immigration financial support - using the i-864 to transition to self-sufficiency

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Greg McLawsen Managing attorney Immigration Financial Support Using the I-864 to transition to self- sufficiency

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Page 1: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Greg McLawsenManaging attorney

Immigration Financial SupportUsing the I-864 to transition to self- sufficiency

Page 2: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

A tool for helping survivors achieve independence

Page 3: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Greg McLawsenManaging attorney

Page 4: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

We help greencard holders recover support under the Form I-864, Affidavit of Support

www.i-864.net

Page 5: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Based in Tacoma, WA, serving clients nationwideCollaborating with clients’ support team

Page 6: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Overview:1. What is the Form I-864?2. The support duty. 3. How much compensation may the immigrant

recover? 4. The nuts and bolts of enforcement. 5. Identifying those who could benefit. 6. Helping your clients understand their rights.

Page 7: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

What is the Form I-864?A BINDING CONTRACT SIGNED IN ALL FAMILY IMMIGRATION CASES.

Page 8: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Grounds of “inadmissibility.”

Page 9: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Many flavors of inadmissibility.

1.Health-related grounds.

2.Criminal grounds.3.Security, etc. grounds.4.Immigration violators.5.Public charge.

Page 10: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Public charge inadmissibility.

“In general. Any alien who, in the opinion of the consular officer at the time of application for a visa, or in the opinion of the Attorney General at the time of application for admission or adjustment of status, is likely at any time to become a public charge is inadmissible.”

Page 11: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Remember the 1990s?

Page 12: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Who will be the support net for immigrants?

American public? Visa petitioner.

Page 13: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Required in every family-based case.

Page 14: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Who is the sponsor?

1. Primary sponsor – the visa petitioner.

2. Joint sponsor – if visa petitioner has inadequate income.

Page 15: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

The support duty.THE SPONSOR’S PROMISE TO PROVIDE INCOME.

Page 16: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

First promise

Repay “means-tested public benefits.”1. Food Stamps. 2. Medicaid. 3. Supplemental

Security Income (SSI).4. Not emergency

disaster aid (for example).

Page 17: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Suits by the Federal government?(Executive order pending)

Page 18: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Second promise

Maintain immigrant’s income at 125% of Federal Poverty Guidelines.

Page 19: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

125 Federal Poverty Guidelines (2016)

Family Size Annual Monthly Weekly

1 $14,850 $1,238 $2862 $20,025 $1,669 $3853 $25,200 $2,100 $4854 $30,375 $2,531 $5845 $35,550 $2,963 $6846 $40,725 $3,394 $7837 $45,913 $3,826 $8838 $51,113 $4,259 $983

Each Add'l $5,200 $433 $100

$1,238/month

Household of one

Page 20: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

When does it end?

When the immigrant…1. Becomes citizen.2. Credited w/ 40-quarters

of work.3. Abandons residency

and departs U.S.4. Deported and gets new

sponsor.5. Dies.

Page 21: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

When does it end?

Neither divorce nor separation terminates the support duty.

Page 22: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

The Form I-864 is a contract.

1. Contract is between Sponsor and U.S. gov’t

2. Has right to enforce.3. The I-864 is an

enforceable contract. Period.

Page 23: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

How much compensation may the immigrant recover?POTENTIALLY ~$1,200 PER MONTH

Page 24: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

What compensation may be recovered?

Page 25: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Measure of damages.

125% FPG (household size) per month

(-) Actual income= Recovery

Page 26: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Example.

6 months x ($1,238) (household 1) = $7, 428

Plus: order complying sponsor continue support payments.

Page 27: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

“Income.”

May count as income Probably does not count

Employment Gifts from friends/family

Payments from sponsor

Grant-funded shelter, etc.

Arguably means-tested benefits

Assets

Child support

Page 28: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Is the beneficiary required to seek work?What if she wants to pursue school or English classes instead?

Page 29: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Enforcing the Form I-864HOW DOES AN IMMIGRANT ENFORCE HER RIGHT TO FINANCIAL SUPPORT FROM THE SPONSOR?

Page 30: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Enforcing the Form I-864.

Step (1) – You can always just ask.

Page 31: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

What if you do have

to go to court?

Page 32: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

(Yikes – who pays for all this?)1. Filing fees normally waived

(IFP).2. No up-front attorney fees

(contingent fees).3. Minimal out-of-pocket

costs.

Page 33: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Enforcing the Form I-864.

What if your client is getting divorced?

Page 34: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Dissolution case?Matter of Khan332 P.3d 1016(Wash. 2014)

Page 35: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Dissolution case?You can try to

negotiate it in the family law case, but hard to get a court

order.

Page 36: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Federal court.

Page 37: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Federal court. But federal court is

not the only option.

Page 38: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Enforcing the Form I-864.

This is a “federal law issue” so go to federal court.

Page 39: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Enforcing the Form I-864.

“Presumption of concurrency.”

Page 40: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

State courts.

Page 41: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

State courts. In Washington we

generally use Superior Court.

Page 42: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

State courts. What about small

claims court?

Page 43: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

What will the sponsor argue?

Page 44: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Identifying clients who could benefit.SCREEN CLIENTS AT INTAKE TO ASSESS WHETHER THEY MIGHT BE ENTITLED TO SUPPORT.

Page 45: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Number one question!

“Are you a U.S. citizen?”

Page 46: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Who is the most likely plaintiff?1. Greencard holder/“LPR.”2. Unemployed/under-employed.3. Challenges transitioning to employment. 4. Divorced or separating. 5. (Often) Short duration marriage. 6. (Often, sadly) Abuse in marriage.

Page 47: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

“Conditional” residency.

1.Marriage-based immigrants, marriage 2 years or shorter.

2.2-year “conditional status.”

3.Must file the I-751 in 90-day window before expiration.

Page 48: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

So what should I do?1.Always screen for citizenship.2.Was she married to a U.S. citizen or

immigrate through family? 3.If yes, get free case assessment &

opinion at www.i-864.net. Figure out early if there is a possible claim.

Page 49: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

How will client recover?1.Negotiate or litigate pro se.2.Local non-profit (maybe). 3.Local private counsel. 4.Contact us (www.i-864.net).

Page 50: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

More (free) resources:1.https://i-864.net/resources/for-advoc

ates/2.Email or call with any question:

[email protected]; 1-844-557-36463.No confidential information please

before running a conflict check.

Page 51: Immigration Financial Support - Using the i-864 to transition to self-sufficiency

Questions?

Contact us toll-free at 1-844-557-3646

www.i-864.net