Integrity Legal

Those who read this blog on a regular basis may have noticed that the administration routinely posts information about efforts by various law enforcement authorities to discourage human trafficking. Unfortunately, as the world becomes increasingly integrated due to globalization the instances of human trafficking seem to be rising. This apparent increase could be due to the fact that there are more media outlets covering this issue, but this author believes in giving credit where credit is due and many of those apprehended by American authorities were caught thanks to the diligent efforts of American and international law enforcement agencies and organizations.

To quote a recent story from the Associated Press that this author found distributed on the internet by Google:

HONOLULU — Six recruiters were accused Thursday of luring 400 laborers from Thailand to the United States and forcing them to work, according to a federal indictment that the FBI called the largest human-trafficking case ever charged in U.S. history.

The indictment alleges that the scheme was orchestrated by four employees of labor recruiting company Global Horizons Manpower Inc. and two Thailand-based recruiters. It said the recruiters lured the workers with false promises of lucrative jobs, then confiscated their passports, failed to honor their employment contracts and threatened to deport them.

Once the Thai laborers arrived in the United States starting in May 2004, they were put to work and have since been sent to sites in states including Hawaii, Washington, California, Colorado, Florida, Kentucky, Massachusetts, New York, Ohio, South Carolina, Tennessee, Texas and Utah, according to attorneys and advocates.

Many laborers were initially taken to farms in Hawaii and Washington, where work conditions were the worst, said Chancee Martorell, executive director for the Los Angeles-based Thai Community Development Center, which represents 263 Thai workers who were brought to the U.S. by Global Horizons.

A woman who answered the phone at Global Horizons’ Los Angeles office refused to take a message seeking comment Thursday.

The six defendants include Global Horizons President and CEO Mordechai Orian, 45; Director of International Relations Pranee Tubchumpol, 44; Hawaii regional supervisor Shane Germann, 41; and onsite field supervisor Sam Wongsesanit, 39. The Thailand recruiters were identified as Ratawan Chunharutai and Podjanee Sinchai.

They face maximum sentences ranging from five years to 70 years in prison, according to the Department of Justice.

The penalties imposed upon those who engage in human trafficking activities can be severe. This is likely due to the fact that this activity often leads to many negative results as noted in the story above. Many of those who are smuggled from one country to another are forced to work under inhumane conditions that are considered to be illegal in many jurisdictions.

This author is pleased to see public resources being expended upon truly worthy law enforcement programs such as this. Thwarting the activities of human traffickers should definitely be a top priority for international law enforcement agents. Hopefully, arrests such as those noted above will discourage and deter individuals in the future as such activity has an extremely detrimental impact upon society as a whole.

It should also be noted that human trafficking is considered by US Immigration authorities to be a legal grounds of inadmissibility. Therefore a finding by a Consular Officer that an individual previously engaged in human trafficking may lead to visa denial in a pending immigration petition or application. Furthermore, this ground of inadmissibility is unlikely to be remedied through use of an I-601 waiver.

For related information please see: US Visa Thailand.

Tags: American Immigration Thailand, American Visa Thailand, Associated Press, Google, Human Trafficking, Human Trafficking Asia, Human Trafficking Southeast Asia, Human Trafficking Thailand, I-601 Waiver, Inadmissibility, legal grounds of inadmissibility, US Immigration, US Visa Thailand, visa denial
Posted in American Institute Taiwan, Department of Homeland Security, Extradition, General Legal Information, I-601 Waiver, Legal Opinion, US Consulate Chennai, US Consulate Chiang Mai, US Consulate HCMC, US Consulate Hyderabad, US Consulate Kolkata, US Consulate Mumbai, US Consulate Singapore, us embassy bangkok, US Embassy Bangladesh, US Embassy Burma, US Embassy Cambodia, US Embassy China, US Embassy Dhaka, US Embassy Fiji, US Embassy Hanoi, US Embassy India, US Embassy Indonesia, US Embassy Jakarta, US Embassy Japan, US Embassy Kathmandu, US Embassy Kiribati, US Embassy Kuala Lumpur, US Embassy Laos, US Embassy Malaysia, US Embassy Maldives, US Embassy Manila, US Embassy Myanmar, US Embassy Nauru, US Embassy Nepal, US Embassy New Dehli, US Embassy Papua New Guinea, US Embassy Philippines, US Embassy Phnom Phen, US Embassy Port Moresby, US Embassy Rangoon, US Embassy Singapore, US Embassy South Korea, US Embassy Sri Lanka, US Embassy Suva, US Embassy Thailand, US Embassy Tokyo, US Embassy Tonga, US Embassy Tuvalu, US Embassy Vietnam, US Embassy Yangon, US Visa, US Visa and Immigration, US Visa Thailand, US Warrants, USCBP, USCIS, USICE | No Comments »

