As spring approaches, Washington DC’s Kabuki Theatre plans a new production. A mash-up of Kafka and Beckett, “Waiting for Barack” will begin with a casting call on March 21 as thousands of would-be thespians, consisting mainly of immigration reform activists, are expected to descend on Capitol Hill, harboring dreams of a lead role in what they hope will be an epic immigration performance. Not since 1986 have the wonkish theatregoers of Washington been so excited. Then, “IRCA‘s Morning in America” was the talk of the town and the nation.

The new show’s producers, three well-known impressarios (optimistic, Chuck Schumer, fretful and tentative, Lindsey Graham, and indefatigable, Luis Guitierrez), have yet to announce when the long-anticipated play (originally slated to premiere in 2009) will open. Marketing for the production is modeled after the recent trend in Indie films, with bilingual buzz building in ethnic and social media and the blogosphere.

The producers, including the show’s backers from the Hispanic Caucus, as well as prospective cast members, all met recently with the man they hope will play the lead, a charismatic figure who in his early career carried the stage name, Barry, but now goes by “Mr. President.” The show’s supporters left the meetings heartened that their long-sought protagonist, who expressed “unwavering” commitment will soon conclude his latest engagement, “The Health Care Follies,” and be ready, after a now-delayed working vacation in Asia, to ascend the immigration stage. Early reports suggested that rehearsals would begin in April, but then Roll Call, Washington’s punningly-titled version of Playbill, published a clarification:

Correction: March 11, 2010

An earlier version of this story indicated that President Barack Obama told immigration reform advocates that he would push for a bill to pass in April. He never gave a specific timeline.

Some dramaturgs, however, are not disspirited. They are heartened by the prospect of modest but meaningful immigration performances on the administrative stage, and point to a poignant Chilean laboratory theatre script reading by the protagonist’s troupe, that expresses the range of power and influence that this star can readily command when he is so inclined.

Will “Waiting for Barack” ever be staged? Interested theatregoers desperately want to attend the premiere.

This is not a post about the injustices afflicted on same-sex couples by U.S. immigration law and policy. Rather, it raises the pressing need for American business leaders to stand up for themselves by “coming out” about their use of the employment-based immigration laws.

In my 30 years of immigration practice, I’ve gained a plethora of insights from the C suite about how immigration is an essential strategic tool to help achieve business mission. I’ve also heard and participated in boardroom tirades on the inefficiency, impracticality and sheer dysfunctionality of U.S. immigration laws, regulations and procedures.

What I have not heard from reputable businesses are professions of any intent or willingness to flout the immigration laws. The enterprise clients I represent want to understand and abide by the immigration laws and to use them to pursue lawful means of making profits.

What I have not observed, however, is any discernible pattern among virtually all companies to speak out by name in support of changes to the immigration statutes that would empower American firms to compete more nimbly and profitably in the global economy.

The duty of client confidentiality prevents me from reporting the facts on the ground with specific details but I know from countless experiences that when businesses hire the best brains and talents without regard to the serendipity of country of birth, creativity, innovation and profits all increase. I also know that when American immigration laws and procedures create unworkable obstacles, economic development moves abroad.

Instructors in PR 101 teach a basic rule: “Never let the opposition define you.” Geekdom puts it another way: “Information wants to be free.” Immigration reporters phrase it thusly: “Do you have any corporate clients willing to talk with me about their experiences with the immigration laws? The answer I offer them is always the same: “My corporate clients will talk if you shield their identity.” Reporters and editors uniformly refuse, and the story never makes headlines. Or worse yet, partial truths are published that mislead by omission and the unavailability of the other side of the story.

A case in point is a February 17, 2010 Economic Policy Institute’s Briefing Paper, “Bridge to Immigration or Cheap Temporary Labor? The H-1B & L-1 Visa Programs Are a Source of Both,” by Ron Hira, an associate professor of public policy at Rochester Institute of Technology who has written numerous screeds couched in scholar’s prose opposing employment-based visas. Prof. Hira’s latest piece on the H-1B and L-1 visa seeks to identify and decry the practices of specific businesses in sponsoring workers in these nonimmigrant categories, and offers his own policy prescriptions:

To fix the H-1B and L-1 guest worker programs, we should institute workable, effective labor market tests and give U.S. workers an enforceable right to jobs for which they are qualified before admitting temporary foreign workers to compete with them. Congress should ensure the nondisplacement of American workers, ensure guest workers are paid at least market wages, and audit employers regularly for compliance. The rules that tether H-1B employees to the employer that sponsored them should be changed to allow them freedom to seek other employment after a short period, certainly no more than one year. The current system is simply broken, allowing the programs to run out of control and work against their stated purposes.

I know of no business leaders who believe Hira’s proposals would help our economy grow or improve the lot of our citizens. I also know, as do my business immigration clients, that many of Hira’s proposals are already contained in existing immigration laws and regulations. The Immigration and Nationality Act is replete with labor market tests, audit powers of immigration agencies, and the ability of an H-1B worker to become untethered from one’s current employer through provisions allowing job portability.

