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WOLFSDORF IMMIGRATION NEWSLETTER
– MARCH 2008
1. Fines, Prosecutions for Hiring Undocumented Workers To
Increase
Secretary of Homeland Security Michael Chertoff and Attorney
General Michael Mukasey announced on February 22, 2008, that the
fines for hiring undocumented workers will increase and that the
Departments of Homeland Security and Justice are also working "to
increase criminal prosecutions against the most egregious employer
offenders." The increased fines are expected to take effect March
27, 2008, and will be assessed on a per-worker basis. For example,
if an employer knowingly employs five undocumented workers, the
employer could incur five fines. The minimum penalty for knowingly
hiring an undocumented worker will increase from $275 to $375. The
maximum fine for a first-time offender will increase from $2,200 to
$3,200, and the maximum fine for repeated violations will increase
from $11,000 to $16,000.
Secretary Chertoff's and Attorney General Mukasey's statements
are available at
http://www.dhs.gov/xnews/releases/pr_1203722713615.shtm. A
related Department of Justice (Executive Office for Immigration
Review) final rule was published in the Federal Register and is
available at
http://a257.g.akamaitech.net/7/257/2422/01jan20081800/
edocket.access.gpo.gov/2008/pdf/E8-3320.pdf.
2. E-Verify Participants Increasing by 1,000 Per Week
U.S. Citizenship and Immigration Services (USCIS) announced that
the E-Verify employment status verification program now has more
than 52,000 employer participants, and that the program has been
growing by approximately 1,000 participants per week since October.
USCIS is recruiting new personnel for the first regional
verification center in Buffalo, New York.
USCIS noted that participation in E-Verify remains voluntary, but
that some states have begun requiring their employers to comply with
a federal work authorization verification program. Arizona, for
example, increased participation of its employers in E-Verify from
325 a year ago to more than 18,000 today.
Meanwhile, Illinois has delayed until April 15, 2008,
implementation of a new law that would prohibit employers from
participating in E-Verify until federal agency databases are able to
resolve 99 percent of discrepancies within three days. The Illinois
legislature is considering several bills that would amend the law.
USCIS's announcement is available at
http://www.uscis.gov/files/pressrelease/everify12022008.pdf.
3. Many Employment Visa Number Cut-Off Dates Advance in
March
The Department of State's Visa Office announced that visa number
cut-off date movement for March in several employment categories is
significant. Advancement of the priority cut-off dates now, the
Department said, "should prevent a situation later in the fiscal
year where there are large amounts of numbers available but not
enough time to use them." If an expected increase in number use
materializes from U.S. Citizenship and Immigration Service
processing, future cut-off date movements could slow or stop, the
Department warned. The India employment-based second preference
category remains unavailable in March.
The March 2008 Visa Bulletin, which includes a chart showing the
cut-off dates in each category, is available at
http://travel.state.gov/visa/frvi/bulletin/bulletin_3953.html.
4. Filing Tips for H-1B Applications
For fiscal year 2009, the first H-1B filing date is Tuesday,
April 1, 2008. Petitions are to be filed at U.S. Citizenship and
Immigration Services (USCIS) Vermont and California Service Centers,
depending on jurisdiction. We recommend the following tips for
employers planning to file H-1B applications:
• Check filing fee amounts and submit fees in separate checks to
avoid inadvertent errors.
• Answer all questions in the application and check answers for
consistency. Original signatures are required. Blue ink makes it
easy for USCIS to confirm an original.
• Send only one petition per envelope.
• USCIS uses the information in Part C of the H-1B Data Collection
and Filing Fee Exemption Supplement (Form I-129, page 11) to
determine whether a petition is subject to the 65,000 and 20,000
(U.S. master's degree or higher) H-1B numerical limitation caps.
• Part C, #4 of the Supplement does not refer to all J exchange
visitor nonimmigrants with a waiver of the two-year foreign
residency rule. Do not check "yes" unless the worker is a doctor who
has been granted a Conrad 30 waiver to work in a medically
underserved area.
