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<dc:title>116 HR 5971 IH: Case Backlog and Transparency Act of 2020</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2020-02-26</dc:date>
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<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="yes">I</distribution-code><congress display="yes">116th CONGRESS</congress><session display="yes">2d Session</session><legis-num display="yes">H. R. 5971</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20200226">February 26, 2020</action-date><action-desc><sponsor name-id="C001097">Mr. Cárdenas</sponsor> (for himself and <cosponsor name-id="S001187">Mr. Stivers</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To amend the Immigration Services and Infrastructure Improvements Act of 2000 to provide for additional rules regarding processing of immigration applications, and for other purposes.</official-title></form><legis-body id="H3E22DC191AA34DE59D05E03467218715" style="OLC"><section id="H4F54C5FAF15D4001A06358AE7C15FF3C" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Case Backlog and Transparency Act of 2020</short-title></quote>.</text></section><section id="HEBE4B29ECB384AB28DDFB3B9AB3C3E9E"><enum>2.</enum><header>Purposes</header><text display-inline="no-display-inline">Section 202 of the Immigration Services and Infrastructure Improvements Act of 2000 (<external-xref legal-doc="usc" parsable-cite="usc/8/1571">8 U.S.C. 1571</external-xref>) is amended—</text><paragraph id="H538047E64FB2412FAE77352F50DEBD6C"><enum>(1)</enum><text>in paragraph (1)—</text><subparagraph id="H63B774E6DDB24D49A491355F85640028"><enum>(A)</enum><text>by striking <quote>Immigration and Naturalization Service</quote> and inserting <quote>Department of Homeland Security</quote>;</text></subparagraph><subparagraph id="H36CF8C47080844969174FF45982BCA6D"><enum>(B)</enum><text>by striking <quote>current backlog</quote> and inserting <quote>backlog</quote>; and</text></subparagraph><subparagraph id="H2BB287DFCB084F73997F2DF9B69CBFBE"><enum>(C)</enum><text>by striking <quote>within 1 year after enactment of this Act</quote>; and</text></subparagraph></paragraph><paragraph id="HB9F6A56408684A80A1873715BD2591C9"><enum>(2)</enum><text display-inline="yes-display-inline">in paragraph (2), by striking <quote>Immigration and Naturalization Service</quote> and inserting <quote>Department of Homeland Security</quote>.</text></paragraph></section><section id="H7BC96BBB9A41433FB895CA845C61B892"><enum>3.</enum><header>Definitions</header><text display-inline="no-display-inline">Section 203 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1572">8 U.S.C. 1572</external-xref>) is amended to read as follows:</text><quoted-block style="OLC" id="HC716E627CB0C42D7BB780060F23C4BC4" display-inline="no-display-inline"><section id="H7F956144B0664630BB5136650138829D"><enum>203.</enum><header>Definitions</header><text display-inline="no-display-inline">In this title:</text><paragraph id="HC46A90D345474487BF383569C88AB34A"><enum>(1)</enum><header>Active suspense</header><text display-inline="yes-display-inline">The term <quote>active suspense</quote> means circumstances in which the Department of Homeland Security cannot adjudicate an immigration benefit application due to factors outside of the Department’s control, including any circumstance in which a visa number is unavailable, or circumstances in which the government is waiting for a response from the applicant or a third government agency. </text></paragraph><paragraph id="H5972EF76C6384691BA9DDE9CBD0226A3"><enum>(2)</enum><header>Backlog</header><text display-inline="yes-display-inline">The term <quote>backlog</quote> means the existence of a number of immigration benefit applications that are pending before the Department outside of applicable processing time goals, minus those applications in an active suspense category. The Department cannot assign a processing time goal that is longer than a maximum processing timeframe set forth in section 202 of the American Competitiveness in the Twenty-first Century Act of 2000. <quote>Backlog</quote> may also be referred to as <quote>net backlog</quote>. </text></paragraph><paragraph id="H2F6E6DDF2C79403F9205CD66215D470F"><enum>(3)</enum><header>Case complete per hour rate</header><text>The term <quote>case completion per hour rate</quote> refers to the average amount of adjudicative time, as measured in hours, required to complete processing of a particular category of immigration benefit application.