Integrity Legal

Archive for the ‘Department of Homeland Security’ Category

26th June 2011

It recently came to this blogger’s attention that the United States Customs and Border Protection Service (USCBP) may have witnessed what would appear to have been an inadvertent breach of the American border by a convoy of Mexican troops. In order to provide further insight into these developments it may be prudent to quote directly from the official website of the NBC affiliate KGNS-TV at Pro8News.com:

A convoy of three military trucks loaded with Mexican soldiers crosses the border at Bridge Number Two clearly violating  international law. It happens as Customs and Border Protection inspectors try to figure out what to do. A CBP spokesperson says they got on the phone with Mexican authorities after being alerted that the military trucks were heading their direction loaded down with soldiers and weapons. Mexican leaders say the soldiers, who had just been deployed to Nuevo Laredo, didn’t know the area, got lost and then made their way through Bridge Two. It’s important to note that CBP did not tell us about the potentially serious situation. It came from another law enforcement agency…

This blogger strongly encourages readers to click upon the relevant hyperlinks noted above to learn more from this informative article as well as the video coverage of this event.

Readers may be taken somewhat aback upon learning of some of these events as it is not everyday that Americans see such developments. That stated, this blogger would feel somewhat remiss if he failed to bring up a  similar incident which occurred in Spain a little over 9 years ago, if only to provide some perspective. To quote directly from a 2002 article posted on the official website of CNN, CNN.com:

British troops temporarily invaded Spain when a landing exercise on Gibraltar went wrong. About 20 Royal Marines landed in bad weather on a Spanish beach, thinking they were on British territory. They hastily retreated after locals told them of their error… Spain’s foreign ministry played down the incident as a harmless error that would not undermine negotiations aimed at resolving the Gibraltar issue…

Those interested in the full details of the aforementioned event are encouraged to click upon the relevant hyperlinks noted above to ascertain the whole story.

Clearly, even in an international context, accidents can happen. Inadvertent mistakes can occur. Hopefully these events will be a lesson to America’s public servants about the need to anticipate unexpected events. This blogger must state that in all of his rather limited dealings with USCBP personnel they have comported themselves in a very professional manner. To be candid, USCBP has one of the more difficult jobs in all of the pantheon of American civil service as their responsibilities place USCBP officers in situations where they encounter the most unexpected events (as can be seen from the aforementioned quotation). It is likely hoped that these circumstances will provide insight to future officers. On a side note: unless there has been some very recent change of which this blogger is unaware, the United States Customs and Border Protection Service (USCBP) currently chairs the Asia-Pacific Economic Cooperation (APEC) Sub-committee on Customs Procedures. This post was handed off from the Japan Customs and Tariff Bureau in September of last year.

In somewhat related news it recently came to this blogger’s attention that the Foreign Minister of Singapore has noted his belief that the Association of Southeast Asian Nations (ASEAN) may have a role in dealing with tensions arising in the South China Sea. To quote directly from the website of Channel News Asia, ChannelNewsAsia.com:

INDONESIA: Singapore said ASEAN can play a role managing territorial disputes in the South China Sea. The resource rich waters are being claimed – in part or all – by a number of ASEAN countries, as well as China and Taiwan. Tensions recently escalated between the Philippines and China over overlapping claims. Singapore’s Foreign Minister K Shanmugam said all parties must learn to resolve these occasional incidences, without increasing tension…

The administration of this web log asks readers to click upon the appropriate hyperlinks above to read this story in detail.

Clearly, the nations which compose ASEAN (Brunei Darussalam, Cambodia, Indonesia, Laos, Myanmar, Philippines, Singapore, Thailand, Malaysia, and Vietnam) are going to be increasingly important in any international dialogue pertaining to the South China Sea. The news noted above comes amidst developing news regarding talks between the United States and China. It would appear as though one of the main objectives of these talks is the maintenance of freedom of navigation at sea. However, maintaining such freedom can often require timely discussions especially in geographic areas with a history of tension. To quote further from ChannelNewsAsia.com:

HONOLULU, Hawaii : The United States and China were holding first-of-a-kind talks Saturday on rising tensions in the South China Sea, with Beijing angry over Washington’s support of Southeast Asian countries. Senior officials of the Pacific powers were meeting in Honolulu, Hawaii, days after the United States rallied behind the Philippines and Vietnam which have been alarmed at what they see as Beijing’s growing assertiveness at sea. Kurt Campbell, the US assistant secretary of state for East Asian and Pacific affairs, said ahead of the talks that he would make clear to China the “strong principles” of the United States in defence of freedom of navigation…[sic]

This blogger encourages readers to click upon the hyperlinks above to learn more.

Disputes occurring on the high seas can sometimes have implications for virtually every country around the world. As Southeast Asian nations continue to thrive and expand both in a domestic economic context as well as in an international economic context it stands to reason that their growth may be concerning to other jurisdictions in Asia. Meanwhile, the increasing prominence of the so-called BRICS countries in an international context has raised discussion regarding the geopolitical complexion of the future global economy. Hopefully, discussions pertaining to all of these matters will yield tangible benefits for the people who could be most impacted by events occurring in this region.

For information about conducting business in the United States of America please see: US Company Registration.

For information about legal services in Southeast Asia please see: Legal.

