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Sample Memo in Support of I 601 Waiver Application
Sample Memo in Support of I 601 Waiver Application
POB 21600
Phoenix, AZ 85036
________________________________
Applicant.
________________________________
of Honduras and her U.S. born husband, Mr. XXXXX (married since 2006).
The Applicant entered the United States on June 23, 2002 without
inspection and has not left the United States. She is inadmissible pursuant to
INA §212 (a)(6)(i) because she sought to acquire Temporary Protected Status
(TPS) by misstating her entry date for qualification of the benefit. Applicant could
not supply the necessary proof of having continuously resided in the United
States since December 30, 1998 and consequently her application for TPS
misrepresenting a material fact, to-wit: her date of entry into the United States,
violated INA 212 (a)(6)(C)(i) thereby making her inadmissible. The Applicant’s
true date of entry into the United States is June 23, 2002. Despite the
ground of inadmissibility, the Immigration and Nationality Act also provides for a
waiver under INA §212 (i)(1) if the Applicant is the spouse of a United States
Citizen and can show her spouse would suffer extreme hardship if she is refused
application and an open case with the National Visa Center (“NVC”).1 The
Applicant has paid the NVC fees.2 Both items serve as prima facie evidence of
eligibility for an immigrant visa. However, the Applicant’s case also requires the
visa processing.
since Hurricane Mitch destroyed the country in 1998. For more than 20-years
Honduras has been known as one of the poorest and most unequal countries in
conditions worsened substantially throughout the national territory and today the
evidence shows the country has not rebounded despite international aid and
poor situation by designating the country for Temporary Protected Status since
the United States are noteworthy. Applicant’s husband is 59 years old and born
in the United States. He has a host of health issues which have led him to
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become legally disabled. His health issues are not easily cared for in Honduras.
Together, they live with Applicant’s adult daughter, XXXXX, a U.S. Lawful
accordance with Service policies for analyzing extreme hardship in waiver cases.
such cases are reviewed on a case-by-case basis as there is no bright line test
for waiver consideration. Case law also supports using a balancing test of
favorable and unfavorable factors instead of a fixed and inflexible definition for
hardship.4
3 See Matter of O-J-O, Int. Dec. 3280 (BIA1996); USCIS Policy Manual, Volume 9, Chapter 2
(Current as of June 28, 2017).
4 Matter of Cervantes-Gonzalez, 22 I&N Dec. 560 (BIA 1999)(facts and circumstances determine
hardship); Matter of Ngai, 19 I&N Dec. 245 (BIA 1984); Shooshtary v. INS, 39 F.3d 1049 (9th
Cir. 1994); Palmer v. INS, 4 F.3d 482 (7th Cir. 1993); See also, Matter of Mendez-Moralez, 21
I&N Dec. 296 (BIA 1996)(establishment of extreme hardship and eligibility for waiver still requires
a separate discretionary determination).
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However, precedents have held these factors when taken together could
approval of her application because the favorable factors outweigh the two
i. Level of Development
development among the nations of the world.6 The HDI considers three basic
expectancy, educational attainment and literacy, and income.7 In the 2018 HDI,
Honduras ranked 132 out of 189 countries, as compared to, for example, the
United States which ranked 15th.8 Overall, countries fall into one of three
the low end of medium development, twenty-one places above the cutoff point for
low development.9
5 See generally Matter of Pilch 21 I&N Dec. 627 (BIA 1996); Marquez-Medina v. INS, 765 F.2d
673 (7th Cir. 1985); Bueno-Carillo v. Landon, 682 F.2d 143 (7th Cir. 1982); Chokloikaew v. INS,
601 F.2d 216 (5th Cir. 1979); Banks v. INS, 594 F.2d 760 (9th Cir. 1979); Matter of Kojoory, 12
I&N Dec. 215 (BIA 1967).
