Professional Documents
Culture Documents
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U.S. Citi7C:nship
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App. 0490
Affidavits (Continued)
Weigh the assertions in the affidavits in light of the totality of all the
evidence presented. When evaluating what weight to give an
affidavit, take the following into consideration:
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The affidavit should state the relationship betwee~ the affiant and
... the DACA requestor and .contain facts that are relevant to the
- guideline the:requestor seeks to meet; and
The affidavit should state the basis of the affiant's knowledge and
exhibit first-h.and knowledge of the fact asserted.
79
FOUO - Law Enforcement Sensitive
App. 0491
....._.
When one piece of evidence can satisfy more than 1 DACA guideline:
----"..n ,_~,~-,.--~~Examp1e; '-Sch-oo .l ""transcripts..can showAlcarrently'. in schoolu;-e-R-;and -,~~-...
presence on 6/15/12, and can also corroborate age.
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D.S. Citizenship
and I1nn1igrcltion
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FOUO - Law Enforcement Sensitive
App. 0492
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App. 0493
Charging Documents
Form 1-862, Notice to Appear, initiates a removal proceeding under
INA 240, and is the most common kind of charging document.
....,_ .__.__,..-.etherc.urrently-used charging documents includes:
Form 1-860, Notice and Order of Expedited Removal. .
U.S. Citizenship
and Tnnn i~ration
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Services
87
FOLIO-Law Enforcement Sensitive
App. 0494
checks.
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FOUO - Law Enforcement Sensitive
App. 0495
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Review the results .of all routine systems, background, and fingerprint
checks.
If those routinechecks do not reveal any additional derogatory
information (such as issues of criminality, national security, or public
safety), proceed with adjudication.
90
FOUO - Law Enforcement Sensitive
<----
App. 0496
ImportantNote
Do not rely solely on the grounds listed in the charging document
and/or'EARM . .
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Not all issues may have necessarily been captured in the
charging document.
New issues may have arisen since the charging document was
issued ..
Review all derogatory information in its .totality and then make a'n
informed.assessment regarding the appropriate exercise of
discretion for DACA.
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lJ.S: Ci t.iz<~nsh1p
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App. 0497
92
FOUO - Law Enforcement Sensitive
App. 0498
Exercise
Fact Pattern:
The req.uestq,r claims that he is 14 ye~rs old an_d indi. ~a.t.e~. -- ...
that his proceedings were administratively closed.
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FOUO - Law Enforcement Sensitive
App. 0499
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App. 0500
Module Objectives
The objective of this section is to provide a basic
understanding of:
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U.S_. CJtizcnship
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App. 0502
U.S. Ci.tiz<~11ship
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App. 0503
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FOLIO- Law Enforcement Sensitive
App. 0504
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FOUO- Law Enforcement Sensitive
App. 0505
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App. 0506
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FOUO - Law Enforcement Sensitive
App. 0507
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U.S. CHi:;.cnship
and Tmn1igration
Services
103
FOUO - Law Enforcement Sensitive
App. 0509
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App. 0510
-TECS
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App. 0511
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, U.S. Ci i7.enship
) and frninigtllion
Serv ict'~
106
FOUO - Law Enforcement Sensitive
App. 0512
U.S. CHi?.cnship
and lrn rnigr~lJion
Servin:s
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FOLIO - Law Enforcement Sensitive
App. 0513
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Unclassifiable
No Record
Services
108
FOUO - Law Enforcement Sensitive
App. 0514
TJ S. CHLcn sh in
and I1nmigradon
Service~
109
FOLIO - Law Enforcement Sensitive
App. 0515
Interim Review
Fact Pattern Number:
On his Form 1-821D, a requester listed his name and date of birth as
~..~-=,..;~._,_ . ~John..C,b.a c.o.n,~,M a.J_
7.,....1.9.8.8..._A\n,..e m.p l.oe Laffi davit .Ii sts...th e...r.e q.u.e.sto [~Sr.......,~ ~..... : first name as Johan with a DOB May 17, 1989.
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and hnmigrJ.tin.n
Services
110
FOUO - Law Enforcement Sensitive
App. 0516
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App. 0517
Module Objectives
This module is geared more towards the BCU DACA Team, but
all officers should be familiar with issues of criminality and case
_ .. hanoJing._Review fing~rprin_t 9no RAP ~_he~t handliJ1g ... ... ____ --- - .
Understand and be able to apply the criminality guidelines relevant to
DACA
Pre~ent and understand the criminal definitions to be used in DACA
adjudications
Understand the role of the centralized BCU DACA Team
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Scr v ices
112
FOUO - Law Enforcement Sensitive
App. 0518
Introduction
The Secretary's memorandum identifies the issues of criminality and public
safety that would, as a matter of discretion, result in a decision to not defer
removal under DACA.
Criminality
No conviction for:
A felony offense;
A significant misdemeanor; or
a
Public Safety
Public safety concerns .are evaluated under the totality of the circumstances by taking into
account the DACA requestor' s entire crimina1record and any other relevant factors.
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113
FOLIO - Law Enforcement Sensitive
App. 0519
....
When there is a positive TECS hit and/or an IDENT, these cases will
not be routedto the floor, but rather, to the dedicated BCU DACA
team.
Officers should not see these cases.
If an officer does see such a case, or encounters issues of
criminality in the course of adjudication or conducting the back-end
TECS check, route the case to the BCU DACA Team .
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t.J.S. Cit17.cnship
114
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App. 0520
U~S.
C"it i1cn sh ip
and It 11 m.igr;trion
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115
FOUO - Law Enforcement Sensitive
App. 0521
If any other A-numbers are found on the RAP sheet, the files n1Li$t be
- requested~ 'revfewed~an-d consolidcife''( (pflor'"t o-any. final iiction".""ffthe .....~ ... . -<~,....... .RAP sheet indicates any aliases or alternate dates of birth, the officer
must conduct required background and systems checks on all additional
name/DOB combinations.
U.S. Citizcnsh1 p
and ! nnnigration
Serv1ces
116
FOUO - Law Enforcement Sensitive
App. 0522
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117
FOUO - Law Enforcement Sensitive
App. 0523