Immigrant Women: Law and Policy Syllabus Fall 20131 Professors: Leslye E. Orloff National Immigrant Women’s Advocacy Project (NIWAP pronounced new-app) 4910 Massachusetts Avenue, N.W. Room 110 202-274-4371 orloff@wcl.american.edu Rocio Molina National Immigrant Women’s Advocacy Project (NIWAP) 4910 Massachusetts Avenue, N.W. Room 123 202-274-4371 Molina@wcl.american.edu This course will require students to also work on a NIWAP project. Professors will meet with students working on projects on a daily basis. Additional office hours are available by appointment. Please contact us at the number(s) or email(s) listed above. Course Description: This two-credit seminar will examine role of legislative/administrative lawyering in developing and implementing laws, regulation and public policies. This course will review the legislative, administrative and policy gains in legal rights under U.S. laws that have been made on behalf of immigrant women, children and particularly immigrant victims of violence against women (domestic violence, sexual assault and human trafficking). Students will learn about the role lawyers played in these accomplishments: drafting legislation, negotiating bipartisan agreements, drafting implementing regulations and policy guidance, collecting stories, documenting emerging unaddressed needs, and crafting public policy solutions that would work for immigrant victims, women and children. This course will provide students the opportunity to develop the skills and talents required of a good legislative/administrative lawyer who works in and/or with state, local and federal government agency personnel. Legislative/administrative lawyers practice law at the intersection of policy, advocacy and politics. Their legal expertise combines with an understanding of the 1 This syllabus includes assignments and examples of interactive learning activities that will be covered in class. Exact assignments may vary from this initial curriculum based on legislation and federal regulations actively being considered at the time assignments are made. All of the required class projects and the most well done homework assignments will be submitted to federal government agencies to further public policy developments that benefit immigrant survivors. 1 political dynamics of legislative and administrative systems enabling them to forge public policy solutions to problems that are effective, creative and politically achievable. Students will attend a seminar class once a week for 14 weeks and will additionally be assigned a project that responds to unmet needs of immigrant crime victims, women and children. Projects assigned will address the legal rights of immigrant women in one of the following subject matter areas: family law, public benefits, immigration options, and/or language access. To enroll in the seminar students are also be required to enroll both in LAW 795T-001 AND LAW 795T-001B. For the NIWAP Project LAW 795T-001B students must select 1, 2, or 3 credits. Students will be assigned a NIWAP project for the semester that is designed to match the number of credit hours chosen by the student. Students will be required to work at NIWAP for the following numbers of hours per week – 10 hours (1 credit); 15 hours (2 credits) or 20 hours (3 credits). These hours will include the student’s work on their NIWAP project and their work providing national technical assistance to attorneys and advocates on issues of importance for immigrant survivors. Work at Each student participating in the seminar with earn a total of 3, 4 or 5 graded course credits with 2 credits for class work and the remaining 1, 2 or 3 credits for work on a NIWAP project. The course will provide students an opportunity to learn skills and use tools that legislative/administrative lawyers use to craft negotiated solutions. Students participating in this seminar will be required to produce a written work of publishable quality that will be used to improve access to justice, legal options and/or services and assistance to immigrant crime victims and immigrant women. Reading: Course readings will include law review and other articles on legal protections for immigrant crime victims and immigrant women. Readings will include research, stories and social science journal articles on domestic violence, sexual assault and human trafficking suffered by immigrant women and children in the United States. Students will read bills, statutes, legislative history, preambles to regulations, government reports, policy analysis related to weekly class discussions and participatory class exercises. In connection with each assigned project students will be responsible for reading background material, research, cases and articles relevant to production of their written public policy advocacy assignment. All readings will be posted on MyWCL. Participation: This course will be highly participatory. In addition to be prepared to discuss readings, students will participate in structured class exercises and will undertake, complete and publish a public policy related project as a course requirement. Grading: 2 Student grades for the seminar will be based on work at NIWAP and the quality of the completed seminar project (70%) and skills demonstrated during class participation (including