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22nd June 2011

It recently came to this blogger’s attention that the Association of Southeast Asian Nations (ASEAN) has seen the launch of a dedicated television channel. To provide more insight upon these developments it may be best to quote directly from the website MyThaiPhotos.com:

Tonight saw the official launch of ASEAN TV which is a new channel that serves 10 member countries in the English language. It’s actually been around for nearly two years as a project by MCOT. However they have now joined with the Nation group who run Thailand’s first 24 hour news channel. This co-operation between MCOT and the Nation means we will now get another 24 hour English language news channel in Thailand.

This blogger encourages readers to use the hyperlinks noted above to read the full details of this recent announcement.

There are many positive benefits that could be accrued to the people of the various ASEAN jurisdictions as a result of the launching of a television channel dedicated to ASEAN affairs. As ASEAN becomes increasingly important in an economic context it stands to reason that those in the ASEAN region and around the globe will be seeking information regarding the various economies which comprise this important organization. Meanwhile, ASEAN seems to be becoming increasingly important geopolitically (along with the so-called BRICS nations) so a news channel dedicated to providing insight into the political events occurring in the ASEAN jurisdictions (Brunei Darussalam, Cambodia, Indonesia, Laos, Myanmar, Philippines, Singapore, Thailand, Malaysia, and Vietnam) would appear to be something of a necessity for those who wish to remain informed regarding current events therein.

In rather unrelated news (but likely pertinent for readers of this web log) it recently came to this blogger’s attention that the sovereign State of Michigan may see TSA-related legislation similar to that proposed in the sovereign State of Texas. In order to provide some insight into these developments it may be best to quote directly from the website of the Daily Tribune, DailyTribune.com:

An Oakland County lawmaker is taking aim at the Transportation Security Administration and how its agents perform airport passenger security checks. State Rep. Tom McMillin, R-Rochester Hills, wants to make it a misdemeanor for any TSA employee to “conduct an intrusive, personal search on citizens without reasonable cause.” McMillin referenced a recent incident at Detroit Metropolitan Airport “where a 29-year-old special needs passenger was subject to an allegedly intrusive search.” “The federal government is not God,” McMillin said Friday. “It doesn’t get to decide what it can do to our citizens. This is one law that needs to be in place…”

The administration of this web log strongly encourages readers to click upon the hyperlinks noted above to read more on this story.

Readers may recall that a recent posting on this blog discussed the so-called Transportation Security Administration‘s (TSA) recent harassment of a mentally challenged man in Michigan. It would appear as though that story has caused concern among Michigan legislators. This concern would seem to have manifest itself in the form of possible legislation. That stated, as of the time of this writing, there has yet to be any actual passage of such legislation on the State level. Hopefully, the developments noted above will result in benefits for all concerned.

For related information please see: States’ Rights.

For information pertaining to legal services please see: Legal.

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21st June 2011

It recently came to this blogger’s attention that the highly informative website of the American Immigration Lawyers Association has noted the Uniting American Families Act (UAFA) and the Reuniting Families Act (RFA) in a recent posting. Perhaps it is best to quote directly from the official website of the American Immigration Lawyers Association (AILA):

Uniting American Families Act of 2011 (H.R. 1537)
Introduced by Rep. Nadler (D-NY) on 4/14/11
Summary: Includes a “permanent partner” within the scope of INA. Defines a “permanent partner” as an individual 18 or older who: (1) is in a committed, intimate relationship with another individual 18 or older in which both individuals intend a lifelong commitment; (2) is financially interdependent with the other individual; (3) is not married to, or in a permanent partnership with, anyone other than the individual; (4) is unable to contract with the other individual a marriage cognizable under this Act; and (5) is not a first, second, or third degree blood relation of the other individual. Defines: (1) “permanent partnership” as the relationship existing between two permanent partners, and (2) “alien permanent partner” as the individual in a permanent partnership who is being sponsored for a visa…

Reuniting Families Act (H.R. 1796)
Introduced by Rep. Honda (D-CA) on 5/6/11
Summary: Amends the INA to establish the fiscal year worldwide level of employment-based immigrants at 140,000 plus: (1) the previous year’s unused visas, and (2) the number of unused visas from FY1992-FY2011. Establishes the fiscal year worldwide level of family-sponsored immigrants at 480,000 plus: (1) the previous year’s unused visas, and (2) the number of unused visas from FY1992-FY2011.

Revises the definition of “immediate relative” to: (1) mean a child, spouse, or parent of a U.S. citizen or lawful permanent resident (and for each family member of a citizen or resident, such individual’s accompanying spouse or child), except that in the case of parents such citizens shall be at least 21 years old; (2) permit a widow or widower of a U.S. citizen or resident to seek permanent resident status if married at least two years at the time of the citizen’s or resident’s death or, if married less than two years, by showing through a preponderance of the evidence that the marriage was entered into in good faith and not solely to obtain an immigration benefit; and (3) include an alien who was the child or parent of a U.S. citizen or resident at the time of the citizen’s or resident’s death if the alien files a petition within two years after such date or prior to reaching 21 years old…

This blogger encourages readers to click upon the relevant hyperlinks noted above to read further into the details of all of the proposed pieces of legislation noted in the aforementioned quotation. Frequent readers of this blog may recall the initial introduction of these bills by Representative Jerrold Nadler and Representative Mike Honda, respectively. It could easily be inferred that many in the LGBT community and same-sex bi-national couples from around the globe are anxiously awaiting positive news on any of these legislative proposals.