• Clearly label all H-1B cap cases in red ink in the top margin of
the I-129 petition. Use the following codes:
Reg. Cap (65,000 regular cap cases
minus the Chile/Singapore (C/S) cap cases received)
C/S Cap (Chile/Singapore H-1B1s)
U.S. Masters (20,000 cap exemption
for beneficiaries with U.S. Masters or higher degrees)
Exempt (for petitions filed by
certain institutions of higher education; nonprofit organizations;
and nonprofit research organizations or
governmental research organizations, as defined in USCIS
regulations)
Contact Wolfsdorf Immigration Attorneys for details. For more
filing tips from USCIS, see
http://www.uscis.gov/portal/site/uscis/menuitem.
5af9bb95919f35e66f614176543f6d1a/?vgnextoid=d758ea468d6c7110VgnVCM100000
4718190aRCRD&vgnextchannel=91919c7755cb9010
VgnVCM10000045f3d6a1RCRD and
http://www.uscis.gov/files/pressrelease/H1B_I129Info_032707.pdf.
5. USCIS Announces Centralized Filing Location for H-1B
Cap Exempt Petitioners
U.S. Citizenship and Immigration Services (USCIS) announced a
centralized filing location for H-1B "cap exempt" petitioners, which
includes petitions filed by institutions of higher education and
nonprofit organizations or entities related to or affiliated with
such institutions, and nonprofit research organizations or
governmental research organizations. The mailing addresses are:
For direct mail:
U.S. Citizenship and Immigration Services
California Service Center
Attn: CAP EXEMPT H-1B Processing Unit
P.O. BOX 30040
Laguna Niguel, CA 92607-3004
For non-U.S. Postal Service deliveries (e.g.,
private couriers):
U.S. Citizenship and Immigration Services
California Service Center
Attn: CAP EXEMPT H-1B Processing Unit
24000 Avila Road, Room 2312
Laguna Niguel, CA 92677
USCIS asks H-1B petitioners to mark the outside of the envelope
and the top margin of the I-129 form with "EXEMPT." The agency said
this will ensure quick identification of the H-1B filing throughout
the petition's processing at the California Service Center.
If a cap exempt H-1B petition is received at a different Service
Center, USCIS said, that Service Center will "expeditiously forward
the petition to the CSC for processing." In the near future, USCIS
will post special filing instructions to Form I-129 requiring all
qualifying H-1B cap exempt petitions to be filed at the CSC.
USCIS noted that the highest volume of H-1B filings occurs during
the month of April. "This may result in longer than average
receipting times or other interruptions in processing times," USCIS
warned, adding that petitioners may file a qualifying H-1B cap
exempt petition at any time of the year depending on the
petitioner's need, but no earlier than six months ahead of the
intended start date.
For more information, see
http://www.uscis.gov/files/pressrelease/H-1B_Filing_30jan08.pdf.
6. USCIS, Labor Department Issues Proposed Rules on H-2A
Visas
U.S. Citizenship and Immigration Services (USCIS) and the
Department of Labor both issued proposed rules in February 2008
affecting the H-2A nonimmigrant visa program, which allows U.S.
employers to bring foreign nationals to the U.S. for temporary or
seasonal agricultural work.
USCIS said its proposed rule is designed to "remove
unnecessary limitations on H-2A employers while preventing fraud and
abuse, and protecting the rights of temporary workers." The rule
proposes, among other things, to "relax the current limitations on
the ability of U.S. employers to petition unnamed agricultural
workers to come to the United States and include multiple
beneficiaries who are outside the United States on one petition."