oral communication, negotiating skills, creative problem solving, and legal drafting) (30%). DATE Week One Professors: Leslye Orloff and Rocio Molina Course Syllabus Class Topic and Approach Introduction to Legislative and Administrative Lawyering & Theory of Advocacy Overview of Violence Against Women Act(VAWA) Immigration Relief Discussion about how the six circles of advocacy approach applied and led to passage of VAWA protections for immigrant crime victims Week Two Professors : Leslye Orloff and Rocio Molina Week Three Professor Rocio Molina Class activity: Violence Against Women Act Roll Play: Each student is assigned a role with the 6 circle theory. Legislative Process & Procedure The legislative process that led to passage of VAWA’s immigration provisions in 1994 and subsequent legislation Activity: Roll Play: Framing Present the case for the proposed policy change to Democratic and Republican staffers: removing supervisory requirement on U-visa certification. Dynamics of Domestic Violence and Sexual Assault Experienced by Immigrant Victims Through a combination of Reading and Assignments Excerpts from Chai Rachel Feldblum, The Art of Legislative Lawyering and the Six Circles of Theory of Advocacy, 34 MCGEORGE L. REV. 785, 785-822 (20022003). Excerpts from Leslye E. Orloff, Rebecca Story, Joanne Lin, Carole Angel, & Deborah Birnbaum, Chapter 6: Introduction to Immigration Relief for Immigrant Victims of Sexual Assault and Glossary of Terms, EMPOWERING SURVIVORS: LEGAL RIGHTS OF IMMIGRANT VICTIMS OF SEXUAL ASSAULT 1-29 (2009). Leslye E. Orloff & Janice V. Kaguyutan, Offering a Helping Hand: Legal Protections for Battered Immigrant Women: A History of Legislative Responses, NOW LEGAL DEFENSE & EDUCATION FUND (2002). Excerpts from: Leslye E. Orloff, Maria Jose Fletcher, Ho-Thanh Nguyen, Rocio Molina and Abby Sun, Chapter 5: Community Based Policy Advocacy, in WOCN/FVPSA EXPANDING LEADERSHIP OPPORTUNITIES FOR UNDERREPRESENTED GROUPS PROJECT (2012) Draft amendment to the Violence Against Women Act authorizing police chiefs to designate any police department personnel to be U-Visa certifiers .with section by section description of the provision Mary Ann Dutton, Leslye E. Orloff, & Giselle Aguilar Hass, Characteristics of Help-Seeking Behaviors, Resources and Service Needs of Battered Immigrant Latinas: Legal and Policy Implications, 7 GEO. J. ON POVERTY & POL’Y, Summer 2000, at 245-305. Giselle Aguilar Hass, Nawal Ammar, & Leslye 3 power point presentations, interactive exercises and discussion, this class will introduce students to the dynamics of domestic violence and sexual assault experienced by immigrant victims. It will also discuss the systems barriers non-citizen victims encounter when they seek help. Activity: Dynamics exercise. Students asked to work in groups to review the immigrant power and control wheel and will each by assigned an audience to explain it to: Department of Homeland Security staff; Congressional staff, local law enforcement. Orloff, Battered Immigrants and U.S. Citizen Spouses, LEGAL MOMENTUM 1-10 (Apr. 24, 2006). Nawal Ammar, Helene Berman, Jacquelyn Campbell, Anindita Dasgupta, Mary Ann Dutton, Giselle Hass, Stephanie J. Nawyn, Leslye E. Orloff, Anita Raj, Rachael Rodriguez, Evan Stark, Jay G. Silverman, Cris M. Sullivan, David B. Thronson, Veronica Tobar Thronson, Hannah Brenner, J. Ruben Parra-Cardona, Julia L. Perilla, Researcher's Perspective on Immigration Protections for Immigrant Victims of Domestic Violence and Sexual Assault (December 6, 2012) Futures Without Violence, Power and Control Tactics Used Against Immigrant Women Background Reading : Giselle Aguilar Hass, Mary Ann Dutton & Leslye E. Orloff, Lifetime Prevalence of Violence Against Latina Immigrant: Legal and Policy Implications, DOMESTIC VIOLENCE: GLOBAL RESPONSE 93-113 (2000). Excerpts from Mary Ann Dutton & Lisa A. Goodman, Coercion in Intimate Partner Violence: Toward a New Conceptualization, Mary Ann Dutton, Use and Outcomes of Protection Orders by Battered Immigrant Women: Grant Number 2003-WG-BX-1004: REVISED Final Technical Report (National Institute of Justice 2006). Intimate Partner Violence in Immigrant and Refugee Communities: Challenges, Promising Practices and Recommendations, A REPORT BY THE FAMILY VIOLENCE PREVENTION FUND FOR THE ROBERT WOOD JOHNSON FOUNDATION. Excerpts from Anita Raj & Jay Silverman, Violence Against Immigrant Women: The Roles of Culture, Context, and Legal Immigrant Status on Intimate Partner Violence, 8 VIOLENCE AGAINST WOMEN, 367, 367-395 (2002). 