I-864 DEFENSE LAWYER

37 Years of Success and Personal Attention is a Winning Strategy.

Kyndra L Mulder, Esquire is one of a few attorneys in the United States who focuses on the representation of U.S. Citizens in defense of I-864 enforcement. Few immigration attorneys have knowledge or experience in the I-864 and litigation of its enforcement whether it be in Federal Court pursuant to a Breach of Contract claim, or in State Court, pursuant to a Dissolution of Marriage.

I-864 legislation is found in the Immigration and Nationality Act. Representation in this area requires both knowledge of the INA and Contract Law. With over 37 years experience, Attorney Mulder has both.

Introduction to I-864 Litigation

The I-864 is a contract between the sponsor and the US government. The terms of the contract are that the sponsor agrees to support the immigrant and the government agrees to admit the immigrant into the US as a Lawful Permanent Resident.

The amount of support the sponsor is obligated to provide to the LPR is 125% of the federal poverty guideline as established by the Social Security Administration (SSA) on an annual basis.

Breach of Contract alledgedly occurs when the LPR claims the sponsor is not or has not provided the support established by the SSA on a monthly basis. The LPR has standing as a third party beneficiary of the contract to sue the sponsor.

In American jurisprudence the legislature writes the laws and the courts interpret the laws. To date the I-864 contract and its legislative intent has not been intereted by the courts. When defending against enforcement this leaves the defendant with unlimited defenses based on personal circumstances.

The litigation of the I-864 is discussed in general below. Discussion specific to your unitque situation will require you consult Kyndra L Mulder, Esquire who is one of the most knowledgable attorneys on the subject.

Terminating Events and Offset to Liability

The usual affirmative defenses that apply to a breach of contract claim do not apply to the enforcement of the I-864. This makes since when you remember that the contract is between the Sponsor and the U.S. Government. The immigrant-beneficiary who is suing you is not a party to the contract. The legislative intent of the contract is to insure the U.S. taxpayer does not become responsible for the support of the immigrant. The usual affirmative defenses to a breach of contract claim are contrary to the purpose of the I-864 as implemented by congress. There a 5 events that terminate the I-864 Contract by operation of law. This means the contract is no longer enforceable if one of these events has taken place.

In addition to the terminating events there are situations and facts specific to the individual situation that will offset the support obligation. The contract may remain viable but the support obligation may be met or partially met even though the contract is viable.

I.5 events that terminate the contract by operation of law:

  • The sponsored immigrant becomes a U.S. citizen, or

  • The sponsored immigrant can be credited with or aquires 40 qualifying quarters of work in the United States, or

  • The sponsored immigrant dies,

  • The sponsored immigrant ceases to be a lawful permanent resident AND permanently departs the United States, or

  • The sponsored immigrant is newly sponsored by a new petitioner.

    The sponsored immigrant is entitled to support minus any offset of funds and in some case liquid assets that the immigrant has or has aquired.

The I-864 Is a Contract

The I-864 is a contract between a sponsor and the U.S. Government. The immigrant is a third-party beneficiary to the contract and has standing to sue to enforce the contract .

When determining your defenses to enforcement of the contract, it is important to keep the purpose of contract in mind. Congress created the I-864 to protect the American taxpayer from becoming responsible for the support of an immigrant brought into the United States by a petitioner - sponsor. This purpose raises the critical question; Is the immigrant in danger of becoming a burden to the taxpayer? The goal in the implementation of the I-864 legislation is to prevent the immigrant from becoming a burden on the U.S. Taxpayer.

The first consideration in strategizing a defense against enforcement of the I-864 is to ask yourself; Will this immigrant become a burden to the U.S. taxpayer because I have not or am not complying to the terms of the contract?

Defenses to Enforcement

Any defenses to enforcement of the I-864 that may be available to you will depend on your unique situation. Some

possibilities are:

1) The immigrant, in the past, did not qualify for means tested government benefits and is not entitled to a lump

sum payment of retroactive support.

2) You have provided the immigrant with 125% financial support.

3) The immigrant has resources available from other sources.

4) A co sponsor or household member may be totally or partially responsible to support the immigrant.

5) The immigrant may have earned or aquired forty (40) quarters of employment.

6) In your divorce settlement, your spouse received assets and or funds that equal 125% of the poverty guidelines.

7) The immigrant has not reported all of his or her income on a federal tax return. Or,he or she works for cash and does not claim her income on her federal tax return.

8) The immigrant has income that was/is not taxable.

9) The immigrant is employed.

10) You have unique circumstances that offset your obligation

Kyndra L Mulder, Esquire, has been defending clients since 1987.

Offset of Liability

The offset of liability is the subtraction of any and all income and in some cases the value of assets or money received from any source by the LPR. The LPR is not entitled to a windfall of support. The LPR is entitled to resources that are a maximum of 125% of the federal poverty guideline and no more.

The are some circumstances that the court has already considered and determined to be offset of liability. The determinations vary by jurisdiction. There are also circumstances where the court has not yet determined whether there is an offset. In this case the defendant has an opportunity to present the facts and supporting reasoning.

Offset is determined on a case-by-case basis and requires a thorough analysis of your personal situation by Kyndra L Mulder, Esquire.

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