Volume Ten, Number One
SHUSTERMAN’S IMMIGRATION UPDATE is the Web’s most popular e-mail newsletter regarding U.S. immigration laws and procedures with over 60,000 subscribers located in more than 150 countries. It is written by a former INS Trial Attorney (1976-82) with over 30 years of experience practicing immigration law.
Published by the Law Offices of Carl Shusterman, 600 Wilshire Blvd, Suite 1550, Los Angeles, California, 90017. Phone: (213) 623-4592 x0.
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TABLE OF CONTENTS:
- PERM: New Rules for Immigrating through Employment
- Official Immigration Government Processing Times
- Legislation: President Signs M.D., H/L and 9/11 Bills
- Some EB-3 Numbers Backlog: How Will This Affect You?
- Immigration Trivia Quiz: America’s Gatekeepers
- Protection Against “Aging-Out” Under the PATRIOT Act
- Employment Based Immigration: Success Stories
- Schedule of Upcoming Immigration Law Seminars
- Chat Schedule, Transcripts, Audios & Videos
- Winner of the December 2004 Immigration Trivia Quiz
- Business Immigration Newsletter– Periodically, the American Immigration Lawyers Association (AILA) publishes “Connect!” a newsletter devoted to business-related immigration developments. We link to this newsletter from
https://www.shusterman.com/toc-busimm.html (Link is no longer operational.)
- Business Travel – On December 17, the State Department posted a cable on its web site instructing posts to facilitate business travel. You can access this cable from http://travel.state.gov/visa/state225608.html (Link is no longer operational.)
- Congressional Research Service (CRS) Report on Visas– On October 13, the CRS issued a report on policy, issues and legislation relating to visa issuance. We have posted the report online at
We link to other CRS Reports on Immigration from our “Immigration Legislation” page at
- Employers– On December 20, the CIS announced the expansion of the pilot program which allows employers to verify the immigration status of prospective employees to all 50 states and Washington, D.C. Employers who volunteer to participate in the program are provided web access. We link to the new regulations from our “Employers Guide” at
- H-2B Cap– On December 13, the CIS announced that the number of H-2B petitions received by the agency had topped 61,000, but that the H-2B cap of 66,000 was still not in danger of being reached. We link to CIS’s Public Notice at
http://uscis.gov/graphics/publicaffairs/newsrels/H-2B_12_13_04.pdf (Link is no longer operational)
- Lottery– The DV-2006 Green Card Lottery ends on January 7, 2005. Only online applications are accepted. The official application and the instructions are online on our “Lottery” page at
- NOIDs and RFEs– On November 30, the CIS proposed regulations which would shorten the time permitted to respond to Notices of Intent to Deny (NOIDs) and Requests for Evidence (RFEs), currently 30 days and 12 weeks, respectively. We have posted the proposed regulations on our “Green Card” page at
- Washington Update– Periodically, the American Immigration Lawyers Association (AILA) publishes its “Washington Update” which brings readers the most up-to-date news about legislation, regulations, congressional hearings and other immigration-related developments from inside the Beltway. We link to “Washington Update” from
https://www.shusterman.com/toc-advocacy.htm (Link is no longer operational.)
On December 27, the U.S. Department of Labor (DOL) will publish regulations in the Federal Register which will introduce a new expedited form of alien labor certification entitled PERM. PERM is the “Program Electronic Review Management” system. On December 23, we obtained an advance copy of the regulations which we posted on our web site at
These regulations will become effective on March 28, 2005. In the meantime, employers may continue to submit regular and RIR labor certifications. If an employer with a pending labor certification wishes to submit a labor certification for this same job under PERM, it must first withdraw its regular or RIR labor certification, and resubmit the application under PERM.
What if you are an employer who has filed one or more of the 300,000+ applications for labor certification which are currently pending? Can these pending applications be changed to PERM without losing their priority dates? Yes, if you do so within 210 days after withdrawing your labor certification application, and you meet the following three conditions: (1) no job order has been placed with the SWA; (2) the job offer is identical; and (3) you meet all PERM-related recruitment and advertising requirements.
PERM will allow employers to submit an Application for Permanent Employment Certification (ETA-9089) directly with DOL, online if they wish, and receive an approval within 45 to 60 days if there is no DOL audit.