4 Week Four Professors : Leslye Orloff and Rocio Molina Identifying and Documenting the Problem The legislative process that led to passage of VAWA’s immigration provisions in 1994 and subsequent legislation The Role of Research and Story Collecting Week Five Kristin Wells Former Hill Staffer House Judiciary and International Relations Committees (Invited) Week Six Professors : Assignment: Select the 5 stories that you believe best illustrate the dangers for U-visa victims if they are cut off from access to lawful permanent residency based on a U-visa. Select stories based on your perceptions of their persuasiveness to Republican House/Senate Staff. Copy the stories you chose into a file to circulate in class. Come to class prepared to discuss why you chose the stories you did, what about those stories you belief would be persuasive and why. Assigned reading: Activity: Student presentations on stories selected. Brainstorm story collection campaign. VAWA IV Storybook VAWA 2012 Developing and Drafting Legislation: Senate Comprehensive Immigration Reform Bill Section by Section analysis. Sept. 24, 2012 Professor : Leslye Orloff Will choose active piece of legislation. Most likely a section from Comprehensive Immigration Reform. Last Semester’s assignment: Assignment –Review assigned provisions of the Bill. Students will be assigned one section of the bill to chart, and create a red line of the underlying statute as amended and will compare House and Senate versions of the bill. Discussion and Strategy behind of H.R. 5331 (introduced by Congresswoman Schakowsky) and the tools staffers use to move legislation. The legislative process including negotiations strategies and politics involved in ultimate results. Discussion: Class will include a discussion of the importance and role of creating red-lined versions of the statute reflecting proposed changes in the law. Impact of the Supreme Court Decision on Anti-Immigrant and Immigrant Friendly State 5 ARIZONA ET AL. v. UNITED STATES, CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 11– Leslye Orloff and Rocio Molina Legislation across the U.S. 182. Argued April 25, 2012—Decided June 25, 2012 Lecture on what Domestic Violence and Sexual Assault Public Policy Advocates are focusing on at the State and Local Level. Eileen Lohmann and Leslye Orloff, Summary of Select State Legislation with Provisions relating to Immigration (November 2012) Background reading: Activity: Interactive discussion with students who will present the results of their homework assignments to the class. Assignment: Students will be assigned one of the states that has passed anti-immigrant legislation reviewed in the November 2012 chart and will be asked to do legal research on the post November 2012 status of that state’s law following the Arizona v. U.S. decision and will submit as homework a short memo outlining what parts of the state’s legislation is still being contested in court cases. They will also be asked to do nonlegal research on what is happening with regard to implementation of the provisions of the law that were not overturned by the U.S. Supreme Court. H.R. 5331 (Schakowsky’s Bill), Language Access section. Week Seven Language Access Professors: Leslye Orloff and Rocio Molina The class will include a brief overview of challenges that immigrant survivors encounter with language access. Class will include a discussion of the current enforcement provisions in the law and how they could be strengthened. Activity: Fact pattern: immigrant victim who was denied language access to justice system services. Work together in groups to write a complaint to DOJ Civil Rights in this case. Week Eight Rocio Molina, Leslye Orloff and Benish Anver, Federal Preemption of State Laws That Attempt to Restrict Immigrant Access to Services Necessary to Protect Life and Safety Federal (November, 2012). Approach to Regulation Writing, Research and Where Professor: 6 28 C.F.R. § 42.104(b)(2), 42.203(e). The White House, Office of the Press Secretary, Improving Access to Services for Persons with Limited English Proficiency, Exec. Order No. 13166 (August 11, 2000). Improving Access to Services for Persons with Limited English Proficiency, 65 Fed. Reg. 50, 121 (Aug. 16, 2000). Guidance to Federal Financial Assistance Recipients Regarding Title VI Prohibition Against National Origin Discrimination Affecting Limited English Proficient Persons, 67 Fed. Reg. 41, (June 18, 2002). Attorney General Eric Holder, Federal Government’s Renewed Commitment to Language Access: Obligations Under Executive Order 13116, Memorandum to the Heads of Federal Agencies, General Counsels, and Civil Rights Heads (February 17, 2011). Preamble U-visa regulations – New Classification for Victims of Criminal Activity; Eligibility for “U” Nonimmigrant Status, 72 Fed. Reg. 530148 Leslye Orloff to Look for Authority Presentation on the analysis of the legislation, the problem the statues addressed, and the research that serve as a foundation for writing regulations and the preamble to the regulations issued by DHS on immigrant victim issues. Week Nine Professors: Leslye Orloff and Rocio Molina Week Ten Professors: Leslye Orloff and Rocio Molina Activity: Rounds on assigned regulations; student presentations and brainstorming identification of the range of issues the regulation could/should address Activity: Student Presentations and Discussion on Drafting a Preamble and Regulations Power of the Federal Government’s Influence on Public Policy (not regulations or statutes) that Impact Immigrant Victims Professors will present an historical overview of the broad range of federal agency policies that have been issued since 1994 that benefit immigrant survivors of domestic violence, sexual assault and human trafficking and other immigrant populations. Activity: Students will engage in a discussion about the power that the President and federal administrative 7 Assignment: Students will be assigned provisions in the Violence Against Women Act of 2013. Students will read the preamble of