With the recently announced fee increases associated with K visa applications filed overseas, there are many who feel that serious thought should be given to the type of visa a couple should petition to obtain. In the past, many couples who were thinking of marriage opted to apply for a US fiance visa, also referred to as a K1 visa. That being said, it was recently announced that the application fee for all K visas sought overseas would be increased from $131 to $350. Apparently, the resources accrued are to be used in furtherance of fraud prevention measures as well as implementation of measures meant to streamline the overall visa process. As the fee increase was only recently announced, it remains to be seen how newly acquired fees will be used on the Consular level. With that in mind, it has also been recently announced that USCIS may be raising fees for Immigrant visa petitions. For those who are unfamiliar with this blog, it should be noted that for purposes of traveling to the USA, the K1 visa and the K3 Visa are considered to be immigrant visas even though they do not automatically confer lawful permanent residence to the bearer upon entry in the USA.

Those seeking a US visa would be prudent to seriously consider their options because the costs associated with the process of applying for and obtaining a CR1 visa or an IR1 visa may be lower in some cases when compared to the costs associated with the K1 visa process. When viewed from a long term perspective the CR1 visa, although more time consuming to obtain, confers lawful permanent residence to the bearer upon entry and thereby negates the necessity of adjustment of status which is necessary for those who travel to the US on a K1 visa with the intent to marry the Petitioner and remain in the USA permanently.

In most cases, those wishing to bring a spouse to the USA are wise to bear in mind the fact that K3 visa applications, once a popular travel document for bi-national married couples, are now being administratively closed by the National Visa Center if the underlying I-130 is approved prior to, or at the same time as, the I-129f application. This has lead to many instances of spouses being required by circumstance to process a CR1 or IR1 visa rather than a K3 visa because the NVC simply will not process the K3 application.

For those interested in further information about US Immigration please see: American Visa Thailand.

Tags: American Visa Thailand, CR1 Visa, CR1 Visa Thailand, IR1 Visa, IR1 Visa Thailand, K1 Visa, K1 Visa Costs, K1 Visa Fees, K1 Visa Thailand, K3 Visa, K3 Visa Thailand, US Visa Costs, US Visa Fees, USCIS Costs, USCIS Fee hike, USCIS Fee Increase
Posted in CR1 Visa, Fiance Visa Thailand, IR1 Visa, K-3 Visa Thailand, K1 Visa, K1 Visa Thailand, K2 Visa, K2 Visa Thailand, K3 Visa, National Visa Center, News, US Consulate Chiang Mai, US Consulate HCMC, US Consulate Singapore, us embassy bangkok, US Embassy Burma, US Embassy Cambodia, US Embassy Hanoi, US Embassy India, US Embassy Indonesia, US Embassy Jakarta, US Embassy Kathmandu, US Embassy Kuala Lumpur, US Embassy Malaysia, US Embassy Myanmar, US Embassy Nepal, US Embassy New Dehli, US Embassy Phnom Phen, US Embassy Rangoon, US Embassy Singapore, US Embassy Thailand, US Embassy Vietnam, US Embassy Yangon, US Tourist Visa, US Visa and Immigration, US Visa Thailand, USCIS, Weird Law | No Comments »

As the world becomes ever more integrated due to economic globalization international organized crime has increased. One issue that has become increasingly concerning for law enforcement agencies around the globe is human trafficking. Many of the people in less developed nations wish to travel to wealthier industrialized countries in order to enjoy the benefits of relatively higher wages. This leads to the growth of “human smugglers” who specialize in assisting illegal immigrants by transporting them from their home country to their desired destination. Unfortunately, a great deal of evidence has been brought to light which suggests that many of these immigrants are placed in conditions which could easily be described as inhumane and many of them are further forced to work under difficult conditions in order to pay back their smugglers for transporting them to their new country.

Recently, the website ThaiVisa.com posted the following:

“Two Japanese men have been arrested in Thailand on suspicion of people smuggling, a police spokesman said Tuesday. The first man, identified by police only by his surname, Bekku, was arrested Monday when he tried to renew his visa. The second man, Tanaka, was arrested later at his apartment in Bangkok. The pair, both in their 60s, are accused of involvement in smuggling people from Thailand and its neighbouring countries. ‘They were arrested on warrants issued by the Japanese police on charges of human smuggling,’ said the spokesman, Major General Manoo Mekmok.”

Under Section 212(a)(2)(H)(i) of the United States Immigration and Nationality Act:

Any alien who commits or conspires to commit human trafficking offenses in the United States or outside the United States, or who the consular officer, the Secretary of Homeland Security, the Secretary of State, or the Attorney General knows or has reason to believe is or has been a knowing aider, abettor, assister, conspirator, or colluder with such a trafficker in severe forms of trafficking in persons, as defined in the section 7102 of title 22, is inadmissible.

