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TOPICS in this Edition of the MURTHYBULLETIN:

1. INS Audit Puts Case Processing on Hold
2. Key Processing Issues Discussed with INS Officials
3. INS Nebraska Service Center Agrees to an RFE Fax Out / Fax Back System
4. Flawed House Budget Proposal for INS / DOJ
5. Backlog Reduction Bill Introduced in the House
6. New Law on Exit / Entry Control System Enacted to Replace "Section 110"
7. INS Service Center Processing Times

 

Subj: Attorney Murthy's Immigration Bulletin
Date: 7/14/00 5:13:29 PM Eastern Daylight Time
From: webmaster@murthy.com (Attorney Sheela Murthy)
Reply-to: webmaster@murthy.com
To: murthybulletin@topica.com

MURTHYBULLETIN
Attorney Murthy's Immigration Bulletin
LAW OFFICE OF SHEELA MURTHY, PC
Phone : 410-356-5440
Email : law@murthy.com
WebSite : <http://www.murthy.com>

VOL. VI, no. 28, July 2000, Week 2
Posted: July 14, 2000

-----------------

Attorney Murthy's Immigration Bulletin is a free e-newsletter covering all
aspects of U.S. immigration law. It contains the latest updates on work
visas, green cards and tracks changes in the law and procedure. Recommended
reading for all immigrants, HR managers, foreign employees, U.S. employers,
and students.

This Bulletin and past editions, as well as numerous other articles are
available at our website.

This Bulletin is not sent unsolicited. The information provided below is of
a general nature and may not apply to any particular set of facts or
circumstances. It **should not be construed as legal advice** and does not
constitute an engagement of the Law Office of Sheela Murthy. This Bulletin
does not intend to establish an attorney-client relationship. Please be
advised that if you have a case specific question / situation on an
immigration matter, you should consult with an attorney who concentrates in
the area of immigration law.

-----------------

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MURTHYBULLETIN is an **Announcement Only** list. This means that subscribers
cannot post to the list.

-----------------

TOPICS in this Edition of the MURTHYBULLETIN:

1. INS Audit Puts Case Processing on Hold

2. Key Processing Issues Discussed with INS Officials

3. INS Nebraska Service Center Agrees to an RFE Fax Out / Fax Back System

4. Flawed House Budget Proposal for INS / DOJ

5. Backlog Reduction Bill Introduced in the House

6. New Law on Exit / Entry Control System Enacted to Replace "Section 110"

7. INS Service Center Processing Times

-----------------

1. INS Audit Puts Case Processing on Hold

For those of you patiently awaiting adjudications of your H1B or I-140
Petitions, don't expect any approvals during the week of July 17, 2000, or
perhaps for a few weeks thereafter. The Immigration and Naturalization
Service (INS) has announced plans to conduct an agency-wide inventory of all
pending cases during the week of July 17, 2000. The apparent purpose is to
determine the dollar value of these cases, so that the correct amount can be
withdrawn from the "user fee account" and be put toward processing the case
backlog.

The audit will involve opening each file and counting each form. According
to the American Immigration Lawyers Association (AILA), this will interrupt
processing for at least a week at all the four INS Service Centers. The one
exception is that permanent residency "age-out" cases (where a beneficiary
or family member is about to turn 21 years of age) will continue to be
processed. As for the local INS District Offices, some locations may be at a
standstill for as long as one to two months.

Even worse is the news that the July 2000 audit is only a "run-through" or
practice audit, similar to a smaller one that occurred in May 2000. The
actual audit will happen in late September 2000, and is likely to cause
another halt in case processing at the INS Service Centers.

The fact that INS always seems to be scrambling for funds to do its job is
closely linked to Congressional under-funding of adjudication functions, and
to the raiding of the user fee account to pay for enforcement activities.
Backlog reduction bills pending in Congress recognize that much of the
monetary shortfall is due to the decisions of the U.S. Congress with respect
to the allocation of funding. (See article 5 below about the House backlog
reduction bill; the Senate bill, introduced by Sen. Dianne Feinstein (D-CA),
is described in an earlier edition of the MURTHYBULLETIN.)

Now, let us look at the bright side. If the money is correctly allocated and
the INS can hire more adjudicators, or provide for overtime of their
employees to adjudicate pending INS petitions, then perhaps future
processing will speed up. We can only hope so.

© Copyright Law Office of Sheela Murthy

-----------------

2. Key Processing Issues Discussed with INS Officials

From time to time in the MURTHYBULLETIN, we highlight important issues
addressed in meetings between representatives of the American Immigration
Lawyers Association (AILA) and governmental agencies responsible for
implementing the nation's immigration laws, such as the INS, the U.S.
Department of Labor, and the U.S. Department of State. On June 29, 2000,
AILA attorneys held a teleconference with officials at INS headquarters and
discussed several processing issues of interest to our readers.