The ETA-9089 is essentially an attestation which requires the employer to check “Yes” or “No” to a series of questions, and to describe the job and specific skills or other requirements. The PERM page on the DOL web site will include detailed instructions to assist employers in completing the form. Employers will be able to enter the PERM web page by using a password. The online system will remember the employer’s information (e.g., name, address, etc.) so that on future applications, this information will be entered automatically, and the employer will only have to enter information specific to a particular application.
The employer need not submit any supporting documentation with the form, but must maintain and supply such documentation if required by the Certifying Officer. The standards for reviewing such applications remain the same as under the current labor certification process: (1) Has the employer met the procedural requirements of the regulations?; (2) Are there insufficient U.S. workers who are able, willing, qualified and available?; and (3) Will the employment of the alien have an adverse effect on the wages and working conditions of U.S. workers similarly employed?
DOL will audit certain PERM applications according to criteria developed to identify problematic applications. As a quality control measure, DOL will also conduct random audits.
Once DOL certifies an ETA-9089 and returns it to the employer, the employer must immediately sign the application and submit it in support of an immigration visa petition (I-140) to the DHS.
The State Workforce Agencies (SWAs) will largely be removed from the process although employers must still obtain a Prevailing Wage Determination (PWD) from the SWA before submitting form ETA-9089 to DOL. Employers will be required to pay 100% rather than 95% of the prevailing wage. In addition, the government will offer a four-level wage system in place of the current two-level system.
As is presently the case with RIR labor certifications, PERM will require employers to recruit for the job BEFORE filing their applications. They must place a job order with the SWA and run two Sunday newspaper advertisements. If the application is for a professional occupation, the employer must conduct three additional steps from a list found in the regulation.
There is no processing fee, and this regulation does not specify what the penalties will be for failure to comply with PERM. Penalties will be enumerated in a subsequent regulation. If DOL denies a labor certification, the employer may appeal the denial to BALCA. DOL may, instead of denying an application, order supervised recruitment for the job opportunity.
Ironically, the biggest advantage of PERM, which is speed in processing, comes too late to help employers obtain permanent residence for most Chinese, Indian and Filipino workers in an expedited fashion since the EB-3 category for persons born in these countries will regress three years starting on January 1, 2005. However, for workers born in other countries, and for EB-2 employees, PERM holds great promise.
It remains to be seen what effect PERM will have on the Visa Bulletin and on green card processing. It is possible that the ease with which an application for labor certification may be filed under PERM may result in DOL and CIS being inundated with a huge volume of new cases. This, however, is the subject for a future newsletter.
The regulations are voluminous, 322 pages in all. To simplify the process of locating specific portions of the regulations, below are the major subject headings and pages on which they appear in the December 23 version:
II. Statutory Standard
|3||III. Current DOL Regulations|
|4||IV. Overview of Regulations|
|13||V. Discussion of Comments on Proposed Rule|
A. Fraud, Program Abuse, and Non-Meritorious Applications
|14||1. Concerns about Fraud, Program|
Abuse and Non-Meritorious Applications
|16||2. Proposals for a Two-Tier System|
|20||B. Role of State Workforce Agencies|
1.Loss of SWA Expertise
|22||2. Job Bank Orders|
|23||C. Definitions, for Purposes of this Part, of Terms Used in this Part|
1. Definition of the Area of Intended Employment
|26||2. Definition of the Employer and Employment|
|27||3. References to the INS|
4. Definition of the SVP and Educational Equivalents