</text></paragraph><paragraph id="HA4FF4F8CB9D6446093AB61BB58581489"><enum>(4)</enum><header>Gross backlog</header><text>The term <quote>gross backlog</quote> means the number of immigration benefit applications that are pending before the Department outside of applicable processing time goals, irrespective of whether the applications are in an active suspense category. </text></paragraph><paragraph id="H86D57452CD1D4BDC9D82AB401BE7F226"><enum>(5)</enum><header>Immigration benefit application</header><text display-inline="yes-display-inline">The term <quote>immigration benefit application</quote> means any application or petition to confer, certify, change, adjust, or extend any status authorized under the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101</external-xref> et seq.) and any other application or petition for an immigration benefit. </text></paragraph><paragraph id="HE51DF9A3121D44EFB9EF57683BCD292A"><enum>(6)</enum><header>Processing time</header><text display-inline="yes-display-inline">The term <quote>processing time</quote> means the time from the filing of an immigration benefit application until the completed processing of that application.</text></paragraph><paragraph id="HAC0359C10D5D4FE9804DCA4DB4D61702"><enum>(7)</enum><header>Processing time goal</header><text display-inline="yes-display-inline">The term <quote>processing time goal</quote> means the the goal for a processing time established by the Department as an appropriate processing time for an immigration benefit application form type. The Department cannot assign a processing time goal that is longer than a maximum processing timeframe set forth in section 202 of the American Competitiveness in the Twenty-first Century Act of 2000.</text></paragraph></section><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="H739F63A7BEA3436EA38E321FCB6F50D1"><enum>4.</enum><header>Immigration Services and Infrastructure Improvements Account</header><text display-inline="no-display-inline">Section 204 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1573">8 U.S.C. 1573</external-xref>) is amended—</text><paragraph id="HE941893B7F6F43AB828AC0CF22B0B361"><enum>(1)</enum><text>in subsection (a), by striking <quote>Attorney General</quote> each place such term appears and inserting <quote>Secretary of Homeland Security</quote>;</text></paragraph><paragraph id="H1A715B26D19E4224BF640C4AFB192752"><enum>(2)</enum><text>in subsection (a)(1), by striking <quote>not later than one year after the date of enactment of this Act</quote>; </text></paragraph><paragraph id="H6D30BFE87D664773BF2C675E2C46FC2E"><enum>(3)</enum><text>in subsection (a)(2), by striking <quote>ensure that a backlog does not develop after such date</quote> and inserting <quote>prevent the recurrence of the backlog after its elimination</quote>; and</text></paragraph><paragraph id="H6894D4A0AFBB4C94B0222532B8B53E05"><enum>(4)</enum><text>in subsection (b)(1)—</text><subparagraph id="HFF58D6554514428C8FA5C6126202C02C"><enum>(A)</enum><text>by striking <quote>Department of Justice</quote> and inserting <quote>Department of Homeland Security</quote>; and</text></subparagraph><subparagraph id="H67C14D3124164C18812447C6F47A00A0"><enum>(B)</enum><text>by striking <quote>Attorney General</quote> and inserting <quote>Secretary of Homeland Security</quote>.</text></subparagraph></paragraph></section><section id="HB9D8447E8EAB4CA78F8AD293199451B1"><enum>5.</enum><header>Reports to Congress</header><text display-inline="no-display-inline">Section 205 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1574">8 U.S.C. 1574</external-xref>) is amended to read as follows:</text><quoted-block style="OLC" id="HA31E883B1E7145798DCD536623A0CAC6" display-inline="no-display-inline"><section id="HD619623E440846358064F3412BA56387"><enum>205.</enum><header>Reports to Congress</header><subsection id="HBB46186B0033441B94D668FA7D85122B"><enum>(a)</enum><header>Quarterly report</header><paragraph id="H758B6F29C8E34A2AB82A688F44510E55"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 90 days after each of the first three quarters of each fiscal year, the Secretary shall publish on the Department’s website and submit to the Committees on the Judiciary, Appropriations, and Oversight and Reform of the House of Representatives, and to the Committees on the Judiciary, Appropriations, and Homeland Security and Governmental Affairs of the Senate, a report concerning the backlog in immigration benefit applications as of the end of that fiscal quarter.