Hira is right, however, about one thing:

If the goal of our skilled-immigration policy is to capture the best and brightest, then we ought to align our policies to meet those goals. In order to make that alignment we need far better information on how the guest worker visa programs and employment-based permanent residence are connected.

Current employment-based immigration rules do not promote the economic needs of the nation and the well being of our citizens. The laws, regulations and procedures, based largely on outdated legislation passed in 1990, with modest accretions every few years, hamper the ability of American businesses to create jobs in this country for citizens and non-citizens alike.

If we are to achieve enlightened business immigration reforms, American employers must “out” themselves. They must not be afraid to acknowledge and explain in very public ways that they use legitimate means under exisiting immigration rules to increase profitability and prosperity for Amercan stakeholders. They must overcome their understandable fear of a certain maxim (“the nail that sticks up gets hammered”). Instead, they must visibly support changes that would take the “dys” out of “dysfunction” when describing the nation’s immigration laws.

When the snowpocalypse ends in Washington, and political hot air thaws the frozen streets, expect to see mules and elephants parade in bipartisan togetherness — at least in one area. The party of Lincoln and the party of tea could well agree with the following words of President Obama on the urgency of fiscal responsibility (even as they disagree on whether the trimming of deficits has begun in earnest):

[A]t a time when we face not only a fiscal crisis, but also a host of difficult challenges as a nation, business as usual in Washington just won’t do. . . . After years of irresponsibility, we are once again taking responsibility for every dollar we spend, the same way families do.

Why then are partisans on both sides of the aisle not roundly applauding the recent dollar-pinching actions of a U.S. District Court judge in Texas? Last week in U.S. v. Ordones-Soto, et al., the judge ordered the United States Attorney and the Assistant United States Attorney when prosecuting cases pursuant to 8 U.S.C. § 1326 to be prepared “in all future sentencings to state the substantive reason(s) for the prosecution of each individual case.” 8 U.S.C. § 1326 punishes the illegal entry to the U.S. of a person previously deported.

Citing three illegal-reentry cases before the court, the judge noted that county jail payments for six months of incarcerating the convicted defendants (“with no significant criminal history”) cost taxpayers over $13,500. This sum pales in comparison to the costs in time and money of court personnel salaries and operating expenses, and those of the U.S. Attorneys Office, the U.S. Marshal’s Service, the U.S. Probation Office, payments to appointed defense counsel and Federal Public Defenders, interpreters, medical and dental care providers, and drivers transporting defendants to and from the jail.

With “every judge in the Western District of Texas . . . sentencing a substantial number of illegal [entrants and reentrants] every month,” the judge berated the government for its spendthrift ways:

The expenses of prosecuting illegal entry and reentry cases (rather than deportation) on aliens without any significant criminal record is simply mind boggling. The U.S. Attorney’s policy of prosecuting all aliens presents a cost to the American taxpayer at this time that is neither meritorious nor reasonable.

The cost to taxpayers of the removal machinery (and I’m not talking snow here but people) will only grow if, as described in a report this month by the American Bar Association (ABA) Commission on Immigration and Arnold & Porter, the Executive Office for Immigration Review is to be given the authority, resources and judges sufficient to match the number of cases in immigration court with the expensive demands of due process as the ABA House of Delegates proposes.

My point is not that we emulate Scrooge McDuck to hoard the few remaining dollars in the public coffers, thereby giving up on enforcement of the immigration laws. Rather, we need due process in removal proceedings and in federal court, but also a wise and fiscally sound exercise of prosecutorial and presidential discretion. It’s time to stanch the unending flow of “aliens without any significant criminal record” into over-crowded county jails, immigration detention facilities and immigration courts. Federal Courts should be the place where U.S. Attorneys bring to justice very bad people: Ponzi-scheme perpetrators; Medicare and mortgage fraudsters; drug traffickers; cybercriminals, RICO conspirators, insider traders and givers and takers of bribes.

In other words, it’s way past time for the Obama Administration and Congress to push really hard on bipartisan and comprehensive immigration reform or or for the President to exercise his discretionary power proactively to address this immigration fiscal fiasco, while striking a blow against terrorism, with user-fee-financed grants of deferred action and employment authorization.

Immigration policies at today’s USCIS may change in a flash. They can be announced and then, without forewarning or explanation, withdrawn in the milliseconds it takes for the agency’s webmaster at www.uscis.gov to push the upload and delete buttons. At times they are as reliable and ephemeral as the inducements of a carnival barker. Take for example Withdrawn USCIS Memo on Signature Requirement.pdf (penned by USCIS Acting Deputy Director, Lauren Kielsmeier). The memo appeared evanescently and then, as Ron Ziegler, Richard Nixon’s former press secretary in the Watergate era, might have said, it became “inoperative.”

While it lasted, the disappearing memo decreed:

An application or petition signed by counsel (other than in-house counsel who meets the qualified agent requirements stated above) or by any other outside agent does not meet the [authorized signature] requirements of 8 CFR 103.2(a)(2).

USCIS will reject any filing that does not contain a proper signature by the applicant . . . or petitioner or qualified agent for any applications and petitions received after the date of this Memo. USCIS is reaffirming this policy to preserve benefit integrity and to ensure that only those representatives authorized pursuant to the regulations file applications or petitions with USCIS.

