Showing posts with label Religious Worker. Show all posts
Showing posts with label Religious Worker. Show all posts

Thursday, January 24, 2013

Religious Leader and Indian National Sentenced for Visa Fraud


A religious leader from India, who founded a local Hindu temple, was sentenced Tuesday, January 22, 2013, to more than three years in prison in connection with a religious visa fraud scheme that operated in India and Wisconsin.

This sentence resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Sagarsen Haldar, aka Gopal Hari Das, 33, was sentenced Jan. 22 in the Eastern District of Wisconsin to 37 months in federal prison for conspiring to commit immigration fraud. He was found guilty by a federal jury Nov. 10, 2011 of fraudulently obtaining religious worker visas – known as "R-1" visas – for Indian nationals in exchange for substantial cash payments. After he completes his prison sentence, Haldar will be turned over to ICE and placed into removal proceedings.

Haldar identifies himself as the founder, president, CEO and spiritual leader of Gaudiya Vaisnava Society (GVS), a religious temple located at 2425 W. Ramsey Ave. in Milwaukee.

According to evidence at trial, Haldar conspired to sponsor more than two dozen Indian nationals to enter the country under R-1 visas. Typically, the R-1 applications falsely stated that the individuals were religious workers from India who planned to be priests and perform religious work at the GVS temple in Milwaukee. In fact, the Indian nationals had no religious training or experience, and they had no intention of being priests or performing religious work once they arrived in the United States.

Haldar was charged in June 2010 after HSI special agents arrested him at O'Hare International Airport in Chicago as he arrived in the United States from India. A search of Haldar's luggage revealed that he was transporting identification documents – including passports and other Indian identification documents – bearing the names and photographs of other Indian nationals. 

His arrest was the culmination of a lengthy HSI investigation into Haldar and GVS.

The investigation into Haldar was initiated in June 2008 after HSI received information from U.S. Citizenship and Immigration Service's (USCIS) Benefit Fraud Unit that GVS had filed numerous petitions for R-1 religious workers from India. Subsequent investigation by HSI revealed that Haldar used the GVS temple as a front for an elaborate religious visa fraud scheme.

In the scheme, Haldar charged Indian nationals as much as $30,000 each in exchange for his assistance to fraudulently obtain R-1 visas. The fraudulent priests typically made substantial cash payments to Haldar and his associates in India, and were indebted to Haldar for the balance once they arrived in the United States. They worked at convenience stores and other Milwaukee-area locations, drove taxi cabs, and paid Haldar from what they earned.

"This country's immigration system is not for sale, and those who think they can exploit the system for personal gain will pay the price for their crimes," said Gary Hartwig, special agent in charge for HSI Chicago. "Visa fraud not only undermines the integrity of our legal immigration process, it also poses a significant security vulnerability."

HSI was assisted in the investigation by USCIS and the U.S. Department of State's Diplomatic Security Service. First Assistant U.S. Attorney Gregory J. Haanstad, Eastern District of Wisconsin, successfully prosecuted the case. 

Monday, June 29, 2009

Religious workers with pending I-360 petition with USCIS, may be eligible for benefits under Ruiz-Diaz v. United States, No. C07-1881RSL

If you have a pending Form I-360 religious worker petition with USCIS, you may be eligible for benefits under Ruiz-Diaz v. United States, No. C07-1881RSL (W.D. Wash. June 11, 2009).

Persons with pending Form I-360 religious worker petitions are immediately eligible to file a Form I-485 and/or Form I-765. Individuals whose applications are properly filed with appropriate filing fees and supporting documentation with USCIS by September 9, 2009 will have any period of unlawful presence or unauthorized employment tolled until USCIS issues a final administrative decision. Failure to file prior to September 9, 2009, will result in the accrual of unlawful presence or unauthorized employment time.
Persons who want to file an Application to Register Permanent Residence or Adjust Status (Form I-485) and/or an Application for Employment Authorization (Form I-765)1 must mail the applications, with the required fees, to:

California Service Center
P.O. Box 10485
Laguna Niguel, CA 92677-1048

Any person who has a Form I-360 religious worker petition pending with USCIS as of June 11, 2009, will have any period of unlawful presence that began accruing as of the date of filing of the I-360 tolled until September 9, 2009. In addition, any period of unauthorized employment that occurred after filing of the I-360 will be tolled until September 9, 2009.