|29||5. Definition of the SESA|
|30||D. Electronic Filing of Applications|
1. Electronic Filing
|32||2. Elimination of PWD Form|
|33||3. Multiple Beneficiaries|
4. Assistance in Completing the Application Form
5. Recommended Changes to the Application Form
|35||E. Schedule A|
|40||2. Performing Artists|
3. Expansion of Schedule A
|44||4. PWD Requirement|
|46||5. Technical Correction|
F. Elimination of Schedule B
|47||G. General Instructions|
1. Financial Involvement
a. Attorneys and Agents
|48||b. Form G-28|
|49||c. Retention of Documents by Attorney|
a. Expansion of Notice Requirement
|54||b. Notice for Schedule A Applications|
|55||c. Wage Range and Inclusion of Wage in Notice|
|56||5. Timing and Duration of Notice|
|57||a. When the Notice Must Be Provided|
b. Duration of the Notice
|58||6. Notice to Certified Collective Bargaining Representative|
|60||7. Inclusion of Posting Requirements in Recruitment Advertisement|
|61||8. Retention of Documents|
|63||I. Labor Certification Applications for Sch.|
1. Filing Requirements
2. Documentation Requirements for Nurses
|64||3. Documentation Requirements for Aliens of Exceptional Ability|
J. Labor Certification Requirements for Sheepherders
K. Basic Process
1. Filing Applications
3. Filing Date and Refiling of Pending Cases
to New System a. Filing Date
|67||(1) Possible Reinstatement of Section 245(i)|
|68||(2) PWD Requirement|
|69||b. Refiling of Pending Cases in New System|
(1) Identical Job Opportunity
|70||(2) Withdrawing and Refiling Cases|
|72||(3) Test of the Labor Market|
|73||(4) Transition to the New System|
|74||(5) Priority in Processing Applications|
|76||4. Pre-Filing Recruitment Requirements|
|77||a. Job Order and Two Print Advertisements|
(1) Job Order
|78||(2) Newspaper Advertisements|
|82||(3) Professional Journals|
|83||b. Additional Recruitment Steps for Professional Occupations|
|86||c. Recruitment for Occupations in Appendix A to the Preamble|
(1) Definition of professional and nonprofessional occupations
|88||(2) Presumptions and Preferences|
|91||(3) Recruiting Advertising Requirements|
|92||5. Required Advertisement Contents|
a. Level of Specificity
|95||b. Advertisement Cost|
|96||c. Wage Offer in the Advertisement|
|98||d. Employer’s Name in the Advertisement|
|99||e. Placement of Advertisement in Newspaper|
|100||f. Inclusion of Physical Address in the Advertisement|
g. Inclusion of Posting Requirements in One Advertisement
|101||6. Recruitment Report|
a. Concerns About Preparing Recruitment Report
|106||b. Job Qualification Through Reasonable Period of On-the-Job Training|
|109||7. Job Requirements|
a. Business Necessity Standard and Job Duties
|112||b. Foreign Language Requirement|
|114||c. Combination Occupations|
|115||8. Alternative Experience Requirements|
|119||9. Actual Minimum Requirements|
|121||a. Dissimilar Jobs|
|122||b. Infeasibility to Train|
c. Definition of Employer
|124||10. Layoffs by the Employer|
a. Industry and Statewide Layoffs
|125||b. Knowledge of Layoffs|
c. Laid-off U.S. Workers
|126||d. Contract Workers|
|127||e. Definition of Related Occupations|
|129||f. Definition of Layoff|
11. Alien Influence and Control over the Job
a. Number of Employees
|130||b. Familial Relationship Between Alien and Employer|
|131||c. Ability to Pay the Salary for the Position|
|132||12. Multiple-Beneficiary and National Applications|
a. Multiple-Beneficiary Applications
|133||b. National Applications|
|134||I. Optional Special Recruitment and Documentation Procedures for College and University Teachers|
|135||1. Expansion of the Optional Recruitment Procedures to Include Additional Occupations|
a. Inclusion of High-Level Positions
b. Inclusion of Primary and Secondary School Teachers
|139||M. Live-in Household Domestic Service Workers 1. Modifications to the Proposed Rule|
|140||2. Oversight and Audit of Domestic Service Worker Applications|
3. One (1) Year Experience Requirement
|141||N. Audit Letters|
|142||1. Elimination of NOFs and Contents of the Audit Letter|
|144||2. Criteria for Audits|
|146||3. Sending and Responding to the Audit Letter|
5. Penalties for Failure to Respond Timely to the Audit Letter
|150||O. Supervised Recruitment|
|151||1. Criteria for Requiring Supervised Recruitment|
|152||2. Resources of the Certifying Officer|
|153||3. Knowledge of the Certifying Officer|
