I have read the materials from the lawsuit, and am continuing to publish and analyze them.
Apparently, there were more smoke and mirrors, more conflicts of interest and more self-serving hypocrisy and conceptual mess in this lawsuit.
First of all, the players in the NWIRP lawsuit are definitely no heroes, and in this blog I will point out potential conflicts of interest of board members, officers and employees of NWIRP.
Here is the composition of the NWIRP's Board of Directors, obtained by me from their 2014 tax report (the latest report available), published on guidestar.org, a comprehensive website providing information about the U.S. non-profits.
2014 Board
|
2017 Board
|
Background
|
Potential conflicts of interest
|
|
1.
|
#MonicaBatraKashyap, President
|
Stayed
on Board
|
Professor
of Seattle School of Law in
charge of externship with the presiding court
|
Personal
connections with the court, potential for ex parte communications, for
influence upon the court through the use of former externs and law clerks
(two attorneys representing NWIRP in the lawsuit are former law
clerks/externs of the court, likely placed by Kashyap);
Seattle
Law School personally
wined and dined the presiding judge and his wife
|
2.
|
#HilaryHan, Vice-President
|
Left
the Board
|
|
The
break NWIRP obtained in the lawsuit for its own lawyers and lawyers “associated”
with it benefits Han’s private business
|
3.
|
Marie
Higuera, Director
|
Left
the Board
|
The
break NWIRP obtained in the lawsuit for its own lawyers and lawyers “associated”
with it benefits Higuera’s private business
|
|
4.
|
Kristen
Kussman, Secretary
|
Stayed
on the Board
|
Lawyer,
powerful lobbyist
|
Advertises her membership
on the NWIRP Board of Directors as part of her business attorney advertising,
thus receiving business benefits from her position
|
5.
|
Omar
Riojas, Director
|
Became
the President
|
Former judicial extern clerk
to one of the judges of the presiding court, a private attorney
|
|
6.
|
Julie
Frye, Treasurer
|
Stayed
the Treasurer
|
||
7.
|
Huy
Nyugen, Director
|
Left
the Board
|
||
8.
|
Teresa
Mosqueda, Director
|
Stayed
on Board
|
Political and Strategic Campaign Director, Washington State
Labor Council
|
A
conflict of interest, as Teresa Mosqueda is a state employee while the State
AG, without participation in the lawsuit as a party, but after endorsing Mosqueda in her political
run for the Council of Seattle, supported her non-profit in the lawsuit
asserting “state statutory interest” in the lawsuit, but in reality making
sure that the non-profit will not be sanctioned and will not lose fundraising
capabilities
|
9.
|
Steven
Severin, Director
|
Stayed
on Board
|
NY
attorney, NWIRP says “retired”, but the registration in NY does not show
retirement
|
May
financially benefit from practicing in immigration courts
|
10.
|
Jorge
L. Baron, Executive Director
|
Left
the Board
|
||
11.
|
Francoise
Maxie, Finance Director
|
Left
the Board
|
||
12.
|
Luanda
Arai, Board member
|
Immigrant,
grant manager for Washington
Youth & Families Fund at Building Changes, not a lawyer
|
||
13.
|
Richa
Arora, Board member
|
Immigrant,
former client of NWIRP, not a lawyer
|
||
14.
|
Susi
Collins
|
Immigrant,
not a lawyer
|
||
15.
|
Renata
Garcia
|
Immigrant,
lawyer, manager
of mandatory CLE program with mandatory Washington State Bar, part of the
state government (NWIRP version), or “staff
liaison” of the Washington State MCLE program (the Bar Association’s version)
|
Washington
State did not participate in the lawsuit as a party, but Washington State Attorney
General asserted “state statutory interest” in support of the lawsuit through
an amicus brief, and asserted that NWIRP is a partner of Attorney General’s
office in fighting “notario fraud” (its own competition), to the point that:
1)
NWIRP snitches on “notaries” to AG;
2)
AG, in return, refers clients to NWIRP;
3)
AG gave NWIRP a $125,000 grant to help AG fight “notario
fraud” (competition);
4)
AG does not prosecute NWIRP for participating in
unregistered representation of immigration clients, including through
non-attorney employees
|
|
16.
|
Wamaitha
Kiarie
|
Immigrant,
former NWIRP client, not a lawyer
|
||
Sarah
Litt
|
NY
lawyer, formerly of Courtroom TV Network, NY registration site does not show
retirement
|
May
financially benefit in practicing in immigration courts
|
NWIRP has conflicts of interest in this lawsuit not only through its Board members, but also through its staff where there are a lot of non-attorney "advocates" and "legal assistants" providing legal services to immigrants - without any indication that those "advocates" and "assistants" are approved by the immigration Review Board and immigration courts to practice.
So, NWIRP at the same time "fights" "notario fraud" - consisting sometimes only in giving people advice regarding federal immigration proceedings for money (without regard whether the advice was correct or not, good or bad) - while allowing its personnel to do the very same thing, engage in notario fraud, employing, through its own admission, at least 11 "legal advocates" who are not registered representatives in immigration courts or Review Board:
By the way, practice by paralegals is not allowed in immigration courts.
Now, NWIRP is suing Trump's Attorney General and somehow asserts that they are violating NWIRP's "constitutional rights", while the rule that they are asking the court to lift (and that the court already stayed nationwide without an explanation or legal grounds, because the court's former law clerks/interns, now representing NWIRP, asked for it) existed since 2008, and was introduced by the Obama administration.
In other words, Trump's AG is being sued for enforcing Obama's rule.
And, the rule is a requirement for a representative in an immigration court:
- to be registered with the court (for an attorney) and approved for representation (for a non-attorney);
- to announce participation in a certain case and thus own up to the attorney's or representative's work;
- to stay in the case until the court relieves the attorney or representative.
Stay tuned.
My childs life was personally affected by this Group - NWIRP. My name is Kariuki Nderu and my wife was Dorcas Wamaitha Kiarie. Our case represents a corruption within courts that favour cases of women over men. Wamaitha claims that she was abused and faced problems that required she gets assistance from NWIRP. She wanted a Divorce and still have the advantage of getting US Citizenship. Her plan was to bring her parents and family by fraudulently obtaining US Citizenship.
ReplyDeleteWhat is so interesting is that all accounts of Wamaithas conversation are fraudulent as she says that she was in a terrible place and needed help.
The facts are as follows:
1. Wamaitha voluntarily entered the United States 3 times, after traveling to Kenya. I paid for the tickets. (This would not have been possible if she had been abused)
2. Wamaitha lived comfortably, in Issaquah Highlands with our daughter.
3. Wamaitha chose to divorce via telling stories of abuse, to get away from me
4. Wamaitha made a statement to Issaquah Police that she was leaving on her own volition and was never abused.
Our story is one of Immigrants using NWIRP for the wrong reasons, and either NWIRP is gullible, or there is a corruption/conflict of interest that allows these practices to continue. I have since left the United States and now live in Kenya.