Some of the key modifications include:
• Extending from 10 to 30 days the time a temporary agricultural
worker may remain in the U.S. following the expiration of the H-2A
petition;
• Reducing from six months to three months the time an H-2A worker
must wait outside the U.S. before becoming eligible to re-obtain
H-2A status;
• Allowing H-2A workers who are changing from one H-2A employer to
another to begin work with the new petitioning employer upon the
filing of a new H-2A petition, provided the new employer
participates in USCIS's E-Verify program;
• Requiring an employer attestation regarding the scope of the H-2A
employment and the use of recruiters to locate H-2A workers;
• Cracking down on employers and recruiters who impose fees on
prospective H-2A workers;
• Requiring an approved temporary labor certification in connection
with all H-2A petitions;
• Prohibiting the approval of H-2A petitions for nationals of
countries determined to be consistently refusing or unreasonably
delaying repatriation of their nationals; and
• Establishing a land-border exit system pilot program, which
ensures that foreign workers admitted through a port of entry
participating in the H-2A program must depart through a similar port
that also participates in the program. U.S. Customs and Border
Protection will publish a Notice in the Federal Register designating
which temporary workers must participate in the program, which ports
of entry are participating in the program, which biographical and/or
biometric information would be required, and the format for
submission.
Meanwhile, the Department of Labor issued a proposed rule on
temporary labor certifications for H-2A workers. The proposed
measures focus on an attestation-based application process after an
employer conducts pre-filing recruitment and eliminating
"duplicative activities" currently performed by State Workforce
Agencies (SWAs). In concert with these changes, the Department
proposes to amend the wage and hour regulations to provide for
enhanced enforcement, including more rigorous penalties, under the
H–2A program.
The Department noted that although increases in productivity have
contributed to expanding agricultural productivity with a lower need
for labor, a "sudden and dramatic decrease in the supply of workers
cannot be entirely attributed to productivity, and poses severe
economic consequences for growers, especially those of perishable
crops."
The agricultural industry has many more jobs than available legal
workers. Among other things, the Department noted that authorized
workers appear to be leaving farm jobs because of age or
opportunities for more stable and higher paying employment outside
of agriculture, and are being replaced almost exclusively by
unauthorized foreign-born workers. In addition, the Department said,
enhanced enforcement efforts appear to have contributed to a
reduction in the availability of agricultural workers, which has
sparked agricultural crises across a number of states over the past
year: "Numerous reports of shrinking or nonexistent farm seasonal
labor, with attendant crop loss for lack of harvest help, have been
prominent in recent months and reflect Department survey data." As a
result, for example, Colorado has initiated the use of inmate labor
on farms where migrant labor was previously used. In addition, an
increasing number of farmers have been investigating alternatives
such as raising crops in Mexico instead to secure needed workers
that they cannot legally hire in the U.S. The Department said it
expects that efficiencies in program administration resulting from
the proposed rule "will significantly encourage increased program
participation, resulting in an increased legal farm worker labor
supply with the attendant legal rights and protections for workers."
USCIS and the Department of Labor will accept public comments
until March 31. The full text of USCIS's notice of proposed
rulemaking is available at
http://a257.g.akamaitech.net/7/257/2422/01jan20081800/
edocket.access.gpo.gov/2008/pdf/E8-2532.pdf. The Department of
Labor's proposed rule is available at
http://www.foreignlaborcert.doleta.gov/pdf/H2A_NPRM.pdf.
7. The Department of State Testifies on the Status of Visa Policy
for Foreign Students, Scholars, Exchange Visitors
Stephen "Tony" Edson, Deputy Assistant Secretary of State for
Visa Service, testified on February 7, 2008, before the House of
Representatives' research and science education subcommittee. Among
other things, he noted that foreign students contribute over $13
billion annually to the U.S. economy. "Their work significantly
boosts our academic and scientific research and their exposure to
our culture and freedoms is a crucial public diplomacy success," he
said. Mr. Edson noted that exchange visitor admissions have risen to
record highs; in fiscal year (FY) 2007, the Department issued
343,946 J-1 visas, which was 11 percent over the same period in FY
2006. He noted that 90 percent of posts have wait times of less than
30 days for student and business travelers.
The full text of Mr. Edson's testimony, which includes
statistical tables by year, is available at
http://democrats.science.house.gov/Media/File/Commdocs
/hearings/2008/Research/08feb07Research/Edson_Testimony.pdf. The
hearing testimony of all the witnesses is available at
http://science.house.gov/publications/hearings_markups_details.aspx?NewsID=2064.