Persons who properly file the Form I-485 and Form I-765 applications on or after June 11, 2009 and have their applications received by USCIS prior to September 9, 2009 also will have the accrual of unlawful presence and unlawful employment tolled until USCIS issues a final administrative decision.

Spouses and children who are the beneficiaries of properly filed Forms I-360 by religious workers may be accorded the same status and order of consideration as the principal, unless the spouse and child are already entitled to another immigrant status and immediate issuance of a visa under section 203(a), (b), or (c) of the Immigration and Nationality Act (INA), 8 U.S.C. § 1153(a), (b), or (c).

For additional information please see the USCIS webpage at www.uscis.gov.

1 Applicants may also file an Application for Travel Document, Form I-131, as long as they are eligible and properly file the application.

Ruiz-Diaz v. US - C07-1881RSL - I-360 Religious Worker

United States District Court, W.D. Washington,
at Seattle.
Gabriel RUIZ-DIAZ, et al., Plaintiffs,
v.
UNITED STATES of America, et al., Defendants.
No. C07-1881RSL.
March 23, 2009.
Robert H. Gibbs, Robert Pauw, Mari Lise Matsumoto, Gibbs Houston Pauw, Seattle, WA, for Plaintiffs.

Lyle D. Jentzer, Melissa Leibman, U.S. Department of Justice, Office of Immigration Lit., Washington, DC, J. Michael Diaz, United States Attorney's Office, Seattle, WA, for Defendants.

ORDER GRANTING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT

ROBERT S. LASNIK, District Judge.
This matter comes before the Court on plaintiffs' “Motion for Summary Judgment” (Dkt.# 92), defendants' “Cross-Motion for Summary Judgment” (Dkt. # 96), defendants “Motion for Continuance of Plaintiffs' Motion for Summary Judgment and Cross-Motion for Summary Judgment” (Dkt.# 106), and defendants' “Motion to Amend Pleadings to Include Evidence from Depositions (Dkt.# 114). Having reviewed the memoranda, declarations, and exhibits submitted by the parties, the Court finds as follows:


A. SUBJECT MATTER JURISDICTION PURSUANT TO 8 U.S.C. § 1252(a) (2)(B)(I) and (ii)
Defendants argue that dismissal is appropriate because the Court lacks jurisdiction to review defendants' discretionary determination. This issue has already been resolved in plaintiffs' favor. See Dkt. # 46 at 5.


B. IMMIGRATION AND NATIONALITY ACT (“INA”) CLAIM
The individual plaintiffs allege that they were statutorily eligible to file applications for adjustment of status, but that their applications were rejected in violation of INA § 245(a), 8 U.S .C. § 1255(a). Section 1255(a) provides that:

The status of an alien who was inspected and admitted or paroled into the United States or the status of any other alien having an approved petition for classification as a VAWA self-petitioner may be adjusted by the Attorney General, in his discretion and under such regulations as he may prescribe, to that of an alien lawfully admitted for permanent residence if (1) the alien makes an application for such adjustment, (2) the alien is eligible to receive an immigrant visa and is admissible to the United States for permanent residence, and (3) an immigrant visa is immediately available to him at the time his application is filed.

Defendants argue that plaintiffs have no statutory right to concurrently file I-360 visa petitions and I-485 applications for adjustment of status and that the Attorney General has the power to promulgated regulations addressing this issue. The challenged regulation, 8 C.F.R. § 245.2(a)(2)(i)(B), permits some aliens to file concurrently while requiring others, including religious workers, to wait until CIS has approved the employer's visa petition before filing their application for adjustment of status.