6 http://hdr.undp.org/en/content/human-development-index-hdi
7 Id.
8 Id.
9 Id.
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ii. Depressed Economy and Poverty
Honduras is the second poorest country in Central America and one of the
below the poverty line was 62%.12 According to the World Bank, 1 out of 5
Hondurans live in extreme poverty or on less than US $1.90 per day. 13 The
country relies heavily on US trade remittances from Hondurans living outside the
country.14 The World Bank also reports that “despite the favorable economic
outlook, the country faces the highest level of economic inequality in Latin
America.15 Additionally, the World Bank studies have highlighted the importance
given that most of the country’s poor live in rural areas and depend on agriculture
iii. Inequality
inequality. The UNDP reports that the national income share held by the poorest
10 Exhibit U
11 Exhibit AA
12 United Nations Development Program. Human Development Report 2018;
http://hdr.undp.org/en/countries/profiles/HND
13 https://www.worldbank.org/en/country/honduras
14 Exhibit U
15 Id.
16 Id.
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40% of the population is 11%.17 UNDP also reports the inequality in national
income distribution is 35%.18 The richest 10% of Hondurans hold 38% of the
iv. Income
Honduran currency is HNL$9210 per month or USD $374.21 The individual living
skilled workers earn HNL$16,500 per month or USD $670 while low skilled
wages are HNL $8210 per month or USD $333.23 Since the Applicant supports
employee she would be in the low end of unskilled labor in Honduras if she is
v. Employment
women ages 15 and older are underrepresented in the Honduran labor force.
17 http://hdr.undp.org/en/countries/profiles/HND
18 Id.
19 Id.
20 https://tradingeconomics.com/honduras/indicators
21 Id.
22 Id.
23 Id.
24 HDI reports gender inequality is 48%
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The Human Development Index reports women of working age represent 47% of
Equally bad is the overall employment market. More than 67% of the
poverty (less than $1.90 per day).27 The Central Intelligence Agency (CIA)
the C.I.A. also reports the growth is insufficient to improve living standards for the
attainment.
factors weigh heavily: Their ages and the country’s own internal struggle with the
situation relies on her ability to work in a strong economy, such as the United
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unemployed, and Applicant is the main bread earner in the family at the present
worker.31
80% working population, the division of work areas are broken down as follows
31% agriculture, 20% industry and 49% of services.35 Observing the data,
domestic work, which is what the Applicant is able to perform, would fall under
the “services” pool of labor, which has the highest representation, but also
Under this subpoint, the Applicant and her husband have legitimate
Such profiling could take the form of speech patterns, style of dressing, material
possessions and even places where people choose to live, since it is well-
31 Exhibit P
32 https://ilostat.ilo.org/data/country-profiles/
33 Id.
34 Id.
35 Id.
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known affluent people live in certain areas compared to the rest of the
population, who live in rural areas. On average, victimization rates increase with
socioeconomic status, city size, and population growth at the city level.36
Honduras has been plagued by the same levels of violence for years with
murder rates in the double digits per 100,000 persons (In 2017, the average was
calls for assistance.38 Police may take hours to arrive at the scene of a violent
crime or may not respond at all. As a result, criminals operate with a high
dedicated to the study of organized crime as the main threat to national and
citizen security in Latin America, reports that Honduran police are one of the
most corrupt and mistrusted police forces in Latin America, and the country’s
There is serious risk from crime in Tegucigalpa. Since 2012 Honduras has
reported high crime rates.41 The location and timing of criminal activity is
target U.S. citizens or foreigners.43 However, the San Pedro Sula area has
36 Gaviria, Alejandro and Pages, Carmen, “Patterns of Crime Victimization in Latin America,”
Inter-American Development Bank, 29 Oct. 1999,
http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.199.4003&rep=rep1&type=pdf.
37 Exhibit T
38 Id.
39 Id.
40 Honduras Profile, In Sight Crime, In Sight Crime, Aug. 9, 2019,
https://www.insightcrime.org/honduras-organized-crime-news/honduras/
41 Id.
42 Id.
43 Id.
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seen armed robberies against tourist vans, minibuses, and cars traveling from
(NGOs) and USAID implementing partners have reported threats and violence.
especially during Christmas and Easter holidays. 45 Typically, these are random
calls that originate from imprisoned gang members using mobile phones.46
approximate population of nine million people.47 The 18th Street and MS-13
(Mara Salvatrucha) gangs are the most active and powerful.48 Gangs are not
and other violent street crime.49 Gangs control some of the taxi services.50
Roatán and the Bay Islands are geographically separate from and
experience lower crime rates than the mainland and other Caribbean islands.52
However, theft, break-in, assault, rape, and murder do occur.53 According to the
44 Id.
45 Id.
46 Id.
47 Id.
48 Id.
49 Id.
50See also MS 13 Grows Extortion Empire through Honduras Mototaxi Fleet, In Sight Crime, In
https://www.insightcrime.org/honduras-organized-crime-news/honduras/
52 Exhibit T
53 Id.
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Roatán authorities, criminal events decreased in 2018 compared to previous
years.54
Applicant and her husband have a deep concern about this as they are informed
with the news and know the reports out of Honduras are extremely troubling.