|154||4. Supervised Recruitment Process|
|156||5. Technical Correction|
P. Labor Certification Determinations
1. Referral of Applications to the Division of Foreign Labor Certification
|157||2. Comments on Determination Process|
a. Able and Qualified U.S. Workers
b. Time to File Requests for Review and Reconsideration
|158||c. Submittal of New Information in Reconsideration Requests|
d. Material Misrepresentation
|160||Q. BALCA Review, Consideration and Decision Process|
1. Technical Changes
2. Comments on Proposed Rule
a. Elimination of Records
|162||b. Time Allowed to File Request for Review|
|163||c. Only Employer Can Request Review|
d. Debarment of Employers
R. Validity of and Invalidation of Labor
Certification: Substitution of Alien Beneficiaries and Issuance of Duplicate Labor Certifications
1. Substitution of Alien Beneficiaries
|165||2. Issuance of Duplicate Labor Certifications S. Labor Certification Applications Involving Fraud or Willful Misrepresentation|
|167||T. Revocation of Approved Labor Certifications|
|168||1. Criteria for Revoking Labor Certifications|
|169||2. Time Limit for Revocation|
3. Consultation with National Certifying Officer
|170||U. Prevailing Wages|
1. Application Process
|171||2. PWD Response Time|
|172||3. Validity Period of PWD|
|173||4 Collective Bargaining Agreement, Davis-Bacon Act, and Service Contract Act|
|176||5. Elimination of 5 Percent Variance|
|178||6. Skill Levels in PWDs|
a. Number of Skill Levels
|179||b. Inconsistency among SWAs in Assigning Skill Levels|
c. Academic Institutions
|180||7. Employer-Provided Wage Data|
|186||8. Use of Median|
9. Definition of Similarly Employed
|188||10. Transition of H-1B Workers from Inexperienced to Experienced|
|194||11. Submission of Supplemental Information|
|196||12. Prevailing Wages for Certain Academic, Nonprofit and Research Entities|
|198||13. Role of the SWA in the PW Process|
|199||14. Occupational Wage Library|
15. Technical Correction
|200||16. Miscellaneous Matters|
|202||V. CO Review of PWDs|
The complete text of the final rule begins on page 219.
The new PERM system promises to be challenging for both employers and attorneys as well as for the government. The learning curve will be enormous. In addition, some employers will, no doubt, be tempted to cut corners and not fully comply with the new rules hoping that they will not be audited by DOL. Having been intimately involved in the attestation process for health care providers in the 1990s, I can assure them that if they are audited, DOL will fully investigate them. If their applications contain willful and materials misrepresentations, DOL will impose substantial fines and perhaps debar them from further participation in the PERM program.
The PERM regulations stipulate that DOL will answer your e-mail questions about the new system and establish an online FAQ. Address your questions to PERM.DFLC@dol.gov and, as soon as it is posted online, we link to the PERM FAQ from
* Citizenship and Immigration Services (CIS)
The Immigration Service (CIS) lists its processing times for immigration petitions and applications on their web site.
Most immigration applications and petitions must be submitted to one of the following USCIS Service Centers: (1) Laguna Niguel, California; (2) Lincoln, Nebraska; (3) Mesquite, Texas; and (4) St. Albans, Vermont and (5) the National Benefits Center in Missouri.
These service centers periodically issue lists of their processing times for various types of petitions and applications. We link to the latest list issued by each service center.
Warning: Processing times may appear faster on the official lists than they are in reality.
To see how fast (or slow) your service center is processing a particular type of petition or application, see our Government Processing Times Page at
Processing times at CIS local offices may be accessed at
Administrative appeals of most types of petitions denied by the USCIS are adjudicated by the agency’s Administrative Appeals Office (AAO) in Washington, DC.
The AAO’s most recent published processing times (December 20, 2004) may be found at
* Department of Labor
To check the Official Processing Times of your Department of Labor Regional Office and your State Workforce Agency (SWA), see
and scroll down to “Labor Certification and LCA Processing Times”.