The Court must determine whether 8 C.F.R. § 245.2(a)(2)(i)(B) is a valid exercise of the Attorney General's discretion to issue regulations regarding adjustment of status or whether it is contrary to the governing statute. Under Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984), the first issue is whether Congress has unambiguously expressed its intent regarding the precise questions raised in this case, namely, whether plaintiffs are eligible to apply for adjustment of status and whether they are entitled to concurrent filing. If Congress has clearly spoken, the Court gives effect to “the unambiguously expressed intent of Congress.” Morales-Izquierdo v. Ashcroft, 388 F.3d 1299, 1303 (9th Cir.2004). Where the statutory language is ambiguous and the intent of Congress is unclear, the Court must determine “whether the regulation enacted by the agency is a permissible construction of the statute. If so, we must defer to the agency's interpretation.” Bona v. Gonzales, 425 F.3d 663, 668 (9th Cir.2005) (internal citation omitted).

Pursuant to 8 U.S.C. § 1255(a)(1), an alien must affirmatively apply for the benefit of adjustment of status: adjustment is not automatic or presumed. Defendants argue that because Congress has not expressly addressed the concurrent filing issue, 8 C.F.R. § 245.2(a)(2)(i)(B) is a valid exercise of the Attorney General's broad discretion to regulate the “timing and procedures aliens must follow when requesting adjustment ....” Opposition (Dkt. # 96) at 7. Plaintiffs do not dispute that the Attorney General has the authority to regulate the manner in which adjustment of status applications are made. The regulation challenged by plaintiffs goes beyond regulating the form of application, the materials to be supplied therewith, or the process of filing, however. Section 245.2(a)(2)(i)(B) prevents, sometimes permanently, otherwise eligible aliens from submitting the application for adjustment of status that is required by 8 U.S.C. § 1255(a)(1). The regulation has been used to affirmatively reject applications for adjustment submitted by members of the plaintiff class. The question before the Court is whether such a regulation is permissible under the statute.

Section 1255(a) applies to aliens who were “inspected and admitted or paroled into the United States ... [or have] an approved petition for classification as a VAWA self-petitioner ....” Congress has clearly determined which aliens are eligible to apply for adjustment of status. Bona, 425 F.3d at 670-71. Where Congress intended to limit the categories of aliens who are eligible for adjustment of status, it did so explicitly in 8 U.S.C. § 1255(c), as further modified by 8 U.S.C. § 1255(i). See Succar v. Ashcroft, 394 F.3d 8, 25 (1st Cir.2005). Plaintiffs maintain, and defendants do not contest, that they are statutorily eligible to apply for adjustment of status. Nevertheless, defendants rejected or prevented the filing of their applications on the ground that they did not meet an additional, unmentioned requirement, namely the possession of approved visa petition. Even if 8 C.F.R. § 245.2(a) (2)(i)(B) can properly be characterized as a timing or procedural regulation, it is not a permissible exercise of the Attorney General's discretion because it conflicts with Congress' unambiguous determination of who is eligible to apply.

Furthermore, the language of 8 C.F.R. § 245.2(a)(2)(i)(B) suggests that it is not a regulation of the application process under § 1255(a)(1), but rather an interpretation of “immediately available” as that phrase is used in § 1255(a)(3). Congress has determined that an alien is eligible for adjustment of status if “an immigrant visa is immediately available to him at the time his application is filed.” 8 U.S.C. § 1255(a)(3). There are at least two possible interpretations of this requirement. First, one could argue that a visa is “immediately available” to an applicant if the Department of State has an immigrant visa number available for distribution on the date the I-485 application is filed. In the alternative, this requirement could mean that the alien must be eligible for immediate assignment of an immigrant visa number, i.e ., that the visa petition filed by the employer on the alien's behalf has already been approved and the government simply needs to process the I-485 application. Based on the record produced by the parties, the Court assumes that either of these interpretations would be a permissible construction of the statutory language.

