouse or parent)

(1) The U.S. has joined the ICCPR. Art. 17 recognizes the right to respect for family life

(2) Congress is presumed to have legislated in a manner consistent with international law

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212(i) Waiver: ICCPR Model Challenge: (Direct Challenge) (cont’d)

(3) Applicant has established family life in the U.S. with his USC daughter

(4) Government interference with applicant’s right to family life cannot be arbitrary under ICCPR Art. 17

(5) Statute is arbitrary on its face because it does not provide an opportunity for decision-maker to consider hardship to applicant’s daughter

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212(i) Waiver: ICCPR Model Challenge: (Direct Challenge) (cont’d)

(6) 212(i) statute is therefore unlawful under ICCPR Art. 17.

(7) To cure this problem, U.S. CIS must consider the waiver application (see Beharry v. Reno, 183 F. Supp. 2d 584, 595 (E.D.N.Y. 2002)) and balance:

-- hardships to applicant’s USC daughter if waiver not granted, vs.

-- government’s interest in denying the waiver

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212(i) Waiver: ICCPR Model Challenge: (Direct Challenge) (cont’d)

(8) Under ICCPR, standard applied to applicant cannot be so high that a single or a few negative factors outweigh positive factors

(9) Use Human Rights Committee cases or other decisions to inform decision

(10) Note, however, important cautions! (Consult before filing a direct challenge!)

--Non-self-executing issue--Last-in-time issue

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212(h) Waiver

Waiver under INA Section 212(h): Waives:(1) Crime of moral turpitude(2) Multiple criminal convictions(3) Single offense of simple possession of

30 grams or less of marijuana(4) Prostitution and commercialized vice

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212(h) Waiver (cont’d)

212(h) does not waive:

-- Controlled substance violations, except one offense of simple possession of 30 grams or less of marijuana, NOR

-- Trafficking in controlled substance or persons, NOR

-- Murder or torture

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212(h) Waiver (cont’d)

Our focus: waiver under 212(h)(1)(B):(1) alien is spouse, parent, son, or daughter of

USC or LPR(2) extreme hardship would result to USC or LPR

spouse, parent, son, or daughter if waiver not granted

(3) U.S.CIS (or IJ) has discretion to determine eligibility for waiver, including whether hardship shown

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212(h) Waiver: ICCPR Model Challenge: (Direct Challenge) Example: Situation where applicant for waiver

has USC wife and son, but 2 marijuana simple possession convictions

(1) The U.S. has joined the ICCPR. Art. 17 recognizes the right to respect for family life

(2) Congress is presumed to have legislated in a manner consistent with international law

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212(h) Waiver: ICCPR Model Challenge: (Direct Challenge) (cont’d)

(3) Applicant has established family life in the U.S. with his USC son and wife

(4) Government interference with applicant’s right to family life cannot be arbitrary under ICCPR Art. 17

(5) Statute is arbitrary on its face because it does not provide an opportunity for decision-maker to consider hardship to applicant’s son and wife if he cannot immigrate (because he has more than 1 simple possession conviction)

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212(h) Waiver: ICCPR Model Challenge: (Direct Challenge) (cont’d)

(6) 212(h) statute is therefore unlawful under ICCPR Art. 17.

(7) To cure this problem, U.S. CIS must consider the waiver application (see Beharry v. Reno at p. 595) and balance all equities, including:

-- hardships to applicant’s USC son and wife if waiver not granted and he can’t immigrate, and

-- age of crimes and seriousness of crimes, vs.-- government’s interest in preventing applicant

from immigrating

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212(h) Waiver: ICCPR Model Challenge: (Direct Challenge) (cont’d)

(7) Under ICCPR, standard applied to applicant cannot be so high that a single or a few negative factors outweigh positive factors

(8) U.S. CIS should use Human Rights Committee and similar decisions when analyzing applicant’s situation

(9) Note, however, important cautions! (Consult before filing a direct challenge!)

--Non-self-executing issue--Last-in-time issue

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Waivers and ICCPR: Small-Group Exercise

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Conclusion on Litigation: Open Issues Many open issues, including:-- Can you challenge under ICCPR when applicant

does not have child/spouse/ parent who would be affected?

-- What if child/spouse/parent is asylee or has deferral of removal (some other “indefinite” status) instead of LPR or USC status?

--SIGNIFICANT direct challenge issues described above (non-self-executing; last-in-time)

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Conclusion on Litigation: Pointers

Consult with others: is this the right case? Preserve these legal issues at the CIS

application or IJ level for appeal Prepare and brief carefully Consider enlisting help on appeals Share your results with others so we can

all learn together

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[Note: current thought (Aug. 08) is to eliminate non-litigation advocacy piece from this training – the following slides are those from the July 2008 training on these topics in case it’s included]

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Human Rights Law and Non-Litigation Advocacy Documenting/Reporting/Community

organizing:

--Example:

Border Network for Human Rights: A Testimonial Report: The Status of Human and Civil Rights at the Border 2007 (Dec. 2007)

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Human Rights Law and Non-Litigation Advocacy (cont’d) Testimony before local, state, or federal

government entities “Shadow reports” to inter’l bodies Community meetings/rights presentations Press work Grant proposals Other: _______________

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Human Rights Law and Non-Litigation Advocacy (cont’d) Gonzalez family exercise

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Ideas for Future Collaboration

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Training Evaluation