8. USCIS Revises Security, Name Check Requirements
U.S. Citizenship and Immigration Services (USCIS) issued a
memorandum to the field on February 4, 2008, on revised national
security adjudication and reporting requirements. The memo notes
that USCIS is revising its guidance in response to a need to align
the agency's background and security check policies with those of
U.S. Immigration and Customs Enforcement (ICE). In the context of
removal proceedings, ICE has determined that Federal Bureau of
Investigation (FBI) fingerprint checks and Interagency Border
Inspection Services (IBIS) checks are required. If an FBI name check
reveals "actionable" information after an immigration judge has
granted permanent residence, the memo states, the Department of
Homeland Security may detain the permanent resident and initiate
removal proceedings.
USCIS said that a definitive FBI fingerprint check and an IBIS
check must be obtained and resolved before approval of an
Application for Adjustment of Status (Form I-485), Application for
Waiver of Ground of Inadmissibility (Form I-601), Application for
Status as a Temporary Resident Under Section 245A of the Immigration
and Nationality Act (Form I-687), or Application to Adjust Status
from Temporary to Permanent Resident (Under Section 245A of Public
Law 99-603) (Form I-698).
USCIS said it will continue to initiate FBI name checks when
those applications are received. Where the application is otherwise
approvable and the FBI name check request has been pending for more
than six months, USCIS said the adjudicator will approve the I-485,
I-601, I-687, or I-698 and proceed with card issuance. "The FBI has
committed to providing FBI name check results within this
timeframe," the memo noted. There is no change in the requirement
that name check results be obtained and resolved before the
adjudication of a naturalization application.
The memo is available at
http://www.uscis.gov/files/pressrelease/DOC017.PDF.
9. Recent Firm News
Individual Updates:
Attorney Rita Sostrin was sworn in by the U.S. Supreme Court on
February 25, 2008.
Attorney Allison-Claire Acker was appointed as Chair of the Santa
Monica Bar Association’s Immigration Section and installed on
February 20, 2008.
Presentations/ Speaking Engagements:
On February 7, 2008, Attorney Bernard P. Wolfsdorf made a
presentation on investor immigration options, including EB-5s and
Es, to the Nevada Chapter of AILA.
On February 8, 2008, Attorney Lisa Yu spoke about advanced issues in
H-1B processing at the American Immigration Lawyers of America’s
Northwest Immigration Law Conference in Seattle, Washington.
On February 9, 2008, Attorney Bernard P. Wolfsdorf gave a
presentation before the Los Angeles County Bar (LACBA) Immigration
Law Section on the H-1B Specialty Occupation Visas and Alternatives.
On February 16, 2008, Attorneys Rita Sostrin, Naveen Bhora and Avi
Friedman conducted an Immigration Seminar for Physicians in Santa
Monica, CA.
On February 21, 2008, Bernard P. Wolfsdorf spoke to the Southern
California Chapter of AILA about Investor Visas.
On March 6, 2008, Attorney Naveen Bhora spoke on a web-seminar
titled "Diversity Visa Lottery: How to Ensure Your Client Can Turn a
Lottery Win In to Permanent Residence" sponsored by the American
Immigration Lawyer's Association.
Upcoming Events…
March 15 – Attorneys Rita Sostrin, Avi Friedman, and Naveen Bhora
will be conducting an Immigration Seminar for Physicians in Houston,
Texas.
April 16 – Attorneys Rita Sostrin and Bernard Wolfsdorf will speak
at the AILA San Diego Chapter meeting.
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The Wolfsdorf Immigration Law Group is one of the largest
immigration boutique firms in the United States. With offices on
both the east and west coasts, the firm serves an extensive and
diverse client base, ranging from Fortune 500 corporations to
entertainers and leading academic institutions. Our large and
dedicated staff of 50 employees ensures prompt and expert attention
to your immigration law matters. For more information about any of
the above-mentioned issues, or any immigration-related questions or
concerns, please contact our team of professionals or your assigned
Wolfsdorf professional at (310) 570-4088 or contact us via email at
visalaw@wolfsdorf.com
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Disclaimer/Reminder
This email does not constitute direct legal advice and is for
informational purposes only. The information provided should never
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