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April 3, 2003

Korean American Coalition San Francisco Bay Area Chapter

Execution Plan: INS Green Card Project

- Summary Overview-

On Jan. 7, 2003, the San Jose Mercury News first reported that 275 Korean immigrants, some who have lived in the U.S. for more than 15 years, faced immediate deportation on charges of obtaining fake green cards. It was considered one of the largest green-card fraud schemes in recent Bay Area history.

Leland Dwayne Sustaire, a longtime San Jose INS supervisor, accepted at least $500,000 in bribes from John C. Choe, an immigration consultant, his wife Cherie, his sister-in-law Song Ja Byun and Daniel Lee, who owned a San Jose immigration consulting firm, over 12 years in exchange for green cards he authorized, according to the Mercury News.

Santa Clara attorney Alex Park, who represents 95 of the victims, said many of them are successful professionals who insist they did not know the green cards were fraudulently issued but are being penalized by the government for the corruption of one if its own employees.

Most of them entered the country legally and established successful lives in the Bay Area. In interviews with the Mercury News, some of the immigrants said they trusted the Choes and Byun because they considered them upstanding members of the church they attended, Young Kwang Presbyterian Church in Cupertino, which is now defunct.

The criminals were given minor punishments for their actions. Sustaire avoided jail time by testifying in 1999 against the consultants who bribed him. He received five years' probation and a fine. The four brokers, all from the Bay Area, are out of prison after serving anywhere from four months to three years behind bars. The green card scam victims face a much bleaker future. One immigrant was deported last year and at least two dozen have received deportation notices, according to the Los Angeles Times.

U.S. Reps. Mike Honda (D) and Zoe Lofgren (D) of San Jose have intervened on behalf of these victims and asked U.S. Attorney General John Ashcroft on Jan. 22, 2003, to suspend deportation proceedings. "We are not asking for blanket amnesty for these individuals; rather, we ask you to use your discretionary power to assure a fair process of review for each of the 275 cases reportedly involved with this scheme," Honda and Lofgren wrote.

State Assemblyman Manny Diaz, D-San Jose, and Assemblywoman Carol Liu, D-Los Angeles, co-wrote a resolution on Feb. 3, 2003 (Assembly Joint Resolution No. 6), asking the INS to conduct a "fair process" regarding these immigrants. "This corruption at the INS could devastate the lives of hundreds of families if we do not intervene immediately," Diaz said.

In recent weeks, the INS appears to have stepped up efforts to round up the immigrants. Park said the INS has recently hired six agents to work on the cases. He also said at least 15 of his clients have received phone calls or letters from INS investigators, asking the immigrants to show up for interviews "regarding the status of their green cards." INS officials have demanded that the immigrants prove their innocence by providing personal documents, many of which were burned by Sustaire. "The INS is moving fast," Park said.

"The INS is going after these people actively."

- Scope of the Issue -

Although KACSF and KAC-SAC have worked diligently at the local level, supporting Assembly Joint Resolution 6 (AJR 6), this issue has a broader national scope. Not only does it involve federal government agencies, including the Department of Homeland Security (DHS), which now oversees U.S. immigration matters, but obtaining any sort of relief for these Korean immigrants is likely to require Congressional action of some kind. Thus, while the support of local and state government is important, ultimately, it is the federal government that must make the decision to grant or deny relief.

The United States House and Senate offices need to be engaged along with DHS and Tom Ridge, who heads this agency. It is critical to put pressure on members of the House and Senate to support some type of temporary amnesty or other relief. At the very least, elected officials need to be made aware of this concern and what they can do. Therefore, KACSF recommends targeting all Congresspersons, Democrat and Republican, especially those representing areas with heavy Korean and minority populations. KACSF also recommends emphasizing that this is a non-partisan issue.

In the meantime on the state level, by helping to ensure that AJR 6 passes the California State Legislature, KAC not only contributes to the success of on-going efforts, but KAC can also gain a track record on this issue and some measure of prominence and credibility in launching any national initiative aimed at urging the Federal Government to provide relief for the Korean victims.

- Current Developments (as of 3/31/03) -

State Initiatives - Status of AJR 6:

  • California Assembly members Manny Diaz (D- San Jose) and Carol Liu (D-San Jose) are sponsoring AJR 6 urging US Attorney General Ashcroft to stop the proceedings of deportation until a thorough "case by case" review is conducted to determine whether there was fraud committed on the part of the immigrants. AJR 6 further urges Attorney General Ashcroft and Secretary of Homeland Security, Tom Ridge to implement a measure to better police agents within the INS as this division moves into the Department of Homeland Security.
  • The State Assembly debated AJR 6 on Monday, March 10, 2003. AJR 6 successfully passed 79-0 in the Assembly. The total number of coauthors/sponsors of AJR 6 is now 75.
  • The resolution goes before the Senate Judiciary committee sometime in April 2003. The hearing date has not yet been set.

