Notarios,
Fraud and Immigration Law
Notario fraud
is a crime that victimizes vulnerable members of the immigrant community. The fraud
exploits the differences between Latin-American and United States legal
traditions to defraud persons seeking help navigating the U.S. immigration
process.
In Oregon the problem of notario fraud has
become serious enough to prompt general education of attorneys on the subject.
The Oregon State Bar held a conference
devoted to notario
fraud on 9/24/2014. The Oregon Secretary of State, Kate
Brown, gave a keynote address to the
conference emphasizing the seriousness of the problem.
The notary is a common functionary
in civil law legal systems. While they are called notario in Spanish they are also
present in other civil law countries. They are called notaire in French speaking
countries and symvoulogrpahos
in Greek speaking countries. All share a common ancestor
in the classical Roman tabelliones.
The tabelliones was a development of the early Roman Imperial era. Ulpian, a
Roman jurist of the 3rd century, discusses the tabelliones as an established institution in the legal profession alongside
lawyers, advocati, and students of law, iuris studiosi.
They were responsible for recording legal documents in Latin and maintaining
documents, especially wills.
The modern civil law notary is a
descendant of the Roman tabelliones. This official, particularly the Spanish
speaking noratio,
is a highly trained legal professional. The notario is a public official who represents a transaction rather than
individuals. The notario is expected to impartially advise
all parties to the transaction. Then, the notary is empowered to authenticate the
finished document. This authentication is required in
transfers of real property.
As a public official required by
law to professionally and impartially prepare and advise on the preparation of
documents, the notario is an important and trusted part of Latin American legal systems.
Immigrants from Latin American countries are used to looking to notaries for
legal advice. This trust is used against them in notario fraud. Some
unscrupulous American notaries take advantage of the similar
language to confuse persons seeking immigration advice. They provide untrained
and often inadequate advice.
The remedy for this fraud is to
educate the immigrant population about the common law legal system and to
create a well-trained cadre of attorneys ready to take on or intelligently
refer immigration cases.
The State of Oregon Law Library can
help! We have reference books available at every skill level.
·
Weissbrodt, D., &
Danielson, L. (2011) Immigration Law and Procedure. (6th ed.). West.
o This
is an introduction to the basic concepts in immigration law.
·
Bray, I. (2011) U.S. Immigration Made Easy. (15th
ed.). NOLO.
o This
is a step by step approach to U.S. immigration law intended for an amateur
audience.
o Nolo
also has a website dedicated to this topic here.
·
Steel, R.D. (2014) Steel on Immigration Law.
Thompson Reuters.
o This
is a encyclopedia of rules, laws and concepts in
immigration law aimed at legal professionals.
·
Frangomen, A.T. Jr.,
& Bell, S.C. (2014) Immigration Fundamentals: A guide to Law and Practice
(4th ed.) New York: Practicing Law Institute.
o This
is a practice oriented reference work focusing on the practical practice of
immigration law aimed at attorneys.
Come to the Law Library, email, or call us and we will be
happy to assist you.
Your Librarian,
Lewis Zimmerman
See Also
Gröschler, Peter. "Tabelliones."
Brill’s New Pauly. Antiquity
volumes edited by: Hubert Cancik and
, Helmuth Schneider. Brill
Online, 2014. Reference. 26 September 2014 http://referenceworks.brillonline.com/entries/brill-s-new-pauly/tabelliones-e1127910
Malavet, P.A., (1996). Counsel for the situation: the Latin
notary, a historical and comparative model. Hastings
International and Comparative Law Review, 19, 389
Olsen, T.B.,
(2012). Combating “notario fraud” locally. Berkeley La Raza Law Journal, 22, 383
Rose, J., (1998). The legal profession in medieval England:
a history of regulation. Syracuse Law
Review, 48, 1