I-140 Processing Delays

One major concern is the processing time for Form I-140, the
employment-based immigrant visa petition. Current processing times are
longer than ever, with cases commonly taking as long as 14 months. This
unprecedented delay can pose problems for persons reaching the end of their
maximum stay in H or L status. Many persons are obliged to leave the country
because they are still awaiting I-140 approval when their nonimmigrant
status expires.

Most Service Centers have not considered the limit on H or L status as a
ground to expedite an I-140. AILA has urged the INS to develop an action
plan to expedite such I-140 cases. In response, INS stated that they are
working to solve the underlying problem by reducing the I-140 processing
times. INS Headquarters has set a goal of 90 days for processing I-140s and
has directed the Service Centers to submit action plans to achieve this goal
by the end of the fiscal year (i.e., September 30, 2000). If cases can be
processed within the 90-day timeframe, then the expedite plan would not be
needed.

Excessive Requests for Additional Evidence

Many attorneys, through AILA, have submitted examples of unnecessary or
unduly burdensome INS Requests for Evidence (RFEs). The INS will issue an
RFE on a pending case to request additional information when the examiners
believe that the information submitted is insufficient for an approval of
the case. Obviously, RFEs are necessary in some cases. Yet attorneys have
reported an unwarranted increase in the number of RFEs issued, and a
broadening of their complexity and scope. In some recent cases, RFEs have
presented mere recitations of the law with no specific questions.

INS Headquarters indicated in the teleconference that they were about to
issue Standard Operating Procedures to ensure some consistency in the
handling of cases. It is expected that the clearer guidelines will enable
INS examiners to issue fewer unnecessary RFEs.

H1B Quota Cut-Off

INS officials declined to provide the cut-off date for H1B cases to be
processed within current fiscal year approvals, with a starting date of
earlier than October 1, 2000. So it is still not possible to indicate a
definite date, or to state that cases received after that particular date
would be processed for the next fiscal year, with October 1 start dates.
When updates are available from INS on this issue, we will pass that
information along to readers of the MURTHYBULLETIN.

New H Supplement Form

The new H Supplement, discussed in the June 29, 2000 edition of the
MURTHYBULLETIN (which can be found at :
<http://www.murthy.com/jun2900.pdf>), is scheduled to go into effect from
October 2000. The controversial subject of the beneficiary’s signature will
be discussed in AILA's next conference call with INS headquarters.

© Copyright Law Office of Sheela Murthy

-----------------

3. NSC Agrees to an RFE Fax-Out / Fax-Back System

The INS Nebraska Service Center (NSC) has agreed, in light of recent
discussions with the American Immigration Lawyers Association (AILA), to a
new fax-out / fax-back system. This will enable adjudication officers to fax
certain simple Requests for Evidence (RFEs), and allow attorneys to respond
by fax.

Under this system, the NSC will fax an RFE if it involves a simple issue
capable of being resolved by fax. The RFE will instruct the attorney to
respond to a dedicated NSC fax number within 72 hours of issuance of the
RFE. If the attorney does not respond within 72 hours, the regular 87-day
time frame, within which all RFEs must be addressed, will be used; and the
RFE response will be treated the same as if it had arrived by mail.

If inappropriate documents are faxed, the NSC may decide to terminate the
RFE fax-out / fax-back program. In an effort to sustain this new option,
AILA is urging its members not to abuse the program, and to send only items
specifically requested by an RFE that the NSC sends by fax. Thus, if an RFE
is received via mail, it is necessary to respond to the RFE via mail, and
not by means of the fax-back program.

© Copyright Law Office of Sheela Murthy

-----------------

4. Flawed House Budget Proposal for INS / DOJ

In this MURTHYBULLETIN article, we share with you some information about INS
funding -- one of the major sources of delays in processing of
immigration-related petitions and applications pending with the INS.

The annual appropriations bill to fund the U.S. Departments of Commerce,
State, and Justice (which includes the INS) is now being considered in the
House of Representatives. The budget bill for the fiscal year 2001, H.R.
4690, calls the immigration system "broken" and places much blame on the
INS. The bill recognizes that funding shortfalls have played a role in
increasing backlogs, but still faults the INS for failing to "adequately
address its mission responsibilities."

Unlike an earlier budget proposal from the White House, H.R. 4690 opposes
the reinstatement of the Immigration and Nationality Act’s Section 245(i).
That is the provision which enables those who are out of legal status in the
U.S., but are otherwise eligible, to pay a $1000 extra fee to go through the
final stage of Green Card processing (I-485) from within the U.S. The White
House proposal had relied on the extra fees collected through 245(i) as an
important source of funding. While the House of Representatives bill calls
245(i) a "gimmick," the Senate may be more open to restoring 245(i) as a
means of alleviating some of the harsh consequences of the 1996 immigration
laws.

