Chicago Introduction
Chicago Introduction
Dree Collopy
Co-panelist: Christina Fiflis
Presentation Overview
Representation of Clients in Immigration Court Overview
– The Notice to Appear and Pleadings
– Brief Overview of Relief Available in Removal Proceedings
– The Immigration Court Practice Manual
– Working with Opposing Counsel
Commencement of Proceedings
– The main players
– Identification of non-citizens for removal by DHS
– Enforcement of U.S. Immigration Laws
– Useful Tools
Charging Document
– What is a Notice to Appear?
– Initial considerations
– Challenging the Notice to Appear
Pleadings in Immigration Court
Commencement of Proceedings
Due Process
– Requires that the NTA provide the Respondent with
sufficient notice of the government’s theory of the case and
the evidence in support of that theory
– Proceedings comply with due process when the NTA is
correctly prepared, accurately alleged and charged, and
properly served
INS v. Lopez-Mendoza, 468 U.S. 1032, 1050-51 (1984); see
also Orhorhaghe v. INS, 38 F.3d 488, 493 (9th Cir. 1994);
Matter of Sandoval, 17 I&N Dec. 70 (BIA 1979).
Charging Document:
Challenging Deficiencies
8 CFR § 1003.22
Interpreters are provided at government
expense for Individual Hearings and, if
necessary, Master Calendar Hearings
Staff interpreters, contract interpreters, and
telephonic interpretation services
– Oath to interpret and translate accurately in court
Attendance and Timeliness
Preparation of Witnesses
– Make sure the witness knows the purpose of the
proceedings and the purpose of his/her testimony
– Familiarize the witness with the procedures and
what to expect
– Prepare witnesses for questions that are likely to
come up on cross-examination and explain the
purpose of those questions
– Sworn affidavits are your friend! Use them!
Preparation of Witnesses, Witness
Examination, Opening/Closing Statements
Direct Examination
– Have a plan, but be flexible
Listen to your client’s answers
Pay attention to the Immigration Judge
– Ask direct, simple questions focused on the personal knowledge of
the witness
– Watch out for leading questions
– Qualify your expert and/or witnesses to give opinions
– Defer to the Immigration Judge as the fact-finder
Cross Examination
– Listen!
– Be prepared to object and make your objections for the record
Re-direct Examination
– Don’t repeat what has already been covered
– Purpose of re-direct is to respond to issues brought up on cross or
to help clarify the Respondent’s answers given on cross
Preparation of Witnesses, Witness
Examination, Opening/Closing Statements
Opening Statements
– Some IJs allow, some do not
– Most IJs start with preliminary matters, such as identifying the
exhibits, asking if there are any objections to evidence, admitting
the evidence into the record, etc.
– After preliminary matters, some IJs will ask you for your theory of
the case
This is your opportunity to tell the Judge what the case is all about!
First impressions are lasting impressions!
Purpose of an Opening Statement
– Establish the theory of your case (legal requirements with facts
woven in)
– Establish your theme – reduce a large amount of information to
easily-remembered words and phrases
– Anticipate weaknesses and refute the other side
– Request an outcome – tell the IJ what you want!
Preparation of Witnesses, Witness
Examination, Opening/Closing Statements
Closing Statements
– Most IJs allow closing statements
– Keep it short and sweet!
– This is your opportunity to tie it all together for the
Immigration Judge…not simply a summation!
Remind the IJ of your theme and why he/she should find in
your client’s favor – logic and emotion!
Take the law, theory of your case, supporting evidence, and
testimony presented, and mold them into a persuasive whole
Deal candidly with weaknesses and dismiss them, point out
weaknesses in the other side’s case
Common Motions Used in
Immigration Court
Bond Motions
Motions to Change Venue
Motions for Telephonic Testimony
Motions for Termination or Administrative
Closure
Motions for Continuances
Motions to Reopen/Reconsider
Motions to Suppress Evidence
Common Motions: Bond Motions
Custody/Bond Redetermination
– DHS custody and bond determinations may be
reviewed by an Immigration Judge – 8 CFR §
1236
Application for bond redetermination may be
made orally, in writing, or, at the discretion of
the IJ, by telephone
Separate and apart from any deportation or
removal hearing or proceeding – 8 CFR §
1003.19(d)
Common Motions: Bond Motions
Motions to Terminate
– “The order of the Immigration Judge shall direct the respondent’s removal
from the United States, or the termination of proceedings.” 8 CFR §
1240.12(c)
– Reasons:
Respondent not removable/inadmissible
Lack of prosecution
Challenges to the NTA
Prosecutorial discretion
Regulatory violations
Motions for Administrative Closure
– Alternative to termination
– Matter of Gutierrez-Lopez, 21 I&N Dec. 479, 480 (BIA 1996) (“A case may
not be administratively closed if opposed by either of the parties.”)
– Case still in EOIR system and pending, but temporarily off the docket –
may be recalendared
– Purpose is to allow time for USCIS to adjudicate petitions/applications,
clarification of the law, etc.
– Recalendaring
Common Motions:
Motions to Continue
Beware
– Must file motion with Immigration Court with administrative
control of the case – 8 CFR § 1003.23(b)(1)(ii)
– BIA appeal vs. Motion to Reopen
– Was Respondent granted Voluntary Departure?
Exceptions to Timeliness Requirement
– Sua sponte authority – 8 CFR §§ 1003.2(a), 1003.23(b)(1)
– Changed circumstances in asylum context – INA § 240(c)(7)
– Battered spouse provisions – INA § 240(c)(7)(C)(iv)
– Joint Motions – 8 CFR § 1003.23(b)(4)(iv)
Stay of Removal
– Add to motion
– Call the Board! – Practice Manual Chapter 6
Common Motions:
Motions to Reconsider
GOOD LUCK!!!