USCIS acknowledged in the vanishing memo that, in the near-term past, agency practices on signature requirements had been inconsistent:

Recently, USCIS has seen varied practices related to signatures on forms. These practices have included: (1) applications or petitions without the required signature of the actual applicant or petitioner, and (2) applications and petitions signed by a Form G-28, Notice of Entry of Appearance as Attorney or Representative, authorized representative or individuals claiming authority to act on behalf of an alien through a power of attorney. These varied practices, in certain instances, are attributable to practitioner reliance on agency correspondence in individual cases, rather than formal policy guidance.

The assertion in the last quoted sentence, pointing to “agency correspondence in individual cases” as the grant of permission for attorneys to sign petitions and applications on behalf of clients, is not, however, the full story.

As recently as April 7, 2008, USCIS’s website, on a page entitled, “Signature Requirements for USCIS Forms,” stated:

Legal Requirements for the Signature on Petitions and Immigration Benefits Applications . . .

Attorneys and Accredited Representatives: The signature of any attorney or accredited representative who has been granted legal authorization to sign on behalf of the petitioner or the applicant must be in the original. (Italics added.)

The April 7, 2008 USCIS website posting is consistent with immigration case law. See, Santiglia v. Sun Microsystems, Inc., a case, ironically, in which Sun was then represented by a private practioner who is now the current USCIS Chief Counsel. In Santiglia, the Administrative Law Judge rejected a challenge to signatures on H-1B Labor Condition Applications even though the forms were not signed personally by the employer’s HR manager, where the manager had authorized outside counsel to sign on the company’s behalf.

Without explanation, however, on April 16, 2008, USCIS’s webmaster posted an update to “Signature Requirements for USCIS Forms” that removed the permission given until April 4, 2008 for attorneys to sign immigration petitions and applications if “granted legal authorization to sign” on the client’s behalf.

Regrettably, as I’ve noted in a prior post, this type of bait and switch has happened before with USCIS’s website, e.g., when the agency posted and then withdrew without explanation a revised I-9: “Untruth in Advertising: The Mysterious ‘Rebranding’ of Immigration Form I-9.”

To its credit this time, however, USCIS has offered a semi-public explanation (albeit not on www.uscis.gov) to the American Immigration Lawyers Association (AILA):

AILA liaison has been informed that a USCIS memorandum dated January 19, 2010, addressing signature requirements on applications and petitions, was posted to the USCIS website prematurely and is being withdrawn. USCIS intends to conduct a stakeholder engagement event early next week to discuss development and implementation of policies on signature requirements for applications and petitions. Watch InfoNet for further information.” AILA InfoNet Doc. No. 10020463 (posted Feb. 4, 2010).

Even more refreshing than the agency’s explanation, USCIS, quite commendably, is reaching out for the views of the stakeholder community. Foreseeably, stakeholders will likely note that the shuttling of forms prepared by attorneys to clients for signature and the return of the documents to the lawyer for submission to USCIS create unaffordable delays (especially given the Labor Department’s tardiness in issuing Labor Condition Applications, often just before, and sometimes after, an impending H-1B status expiration and filing deadline). The public will likely explain that the “client’s original signature” requirement benefits no one other than the overnight courier industry. Perhaps, in addition, the technorati will urge USCIS to forgo ink and go digital by embracing the Government Paperwork Elimination Act, a statute that authorizes the submission of government forms with electronic signatures.

The Urban Dictionary defines a “signature” accurately (at least in describing my penmanship) as “[w]hen someone writes his/her own name in cursive, usually illegible.” The Bard in Sonnet 83 proclaims: “How far a modern quill doth come too short.” After stakeholder consultation, may USCIS (cross your fingers) not come up too short, and instead choose bytes over pen and ink, and until then, continue to permit the legitimate use of a client’s power of attorney for lawyers to sign immigration petitions and applications.

——–

I’ve not always seen eye to eye with AILA — the American Immigration Lawyers Association — although I’ve been a supportive member and active participant in its programs and initiatives for decades, and served on its Board of Governors from 1987 to 1994. At times I grow increasingly dispirited as the interests of its many members too often seemed at cross purposes, and its understandable dependence on revenue from publications and educational programs made me fear that it had lost some of the fire in its belly and some of its soul.

I often wax nostalgic about the early days of AILA. I miss the days when one could leave an AILA conference inspired by its grizzled fighters for immigration justice, with none more inspiring than the late Sam Williamson of Texas. I search the AILA website and, sadly, find little residue of Sam’s influence, other than a “Mentor Award” in his name, given since 1992 for “outstanding efforts and excellent counsel to immigration attorneys by providing mentoring assistance.” I’m happy that AILA honors Sam’s memory but don’t remember him so much as a mentor than an inspiring firebrand who would stand up, point a curled, arthritic finger in the air and shout in reference to the immigration authorities: “Sue the [illegitimate offspring]!”