* Department of State
The State Department web site contains a “Visa Wait List” page which permits readers to choose a particular U.S. consular post and learn how long it takes the post to process temporary, nonimmigrant visas. See
This past month, President Bush signed three important pieces of legislation containing immigration provisions. The new laws are as follows:
- Physicians– On December 3, the President signed a law which both extended and expanded the J waiver programs for physicians. The law extends the Conrad 30 programs for another two years until 2006 and allows each Conrad state to sponsor up to five physicians who practice medicine outside of a HPSA/MUA but whose patients are primarily located in HPSAs and MUAs. The law also provides that physicians in H-1B status who have received J waivers are not subject to the H-1B numerical cap, and that federal agencies are now free to sponsor physicians who are specialists for J waivers. We link to the law (Public Law 108-441) from our “Immigration Legislation” page at
and from our “Physicians” page at
- H-1B and L Law– On December 8, President Bush signed the Omnibus Appropriations bill (H.R.4818) into law. This law contains many significant changes to both the H-1B and the L nonimmigrant categories. Most significantly, the new law will allow, as of March 8, 2005, U.S. employers to submit H-1B petitions for an additional 20,000 workers exempt from the general 65,000 numerical cap who are in possession of either masters or doctorate degrees from universities in the U.S. The changes in the L category are more modest, and become effective on June 8, 2005. An additional $1,500 filing fee for H-1B petitions became effective on December 8, 2004. In addition, the law imposes a $500 anti-fraud fee for both H-1B and L petitions (and some visas) that becomes effective on March 8, 2005.We link to a FAQ on the new law (Public Law 108-447) which includes links to both the complete text and summaries of the H-1B and L laws, and to CIS Press Releases on both laws from our “Immigration Legislation” page at
and from our “H-1B Page” at
- 9/11 Law– On December 17, President Bush signed the Intelligence Reform and Terrorism Prevention Act of 2004 (S.2845) into law. The law contains a number of significant immigration provisions. It authorizes the hiring of an additional 2,000 Border Patrol agents each year for the next five years, and would also increase the number of ICE agents by 800 per year and add 600 consular officers worldwide, an increase of nearly 60% over current levels. It imposes federal standards for state drivers’ licenses and ID cards and for social security cards. It would implement the pre-inspection of persons boarding aircraft to the U.S. at 25 airports abroad. It would also accelerate the implementation of the U.S.-VISIT system and would formalize the suspension of the Transit Without Visas program.The new law also incorporates the “Homeland Security Civil Rights and Civil Liberties Protection Act of 2004” (S. 2536/H.R. 5182) which provides specific statutory support for the work of the Officer for Civil Rights and Civil Liberties, Privacy Officer, and Inspector General at DHS. Read more about this section of the law at
http://www.immigrationforum.org/DesktopDefault.aspx?tabid=684 (Link is no longer operational)
We link to the new law (Public Law No. 108-458) and the Conference Report from our “Immigration Legislation” page at
and from our “September 11th” page at
As the State Department announced on December 8, in its January 2005 Visa Bulletin at
the visa numbers in the employment-based third preference (EB-3) category (professionals and skilled workers) for persons born in India, mainland-China and the Philippines will regress three years starting on January 1, 2005.
Three days later, on December 11, the Associated Press ran an article about how this development would adversely affect the immigration of nurses to the U.S. The article ran in over 100 newspapers in several different countries. You can read the article on the MSNBC web site at
Since the article appeared, we have been deluged with e-mails asking about how the “new law” would affect our subscribers. As we explained in the December 1, 2004 issue of our newsletter, there is no new law. The change in the State Department’s Visa Bulletin is due simply to the law of supply and demand.
Even though approximately one million people immigrate to the U.S. in a typical year, 60 percent of the total is “immediate relatives” of U.S. citizens, primarily their spouses, children and parents. Other persons immigrate through the visa lottery, as asylees and refugees and in a variety of categories. Most of the remaining persons immigrate through the numerically-limited “preference” system.
With some variation, the preference system allows 226,000 close family members of U.S. citizens and permanent residents to immigrate annually, and 140,000 persons including their families to immigrate through offers of employment and investments. Persons born in a particular country cannot comprise more than 7% of the family-based or the employment-based quotas.
Whenever there are more green card approvals for a particular category and country of chargeability (usually one’s country of birth) than there are available green cards, the State Department adjusts the Visa Bulletin so that the annual numerical limitation for a category and a country cannot be exceeded during the fiscal year.
In the case of the EB-3 category, a priority date is usually established when the State Workforce Agency receives an Application for Alien Labor Certification. However, certain categories (e.g., Persons of Extraordinary Ability, Outstanding Researchers and Professors, etc.) and specific occupations (i.e., Registered Nurses and Physical Therapists) are exempt from the labor certification requirement. Their priority date is the date when their Immigrant Visa Petition (I-140) is received by the CIS.
* Labor Certification
In most states, it takes approximately two years for an application for a labor certification to be approved and another two years for an application for adjustment of status to be approved, a total of four years. Since EB-3 priority date for persons born in India, China and the Philippines is regressing “only” three years, anyone born in one of these countries who is in possession of an approved labor certification, and whose application for adjustment of status is pending, will not be affected by the coming backlogs. Why? Because the DOL and CIS processing times are slower than the new three-year backlog.
However, if the person’s adjustment application has yet to be filed, starting on January 1, 2005, he will not be able to submit his I-485 unless his priority date is before January 1, 2002. He should continue to extend his temporary status, and once his labor certification is approved, have his employer submit an immigrant visa petition (I-140) on his behalf. The new backlogs may add a year or more to his total waiting time for a green card.