Readers are reminded that Representative Nadler is the legislator who also proposed the Respect for Marriage Act which would provide federal recognition of the State licensure of same sex marriage. It should be noted that several sovereign American States currently legalize and/or solemnize such marital unions and jurisdictions such as the Commonwealth of Massachusetts and the State of California have seen cases in the federal judicial branch which may result in an end to the current discrimination felt by many couples as a result of the so-called “Defense of Marriage Act” (DOMA).

This news comes upon the heels of interesting possible political developments in Texas which may result in State legislation pertaining to TSA activities in airports. To quote directly from the official website of 1200 WOAI News Radio out of San Antonio, Texas:

Texas lawmakers will reconsider a bill that would criminalize ‘enhanced pat downs’ by Transportation Security Administration agents at the state’s airports, after Gov. Rick Perry placed the item on the agenda for the current special session of the legislature following intense pressure from conservatives and tea party groups, 1200 WOAI news has learned. “I am grateful that the governor heard the calls of the people demanding that lawmakers stand up for the liberties of Texans,” Wesley Strackbein, a conservative activist and founder of’ TSA Tyranny.com’ told 1200 WOAI news.  Strackbein Saturday traveled to New Orleans to confront Perry at a book signing event and demand that the item be placed on the legislative  agenda…

The administration of this web log strongly encourages readers to click upon the hyperlinks noted above to learn more.

TSA‘s (Transportation Security Administration) usage of so-called “enhanced patdowns” upon children and physically/mentally challenged individuals, not to mention the public-at-large, has apparently caused intense political pressure at the grassroots level calling for restriction of these activities. It would appear as though tangible results of such pressures could be forthcoming, but until such time as a bill has actually been enacted it is difficult to say if, or when, offensive policies and procedures will actually change.

For related information please see: Full Faith and Credit Clause.

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11th June 2011

Something very troubling recently came to this blogger’s attention. This posting must be prefaced with a statement for posterity: the vast majority of American civil servants are upright, honest, and conscientious employees of the American State and Federal governments who try their best to assist and provide valuable services to the American public. Their hard work should not be overlooked especially in this current era of virtually instantaneous communication.

One of America’s strengths stems from her flexibility and versatility in a political, foreign relations, and geopolitical context. In a domestic context this international flexibility is hard won as it generally stems from fierce national political and legal debate. The following is quoted directly from the website MyFoxDetroit.com:

ROMULUS, Mich. (WJBK) – The Mandy family says they were on their way to the happiest place on earth (Disney), but had to go through hell to get there. “I realize they’re trying to keep people safe, but come on, does he look like a terrorist?” said Dr. David Mandy. The family was going through security when two TSA agents singled Drew Mandy out for a special pat down. Drew is severely mentally disabled. He’s 29, but his parents said he has the mental capacity of a two-year-old, which made the experience that followed at metro Detroit’s McNamera Terminal that much harder to deal with. “You have got to be kidding me. I honestly felt that those two agents did not know what they were doing,” Mandy told us. Dr. Mandy claimed they asked Drew to place his feet on the yellow shoe line, something he didn’t understand. They proceeded to pat his pants down, questioning the padding which was his adult diapers. When the agents asked Drew to take his hand and rub the front and back of his pants so they could swab it for explosives, his dad stepped in and tried to explain that Drew was mentally challenged. “They said, ‘Please, sir, we know what we’re doing,’” Mandy said. The TSA agents saw Drew holding a six-inch plastic hammer. “My son carries his ball and his hammer for security. He goes everywhere with (them),” said Mandy. The TSA it seems saw the toy as a weapon. “He took the hammer and he tapped the wall. ‘See, it’s hard. It could be used as a weapon,’” Mandy explained. “So, Drew’s also holding the ball, and I said, ‘Well, how about the ball?’ He (said), ‘Oh, he can keep that.” Dr. Mandy was told he would need to have the toy shipped if he wanted to keep it, a process which caused them to almost miss their plane, so he pitched it. “It just killed me to have to throw it away because he’s been carrying this like for 20 years,” Mandy said…

The administration of this web log strongly encourages readers to click upon the relevant hyperlinks above to read more and also view the video of the interview with this man’s father.

The so-called “Transportation Security Administration” (TSA) is, quite simply: a travesty. This story is absolutely heartbreaking.

Continuing, there is a poignant film from Hallmark Hall of Fame entitled: The Boys Next Door. This film is mentioned because the narrative of the film chronicles the lives of a group of mentally challenged men who are simply trying to live their lives like any other Americans inherently endowed with the privileges and/or immunities of American Citizenship. Their fictional trials, tribulations, and treatment at the hands of greater society provides illumination about what freedom means for people of all backgrounds in the United States and across the globe. There is a very salient moment to be taken from this film in the context of these current events. Perhaps it may be best to quote directly from a critical article written by Hal Boedeker, Sentinel Television Critic, on February 4th 1996 and posted on the website of the Orlando Sentinel, OrlandoSentinel.com:

The movie also spells out its good intentions. Jack imagines feeble-minded Lucien telling a state senate panel: ”Civilizations are judged by the way they treat their most helpless of citizens. And if you turn away from me, you extinguish your own light, deny your own warmth.”

