State of Texas et al v. United States of America et al
Filing
64
REPLY in Support of 5 Opposed MOTION for Preliminary Injunction, filed by Phil Bryant, Paul R. LePage, Patrick L. McCrory, C.L. "Butch" Otter, Bill Schuette, State of Louisiana, State of Alabama, State of Arizona, State of Arkansas, State of Florida, State of Georgia, State of Idaho, State of Indiana, State of Kansas, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of South Dakota, State of Texas, State of Utah, State of West Virginia, State of Wisconsin. (Attachments: # 1 Exhibit Ex 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Exhibit Ex. 5, # 6 Exhibit Ex. 6, # 7 Exhibit Ex. 7, # 8 Exhibit Ex. 8, # 9 Exhibit Ex. 9.a, # 10 Exhibit Ex. 9.b, # 11 Exhibit Ex. 10.a, # 12 Exhibit Ex. 10.b, # 13 Exhibit Ex. 10.c, # 14 Exhibit Ex. 10.d, # 15 Exhibit Ex. 10.e, # 16 Exhibit Ex. 10.f, # 17 Exhibit Ex. 10.g, # 18 Exhibit Ex. 10.h, # 19 Exhibit Ex. 10.i, # 20 Exhibit Ex. 10.j, # 21 Exhibit Ex. 10.k, # 22 Exhibit Ex. 10.l, # 23 Exhibit Ex. 10.m, # 24 Exhibit Ex. 10.n, # 25 Exhibit Ex. 10.0, # 26 Exhibit Ex. 10.p, # 27 Exhibit Ex. 10.q, # 28 Exhibit Ex. 10.r, # 29 Exhibit Ex. 10.s, # 30 Exhibit Ex. 11, # 31 Exhibit Ex. 12, # 32 Exhibit Ex. 13, # 33 Exhibit Ex. 14, # 34 Exhibit Ex. 15, # 35 Exhibit Ex. 16, # 36 Exhibit Ex. 17, # 37 Exhibit Ex. 18, # 38 Exhibit Ex. 19, # 39 Exhibit Ex. 20, # 40 Exhibit Ex. 21, # 41 Exhibit Ex. 22, # 42 Exhibit Ex. 23, # 43 Exhibit Ex. 24, # 44 Exhibit Ex. 25, # 45 Exhibit Ex. 26, # 46 Exhibit Ex. 27, # 47 Exhibit Ex. 28, # 48 Exhibit Ex. 29, # 49 Exhibit Ex. 30, # 50 Exhibit Ex. 31, # 51 Exhibit Ex. 32, # 52 Exhibit Ex. 33, # 53 Exhibit Ex. 34, # 54 Exhibit Ex. 35)(Oldham, Andrew)
EXHIBIT 8
App. 0126
Obtained via FOIA by Judicial Watch, Inc.
From:
To:
Subject:
Date:
Importance:
Egli, Nathan C
Balcom, Sherrie K
FW: !!!IMPORTANT DACA MESSAGE!!!
Wednesday, November 14, 2012 12:03:41 PM
High
FYI
Nathan C. Egli | Immigration Services Officer
DHS | USCIS | Saint Paul Field Office
2901 Metro Drive, (b) (6)
Bloomington, MN 55425
(b) (6)
| (b) (6)
|
(b) (6)
From: Dooley, Sharon V
Sent: Friday, November 09, 2012 12:07 PM
To: # SPM Field Office
Subject: FW: !!!IMPORTANT DACA MESSAGE!!!
Importance: High
FYI
Sharon Dooley
Sharon Dooley
Field Office Director
U.S. Citizenship and Immigration Services
Saint Paul
Office:
// BB:
(b) (6)
(b) (6)
WARNING:
Go Green! Please do not print this e-mail unless it is completely necessary.
From: Gallagher, Kevin E
Sent: Friday, November 09, 2012 11:22 AM
To: Langton, Lynn M; Brecht, Jeffrey T; Dedvukaj, Mick; Douglas, David M; Hansen, Mark B; Heathman,
Sandy M; Kehl, Lisa M; Mather, Robert B; Ortiz, Mario R; Pietropaoli, Lori A; Adams, Kim; Adams,
Raymond P; Bard, Jodi; Blakeway, Albert W; Coates, Timothy S; Conway, Michael J; Dooley, Sharon V;
Hamilton, Ricky W; Kammerer, Larry B; Kent, Jeanne M; Klinger, Michael J; Lambrecht, Andrew M; Lee,
Kamsing V; Leopold, Kay F; Lopez, Antonio; McNeer, Laura K; Medina-Maltes, Martha E; Moyer, Chester
S; Perry, Michelle C; Pratt, Caroline R; Reynolds, Patti J; Siegl, Mark T; Tarango, Tracy; Tasch, Helaine
S
Cc: Habtu, Gebre E; Dyer, LaToya S; Watkins, Jay C; Hawthorne, Thomas E; Smith, John H; Russell,
Jacquelyn B; Quarantillo, Andrea J; Garman, Gary G
Subject: FW: !!!IMPORTANT DACA MESSAGE!!!
