In all representation, it is important to verify the whether the client is a US citizen. Non-citizens, especially undocumented people may have immigration options.
Preamble A lawyer, as a member of the legal profession, is a representative of clients, an officer of the legal system and a public citizen having special responsibility for the quality of justice. As advisor, a lawyer provides a client with an informed understanding of the client's legal rights and obligations and explains their practical implications. As advocate, a lawyer zealously asserts the client's position under the rules of the adversary system.
Rule 1.3 Client-Lawyer Relationship A lawyer should pursue a matter on behalf of a client despite opposition, obstruction or personal inconvenience to the lawyer, and may take whatever lawful and ethical measures are required to vindicate a client's cause or endeavor.
Rule 2.1 Counselor: Advisory A client may expressly or impliedly ask the lawyer for purely technical advice. When such a request is made by a client experienced in legal matters, the lawyer may accept it at face value. When such a request is made by a client inexperienced in legal matters, however, the lawyer's responsibility as advisor may include indicating that more may be involved than strictly legal considerations. Matters that go beyond strictly legal questions may also be in the domain of another profession. Family matters can involve problems within the professional competence of psychiatry, clinical psychology or social work; business matters can involve problems within the competence of the accounting profession or of financial specialists. Where consultation with a professional in another field is itself something a competent lawyer would recommend, the lawyer should make such a recommendation. At the same time, a lawyer's advice at its best often consists of recommending a course of action in the face of conflicting recommendations of experts. Offering Advice
U Visa- Crime victim’s visa T Visa- Visa for the victims of Human Trafficking VAWA-Violence Against Women Act- Visas for abused spouses or children of US Citizens or Permanent Residents Juvenile Visas- Special Juvenile Immigrants or Unaccompanied Minors Deferred Action-Temporarily Stops Physical Deportation
Visa for Victims of Crimes Goal- to encourage undocumented people to report crimes and cooperate with law enforcement Can be found at INA § 101(a)(15)(u)-Definitions; §214(p)-Numerical limits and procedure; §245(m) adjustment of status: & 8 CFR §214 Requires the person 1. Was a victim of a crime listed in the regs or other serious crime; 2. The person has information important to the investigation of the case 3. The person was or is being helpful; 4. The person suffered “permanent harm” as a result of being a victim; 5. The application must include a certification from investigating body, a prosecutor or judge of the persons helpfulness.
If approved gives the person and certain derivatives legal status and the right to work for 3 years At the end of 3 years the person may self petition for Lawful Permanent Residency After 5 years of Residency the person my self petition for US Citizenship Waives almost everything except genocide and being a Nazi
Be a victim of a severe form of trafficking in persons Be physically present in the US as a result of the trafficking Comply with any reasonable request for assistant or prosecution Have Suffered extreme hardship involving unusual and severe harm upon removal from the US
Can self petition Some family members can be included Eligible to work in the US 4 year visa May self petition for Lawful Permanent Residency After 4 years Pro- No need for the certification Con- Higher level of proof of meeting the trafficking definition
Not just for women, can be abused men or children (USC or LPR) or parents (USC only) Abuser must be USC or LPR: This statute takes the place of the Abusing Petitioner Self Petitioning Is or was married to USC or LPR/child of USC or LPR or Parent of USC
Subjected to battery or extreme cruelty by the abuser Resides or resided with the abuser Good moral character Pro- Do not need a sponsor and is self petitioning, can work, can remarry after petition is approved, can have derivatives; can apply to 751 as well as initial residency; Can apply for residency immediately if you qualify; 3 years to NATZ
Cons: GMC not auto-waived like with U’s and T’s; Criminal history might make you ineligible; Multiple entries, deportations, Voluntary returns might make you ineligible; If married to a LPR you have to wait for the priority date; Common law marriage very hard to prove: No benefit if abuser is undocumented (though U might be available)
Children can qualify for U’s, T’s & VAWA either as the stand alone victim or as a derivative to mom or dad Abused, abandoned or neglected children- SIJS- Special immigrant juvenile status- Requires a guardian, maybe even one parent, needs state court action followed by immigration petition that takes them directly to LPR
Juveniles in State Juvenile Court system Juveniles in Federal Custody MUST have a state juvenile court dependency order Dept of Health and Human Services has responsibility for care and custody of unaccompanied minors in federal custody May be able to file an asylum application in some situations
Pros- One Stop Shop from undocumented to LPR; waives many things but not everything; Gives you until 21 to apply for the immigration benefit; Quick adjudication (180 days); Eligible to work; Cannot apply for abusive parents Cons- have to be under 18 to get the state order but you have until 21 to apply for the immigration benefit; have to have a state court finding that the child needs a guardian not solely for immigration purposes; tricky if there are multiple entries or if even 1 parent of the child is in the US (though not impossible)
Look always to the Professional Rules in deciding how to approach a potential victim situation.
Representing victims means building a trust relationship with them. This relationship sometimes takes time to develop Be aware of your own limitations and preconceptions Be courteous and do not dismiss what the person is saying
Be aware of the cultural and social implication of what the client is telling you Be aware that you will probably not get the whole story the first time Be aware that depending on the trauma to the victim their story might be disjointed and have later remembered details Be aware they may even lie because of shame or embarrassment
1.2 Scope of representation- A lawyer shall abide by the client’s decision concerning the lawful objectives of representation May limit the scope of representation May not counsel client to do anything criminal or fraudulent but can discuss the consequences of these course of actions 2.1 Counselor: Advisor- Says that sometimes the best advice is that other types of professional help is necessary
Conflicts of interest (1.7) Confidentiality (1.6) Duty of Candor Toward the Tribunal (3.3) Clients with Diminished Capacity (1.14)
1.16 Client-Lawyer Relationship: Declining or Terminating Representation (a) Except as stated in paragraph (c), a lawyer shall not represent a client or, where representation has commenced, shall withdraw from the representation of a client if: (1) the representation will result in violation of the rules of professional conduct or other law; (2) the lawyer's physical or mental condition materially impairs the lawyer's ability to represent the client; (3) the lawyer is discharged; or (b) Except as stated in paragraph (c), a lawyer may withdraw from representing a client if withdrawal can be accomplished without material adverse effect on the interests of the client, or if: (1) the client has used the lawyer's services to perpetrate a crime or fraud; (2) a client insists upon pursuing an objective that the lawyer considers repugnant or imprudent; (3) the client fails substantially to fulfill an obligation to the lawyer regarding the lawyer's services and has been given reasonable warning that the lawyer will withdraw unless the obligation is fulfilled; (4) the representation will result in an unreasonable financial burden on the lawyer or has been rendered unreasonably difficult by the client; or
Does that mean 100% winnable? Just barely not fraud? Somewhere in between
Victim’s Statement Your job as the editor or re-writer or transcriber Working with very traumatized people Working with translators/interpreters What if the client has cold feet later? What if he or she is still living with the abuser? Working with difficult police, prosecutors or court victim’s advocates