Clearly, United States Immigration law takes the issue of human trafficking very seriously as it should since human trafficking is a major issue that causes many deaths each year while concurrently undermining the foundations of international law. Furthermore, those who are found guilty of offenses involving human trafficking are likely to be found inadmissible to the United States of America indefinitely as this ground of inadmissibility cannot be remedied through use of an I-601 waiver.
To learn more about US Immigration please see: US Visa Thailand.

Tags: 212(a)(2)(H)(i), American Immigration Thailand, American Visa Thailand, Attorney General, Excludability, Grounds of Excludability, Grounds of Inadmissibility, Human Smuggling, Human Trafficking, I-601 Waiver, Inadmissibility, Secretary of State, US Immigration, US Immigration Thailand, US Visa Thailand
Posted in Department of Homeland Security, US Visa and Immigration, US Visa Thailand, Visa Waiver | No Comments »

Please be advised that the following was posted on the official website of the US Embassy in Bangkok, Thailand:

Updated Warden Message: Curfew Extended, Embassy to Reopen on May 25

(May 23, 2010) This warden message alerts U.S. citizens traveling to and residing in Thailand that the Royal Thai Government through the Center for the Resolution of the Emergency Situation (CRES) has announced that it will impose a shortened curfew for at least one more day and will evaluate the need to extend the curfew on a day-to-day basis.  To find out if the Royal Thai Government has extended the curfew, please refer to local media and our website.  We will not send out another email warden message solely regarding the curfew, but will update this message on our website.

The curfew is in place tonight, Sunday, May 23 from 11:00pm to 5:00am.  This curfew applies to the Bangkok metropolitan area and to the Thai provinces listed below.  Royal Thai Government officials may change this list after this Warden Message is sent out, so please refer to media or local officials for the latest information.  Reports indicate that troops have authority to shoot on sight in response to acts of inciting unrest.  American citizens should maintain a low profile and refrain from nighttime outside activity until the situation improves.

If you will be flying out of Bangkok in the next several days, we recommend that you leave for the airport well in advance of the curfew hours.  If you are arriving at a Bangkok airport during curfew hours, we recommend that you stay at the airport until after curfew hours.  Reports indicate that Airports of Thailand (AOT) may coordinate transportation for passengers from Suvarnabhumi Airport to a few central locations in Bangkok during curfew hours.  However, they are evaluating providing this service on a day-to-day basis.  Passengers may not be able to find any transportation from Suvarnabhumi Airport to Bangkok during curfew hours and may need to wait until after curfew hours to go to Bangkok.

The U.S. Embassy, including visa operations, will be closed Monday, May 24.  We will reopen all operations, including all consular services, on Tuesday, May 25.  On Monday, May 24, American Citizen Services (ACS) will be at our temporary location at the Westin Grand Sukhumvit.  Please see details in our recent announcement. ACS is also available by phone at 02-205-4049.  For after-hours emergencies, please call 02-205-4000.

A curfew from 11:00pm to 5:00am has been declared in the following provinces:

·       Ayuthaya

·       Bangkok metropolitan area

·       Chaiyaphum

·       Chiang Mai

·       Chiang Rai

·       Chonburi

·       Kalasin

·       Khon Kaen

·       Lampang

·       Mahasarakham

·       Mukdaharn

·       Nakhon Pathom

·       Nakhon Ratchasima

·       Nakhon Sawan

·       Nan

·       Nong Bua Lamphu

·       Nonthaburi

·       Pathum Thani

·       Roi Et

·       Sakon Nakhon

·       Samut Prakarn

·       Sisaket

·       Ubon Ratchathani

·       Udon Thani

U.S. citizens are reminded that even demonstrations intended to be peaceful can turn confrontational and escalate into violence with little or no warning.  U.S. citizens are urged to avoid the areas that may be targeted for demonstrations and to exercise caution in their movements around Bangkok.

Since May 15, 2010, the Department of State has advised U.S. citizens to avoid all travel to Bangkok and all non-essential travel to the rest of Thailand.  You should review the Department’s most recent Travel Warning for Thailand.

The Department strongly encourages U.S. citizens in Thailand to register with the Consular Section of the U.S. Embassy in Bangkok or through the State Department’s travel registration website. For information on general crime and security issues, U.S. citizens may also consult the Department of State’s Country Specific Information for Thailand and the Worldwide Caution, located at the Department of State’s Bureau of Consular Affairs website.  U.S. citizens may also obtain up-to-date information on security conditions by calling 1-888-407-4747 from the United States and Canada, or 202-501-4444 from overseas.

The American Citizen Services section of the U.S. Embassy Bangkok is located at 95 Wireless Road, Bangkok 10330, Thailand.  The American Citizen Services Unit of the U.S. Embassy can be reached by calling 66-2-205-4049 and by e-mail at [email protected].  The emergency after-hours telephone number is 66-2-205-4000.