The administration of this weblog encourages readers to click upon the relevant hyperlinks noted above to read this article in full and gain further insight. Furthermore, viewing this film may be insightful as well, under the circumstances. For a relevant video clip please click HERE.

The reader needs to recognize that Mr. Mandy, like all Americans, is endowed by his creator with certain inalienable rights and one of those inalienable rights is the right to be free from unreasonable searches and seizures pursuant to the 4th Amendment of the United States Constitution. How is it reasonable, America, to believe that a man in Mr. Mandy’s position should have his 4th Amendment rights stripped without just cause? Was there probable cause to have these rights stripped? Were there exigent circumstances? What security interest was upheld by trampling upon this man’s liberty? More importantly, how can Mr. Mandy’s public servants have the audacity to treat him with such disrespect when, in reality, it is their job to serve and protect HIM!!!! For if not him, then whom? Furthermore, is not Mr. Mandy accorded an unfettered right to travel pursuant to both his State and United States Citizenship? Finally, would it be unreasonable to posit that Mr. Mandy may be entitled to some just compensation for having a treasured item, which apparently had been literally held for twenty years, taken and thrown out pursuant to a questionably lawful search?

This story was acutely difficult to read because the victim of this injustice is the same age as this blogger. There is an old saying: “There but for the grace of God, go I.” Simply put: were factual circumstances different, this could just as easily have been this blogger or any reader in this audience. That stated, I would hope that if I were mentally disabled my civil servants would comport themselves in such a way that facilitated my travel and aided me in my distress (as one can only infer that this incident caused this man considerable distress and consternation since having one’s “pant’s patted down” AKA: being groped, is upsetting for anyone, especially Americans who are used to their government, usually in the form of bonded peace officers; respecting their privacy and right to be free from unwanted searches, seizures, and molestation by American governmental agents).

Whatever excuses or apologies that TSA wishes to extend regarding this incident are irrelevant for they have committed an irrevocable violation of this man’s Constitutional and Human rights, but this issue goes deeper as these are the servants of We The People and therefore it is upon us as Americans to recognize this problem in order to make attempts at redressing it via either election, legislation, or even; perhaps, a possible legal decision.

At the level of the sovereign American States, it would appear as though further efforts are being undertaken to curtail the questionably legal activities of the TSA.To quote directly from the official website of the Examiner, Examiner.com:

The federal Transportation and Security Administration may have thought it had the last word in its battle with the state of Texas over a controversial bill that would make airport pat-downs a criminal offense. The fight, however, is anything but over as the state Senate prepares take up the bill for the second time. The bill, HB 1937, would make it a misdemeanor for TSA personnel to touch “the anus, sexual organ, buttocks, or breast of another person including through the clothing.” The penalties for violating the law would be a $4,000 fine and up to a year in jail…

Readers are asked to click upon the hyperlinks above to find out further details. Frequent readers of this blog may recall that Texas was recently the scene of some tension regarding these issues as the Texas Senate became the recipient of what would appear to have been significant federal pressure operating against similar legislation which was previously submitted. It also appears as if the sovereign State of Texas is not the only State which may be looking at such legislation, to quote directly from the website of STGNews, Stgnews.com:

SALT LAKE CITY – Representative Carl Wimmer (R-Herriman) opened a bill file today that, according to his website post,  “will prohibit TSA pat downs in Utah without reasonable suspicion. Texas needs us to stand with them.” Taking a hint from what Texas has sought to enroll in her laws, this suggests that Transportation Security Administration agents, on site at Utah airports, may become subject to the same criteria that other law enforcement officials must meet before performing a search upon a person…

The administration of this web log highly recommends that readers click upon the above cited hyperlinks to read this story in detail.

As it appears that the sovereign State of Utah is now joining the chorus of those calling for legislation regarding the curtailment of TSA abuses. It remains to be seen whether any such legislation will actually see passage. It seems likely that this is not the last we have heard on this issue.

– Benjamin Walter Hart

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30th May 2011

It recently came to this blogger’s attention that an increase in Asian consumerism may have a possible impact upon the global economy overall. To quote directly from a recent article written by Gregory White and posted on the website of Business Insider, BusinessInsider.com:

Yesterday, we told you about the Soc Gen research note “The China Domino has Fallen!” and its alarming conclusion that the world needs to expect significantly more inflation in the near term. Included in that report is a rather complex, but explanative chart, on just why this is happening. It displays the global supply and demand curve. While there are a great deal of variables at work here, the key, according to Soc Gen’s latest, is the expected surge in Asian consumers from China’s rebalancing…

The administration of this web log strongly encourages readers to click on the hyperlinks noted above to learn more.

It stands to reason that as an economy as substantial as that of China makes its presence increasingly felt in the world economy the other players in the world economy will feel the ramifications of economic activity occurring in China and the surrounding region. To a lesser degree, the same might also be said for economic activity occurring in the Association of Southeast Asian Nations (ASEAN) as such activity can have ramifications for economic actors in other parts of the world. That stated, it seems unlikely that ASEAN‘s economic impact upon the global economy of the future will be as significant as that of China since China’s economy is more cohesive and streamlined compared to the more loosely arranged economies of ASEAN.

