Webinar Description: During the webinar, NIWAP and CJI provided an overview of different immigration relief and public benefits for immigrant survivors, including: VAWA, SJIS, U Visas, and T Visas. Also discussed issues commonly raised by perpetrators in child custody and divorce cases as well as language access for limited English proficient survivors. This webinar was sponsored by the Center for Justice Innovation for Justice for Families Grantees.
Topic: Custody
Materials regarding custody issues, such as international custody, parental rights, and parental kidnapping.
[pdf] Guimares v. Brann (May 8 2019) Supreme Court of Texas (+)
Marcelle Guimaraes v. Christopher Scott Brann (Texas Supreme Court). NIWAP, represented by KL Gates, served
as lead amicus on a brief before the Texas Supreme Court. The amicus curiae brief is filed on behalf of a woman who is fighting for complete custody and the ability to keep her child in Brazil away from the child’s father, who had abused the mother. The mother won a contested Hague
Convention Case in which both parties participated and the mother was granted the right to keep the child
in Brazil and was awarded full custody. The Texas trial court ignored the Brazilian order and in a divorce proceeding awarded custody to the father.
[pdf] Nicholson v. Williams NY State Court of Appeals (May 2004) (+)
Amicus submitted to the New York State Court of Appeals in support of battered women and their children in Nicholson v. Scoppetta. The Nicholson case is a class action suit against the Administration for Children’s Services (“ACS”) of New York City based on their policy and practice of presumptively removing children from battered mothers and charging them with neglect for “engaging in domestic violence.” Under the ACS policy, children are removed and women charged simply because the mothers are victims of domestic violence. The Nicholson case, comprised of over 20 class members, challenges the ACS policy on constitutional grounds. The Court of Appeals for the Second Circuit has certified questions to the New York State Court of Appeals to assist in determining whether the policy is unconstitutional.
[pdf] Blondin v. Dubois (2000) U.S. Court of Appeals 2nd Circuit (+)
Blondin v. Dubois, U.S. Court of Appeals 2nd Circuit (2000). NOW LDEF represented by Crowell & Moring filed an amicus brief in support of a mother’s child custody against a challenge under the Hague Convention on the Civil Aspects of International Child Abduction U.S.C. section 11601 by the father, a resident of France.
[pdf] State v. Maria L. The Nebraska Supreme Court (April 8 2009) (+)
State v. Maria L., (2009) filed an amicus brief in a case before The Nebraska Supreme Court in a termination of parental rights case in which an undocumented immigrant mother was denied language access to child protective services, the courts and the hospital. In a unanimous decision that Nebraska Supreme Court returned two children to their Guatemalan mother who had been deported and her parental rights were terminated by the state ruling that undocumented, detained and deported immigrant parents have the constitutional right to care for, have custody of, and control over their children.
[pdf] Adoption C.M.B.R. Minor. S.M. and M.M. Respondents vs. E.M.B.R. Appellant Missouri Court of Appeals (July 21 2010) (+)
In Re Adoption of C.M.B.R. Minor. S.M. and M.M. Respondents vs. E.M.B.R. Appellant, Amicus brief was filed in the Missouri Court of Appeals (2010) and a second in the Missouri Supreme Court (2010) in support of reversing a court decision to terminate the parental rights of an immigrant mother Encarnacion Bail and finalize the adoption of her children as a result of Encarnacion’s immigration detention. Encarnacion Bail had been subject to an immigration raid at her workplace and was coerced into taking a plea to aggravated identity theft. While Encarnacion served her jail sentence, the State of Missouri terminated her parental rights and finalized the adoption of her children. After she finished serving her sentence the U.S. Supreme Court ruled that convictions like hers for use of false documents was unconstitutional. Won favorable decisions from in both cases confirming that limiting who may place a child for adoption and confirming that immigration status should “never” be a factor “when determining whether to terminate parental rights. (Crowell and Moring, Pro Bono)
[pdf] In Re Adoption of C.M.B.R. Minor. S.M. and M.M. Respondents vs. E.M.B.R. Appellant, Missouri Supreme Court (January 11 2010) (+)