Please note that the Embassy is scheduled to resume normal operations on Tuesday May 25th. That being said, routine follow-up matters for the Immigrant Visa Unit can only be dealt with on Monday and Wednesday afternoons. Therefore, document remittances in response to 221g refusals for travel documents such as the K1 visa or the CR1 Visa will likely only be accepted on Wednesday May 26, 2010.

For more information about recent Post closures in Bangkok please see: US Embassy. For information about attorney assistance with American Immigration matters please see: US Visa Thailand.

Tags: American Visa Thailand, CR1 Visa, CR1 Visa Thailand, Fiance Visa Thailand, Fiancee Visa Thailand, K1 Visa, K1 Visa Thailand, US Embassy, us embassy bangkok, us embassy thailand, US Visa Thailand
Posted in CR1 Visa, Fiance Visa Thailand, K1 Visa, K1 Visa Thailand, us embassy bangkok, US Embassy Thailand, US Visa Thailand | 5 Comments »

To see this information in English please see: US visa denial

อย่างที่ผู้เขียนได้เคยพูดไว้ในกระทู้ก่อนๆ เหตุผลหลักๆที่ทำให้วีซ่าอเมริกาถูกปฏิเสธขึ้นอยู่กับเหตุที่ทำให้ไม่สามารถเข้าเมืองได้ ในเคสนั้นๆ เหตุหนึ่งก็คือ เจ้าหน้าที่กงสุลพบว่าผู้ขอวีซ่าทำความผิดทางอาญาเกี่ยวกับศีลธรรม ( CIMT ) นั่นหมายความว่า บางครั้งก็เป็นเรื่องยากที่จะวินิจฉัยว่าความผิดที่ผู้ขอวีซ่ากระทำนั้นเป็นความผิดทางอาญาเกี่ยวกับศีลธรรมหรือไม่ คู่มือทางกิจการต่างประเทศกล่าวถึงลักษณะของความผิดที่เป็นความผิดเกี่ยวกับศีลธรรมเอาไว้ ด้านล่างคือข้อความบางส่วนที่ตัดตอนมา

ข้อ9 คู่มือทางกิจการต่างประเทศ 40.21(a) N 2.3-1 ความผิดต่อทรัพย์สิน

( CT. VISA-1318;09-24-2009 )

เอ. ความผิดทางอาญาส่วนใหญ่ที่ถือว่าเกี่ยวข้องกับศีลธรรมอันเป็นความผิดต่อทรัพย์สินได้แก่ ฉ้อโกง การกระทำความผิดฐานฉ้อโกงถือเป็นความผิดต่อศีลธรรมไม่ว่าจะเป็นการกระทำต่อบุคคลหรือความผิดต่อแผ่นดิน ความผิดฐานฉ้อโกง โดยทั่วไป

เกี่ยวกับ

(1) ทำให้บุคคลอื่นหลงเข้าใจผิด

(2) รู้ถึงข้อความที่หลอกลวงซึ่งทำขึ้นโดยตัวผู้ก่อการ

(3) เชื่อถือในสิ่งที่แสดงให้เข้าใจผิดโดยบุคคลที่ถูกหลอก

(4) เจตนาหลอกลวง และ

(5) การกระทำการฉ้อโกง

ความผิดต่อทรัพย์สินไม่เพียงเป็นความผิดทางอาญาเกี่ยวเนื่องด้วยศีลธรรมชนิดเดียวแต่ความผิดต่อเจ้าหน้าที่รัฐก็ถือเป็นความผิดทางอาญาที่เกี่ยวกับศีลธรรมด้วย

ข้อ9 คู่มือทางกิจการต่างประเทศ 40.21(a) N 2.3-2 ความผิดต่อการเจ้าหน้าที่รัฐ

( CT: VISA-1318; 09-24-2009 )

เอ. ความผิดต่อเจ้าหน้าที่รัฐที่เข้ากับนิยามความผิดทางศีลธรรมได้แก่:

(1) การติดสินบน

(2) ปลอมเอกสาร

(3) ฉ้อโกงกรมสรรพากร หรือหน่วยงานราชการอื่น

(4) ฉ้อฉลทางเอกสาร

(5) ให้การเท็จ

(6) ให้ที่พักพิงแก่ผู้ร้ายหลบหนี ( โดยทราบความผิด ) และ

(7) เลี่ยงภาษี ( โดยมีเจตนา )