Importance: High
All,
Please hold all DACA cases until further notice.
App. 0127
Obtained via FOIA by Judicial Watch, Inc.
Kevin E. Gallagher |Assistant Regional Director, Adjudications|DHS|USCIS|Central Regional Office|
:
:
: (b) (6)
WARNING: This message is FOR OFFICIAL USE ONLY
(FOUO). It contains information that may be exempt from public release under the Freedom of Information Act (5
U.S.C. 552) This document is to be controlled, handled, transmitted, distributed, and disposed of in accordance with
DHS policy relating to Sensitive But Unclassified (SBU) information and is not to be released to the public or other
personnel who do not have a valid "need-to-know" without prior approval from the originator.
(b) (6)
(b) (6)
From: Harrison, Julia L
Sent: Friday, November 09, 2012 11:05 AM
To: Renaud, Tracy L; Goodwin, Shelley M; Redman, Kathy A; Tierney, Terry; Quarantillo, Andrea J;
Garman, Gary G; Gallagher, Kevin E; Muzyka, Carolyn L; Woo, Ellen Y; Cowan, Robert M; Robinson,
Terri A; Tauchen, Robert B
Cc: Monica, Donald J; Campagnolo, Donna P
Subject: !!!IMPORTANT DACA MESSAGE!!!
Hi Everyone. Please put DACA work on hold until further notice. Field Office
should not conduct training or schedule any cases & NBC should not send any more
cases to the field.
(b) (5)
Julia L. Harrison
Chief, Operations Division
Field Operations Directorate
111 Massachusetts Ave.
(b) (6)
App. 0128
Obtained via FOIA by Judicial Watch, Inc.
From:
To:
Subject:
Date:
Dooley, Sharon V
# SPM ISO
FW: Changes to NBC Process
Thursday, October 25, 2012 5:39:31 PM
Please see the link below. The NBC Connect page is an excellent resource for obtaining the latest information on
their “lean & lite” process and what you may expect to find when files are received at our office. As you are
already aware they will not be as complete and interview ready as we are used to seeing. This is a temporary
situation – I just can’t tell you when things will revert back to the way they used to be.
Sharon Dooley
Sharon Dooley
Field Office Director
U.S. Citizenship and Immigration Services
Saint Paul
Office:
// BB:
(b) (6)
(b) (6)
WARNING:
Go Green! Please do not print this e-mail unless it is completely necessary.
From: Douglas, David M
Sent: Tuesday, October 23, 2012 9:59 AM
To: Moyer, Chester S; Pratt, Caroline R; Perry, Michelle C; Coates, Timothy S
Cc: Webb, Russell L; Dooley, Sharon V; Zarybnicky, Kenneth A
Subject: Changes to NBC Process
The NBC Connect page has a good description of how their process has changed recently to accomodate the
additional work coming in from DACA-related shifts of resources. Please ensure that your staff are familiar with
these changes so that you can anticipate cases that may not appear to be as complete and interview-ready as what
we have seen in the past. Please stress that this is a temporary condition until the NBC staffs up and they can
resume some of the pre-interview work they have done traditionally.
Here is the link:
(b) (7)(E)
DD.
App. 0129
Obtained via FOIA by Judicial Watch, Inc.
Newman, Edward A
From:
Sent:
To:
Cc:
Subject:
Saucier, Shawn A
Wednesday, October 03,20121:41 PM
#NER-ASCM-LIST
#NER-DD-FOD-COS; #NER SISOs and Section Managers; Goodwin, Shelley M; Kern,
Suzanne C; Maxim, Melissa W; Bibona, Lisa M; O'Neill, Anne M
Reminder - Processed DACA Requestors as Code-3
ASC ISO,
This is a reminder that, with the exception of those under the age of 14, individuals appearing for biometric
processing based on a pending Form 1-8210, Consideration of Deferred Action for Childhood Arrivals (DACA)
will be processed for biometrics as a Code - 3 in accordance with the Application Support Center Standard
Operating Procedures (ASC SOP).
DACA requestors under the age of 14 will be processed for biometrics as a Code - 2 in accordance with the
ASC SOP.
Background
The USC IS Service Centers responsible, determining requests for consideration of DACA requests continue to
report that some requestors are being processed for biometrics as Code - 2 instead of Code - 3.
The procedures and requirements for processing Code - 3 and Code - 2 biometric appointments are provided
in Chapter 5 and Chapter 4 of the ASC SOP, respectively. The ASC SOP is available at the following link:
Please let me know if you have any questions or concerns. Thank you .
Shawn Saucier
Immigration Services Officer
U.S. Citizenship and Immigration Services
Northeast Regional Office - Adjudications
Tele:
(b) (6)
Fax:
b 6
1
App. 0130
Obtained via FOIA by Judicial Watch, Inc.