In other news pertaining to China it recently came to this blogger’s attention that the Chinese island of Taiwan may soon be the site of robotic immigration checkpoints at some point in the future. To quote directly from an article written by Loa lok-sin posted on the official website of the Taipei Times, TaipeiTimes.com:

In a few years, visitors could pass through unmanned immigration booths following instructions given by smiling robots when they step off the plane at Taiwan’s international airports, National Immigration Agency (NIA) -Director–General Hsieh Li-kung (謝立功) said yesterday. The first unmanned immigration inspection booths were installed on Tuesday at Shueitou Pier (水頭碼頭) in Kinmen County, from which ferries depart to Xiamen, China. “At this point, automatic immigration inspection booths have been installed only at Shueitou Pier, and are open only to [Republic of China (ROC)] nationals,” Hsieh told the Taipei Times during a telephone interview. “We plan to install the system at Taiwan Taoyuan International Airport next month — but only for [ROC] nationals as well.”

The administration of this blog encourages readers to click upon the hyperlinks noted above to learn more.

Clearly, the conditions of international travel are likely to change in the future as technological improvements continue to present themselves. However the idea of passing through a robotic immigration and/or customs checkpoint still seems somewhat alien, at least to this blogger. One wonders if such technological innovation will soon change the face of ports of entry to the United States or if robots of the United States Customs and Border Protection Service (USCBP) will one day usher in American Citizens upon their return to the United States of America. Such developments remain to be seen as of the time of this writing.

For related information please see: Legal.

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29th May 2011

In a previous posting on this blog the eligibility criteria for the EB-1 visa were briefly discussed. In that same vein, this blogger felt further elaboration on other Employment Based visa categories was warranted to provide insight to readers about issues associated with other employment based preference categories. The United States Citizenship and Immigration Service‘s (USCIS) official website posted an enlightening chart to provide an overall glimpse of the eligibility criteria which this blogger felt could be of interest to readers. To quote directly from the official website of the USCIS, USCIS.gov:

Sub-Categories Description Evidence
Advanced Degree The job you apply for must require an advanced degree and you must possess such a degree or its equivalent (a baccalaureate degree plus 5 years progressive work experience in the field). Documentation, such as an official academic record showing that you have a U.S. advanced degree or a foreign equivalent degree, or an official academic record showing that you have a U.S. baccalaureate degree or a foreign equivalent degree and letters from current or former employers showing that you have at least 5 years of progressive post-baccalaureate work experience in the specialty. 

Exceptional Ability You must be able to show exceptional ability in the sciences, arts, or business.  Exceptional ability “means a degree of expertise significantly above that ordinarily encountered in the sciences, arts, or business.” You must meet at least three of the criteria below.*
National Interest Waiver Aliens seeking a national interest waiver are requesting that the Labor Certification be waived because it is in the interest of the United States.  Though the jobs that qualify for a national interest waiver are not defined by statute, national interest waivers are usually granted to those who have exceptional ability (see above) and whose employment in the United States would greatly benefit the national.  Those seeking a national interest waiver may self-petition (they do not need an employer to sponsor them) and may file their labor certification directly with USCIS along with their Form I-140, Petition for Alien Worker. You must meet at least three of the criteria below* and demonstrate that it is in the national interest that you work permanently in the United States.

Readers are encouraged to conduct their own research into these issues as the chart above is merely presented to provide something of an overview regarding eligibility. The chart above should not be viewed as an exhaustive analysis of the issues at play in a EB-2 petition.

It should be noted that second preference Employment Based petitions are carefully scrutinized as issuance of such visas is intended for those foreign professionals holding an advanced degree or an alien national of “exceptional ability”. Therefore prospective visa seekers are encouraged to note the rather high standards by which those seeking this visa category will be compared during the adjudication process.

Those seeking the visa categorized as an EB-2 are well advised to remember that adjudication of a visa petition at the Department of Homeland Security‘s USCIS may be only one phase of the overall visa process as those residing outside of the United States may be required to undergo Consular Processing at a US Embassy or US Consulate abroad.

For readers who have happened upon this blog in the past, the mention of the “national interest waiver” may bring to mind the I-601 waiver or the I-212 waiver which could be argued to be somewhat similar. Another type of waiver that could be construed as similar to the “national interest waiver” is the waiver sometimes granted by USCIS to permit the filing of multiple petitions for a K1 visa within a relatively short period of time notwithstanding the provisions of the International Marriage Broker Regulation Act (IMBRA).

Frequent readers may recall that the EB-5 visa is also classified as an Employment Based Visa although the criteria for EB-5 visa issuance is different from those of the EB-2 most notably as the EB-5 visa petitioner must demonstrate that a substantial investment has been made in the United States in order to hope to attain eligibility for EB-5 visa status.

The United States visa process can be overwhelming at times and for this reason many opt to retain the assistance of counsel. That stated, when retaining the services of anyone purporting to be qualified to provide advice and/or assistance regarding immigration matters it may be prudent to ascertain credentials as, pursuant to relevant US law, only a licensed American attorney is permitted to take in client fees while engaged in the practice of United States immigration law.

For related information please see: Legal.

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26th May 2011

It recently came to this blogger’s attention that the US business visas categorized as the B-1 visa and the H-1B visa are making headlines on the World Wide Web. To quote directly from the official website of First Post, FirstPost.com:

Infosys announced on Tuesday that it had received a subpoena from a US District Court demanding documentation of its B1 visa usage, which is  the subject of a criminal investigation by the US Department of Justice (DOJ).

