All posts by Gunnar

The Affidavit of Support – How Long do the Obligations Last?

If you will recall, we have been talking about the Affidavit of Support that is required whenever a person immigrates based on his relationship to a U.S. citizen or lawful permanent resident.    A sponsor (discussed several weeks ago) needs to establish that he can keep the immigrant off welfare.   Two weeks ago, we discussed what are the obligations that a sponsor undertakes.  Today I will talk about how long the sponsor’s obligations will last.

The rules are very strict.   This is not a sign-it-and-forget-it document.   It is not just to last a few years — unless the person becomes a U.S. citizen.   Once the person becomes a U.S. citizen, the responsibilities under the Affidavit of support end.   But if the person does not become a U.S. citizen, the sponsor’s responsibilities last until one of the following six circumstances occur:

  1. The immigrant becomes a US citizen (as stated above).
  2. The immigrant has worked 10 years.
  3. The immigrant loses his lawful permanent resident status and no longer lives in the United States.
  4. The immigrant goes through deportation (removal) proceedings and gets a new grant of adjustment of status.
  5. The Immigrant dies.
  6. You die.

Divorce DOES NOT terminate either the sponsor’s or the joint sponsor/household member’s liability under the Affidavit of Support.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

 

Citizenship options for Green Card Holders who are overseas m-ssionaries

You have a Green Card, making you a permanent resident of the United States.  You are interested in becoming a U.S. citizen.  However, you are also a m-ssionary overseas.   You have a problem.

In order to become a U.S. citizen, you need to be a resident for five years (three years if you are married to a U.S. citizen spouse).  In addition, you need to be physically present in the U.S. for half of that period.  That is difficult if you are planning on spending most of your time abroad on the m-ssion field.  To make matters worse, your attorney has just told you that if you are out of the U.S. for more than six months straight, the five (or three) year residence requirement resets to zero.  There appears to be no way that you can ever get U.S. citizenship!

Well, actually, there might be.  U.S. immigration law is actually very favorable to m-ssionaries.  If you are a full-time m-ssionary overseas, and you are serving on behalf of a U.S.-based m-ssion organization, there are two options that can be helpful.   One option is designed for green card holders who are not married to U.S. citizen, or whose U.S. citizen spouse is not a m-ssionary.

The other, better, option.is for someone whose U.S. citizen spouse is a full-time m-ssionary.  I find this useful where both spouses are m-ssionaries.

For the person who is not married to a U.S. citizen m-ssionary spouse, there is the form N-470.   Once this form is approved, all your time spent outside the U.S.  will be treated as if you were inside the U.S.  The only catch to this is that before you can file for citizenship, you need to come to the U.S. and live here, without leaving, for one year.

But, if your US Spouse is a full-time missionary, you just come to the United States and file for citizenship.  You don’t need to live here for one year or three years — no time of residence is required at all!

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

 

 

The Affidavit of Support – What are the Obligations that a Sponsor Undertakes?

I have been writing about the Affidavit of Support that is required whenever a person immigrates based on his relationship to a U.S. citizen or lawful permanent resident.    A sponsor (discussed several weeks ago) needs to establish that he can keep the immigrant off welfare.   Today, I want to discuss what are the obligations that a sponsor undertakes.

The purpose of this Affidavit of Support originally was so that if Immigrants would try to sign up for welfare, the welfare department would count the income of the petitioner and deny welfare to the immigrant.   The sole responsibility of the sponsor was to prevent the immigrant from going on welfare — the  sponsor wasn’t actually required to do anything.

However, these affidavits are written broadly.   They state that the government can sue the sponsor if the immigrant gets welfare or other government benefits.  The affidavits even include language stating that the immigrant can sue the sponsor to require him to support her at 125 percent of the poverty level.   And the joint sponsor or household member is equally liable.

Originally, it was disputed as to what this all meant, and who could sue.   It is not clear to me that any of the Federal or state governments have passed the regulations allowing them to sue over this affidavit, but I do not know that for a fact.   President Trump had stated that he would enforce these Affidavits of Support to recoup any welfare-type payments that are paid to or on behalf of the sponsored immigrant — but I don’t believe that any steps were taken in that direction.  In addition, it was originally understood that the immigrant could not sue the sponsor, but over the past twenty years, more and more courts are stating that the immigrant can sue the sponsor for support based on this Affidavit. Again, it is likely that this is true of joint sponsors and household members as well — that they can be sued like sponsors.

There is discussion in the new rule passed by President Trump that it is expected that the sponsor will voluntarily take steps to make sure that the immigrant will not need to go on welfare.    Part of the new requirements is to establish that the sponsor has the intent to support the immigrant if necessary.  There are no clear rules that say that a sponsor actually needs to do that, but the consulates, at least, have started looking for evidence showing that there is a reason to believe that the sponsor not only has the necessary income and assets but also is committed enough to the immigrant to carry through with the promise of support.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

 

The Affidavit of Support – How Do You Calculate Income and Assets?

