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Office o/the Principal Legal Advisor
                                                                U.S. Department of Homeland Security
                                                                4251 Street N.W., Room 6100
                                                                Washington, DC 20536



                                                                u.s. Immigration
                                                                and Customs
                                                                Enforcement

                                         OCT . 6 Z005

MEMORANDUM FOR:             Chief Counsels

FROM:                       William J. Howard    $.,9~
                            Principal Legal Advisor

SUBJECT:                    Exercising Prosecutorial Discretion To Dismiss Adjustment
                            Cases

PURPOSE:

To set forth the criteria and procedures by which an Immigration and Customs Enforcement
(ICE) Office of the Chief Counsel (OCC) may join in or file a motion to dismiss proceedings
without prejudice when the ICE OCC determines adjustment applications currently pending
before EOIR would be appropriate for approval by Citizenship and Immigration Services
(CIS).

The basis for this policy is to reallocate limited ICE resources to priority cases by dismissing
appropriate cases where it appears in the discretion of the ICE OCC that relief in the form of
adjustment of status appears clearly approvable.

CRITERIA:

Motions to Dismiss Proceedings Without Prejudice pursuant to this memorandum should be
predicated on the following threshold criteria.

       •      EOIR must have jurisdiction to adjudicate the application for adjustment.

       •      The respondent must demonstrate prima facie eligibility for adjustment of
              status based on a properly filed application for adjustment under the
              Immigration and Nationality Act (including but not limited to sections 209,
              245,249, or section 1 of the Act of November 2,1966). Where the application
              for adjustment is predicated on a visa petition, the case may be dismissed
              where the visa petition is approved and immediately available or the record
              establishes a long-term relative relationship where approval of an immediately
              available petition is likely.
Memorandum for Chief Counsels                                                                  2
Subject: Exercising Prosecutorial Discretion To Dismiss Adjustment Cases


       •      Adjustment applications must support a discretionary determination by the ICE
              OCC that the applications appear clearly approvable.

       •      There is no asylum application pending adjudication before the Immigration
              Judge.

       •      ICE OCC should not generally join in a Motion to Dismiss Without Prejudice
              or so move sua sponte in removal proceedings involving threats to national
              security, human rights violators, criminal convictions or conduct necessitating
              a 212(h) waiver (e.g. Operation Community Srueld, Operation ICE Storm,
              Operation Cornerstone or Operation Predator), immigration fraud necessitating
              a 212(i) waiver (e.g. Operation Jakarta), or detained aliens. With the approval
              of the Chief Counsel, dismissal may be permitted in the above cases based
              upon unique or special circumstances including but not limited to the extent
              and/or seriousness of criminal conduct, recency and/or significance of
              immigration fraud, or national security interests. WlUle this is not an
              exhaustive list, the policy outlined herein should ordinarily be followed absent
              a competing enforcement interest.

PROCEDURE:

A Motion to Dismiss Without Prejudice must be predicated on the respondent demonstrating
prima facie eligibility through an application for adjustment before EOIR. When applicable,
the respondent or hislher representative must contact the ICE OCC representing DHS before
the Immigration Court to request ICE OCC consent to dismiss proceedings. ICE OCC may
require that such request be made in writing, be supported by a true and complete copy of the
adjustment application pending before EOIR, and be supported by any other evidentiary
material including, but not limited to, a copy of the current DOS Visa Bulletin showing
current priority date and respondent's FBI Identification Record accessible at
http://www.fbi.govlhg/cjisd/fpreguest.htm. (FAQ' s accessible at
http://www.fbi.govlhg/cjisd/fags.html .)

The ICE OCC may join in a Motion to Dismiss without Prejudice or move sua sponte for
dismissal without prejudice if the ICE OCC determines that the respondent' s application for
adjustment is likely to be granted.

Where appropriate, ICE OCC may request revisions to a proposed motion be made as a
precondition for giving its consent. ICE OCC should strive to reply in a timely manner to
requests for dismissal of proceedings for adjustment before CIS.

ICE OCC should specifically request that a decision of the Immigration Judge dismissing
proceedings will expressly state that dismissal of the matter shall be without prejudice to the
Department of Homeland Security (DHS) so that the record will be clear that the re-
commencement of removal proceedings will not be barred by the doctrines of res judicata or
collateral estoppel. If the Immigration Judge dismisses removal proceedings without
prejudice, the OCC should route the administrative file(s) through DRO to CIS for
Memorandum for Chief Counsels                                                                      3
Subject: Exercising Prosecutorial Discretion To Dismiss Adjustment Cases


adjudication of adjustment applications and update the General Counsel Electronic
Management System (GEMS) including entering "DFA" (Dismissed for Adjustment) within
the events note portion of the events tab in GEMS cases manager until "Dismissed for
Adjustment" is incorporated as a dropdown order option within the events tab. While the
applicant bears the burden of satisfying CIS filing and eligibility requirements, should the
immigration court grant a joint request to forward the original adjustment application to the
ICE DCC at the time of dismissal of proceedings, the original adjustment application should
be placed in the administrative file prior to routing the administrative file to CIS.




Use

This memorandum is intended solely for the guidance of DHS personnel in the performance
of their duties. It is not intended to, does not, and may not be relied upon to create any right
or benefit, substantive or procedural, enforceable at law or equity by any individual or other
party in removal proceedings, in litigation with the United States, or in any other form or
manner. Discretionary decisions of the ICE acc regarding the exercise of prosecutorial
discretion under this memorandum are final and not subject to legal review or recourse.

