Gudeon and McFadden


  TEL: +44 20 7323 9454
  FAX: +44 20 7580 2171
Updated: April 18, 2017

April 4, 2017:  US visa help for entrepreneurs

Unless the Department of Homeland Security changes its mind—and after the roller coaster ride that US immigration matters have offered since January 20, who would bet on that either way?—on July 17, 2017 a final rule will come into effect that will offer some (very) limited help to non-US citizens who want to go to the US to develop their start-up companies. 

The DHS’s final rule on this topic was published on January 17, just three days before the change in administration.  It sets out a number of criteria that the DHS will use in deciding whether to grant the discretionary relief known as ‘parole’ to certain entrepreneurs who want to enter the US and run their start-up businesses. 

  • The applicants must own at least 10% of the start-up
  • The entity must be less than five years old
  • The applicant must have ‘an active and central role in the operations and future growth of the entity’—so no passive investors need apply—and
  • The applicant must show that the company has ‘substantial potential for rapid growth and job creation.’ 

How does the start-up show this ‘substantial potential’?  There are three different ways:

  • Receipt of investment of at least $250,000 from established US investors who typically do this sort of thing (investing in successful start-up entities) OR
  • Receipt of government grants of at least $100,000 OR
  • Alternative criteria.  If an entity can’t qualify under either of the previous two criteria it can present ‘additional reliable and compelling evidence’ that it would ‘provide a significant public benefit to the United States.’

In exchange for all of this proof an entrepreneur can be granted the permission to stay in the US, and work in his start-up, for up to 30 months.  An additional period of 30 months is available upon successful petition.  Spouses and children can also accompany the entrepreneur, and the spouses will be eligible for employment authorisation upon application. 

This is not a great gift to entrepreneurs.  Most who can qualify in any other way will do so, and certainly the L-1, E-2 and O-1 visas offer a more stable and potentially long-term life in the US, with the hope of eventual permanent residence.  See our website article, with subparts, Immigration Options for Investors, Entrepreneurs and Business Owners.  But if your new US company is a stand-alone entity, with no foreign affiliated company (so no possibility for an L-1), or you’re just starting your business career (so an O-1 won’t work), or you’re a citizen of a country that doesn’t have a qualifying E-2 treaty with the US (so an E-1 or E-2 is out), you may want to consider it.  The alien entrepreneur parole may be just the ticket to your becoming the next Sergey Brin, Elon Musk or Peter Thiel and to transforming your great idea into a profitable business.


February 28, 2017: Hernandez v. Mesa: A Mexican Family Seeks Justice in the US Courts

The United States-Mexico border.   Allegations of excessive and deadly force against a teenage boy of colour.  The constitutional rights of non-citizens and non-residents in the American courts.    A divided Supreme Court and a Trump nominee in the wings. These timely issues are the focus of Hernandez v. Mesa, currently before the Supreme Court of the United States.

Sergio Hernandez was only 15 years old when he was shot by a United States Border Patrol agent, Jesus Mesa.  While each party has its own version of events, it is undisputed that the teen was on the Mexican side of the border that divides El Paso, Texas from Ciudad Juarez, Mexico  when he was fatally wounded by a gun shot by a civilian border patrol officer on the United States side.   Specifically, Hernandez and friends were playing in the dry creek culvert that forms the border. From 60 feet away, Hernandez was shot in the back of his head as he was running back to the Mexican side.   He died immediately.

Officer Mesa was not prosecuted.   The boy’s parents, however, filed suit in the US federal court against Mesa alleging, among other things, that Mesa had violated their son’s constitutional rights under the Fourth and Fifth Amendments to the United States Constitution.  The federal district (trial) court dismissed these claims.  A three-judge panel of the Fifth Circuit, the responsible appellate court, disagreed with the district court and would have permitted the parents to pursue at least some of their claims.  The full Fifth Circuit, however, produced a brief opinion showing a deep division in the court, agreeing only on conclusion that a Mexican citizen on Mexican soil possessed no right to sue under the US Constitution.  This paved the way for the Hernandez family to seek redress in the Supreme Court of the United States.

On February 21, 2017, the Supreme Court held oral argument on this case. The Justices have been asked to decide what rights noncitizens have when they are injured or killed outside of the United States.  Three main issues are involved:  (1) Does the Fourth Amendment’s ban on unjustified excessive force apply in this scenario?   (2) Is Officer Mesa immune from suit even if he did violate Sergio’s constitutional rights?  Under current precedents this issue turns on whether at the time of the shooting it was ‘clearly established’ that Mesa’s actions were unconstitutional.   (3) The Supreme Court further sought input on the application of a long-standing Supreme Court case, Bivens v. Six Unknown Named Agents. In 1971, Bivens held that a plaintiff can bring a private suit in federal court against federal officers for violation of his constitutional rights.

Based on questions they posed at oral argument, the Justices are aware of the potential implications of their ultimate decision.  Can a legal remedy be fashioned for the sympathetic family of the slain teenager? Would other noncitizen victims of American police activity abroad—think US drones injuring civilians in a foreign war—be able to utilize such a remedy?  If so, what would that mean for the United States court system? Are certain disputes between neighbor nations better resolved through creative diplomacy than litigation?  Can that happen when the executive branch pledges a border wall?

The Supreme Court of the United States will render its opinion in Hernandez v. Mesa in the next few months. In the short term, the opinion will define a Mexican family’s access to the American courts for a cross-border killing. Over time, the ruling may well shape constitutional rights and US accountability for its actions outside its boundaries.

The full caption of the case is Jesus C. Hernandez  et al v. Jesus Mesa, Jr. (No. 15-118). Briefs as well as a transcript and recording of oral argument can be found on the Supreme Court website:


January 24, 2017:    Cannabis legal in the US?  Not for immigration purposes.

Eight US states, and the District of Columbia, have now legalised the use of cannabis for recreational purposes.   Additional states allow it by prescription or otherwise for medical use.  One might think that use of cannabis in those US states where it is legal is, therefore, no longer a problem for US immigration law.  Unfortunately this is not true.  

The difficulty lies in the very nature of the United States’ legal system, where both the central (federal) and the state governments have often overlapping jurisdiction to regulate conduct through the criminal law.  (Law students spend an entire semester puzzling through the intricacies of ‘FedJur,’ and the complexity of the system led to the common idiom ‘don’t make a federal case out of it,’ meaning not to blow something out of proportion.) 

Possession, sale and use of cannabis are all prohibited by federal law, the Comprehensive Drug Abuse Prevention and Control Act of 1970, as most recently amended on July 22, 2016.  ‘Marihuana’ is a Schedule I drug for federal purposes, meaning that it is considered to have a ‘high potential for abuse,’ no ‘currently accepted medical use’ in the United States, and no safe method for use under medical supervision.  An uneasy accommodation between the federal government and those states that allow use of cannabis was set out in an August 29, 2013 policy memo to all US Attorneys—that is, the highest-ranking prosecutors in the federal government—in which the Department of Justice directed prosecutors that their limited resources should not be used to prosecute people and businesses buying, selling or using marijuana in accordance with well-enforced state regulatory systems.   A 2014 amendment to federal law that sought to enshrine in statute the federal ‘hands-off’ policy, at least concerning cannabis dispensed medically, has had uneven success and must be renewed annually.   The opinion of the nominee for Attorney General (head of the Department of Justice) has long been that ‘good people don’t smoke marijuana’ and it remains unclear whether if he is confirmed for the new job he would encourage more vigorous prosecution of marijuana users in those states where such use is legal.