the age 55 represents a slight 10% of the country’s overall population.55 The
years old, unhealthy and unemployed. As certain as the sun rises, relocation to
Honduras will create employment stress as well as shorten his life span, which
country’s health care programs are lagging far behind the United States
status and environment (rural or urban).57 In Honduras, the Centers for Disease
Control and Prevention report 88.3% of the total Honduran population receives
54 Id.
55 Exhibit AA
56 Id.
57 https://www.numbeo.com/health-care/in/Tegucigalpa; See also
https://borgenproject.org/healthcare-in-honduras/
58 https://www.cdc.gov/immigrantrefugeehealth/profiles/central-american/healthcare-
diet/index.html
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husband remaining in the U.S. without her creates extreme hardship where he
relocation. In fact, just the opposite can be argued since whenever one seeks to
relocate to a new place a lot of planning goes into such a move before the
access to adequate health services all figure into the planning. It is safe to say
U.S. Immigration law was not intended to create a detrimental situation for a
Applicant. The country is simply not even good for its citizens.
adults, the old and the very old, however because some losses are inevitable,
getting old, widowhood or simply the absence of relationship with other people,
59Halimah Awang and Nik Ainoon Nik Osman. “Loneliness and Older Adult’s Quality of Health
and Life”. EC Psychology and Psychiatry 5.3 (2017): 78-80.
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“Thus, loneliness is not only found to be more common among the elderly,
the subjective experience of loneliness in old age seem somehow sadder and
more painful.”60
and morbidity in old age.”61 “The odds of dying were about 40% higher among
people who claimed to often feel lonely than among those who never feel lonely,
Loneliness has also been found to predict greater cognitive decline, increased
risk of Alzheimer’s disease and dementia and other depression among the
adults.”64
results, “lonely subjects were more likely to experience decline in ADLs; develop
The foregoing studies are corroboration for the assertion the qualifying relative
60 Id.
61 Id.
62 Id.
63 Id.
64 Id.
65 Perissinott, Carla Cenzer, Irena and Covinsky, Kenneth “Loneliness in Older Persons: A
predictor of functional decline and death” Arch Intern Med. (July 23, 2012).
66 Id.
67 Id.
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scenario (separation or relocation), the qualifying relative stands to be affected
detrimentally.
The Applicant’s husband is under the care of Dr. XXXXX, M.D. The
enclosed medical records depict a health picture that is guarded for the qualifying
with the most noteworthy being the following: Bipolar disorder, Anxiety disorder,
mental health condition that causes extreme mood swings that include emotional
When you become depressed, you may feel sad or hopeless and lose interest
(less extreme than mania), you may feel euphoric, full of energy or unusually
irritable. These mood swings can affect sleep, energy, activity, judgment,
Episodes of mood swings may occur rarely or multiple times a year. While
most people will experience some emotional symptoms between episodes, some
68Exhibit J
69https://www.mayoclinic.org/diseases-conditions/bipolar-disorder/symptoms-causes/syc-
20355955?p=1
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Although bipolar disorder is a lifelong condition, you can manage your mood
swings and other symptoms by following a treatment plan. In most cases, bipolar
(psychotherapy).
Anxiety70:
It's normal to feel anxious from time to time, especially if your life is stressful.
However, excessive, ongoing anxiety and worry that are difficult to control and
Generalized anxiety disorder has symptoms that are similar to panic disorder,
obsessive-compulsive disorder and other types of anxiety, but they're all different
conditions.