Those reading this web log are strongly encouraged to click upon the hyperlinks above in order to gain more perspective on this developing story. Concurrently, readers are also asked to remember that those accused of an illegal act, whether a natural person or a corporation, are innocent until proven guilty pursuant to America law.

Those unfamiliar with these visa categories should note that the B-1 visa is a non-immigrant visa designed for use by those who intend to remain in the United States for a short period of time for business meetings or training. Such travel documents do not permit the bearer to take up employment within the jurisdiction of the United States. Meanwhile, the H-1B visa is intended for those who wish to  undertake employment in the United States of America. In much the same way that a Thai business visa does not confer the right to work in the Kingdom of Thailand, only a Thai work permit entails such privileges, so too does a B-1 visa exclusively permit the bearer lawful status in the USA upon admission. Therefore, those wishing to work in the USA are generally required to obtain a visa which permits the bearer to work or obtain Employment Authorization. Those who have lawful permanent residence pursuant to entry in the USA on a CR1 Visa or an IR1 Visa are allowed to work in the USA.

The aforementioned article went on to note:

The DOJ’s criminal investigation is not the only legal claim Infosys is facing in relation to B1 visas. As Firstpost has previously reported, an Alabama-based employee named Jack “Jay” Palmer filed a civil lawsuit against the company in February alleging that Infosys used the B1 visa as a way to “creatively” manoeuvre around H-1B visa caps. (Infosys has consistently been the top recipient of H-1B visas in the US.)

Those seeking American immigration benefits should be aware of the fact that the privilege of working in the United States is not always easily obtained. Furthermore, those pondering immigration benefits should note that it is never prudent to be anything but 100% honest with American immigration officials as failure to be candid regarding one’s bona fide immigration intentions could have tremendous adverse ramifications. Consequences for failure to be forthright with immigration authorities could include fines, penalties, incarceration, or a finding of legal inadmissibility. Those found to be legally ineligible for admission to the United States of America may be able to rectify such inadmissibility through use of either an I-601 waiver or an I-212 waiver, depending upon the circumstances of the case.

Meanwhile, it appears that the Department of Homeland Security‘s Transportation Security Administration (TSA) is taking criticism from a federal legislator regarding the methodology surrounding the groping of individuals passing through airports in the USA. To quote directly from the official website of Real Clear Politics, RealClearPolitics.com:

The Hill reports: “I walked through … right behind me there was a grandmother — little old lady, and she was was patted down,” Rep. Paul Broun (R-Georgia) said on C-SPAN’s “Washington Journal.” “Right behind her was a little kid who was patted down. And then right behind him was a guy in Arabian dress who just walked right through. Why are we patting down grandma and kids?”

The administration of this blog strongly encourages readers to click upon the hyperlinks noted above to learn more.

It is certainly a credit to Representative Paul Broun that he is questioning TSA policies regarding groping of prospective passengers as it is this blogger’s personal opinion that such searches violate the provisions of the 4th Amendment of the Constitution of the United States of America. This news comes on the heels of a recent announcement that lawmakers in the sovereign State of Texas have withdrawn a recent bill brought before that State’s legislature to curtail the activities of the TSA. To quote directly from the website of the Texas Tribune, TexasTribune.org:

A threat from the federal government to shut down Texas airports or cancel flights may have killed legislation by Tea Party conservatives in the Texas Capitol to prohibit federal Transportation Security Administration agents from conducting “invasive searches.” “I don’t cave in to heavy handed threats by the federal government,” said an angry Sen. Dan Patrick, R-Houston, the Senate sponsor of the bill, who ultimately withdrew the bill. House Bill 1937, which was passed by the House earlier this month, would make it a misdemeanor offense for a federal security agent to “intentionally, knowingly, or recklessly [touch] the anus, sexual organ, buttocks, or breast of the other person, including touching through clothing, or touching the other person in a manner that would be offensive to a reasonable person.” Two TSA officials visited Patrick at the Capitol earlier today to discuss the legislation. They warned him that the legislation “could close down all the airports in Texas,” he said…

This blogger encourages readers to click on the hyperlinks above to find out more.

Clearly, the issue of TSA “pat downs” is controversial and can raise tempers. This blogger encourages readers to keep abreast of the stories above at it seems likely that the underlying issues will continue to be poignant in the days and weeks ahead. This may be especially true in the context of an upcoming election as issues pertaining to U.S. immigration and the 4th amendment may be of concern to prospective voters.

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24th April 2011

It recently came to this blogger’s attention that a screener for the Transportation Security Administration (TSA) has been arrested in connection to charges stemming from child pornography. To quote directly from Philly.com:

A passenger screener at Philadelphia International Airport is facing charges that he distributed more than 100 images of child pornography via Facebook, records show.

Federal agents also allege that Transportation Safety Administration Officer Thomas Gordon Jr. of Philadelphia, who routinely searched airline passengers, uploaded explicit pictures of young girls to an Internet site on which he also posted a photograph of himself in his TSA uniform.

The administration of this web log highly encourages readers to click upon the hyperlinks above to read further from this story in order to gain perspective.

