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In Deciding Whether To Set A Bond, An Immigration Judge Must Consider The Nature And Circumstances Of A Respondent’s Criminal Activity, Such As Arrests And Convictions, To Determine If He Or She Is A Danger To The Community, But Family And Community Ties Will Generally Not Mitigate One’s Dangerousness. Driving Under The Influence Is A Significant Adverse Consideration In Determining If A Respondent Is A Danger To The Community In Bond Proceedings.

March 14, 2018 Philip Levin

On February 2, 2018, the Board of Immigration Appeals (BIA or Board) sustained a Department of Homeland Security (DHS) appeal and ordered a respondent held without bond.  In previous bond proceedings, an Immigration Judge (IJ) had ordered respondent released on $25,000.00 bond; DHS appealed, arguing that he had not met his burden of establishing that he is not a danger to the community.  The record shows the applicant was convicted of driving under the influence (DUI) three times between 2006 – 2007 and had been arrested for a fourth offense in 2017. The BIA’s opinion pointed out that two of the convictions, and the recent charge, involved accidents.

Respondent contended that DUI is not a crime of violence, that it had been a decade since his last conviction, and that he was now receiving treatment for his alcohol problem by a certified naturopathic physician and is actively participating in Alcoholic Anonymous, steps that convinced the IJ to release him on bond.  He also argued that his 2017 DUI arrest is “an aberration that involved mitigating circumstances”, as it happened on the first anniversary of his mother’s death.

Citing to U.S. Supreme Court case law labelling DUI as an “extremely dangerous crime” claiming thousands of lives, injuring many more, and causing billions of dollars in property damage annually, the Board’s opinion pointed out the long-held belief that such crimes present a serious risk of physical injury for others, such that “the dangers of drunk driving are well established.”  The BIA thus held that in bond proceedings, it is proper for the IJ to consider not only the nature of the criminal offense but “the specific circumstances surrounding the [respondent’s] conduct” as well; relevant factors include the extent, recency and seriousness of the applicant’s criminal history. As such, a DUI conviction “is a significant adverse consideration in bond proceedings” and respondent’s recent arrest therefore undercuts his argument that he is rehabilitated and no longer a danger to the community.  Similarly, found the Board, the anniversary of his mother’s death, while a source of sympathy, does not negate the dangerousness of his conduct.

Despite his “significant family ties, including his lawful permanent wife and a United States citizen daughter” – who has filed a visa petition (now approved) on his behalf – and the fact of his “fixed address” and long residence in the U.S., respondent has no legal status and, concluded the decision, was unable to show his history of business ownership, support from his church and involvement in charitable activities mitigate his dangerousness due to his history of drinking and driving.  The Board would merely concede that his family and community ties “may be significant (sic) to whether the respondent is a flight risk”; the BIA concluded that the issue here is whether respondent is a danger to the community and such ties “generally do not mitigate” one’s dangerousness. Thus, under the circumstances, the Board was ultimately not persuaded respondent had not met his burden of proof. The appeal was sustained, the IJ’s order vacated, and respondent ordered held without bond.  Matter of Siniauskas, 27 I&N Dec 207 (BIA 2018).  

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R-1
TN

The TN nonimmigrant classification allows qualified Canadian and Mexican citizens to enter the U.S. and engage in professional business activities. LPPC will help you navigate through the TN application process by evaluating your eligibility, preparing supporting documentation for your application, and ultimately filing your application. 

B-1

LPPC will guide you through the consular process to receive a B-1 visa for specific short-term business purposes ranging from contract negotiations to seminars and conferences.

O-1

O-1 visas are for persons of extraordinary ability in the sciences, arts, education, business or sports. 

J-1

Administered by the Department of State, the J-1 visa is for students, trainees, academics, researchers, professionals or experts participating in an approved Exchange Visitor program. LPPC will assist you and your sponsor with preparing the necessary paperwork and the consular process so you can begin your program at ease. 

E-1 & E-2

E-1 visas and E-2 visas are for nationals of countries with which the United States has a treaty of friendship, commerce and navigation (FCN) or bilateral investment treaty (BIT). If you are a nonimmigrant trader or investor seeking to conduct business operations or develop a new enterprise in the U.S., we will help you file for the appropriate visa. As a recognized expert in this area, Mr. Levin will provide experienced and dependable assistance with E-1 or E-2 visa applications. 

  • E-1: If you are a national of a country that conducts a significant volume of trade with the U.S. (or if you intend to develop trade between the U.S. and your home country) you might be eligible for entry under an E-1 visa. 
  • E-2: The E-2 visa allows investors from treaty countries to enter the U.S. for purposes of directing and developing a business, with all the commitments and risks implicit in entrepreneurial activity. 
L-1

The L-1 visa category is for executives, managers or professionals employed by foreign affiliates of U.S companies. The L-1 visa is divided into two classifications:

  • L-1A Intracompany Transferee Executive or Manager
  • L-1B Intracompany Transferee Specialized Knowledge
H-1B

Many companies in the United States find themselves increasingly dependent on the talent, experience and energy of foreign national workers in professional, technical or specialized occupational fields. These employees typically enter the U.S. on nonimmigrant H-1B visas for “specialty occupations.” 

With extensive experience in business immigration, you can count on LPPC to guide your company or Human Resources department in preparing and filing an H-1B visa petition.

Green Card

Family preservation and reunification is a priority for our firm. Our attorneys have advised and assisted families from all over the world with entry visas, adjustment of status, and other immigration problems. 

  • Immediate Relatives: If you are the spouse, child, or parent of a U.S. citizen, we can help you obtain a green card through an Immediate Relative petition. 
  • Family-Based Preference: If your relative is a U.S. citizen or lawful permanent resident, we can assist you with your green card application through one of the family based preference categories.
Fiances

If you are a U.S. citizen and your fiancé/fiancée or spouse is overseas, our office will assist you to navigate the CIS requirements and regulations to have the case approved and then prepare you and your spouse for the interview at the U.S. Embassy. LPPC will also help you find the best ways to resolve any problems you encounter if a waiver is required in your case.

Marriage

Immigration through marriage is a common means of obtaining permanent residence in the U.S.  Since 1991, Philip Levin & Associates has helped hundreds of couples immigrate to the U.S. and build their lives together. 

  • I-130 Petition and Adjustment of Status: If you are married to a U.S. citizen, present in the U.S. and eligible to do so, our attorneys will assist you in preparing and filing the necessary I-130 petition and I-485 adjustment of status application in the U.S.
  • Immigrant Visa Consular Processing: If you are married to a U.S. citizen and reside abroad, we will assist you in preparing and filing the IV petition with an Embassy or Consulate-General in your native country. 
  • I-751, Remove Conditions on Residence: If you have been married less than two years at the time your green card was initially approved, our office will help you in the joint petition process to become a permanent resident.