</text></paragraph><paragraph id="H21C370007FE041E095796CA0EFF22C7A"><enum>(2)</enum><header>Report elements</header><text display-inline="yes-display-inline">The report shall include—</text><subparagraph id="HD435D0AC08EA41F38B21865E76760FA6"><enum>(A)</enum><text>the number of pending immigration benefit applications, the net backlog, and the gross backlog; </text></subparagraph><subparagraph id="H51CC735F1A044FDEBCBD22158660EEC8"><enum>(B)</enum><text>a description of the active suspense categories and the number of cases pending in each category; and</text></subparagraph><subparagraph id="H8AC3CB570A16433A9D2EC6384F5D1D59"><enum>(C)</enum><text>the average processing time for each benefit application form type and any change in that time relative to the end of the prior quarter.</text></subparagraph></paragraph></subsection><subsection id="H91F901FF9CC740338C8F8C0C1AC30020"><enum>(b)</enum><header>Annual report</header><paragraph id="HC3C9E2E60B324645B18BFB6229087164"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 90 days after the end of each fiscal year the Secretary shall publish on its website and submit to the Committees on the Judiciary, Appropriations, and Oversight and Reform of the House of Representatives, and to the Committees on the Judiciary, Appropriations, and Homeland Security and Governmental Affairs, a report concerning the status of—</text><subparagraph id="H1402A1879B1E4EDFA9B686EC11B2D46D"><enum>(A)</enum><text>the Immigration Services and Infrastructure Improvements Account as of the end of the fiscal year, including any unobligated balances of appropriations in the Account; and</text></subparagraph><subparagraph id="H0A95BDBC8F1845C89048BAB449D3E4FA"><enum>(B)</enum><text>the backlog in immigration benefit applications as of the end of the fiscal year.</text></subparagraph></paragraph><paragraph id="HB750BCEE4FBB47C59DC104C681D1A30C"><enum>(2)</enum><header>Report elements</header><text display-inline="yes-display-inline">The report shall include—</text><subparagraph id="HB5539FA7FD3B4F17852CB17BE2F71D0C"><enum>(A)</enum><text>an analysis of factors contributing to the net and gross backlogs, including a detailed assessment of the impacts of Department policies on the net and gross backlogs; </text></subparagraph><subparagraph id="H8B0AF199603D4BABBC31EE936C1F5EA0"><enum>(B)</enum><text>a description of existing and planned processes for qualitatively and quantitatively assessing the impacts on the net and gross backlogs of Department policies both prior to and following implementation of those policies;</text></subparagraph><subparagraph id="H56672B752A7E4EAE8D3E9D5ABEC16A30"><enum>(C)</enum><text>an assessment of adherence to processes referenced in subparagraph (B); </text></subparagraph><subparagraph id="HAD615EFC64DB49159CEE9F583CB63B56"><enum>(D)</enum><text>existing efforts to eliminate the net backlog and minimize the gross backlog; </text></subparagraph><subparagraph id="H6A9179C79C2E49F8A7C0887CA9657E45"><enum>(E)</enum><text>a detailed plan to eliminate the net backlog, to prevent recurrence of the net backlog after elimination, and to minimize the gross backlog;</text></subparagraph><subparagraph id="HE385D972D01041F0985BDDAE9B49C14A"><enum>(F)</enum><text>a description of existing and planned quality controls for ensuring fair, accurate, and consistent adjudication of immigration benefit applications;</text></subparagraph><subparagraph id="H83869816DA5E47CFBD45F5B416DF342B"><enum>(G)</enum><text>information on Department funding, including—</text><clause id="H5D1370C025274C178B1D083978200E65"><enum>(i)</enum><text>an assessment of how and to what extent funding, both from fee accounts and appropriations, was allocated toward backlog elimination; </text></clause><clause id="H37995FCEAC1E4A1DB4118E13BE21BB7C"><enum>(ii)</enum><text>the identification of any transfers of funds between fee accounts and between Department components; </text></clause><clause id="HEAE171CB75EC43D2A30C672231345356"><enum>(iii)</enum><text>description of whether immigration-related fees were used consistent with legal requirements regarding such use; and</text></clause><clause id="H1A467819C5D949ECB80B8429E4BD6B39"><enum>(iv)</enum><text>an estimate of the amount of appropriated funds that would be necessary to eliminate the net backlog;</text></clause></subparagraph><subparagraph