Persons born in one of the impacted countries in EB-3 jobs who have not yet started the labor certification process may also have to wait an extra year or so to obtain permanent residence. Will PERM help these people? Not really. Applicants will not be able to apply to adjust their status, or to obtain immigrant visas abroad, for three years no matter how rapidly their PERM applications are processed. This is because their priority dates must be current (no backlog) in order for them to apply for adjustment of status or for immigrant visas.
* Why Nurses Are Different
Registered nurses and physical therapists, being exempt from the labor certification requirement, will feel the effects of the backlogs much more than persons in other occupations. Why? Because they are exempt from the labor certification requirement.
Physical therapists are more fortunate than nurses. They can work in the U.S. in H-1B status (if they apply while there are H-1B numbers available – starting April 1, 2005). Their employers will file an I-140s on their behalf, and approximately three years later, they may apply for green cards.
Nurses are not usually eligible for temporary working status unless they have already applied for adjustment of status. If they have, they should not expect to obtain permanent residence in less than three years. If they have yet to apply for adjustment of status before the end of 2004, they should have their employers submit I-140s on their behalf, and return home for the next three years to await their immigrant visa interviews. Nurses who reside abroad and have already been petitioned by U.S. employers should not expect to be interviewed for green cards until their priority dates are, at least, three years old.
* Worse (Nurse) Case Scenario
Imagine that you are an RN born in the Philippines, India or China whose I-485 is currently pending. The CIS sends you a letter asking for your VisaScreen certificate. The problem is that you failed to pass the English test and you still do not have a VisaScreen certificate. The CIS denies your application for adjustment of status. What do you do? Currently, you may simply re-file your adjustment application under section 245(k) of the law.
However, what if your denial occur until January? You will be ineligible to adjust your status under 245(k) because your priority date is not current. Unless you qualify under section 245(i), or you have a priority date before January 1, 2002 (very unlikely!), you better book a ticket back to Manila, Delhi or Shanghai. You will not be able to return to the USA until 2007 or 2008.
* Persons not born in India, China or the Philippines
If you were not born in one of the three affected countries, stop worrying, the new backlogs do not apply to you.
Even if you were born in one of the three backlogged countries, if your spouse was not, you can use your spouse’s country of birth to escape the consequences of the new backlogs.
* Is there a Solution to the Backlogs?
Any solution depends on Congress passing a new law to assist U.S. employers who cannot obtain permanent residence for needed workers. Here are a few suggestions:
- Recapture Lost Visas – Since the backlogs will occur only because the government processed so few employment-based green card applications during the past three years, Congress could allow for the “recapture” of 130,000 green cards lost to bureaucratic inertia during 2001, 2002 and 2003. Congress passed a similar recapture provision in 2000.
- Remove Country Limitations from EB Categories – Why punish U.S. employers who have recruited people with job skills needed for the U.S. economy simply because they were born in the “wrong” countries? Why should a teacher born in China, a medical researcher born in India or a registered nurse born in Philippines have to wait longer for a green card than a similar worker born in Jordan, Jamaica or Monaco?
- The simple reality is that our country can’t graduate enough nurses simply to replace those who are retiring. U.S. nursing schools are actually closing their doors to new students. Perhaps the problem will eventually work itself out. However, one new study predicts that our current RN shortage will quadruple to 600,000 by 2020. Obviously, this is NOT the time to “Just say no” to foreign-born nurses. Congress would be wise to re-establish a temporary visa category for registered nurses like the one that brought hundreds of thousands of Filipina RNs to the U.S. between 1952 and 1995.
E-mail your Senators and Congressional Representatives about your ideas for a solution to these problems. You can do so in less than five minutes by visiting our “Immigration Legislation” page at
and clicking on the “Legislative Advocacy Center.”
Despite separating the INS into three different agencies (CIS, ICE and CBP) and locating all of them in the Department of Homeland Security (DHS), authority over day-to-day immigration policies and procedures still resides in a variety of Cabinet departments.
Who headed these Cabinet departments in the first Bush Administration, and who are their designated replacements?
The first person to correctly answer this month’s quiz and provide biographical information about him or herself will win a free legal consultation during the month of January.
This month’s Immigration Trivia Quiz is located at
https://www.shusterman.com/cabinetquiz105.html (Link no longer operational.)
Prior to the enactment of the Child Status Protection Act of 2002 (CSPA), many children reached 21 years of age before they could obtain permanent residence, and had to wait for years for another chance to qualify for green cards.