In Re Adoption of C.M.B.R. Minor. S.M. and M.M. Respondents vs. E.M.B.R. Appellant, Amicus brief was filed in the Missouri Court of Appeals (2010) and a second in the Missouri Supreme Court (2010) in support of reversing a court decision to terminate the parental rights of an immigrant mother Encarnacion Bail and finalize the adoption of her children as a result of Encarnacion’s immigration detention. Encarnacion Bail had been subject to an immigration raid at her workplace and was coerced into taking a plea to aggravated identity theft. While Encarnacion served her jail sentence, the State of Missouri terminated her parental rights and finalized the adoption of her children. After she finished serving her sentence the U.S. Supreme Court ruled that convictions like hers for use of false documents was unconstitutional. Won favorable decisions from in both cases confirming that limiting who may place a child for adoption and confirming that immigration status should “never” be a factor “when determining whether to terminate parental rights. (Crowell and Moring, Pro Bono)
[pdf] In Re D.T. –O Maryland Court of Special Appeals (May 20 2021) (+)
“In Re D.T. –O” (Maryland Court of Special Appeals) NIWAP filed an amicus brief in a case before the Maryland Court of Special Appeals represented by K & L Gates LLP in a case in which Maryland State Child Protective Services used a parent’s immigration status and issues related to immigration status to terminate a parent’s parental rights. This amicus brief argues that federal preemption precludes Maryland from imposing penalties against undocumented immigrant parents fin custody and termination of parental rights cases. This together with failures to provide language access in this case violated the immigrant mother’s due process rights (May 20, 2021).
[pdf] Nguyen v. INS, 2000 (June 16 2000) U.S. App. LEXIS 6860 5th Circuit (+)
Nguyen v. INS, 2000 U.S. App. LEXIS 6860 (5th Cir. June 16 2000) Filed an brief in support of a
Petition of Certiorari to the United States Supreme Court (2000) in an equal protection clause challenge to a federal immigration law that treats foreign born out-of-wedlock children of citizen mothers differently from similarly situated children of citizen fathers for purposes of obtaining citizenship. (Legal Momentum)
[pdf] Training Materials – Immigrant and Limited English Proficient Litigants in Custody Cases – Advanced Custody (Jun 28, 2023) (+)
[pdf] Court’s Role in Promoting Access to Justice for Immigrant Survivors, Justice for Families, Technical Assistance Newsletter (January 25, 2023) (+)
This newsletter discusses immigration issues that arise for state court judges in custody, protection order and other family court proceedings and how courts benefit from being able to easily look up which public benefits and services the parties before the court and their children qualify for in the state. The article connects readers more detailed information and resources.
[pdf] DOMESTIC VIOLENCE and IMMIGRATION ISSUES — Immigrant Survivors and Their Children: Assisting Survivors With Immigration Case Filings and Anticipating Issues In Preparation for Court (April 26, 2022) (+)
WILMU Webinar April 26, 2022 PowerPoint
[pdf] DHS Enforcement Priorities, Courthouse Enforcement and Sensitive Location Policies and Memoranda Information for State Court Judges (December 27, 2021) (+)
The purpose of this bench card is to inform courts about DHS protections available to all immigrants who are litigants, crime victims, children or witness in court proceedings from immigration enforcement at courthouses. The bench card provides an overview of the forms of immigration relief created for immigrant survivors of crime and/or abuse, outlines DHS enforcement priorities, discusses how prosecutorial discretion will be exercised, describes which parents, children, family members, guardians, and other litigants will and will not likely be subject to immigration enforcement, discusses policies governing enforcement of civil immigration laws at courthouses, and presents information locations protected from immigration enforcement that will be useful to state court judges drafting visitation exchange, protection orders, criminal case bond orders and range other court orders.
[pdf] Family Court Bench Card on Issues that Arise in Custody Cases Involving Immigrant Parents, Children, and Crime Victims (October 13, 2013, Updated November 30, 2021) (+)
A quick reference for judges on issues that arise in custody cases involving immigrant parents, children, and crime victims. Discussing constitution protections for the parent child relationship applying to cases involving immigrant parents and their children without regard to immigration status, detention or deportation. Explaining which parents, children, litigants, witnesses are under current immigration laws likely to be removed from the U.S. and which although undocumented are not at risk of removal. Highlighting common myths about immigration law and providing legally correct information for courts to apply in making rulings when a party raises the immigration status of another party of child in state court custody proceedings.