This arrest comes amidst calls from State and Federal legislators to reign in the activities of Transportation Security Administration personnel as such activities are coming to be increasingly viewed by many as arbitrary, capricious, and quite possibly in violation of Constitutional protections designed to protect the inalienable rights of United States Citizens. To quote directly from myfoxdfw.com

DALLAS – Full body pat-downs at airports are under heavy scrutiny in Austin. Representative David Simpson of Longview is sponsoring a bill that would make it illegal for Transpiration Security Administration agents to enforce full body searches without justification. The agent conducting the enhanced pat-down could face a felony charge and jail time. “We’ve got a draw a line somewhere,” Simpson said. “We’ve got young children, autistic children, seperated from their mother saying, ‘Stranger danger! Stranger danger!’ Man, oh boy. We’re teaching our children it’s indecent. It’s wrong to let these people in these areas except for a doctor.”

The administration of this blog asks readers to click upon the links above to view this story in further detail.

Texas is not the only sovereign American State to question the methodology of the Transportation Security Administration as this blog previously reported that some New Hampshire State legislators are attempting to take measures to curtail the TSA’s activities. An update on that story can be found by quoting directly from the website WHDH.com:

MANCHESTER, N.H. — A new proposal in New Hampshire would make some controversial TSA security exams a crime. The bill, which is clearly aimed at the Transportation Security Administration, would make an invasive pat down at the airport felony sexual assault unless the screener has probable cause to do the search. “We’re telling the TSA, if they violate our laws and they sexually assault our citizens, we’re going to do something about it,” said Rep. George Lambert, legislation co-sponsor.

In the recent past it appeared as though only State legislators were scrutinizing this issue intensely, but it recently came to this blogger’s attention that State legislators have been joined by a Federal legislator in calling for a rollback of what are perceived to be invasive and questionably Constitutional tactics currently employed by the Transportation Security Administration (TSA). To quote directly from Townhall.com:

In the latest battle of David vs. Goliath, Rep. Jason Chaffetz is taking on the TSA again, this time against the backdrop of a revolting video showing a TSA pat-down of a 6-year-old girl. Chaffetz has introduced a bill that would call for parental consent before minors are subjected to pat-downs at airport security. A parent would also be allowed to be present for the pat-downs. According to Utah’s Daily Herald, Chaffetz’s 15 year old daughter was forced to undergo a private pat-down without parents present. The bill, just introduced, does not specify what would happen if a parent refuses consent for a pat-down of a minor. Chaffetz has challenged the TSA several times on invasive and unproven security procedures like the full body scan machines and the detailed pat-downs, but TSA continues to be inconsistent in their policy implementations. Back in November, the agency said that there would be modified pat-downs for children under 12, since there was no intelligence — even internationally — that children that age were being used in terrorist attacks. However, the video circulating the internet shows no body areas of the 6-year-old girl were off limits in the frisking.

Those reading this blog are encouraged to click on the hyperlinks above to view this story in detail.

Readers interested in seeing the video of the groping of the 6 year old child alluded to above are encouraged to click HERE.

In light of all of the events and issues noted above this blogger would ask the reader to take the time to read the following:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

How are “random” searches reasonable? Under the specific facts seen in the video above, how is it reasonable to assume that it is okay to grope a six year old child without probable cause? Where is the rule of law? Meanwhile, are any of these searches occurring pursuant to a warrant based upon probable cause and supported by an oath or affirmation? If not, then under what authority are these searches occurring?

In response to the incident involving the child the TSA web log noted:

A video taken of one of our officers patting down a six year-old has attracted quite a bit of attention. Some folks are asking if the proper procedures were followed. Yes. TSA has reviewed the incident and the security officer in the video followed the current standard operating procedures.

This blogger cares very little for the justifications being posed by the TSA on this point as they are simply naked assertions which are not based upon anything other than the TSA’s unilateral opinion. Under the United States legal system the “current standard operating procedures” are always to be in compliance with the 4th Amendment, especially if a search concerns an American Citizen. If they are not in compliance with the 4th Amendment and the US Constitution, then such procedures are, in this blogger’s opinion: unlawful. Hopefully TSA will rectify their behavior as it seems likely that further tensions could arise as State and Federal legislatures along with local authorities take it upon themselves to protect the civil liberties of their Citizenry and constituents. It is hoped that these issues will be resolved to the benefit of all concerned, but clearly issues surrounding American Citizens’ right to freedom from unreasonable search and seizure must be dealt with in order to uphold the American Peoples’ Constitutional protections.

For related information please see: Necessary and Proper Clause.

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12th April 2011

It recently came to this blogger’s attention that a 9th circuit decision in the United States Federal Court System regarding issues associated with the 4th Amendment as well as issues which could impact American agencies such as the United States Customs and Border Protection (USCBP) Transportation Security Administration (TSA) and the United States Immigration and Customs Enforcement Service (USICE, but sometimes referred to simply as ICE) has been handed down.  To quote directly from a recent article posted on Yahoo News at Yahoo.com:

If you can’t let a day go by without accessing your personal data and files, you’d better think twice about crossing the border back into the U.S. with your computer.  That’s because digital devices such as a laptop computer can be seized at the border without a warrant and sent to a secondary site for forensic inspection.

That ruling from the U.S. Court of Appeals for the Ninth Circuit last week is the second in less than a year that allows the U.S. government to conduct offsite searches of digital devices seized at the border without a warrant, Network World reported.