CSPA prevents many children from aging-out and allows them to immigrate with their parents to the U.S. However, CSPA does not cure all ills. Generally, it is not retroactive. Also, despite the protections in CSPA, some children still age-out, sometimes by just a few days or weeks.
This is where Section 424 of the PATRIOT Act, which was passed in the wake of the September 11, 2001 terrorist attacks, sometimes comes to the rescue.
A simple example illustrates where the PATRIOT Act may save the day for you or your child.
Imagine that you immigrated through employment. Your labor certification was submitted in 2000. On September 1, 2001, a week after your labor certification was approved, your employer submitted an I-140 visa petition for you. The INS approved the I-140 on October 1, 2001. Later in October 2001, you, your spouse and your son all applied for adjustment of status. Although, the Immigration Service approved the adjustment applications of you and your spouse, on August 1, 2002, it denied your son’s application stating that he had aged-out because he reached the age of 21 on July 22, 2002.
CSPA won’t help your son in this scenario. Why not? Generally, CSPA is not retroactive. Since your son’s application for adjustment of status was denied a few days before the effective date of CSPA, its benefits do not apply to him.
However, Section 424 of the PATRIOT Act will help. This section of the law provides that “in the case of an alien…(2) whose 21st birthday occurs after September 2001, and who is the beneficiary of a petition or application filed under such Act on or before September 11, 2001, the alien shall be considered to be a child for 45 days after the alien’s 21st birthday for purposes of adjudicating such petition or application.”
Here, your son’s 21st birthday occurred on July 22, 2002, months after September 2001 and he is the beneficiary of an adjustment application submitted 10 days before September 11, 2001. Section 424 of the PATRIOT Act allows him to be considered a child for immigration purposes for 45 days after his 21st on July 22, 2002. Therefore, when the INS denied his application on August 1, 2002, he was still a child and entitled to adjust his status. The denial was in error.
Although the 30-day limit to submit a Motion to Reconsider this erroneous denial has long since passed, your son (or his attorney) should consider requesting the CIS to reconsider the denial on their own motion.
In other circumstances, the PATRIOT Act works in conjunction with CSPA in preventing children from aging out.
We link to the complete text of Section 424 of the PATRIOT Act as well as CSPA and government memos interpreting the aging-out provisions of both laws from our “Green Card” page at
As a continuing feature, we summarize recent cases successfully handled by our law firm involving employment-based and family-based temporary visas, green cards and citizenship.
In December, we submitted over 100 applications for adjustment of status for registered nurses born in the Philippines, India and mainland-China. As we reported in our previous newsletter, these applications had to be received by the CIS by the end of December 2004 because as of January 1, 2005, the employment-based third category (professionals and skilled workers) for persons born in these three countries will regress three years to January 1, 2002.
An Associated Press article about the coming backlogs which quoted me, a nurse who we represent and the Vice President of a local hospital ran, on December 11, in over 100 newspapers around the world including the New York Times, the Boston Globe, the Miami Herald, the Guardian in London, the Manila Bulletin and several newspapers in India.
Among the 100 nurses whose cases we submitted, there were a lot of dramatic last-minute made-for-Christmas stories. One of the best concerns a nurse who was not able to submit her application in December. She is a Filipina nurse who was scheduled to take the NCLEX during the final week of December. This meant that her results would not be available until January 2005, too late for her to qualify by the deadline. Several other law firms had rejected her case.
However, checking through her legal consultation form which she completed online at
I noticed that although she was Filipino, she was actually born in Vietnam, and taken by her parents to the Philippines at an early age. Since, for purposes of country “chargeability”, her country of birth, not her country of citizenship, controls, she is considered to be Vietnamese.
Since she was not chargeable to the Philippines, she is not subject to the regression in the EB-3 category, and we can safely submit her application, and that of her husband, despite his birth in the Philippines, in January 2005.
8. Schedule of Upcoming Immigration Law Seminars
- January 13, 2005
Kaplan Learning Center (Kaplan, Inc., a wholly owned subsidiary of The Washington Post Company, is one of the nation’s premier providers of educational and career services for individuals, schools and businesses.)
My topic will be “Recent Changes in Immigration Laws and Procedures for Foreign-Born Physicians and Registered Nurses.”
The seminar is free, but space is limited. To reserve, call Kathy Brooks at (626) 584-0222.