For now, the situation is as follows:  A person who has been convicted of violating a law (of any jurisdiction, whether US or foreign) relating to controlled substances (as defined by the US Congress in the Controlled Substances Act) or who admits to having done so, is inadmissible to the US under section 212(a)(2)(A) of the Immigration and Nationality Act (INA).   Even if a person has used cannabis only in jurisdictions where it is legal (Colorado?  Amsterdam?) the person can still be refused admission to the US or denied a visa as a ‘drug abuser or addict,’ under section 212(a)(1)(A) of the INA.  Visitors wanting to partake of legalized cannabis in the United States must first get through a US immigration inspection that is hostile to their plans.   


December 6, 2016—Dog blog, part 2
Despite all of the pawsitive, pet-friendly efforts described last week, conscientious pet parents should not make any assumptions about attitude toward their dogs in housing or the work place.    Here are some issues to consider before you em-bark on life with pets in the USA:

  • In all rental housing, be sure to check the fine and not-so-fine print of the lease or rental agreement.  A damage deposit or surcharge may be imposed for pets.  There may be restrictions on the size or breed of the pet.  You may want to diplomatically inquire about the attitude of neighbours in the event they have a reputation for not sharing your love of a vocal ‘welcome home’ greeting.  In addition to the lease and rental agreement, there may be a Home Owners Association (HOA) that establishes additional rules about pet ownership and pet conduct.
  • Even if you are buying rather than renting, there may be an HOA for the development or complex.  The HOA can adopt and enforce rules about pet ownership.
  • Most laws about dogs are established by the local government—town, city or county.  Most localities have ordinances or other provisions that deal with what breeds may be permitted, what constitutes a problem ‘dog at large’ or barking violation and how animal welfare is handled.  Websites for the city or town are useful as are websites for the local Humane Society. 
  • Most localities require that a dog be licenced.  This is a good thing in that it will help return your dog if it gets lost.  It also helps fund animal welfare efforts.
  • Check about the ‘leash laws’ where you live and in the surrounding areas.  Towns may require all dogs to be on a leash.  Others may permit dogs to be off leash if the dog is under ‘voice control.’  Open space areas may establish their own rules.  These are usually posted at the entrance or trailhead.  Hefty fines can be imposed, so obey these rules.
  • Poop happens.  No matter where you are, be prepared to ‘pick up where your dog left off’ and dispose of responsibly.
  • It is customary in most localities to have pet dogs neutered.  Animal shelters typically require that animals, including but not limited to dogs, be neutered before going to their new homes.            
  • Localities may impose a higher legal obligation for dog ownership.  In Boulder, Colorado, for instance, dogs are not considered the ‘property’ of their human companion; rather, the human is obligated to act as a ‘guardian’ for the dog.
  • While most ‘dog law’ is local, some states as well as localities have passed laws regarding particular breeds.  Pit bulls, for instance, are the subject of much controversy.  Before adopting a dog with a ‘bad reputation’—such as a pit bull, Rottweiler or Doberman—double check on the applicable laws to see if they apply to your breed.
  • Given the increasing role of dogs in our world, there are also legal specialists available in the United States when your pet parenting intersects with legal issues.  ‘Animal Law’ is a recognized division of the American Bar Association (ABA), the largest voluntary association of lawyers in the US.  Many tort and personal injury attorneys are also knowledgeable about the rights of pets and their owners as well as the remedies available to those persons injured by a pet.  You can consult your local (usually county) Bar Association, your state’s Trial Lawyers Association or the web for attorneys with expertise in animal rights, animal law or dog bite injuries.  Likewise, the local Humane Society may be a good resource for where to get legal advice on these matters.
  • From a practical standpoint, consider getting pet health insurance, now offered by several companies.  Check with your local veterinarian’s office to see what their experience has been with various companies.  The insurance premiums increase with the dog’s age and policies vary in what is covered.  Again, read the fine print and make sure you are able to handle the expense of routine, emergency and/or ongoing treatment.
  • The common law, which of course the United States received from England, had an adage that every dog gets ‘one free bite’—in other words, that a dog owner is not liable for a dog bite if the dog has not shown a prior propensity for biting.  This is no longer the case.  When obtaining homeowners or rental insurance, check whether it covers injuries caused by pets on your property (including pets just there as visitors).  

Without a doubt, you and your furry friends will find a warm welcome and cosy life in the United States.  As dog lovers everywhere know, life is better when shared with a dog. 


November 29, 2016—Dog blog, part 1

The British are thought to be especially fond of their doggy friends, and those of you who are planning to move to the United States may well wonder what kind of reception you and your canine companions will receive when you land in the States.  Other sources detail the applicable regulations, immunizations and transport mechanisms; a good place to start is the US Embassy’s web page on the subject.  This article highlights certain practical considerations when settling in America with your furry chum.

Many Americans are as dog crazy as their British counterparts.  Even in the throes of the recent recession, Americans continued to spend on their four-legged family members.  As the economy improved, so did the overall standard of living for household pets—pets who in the current fraught political climate are needed more than ever for their reassurance and unconditional love. 

If you have a choice about where to live in the US—that is, if your place of residence is not determined by a sponsoring employer or (human) family member—you will find plenty of information available online to help you select a place to call home.  ‘Top Ten’ lists abound, rating American cities according to every factor from air quality to water sports.  If pet parenthood is an important aspect of your life you might want to settle in one of these most dog-friendly cities, as chosen by the Huffington Post:

  • San Francisco, California
  • Las Vegas, Nevada
  • Denver, Colorado (be careful of homemade biscuits in this ‘mile high’ city)
  • San Diego, California
  • Albuquerque, New Mexico
  • Sacramento, California
  • Chicago, Illinois (perhaps a lower profile breed is best in the ‘Windy City’)
  • Minneapolis, Minnesota
  • Tucson, Arizona (watch for cactus spines in tender paws)
  • New York City, New York   

Similarly, employers are rated based on their dog friendliness, too.  Some businesses provide pet health insurance, let dogs accompany their humans to work and forgive the occasional dusting of dog hair on one’s business suit.  As rated by Fortune, the top 12 large companies in terms of canine culture include such giants as Genentech, Salesforce and Google.  If leaving your dog at home while you’re in the office is not your cup of tea, check out the article and start working on your CV. 


November 15, 2016—US immigration policy under President Trump

In the absence of a functioning crystal ball it is impossible to forecast the immigration policy that will be followed by President Trump once he takes office on January 20, 2017.   He may not have a clear idea on this topic himself.  Certainly many of his campaign statements on the subject were contradictory.  Will Muslims be refused entry to the US or only subjected to ‘extreme vetting’?  Will legal, permanent immigration be reduced, or are the legal, ‘good’ immigrants precisely the people we want to move to the US?  Just how high will the wall along the Mexican border be, and might some of the 1900 or so miles of border be protected by just a fence or the unfriendly terrain?

One thing is clear:  There is no need to panic.  In spite of the hyperbole that suggests that Donald Trump is another Adolf Hitler, the United States of America is no Weimar Republic. The US has strong institutions and is generally a government of laws, not of men, as John Adams famously formulated it.  Most proposals by a US president require approval by Congress, if only to appropriate the money to carry out the president’s plan.  Candidate Donald Trump may have spoken about deporting 12 million undocumented people in the US, but President Elect Trump has already reduced that number to ‘two, maybe three’ million in an interview on Sunday.  This massive undertaking would require a commensurate increase in the budget of the Immigration and Customs Enforcement (ICE) bureau of the Department of Homeland Security.  The need to hire and train staff to carry this out would mean a lag before we could see any increase in deportations—by which point President Trump’s attention may have shifted to some other perceived problem.

The people who have the most to fear from a Trump administration are those young people who registered for the programme ‘Deferred Action for Childhood Arrivals’ (DACA), which was created by an Executive Order from President Obama and could be rescinded by President Trump without Congressional assent.  This programme allowed certain undocumented young people who arrived in the US under the age of 16 to apply for and obtain work authorisation and temporary leave to remain.  Over 700,000 young people have been approved under DACA—and now their names and addresses are conveniently on file with the US authorities.  Collecting these young men and women, and any undocumented individuals at the same address, would be an easy picking of low-hanging fruit for ICE.  DACA applicants should be afraid, very afraid—the rest of us, not so much.  Yet.  Stay tuned.