Just a reminder, I am writing about the Affidavit of Support that is required whenever a person immigrates based on his relationship to a U.S. citizen or lawful permanent resident.    A sponsor (discussed several weeks ago) needs to establish that he can keep the immigrant off welfare.  The basic requirement is that the sponsor needs to establish that between his income and assets, he can keep the immigrant off of welfare for three years (if the immigrant is a spouse of a US citizen) or five years for all others.

In order to do this, he needs to establish that his U.S. income is at 125% of the poverty level when you add together his family (including all dependents) and the immigrant.   If the sponsor (or joint sponsor) does not have enough income, he can use assets that are in the US or easily brought to the U.S.   The calculations get a little complicated here, so I will try to keep it as simple as possible.   We will assume that the immigrant is the spouse of a U.S. citizen.   The sponsor, if he is unemployed, will need to demonstrate that he has enough assets to equal three years of income at the 125% level.   In other words, if 125% of the poverty level is $50,000, the sponsor will need to demonstrate that he has $150,000 in assets.

If the sponsor has some income, but not enough, he can use assets to supplement his income.  Using the last example — suppose the sponsor had $40,000 of income per year.   He is short $10,000 per year.   Over three years, that will total $30,000.   So, the sponsor will need to demonstrate that he has $30,000 in assets in addition to his $40,000 per year income.

It is important to add that these calculations are not the end of the conversation.   It used to be that 125% of the poverty level is all that you needed to demonstrate.   Under the new rules enacted by President Trump — and still in effect — that is just the minimum.   The USCIS could require more if they felt that 125% of the poverty level will not be enough to ensure that the immigrant will not go on welfare.   The rules state that income at 250% of the poverty level is a much better indication that the immigrant will not need to go on welfare.   Due to this new rule — and the uncertainty that it causes — there really is no clear guide anymore, I encourage people to present as strong an affidavit of support as they can — and, if it is not clearly well above the 125% level, to also have a joint sponsor.   I discussed joint sponsors a few weeks ago.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

The Affidavit of Support – Establishing Domicile for the Affidavit of Support

As stated in my recent posts, in order to be a sponsor (whether a main sponsor or a joint sponsor) for an Affidavit of Support you need to establish domicile in the U.S.    Remember, an Affidavit of Support is needed whenever a person immigrates based on his relationship to a U.S. citizen or lawful permanent resident.  To be honest, domicile is a slippery concept.   It does not mean,”residence”, which is where your intent to live is.  Domicile is where you actually live (I guess that means you can intend to live in one place and actually live in another).   But it does not automatically mean where you are living — if you can follow that.   Let me give you an example.   Joe goes to Germany for two years.   He keeps his real residence in Pennsylvania with his parents and that is where he has all his financial ties and what he views as home.  Both his residence and his domicile are in Pennsylvania and his stay in Pennsylvania is decidedly temporary, even though it is two years.   Now, same situation, and he still views his parents’ home in Pennsylvania as his permanent home with relationship and financial ties there, but he starts to view Germany as his home away from home — you might say that while his residence is in Pennsylvania, his domicile is in Germany.

This is very important.   If the petitioner (and any joint sponsors) want to file an Affidavit of Support, they need to show that they are domiciled in the US.   If they are living in the US, that is easy to show.    If they are living abroad for more than a relatively short visit, it is a more difficult issue to prove.

One way to prove that your domicile is in the US is to show that you are just temporarily abroad, even if it is for an extended period.  You will want to show proof of a US address and ties to that US address — especially financial ties, but also other ties as well — I often include pictures of my client’s room in the US and pictures of their personal effects that are still at that address.

However, the longer you are out of the country, the harder it is to prove that you are out of the US temporarily.   One way around this situation is to show that you will be returning to the US by proof that there is a job waiting for you in the US.  I also usually include a letter from the people where you will be staying stating that you will be living with them.  It is even better if you can get a lease — but getting a lease and a job offer can be very difficult when you don’t know how long it will be until you come to the US.

A final option is for M-ssionaries only.   There is a sort of exception for M-ssionary workers abroad.  I say “sort of” because they still need to prove that they are abroad “temporarily” which is the same as what I discussed above.   However, the advantage is that historically, there is sort of an assumption that m-ssionaries maintain their residence (and domicile) in the US and are on the “field” only temporarily.   However, since the Consulates don’t always properly apply this rule, I always provide as much evidence of ties to the US as I can.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

 

How Can You Lose Your U.S. Citizenship?