many cases, it occurs along with other anxiety or mood disorders. In most cases,
Making lifestyle changes, learning coping skills and using relaxation techniques
Diabetes71: The qualifying relative has diabetes type 2. This illness has to do
with the hormone insulin. When the pancreas does not produce insulin or too
little, the condition exists. Statistics say approximately 18 million Americans have
the disease.72 Type 2 Diabetes is the condition in which the pancreas secretes
70 https://www.mayoclinic.org/search/search-results?q=Anxiety
71 https://www.mayoclinic.org/diseases-conditions/diabetes/symptoms-causes/syc-20371444?p=1
72 https://www.webmd.com/diabetes/guide/diabetes-basics#1
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insufficient insulin or the body develops a resistance to it. Type 2 is the most
body fat. Obesity isn't just a cosmetic concern. It is a medical problem that
increases your risk of other diseases and health problems, such as heart
The U.S. Overseas Security Advisory Council reports “medical care is limited”
approximately 20 older persons per 100 children. What does this mean? The
country is relatively young and has not prepared for its young population to age
and require better and more health care services.78 This reality also means the
country is not ready to deal with an aging population and its concomitant health
coming years.79 These facts also highlight the qualifying relative’s anticipated
experience should she have to relocate with her son. In other words, due to the
73 https://www.mayoclinic.org/diseases-conditions/obesity/symptoms-causes/syc-20375742
74 Id.
75 Exhibit BB
76 Id.
77 Id.
78 “Pan American Health Organization.” Health in the Americas, Pan American Health
Organization, https://www.paho.org/salud-en-las-americas-2017/?p=1627
79 Id.
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health care. The country at present is not ready for an aging population that will
Basically, the Applicant’s husband will not have access to comparable health
care and services as she would find in the United States during the remainder of
her life if he were to relocate to Honduras.80 The C.I.A. reports a little under 8%
worse, it reports that for 1,000 people in the Honduran population there are .31
(less than 1%) medical doctors available to provide care.82 The World Health
Organization estimates that fewer than 2.3 health workers per 1,000 would be
being fragile as well.84 The Applicant’s Husband suffers from anxiety and
depressed mood. Part of the stressors in the Husband’s life have to do with
finances due to his unemployment and his wife’s precarious immigration status.
one may become extremely co-dependent on the other, especially when one is
experiencing a health crisis in their lives. It could be said that the Applicant and
80 Id.
81 Exhibit Z
82 “Pan American Health Organization.” Health in the Americas, Pan American Health
Organization, https://www.paho.org/salud-en-las-americas-2017/?p=1627
83 Id.
84 Exhibit K
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her Husband share such a bond since we learn by her admission on page 5 of
her application her husband needs her the most. Relocation in this case
presents the ultimate setback to this family who are very familiar with Honduras
The very idea of Applicant’s Husband having to deal with relocation can
may need more medication and counseling services due to the drastic change.
reported that in 2014 Honduras, per 100,000 inhabitants, the country had .022
mental hospitals and 0.145 mental health outpatient facilities per 100,000
inhabitants.86
health care centers, 20% of which are physician-based.87 There are 4,403
hospital beds or 0.61 beds per 1000 population.88 The mental health program
consists primarily of family councils that address intrafamily violence.89 Now, the
85 “Global Health Observatory data repository.” World Health Organization, WHO, Apr. 25, 2019
http://apps.who.int/gho/data/node.main.MHFAC?lang=en.
86 Id.
87 Id.
88 Id.
89 Id.
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program has few financial and human resources to implement strategies for
Over 11 years ago, the World Health Organization did an extensive study on
the mental health situation in Honduras. Since 1975, Honduras has been
specific mental health section within the Health Secretariat.91 The country is
1990, and there on, has made significant advances in this regard.92 Family
reinforced with the development of the “National Mental Health Policy 2004-
2021,” which promotes community mental health, and outlines strategic areas
The mental health care system in Honduras does not adequately address
its population's need and demand for services. This is to be expected when the
country has a very young population and the government spends very little on its
health care programs. Another factor that accounts for the inadequate services
90 Id.
91 Id.
92 Id.
93 Id.
94 Id.
95 Id. Emphasis added.
96 Id.
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health professionals are concentrated in the capital city, which is a result of the
care for children and adolescents, and training of primary care workers in mental
health issues.99 All aspects of patients’ human rights are also neglected,
including legal protections, labor standards, quality of care, etc. Training and
promoted.101
would likely be limited to the Applicant herself if her case is not approved. The
husband has solid roots in the United States. Considering all the adverse factors
97 Id.
98 Id.
99 Id.
100 Id.
101 Id.
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ensue from his relocation to Honduras or if he decided to remain without
Applicant. It is also noteworthy the United States has recognized the worsening
Honduran situation with the designation of the country for Temporary Protected
Status.
For the qualifying relative, hardship would also take the form of loneliness,
The Husband in this case has several medical issues. It is clear from the
Applicant’s declaration in the Application she has a solid bond with her
issues.