October 4, 2016—First, let’s review all the lawyers

A lot of people don’t like lawyers.  Beyond the usual lawyer jokes—‘What is black and tan and looks good on a lawyer?  A Doberman.’—there are people who kill lawyers (usually the person who represented their ex-spouse in a divorce action) and those who merely sue them.  For the latter, they typically need another lawyer of course.

However, the advent of internet review sites such as Yelp has given disgruntled former clients a new weapon, the bad review.   In California a trial court found that a woman had defamed her former lawyers by posting an inaccurate review, and it ordered Yelp to remove it.  This order was upheld by the intermediate court of appeals.  Now, the Los Angeles Times reports, the California Supreme Court has accepted the case for review.  (See page 7 of the pending cases list.)

Federal law, in the form of the wonderfully named ‘Communications Decency Act,’ grants online publishers immunity from liability for user postings on their websites.  This means that the publisher cannot itself be held liable for libellous remarks on its forum.  But can a state court order that the online review be taken down?  If the current court order stands we may all be seeing far fewer negative reviews online.  Would that be an improvement, or a loss of useful and important information?


September 20, 2016—Sunset is coming

Ten days from now four US visa programmes are going to end unless Congress grants them continued life through reauthorisation.  The best known of the four is the EB-5 Regional Center Immigrant Investor Program, which reserves up to 3,000 immigrant visas annually for persons who invest in USCIS-approved Regional Centers in the United States. 

The Regional Center route to an immigrant visa allows the investor and qualifying family members to receive conditional and then permanent resident (‘green card’) status for a completely passive investment of as little as $500,000 per family.  Our website article Immigrant Investor: The ‘Million Dollar Green Card’ contains more general information about the programme.  It was first established by Congress in 1992 but on a provisional basis that periodically expires (‘sunsets’), requiring Congressional action.  Most recently it was reauthorised in 2015 up until September 30, 2016; September 30 is the end of the US Government’s fiscal year. 

With an eye to the upcoming deadline the Department of State recently reminded consular officers that all Regional Center immigrant visas must be issued by the close of business on September 30.  After that, any pending applications in that category must be held in abeyance until Congress reauthorises the programme—assuming of course that such reauthorisation is forthcoming.  This uncertainty, which has been repeated time after time since 1992, is one of the many reasons your author does not assist clients in applying for an EB-5. 


September 13, 2016—Immigration files open to the curious

Buried in the website of the US Citizenship and Immigration Services is a treasure trove of documents about the immigration cases of the famous and infamous. 

Homeland Security assigns an ‘A’ number to all aliens who come into contact with it either for a happy reason (such as issuance of a green card) or a less happy one (deportation, refusal of entry or the like).  It consists of the letter ‘A’ followed by either eight or nine digits.  Every action taken by the immigration services thereafter, and every request by the alien for an immigration benefit, results in an entry in the A file.

Your writer recently came across the ‘A Files of Interest’ feature on the USCIS website, which displays the A files of some famous and infamous people.  For example, one can see the redacted immigration files of John Lennon, Lynn Redgrave and Elizabeth Taylor or, on the infamous end of the spectrum, John Demjanjuk, Tamerlan Tsarnaev and Malik Tashfeen. 

John Lennon’s A file is immense at 2,624 pages.  For the benefit of those with slow internet connections let me just say that the US Government sought to deport Lennon from the US because he had overstayed his period of authorised stay.  He then sought lawful permanent residence but was refused because he had been convicted in the UK of possession of cannabis resin.  After a ground-breaking legal fight that exposed the US immigration authorities’ unofficial policy of ‘prosecutorial discretion,’ Lennon eventually won permanent residence and thereafter lived in the US.  That is until he was murdered there on December 8, 1980. 


August 23, 2016—Turkish tensions and dual citizenship

The failed coup in Turkey last month has sent out ripples around the world, perhaps nowhere more obviously than Germany.  Approximately 3 million persons of Turkish heritage live there and many of them maintain close ties to the country from which they or their parents came.  This is in part due to a conscious German policy, back in the 1950s and 1960s, to encourage Turkish Gastarbeiter, so-called ‘guest workers,’ to see their stay in Germany as being only temporary.  Recent changes in Turkish law, to allow Turks living abroad to vote, have given impetus to the expatriate Turkish community to stay in touch.

After the failure of the 15 July attempt Turkish communities in several parts of Germany held rallies in support of either Turkish democracy or the increasingly authoritarian president, Recep Tayyip Erdoğan, depending on one’s point of view.  One of the largest was in the city of Cologne, where an estimated 40,000 people gathered. 

These demonstrations and general western unease with President Erdoğan, who has declared a state of emergency in Turkey, have led to questions from German politicians as to the loyalty of the German Turks/Turkish Germans.  The head of the Christian Social Union, the leading party in Bavaria, has called for dual citizenship to be eliminated.  Another leading CSU politician has stated that anyone who is proud of President Erdoğan, thinks he is making Turkey great again, and who goes out onto the streets to support him, should do that in Turkey, not in Cologne.  One of the many results of the 15 July coup attempt could well be a reversal of the German decision back in 1999 to increase the availability of German citizenship to those who retain their first nationality.  


August 16, 2016—Turning gold (medals) into green (cards)

The past few weeks have found many of us staying up until the wee hours to follow the Olympics and Team GB’s winning ways.  Soon the Olympians will return to the UK for a deserved heroes’ welcome.  Once the parades are over, what if one or more athletes is interested in moving to the US?  Could the British Olympians turn their gold medals into green cards, perhaps through a self-petition as an alien of extraordinary ability—an EB-1-1, in immigration parlance?

Extraordinary athletes such as Olympic gold medal winners could certainly qualify for green cards if they want to continue to compete.  However, those who are finished with competition and want to work in the US as coaches are in an awkward position.  One of the requirements of the EB-1-1 is that the person must show she is seeking to enter the US to continue her work in the area of extraordinary ability.  The problem:  Competitive sport and the coaching of that sport are not the same area of expertise, as the Administrative Appeals Office (AAO) has reminded us repeatedly.  (Some of the AAO decisions are collected in our article How to Prove You’re an Alien of Extraordinary Ability.)

The AAO’s current rule is that when deciding whether a gifted athlete is an extraordinary ability coach, it will take into account (as part of the ‘totality of the evidence’) the athlete’s own performance history.  However, the petitioning athlete must also show that she has acted as a coach of athletes who ‘compete regularly at the national level.’

So Laura and Charlotte, Max and Andy:  If you want to live and work in the US, find some gifted juniors and get coaching.  Then give us a call. 


August 2, 2016—Waiver hope

Visa applicants who are ineligible for a visa, whether because of criminal convictions, previous immigration violations, or any of the other many bases in US law, currently face a gauntlet of difficulties on their way to a waiver and a visa.  The first step is to make a visa application, knowing that they will be found ineligible.  The second step is to convince the interviewing consular officer (who is employed by the Department of State) to recommend to the Department of Homeland Security’s Admissibility Review Office that a waiver of the ineligibility should be granted.  The third step is to wait to hear whether DHS will grant the waiver so as to allow the visa to be issued.  Currently the DHS processing time is four to six months.  Even if the waiver and visa are forthcoming, the applicant can be discouraged to see that the duration of the waiver, and therefore of the visa, is often as short as one year. 

Help may be on the way.  The Bureau of Customs and Border Protection, part of DHS, recently announced that beginning in January 2017 as to waivers it grants to non-visa nationals (mainly Canadian citizens) it will issue waivers valid for five years at a time.  Once this new policy has a chance to settle in we can hope that DHS will roll out the policy to waivers granted to visa applicants as well.  Finally visa-ineligible applicants may be freed from the need to reapply every year, which would save them time, trouble and money.  A win-win-win situation, an outcome devoutly to be wished.