The House budget bill also allows a premium processing fee for expedited
service for business customers. This fee would fund various infrastructure
improvements. Both the Senate Commerce-State-Justice Appropriations
Subcommittee and AILA oppose this expedite fee.

In addition to allotting $52 million in new funds for the Border Patrol,
H.R. 4690 does provide $44 million in new funding for naturalization and
backlog reduction efforts. Another clause, however, allows the transfer of
funds between enforcement and adjudications. The draining of fees from the
user fee account (where the filing fees go) to enforcement has been the key
cause of funding problems on the adjudications side. H.R. 4690 perpetuates
that problem. Unlike the backlog reduction bills (see following article),
the House budget bill does not adequately address the role of Congress in
creating some of the problems that plague the INS.

Before the budget bill becomes law, the Senate must draft its own bill.
Differences between the two bills must then be worked out, resulting in a
joint proposal. Traditionally, the Senate has taken a moderate view as
compared to that of the House of Representatives; so it is difficult to
predict what will be included in the final budget bill from Congress.

© Copyright Law Office of Sheela Murthy

-----------------

5. Backlog Reduction Bill Introduced in the House

On June 29, 2000, Representative Zoe Lofgren (D-CA) introduced an INS
Backlog Reduction Bill, H.R. 4798, that closely resembles a similar bill (S.
2586) pending in the Senate. Both bills would create a special account
earmarked for backlog reduction and improvements in INS procedures. Rather
than relying upon user fees to fund this account, the bill would enable
direct appropriation by the U.S. Congress of the necessary funds. One key
difference between the House and Senate Bills is the definition of the
timeframe for a case to be considered backlogged. H.R. 4798 defines a
backlogged case as a nonimmigrant (temporary, e.g. H1) case pending more
than 30 days or an immigrant (permanent) case pending over 90 days. This is
stricter than the timeframes in S. 2586, which considers "backlog" to mean
any case pending more than 180 days, except for H, L, O, and P
non-immigrants, whose timeframe is 30 days.

According to AILA, the authors of these bills "recognize that many of the
processing delays are Congress' responsibility. In recent years, Congress
has pumped funds into enforcement, provided insufficient additional money
and much attention to naturalization, and diverted money from adjudications
to pay for nonadjudicatory functions, thereby contributing to the enormous
backlogs in almost every area of the agency."

In contrast to the above understanding, the House's DOJ / INS budget
proposal (see preceding article) would perpetuate the practice of raiding
the user fee account to pay for enforcement initiatives, a move opposed by
AILA and many immigration law attorneys, including those at the Law Office
of Sheela Murthy.

© Copyright Law Office of Sheela Murthy

-----------------

6. New Law on Exit / Entry Control System Enacted to Replace "Section 110"

In an earlier MURTHYBULLETIN, we reported on a bipartisan compromise plan in
Congress to repeal Section 110, a controversial section of the 1996
immigration law that would have required an entirely new automated system
for tracking entries and exits across the borders. Instead, legislators
agreed to pass a bill that would require the development of a database to
organize the information already being collected by such agencies as the INS
and the U.S. customs service.

We are pleased to report that quick action was taken to draft and pass this
substitute bill, H.R. 4489, the INS Data Management Improvement Act. It was
signed into law by the President on June 15, 2000. This Act is considered a
major victory for the pro-immigration lobby and a blow to Senator Smith, the
strong proponent of Section 110. Kudos to all our good work and efforts that
resulted in the new Act, replacing Section 110.

© Copyright Law Office of Sheela Murthy

-----------------

7. INS Service Center Processing Times

You can always locate the most up-to-date processing times for the INS
Service Centers on our website :

California <http://www.murthy.com/pt_calif.html>
Nebraska <http://www.murthy.com/pt_neb.html>
Texas <http://www.murthy.com/pt_tex.html>
Vermont <http://www.murthy.com/pt_verm.html>

© Copyright Law Office of Sheela Murthy

-----------------
This Bulletin is not sent unsolicited. The information provided above is of
a general nature and may not apply to any particular set of facts or
circumstances. It **should not be construed as legal advice** and does not
constitute an engagement of the Law Office of Sheela Murthy.
-----------------
Copyright 2000, LAW OFFICE OF SHEELA MURTHY, PC

Attorney Murthy's Immigration Bulletin
LAW OFFICE OF SHEELA MURTHY, PC
10451 Mill Run Circle, Suite 100
Owings Mills, Baltimore County
Maryland, 21117. USA.
Phone : 410-356-5440
eMail : law@murthy.com <mailto:law@murthy.com>
WebSite : <http://www.murthy.com>
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