Sam inspired me because his views, reflected in a 1989 article, were much the same as my own:

. . .if you have a sense of injustice, you will feel anger and outrage, and you, too, will come to look upon the law as a weapon, which it is, and with which you can venture to assuage such injustice and lift these people [immigrants to America] from their degradation. I find such efforts to be worthy. What appears anomalous to me is to find that others do not feel as I do.

I always left every AILA conference where Sam cried out in righteous indignation freshly energized to pursue my clients’ interest as zealously as possible within the all too draconian constraints of America’s immigration laws. Recent AILA conferences have never been the same without Sam (although many new and old members, to be sure, have achieved marvelous outcomes in their immigration cases, while generously mentoring lawyers and modeling best practices in the quest for immigration justice).

Something happened this week, however, to remind me that the spirit of Sam still exists and shines brightly in AILA. In an eloquent, persuasive and lawyerly 24 pages, AILA’s USCIS Headquarters Liaison Committee unmasked as exercises in vacuous reasoning a January 8, 2010 USCIS policy memorandum (and kindred non-precedent decisions of the USCIS Administrative Appeals Office) that deny employment-based immigration benefits to working owners of companies. Although the Obama Administration has proclaimed that the United States government does not engage in torture, the AILA Liaison Committee’s letter to the USCIS Chief Counsel, in a calm and dispassionate way (certainly not in Sam’s style), demonstrates that USCIS tortures logic and smites reason:

[Our correspondence] relates to recent USCIS Administrative Appeals Office decisions and USCIS Service Center adjudications, as well as the [January 8] Neufeld Memorandum, that misapply the reasoning of Supreme Court cases . . . to reach the conclusion that individuals with controlling or substantial interests in a petitioning U.S. company or its foreign parent company cannot — in most cases — be a beneficiary of a nonimmigrant (e.g., L-1, H-1B and O-1) or immigrant employment-based petition. We strongly believe that this USCIS position departs from longstanding binding precedent, ignores the plain language of the Immigration and Nationality Act (INA) and its implementing regulations, thwarts Congressional intent respecting the purpose of the INA, and leads to absurd results.

My point here is not to repeat AILA’s arguments for the absurdity and illegality of USCIS’s reconstruction of immigration jurisprudence and history to ban a class of otherwise deserving entrepreneurs (I’ve already offered my views on the subject). Rather, I applaud the AILA Liaison Committee’s letter because it reminds me that, despite my occasional misgivings about organizational drift and the challenges of speaking in a unified voice, AILA retains the depth of soul and conflagration of belly that makes me (and I hope Sam as well) very proud to stand within its ranks.

The week’s news dealt a body-blow to the prospects for comprehensive immigration reform, as if the movement to fix our broken immigration laws were blind-sided in a collision with a former pinup driving a pickup — which it was. With the election of new Massachusetts Senator, Scott Brown, to take the seat of the late Ted Kennedy, the godfather of more humane and just immigration laws, supporters of CIR (Comprehensive Immigration Reform) are swallowing their sadness and putting on their game faces, saying there’s still no stopping the CIR train from arriving at its destination.

It’s hard to maintain optimism, however, as President Obama’s pledge to move on CIR within his first year in office reached its anniversary and expired. Worse yet, soundings from the White House suggest that the Administration will wait for Congress to take the lead on CIR.

There’s no telling what Congress will do as Democrats remain engaged in trying to put the wheels back on health-care legislation. Already a group of Republicans and Democrats are building a BRIDGE that would offer no footpath, however tortuous, to citizenship for the undocumented (BRIDGE being the syntax-shattering formal name of H. Res. 1026, the Bipartisan Reform of Immigration through Defining Good Enforcement resolution). Adding to the pessimism, Sen. Kennedy’s erstwhile CIR partner, Sen. John McCain, although still assertedly a CIR supporter, offers doubts that it will come to pass in this election year.

Throwing a clanking crowbar into the wheels, the Supreme Court’s Citizens United decision will allow anti- and pro-CIR organizations to spend unlimited funds, unleashed from the prior restraints of the Federal Election Commission’s spending caps. While some in the pro-CIR camp view the ruling as a positive development, the greater likelihood is that the opponents of CIR will offer untruths on the economic harms of CIR to frighten a financially-beleaguered citizenry who still favor CIR.

While we wait to see if the CIRistas can outjump Evel Knievel, there is still the possibility, however, for the undocumented to try and remain longer in the hopes that CIR someday will arrive, especially if they can “lawyer up.” SCOTUS ruled this week that even though Congress has the power to strip the courts of jurisdiction to review discretionary immigration-agency decisions, the Executive Branch may not, by regulation, label its actions “discretionary” and thereby prevent immigrants from seeking justice in federal court.

So, the wheels on the CIR bus go round and round . . . all year long.

For those of us in advanced stages of decrepitude who still remember what it was like to practice immigration law before the advent of broadband and universal Web access, the immigration process was much simpler then. Unlike today (with the e-publication of new nonbinding “policies” posted on www.uscis.gov as press releases, FAQs and agency memoranda), immigration rulemaking in the pre-Internet era followed a predictable pattern.