July 26, 2016—Plagiarism and politics 

Last week’s Republican National Convention brought the concept of plagiarism to the forefront of political discourse.  The similarities between Michelle Obama’s speech at the 2008 Democratic Convention and Melania Trump’s speech in Ohio have been discussed at great length. Journalists have compared the actual texts, noting the ‘Venn diagram overlap’ of key passages.  A variety of explanations and accusations emerged.  A Trump staffer issued a mea culpa to the press and offered her resignation to the Trumps.

Plagiarism in politics has a long and fraught history, but this may be the first time a candidate’s spouse has been accused of it.  In the presidential campaign leading up to the 1988 elections then-Senator Joe Biden was taken to task when parts of his campaign speech echoed an address given by former Labour Leader Neil Kinnock.  He had to abandon his campaign in the end.  In 2011 the German defense minister resigned after he was attacked for having plagiarised parts of his doctoral dissertation.  A US senator from Montana abandoned his own re-election campaign in 2014 when his thesis submitted to the US War College was found to have been lifted from unattributed sources.

But what is plagiarism? The definition provided in the Oxford English Dictionary is the ‘action or practice of taking someone else’s work, idea, etc., and passing it off as one’s own; literary theft.’  In spite of the OED’s reference to ‘theft,’ plagiarism is not so much a legal construct, as an ethical or academic one.  For example, in the United States there doesn’t seem to be a civil (or criminal, for that matter) action for plagiarism.  Of course, the law of intellectual property provides legal actions for violations of a trademark, service mark or copyright. There can be a misappropriation of a likeness or identity.  Interestingly, though, the term ‘plagiarism’ isn’t the key word or concept employed in the statutes or jury instructions.

‘Plagiarism’ as a key concept is ubiquitous throughout academic honour codes.  Some of these codes provide definitions that focus on the written reiteration of another’s work.  Harvard University considers plagiarism to be ‘draw[ing] any idea or any language from someone else without adequately crediting that source in your paper.’  My own undergraduate institution, Pomona College, incorporates into its anti-plagiarism policy the Plagiarism Resource Site’s four different kinds of plagiarism, including the rather artistic-sounding ‘mosaic plagiarism.’  Some institutions even warn against self-plagiarism.  Here the University of Edinburgh:  ‘You cannot submit the same or partly the same work for more than one assignment, even if the assignments are for different courses, different years of study or even different degrees.  Self-plagiarism is considered deceit by the University.’

Melania Trump attended the University of Ljubljana in Slovenia.  Although Republican media indicate she obtained a degree in Architecture and Design, she actually dropped out of college after her first year.  A number of high-profile cases of plagiarism in Slovenia, one of which forced the resignation of an Education Minister when her master’s thesis was found to have been plagiarised, resulted in tougher guidelines against plagiarism, effective 1 April 2016.  The brief press release does not mention whether the guidelines will be applied retroactively against former students. 


July 19, 2016—Extradition and the failed Turkish coup

Last weekend’s unsuccessful coup against the Turkish government was barely over before Turkish authorities began calling for the United States to extradite a certain Fethullah Gülen.  The Turkish Prime Minister said that a US failure to do so could lead NATO-member Turkey to question its friendship with the Americans.  Under what circumstances would the US be required to deliver its resident Fethullah Gülen to Turkish justice?

Mr Gülen and Turkish President Recep Tayyip Erdoğan were political allies but had a spectacular falling out in 2013.  Long before Mr Erdoğan came to power in 2003, first as Prime Minister and then from 2014 as President, Mr Gülen fled to the United States to escape political opponents in Turkey, he says.  According to Mr Gülen’s website he arrived in the US on March 21, 1999 on a B-2 tourist visa, ostensibly for medical treatment.  After two extensions of his B-2 stay he was granted R-1 religious worker status valid through June 19, 2003.  After multiple years and a tortuous US immigration history (according to his website in any event) Mr Gülen was finally granted US lawful permanent resident status in 2008, apparently on the grounds that he is an alien of extraordinary ability.  An earlier petition for immigrant status as a religious worker was apparently approved but later revoked.

Last Saturday President Erdoğan called on the United States to either arrest Mr Gülen or extradite him to Turkey.  Section II, Article 7 of the bilateral extradition treaty between the two countries sets out the required contents of an extradition request, which include a warrant of arrest, a statement of the facts of the case, and evidence which under the law of the United States would justify arrest and committal for trial if the offense had been committed in the US.  (Apparently a 1,453 page indictment of Mr Gülen was already issued back in October, before the coup, and an extradition request had been in the works.)  Section I, Article 3 of the treaty allows either country to refuse an extradition request if it believes that the offense is of ‘a political character’; the next Article allows the countries to refuse to extradite their own citizens. 

Mr Gülen apparently has not taken on US citizenship.  Why not?  Perhaps he feared losing his Turkish citizenship.  Apparently in order to naturalise in a foreign country yet retain their Turkish citizenship, Turks must first obtain permission from the Ministry of the Interior.  (Germany has a similar requirement.)  Mr Gülen may have feared that such permission would not be forthcoming and for reasons practical or sentimental did not want to risk losing his Turkish citizenship.  One hopes that he does not now regret depriving himself of the shelter of a US passport.  

Extradition requests need not be made public, but in this case all indications point to the likelihood that there will be plenty of publicity, at least from the Turkish side, about an eventual request.  As to whether the request will be granted, stay tuned.


July 12, 2016:  Journalism Seeks Justice in a US Court

Marie Colvin was a highly-respected journalist based in Syria.  Officially reporting for The Sunday Times of London, she also made herself available to other news outlets.  In fact, it may have been her last interviews with the BBC, Channel 4 and CNN’s Anderson Cooper that caused her death at the hands of Syrian intelligence.  On February 22, 2012 she and a colleague were struck and killed by Syrian rocket fire at an improvised ‘Media Center’ in the besieged town of Homs.

The story of this tragic death is described in riveting detail in a wrongful death complaint filed last weekend in the US (federal) District Court for the District of Columbia.  Legal complaints often are dry, technical documents, but this one is so compelling that it could have been written by Marie Colvin herself.  If you have an extra 10 minutes, you should read it.

But first an introductory note:  The doctrine of ‘sovereign immunity’ generally protects foreign countries from being sued in the courts of the United States, but there are exceptions.  The Foreign Sovereign Immunities Act (FSIA) authorizes wrongful death actions where US citizens are killed by state-sponsored terrorist organizations.  Both compensatory and punitive damages are available.  Marie Colvin’s sister and other family members have filed a suit under FSIA against the Syrian government, alleging that Ms. Colvin was ‘assassinated’ as part of a conspiracy to silence journalists and crush opposition within the country.

Since it’s unlikely that the Syrian government, long designated by the US as a ‘state sponsor of terrorism,’ would ever pay the Colvin family damages even if the court awarded them, you might ask ‘Why bother suing?’  The answer:  The Colvin family and their attorneys see a potential benefit that is more important than money.  FSIA provides that if the defendants ‘default’ by not responding to the complaint—which in a garden-variety lawsuit would mean that the defendants would automatically lose the case and be assessed the damages requested in the complaint—the federal court cannot award damages ‘unless the claimant establishes his claim or right to relief by evidence satisfactory to the court.’  This means that the claimant has a right to present her evidence to the federal court and to have a judge decide whether her claim is supported by law and fact.  FSIA thereby empowers claimants to force a judicial decision as to whether, for example, the Syrian government is engaging in a campaign of terror against foreign journalists in an attempt to keep the truth of the war from reaching the outside world. 

More than four years after her death, Marie Colvin is still a force for truth and accountability.