It appears, however, that defendants declined to choose between the competing interpretations. The challenged regulation either defines “immediately available” differently depending on the classification of the applicant or waives the requirement in certain circumstances. The first tact is unreasonable and the second is contrary to Congress' intent. The effect of 8 C.F.R. § 245.2(a)(2) (i)(B) is to allow certain aliens, such as priority workers under 8 U.S.C. § 1153(b)(1), to file applications for adjustment of status if the State Department still has numbers available and a visa petition has been filed. Religious workers, however, may not apply for adjustment of status until CIS has actually approved the visa petition. Under the regulation, having an “immigration visa immediately available” means two different things depending on the classification of the alien. Because there is no canon of statutory construction that allows the same language in the same statutory provision to have two conflicting meanings, the Court finds that, to the extent “immediately available” is defined in multiple ways, the interpretation set forth in 8 C.F.R. § 245.2(a)(2)(i)(B) is not permissible. INS v. Aguirre-Aguirre, 526 U.S. 415, 424, 119 S.Ct. 1439, 143 L.Ed.2d 590 (1999) (where deference is appropriate, the question for the court is whether the agency's interpretation “is based on a permissible construction of the statute”) (quoting Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 843, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984)).

In the alternative, one could argue that the Attorney General has determined that approval of a visa petition is necessary to make a visa “immediately available” to an alien beneficiary, but that he waived that requirement for certain non-religious workers through the promulgation of 8 C.F.R. § 245.2(a)(2)(i)(B). The language and syntax of the regulation support this argument. In effect, the Attorney General has interpreted 8 U.S.C. § 1255(a)(3) restrictively and then waived its application to certain classes of aliens. Congress, however, has determined that an immigrant visa must be “immediately available to [the alien] at the time his application is filed.” 8 U.S.C. § 1255(a). The challenged regulation is inconsistent with this statutory requirement to the extent it authorizes defendants to ignore the “immediately available” language for certain categories of applicants. Although the Attorney General is entitled to deference when interpreting ambiguous statutory language, he may not adopt one possible interpretation and then ignore the statutory requirement whenever he sees fit.

For all of the foregoing reasons, the Court finds that 8 C.F.R. § 245.2(a)(2)(i)(B) is an unreasonable and impermissible construction of the governing statute. The Attorney General does not have discretion to choose who is eligible to apply for adjustment of status (that determination having been made by Congress), to interpret the same statutory provision in different ways depending on the classification of the applicant, or to waive a statutory requirement. Defendants may not, therefore, reject or refuse to accept plaintiffs' applications for adjustment of status based on the regulation barring religious workers from concurrent filing.

Having found that 8 C.F.R. § 245.2(a)(2)(i)(B) is inconsistent with the governing statute and therefore invalid, there does not appear to be a need for the Court to evaluate the constitutionality of the regulation or its validity under the Religious Freedom Restoration Act (“RFRA”).FN2 Plaintiffs' motion for summary judgment (Dkt.# 92) is GRANTED and defendants' cross-motion (Dkt.# 96) is DENIED. Plaintiffs have requested various forms of relief in the proposed order submitted with their motion. Dkt. # 92. Although the directives and injunctions sought are properly focused on avoiding or ameliorating the injuries that arise from enforcement of the invalid regulation, the proposed order is far-reaching. Defendants, whose papers addressed the merits of plaintiffs' claims, have not commented on the propriety of the proposed order.

The parties shall, within twenty days of the date of this Order, conduct a good faith conference regarding the form of order and judgment to be entered in this matter. If agreement can be reached, a joint proposed order and judgment shall be submitted on or before April 17, 2009, for the Court's review. If agreement cannot be reached, each side may simultaneously file and serve a proposed order and judgment, with a supporting memorandum, on that date: opposition memoranda, if any, would be due ten days later.