This could have big implications for business travelers, in particular, who are increasingly mobile and frequently carry laptops and other digital devices containing sensitive personal and company information across our borders. If your data reveals traces of criminality or illegal kinkiness when examined, your troubles will go way beyond temporary data denial.

This blogger has yet to take a great deal of exception with regard to American policy regarding the 4th Amendment at Ports of Entry in the United States of America as most occurrences that this blogger deals with in connection to such matters involve those who are not American Citizens, or for that matter sometimes not even lawful permanent residents or non-immigrants. Therefore, due to the wide latitude granted to Congress under their plenary authority regarding matters touching upon non-US Citizens and immigration policy it is difficult for this blogger to make cogent hypothetical arguments for people who have few, if any, rights under the American legal system. That said, when it comes to the search and seizure of American Citizens it is clear that Constitutional protections of Americans’ liberties must be taken into zealous consideration. The aforementioned article continued on Yahoo.com:

Writing for the majority, Judge Richard Tallman said, “The border search doctrine is not so rigid as to require the United States to equip every entry point — no matter how desolate or infrequently traveled — with inspectors and sophisticated forensics equipment.”

The administration of this blog highly encourages all readers to click upon the above cited hyperlinks to read more from this thought provoking story.

This blogger does not particularly take exception with the notion of the so-called “border search doctrine” per se, but this blogger has always felt as though little consideration has been accorded to the notion of the rights, privileges, and immunities of both United States Citizenship as well as underlying State Citizenship (if applicable to the individual being legally analyzed as some individuals come by their United States Citizenship either through operation of law or naturalization).

With all due respect to this Court as their decision had to be made pursuant to the unique set of law and facts available under the circumstances, this blogger’s “hackles get raised” anytime the issues associated with the fundamental rights, privileges, and immunities of United States Citizenship are at issue. Therefore, in order to shed more light upon this subject to the readership of this blog this blogger felt it might be enlightening to note some language from the introduction of the dissent in this case as quoted directly from Judge Betty B. Flecther:

I respectfully dissent. The “sticking point” of this case is not whether the Government’s authority “to subject incoming travelers to inspection for entry also permits the Government to transport property not yet cleared for entry away from the border to complete its search.” Maj. Op. at 4219-20. The real issue, as this case is framed by the government and the majority, is whether the Government has authority to seize an individual’s property in order to conduct an exhaustive search that takes days, weeks, or even months, with no reason to suspect that the property contains contraband.[1] In other words, the problem with this case is not that the Government searched Cotterman’s computer in Tucson as opposed to Lukeville. The problem is that the Government seized Cotterman’s laptop so it could conduct a computer forensic search, a time consuming and tremendously invasive process, without any particularized suspicion whatsoever. [emphasis added]

Those reading this blog are highly encouraged to click upon the links above to read the entire opinion as posted on Google Scholar.

Clearly, the ruling in this case could have a dramatic impact upon those individuals traveling in or through the United States of America. That said, it remains to be seen whether or not this case sees appeal to the United States Supreme Court and should such an appeal be heard: the opinion thereof.

For related information please see: Arrest Warrant.

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1st April 2011

It recently came to this blogger’s attention that an attorney formerly associated with the United States Immigration and Customs Enforcement Service (USICE, sometimes referred to by the acronym ICE) has received a criminal conviction which involves public corruption. To quote directly from the New York Paralegal Blog:

LOS ANGELES—A senior attorney with U.S. Immigration and Customs Enforcement (ICE) was sentenced this morning to 212 months in federal prison for taking nearly one-half million dollars in bribes from immigrants who were promised immigration benefits that would allow them to remain in the United States.

ICE Assistant Chief Counsel Constantine Peter Kallas, 40, of Alta Loma, received the 17⅔-year sentence from United States District Judge Terry J. Hatter Jr.
In addition to the prison term, Judge Hatter ordered Kallas to pay $296,865 in restitution after fraudulently receiving worker’s compensation benefits.

“Mr. Kallas has received one of the longest sentences ever seen in a public corruption case,” said United States Attorney André Birotte Jr. “Mr. Kallas took in hundreds of thousands of dollars in bribes—money he obtained by exploiting his knowledge of the immigration system. The lengthy sentence reflects the seriousness of the crimes, which were a wholesale violation of the public trust.”

Those interested in reading more are highly encouraged to click on the above hyperlinks to learn more.

It is unfortunate any time there is a situation where a public official is engaged in corruption. The case cited above is notable for the fact that the United States government is clearly not treating such cases as anything less than serious. Corruption is a concern for all polities around the world as corruption can undermine the very fabric of the political system in which it occurs. One of the most important aspects of the United States is the high ethical standard by which public servants must adhere. This blogger has personally found that public servants at the Department of Homeland Security, USCIS, and the US Embassy in Bangkok are all helpful and highly ethical, but not all government employees are up to such standards, as evidenced by the quotation above. However, there is a tendency among the public at large to view innocent and upstanding public servants through the same lens as the former attorney noted above. This would be a mistake, most public servants are ethical hard working people who are simply interested in doing the job they were retained to perform. Casting all public servants in the same light as the former ICE agent noted above would fail to take into account the significant contribution of the public servants currently providing valuable services to the American public.

For related information please see: USICE.

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