The old INS (the Immigration and Naturalization Service) took a a well-worn path when proposing a new regulation. First the agency would draft a suggested rule and seek approval from the Office of Management and Budget (OMB). Sometimes, OMB would approve the rule without change, and at other times, it would send INS back to the drawing board to retool the rule. Next, after OMB green-lighting, INS would arrange for the proposal’s publication in the Federal Register. Then, the public, especially stakeholders with an interest in immigration, would have 30 or 60 days to comment on the suggested change. Finally, the INS reviewed the comments and published a final rule with the announcement of an immediate or future effective date.

Accompanying both the proposed and the final rule would be a section entitled, “Supplementary Information.” This is the section, I’ll call it the preface, that explained the INS’s thinking. The preface to a proposed rule would tell why the INS thought the change in regulations was necessary, the circumstances in which the rule would and would not apply, and the legal consequences in terms of eligibility for a particular immigration benefit. The preface to the final rule would offer INS’s response to the public’s comments, make some changes after the public had road-tested the concept, while rejecting others, and offer additional, more definitive legal analysis and agency interpretations.

Immigration lawyers loved these prefaces, even though they never made it into the Code of Federal Regulations, because a preface could be cited in future situations whenever a new adjudicator tried to claim that the text of a regulation meant something other than that which the old INS had explained in the Supplementary Information. The prefaces therefore kept everyone honest. Moreover, pre-screening by OMB meant that an independent set of eyes within the White House took pains to be sure that the proposal made sense and followed statutes and executive orders on proper rulemaking procedures. The system worked.

In the 21st Century, however, everything (including the release of new immigration “rules”) happens at Internet speed. While we all love our “app for this” and “app for that,” too much digitial sharing, as Jaron Lanier (the early online evangelist who coined the term “virtual reality”) warns in his new “manifesto” (You Are Not a Gadget), can create a “global mush.”

The global mush is extra thick when U.S. Citizenship and Immigration Services (USCIS) pours out new changes on its home page. Case in point: USCIS Headquarters January 8, 2010 memorandum, a porridge of new and indigestible pronouncements entitled “Determining Employer-Employee Relationships for Adjudication of H-1B Petitions, Including Third-Party Site Placements.” In true shrink-wrap-software style, the memo comes complete with its own FAQ.

The memo and FAQ spell out how USCIS immigration officers at the Regional Service Centers, from this day forward, are permitted to decide, in a variety of fact patterns, whether a prospective H-1B worker will be considered legitimately “employed” by the enterprise petitioning for his or her services. To its credit, USCIS acknowledges that the touchstone for approval is that the petitioner will have the “right to control” over “when, where, and how” the H-1B nonimmigrant performs the work, even if there is no proof that actual control of the person’s work will occur. This right to control, USCIS notes, is often difficult to recognize in the modern world of work, where vendor personnel and consultants, who are paid by a contractor, render services that look like “work” at various customer worksites. That’s why the memo authorizes adjudicators to ask for an array of contractual paperwork.

The enterprise must also establish that the “right to control,” according to USCIS, “will continue to exist throughout the duration of the [H-1B worker’s] employment term with the petitioner.” The “throughout the duration” requirement will be shown by the existence of a contract with a specified term. Thus, if the contract runs for merely a year, USCIS reasons, the agency will approve the H-1B petition only for one year (ironically, all the better for cash-strapped USCIS to collect more user fees when the time for H-1B petition extension arrives). After all, USCIS explains, its H-1B regulations require submission of an itinerary if the H-1B nonimmigrant will work at more than one job site, especially at a site neither owned nor controlled by the H-1B petitioner.

USCIS’s allegiance to the “right to control” versus “actual control” distinction lasts no longer, however, than the twinkle in a digital avatar’s eye. By Page 6, Footnote 9, of its memo, USCIS announces that “an H-1B beneficiary/employee who owns a majority of the sponsoring entity and who reports to no one but him [sic] or herself may not be able to establish that a valid employment relationship exists in that the beneficiary, who is also the petitioner, cannot establish the requisite ‘control.'” What kind of control? The right to control? Or, the actual exercise of control? USCIS fudges and doesn’t say. Even more confusingly, USCIS admits in the same footnote that “a sole stockholder of a corporation can be employed by that corporation as the corporation is a separate legal entity from its owners and even its sole owner.”

Wait a minute. If a sole owner of a company can be “employed” by that company and if the company is a separate legal entity from its sole owner, then how is it that the “beneficiary [the H-1B worker, a natural person] . . . is also the petitioner [the company, a legal entity that is distinct from its living owner]”? Apparently, to USCIS, the sole owner of a company is also the company, and the company is also the sole owner, even though they are “separate,” and the stock-owning human can be “employed” by the legal entity, but not for H-1B purposes, even if s/he has the bylaw-given “right to control” the way the H-1B human does his job. In short, Footnote 9 is unadulterated gobbledygook.