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Exercising prosecutorial discretion to dismiss adjustment cases in immigration court

  • 1. Office o/the Principal Legal Advisor U.S. Department of Homeland Security 4251 Street N.W., Room 6100 Washington, DC 20536 u.s. Immigration and Customs Enforcement OCT . 6 Z005 MEMORANDUM FOR: Chief Counsels FROM: William J. Howard $.,9~ Principal Legal Advisor SUBJECT: Exercising Prosecutorial Discretion To Dismiss Adjustment Cases PURPOSE: To set forth the criteria and procedures by which an Immigration and Customs Enforcement (ICE) Office of the Chief Counsel (OCC) may join in or file a motion to dismiss proceedings without prejudice when the ICE OCC determines adjustment applications currently pending before EOIR would be appropriate for approval by Citizenship and Immigration Services (CIS). The basis for this policy is to reallocate limited ICE resources to priority cases by dismissing appropriate cases where it appears in the discretion of the ICE OCC that relief in the form of adjustment of status appears clearly approvable. CRITERIA: Motions to Dismiss Proceedings Without Prejudice pursuant to this memorandum should be predicated on the following threshold criteria. • EOIR must have jurisdiction to adjudicate the application for adjustment. • The respondent must demonstrate prima facie eligibility for adjustment of status based on a properly filed application for adjustment under the Immigration and Nationality Act (including but not limited to sections 209, 245,249, or section 1 of the Act of November 2,1966). Where the application for adjustment is predicated on a visa petition, the case may be dismissed where the visa petition is approved and immediately available or the record establishes a long-term relative relationship where approval of an immediately available petition is likely.
  • 2. Memorandum for Chief Counsels 2 Subject: Exercising Prosecutorial Discretion To Dismiss Adjustment Cases • Adjustment applications must support a discretionary determination by the ICE OCC that the applications appear clearly approvable. • There is no asylum application pending adjudication before the Immigration Judge. • ICE OCC should not generally join in a Motion to Dismiss Without Prejudice or so move sua sponte in removal proceedings involving threats to national security, human rights violators, criminal convictions or conduct necessitating a 212(h) waiver (e.g. Operation Community Srueld, Operation ICE Storm, Operation Cornerstone or Operation Predator), immigration fraud necessitating a 212(i) waiver (e.g. Operation Jakarta), or detained aliens. With the approval of the Chief Counsel, dismissal may be permitted in the above cases based upon unique or special circumstances including but not limited to the extent and/or seriousness of criminal conduct, recency and/or significance of immigration fraud, or national security interests. WlUle this is not an exhaustive list, the policy outlined herein should ordinarily be followed absent a competing enforcement interest. PROCEDURE: A Motion to Dismiss Without Prejudice must be predicated on the respondent demonstrating prima facie eligibility through an application for adjustment before EOIR. When applicable, the respondent or hislher representative must contact the ICE OCC representing DHS before the Immigration Court to request ICE OCC consent to dismiss proceedings. ICE OCC may require that such request be made in writing, be supported by a true and complete copy of the adjustment application pending before EOIR, and be supported by any other evidentiary material including, but not limited to, a copy of the current DOS Visa Bulletin showing current priority date and respondent's FBI Identification Record accessible at http://www.fbi.govlhg/cjisd/fpreguest.htm. (FAQ' s accessible at http://www.fbi.govlhg/cjisd/fags.html .) The ICE OCC may join in a Motion to Dismiss without Prejudice or move sua sponte for dismissal without prejudice if the ICE OCC determines that the respondent' s application for adjustment is likely to be granted. Where appropriate, ICE OCC may request revisions to a proposed motion be made as a precondition for giving its consent. ICE OCC should strive to reply in a timely manner to requests for dismissal of proceedings for adjustment before CIS. ICE OCC should specifically request that a decision of the Immigration Judge dismissing proceedings will expressly state that dismissal of the matter shall be without prejudice to the Department of Homeland Security (DHS) so that the record will be clear that the re- commencement of removal proceedings will not be barred by the doctrines of res judicata or collateral estoppel. If the Immigration Judge dismisses removal proceedings without prejudice, the OCC should route the administrative file(s) through DRO to CIS for
  • 3. Memorandum for Chief Counsels 3 Subject: Exercising Prosecutorial Discretion To Dismiss Adjustment Cases adjudication of adjustment applications and update the General Counsel Electronic Management System (GEMS) including entering "DFA" (Dismissed for Adjustment) within the events note portion of the events tab in GEMS cases manager until "Dismissed for Adjustment" is incorporated as a dropdown order option within the events tab. While the applicant bears the burden of satisfying CIS filing and eligibility requirements, should the immigration court grant a joint request to forward the original adjustment application to the ICE DCC at the time of dismissal of proceedings, the original adjustment application should be placed in the administrative file prior to routing the administrative file to CIS. Use This memorandum is intended solely for the guidance of DHS personnel in the performance of their duties. It is not intended to, does not, and may not be relied upon to create any right or benefit, substantive or procedural, enforceable at law or equity by any individual or other party in removal proceedings, in litigation with the United States, or in any other form or manner. Discretionary decisions of the ICE acc regarding the exercise of prosecutorial discretion under this memorandum are final and not subject to legal review or recourse.