คู่มือทางกิจการต่างประเทศได้กล่าวถึงกิจกรรมอีกหลายๆลักษณะที่อาจไม่ถือเป็นความผิดทางอาญาเกี่ยวกับศีลธรรม เป็นหน้าที่ของเจ้าหน้าที่ที่พิจารณาเรื่องในการตัดสินข้อเท็จจริงของคดีและตัดสินว่าการกระทำดังกล่าวเป็นความผิดทางอาญาเกี่ยวเนื่องกับศีลธรรมหรือไม่ หากว่าได้กระทำความผิดจริง ก็จะต้องถูกปฏิเสธวีซ่า  ภายใต้ทฤษฎีอำนาจที่ห้ามตรวจสอบของกงสุล ( รู้จักกันในชื่อ อำนาจเด็ดขาดของกงสุล ) คำตัดสินนี้ไม่สามารถอุทธรณ์ได้ อย่างไรก็ตาม ผู้ยื่นขอวีซ่าสามารถแก้ไขปัญหาวีซ่าถูกปฏิเสธได้โดยยื่นขออภัยโทษแบบ I-601

เพื่อประโยชน์ของบางคน มีคำพิพากษาของ ศาลภาค กล่าวว่า

“คำสั่งส่งตัวออกนอกสหรัฐอเมริกาที่มีต่อ ผู้ร้อง อาร์มานโด อัลวาเรซ เรย์นากาเนื่องจากกระทำความผิดอาญาฐานรับยานพาหนะที่ขโมยมา มีความผิดตามมาตรา 496d(a) ตามประมวลกฎหมายอาญาแคลิฟอร์เนีย คำร้องของเขาขอให้พิจาณาใหม่ว่าความผิดทางอาชญากรรมที่กระทำลงนั้น เป็นความผิดตามศีลธรรมหรือไม่ เราสรุปได้ว่าเป็นความผิดฐานอาชญากรรมแต่ไม่ใช่อาชญากรรมเกี่ยวกับศีลธรรม เราปฏิเสธคำร้องขอพิจารณาใหม่”

เมื่อกฎหมายเปลี่ยนแปลงไป นิยามของความผิดทางอาญาเกี่ยวกับศีลธรรมและกิจกรรมที่อยู่ภายใต้ข้อกำหนดของความผิดอาญาทางศีลธรรมตามพระราชบัญญัติคนเข้าเมืองและสัญชาติก็เปลี่ยนแปลงไปด้วย

สำหรับข้อมูลเพิ่มเติมสำหรับวีซ่าอเมริกาจากประเทศไทย โปรดดู วีซ่าอเมริกาประเทศไทย

Tags: American Visa Thailand, Crimes Involving Moral Turpitude, Fiance Visa Thailand, I-601, I-601 Waiver, I-601 waiver information in Thai, I-601 waiver Thai, I601 Waiver, I601 waiver Thailand, K1 Visa Thailand, K3 Visa Thailand, US Visa Thailand, สถานทูตสหรัฐอเมริกาประจำประเทศไทย, ้วีซ่าอเมริกาจากประเทศไทย
Posted in สถานทูตสหรัฐอเมริกาประจำประเทศไทย, ้วีซ่าอเมริกาจากประเทศไทย | No Comments »

Few people realize that Puerto Rico is, for immigration purposes, part of the United States of America. This legal posture is enshrined in the United States Immigration and Nationality Act. In a recent posting on the Puerto Rico Federal Affairs Administration Website it was announced that the Puerto Rican authorities will be making sweeping changes to the rules effecting the issuance of birth certificates:

The government of Puerto Rico has enacted a new law (Law 191 of 2009) aimed at strengthening the issuance and usage of birth certificates to combat fraud and protect the identity and credit of all people born in Puerto Rico.

The new law was based on collaboration with the U.S. Department of State and the U.S. Department of Homeland Security to address the fraudulent use of Puerto Rico-issued birth certificates to unlawfully obtain U.S. passports, Social Security benefits, and other federal services.

Under the new law, all Puerto Rico birth certificates issued before July 1, 2010, will be invalidated so that new, more secure certificates can be issued. Until that date, all birth certificates will remain valid.

It is important to understand that there is no need to rush out and get a new birth certificate on July 1.  It is suggested that only people who have a specific need for their birth certificate for official purposes need request a new birth certificate right away.

As many may be aware, birth certificates are an integral component of many visa petition packages. This is particularly true for K1 visa petitions, K3 Visa petitions, IR1 and CR1 visa petitions. How these proposed chages will impact immigration to the United States from abroad, and from Puerto Rico, remains to be seen, but it is clear that government officials are taking the issue of fraud prevention seriously.

Birth certificates are such an important piece of documentation that some believe that it is clearly self evident that maintaining the integrity of such documents is vitally important in maintaining security in the United States of America. In the 50 United States, there have been innumerable programs that are intended to make it more difficult for individuals to obtain fraudulent documentation. It would appear that this overall policy is being extended to US territorial possessions in order to provide increased document security in the outlying jurisdictions of the United States of America.

For more information about births overseas and obtaining birth registration documentation from abroad please see: Consular Report of Birth Abroad. For information about registering Thai births overseas please see: Thai Consular Report of Birth Abroad.