Harkening back to immigration’s bygone era, this blogging geezer asserts that the OMB of old would never have allowed such mush to splatter the pages of the Federal Register. Perhaps even the current OMB, notwithstanding the celebrated meanderings of its current director, would likewise reject the turgid spillage of the USCIS’s January 8 memo. Why am I so sure? Because INS — in 1998 — published a proposed rule covering the very same subject. As the late William F. Buckley, in one of his less articulate moments, might have said: “You Could Look It Up.” Check out the INS preface at 63 Federal Register 30419 (June 4, 1998):

Since promulgation of [the H-1B] regulation [requiring submission of an itinerary if the H-1B worker will perform services in more than one location] . . . many industries in the United States, such as the health care and computer consulting industries, have begun to rely more frequently on the use of contract workers. It has been the experience of the Service that many bona fide businesses which provide contract workers to certain industries under the H–1B classification have experienced difficulty in providing complete and detailed itineraries due to the unique employment practices of such industries. For example, companies which are in the business of contracting out physical therapists or computer professionals often get requests from customers to fill a position with as little as 1 day advance notice. Clearly an H–1B petitioner in this situation could not know of all particular contract jobs at the time that it first files the H–1B petition with the Service. As a result, many such bona fide employment contractors do not know all of the locations where a contract worker will be employed at the time the Form I–129, Petition for a Nonimmigrant Worker, is initially filed.

Moreover, some employers who use the H–1B classification may have a legitimate, but unforeseeable, need to transfer their employees on short notice from one work site to another within the organization, such as from the employer’s Los Angeles office to its New York office. Under the current regulation, however, such an employer is required to submit with its petition a complete itinerary listing all of the locations where the contract workers will be employed. The regulation as now written, therefore, does not fully reflect current legitimate business practices.

In response to these problems, the Service now proposes to amend its regulations at 8 CFR 214.2(h)(2)(i)(B) and at 8 CFR 214.2(h)(2)(i)(F) to allow certain petitioners to submit a general statement describing the locations where the alien is to be employed, thereby eliminating the necessity of submitting a complete itinerary. A complete itinerary must be submitted only in those instances where the employer is aware of the actual itinerary or where the petitioner is an agent that does not actually employ the beneficiary but merely represents the alien and the alien’s employer. In those instances where the employer does not yet know the alien’s complete itinerary at the time the petition is filed, the employer must submit, in lieu of a complete itinerary, a list of the places where it knows the beneficiary will definitely be employed, together with a description of the alien’s job duties at those locations. In addition, the employer must submit, to the extent possible, a list describing the alien’s possible places of employment and the duties which the alien would perform at such locations. The employer may also be asked to submit a letter with the petition describing its past hiring practices, including a list of past places where it has employed similarly situated persons. The letter must describe the employer’s tentative plans to use the beneficiary in an H–1B capacity in the future. However, the absence of a past hiring practice is not a bar to the approval of the petition.

So in the good old days, INS didn’t require a contract that would run for as long as the maximum period of H-1B petition validity (then as now, for three years). It didn’t make an elaborate fuss over the employer-employee relationship. It honored Matter of Aphrodite‘s holding that a corporation is distinct from its sole shareholder and that the former could receive approval of an H-1B petition on behalf of the latter. Curiously, however, for reasons never explained, INS never promulgated a final rule on the subject, even though its well-reasoned views on the sufficiency of evidence in H-1B cases are forthrightly and clearly stated in the 1998 proposed rule.

USCIS apparently didn’t want to follow the prescribed path by picking up where the 1998 proposal left off, explaining what had changed in business practices or immigration laws, and then proceeding with the OMB-proposed-rule/final-rule approach. Instead, we get tainted mush, delivered electronically, with no chance for stakeholder or stockholder comment.

Why have the “legitimate business practices” of 1998 become illegitimate, or at least highly suspect and requiring reams of long-term contractual proof, in 2010. USCIS’s January 8 memo and companion FAQ never say. We at least can hope that the agency will tweet us its answer on Twitter.

In 1729, Jonathon Swift caused quite a stir when he published “A Modest Proposal For Preventing The Children of Poor People in Ireland From Being a Burden to Their Parents or Country, and for Making Them Beneficial to the Public.” Swift suggested, in jest, that the Irish eat their own children.

This blogger’s “Modest Immigration Proposal,” will not espouse cannibalism or infanticide, but may be met nonetheless with comparable revulsion by the Immigration Courts. I propose, without a trace of irony, that the Executive Office for Immigration Review (EOIR) abolish a rule that imposes a form of involuntary servitude on lawyers who submit a Notice of Appearance before an Immigration Judge. Rule 2.3(d) of the Immigration Court Practice Manual, itself ironically entitled, “[l]imited appearances,” imposes a form of near-permanent yokedom on immigration lawyers, in these words:

Once an attorney has made an appearance, that attorney has an obligation to continue representation until such time as the alien terminates representation or a motion to withdraw or substitute as counsel has been granted by the Immigration Court.

To the same emphatic effect, Rule 2.3(i)(ii) provides:

Until a motion to withdraw is granted, the attorney who filed the motion remains the alien’s attorney of record and must attend all scheduled hearings.

To be sure, Immigration Judges are under stress and suffer from “compassion fatigue” given that their courtrooms are bursting at the joists and rafters with the arrival each day of ever-increasing throngs of foreign citizens (“respondents”) issued Notices to Appear for removal hearings.