id="HB751366792AE467787B3D4AB8EDB1B4F"><enum>(H)</enum><text display-inline="yes-display-inline">whether immigration-related questions conveyed by applicants, petitioners, beneficiaries, or authorized representatives to the Department (whether conveyed in person, by telephone, or by means of the Internet) were answered effectively and efficiently;</text></subparagraph><subparagraph id="H46DF49527B4E4B7AB88FE8BE93B2183B"><enum>(I)</enum><clause commented="no" display-inline="yes-display-inline" id="HA5B90DE44FF843879F39E6A0656B8F70"><enum>(i)</enum><text>the information referenced under subsection (a)(2) as of the end of the fiscal year; </text></clause><clause id="HF0C3DB2DE6D94BD59CDB89807C8BF9D3" indent="up1"><enum>(ii)</enum><text>a description of any changes to processing time goals made in the two years prior to the annual report and how those changes impact calculations of the net and gross backlogs;</text></clause><clause id="H714E00C1D46A40B6A4F0C0644E9B4183" indent="up1"><enum>(iii)</enum><text>processing time goals for each benefit application form type and the percentage of cases for which the Department completed processing within each goal; </text></clause><clause id="HF307C270DBBD45268D85FE90D5B1D7CA" indent="up1"><enum>(iv)</enum><text>State-by-State data on the number of naturalization applications, the number of adjustment of status applications, and the overall number of immigration benefit applications, pending for up to 6 months, 12 months, 18 months, 24 months, 36 months, and 48 months or more; </text></clause><clause id="HBB588CF54CEB44249E5A79D37474A2F7" indent="up1"><enum>(v)</enum><text>cease completion rates per hour for each benefit application type; </text></clause><clause id="HF60FBAE5A00A444EA6AC169AB5FB9EC4" indent="up1"><enum>(vi)</enum><text>the number of all immigration benefit applications received, and processed, by the Department, both in the aggregate and as disaggregated by benefit application type; and</text></clause><clause id="H32B679954A544E978B5640CE40130C6A" indent="up1"><enum>(vii)</enum><text>the approval and denial rates associated with the processed cases referenced under subclause (iv), disaggregated by immigration benefit application type;</text></clause></subparagraph><subparagraph id="HE7A92DAADAC74128A0DD612E5DF9AF9E"><enum>(J)</enum><text>State-by-State data on—</text><clause id="HCCFB388949054E1380C7C2E7FF5E3DCB"><enum>(i)</enum><text>the number of naturalization cases adjudicated in each quarter of each fiscal year; </text></clause><clause id="HE3032108C8DB41D882EEFDF9D6FDD88E"><enum>(ii)</enum><text>the average processing time for naturalization applications;</text></clause><clause id="H740B9D3E7015488BBB4FACFFBEDA5248"><enum>(iii)</enum><text>estimated processing times adjudicating newly submitted naturalization applications; and</text></clause><clause id="H2342BD996FBF4D53903F5A5903DF67A8"><enum>(iv)</enum><text>the additional resources and process changes needed to eliminate the backlog for naturalization adjudications; and</text></clause></subparagraph><subparagraph id="H37637791F3B74349966FE6C54233C580"><enum>(K)</enum><text>a status report on all other immigration benefit application form types, including—</text><clause id="H400244B3CC784A4588F957A0B7A72646"><enum>(i)</enum><text>applications for adjustments of status to that of an alien lawfully admitted for permanent residence;</text></clause><clause id="HF618B51CC5F14232953AE825847691FC"><enum>(ii)</enum><text>petitions for nonimmigrant visas under section 204;</text></clause><clause id="H312C4280E97C43B9A2D8507518C6AC0E"><enum>(iii)</enum><text>petitions filed under section 204 to classify aliens as immediate relatives or preference immigrants under section 1153 of this title;</text></clause><clause id="H2C1AFF22D3F9456882F6670BC1BEA278"><enum>(iv)</enum><text>applications for asylum under section 208;</text></clause><clause id="H0AA7EB48794B4CA195104E99AA3954DF"><enum>(v)</enum><text>registrations for temporary protected status under section 244;</text></clause><clause id="H95740B7E57754821ABB21B3EEEFCFA96"><enum>(vi)</enum><text>applications for employment authorization under section 274A; and </text></clause><clause id="H2C63C2F079A749329DE6C312985CE043"><enum>(vii)</enum><text>the additional resources and process changes needed to eliminate the backlog for all immigration benefit application form types under this subparagraph.