July 5, 2016:  Immigration and President Trump or, Why Deadlock is Good

In the days since the Brexit referendum result our office has heard from nervous people who want to leave Britain and move their lives and businesses to the United States instead.  However, they voice one major concern:  What happens to US immigration if Donald Trump is elected president on November 8, 2016?

Donald Trump has made headlines for his attacks on immigrants (documented and un-) and racial and religious minorities.  Fortunately no matter what Candidate Trump might say, no matter what President Trump might want to do, even the president of the United States does not have the power to flip a switch and change our immigration laws.  We saw this recently when the federal courts struck down President Obama’s proposal to extend certain protections and work authorisation to undocumented parents of US citizens.  

Altering US immigration law requires the approval not only of the president but, in the first instance, passage of legislation by both houses of Congress.  Immigration reform is a goal that has eluded even popular presidents, and even those whose political parties held power in both houses of Congress.  In a parliamentary system of government the party that holds a majority of seats in the legislative body can push through its agenda.  However, the checks and balances of the US governmental structure and the weakness of party discipline (allowing members of Congress to vote as they like without much fear of the party whip) often serve to prevent the passage of any legislation.   This is frustrating when one wants change but can offer protection against too-rapid change.  Guess those Founding Fathers knew what they were doing after all.



Perhaps we will never be able to answer the question: Who are we?  With the ingenuity of a British startup, though, we are able to respond ever so precisely when asked: Where are we?

What3words is the brainchild of a musician, Chris Sheldrick, and a linguist, Jack Waley-Cohen.  Mr. Sheldrick’s frustrations as a band manager trying to get equipment to the right place touched a ‘chord’ with his friend, Mr. Waley-Cohen.  There had to be a better system, one in which people could describe and find very specific places. Messrs. Sheldrick and Waley-Cohen knew that GPS, mapquest and Siri don’t always get us exactly where we need to be. Their new system became What3Words, recent recipient of such awards as London Innovator of the Year and Best British Mobile Startup.

Drawing upon the knowledge that most people can remember three words, even if they can’t remember what they had for breakfast, the entrepreneurs devised a geocoding system.  This system divides the earth into three trillion squares, each just three meters by three meters.   A proprietary algorithm assigns a unique three-word code to each square.  The words, alone and in combination, are also reviewed to eliminate any combinations that might be offensive or confusing. 

What3Words is accessible to anyone with a smartphone and is currently available in nine languages: English, French, Swedish, Turkish, Spanish, Swahili, German, Portuguese and Russian.  Greek, Italian, Arabic and other versions are in the works. The three identifying words are different in each language and will be recognized by the algorithm even if the user puts them in the wrong order.

This is tremendous fun.  If you go to the W3W website you can look up your own address as translated into three words.  And by going to the map itself, down to the 3 x 3 level, you can prospect for a slightly more pleasant combination.  For example, our office at 26/28 Great Portland Street in London could be W3W addressed as secure.look.bake.  Or lowest.bigger.shrimp.  Or adopt.jokes.agent.

The potential benefits of this system may rival the number of three meter quadrants it created. It can improve locating in dense urban areas as well as in the sparsely populated outreaches. For example, Mongolia has partnered with W3W to develop a postal address network, one that can accommodate the often unnamed streets in its capital city as well as deliver to its large number of nomads. Commercial delivery systems would gain greater efficiency. In this time of global migration, refugees and NGOs would be better able to meet logistical challenges.  And you could find your mates at Glastonbury.  What’s not to like?


June 21, 2016—For the record           

TV audiences in the United States love ‘The Voice’ and ‘American Idol,’ show that offer  stardom to talented but undiscovered young adults with compelling back stories.  American copyright law, however, doesn’t share this affinity for its vocal artists. At least not yet.

I have no expertise in the field of Intellectual Property.   My legal education took place at a time before laptops and iPhones, ‘way back when intellectual property was covered in the class entitled ‘Copyright and Trademark Law.’  People still referred to the radio as ‘the wireless,’ never thinking that the same word would be used, a generation later, for the marvels of Bluetooth and the internet.    In other words, do not mistake my musings for legal advice or insight into the complex world of IP. But with this caveat….

A recent piece in The New Yorker by legal writer, Jeffrey Toobin, caught my eye (and ears).  As an enthusiastic consumer of recorded music, I was interested in the pending legislation described by Toobin.  Back in April 2015 an unlikely, cross-party coalition of members of the US House of Representatives introduced H.R. 1733, the Fair Play Fair Pay Act, which would extend to vocal and instrumental musicians the same royalty rights given to songwriters.  What these lawmakers didn’t share in political philosophy was made up in a desire to serve their musical constituents.  Hence, a Republican from Nashville worked with Democrats from California and New York (among others) with an aim to divert some of the digital profit stream.

Under current US law songwriters whose music is broadcast on terrestrial radio (normal AM/FM) are entitled to royalties; the singers on the recording are not.  By contrast, both performers and songwriters receive royalties when their songs are played on internet services like iTunes, Spotify, Pandora or YouTube.  The Fair Play Fair Pay Act would compensate the vocal and instrumental artists whose work is on AM/FM radio.   According to the primary sponsor, Congressman Jerrold Nadler of New York, the bill ‘harmonizes the rules for licensing of sound recordings across all platforms and establishes a simple, fundamental principle for the radio business:  Fair pay for all artists on all platforms.’ 

By way of procedural background, when a bill is introduced into the United States House of Representatives, it is assigned to a committee for consideration.  In the case of H.R. 1733, it was assigned to the Judiciary Committee which then assigned it to the wonderfully-named Subcommittee on Courts, Intellectual Property and Internet.  (What is the common thread, I wonder?)  No Congressional hearings have been scheduled on H.R. 1733 and it may be that no hearings are scheduled before the bill dies with this Congress.  A pity, for the long list of artists advocating for this bill include Rosanne Cash, T. Bone Burnett, Elvis Costello, Ronnie Spector, Gloria Gaynor, Cassandra Wilson, Martha Reeves, Marshall Crenshaw, Cyndi Lauper, Annie Lennox, Elton John, Duke Fakir of The Four Tops and Lenny Kaye of the Patti Smith Group. Imagine their testimony in the typically boring context of a subcommittee hearing! As T. Bone Burnett stated at a recent press conference designed to stir up support for the bill, ‘Drain the music out of cyberspace and you’ve got an emotional desert.  And an economic one, too.’

Law, culture, artists’ rights and technology—they all intersect in the music that is the soundtrack to our lives


June 7, 2016:The International Dawn Chorus or Is European Cooperation for the Birds?

Whatever your thoughts on Brexit or the European Union, few of us would want to withdraw from the transnational avian cooperative effort that is International Dawn Chorus Day.

A dawn chorus is the birdsong start of each day.  Whether you find the early morning calls of our feathered friends annoying or inspiring, I suspect you will be cheered and charmed by Dawn Chorus 2016.

On May 1, 2016, the European Broadcast Union (EBU) coordinated the broadcast of the dawn chorus as it made its way west, from Russia to Ireland.  The EBU worked with the BBC, Radio Russia, the Dutch National Public Radio, Norway’s NRK and Ireland’s RTE.  This effort built upon more localized productions, such as the decades-old Dawn Chorus on Irish radio.  The birdsong broadcast was a rolling wave of trills and chirps, linked by ornithologists situated in the fields, marshlands and parks.  Before the first creatures uttered a note, the presenters shared a range of stories about these European warblers, the science and the lore.  The real show was the birdsong itself, and how it unfolded across the continent based on the earth’s rotation, not EU directive.  Each bird and flock added its unique joyful noise to that of its feathered colleagues, just as they have done for thousands of years, prompted by the turn of the planet and the invisible workings of nature. 