Why then abolish rules requiring lawyers to remain with the client for the duration of the immigration case before the judge (unless dismissed by the client or the Court)? After all, unrepresented immigrants fare quite poorly. For example, a foreign citizen represented by a lawyer is nearly three times as likely to be granted asylum than an immigrant without legal counsel. Worse yet, in just one recent fiscal year (2008), 168,810 pro se respondents appeared before immigration judges.

The reason to withdraw the “lawyer-for-the-duration” rule is simple. More attorneys would provide legal services to needy immigrants and the stress on Immigration Judges caused by unschooled self-represented individuals would be lessened if EOIR were to adopt the increasingly popular approach known as “limited-scope legal assistance.” As the Chief Justices of New Hampshire and California urged in a recent New York Times Op-Ed piece:

[A]n inaccessible, overburdened justice system serves none of us well. . . . It is essential that we promote . . . efforts to close the “justice gap.” One such effort involves the “unbundling” of legal services. Forty-one states, including California and New Hampshire, have adopted a model rule drafted by the American Bar Association, or similar provisions, which allow lawyers to unbundle their services and take only part of a case, a cost-saving practice known as “limited-scope representation” that, with proper ethical safeguards, is responsive to new realities.

Limited-scope legal assistance is especially suitable for use in the Immigration Courts. Immigration laws are notoriously complex, and the laws on deportation and forms of discretionary relief from removal perhaps even more exasperating. Yet many immigration lawyers and attorneys in other fields who might otherwise be eager to learn the ropes in Immigration Court are reluctant to try because of the fear that the immigration case and the mandatory attorney-subjugation rules, quoted above, will require unsustainable tours of duty.

Ironically and perversely, more immigration lawyers would pursue specialty certification in immigration and nationality law if limited-scope representation in the Immigration Courts were allowed. In California, for example, where approximately 1,500 lawyers are members of the American Immigration Lawyers Association, only 147 attorneys (a ratio of only 1 in 10) are certified by the State Bar’s Board of Legal Specialization in the field of immigration and nationality law. Why the low number? Because certification requires, among other things such as testing and peer review, certain experience requirements, including not less than 150 immigration cases, at least 25 of which must be in “[r]emoval, deportation, or exclusion hearings before immigration judges [and not] less than three cases in this category must be contested proceedings.” Few immigration lawyers focused on business or family-based immigration can afford the multiple trips to the Immigration Court that the EOIR’s attorney-yoking rules require. As a result, immigrants facing removal must go it alone.

With limited-scope representation and the unbundling of immigration legal services, lawyers and clients could agree that the attorney would appear at the master calendar hearing only, where critical decisions must be made — conceding or contesting the government’s factual allegations and assertions of legal grounds for deportability. Other lawyers, with client consent, might appear only at the individual merits hearing in order to make sure that evidence is properly authenticated and admitted into the record, cross-examine government witnesses, directly examine the respondent, and raise objections or argue legal issues. Surely, this would promote the cause of immigration justice more than a mandatory-continuous-presence rule that frightens many attorneys from ever entering the courthouse.

As the Chicago Appleseed Fund for Justice and Latham & Watkins LLP recommended in their comprehensive evaluation of the U.S. Immigration Courts, Assembly Line Injustice:

The top priority should be to ensure as many people as possible are represented by competent counsel. For those immigrants who remain on their own, the goal should be to make the process simpler.

Limited-scope representation would achieve these goals and promote greater lawyer competence through specialty-bar certification programs.

So my modest proposal, channeling Ronald Reagan, shouts out to EOIR: “Your Honors,’Tear Down That Rule!'”

When respected, albeit left-leaning, members of the punditocracy, like Chris Matthews and Maureen Dowd, begin to make hard right turns, it’s time to pay close attention.

Yesterday, in reaction to the Christmas Day suicide bomb attempt on Northwest Flight 253 as it approached Detroit, Matthews, the host of MSNBC’s Hardball, came closer than ever before to embracing what sounded like race- and faith-based profiling of air travelers and the willing surrender of large chunks of our civil rights if those measures would make us safer.

Today, Dowd, a New York Times Op-Ed columnist, likened President Obama to Spock (not Benjamin, the anti-war baby doctor, but the famous Vulcan on Star Trek). She assailed the Commander in Chief’s belated acknowledgment of “a systemic failure” and a “catastrophic breach of security.” Dowd then railed on in caustic terms no less withering than those she used against the Bush administration:

If we can’t catch a Nigerian with a powerful explosive powder in his oddly feminine-looking underpants and a syringe full of acid, a man whose own father had alerted the U.S. Embassy in Nigeria, a traveler whose ticket was paid for in cash and who didn’t check bags, whose visa renewal had been denied by the British, who had studied Arabic in Al Qaeda sanctuary Yemen, whose name was on a counterterrorism watch list, who can we catch?

We are headed toward the moment when screeners will watch watch-listers sashay through while we have to come to the airport in hospital gowns, flapping open in the back. . . .

In his detached way, Spock was letting us know that our besieged starship was not speeding into a safer new future, and that we still have to be scared. Heck of a job, Barry.

