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Immigrants and State Courts

Immigrants and State Courts

The New York Family Court Act & Federal Immigration Law, Policy & Enforcement

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FCA Article 10 - Abuse & Neglect

Admissions and Fact Finding

  • A finding of abuse or neglect could negatively impact a noncitizen by preventing him/her/them from:
    • Becoming a citizen
    • Becoming a lawful permanent resident
    • Receiving relief from deportation
    • Being readmitted into the U.S. after travel abroad

Discovery of Family Court Findings

Immigration authorities can discover family court orders through:

  • Applications for citizenship, permanent residence, & other benefits
  • Interactions with immigration authorities, such as:
    • Questions during deportation proceedings
    • Interrogation at the border/airport
  • NYS Order of Protection Registry

Denial of Benefits

  • Family court findings can be used to deny a benefit based on a lack of “good moral character.”
  • Immigrants bear the burden of proof in immigration applications and can be denied a benefit if they refuse to submit family court records.

Admissions on Benefit Applications

  • Many applications seeking an immigration benefit or form of relief from removal will include broadly-worded questions that must be answered by the applicant under penalty of perjury.
    • For example:
    • Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which were not arrested?
    • For guidance: Form N-400 FAQ

Alternative Dispositions

  • The following dispositions may lead to the denial of an immigration benefit or protection from deportation:
    • 1051a submission: Immigration authorities will treat a 1051a submission as a finding of abuse or neglect and may request records to elucidate the “grounds for the finding.”
    • Suspended Judgment: A respondent may still be questioned by immigration authorities regarding any vacated, sealed or expunged records and/or findings despite treatment of the disposition pursuant to New York State laws. Example: Cannabis charges & expungement
    • Adjournment in Contemplation of Dismissal (ACD): Before a case is dismissed, the existence of an open family court case may still prompt questions from immigration authorities.

Family Treatment Court

Family Treatment Court (FTC) is a program designed to help respondents and their children get back together and stay together. This program is designed to service individuals who have a neglect case against them with alcohol or substance abuse allegations.

  • Participation in Family Treatment Court may carry unique risks for non-citizens because:
    • Admission to drug abuse or drug addiction may render a non-citizen deportable and permanently ineligible for an LPR card (green card) and other benefits.
    • Admission to facts that give immigration authorities “reason to believe” a person is a “drug trafficker” can also permanently ban a noncitizen from receiving an LPR card or other benefits.
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FCA Article 10 - Abuse & Neglect

  • Issues for the Child
    • Special Immigrant Juvenile Status (SIJS)
    • U Nonimmigrant Status
    • Supporting Evidence for VAWA & T Visa
  • Issues for the Respondent
    • Orders of Protection
    • Concurrent Criminal Proceedings
    • Civil Contempt & Incarceration
    • Admissions and Fact Finding
    • Termination of Parental Rights (TPR)
    • Immigration Detention
  • FCA Article 10 Slide Presentation

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