Congressional updates from Rep. Mike Honda's Office:

  • KACSF recently received an update from Bob Sakaniwa with Mike Honda's office in D.C. Since issuing the joint Honda/Lofgren January 22, 2003 letter to U.S. Attorney John Ashcroft in support of case-by-case fair review, Rep. Honda's office has attempted to follow-up with Tom Ridge, head of the Department of Homeland Security, who is now responsible for overseeing immigration matters. Currently, there are no plans to introduce any resolutions on a federal level and Honda's office is waiting for a response from Tom Ridge before taking any further action.
  • Honda's office recommends KAC and its Chapters send in letters to our local Congressional Representatives, similar to that of Mike Honda and Zoe Lofgren, urging the Department of Homeland Security to adopt fair process. Letters are a critical way to make this issue known on a broader scale.

Legal Updates

According to Bob Sakaniwa, Alex Park and the ACLU of San Francisco are considering filing for relief in federal district court. Under current U.S. immigration law and policy, the Koreans immigrants charged with green card fraud have very little chance of remaining in the States once deportation proceedings begin. Absent Congressional or perhaps federal court intervention, the most lawyers for these immigrants can do is to delay immigration proceedings for as long as possible so that other relief can be found.

- KAC Action to Date -

  • KACSF, working closely with KAC SAC, has taken the lead in identifying the INS greencard scandal as an issue of concern for the Korean American community and the need to get involved.
  • KAC sent out an official Statement of Support to all members of the California State Assembly in support of AJR 6 when AJR 6 was addressed on the Assembly Floor on March 10, 2003.
  • KACSF is coordinating the response and discussion among KAC chapters and established ties with Assembly Representative Manny Diaz's office.
  • KACSF sent a letter to Assembly Member Diaz expressing our support of AJR 6 and thanking Diaz for support of the Korean community.
  • KACSF and the Korean American Bar Association of Northern California (KABANC) issued a joint press release to raise awareness
  • KACSF drafted testimony to be used by KAC-SAC in sending a representative to testify or present KAC's position at a future CA Senate Judiciary Committee Hearing · KACSF drafted the National KAC Statement of Support in favor of AJR 6, which was released for distribution by KAC chapters in CA on Friday, March 7, 2003
  • KACSF and KAC Sacramento led a letter and fax campaign to State reps in support of AJR 6

- Execution Plan for KACSF and KAC Chapters-

Goals and Objectives

  1. Successfully convince Tom Ridge and the Department of Homeland Security to suspend pending deportation proceedings until a thorough case by case review is conducted to determine whether there was fraud committed on the part of each of the immigrations under investigation
  2. Raise the local and national profile of KAC and Korean American issues
  3. Increase awareness and prevent deportation of innocent Korean immigrants impacted by the INS scandal
  4. Increase KACSF and KAC Chapters' capacity to coordinate and initiate action and respond timely and efficiently to urgent issues and crisis situations
  5. Keep the plight of the Korean immigrants facing deportation on local and national agendas, including that of Congress and elected officials.

Additional Steps KACSF Needs to Take

  1. Post on KACSF website update on AJR 6/State initiatives and Honda/Lofgren's Congressional initiatives to support fair process and suspension of deportation for 276 Koreans and families.
  2. Complete and distribute, including post on KACSF website, sample letter(s) of support for KAC members to use in writing their State Senators and Congressional Representatives and Senators
  3. Contact Bay Area Korean American organizations to coordinate the project at the local level
  4. Consider doing a follow-up press conference, including a joint press conference with Manny Diaz.

Recommendations for KAC National Board

  • · Create Californian KAC Political Project team, led by KAC S.F. and Sacramento chapters
  • · Gather support from other Korean American and pan-Asian American organizations · Identify and lobby State representatives who have an unclear position on the issue ·
  • Consider gaining support of Gov. Davis
  • · Coordinate wider national campaign in support of fair process for Korean immigrants
  • · Support Honda and Lofgren's initiatives, as well as other Congressional action - send in Statement(s) of Support similar to that for AJR 6
  • · Send letters urging relief addressed to Tom Ridge and the Dept. of Homeland Security
  • · Issue updated press releases

 

   

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