Tags: American Visa Thailand, Birth Certificate, consular report of birth abroad, Consular Report of Birth Abroad Thailand, CR1 Visa, CRBA, Fiance Visa Thailand, IR1 Visa, IR1 Visa Thailand, K1 Visa, K1 Visa Thailand, K3 Visa, K3 Visa Thailand, Puerto Rico Birth Certificate, US Birth Certificate, US Visa Thailand
Posted in CR1 Visa, Department of Homeland Security, Fiance Visa Thailand, IR1 Visa, K-3 Visa Thailand, K1 Visa, K1 Visa Thailand, K2 Visa, K2 Visa Thailand, K3 Visa, Upcoming Legislation, US Visa and Immigration, US Visa Thailand, USCBP, USCIS, USICE | No Comments »

To see related information in English please see: 221g.

ยังคงมีข้อสงสัยเกี่ยวกับการที่วีซ่าถูกปฏิเสธภายใต้มาตรา 221 (G ) สำหรับคำร้องขอวีซ่าจากประเทศไทย การปฏิเสธวีซ่าตามมาตรา 221 (G ) ก็คือการปฏิเสธเพื่อขอหลักฐานเพิ่มเติม เมื่อเจ้าหน้าที่กงสุลตัดสินใจว่าจะออกวีซ่าสหรัฐอเมริกาให้หรือไม่ ( ในการนี้ให้ดูเรื่อง วีซ่าคู่หมั้น K1, K3 หรือ วีซ่าคู่สมรส CR1 ) เจ้าหน้าที่จะทำการสืบเสาะข้อเท็จจริงเพื่อให้มั่นใจว่าผู้ขอวีซ่าเป็นบุคคลตามที่กล่าวอ้างจริง และจะเดินทางไปสหรัฐอเมริกาด้วยเหตุผลที่มีมูล ( ในกรณีเช่นนี้หมายความว่าต้องเป็นการเดินทางไปเพื่อวัตถุประสงค์ความสัมพันธ์ทางครอบครัวกับผู้ร้องสัณชาติอเมริกัน )

คู่รักบางคู่มีความกังวลใจเมื่อได้รับ แบบ 221 (G) และก็อาจจะเป็นเรื่องที่ไม่ค่อยสะดวกเท่าไหร่โดยเฉพาะกรณีที่ผู้ขอวีซ่ามาจากต่างจังหวัด ซึ่งก็เป็นปัญหาได้ หากว่าผู้ขอวีซ่ามีสำมะโนครัว (ทะเบียนบ้าน ) อยู่ต่างจังหวัดและเป็นการยากต่อการเดินทางกลับไป บ่อยครั้งที่เอกสารที่ถูกเรียกจะต้องออกโดยอำเภอที่ผู้ขอวีซ่ามีชื่ออยู่ในทะเบียนบ้าน แม้ว่าจะเป็นเรื่องปกติสำหรับสถานทูตที่จะออก คำร้องขอเอกสารเพิ่มเติมในลักษณะนี้ แต่ก็สามารถเป็นเรื่องลำบากสำหรับผู้ขอวีซ่าชาวไทยที่จะไปนำเอกสารที่จำเป็นนั้นมาให้ได้

การปฏิเสธวีซ่าภายใต้มาตรา 221 (g) นี้โดยทั่วไปแล้วจะให้เวลาผู้ขอวีซ่า 1 ปีในการหาเอกสารที่ได้รับการร้องขอก่อนที่สถานทูตจะทำการทำลายไฟล์ของคุณ หากไม่ปฏิบัติตามคำร้องขอนี้ ก็อาจจะทำให้คำร้องขอวีซ่าของคุณถูกยกเลิกและต้องเริ่มกระบวนการใหม่อีกครั้งหนึ่ง

เพื่อหลีกเลี่ยงการปฏิเสธวีซ่าภายใต้มาตรา 221 ( G) อาจจะเป็นการดีที่จะขอความช่วยเหลือจากทนายความด้านกฎหมายคนเข้าเมือง เพื่อป้องกันการปฏิเสธวีซ่าภายใต้มาตรา 221 ( G) แต่อย่างไรก็ตาม แม้ว่าจะได้มีการจ้างทนายความแล้ว คุณก็ยังคงสามารถถูกปฏิเสธวีซ่าภายใต้มาตรา 221 ( G) ได้ หากว่ามีเอกสารอื่นที่จำเป็นต้องแสดง เจ้าหน้าที่กงสุลมีอำนาจดุลพินิจอย่างกว้างขวางตามอำนาจเด็ดขาดของกงสุล ดังนั้น คำร้องขอเอกสารเพิ่มเติมโดยเจ้าหน้ากงสุลเป็นเรื่องที่คุณต้องให้การตอบรับคำร้องขอนั้นภายในเวลาที่กำหนดให้