Add the Yule-Day terror attack to other recent problems (the blowback on a jobless economy, health care, Afghanistan and Iran, plummeting poll numbers, etc.), and it’s clear the President needs to change the dynamic with a bold and clever move. Surprisingly and counterintuitively, executive action on immigration could be like a knight moved to the middle of the chess board that changes entirely the terms of engagement.

On Patt Morrison’s Southern California Public Radio show yesterday, I debated Mark Krikorian, Executive Director of the Center for Immigration Studies, a group that opposes a path to legal status for the undocumented and supports “attrition through enforcement“. As the debate on immigration enforcement versus legalization came to a close, I suggested, as I’ve blogged on the point before and others have proposed, that President Obama use his executive authority to grant the undocumented work permits. To my surprise, Krikorian agreed that the President has the authority to issue work permits (but that if he did so, Krikorian predicted that it would increase the pressure to impeach him).

With clear democratic majorities in both houses, a Presidential grant of work permits to the undocumented for a principled reason would not likely be found to satisfy the “High Crimes and Misdemeanors” standard for impeachment. That principled reason would be to require the 12 million undocumented among us to come forward, and submit to comprehensive security screenings in return for deferred action on deportation and the right to work. Couple the directive with a Presidential finding that, to protect the homeland, our nation must identify and screen as many of the undocumented as possible.

The screening would produce several immediate benefits:

  1. It would generate a wealth of information for the law enforcement and intelligence communities to use to connect more of the dots;
  2. It would make it easier and more cost-effective to identify and remove registrants and non-registrants who pose serious threats to the common weal;
  3. It would temporarily take the heat off immigration supporters in Congress who fear the repercussions of a “yes” vote as 2010 mid-term elections draw near;
  4. It would (partially) make good on pre-election pledges to the Hispanic community to support immigration reform despite a tough-sell in a bad economy;
  5. It would cause us to stop spending unaffordable sums that add to the bankrupting of future generations for enforcement measures directed against hard-working, taxpaying and contributing members of our communities (as the Migration Policy Institute reported this month); and
  6. It would change the facts on the ground by bringing millions of good people out of the shadows, put a human face on people heretofore demonized as faceless law violators and thus make it easier to pass comprehensive immigration reform after the November elections.

Yes, a presidential grant of the right to work and deferred action on deportation, in return for registration and full security screening, would be an audacious game-changer for the harbinger of hope. It would also make us more secure at a time when our jittery nerves could use a large dose of safety and the balm of reassurance that we are at last headed in the right direction.

The 14th Amendment to the U.S. Constitution mandates an inclusive mathematical formula for apportioning “Representatives . . . among the Several states”. It requires a decennial census count of “the whole number of persons in each State” excluding untaxed Native Americans. As the New York Times reports, a push is on, using Christmas-themed posters in Spanish, to urge Hispanics (citizens, legal residents and the undocumented, especially Evangelical Christians) to cooperate with census-takers and be counted when the tally begins in March, 2010. The effort is targeted beyond the Hispanic community, with posters offered in English (“This is How Jesus Was Born”) and in four other languages.

Accompanying the posters are materials — marking the 100th day (Dec. 22) until the start of the census — that may be “helpful to those preparing readings and announcements, writing stories for church bulletins, or composing remarks for press conferences and other public events.” The companion papers cite to the following passage from the Gospel of Luke (Ch. 2):

In those days Caesar Augustus issued a decree that a census should be taken of the entire Roman world…And everyone went to his own town to register.

So Joseph also went up from the town of Nazareth in Galilee to Judea, to Bethlehem the town of David, because he belonged to the house and line of David. He went there to register with Mary, who was pledged to be married to him and was expecting a child. While they were there, the time came for the baby to be born, and she gave birth to her first-born, a son. She wrapped him in strips of cloth and placed him in a manger, because there was no room for them in the inn.

The Constitutional mandate for an all-inclusive census may be undermined, however, by the reluctance of undocumented immigrants (a term now recognized in Supreme Court jurisprudence) to provide information that could lead to their arrest and deportation, as the Times article notes:

[T]he obstacles to an accurate count are significant. Many illegal immigrants are likely to be reluctant to fill out a government form that asks for their names, birthdates and telephone numbers. And the count comes three years into an immigration crackdown that was initiated by President George W. Bush but has continued apace, though less visibly, under President Obama.

So why then did census officials last October say they’ve declined to ask the Department of Homeland Security “to suspend immigration raids during the census period, reversing a policy from 2000, when an immigration moratorium was observed” (although confirming that DHS and all other government agencies would not receive census-derived identity data)?

Is President Obama fearful of another Reverend Wright episode, this time with critics focusing on faith more than race? Or is it that the President is distancing himself from any possible focus on his Aunt Zeituni whose fate now rests with an immigration judge and the decision at bar whether to order her deported? Perhaps the absence of an immigration raid moratorium is just another path yet untraveled because of holiday distractions over the health care debate.

Since President Obama is already postponing his Hawaiian vacation until the Senates votes on healthcare legislation later today, perhaps — before he leaves Washington — this former constitutional law professor will consider a holiday gift to the nation by following the 14th and ordering a suspension of immigration enforcement until after the census is completed.