Fortunately for those of us who did not turn on our radios in the early hours of May 1st, recordings of the 2016 Dawn Chorus are available on the internet—the warble wide web, as it were.  The website of the Chorus’s human presenter, RTE’s Derek Mooney, has numerous links to segments of the six-hour broadcast.  Let’s hope this collaboration returns in 2017 and that the lessons of the dawn chorus are learnt by the world’s leaders:  They should pay attention to their own nests whilst flying above boundaries, harmonise whilst singing their own tune.


May 24, 2016—Deciding not to decide

The Supreme Court of the United States is known for the decisions it renders.  Last week it was in the news for the decision it avoided, at least temporarily.  Zubik v. Burwell is an important non-decision involving the Affordable Care Act (colloquially, ‘Obamacare’).  The issue:  Whether religious nonprofit organizations are required to provide employees with birth control coverage as part of their health insurance plans.  Zubik combined challenges raised in seven separate lawsuits.

By way of background, the US federal court system has 13 courts of appeals.  These appellate courts hear appeals from various ‘lower’ district and specialised courts.  One of the ways a case (or issue) makes its way to the Supreme Court is when the individual federal courts of appeals take different positions on questions of federal or constitutional law.  At that point, the Supreme Court may decide to resolve the conflict by issuing its own opinion as the country’s highest, final authority.  (As Associate Justice Robert Jackson said back in 1953, ‘We are not final because we are infallible, but we are infallible only because we are final.’)

In the Zubik combined cases the Supreme Court followed its usual procedures, and then took an unexpected detour.  After briefs and oral argument, the Supreme Court sent the parties written questions to tease out their views in a number of specific scenarios.  Armed with their responses, the Supreme Court issued on May 16 a ‘short and strange opinion’ remanding the cases back to the lower appellate courts and suggesting that the parties come up with their own resolution.  The unsigned per curiam decision stated:

Given the gravity of the dispute and the substantial clarification and refinement in the positions of the parties, the parties on remand should be afforded an opportunity to arrive at an approach going forward that accommodates petitioners’ religious exercise while at the same time ensuring that women covered by petitioners’ health plans ‘receive full and equal health coverage, including contraceptive coverage.’

Supreme Court observers speculated about the reasons for this non-decision; sending cases back to lower courts without deciding the issue that brought them there is quite unusual.  The death of Justice Antonin Scalia on February 13 left the Court with eight members instead of nine, and those eight justices are considered to be evenly divided on many issues.  President Obama’s nomination of Judge Merrick Garland as Scalia’s replacement has foundered on the refusal of Republican senators to hold hearings on the nomination.  (The senators are hoping that a Republican could be elected president in November and would like to leave the nomination open for him to make.)  The Court may want to delay a decision until the next Justice joins the Court or, at least, avoid taking action on these controversial issues during an already bitter election campaign.

The members of the Supreme Court are not particularly elderly by Court standards, with only one Justice in her 80s and five under the age of 70.  However, they are starting to look like quickly-aging parents on a long road trip with squabbling, squalling children in the back seat.  Maybe the Justices can’t agree on how to make peace or maybe they are just too tired to care.  They will let the kids sort it out.  Maybe this will work.  Maybe not.


May 17, 2016—(Way) off the beaten track

British clients and friends often ask what they should see or do when traveling to the United States, to ensure that they have an ‘authentic’ experience.  Of course, the USA offers many diverse destinations:  New York City with Central Park, Broadway and the Empire State Building; Florida with alligators, Disney World and Miami Beach; California with beaches, wineries, Hollywood and Yosemite; the Rocky Mountain region with Aspen, Yellowstone and Santa Fe; “the South” with Nashville, New Orleans and the Mississippi River; Las Vegas with casinos, neon and headliners.

For good or for ill, ‘authentic’ American experiences include a vast array of eclectic, quirky places of specialised interest.  These gems can be found both in the cities and off the beaten track. No region of America is without its unique collections although it does seem that Texas boasts a disproportionate share of these unusual venues.  With the summer holidays on the horizon, I offer a sampling of these wonderfully wacky (or weird) places for your travel planning or amusement.  Each cultural centre affords its own perspective of Americana.  Where not immediately obvious from the name, further description is provided.       


May 10, 2016 – Plague Ships

The BBC is reporting that a British cruise ship, nearly one-third of whose 919 passengers were suffering from the vomiting bug norovirus, docked in the United States after having been denied landing in Bermuda.  The Balmoral is only the most recent ship to have arrived on America’s shores with a cargo of desperately ill passengers.
In the 19th century the crossing from Europe to America was notoriously difficult, and the people on board, many of them immigrants, often travelled in cramped conditions which encouraged the spread of disease.  Cholera, typically caused by contaminated water, was a particularly common affliction. In November 1853 alone, 28 emigrant ships sailing to New York from Europe were struck with cholera.  Newspapers in both the US and UK published lists of afflicted ships, stating their port of origin, length of the crossing, number of passengers and number of fatalities from cholera; some ships were literally decimated by the illness. Before the development of germ theory, it was believed that cholera was transmitted by noxious air emanating from the diseased, and in June 1832 New York decreed that any ship with cholera on board could come no closer than 300 yards to any dock. Over the course of the century, additional legislation was passed to enforce quarantines of immigrant ships.
Because immigrant ships were so often affected by cholera, outbreaks of the disease in America were often blamed on the immigrants themselves.  Certainly cholera and other diseases often had a disproportionate impact on immigrant populations, largely due to the fact that immigrants often lived in the cheapest and most overcrowded parts of town with limited access to sanitation.  There were those who portrayed cholera as the Christian God’s way of punishing non-believers and blamed non-Christian immigrants for bringing the disease from India. Political cartoons concerning the arrival of cholera in the United States sometimes depict the illness as a skeletal figure wearing non-Western clothes such as robes or a fez.
In 1893, following a particularly savage cholera outbreak, Congress passed the National Quarantine Act, which created a national (as opposed to state-based) quarantine system, and in 1963 the federal government gave control over quarantine to the body now known as the Centers for Disease Control and Prevention (CDC). The CDC now operates twenty quarantine stations across the country.

Cholera is fortunately very rare in the US these days, but it remains on the list of quarantinable diseases along with tuberculosis and SARS, the latter having been added in 2014.  Persons suffering from communicable diseases determined by the CDC to be ‘of public health significance’ are still ineligible for visas and for admission to the US.


May 3, 2016: British Advantages in the US

If you have made your way to this blog, there is a good chance that (1) you hold a UK passport and (2) are somewhere in the process of considering a move to the United States.  Your considerations may be focused on employment or investment opportunities, tax considerations, family ties or matters of the heart.

In addition to these important factors, let me suggest some other random, quirky advantages to living in the United States.  My qualifications to share these subjective opinions include—but are not limited to—being born in the US but living in London for nearly 18 years; specializing in assisting Brits in their efforts to relocate to the United States; having adult children and family on both sides of the pond; and spending time with family and friends in the US throughout the year.   

The following Brit-centric advantages are listed in no particular order of importance or relevance, but may brighten your American experience in unexpected ways:

Hats (need not apply):    Except for certain, very limited situations, women need not wear hats to social functions.  The exceptions may involve certain quasi-religious situations such as being invited to the Kentucky Derby, which by the way is pronounced ‘dur-bee.’  Americans do not understand (but view with amusement) ‘fascinators’ and satellite dish chapeaux.  You need not pack your millinery as you head to the US.  American women don’t stress over getting a hat to ‘go with’ their dresses or vice versa, nor do they worry about picking up random radio waves when attending social events

Increased Intelligence:    As you may have experienced, Americans attribute higher intelligence to those who speak with a British accent.  Americans, by and large, do not distinguish among or appreciate regional or class distinctions when they hear a British accent.  Stephen Fry told the BBC that a British accent may fool Americans into ‘detecting a brilliance that may not really be there.’  Maybe this will help your toddler gain access to the ‘best’ nursery school or your Lab a doggie play group?