Kaplan is located at 251 So. Lake Avenue, 1st Floor, Pasadena, California.
- March 4-5
Harvard Law School
I will be on an immigration panel with Bill Ong Hing, Esq. from San Francisco and Tracy Hong, Esq. from the American Immigration Law Foundation
- May 9-10, 2005
Las Vegas, Nevada
National Asian Pacific American Conference on Law and Public Policy Recruiting 2005 Conference and Expo
Las Vegas Hilton
9. Chat Schedule, Transcripts, Audios & Videos
Are your eyes getting tired from reading all of our information about immigration laws and procedures? Then sit back, close your eyes, and listen to any (or all!) of the following immigration audios:
National Public Radio (NPR) Audio Programs
We link to selected audio programs regarding immigration produced by National Public Radio at
See our videos and accompanying power point presentations:
- YouTube “How To” Immigration Videos at
10. Winner of our December 2004 Immigration Trivia Quiz
Apparently, our December 2004 Immigration Trivia Quiz, “Green Cards through Investment” was quite difficult. Only two of our subscribers even tried to win. Below is the winning entry:
I’m an ardent reader of your newsletter and a frequent visitor to your website. I’ve been trying your quizzes for quite some time. I had “won” on several occasions, but I guess I wasn’t quick enough.
This month was tough!! I could only come up with one other link that provides a list of “targeted areas” for EB-5 investor visas.
http://www.state.nj.us/njbiz/y_cert_target.shtml (NJ) (Link no longer operational)
A little research led me to learn that the individual states Department of Commerce decides on these areas. I started visiting all the states commerce departments and started plugging in keywords:
Target area of high unemployment
Investor visa, EB-5
Federal Investor Visa Program
Immigration and Nationality Act (INA) §203(b)(5)
TO NO AVAIL!! Except for NJ.
I live in IL and have been in the US some 14 years and would definitely like to meet Mr. Shusterman. Thank you.
~ Vic M.
Then we received a second message from Vic:
Here we go, after a day and a half of intense research.
http://www.labor.state.ny.us/working_ny/finding_a_job/career/immigrat.htm (Link is no longer operational.)
I previously provide NJ (see below).
There is a very, very, very brief mention of Cleveland in this link, I don’t know if it qualifies as an “answer”.
http://www.city.cleveland.oh.us/government/departments/econdev/CIC_Task_force.html (Link is no longer operational)
And then, we received his third, and final message:
Wanted to summarize my final entry;
- http://www.state.nj.us/njbiz/y_cert_target.shtml (Link is no longer operational) (NJ)
- http://www.labor.state.ny.us/working_ny/finding_a_job/career/immigrat.htm (NY)
- http://www.edd.ca.gov/cbfederalvisaprog.pdf (Link is no longer operational.)
- http://www.city.cleveland.oh.us/government/departments/econdev/CIC_Task_force.html (Link is no longer operational)
Alternatively, one could take the following route;
USCIS defines “Targeted employment area” defined. – In this paragraph, the term “targeted employment area” means, at the time of the investment, a rural area or an area which has experienced high unemployment (of at least 150 percent of the national average rate). ”
http://uscis.gov/lpBin/lpext.dll/inserts/slb/slb-1/slb-21/slb-1261?f=templates&fn=document-frame.htm#slb-act203b5 (Link is no longer operational.)
And again at:
“Targeted employment area” – means an area which, at the time of investment, is a rural area or an area which has experienced unemployment of at least 150 per cent of the national average rate.”
The US Dept. of Labor at
provides information on unemployment rates by state/region/county/city. The current nationwide unemployment rate is 5.4% (Nov. 2004); therefore, any town with 13.5% (Editor’s Note: As one of our alert readers pointed out, 150% of the nationwide unemployment rate is 8.1%, not 13.5%.) or more unemployment, qualifies.
Congratulations, Vic! You are our winner this month!
December 26, 2004
Certified Specialist in Immigration Law, State Bar of California, Former U.S. Immigration & Naturalization Service Trial Attorney (1976-82), Board of Governors, American Immigration Lawyers Association (1988-97)
Law Offices of Carl Shusterman, 600 Wilshire Blvd., Suite 1550, Los Angeles, California 90017, Phone: (213) 623-4592 Fax: (213) 623-3720
“Family values do not stop at the Rio Grande River, is what I used to tell the people of my state. People are coming to put food on the table, they’re doing jobs Americans will not do.”
– President George Bush December 20, 2004
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