Tags: 221(g) 221g, 221g denial, American Visa Thailand, CR1, CR1 Visa, Fiance Visa Thailand, K1, K1 Visa, K1 Visa Thailand, K3, K3 Visa, US Visa Thailand, วีซ่า เค วัน, วีซ่าคู่หมั้น, วีซ่าอเมริกา, วีซ่าอเมริกาถูกปฏิเสธ, สถานทูตอเมริกาประเทศไทย
Posted in Fiance Visa Thailand, K-3 Visa Thailand, K1 Visa, K1 Visa Thailand, K2 Visa, K2 Visa Thailand, US Consulate Chiang Mai, US Embassy Thailand, US Visa and Immigration, US Visa Thailand, Visa Waiver, สถานทูตสหรัฐอเมริกาประจำประเทศไทย, ้วีซ่าอเมริกาจากประเทศไทย | No Comments »

As this author has discussed in previous blog posts, one major reason for US visa denial is based upon a finding that a legal grounds of inadmissibility exists in a given case. One legal grounds of inadmissibility is based upon a finding by the Consular Officer that the applicant committed a Crime Involving Moral Turpitude (CIMT). That being said, at times it can be difficult to determine whether or not an individual’s prior actions would be considered a crime involving moral turpitude. The Foreign Affairs Manual (FAM) provides some insight into what types of crimes are considered to be crimes involving moral turpitude, the following are excerpts from the FAM:

“9 FAM 40.21(a) N2.3-1 Crimes Committed Against
Property
(CT:VISA-1318; 09-24-2009)
a. Most crimes committed against property that involve moral turpitude
include the element of fraud. The act of fraud involves moral turpitude
whether it is aimed against individuals or government. Fraud generally
involves:
(1) Making false representation;
(2) Knowledge of such false representation by the perpetrator;
(3) Reliance on the false representation by the person defrauded;
(4) An intent to defraud; and
(5) The actual act of committing fraud”

Property Crimes are not the only activities that can be construed as crimes involving moral turpitude as criminal actions which violate or undermine governmental authority are also considered to be CIMT:

“9 FAM 40.21(a) N2.3-2 Crimes Committed Against
Governmental Authority
(CT:VISA-1318; 09-24-2009)
a. Crimes committed against governmental authority which fall within the
definition of moral turpitude include:
(1) Bribery;
(2) Counterfeiting;
(3) Fraud against revenue or other government functions;
(4) Mail fraud;
(5) Perjury;
(6) Harboring a fugitive from justice (with guilty knowledge); and
(7) Tax evasion (willful).”

The FAM also goes on to note the various activities that may not be considered CIMT. However, it is incumbent upon the adjudicating officer to examine the facts of a given case and make a decision as to whether the underlying actions that gave rise to a criminal conviction in fact constitutes a Crime Involving Moral Turpitude for purposes of visa issuance. If the officer decides that a CIMT was committed, then the visa application will likely be denied. Under the doctrine of Consular NonReviewability (also known as Consular Absolutism) this decision is not subject to appeal. However, the applicant make be able to overcome the visa denial by applying for, and obtaining, an I-601 waiver.

Of interest to some may be the recent Circuit Court decision which held:

“An order of removal from the United States was entered against Petitioner Armando Alvarez-Reynaga based on his felony conviction for receipt of a stolen vehicle in violation of section 496d(a) of the California Penal Code. His petition for review presents the questions of whether a conviction under that statute qualifies categorically as a conviction for an aggravated felony, and whether it qualifies categorically as a crime involving moral turpitude. We conclude that it qualifies as the first, but not the second. We deny the petition for review.”

As the law continues to evolve, so to does the definition of CIMT and the activities that are considered to be covered by the CIMT provisions of the Immigration and Nationality Act.

For more information about US Visas from the Kingdom of Thailand please see: US Visa Thailand.

(Readers should be advised that the above does not constitute a full analysis of CIMT issues. Each application has its own unique set of facts and those facts must be analyzed on an individual basis in order to form a professional opinion.)

Tags: 601 Waiver, American Immigration Thailand, American Visa Thailand, CIMT, Crimes Involving Moral Turpitude, FAM, Foreign Affairs Manual, I-601 Waiver, I601 Waiver, Inadmissibility, US Family Visa, US Immigration, US Immigration Thailand, us visa denial, US Visa Denial Thailand, US Visa Denied, US Visa Denied Thailand, US Visa Thailand, Waiver
Posted in CR1 Visa, Fiance Visa Thailand, IR1 Visa, K-3 Visa Thailand, K1 Visa, K1 Visa Thailand, K2 Visa, K2 Visa Thailand, K3 Visa, US Consulate Chiang Mai, US Embassy Thailand, US Visa and Immigration, US Visa Thailand, USCIS, Visa Waiver | No Comments »

The United States Citizenship and Immigration Service (USCIS) is responsible for overseeing the United States naturalization process. Each year, many Immigrants in the United States take advantage of the ability to naturalize to US Citizenship. For some, the Naturalization test is a daunting prospect. In order to help inform the public, USCIS has provided a video on their website that can be of assistance to those looking into the naturalization process. To quote the USCIS website directly:

“The USCIS Naturalization Interview and Test was developed as an informational resource for individuals interested in learning more about the naturalization process. The 16-minute video provides an overview of the naturalization process including the eligibility requirements, the application process, preliminary steps, the naturalization interview, the English tests and the U.S. history and government test (civics). The video includes two simulated interviews between applicants and USCIS Officers. Individuals applying for naturalization may use this video as a reference tool to prepare for the naturalization interview. Teachers and volunteers can use this video to complement classroom instruction.”