Jeffers, lee B
Subject:
FW: Identification for J-821D/DACA appointments at an ASC FOIA
Redacted 8210 Notice.pdf
Attachments:
From: Jafer, Halide (Holly)
Sent: Wednesday, October 03, 2012 11:16 AM
To: Kern, Suzanne C; Goodwin, Shelley M; #NER-ASCM-UST; Tierney, Terry; Bace, Philip; #SER-ASCM-UST; Gallagher,
Kevin E; Watkins, Jay C; #CRO-ASCM-LIST; Woo, Ellen Y; Cone, Richard K; #WRO-ASCM-LIST
Cc: Hope, Leslie K; Campagnolo, David; Weidemann, James A; Sartini, Ronald; Munoz-Lair, Anna; James, Ja-Nel C;
Harrison, Julia L
Subject: ldentification for 1-8210/DACA appointments at an ASC
Please be reminded of the identification guidance/requirements as stated in Section 2.8 of
the ASC ISO SOP and on the 1-8210 appointment notice. For vour convenience-' a cop~ of the 18210 appointment notice is attached.
Section 2.8: Applicant Identification, Name Guidance, and Forms
Applicant Identification: The following table provides a matrix of ·Identification requirements
applications and the actions to be taken if the applicant cannot provide acceptable identification.
Application
Type
N- 400*
All Others to
include 1-82 1D
Acceptable JDwithout ASC ISO Approval
•
•
•
•
•
•
•
Form 1- 551 Permanent Resident Card or,
Passport with ADIT stamp .
USClS-issued photo JD or.
State-issued driver's license or.
State-issued ID card or,
Any country's ofticial lD (passport,
driver's license) or,
Military photo identification .
f()r
various
Action to be taken if
no acceptable /D
Rdcr to ASC ISO
Reier to ASC ISO
* See Chapter 7. Benefit Procedure - Special Cases, for N - 400 applicant supplemental processing
requirements.
Biometric processing should not be refused solely because an applicant does not present an acceptable ID. The
ASC ISO may accept secondary forms of identification as proof of identity. Using Fraudulent Document
Detection techniques and years of immigration experience. an ASC ISO can usually discern the validity of the
applicant's identification. ASC ISOs shall conduct Central Index System (CIS) and/or Computer Linked
Application Information Management System. version 4.0 (CLAIMS-4) and CLAIMS Mainframe checks to
verify the identity of applicants that present questionable identification. ASC ISOs may also question
applicants about their immigration history and biographical background. If the ASC ISO is unavailable and a
questionable identity document arises, the Site Supervisor shall inform the applicant that s/he ~:an either wait
until the ASC ISO returns to be processed, or s/he may return at a later time. The ASC ISO shall not approve
App. 0131
Obtained via FOIA by Judicial Watch, Inc.
the processing of applicants presenting questionable identity documents without personally inspecting the
original documents.
If the ASC ISO is able to confirm the applicant's identity. s/he should write ''Identity Confirmed'" and place
her/his initials in the top left hand margin of the applicant's AIW and return all documents to the
Guard/Receptionist. Once the ASC ISO has confirmed the applicant's identity. there is no requirement to repeat
the process. The ASC ISO' s initials on the applicant's AIW will serve as notice to the receptionist. biometrics
technician. and Site Supervisor that the ASC ISO is aware of the applicant's ID and that the ASC ISO has
confirmed the applicant's identity. If the ASC ISO is unable to confirm the applicant's identity, the ASC ISO
should dismiss the applicant and instruct her/him to return to the ASC with valid ID. Alternatively, the ASC
ISO may refer the applicant to the Local Field Office (LFO) for resolution.
See Chapter 7 for applicant identification guidance for Asylum, 1-360, 1-914, and 1-918 applicants.
2
App. 0132
Obtained via FOIA by Judicial Watch, Inc.
(b) (6)
To process your request, U. S. Citizenship & Immigration Services (USCIS) must eapture your biometrics.
PLEASE APPEAR AT THE BELOW APPLICATION SUPPORT CENTER AT THE DATE AND TIME SPICinED.
IF YOU FAIL TO APPEAR AS SCHEDULED, YOUR REQUEST WILL BE CONSIDERED ABANDONED.
APPLICATION SUPPORT CENTER
USCIS FAIRFAX
S949 W. PICO BLVD.
LOS ANGEUS, CA 9003S
PLEASE READ THIS ENTmE NOTICE CAREFULLY.
DATE AND TIME OF APPOINTMENT
(b) (6)
WHEN YOU GO TO THE APPLICATION SUPPORT CENTER TO HAVE YOUR BIOMETRICS TAKEN, YOU MUST BRING:
I. THIS APPOINTMENT NOTICE and
2. PHOTO IDENTinCATJON. Naturalization applicants must bring their Alien Registration Card. All other requestors must bring a passport.
driver's license. nationaliD, mililary 10, or State-issued photo 10. If you appear without proper identification, your biometrics may not be taken.
CELL PHONES, CAMERAS, OR OTHER RECORDING DEVICES ARE NOT PERMITTED.
REQUEST FOR RESCHEDULING
Please reschedule my appointment. Upon receipt of your request, you will be provided a new appointment notice. Make a copy of this notice
for your records, then mail the origiool with your request to BPU, Alexan