[pdf] When Family and Immigration Laws Intersect: Case Law and Department of Homeland Security Policy Update (September 30, 2021) (+)
This article looks at case law on custody and immigrant parents and the history and current U.S. Department of Homeland Security policies that confirm that in the vast majority of cases immigration status should not be a factor at all and in the limited cases when consideration may be appropriate not a determinative factor in child custody proceedings.. This article builds upon the articles published in 2013 and 2017 “Custody of Children in Mixed-Status Families: Preventing the Misunderstanding and Misuse of Immigration Status in State-Court Custody Proceedings” and “Winning Custody Cases for Immigrant Survivors: the Clash of Laws, Cultures, Custody and Parental Rights” (2017).
[pdf] Child Custody Newsletter (October 27. 2021) (+)
This newsletter includes information on the legal rights of immigrant parents in state court custody proceedings and the common misconceptions surrounding immigration status and child custody. It includes a 2021 update that links to documents that track how state court judges need to be aware of legally correct information on which immigrants are are not likely to be removed based on immigration enforcement priority policies issued by the US Department of Homeland Security.
[pdf] When Immigration Issues Arise in Custody Cases Involving Immigrant Survivors: Strategies Roadmap for Family Lawyers Handout (January 24, 2013) (+)
Reference tool for family lawyers with information on best practices for responding when perpetrators of domestic violence and other parents raise the immigration status of a primary caretaker immigrant parent offensively to gain advantage in a state court custody proceeding.
[pdf] Wyoming Family Law – Jurisdiction and Service of Process (pdf) (+)
[pdf] West Virginia Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] West Virginia Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Wisconsin Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Wisconsin Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Washington Family Law – Jurisdiction and Service of Process (pdf) (+)
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[pdf] Vermont Family Law – Jurisdiction and Service of Process (pdf) (+)
[pdf] Virginia Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Virginia Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Utah Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Utah Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Texas Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Texas Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Tennessee Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Tennessee Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] South Dakota Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] South Dakota Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] South Carolina Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] South Carolina Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Rhode Island Family Law – Jurisdiction and Service of Process (pdf) (+)
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[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Pennsylvania Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Oregon Family Law – Jurisdiction and Service of Process (pdf) (+)
[pdf] Oklahoma Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Oklahoma Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Ohio Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Ohio Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] New York Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] New York Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Nevada Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Nevada Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] New Mexico Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] New Mexico Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] New Jersey Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] New Jersey Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] New Hampshire Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] New Hampshire Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Nebraska Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Nebraska Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] North Dakota Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] North Dakota Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] North Carolina Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] North Carolina Family Law – Jurisdiction and Service of Process (excel) (+)
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[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Montana Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Montana Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Mississippi Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Mississippi Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Missouri Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Missouri Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Minnesota Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Minnesota Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Michigan Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Michigan Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Maine Family Law – Jurisdiction and Service of Process (excel) (+)
Maine Family Law – Jurisdiction and Service of Process (excel)
[pdf] Maine Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Maryland Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Maryland Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Massachussetts Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Massachussetts Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Louisiana Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Louisiana Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Kentucky Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Kentucky Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Kansas Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Kansas Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Indiana Family Law – Jurisdiction and Service of Process (excel) (+)
Indiana Family Law – Jurisdiction and Service of Process (excel)
[pdf] Indiana Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Illinois Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Illinois Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Idaho Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Idaho Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Iowa Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Iowa Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Hawaii Family Law – Jurisdiction and Service of Process (excel) (+)
Hawaii Family Law – Jurisdiction and Service of Process (excel)
[pdf] Hawaii Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Georgia Family Law – Jurisdiction and Service of Process (excel) (+)
Georgia Family Law – Jurisdiction and Service of Process (excel)
[pdf] Georgia Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Florida Family Law – Jurisdiction and Service of Process (excel) (+)
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[pdf] Florida Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] Delaware Family Law – Jurisdiction and Service of Process (excel) (+)
Delaware Family Law – Jurisdiction and Service of Process (excel)
[pdf] Delaware Family Law – Jurisdiction and Service of Process (pdf) (+)
[vnd.openxmlformats-officedocument.spreadsheetml.sheet] District of Columbia Family Law – Jurisdiction and Service of Process (excel) (+)
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