Just so you know it is pretty hard to lose your U.S. citizenship.   There are two ways.  The first is “expatriation”.   That is when you do something that causes you to lose your U.S. citizenship.   Almost always, it requires an intent on your part to give up your U.S. citizenship —- for most of us, it is very hard to give up your US citizenship by mistake.

The other option is denaturalization.   Denaturalization occurs if the government decides that you were improperly granted citizenship.    This occurs, for example, with the Nazi prison camp guards who lied when they entered the US and lied when they became US citizens.   If the USCIS finds out that a person lied when they entered the US or when they became a US citizen, the government can go back and decide that they improperly granted citizenship to that person at that time.  You can not be denaturalized for something that you did after you became a US citizen — it is basically for people who hid a disqualifying fact when they first came to the US (and obtained a green card) or when they became a citizen.   The relevance of lying when a person obtains a green card is that if he was not entitled to a green card, then he could not have been entitled to citizenship because a person has to get a green card before he can get citizenship.

Now back to expatriation.   In general, you have to specifically intend to give up your US citizenship in order to lose your US citizenship.    When a person becomes a US citizen, they need to say that they give allegiance only to the US and renounce all other citizenships.   The US courts have said that that really means nothing — a person who becomes a US citizen does not give up his other citizenships unless the other country requires it.   Likewise, a US citizen who marries a foreigner and goes to live in the other country and becomes a citizen there does not lose his US citizenship even if he takes an oath stating that he gives up his US citizenship — as long as he wants to keep his US citizenship.   But, if a person takes that oath and really wants to give up his US citizenship, he will be held to have lost his US citizenship.    In general, in order to give up your US citizenship, you need to go into a US consulate and sign a paper stating that you “really, really, really want to give up your US citizenship” (actually that is not a direct quote from the form).

There are, however, some other ways that you can give up your US citizenship without necessarily intending to.   An obvious one is if you join a foreign army and fight against the US.   If you join a foreign army in peace time and serve as an officer without first getting permission from the US, you could lose your citizenship.   If you become a citizen of a foreign state and you serve in a policy-making position in the government, you could lose your US citizenship.  I have known of at least two US citizens who went to foreign countries and became President or Prime minister — such people most likely lost their citizenship.  This is not a broad category.  Being a mailman or a policeman or a dog catcher or the town clerk will not cause you to lose your citizenship.    But holding most elected positions, especially on a national level (but maybe on state or local level) could cause you to lose your US citizenship.

Treason and armed rebellion against the US can also cause you to lose your US citizenship, but only if you intended to give it up.  Some people commit treason simply for monetary gain and not to overthrow the government — they are subject to criminal punishment for treason, but they do not lose their citizenship.   Other people commit treason in order to cause the defeat of the U.S.  Such people would be subject to losing their citizenship.

So, in summary, most people, doing what most people do in their day-to-day lives will not lose their US citizenship.   But be careful if you go to another country and serve in their military or become a citizen there and run for a governmental office.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

 

The Affidavit of Support – Who is a Sponsor, a Joint Sponsor or a Household Member?

Almost every family-based immigrant needs to have a sponsor who will file an Affidavit of Support for them.  The purpose, as stated in my recent posts, is to assure the USCIS or the Department of State that the immigrant will not need to access welfare.

A family-based immigrant is coming to the United States because someone in the United States filed a petition for them.   That person, the “petitioner”, is the “sponsor” and must file an affidavit of support for all of the immigrants for whom he petitioned.   If he doesn’t satisfy the essential requirements, set out last week, he cannot file an Affidavit of Support, and the immigrant cannot come to the United States.

If however, the only problem is that the sponsor lacks the required income or assets, he has two options.   He can get a “joint sponsor” or he can have a “household member” lend him assistance.   I will discuss the household member first.

The household member has to be the sponsor’s close relative: parent, spouse, child or sibling or any other person who is listed on the sponsor’s most recent tax return as a dependent.  The parent, spouse, child or sibling needs to live at the same address.  A person who is listed as a dependent on the tax return does not need to live at that residence.   The intending immigrant can also be a household member if they have income or assets that can be counted in order to keep him off welfare.   Foreign income cannot be counted for this purpose. The household member also has to satisfy the normal requirements of all sponsors relating to domicile and filing tax returns, etc.

The advantage of having a household member join in the sponsorship is that the household member’s income and assets are added to the income and assets of the primary sponsor.    Then the total is used to prove that the immigrant will not be able to and will not need to access welfare.

A joint sponsor’s income and assets are counted differently.   A joint sponsor is treated just like a separate sponsor.  They have to satisfy all the requirements of being a sponsor — relating to filing taxes and domicile.  They do not need to be related to the main sponsor.  They do not add their income and assets together with the main sponsor — instead, they need to have enough income and assets on their own (or with the help of a household member of their own) to guarantee that the immigrant will not need to go on welfare.

