Falling Prey to Immigration Fraud

I was heading to a spot where I could have some privacy for my scheduled call. 4 o’clock pm arrived and I dialed the number to reach the immigration attorney’s office, located in Pasadena, CA, I was advised to contact. After 4 minutes of being on-hold, Mr. M. picks up the phone on the other line and we would begin a conversation which had become too familiar.

Mr. M: “Tell me about your case”

Nancy: “My parents started a family case when I was underage. They hired a notary that worked with an attorney (let’s call her Attorney#1) to file our application for political asylum.”

Mr. M: “Hmm…and you are a national from Mexico, correct?”

Nancy: “Yes, my parents were told that by filing for political asylum, in the case that they did not qualify, they could submit a motion to apply for legal residency through cancellation of removal, as we met the qualifying criteria of having a minimum of 10 years of residence in the U.S. and were in good moral character”

Mr. M: “I hear of many individuals like your parents who are tricked into this legal proceeding. It’s fraudulent.  To qualify for cancellation of removal, aside from the residency and good moral character requirements, you have to establish extreme hardship that a removal from the U.S. would cause you or any qualifying U.S. citizen or legal resident relative. The burden of proof is very high on the applicant to demonstrate this hardship, and only granted in a very small percentage of cases.”

Credit: Texas Attorney Generalwww.oag.state.tx.us
Photo Credit: Texas Attorney General

And indeed, this is not the first time I hear this legal assessment. For starters, I had given up contacting immigration attorneys because it seemed I had already explored all legal options to remedy my situation. So far, I had found none.

For a moment, it felt I was wasting my time with this call, but I did not want to disappoint the mom of a close friend of mine who had visited me in Tijuana this past January. Mr. M had been their attorney and had been successful in adjusting their legal status. They emigrated from Chile on a visitor’s visa, were able to become permanent residents and later U.S. citizens. She also had friend that despite of facing voluntary departure, Mr. M was able to get her back into the U.S. with a permanent resident visa. She truly believed Mr. M could do help me return “home” after my deportation 3 years ago.

While I was living in Los Angeles, shortly after finishing high school, I had started taking initiative to understand my legal case instead of letting my parents continue with it. I was still undergoing political asylum proceedings. During my senior year in college (in 2003) I had regular contact with the notary and she would constantly reassure me all was going well. Any doubts I had were temporarily appeased when I finally received my first work permit. I would attend appointments with asylum officers and immigration hearings which all seemed to be going as planned.

Two years later, I started to have issues with my work permit renewal. Unsatisfied with the notary’s explanation that my case was in order, I began to contact several attorneys to get a second opinion. However, none of them were able to offer an alternate legal route; there was no immigration relief I qualified for. Most of them questioned that the legal process my parents had begun would effectively adjust my immigration status. The legal consensus I received was to wait for some type of immigration reform that could benefit my case.

Then in 2008, I met Attorney#2 at an immigration training seminar and decided to schedule a consultation. Unlike previous attorneys, he had taken more time to investigate my case. Attorney#2 contacted U.S. Citizenship and Immigration Services and found out that my case had been closed a few years back. That explained why my work permit was not renewed. I had confirmed my suspicions; the legal process the notary and Attorney#1 managed was fraudulent. Attorney#2 speculated I most likely had a warrant and ICE could at any moment be searching for me.

I realized that I had become part of the growing number of immigrants who fall prey to attorneys and those posing as immigration specialists known in the Latino community as “notarios.”  These notarios are neither licensed to practice law nor provide legal advice, as in the case of the notary my parents hired. She seemed “more” legitimate to them because she collaborated with an attorney we would see at immigration hearings where we were represented. She also claimed to have contacts within the immigration system to expedite our case. These immigration scam practitioners became more notorious in the 1980s, targeting immigrants seeking amnesty relief but it was not until recently that federal agencies began to pay attention to this growing problem. In 2011, the U.S. Department of Justice, along with the Department of Homeland Security and the Federal Trade Commission started efforts to crackdown on such immigration scams.*

Attorney#2 was very frank and direct, and he said that my only options were to either relocate back to Mexico or immigrate to other countries like Canada which have more flexible immigration laws, especially for high-skilled migrants. But since I was not a “high priority” immigrant, meaning that I lacked a criminal record, it was unlikely ICE would target me. I could try to buy some time and wait until immigration law changed. If you have been followed this blog, you know how that ended.

“Yes, I know. I was not expecting you to tell me anything different than what other attorneys have already told me”, I replied to Mr. M during my call as we were beginning to wrap up the phone conversation.

Mr. M had previously reviewed the paperwork on the appeal I filed after my deportation. He concluded that although I had inappropriate legal counsel, I could not re-open my case because I would need to prove that an immigration judge would have ruled in my favor if I would have had proper representation. The truth is I did not meet the requirements for neither political asylum nor cancellation of removal. Bottom line, my parents should have never been advised to file for such immigration relief which would later result in our deportation proceedings.

Mr. M continued, “However, Attorney#1 who represented you in immigration court, I know who she is and has a reputation for filing these types of cases, and she is still doing it!”

I began to feel a sudden anger. I told Mr. M that after my deportation, I filed a complaint against Attorney#1 with the California State Bar Association, but it was denied because I did not have enough evidence to establish willful misconduct of Attorney#1. It just felt wrong that individuals like me would pay the consequences for inappropriate legal counsel while these legal scammers continue on with their unscrupulous practices untouched.

I could sense Mr. M. felt sympathy for my case. He mentioned that although he could not make a final assessment on my situation with the information he had, he would make a request to immigration for my entire legal files. He was also interested in taking a look at the State Bar response on the compliant I filed.

If I could do something to get off the streets one more of these individuals, then I least I would feel that something good can come out of my deportation.

However, I suspect more like Attorney#1 will continue with their fraudulent operatives. Any upcoming immigration law changes will be seen as an opportunity for these scammers to feed a lucrative business by targeting the most vulnerable. Education and awareness are the only tools we have available to help immigrants navigate through the complicated immigration system without falling prey to fraud.

* To read more on recent news on Notario and immigration fraud, the American Bar Association has created media reference list.


6 thoughts on “Falling Prey to Immigration Fraud

  1. Thank you for this very informative piece of writing. I would be interested to read about what the environment was like with regards to immigrant rights and DREAMers when this was occurring; or perhaps when you became A.S. president. I can only imagine people were not as open as they now are. Come to think of it, I don’t believe Dreams to be Heard at CSUN was yet established. May I make this request?

    1. DREAMers was not much of a known term until after 2001, when the DREAM Act was first introduced. However, it became more of an identifier for undocumented youth after my college years. During my time at CSUN many of us were not very public about our legal status. Thanks for the request, I will include it in one of my upcoming postings.

  2. I am a lawyer that is contemplating entering an immigration practice so my knowledge of the law is far from complete, but I am confused by your post.

    What exactly did Lawyer#1 do that was unethical? Was it not the notario that provided the bad advice on the legal standard for cancellation of removal? What would the appropriate legal approach have been for someone in your situation? I know that it’s not much consolation but it is at least true that some qualify for cancellation of removal that do not qualify for asylum.

    It’s a terrible decision to have to make, but applying for asylum on a wing and a prayer isn’t bad lawyering, is it? I’m trying to get my head around the problem and certainly don’t want to make any mistakes myself.

    1. Hi Chris. I apologize for my delay in response. Soon I will engage in some litigation regarding my immigration case and as it moves forward, I will comment more on the legal situation that may answer some of your questions. Stay tuned.

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