the U-visa regulations and come to class having identified social science and/or legal or legislative history research that will form the basis for drafting the preamble to the regulations implementing the proposed legislation. They will also be prepared to discuss what aspect of the law need amplification or clarification in the regulations. Student regulations drafting products will be turned in as recommendations to DHS Assignment: Students will draft and submit in advance of class their drafts of the proposed preamble to the regulation they were assigned. DHS POLICY, GUIDANCE AND MEMORANDA Blue Campaign on Human Trafficking and DHS Announcement of Computerized 384 Red Flag VAWA Confidentiality System 1, 1-4 (Dec. 10, 2010). John Morton, Prosecutorial Discretion: Certain Victims, Witnesses, and Plaintiffs, Memorandum for All Field Office Directors, All Special Agents in Charge, & All Chief Counsel 1, 1-3 (June 17, 2011). John Morton, Exercising Prosecutorial Discretion Consistent with the Civil Immigration Enforcement Priorities of the Agency for the Apprehension, Detention, and Removal of Aliens, Memorandum for All Field Office Directors, All Special Agents in Charge, & All Chief Counsel 1, 1-6 (June 17, 2011). John Morton, Civil Immigration Enforcement: Priorities for the Apprehension, Detention, and Removal of Aliens, Memorandum for All ICE Employees 1, 1-4 (March 2, 2011). Janet Napolitano, Exercising Prosecutorial Discretion with Respect to Individuals Who Came to the United States as Children, Memorandum for David V. Aguilar, Alejandro Mayorkas, John Morton 1, 1-6 (June 15, 2012). agencies have to act, make policy and implement law reforms within existing laws. Other background reading Thomas E. Perez, Access to HHS-Funded Services for Immigrant Survivors, OFFICE FOR CIVIL RIGHTS 1-9 (Jan. 19, 2001). U.S. Department of Housing and Urban Development, Letter to HUD Funds Recipient 11-13 (Jan. 19, 2001). Helaine M. Barnett, Violence Against Women Act 2006 Amendments, Legal Services Corporation, Letter to All LSC Program Directors 1-6 (Feb. 21, 2006). Week Eleven Professors: Rocio Molina and Leslye Orloff Week Twelve Professors: Leslye Orloff Assignment: Resubmit revised preambles updated to include feedback from last week’s class presentations. Come to class to prepared to discuss and analyze how the immigration policies assigned for reading laid the background for the issuance of DACA Thomas E. Flaherty, Council Action – Adoption of a Uniform Connecticut Law Enforcement Protocol For Treating Victims of Family Violence Whose Immigration Status is Questionable, General Notice to Chief Law Enforcement Officers 1, 1-11 (June 22, 2010). Police Collaboration Key to UVisa’s Effectiveness Methods and Strategies for Successful Collaborations between Victim Advocates and Law Enforcement This class will discuss the importance of collaboration between law enforcement, attorneys and advocates in the context of U-visa certification and on a range of public policy issues where collaboration governmental and nongovernmental. In class we will show and discuss the new roll call videos NIWAP collaborated with DHS and FLETC to develop. Legislative Drafting and Discussion of Incremental Successes in throughout VAWA and how the success 8 NIWAP, Toolkit for Law Enforcement and Prosecutors Use of the U-Visa (November 2012). U Visa Law Enforcement Certification Resource Guide: For Federal, State, Local, Tribal and Territorial Law Enforcement, Department of Homeland Security 1, 1-19. Questions & Answers: Victims of Criminal Activity, U Nonimmigrant Status, Webpage, Department of Homeland Security, U.S. Citizenship and Immigration Services. Assignment: Review and provide feedback on materials for advocates working with immigrant victims Leslye Orloff, National Survey on Timing of Access to Work Authorization by Immigrant Victim VAWA SelfPetitioners and U-Visa Applicants (June 2012) Leslye Orloff, Levi Wolberg, and Benish Anver, UVisa Victims and Lawful Permanent Residency and Rocio Molina was driven by Coalition and Relationship Building and Identifying Allies Activity: Small group activity: students will discuss as a group and present to the class the results of their discussions regarding the role the section by section document can play in galvanizing support for proposed legislation. Week Thirteen Professors: Leslye Orloff and Rocio Molina (September, 2012) Assignment: Students will receive a legislative drafting assignment to draft a portion of future legislation that benefits immigrant survivors of domestic violence, sexual assault and human trafficking. Students will be asked to draft the statue and write a section by section analysis of the provision, why it is needed and what it will accomplish. Student Project Presentations Part I Assignment: Complete work on class project. Prepare for class presentations Group A Students will draw numbers in class week Twelve to determine whether they will present their practicum project week Thirteen or Week Fourteen Assignment: Complete work on practicum project. Prepare for class presentations Week Fourteen Student Project Presentations Part II Professors: Group B Leslye Orloff and Rocio Molina Course conclusion and evaluations. Final practicum projects due last day of final exam period. 9