Although naturalization is the most common method employed by foreign nationals seeking US citizenship. Few are aware that there is another method of obtaining Citizenship for the children of United States Citizens who did not receive Citizenship at birth. The Child Citizenship Act of 2000 provides a legal means for the minor children of United States Citizens to obtain American Citizenship.

Another interesting program for those interested in becoming United States Citizens is the expedited naturalization program for those foreign nationals enlisted in the United States military. The expedited naturalization process is a major benefit to foreign nationals and their families who choose to serve in A the United States trmed Forces.

Some are unaware that those who gained United States Lawful Permanent Residence based upon marriage are entitled to faster naturalization. For those who enter the United States and take up Permanent Residence based upon employment, the naturalization process generally takes about 5 years. However, for those married to a US Citizen the process takes 3 years from the time Permanent Residence is approved. This means that the naturalization “clock” starts running for K1 visa holders after the adjustment of status is approved. A CR1 visa holder who enters the country with conditional lawful permanent residence at entry begins accruing  presence that can be used toward naturalization at entry. This being said, a CR1 visa holder must still get a lift of conditions before they will be entitled to a 10 year “Green Card.”

For information about US Immigration from Thailand Please See: American Visa Thailand.

Tags: American Immigration, American Visa, American Visa Thailand, Child Citizenship Act, CR1 Visa, CR1 Visa Thailand, Expedited Naturalization, K1 Visa, K1 Visa Thailand, Naturalization, USCIS
Posted in Adjustment of Status, CR1 Visa, Fiance Visa Thailand, IR1 Visa, K1 Visa, K1 Visa Thailand, K2 Visa, K2 Visa Thailand, US Visa and Immigration, US Visa Thailand, USCIS | No Comments »

The Office the Inspector General of the Department of Homeland Security is responsible for making investigations into the activities of the agencies under the jurisdiction of the Department. This can be a difficult, and likely thankless, task as the Department of Homeland Security is a very large organization. The United States Immigration and Customs Enforcement Service (USICE) has a mandate to enforce US Immigration and Customs regulations. That being said,  a recent report distributed by the American Immigration Lawyers Association discusses a recent investigation conducted by the Inspector General’s office into the activities of Immigration and Customs Enforcement and the relationship between ICE and local law enforcement agencies:

“Today the Department of Homeland Security Office of Inspector General issued a comprehensive report confirming civil rights abuses in a federal program that “deputizes” state and local law enforcement agencies to enforce immigration law. The Inspector General tells of local officers arresting individuals who have committed no offense – including even victims – for the sole purpose of identifying whether they have lawful immigration status.”

Although security and safety are important issues and it is necessary to take measures to ensure that America is safe and secure, there are many who argue that this security cannot come at the cost of American liberties and the ideals upon which America was founded. The report went further:

“Under section 287(g) of the Immigration and Nationality Act, state and local law enforcement agencies, acting under federal supervision, may assume federal immigration enforcement powers. This delegation of immigration enforcement power must be executed through formal written Memoranda of Agreement between the federal government and the local authority. The memoranda require state and local officers to abide by federal civil rights laws. The Inspector General found widespread lack of adequate training, guidance, monitoring or oversight. ‘The federal government has failed in its duty to train and supervise local officers. This program has turned local police into agents of fear within law-abiding communities,’ said Wolfsdorf. ‘Immigration lawyers hear reports everyday that immigrants are afraid to talk to the police and to report crimes. Through this program the federal government is undermining the ability of local authorities to ensure all Americans’ safety and security.’ The report also noted that Immigrations and Customs Enforcement (ICE) failed to provide accurate information about the program to Congress and the public.”

It is interesting to note that Department of Homeland Security personnel investigated this issue and made these issues public. The Office of the Inspector General should receive some accolades for assisting in bringing these issues to light.

For specific information about US Immigration from Thailand Please See: American Visa Thailand.

Tags: American Visa Thailand, Department of Homeland Security, DHS, Office of Inspector General DHS, US Immigration, US Visa, USICE
Posted in Department of Homeland Security, General Legal Information, Legal Opinion, US Visa and Immigration, US Visa Thailand, USICE | No Comments »