</text></clause></subparagraph></paragraph></subsection><subsection id="HB2ABAA3CA7C2440E96263249E55ED563"><enum>(c)</enum><header>Biennial report</header><paragraph id="H771146B6CA494A6FAE828157259B886C"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than one year after the date on which this section is enacted, and every two years thereafter, the Comptroller General of the United States shall publish on its website and submit to the Committees on the Judiciary, Appropriations, and Oversight and Reform of the House of Representatives, and to the Committees on the Judiciary, Appropriations, and Homeland Security and Governmental Affairs of the Senate, a report concerning the backlog in immigration benefit applications.</text></paragraph><paragraph id="HD8D3D382D66F45909626BD457F62C8FB"><enum>(2)</enum><header>Report elements</header><text display-inline="yes-display-inline">The report shall include—</text><subparagraph id="HF2DF98C963E341FDA5C16DD49AD6962C"><enum>(A)</enum><text>a description of the status of the net backlog, of the gross backlog, and of the overall number of pending immigration benefit applications; </text></subparagraph><subparagraph id="HF3009D2AB064403CB86F27558C0C11EF"><enum>(B)</enum><text>an assessment of factors contributing to the net and gross backlogs, including an analysis of the impacts of Department policies on the net and gross backlogs and an analysis of the Department’s formal processes for qualitatively and quantitatively assessing the impacts of its policies on the net and gross backlogs; </text></subparagraph><subparagraph id="HD31ED8A154B94352AD67C20953103C80"><enum>(C)</enum><text>an assessment of existing and planned Department efforts to eliminate the net backlog, to prevent recurrence of the net backlog after its elimination, and to minimize the gross backlog;</text></subparagraph><subparagraph id="H3BFB234421C64E8FBFC8B686E6D72148"><enum>(D)</enum><text>an assessment of existing and planned Department efforts to ensure fair, accurate, and consistent adjudication of immigration benefit applications; and</text></subparagraph><subparagraph id="H56078F9744414AC1873F761510A0EAD2"><enum>(E)</enum><text>recommendations for more expeditiously processing immigration benefit applications while ensuring fairness, accuracy, and consistency in processing.</text></subparagraph></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="HBFFF64403C384C759AC0839E904A1DE5"><enum>6.</enum><header>Immigration functions</header><subsection id="HB631661500AE4CFE9A32D6182181EA2C"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 478 of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/298">6 U.S.C. 298</external-xref>) is amended to read as follows:</text><quoted-block style="OLC" id="HCA70E96E836F4B5083B61962325208F1" display-inline="no-display-inline"><section id="HD0D42A294C80466D83FADE314ED57B52"><enum>478.</enum><header>Sense of Congress regarding immigration services</header><text display-inline="no-display-inline">It is the sense of Congress that—</text><paragraph id="HABD084E3622242FA959E83BDCBF8F723"><enum>(1)</enum><text>the quality and efficiency of immigration services rendered by the Federal Government should be improved after the transfers made by this subtitle take effect;</text></paragraph><paragraph id="HF1BE8FBB164B49A3AD695676951D026E"><enum>(2)</enum><text>the Secretary should undertake efforts to guarantee that concerns regarding the quality and efficiency of immigration services are addressed after such effective date; and</text></paragraph><paragraph id="HFD600EFA997142BC91458DBB7089F107"><enum>(3)</enum><text display-inline="yes-display-inline">the Secretary cannot assign a processing time goal that is longer than a maximum processing timeframe set forth in section 202 of the American Competitiveness in the Twenty-first Century Act of 2000</text></paragraph></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H710A305637744837B438F6AEC5D78517"><enum>(b)</enum><header>Clerical amendment</header><text display-inline="yes-display-inline">Section 1(b) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/101">6 U.S.C. 101</external-xref> note) is amended in the table of contents by striking the item relating to section 478 and inserting the following: </text><quoted-block style="OLC" id="HDFD2950299DF465B8FD36D5B33E74EDD" display-inline="no-display-inline"><toc regeneration="no-regeneration"><toc-entry level="section" bold="off">Sec. 478. Sense of Congress regarding immigration services.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></legis-body></bill> 