This matter cannot be taken lightly, especially today when mental health
has been in the spotlight as a more prominent illness than ever before. In
one book entitled “Why People Die by Suicide,” writer Thomas Joiner
102 Conejero I, Olie E, Courtet P, Calati R, Suicide in older adults: current perspectives. Clinical
Interventions in Aging. 2018; 13 691-699.
103 Id. at 693.
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relationships.”104 In consideration of this research it would appear then the
In 2016 the World Health Organization reported that older men and
women show the highest suicide rate in almost all countries, reaching
48.7/100,000 in the USA for white men.105 In Honduras the number is 2.9 per
100,000 persons.106
The Applicant and her husband are humble. They share a simple life and
should give great weight to the importance of Applicant in her Husband’s life
and to his overall well-being. Applicant also has a daughter who lives with
her and her husband. She cannot burden the qualifying relative with providing
The enclosed exhibits show the Applicant’s Husband will suffer extreme
highlight a beleaguered nation that is inhabitable to even its citizens. The health
studies and statistics show a heightened concern for elder adults’ mental health.
104 Id.
105 World Health Organization; 2018. Available from:
https://apps.who.int/iris/bitstream/handle/10665/272596/9789241565585-eng.pdf?ua=1
Accessed August 22, 2019.
106 Honduras has approximately 7 million inhabitants.
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Even our own U.S. government has designated Honduras deserving of
Temporary Protected Status. The remainder of the exhibits show while the
Applicant has been unlawfully present in the United States, she remains clear of
legal entanglements. She has also become a pillar in the qualifying relative’s life.
unemployment, poverty, high crime and danger, and limited resources for
the Applicant’s ability to support her Husband properly and at the same time
extreme hardship would befall the Applicant’s Husband. After analyzing the
waiver, the Board of Immigration Appeals set out the following factors for
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determining whether extreme hardship exists. This set of factors is applied to
(1) the presence of a lawful permanent resident or U.S. citizen spouse or parent in the U.S.;
(4) the conditions in the country to which the qualifying relative would relocate, and the extent of
(6) significant conditions of health, particularly when tied to an unavailability of suitable medical
care in the country to which the qualifying relative would relocate. 108
The first and third factor are satisfied: The qualifying relative is a U.S. Citizen-
born and raised. The second factor is met by virtue of the qualifying relative’s
family being in the United States. The fourth factor is also met because all
its own people. The fifth factor is also met by the fact the qualifying relative relies
on Applicant for financial support apart from government assistance. Finally, the
sixth factor is more than satisfied because, again, the government and non-
government reports show the health programs offered in Honduras are subpar,
inadequate and the health care the qualifying relative requires is not reasonably
expected to be available.
108See Matter of Cervantes Gonzalez, 22 I&N at 565 (BIA 1999); See also USCIS Policy Manual,
Vol. 9, Part B, Chap.5 (listing the above factors as examples that may support a finding of
extreme hardship).
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In addition, USCIS has determined that the following factors weigh heavily
Out of the foregoing, the most applicable factor is met by the U.S.
Report-Exhibit S-which states since 2012 the Department has been issuing travel
advisories of the high crime rates in Honduras.110 “Crime and violence are
serious problems” in Honduras.111 Both the BIA and USCIS noted that not all the
foregoing factors are required in each case and that the list was not exclusive. 112
unequivocally show the Applicant’s equities outweigh the blemishes in this case.
has no significant criminal history and poses no national security or public safety
concern.113 The Applicant entered the United States 17 years ago and has lived
a South Florida city, located 30 miles from Miami. Taking everything into account
and balancing the foregoing factors shows the good absolutely outweighs the
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bad. Analyzing the foregoing in the aggregate supports a finding of extreme
(3) the applicant’s ties in the U.S. and length of residence in the U.S.;
(6) the applicant’s history of stable employment, ownership of property or business, and service
be favorably exercised.116
Husband;
(3) Applicant ensures her Husband’s care by supervising his doctor visits,
114 See Matter of Mendez-Morales, 21 I&N Dec. 296, 301 (BIA 1996).
115 Id. at 301.
116 Id. at 300.
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Applicant has demonstrated eligibility for an approval of his application for
Respectfully Submitted,
____________________
ZZZZZ, Esq.
For the firm
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