Increased Coolness (in a good way!):    Being British also carries a cool factor in America. Your accent (see above) bolsters your cool-quotient and perceived attractiveness.  Plus, Americans associate Britain with James Bond, Downton Abbey, royalty, Adele, tweed, Benedict Cumberbatch, the Beatles, James Corden and pubs.  Enjoy the popularity boost!

Insider access to key plot developments:    Americans also love British television, be it Graham Norton on BBC America or basically any television show on its Public Broadcasting Service, a pale substitute for the BBC.  Since BBC iPlayer is not accessible outside the UK, Americans have not figured out that these shows likely have aired first in the UK and thus, the British already know what happened on the last episode of ‘Downton Abbey’ or ‘Sherlock.’  Your colleagues may pay you for your insider information or, alternatively, pay you to not reveal spoilers about the outcome of Poldark’s last crisis.  Either way, you win!

Ongoing Access to UK must-haves: We all have comfort products that we fear won’t be available in another country.  While I will address this important topic in other blog entries (stay tuned), I hope to allay many of your consumer fears.  Thanks to marketing, the internet and increased globalization, you will be able to obtain most of your preferred Boots cosmetics, tomato sauce, biscuits, TV shows and periodicals when you head west over the Atlantic.  Even Marmite.


April 26, 2016:  Alice in Immigration Land

On Monday, April 18 the Supreme Court of the United States heard oral argument on a case brought by Texas and 25 other US states, challenging the federal government’s policy of designating certain persons as being low priority for deportation, granting them ‘deferred action.’  (A list of the states taking part can be found on page 3 of the Government’s petition for review.  To access the transcript of the argument, click here.)  A grant of formal deferred action opens up the possibility of employment authorisation granted by the federal government and laws in the various states allow beneficiaries of deferred action to apply for state benefits such as drivers’ licenses.

At times some justices appeared bewildered by the hair-splitting distinctions between ‘legal presence’ and ‘lawful presence.’  The following exchange (pages 27 and 28 of the transcript) will warm with Schadenfreude the heart of many immigration lawyers:

CHIEF JUSTICE ROBERTS:  Lawfully present does not mean you’re legally present in the United States.
CJR:  Lawfully present does not mean you’re legally present.
JUSTICE ALITO:  But they are—[the deferred action beneficiaries]—may lawfully work in the United States; isn’t that correct?
JA:  And how is it possible to lawfully work in the United States without lawfully being in the United States? … I’m just talking about the English language.  I just don’t understand it.  How can you be… how can it be lawful to work here but not lawful to be here?


April 19, 2016: Speak to a Swede today

Among other activities, the lawyers at G&M represent clients in matters involving the Embassy of the United States of America here in London.  An embassy is of course the official office of an ambassador, a person who represents her country’s government in another country.  Having been born in the US from sturdy Swedish stock, your writer has been delighted by news of the latest marketing efforts by the Swedish Tourist Association. These efforts, in effect, have made tourist ‘ambassadors’ of 2500 Swedes!

In a clever campaign, Sweden has pronounced itself ‘The first country in the world with its own phone number.  Get connected to a random Swede and talk about anything. Specifically, a number of Swedish citizens have volunteered to answer telephone calls from people anywhere.  These personal connections are aimed at promoting Sweden as a tourist destination.  Whatever the impact on the tourist industry, this is a charming and creative method to advance ‘brand Sweden’ throughout the world.

Thousands have already dialed Sweden’s phone number in the fortnight since the service opened.  (For the curious, the number is +46 771 793 336.)  The first communication is from a friendly recorded voice that assures the dialer that he or she will ‘be connected to a random Swede’ shortly—a person who has demonstrated interest in serving as an ‘ambassador’ and downloaded the necessary app.  Sure enough, a random Swede answers the call.

Apparently the world’s dialers have queried Swedes about a ‘smorgasbord’ of topics:  How do the Swedes pronounce ‘Ikea’?  What is the cost of a pint of beer?   How dark does it get in the winter?  Does Sweden really want refugees?  What’s the best thing about Sweden?  What Swedish words have been imported into the English language (the random Swede indicated ombudsman and smorgasbord)?  Do Swedes eat Swedish meatballs?  In a classic two-fer, some callers want to know whether Swedes like the meatballs served by Ikea.

I wonder how many of us would volunteer to be a ‘random’ Brit or Yank? 

This is a marketing campaign that makes me smile. If it connects people of different countries on an individual basis, all the better for Sweden—and for the world.


April 5, 2016: Travel and Hospitality in the Supreme Court of the United States

The sudden death on February 13, 2016 of United States Supreme Court Justice Antonin Scalia made news on both sides of the Atlantic.  Justice Scalia had a flamboyant personality and creative approach coupled with extreme legal and political conservatism.  Even after death he continues to be in the spotlight for a number of reasons. 

The US Constitution (Article II, section II) provides that US Supreme Court judges are nominated by the President and confirmed in their posts by the US Senate.  The highly-charged political atmosphere in Washington this election year, along with the fact that President Obama has less than a year left in his term, has generated much discussion about whether it is appropriate for a ‘lame duck’ president to put forward a nominee for the vacancy created by Justice Scalia’s death.  The President has nominated lower appellate court judge Merrick B. Garland for the position, but Republicans, who hold a majority in the Senate, have vowed not to consider the nomination before the new president is sworn in on January 20, 2017.    

But this is not the only interesting story to emerge from Justice Scalia’s passing. The Washington Post and The New York Times looked into the context of Justice Scalia’s death taking place at a resort. 

When Supreme Court Justice Antonin Scalia died at a Texas resort last weekend, he was staying in a 1,100-square-foot, $700-a-night room overlooking a lake.  He wasn’t paying, though… This trip was one of hundreds taken by the Supreme Court justices in recent years, but its exclusive and private nature—with Scalia and three dozen other unidentified people gathered at a remote resort—has drawn new attention to how much is known about the high court and how its members travel…

According to these news articles, justices must report travel-related reimbursements that total over $375.00 each year.  Likewise, they cannot accept anything of value from those who have a case pending in the Supreme Court.  However, there is a reporting exemption for ‘food, lodging or entertainment received as a personal hospitality.’

In his most recent financial disclosure report (2014) Justice Scalia reported receiving no gifts, but he did acknowledge having received funding during the year for 23 trips designated as lectures, speeches or the like.  He was the Court’s most enthusiastic traveler, having taken between 2004 and 2014 a total of 258 trips paid for by outside organizations.  Perhaps another legacy of Justice Scalia will be a review of what ethical codes and requirements should apply to the travels and ‘personal hospitalities’ afforded these, the most powerful of US jurists.


March 29, 2016: Why Easter lasts all year long in Ireland this year (and why we might care)

For those readers who claim a bit of Irish heritage (nearly 40 million Americans do, including President Obama) and for history buffs of every persuasion, 2016 is a special year.  Specifically, it has been 100 years since a small group of men and women took to the streets of Dublin and elsewhere in Ireland with the goal of throwing over British rule and establishing an independent Ireland.

The rebellion took place over Easter Week in 1916, with rebels occupying various well-known Dublin venues: the General Post Office, the Royal College of Surgeons, St. Stephen’s Green and Jacob’s Biscuit Factory.  The short-lived ‘Easter Rising’ ended when the rebels surrendered. The execution of a number of its leaders in nearby Kilmainham Jail may well have made many more of the Irish sympathetic and supportive of the rebels’ cause and fueled the Irish Civil War.  These events ultimately resulted in a treaty that divided Ireland’s 32 counties into two states: the independent Republic of Ireland (26 counties) and Northern Ireland (six counties).

Why mention Irish history at all in this legal blog?  (Non)interest declared:  Your author cannot claim any Irish blood, rejoices in both US and UK nationality, and doesn’t have a political point to make.  But this centenary affords both Ireland and the UK an opportunity to explore their interdependent social, political and historical perspectives.  These perspectives may also inform how we view other current developments and movements, such as the debate about immigration prompted by the ongoing US presidential campaign, and move us to consider the historical footprint left by our families and society. 