There is one interesting quirk with a joint sponsor.   If, suppose, I bring over my brother and his wife — a total of two people.   As the sponsor, I need to file an affidavit of support to cover both of them.   However, if I can find two joint sponsors, one can sponsor my brother, and the other can sponsor his wife.   This reduces the amount of income that both joint sponsors need to show.   You can only do this with joint sponsors and you can only do this if there are at least two people to sponsor and you can only do it with a maximum of two joint sponsors.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

The Affidavit of Support – Who Can Submit an Affidavit of Support?

There are a number of considerations as to who can submit an affidavit of support.   The first requirement is that it has to be a person.    A company or a ch-rch or m-ssion organization cannot submit an Affidavit of Support.

On the other hand, anybody can submit an Affidavit of Support.  It doesn’t have to be a close relative.   It can be a friend.   However, I will add this.  Lately, they have been taking into consideration the motivation that the sponsor has to support the immigrant.   They are looking for blood or relationship ties that will motivate the sponsor to carry through with his promise to provide the support.

In order to submit an Affidavit of Support, however, the sponsor also needs to be a U.S. citizen or a U.S. lawful permanent resident.  The sponsor also needs to be “domiciled” in the U.S.  That means that he has to actually be living there (or intends to be living there).   There are some exceptions to this rule, such as a missionary temporarily stationed abroad.   But I have heard of at least one case where a U.S. spouse was told to go live in the US before they would allow her to be a sponsor.   But I think that a carefully prepared case presentation will usually resolve this issue.

The Sponsor also generally needs to have sufficient U.S. income to equal 125% of the poverty level for his household and the immigrant.   If his income is insufficient, sometimes he can make up the difference using his assets — but you usually need quite a bit of assets to successfully do this.   I will talk about doing this in a later posting.

The Sponsor also needs to have filed US taxes for the past three years.  If he has not, then he has to provide a reasonable explanation for why he has not filed — such as insufficient income.  However, of course, if he has had insufficient income in the past three years, that will probably disqualify him from being a sponsor.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

The Affidavit of Support – What is It and Who Needs It?

There has always been the question of whether or not immigrants should be able to access welfare.  There are those who think it is fine.  There are those who are strongly opposed to it.

A couple of decades ago, those who were opposed to the idea of immigrants getting welfare came up with the idea of an Affidavit of Support.  The Affidavit of Support they created has since become an important part of the immigration process.

This Affidavit of Support is required for every person, with limited exceptions, who obtains permanent resident status in the United States through a relative-based visa petition.   It even applies to certain beneficiaries of an employment petition if a relative of theirs owns a 5% or greater interest in the company that is sponsoring the immigrant.  It does not apply to most employment petitions or to Special Immigrant R-ligious worker petitions.

One of the few exceptions for relatives is if the immigrant is an adopted child who will automatically gain citizenship upon entry to the United States.  In that case the child will not need an Affidavit of Support.

The Affidavit of Support is a promise to keep the immigrant off welfare.  Among other things, the Sponsor, the person signing the Affidavit of Support, needs to demonstrate that he has the income and/or assets necessary to keep the immigrant off welfare.  Originally, the idea was simply that the Sponsor’s income and assets would be counted in determining if the immigrant was able to access welfare — if you don’t know, a person cannot access welfare if he, or his sponsor, has a certain level of income or assets.

As with most things, Affidavits of Support have changed in how they are applied.  Over the years, courts have expanded the effects of signing an Affidavit of Support.  There have been cases where the immigrant have even successfully sued the Sponsor for financial support — which I think clearly was not the original intent.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong

Dual Citizenship

Does America require you to give up your original citizenship if you become a U.S, citizen?  The answer is a very clear, “No!”  It is true that the U.S. citizenship oath requires that you say, “I hereby declare, on oath, that I absolutely and entirely renounce and abjure all allegiance and fidelity to any foreign prince, potentate, state, or sovereignty, of whom or which I have heretofore been a subject or citizen.”  This sounds like you are giving up all other citizenships, but the U.S, courts have clearly held that it does not mean what it seems to mean.

You can only voluntarily surrender your U.S. citizenship if you fully and completely intend to renounce your U.S. citizenship.  They have applied this same logic to this statement.  The U.S. courts have held that this statement is about obtaining U.S. citizenship, it is not said with the intent of renouncing all other citizenships.

Therefore, there is no restriction under U.S. law in regard to keeping your foreign citizenship when you obtain U.S. citizenship.  Now, that doesn’t mean that another country won’t require you to give up their citizenship when you become a U.S. citizen, but that is outside the scope of this article.

I hope this is interesting and helpful.   Remember that this is not legal advice.  It is just a summary of certain aspects of immigration law which may or may not apply to your situation.   I encourage you to consult an attorney if you think any of this may apply to your situation.

Gunnar Armstrong