Special Immigrant Juvenile Status Maryland Court of Appeals ruling addressing the standard that is to be applied when courts enter conclusions of law that reunification with a parent who subjected the child to abuse, abandonment or neglect was not viable. In making this determination the trial courts must apply the Maryland law definitions of abuse, neglect and abandonment and must look at whether reunification would be unworkable. The higher exacting standard that courts apply in termination of parental rights proceedings are not the standards to be applied in SIJS cases. The case includes a significant discussion of SIJS legislative history and purpose, the SIJS process, the trial court’s obligation to make SIJS findings, the burden of proof in SIJS cases, and the legal standards to apply when courts make SIJS judicial determinations. 463 Md. 182, *185; 205 A.3d 903, **905; 2019 Md. LEXIS 163 (April 1, 2019).
Publisher: Court Cases
[pdf] EEOC v. Dimare Ruskin Inc. (February 15, 2012) (+)
Entering a protective order on discovery into the claimants’ immigration status because “[t]he EEOC’s mission of protecting victims of employment discrimination would be hampered if potential victims are unwilling to come forward and cooperate because of fear of removal or other immigration consequences.”
[pdf] EEOC v. First Wireless Group Inc. (November 19, 2004) (+)
Upholding protective order on discovery into immigration status because such inquiries “would significantly discourage employees from bringing actions against their employers who engage in discriminatory employment practices.”
[pdf] EEOC v. Bice of Chicago (July 18, 2005) (+)
Entering a protective order prohibiting discovery into immigration status because “questions about immigration status are oppressive, they constitute a substantial burden on the parties and on the public interest and they would have a chilling effect on victims of employment discrimination from coming forward to assert discrimination claims.”
[pdf] Avila-Blum v. Casa De Cambio Delgado Inc. (May 16, 2006) (+)
Approving of the magistrate judge’s protective order prohibiting questions on immigration status during the plaintiff’s deposition and explaining that such questions could chill employment discrimination cases.
[pdf] Molnar v. Margaret W. Wong Assocs. Co. L.P.A. (April 22, 2021) (+)
The Court of Appeals found that in cases where the victim obtained the U visa and permanent resident status because of egregious legal malpractice committed by the victims’ former attorneys, defendants were entitled to obtain that information in order to prepare a defense. The Court observed that at the time the trial court ruled on […]
[pdf] Guillen v. B.J.C.R. LLC (March 31, 2022) (+)
In a motion to compel production of plaintiff’s immigration records, the Court found the U Visa information was relevant to plaintiff’s motive and potentially probative of fraud because plaintiff appeared to acknowledge the relevance of the documents as she agreed to request them from USCIS and produce them subject to a tailored protective order; Defendant's […]
[pdf] Camayo v. John Peroulis Sons Sheep Inc. (November 27, 2012) (+)
[pdf] Washington v. Horning Bros. LLC (May 14, 2018) (+)
The Court granted the Plaintiffs- Intervenors’ request for a protective order prohibiting discovery of their U visa immigration status. The Court weighed Plaintiffs-Intervenor’s fears for themselves and others of possible detention, removal, criminal prosecution, and job loss if forced to disclose U visa information. The Court held that the “[…] chilling effect, public policy concerns, […]
[pdf] Walsh v. Unforgettable Coatings, Inc. (August 23, 2022) (+)
Fair Labor Standards Act (FLSA)action where the Court found that although Plaintiff has demonstrated good cause to limit the deposition of the Department of Labor’s Regional Coordinator for Workplace Crimes, defendants have the right to explore inconsistencies with plaintiff’s statements in regard to immigration applications on a limited basis. The Court found that the deposition […]
[pdf] Rivera v NIBCO Inc (April 13, 2004) (+)
Protective order issued regarding immigration status.
[pdf] Guardado v. State (2015) (+)
Immigration status alone does not reflect on an individual’s character and is not admissible for impeachment purposes.
[pdf] Diaz Silvas v Horning Brothers Order Granting Protective Order (2018) (+)
Protective order barring U visa discovery granted.
[pdf] US Equal Employment Opportunity Commission v SOL Mexican Grill LLC (June 11, 2019) (+)
The Court found that Defendants’ Reply and attached exhibit contain improper evidence of what was said and done during the EEOC’s conciliation with Defendants. By statute, such information cannot be used as evidence in this lawsuit. Defendants’ Reply in Support of its partial Motion to Dismiss remains sealed at this point.
[pdf] US v. Locascio (October 8, 1993) (+)
In this case, the court found that the prosecution was not in possession of information acquired by federal agencies uninvolved in the state’s investigation or trial.
[pdf] US v. Brown (October 28, 2003) (+)
The court found that the defendant’s right to confront witnesses was not violated when he was denied access to the witness’s immigration file and was not allowed to call an expert witness regarding the unusual immigration circumstances of the witness. The court found that the cross-examination of the witness sufficiently addressed bias/motive.
[pdf] Cazorla v. Koch Foods of Mississippi – 5th Cir ( February 27, 2017) (+)
Federal court decision addressing discoverability of the U Visa certification, the U Visa case file, the VAWA self-petition case file, and other application materials that are protected by VAWA confidentiality.
[pdf] State v. Marroquin-Aldana (2014) (+)
Access to the U visa certification sufficient giving the defendant opportunity to cross examine. The U visa immigration case file is not discoverable.
[pdf] Hawke vs. U.S. (U.S. District Ct. 2008) (+)
This case concluded that VAWA Confidentiality protects all cases unless it’s denied on the merits. The 6th Amendment right to compulsory process does not permit access to absolutely privileged information, and judicial exception applies to appeal victim’s immigration case, not state family, civil, or criminal cases.
[pdf] Demaj v. Sakaj (March 18, 2013) (+)
The case found that seeking VAWA confidentiality protected information through custody case discovery is barred by federal statute, and VAWA confidentiality applies even when the victim disclosed that their crime victim related immigration case was approved.