In the 100 years since 1916, much has been written and filmed about this tumultuous period. Raidió Teilifís Éireann [RTE], Ireland’s national broadcaster, is a good place to start a voyage into the many live commemorative events, and listen to interviews and analysis of the Easter Rising.  Its website is a rich portal through which to gain a better view of the ordinary and extraordinary lives touched by this uprising.  Archival footage includes interviews of rebels and bystanders; extensive film and photos capture the ‘look’ of the times.  The website associated with Glasnevin cemetery where many rebels are buried is another great source of information about many of the participants.  Moreover, on Good Friday the BBC aired the first of a six episode documentary series entitled Easter Rising – Ar-a-mach na Càisge.  Each of these sources offers a view of the many truths and stories of 1916, and the chance to ‘put ourselves into each other’s history.

March 22, 2016:  ‘March Madness’ and the H-1B visa

In the United States, ‘March Madness’ is the men’s Division 1 college basketball championship tournament that takes place this month.  But for US immigration lawyers around the world, March Madness is the annual scramble to prepare a year’s worth of H-1B petitions and ready them for filing with the USCIS during the first five business days of April.  Why April, and why the scramble?

The H-1B visa is for persons in specialty occupations, defined as being those occupations that require the equivalent of a US bachelor’s degree for entry.  Unfortunately for US employers and their would-be employees, the H-1B is one of the few non-immigrant visas that is limited by quota.  Every year since 2004 approximately 65,000 new H-1Bs become available for the entire United States and the entire year.  An additional 20,000 are available to persons who have earned advanced degrees (master’s degrees or higher) from US institutions.  The latter is called the ‘master’s cap’ and the former the ‘regular cap.’  The year, for these purposes, is the US Government’s fiscal year, which begins on October 1.  Since an H-1B petition cannot be filed more than six months ahead of when the employment and visa will begin, that means that the first day on which one can file an H-1B petition is April 1.  Every year the USCIS reminds us of this fact, in a mid-March announcement

This year, as in previous years, the USCIS has forecast that it will receive many more petitions on the first day of filing than can be granted visas.  Therefore, it will collect all petitions filed during the first five business days—the thought, years ago, was that accepting only petitions filed on April 1 would discriminate against those employers who could not afford to use a private courier company, rather than the US Postal Service—and conduct two lotteries.  The first will be among the persons qualifying for the master’s cap.  From those petitions, which are filed to a separate address from those in the regular cap, the USCIS will select a number of petitions which it believes will result in 20,000 approvals, filling the quota.  The second lottery then takes place with USCIS selecting petitions for adjudication that will result in approximately 65,000 approvals.  This second lottery includes all petitions filed against the regular cap as well as the master’s cap petitions that were not chosen in the first lottery.    

It can often take until deep into May before all lottery participants find out whether their petition was selected for adjudication.   Unsuccessful petitioners receive their petitions back in the post, and they begin the wait for next April. 

March 8, 2016:  Elections

Those of us who live in the UK can hardly switch on the television, radio, or even check our e-mails without hearing about two upcoming elections:  the 23 June referendum on the European Union and the 8 November US elections. 

The procedure behind the EU referendum is relatively straightforward.  A vote is held on the single question ‘Should the United Kingdom remain a member of the European Union or leave the European Union?’  If the vote is in favour of leaving the EU, Parliament would be expected to take the legislative steps required to bring about the UK’s departure, the so-called ‘Brexit.’

The upcoming US elections are much more complex, since they involve not just a single question, but literally thousands of individual races on local, state and federal levels.  All 535 seats in the US House of Representatives, the lower house of Congress, are up for decision this year as they are every two years.  One-third of the seats in the US Senate, the upper house of Congress, are contested every two-year election cycle since the term of a US Senator is six years.  The President is elected for a four-year term, so every second federal election is a Presidential election.  (The federal elections held in non-Presidential election years are typically referred to as ‘midterm’ elections.)  Of course, the President is elected not by the popular vote, but rather by the Electoral College, a fascinating constitutional construct that warrants further discussion here in future.

US registered voters will also be faced with additional choices to make, depending upon where they live.  The voters in 12 states will be choosing the governor (highest elected official) of their states. There will also be elections for state legislatures, both the upper and lower houses. Nebraska is the only one of the 50 states to have a unicameral legislature—that is, a single legislative body.  All other states mirror the federal system of an upper and lower house.) There will be other choices to make on a typical US ballot—for other state, city and county offices and often for amendments to the state’s constitution.  Spare a thought for the poor voters of California, whose state’s constitution includes a mind-numbing level of detail—motor vehicle tax revenues, anyone?—meaning that hardly an election goes by when the voters are not asked to decide on a number of proposed constitutional amendments.   

March 1, 2016:  The not-so-magic kingdom

As has been widely reported, in both the general and immigration specialist press, one of the most famous and powerful media companies in the world was recently accused by two former employees of firing hundreds of American workers and replacing them with foreign workers on H-1B visas. On 25 January 2016, Leo Perrero and Dena Moore, both IT workers, filed class-action lawsuits against Walt Disney World and two recruitment/labor suppliers, HCL, Inc. (Perrero) and Cognizant Technology Solutions (Moore), claiming that, adding insult to injury, they were made to train their foreign replacements or be rendered ineligible for bonuses or severance packages.   Those foreign replacements were allegedly sponsored by HCL or Cognizant for H-1B visas and then contracted out to Disney.

A review of the complaints in the two cases—no answer has yet been filed by the defendants—reveals a number of interesting details.  (Access to federal court filings is available through the Public Access to Court Electronic Records system at  The plaintiffs allege that Disney colluded with both HCL and Cognizant to deprive Americans of employment by replacing them with foreigners on H-1B visas.   If true, such actions could breach the undertakings required of H-1B sponsors, on the ‘Labor Condition Applications’ (DOL form 9035), to the effect that hiring foreign workers ‘will not adversely affect the working conditions of U.S. workers similarly employed.’  The complaints also refer to undertakings made on the ‘Application for Alien Employment Certification’  (DOL form 750A and B), but this is an error since labor certifications are not required for H-1B applications.  Copies of both forms are attached as exhibits to the complaints.

The lawsuits were filed simultaneously in the US District Court for the Middle District of Florida, Orlando Division (they have sequential court-assigned case numbers) and the same attorney is representing both plaintiffs.  Each complaint contains three counts—one for a civil violation of the Racketeer Influenced and Corrupt Organizations Act (‘RICO’); one for a conspiracy under RICO; and one for common law conspiracy.  As permitted under RICO, treble damages are sought.  

The plaintiffs were two of approximately 250 tech workers fired by Disney at around the same time; Disney claims that more than 100 of those workers were later rehired into other sections of the company.  The New York Times reports that at least 30 former Disney workers have filed complaints with the Equal Employment Opportunity Commission, claiming that they were discriminated against on the grounds of citizenship. Another remedy available to persons who are discriminated against in employment because of national origin or citizenship would be to file a complaint with the Office of Special Counsel for Immigration-Related Unfair Employment Practices (‘OSC’).  The OSC enforces the anti-discrimination provision of the Immigration and Nationality Act (‘INA’). No mention was made in either complaint of violations of the INA or Title VII, Civil Rights Act of 1964, the latter of which requires a claim to be filed first with the Equal Employment Opportunity Commission.

We will keep our eyes on these two lawsuits, particularly as they attempt to obtain certification as class actions.  If class certification were granted the potential liability in the case of a verdict for the plaintiffs would be easily in the tens of millions of dollars, given the potential for trebling under RICO.  Stay tuned.

© 2017 Gudeon & McFadden. All rights reserved. Disclaimer