Federal protection for survivors of severe forms of trafficking in persons — and the litigation tools available when the system detains, delays, or removes them unlawfully.
RESEARCH
I maintain this spreadsheet to document federal habeas cases, filed since January 2025, involving detained T visa applicants and T nonimmigrants. The tracker also records whether the T application preceded detention, whether the individual received a BFD or T approval, whether a removal order was in place, and whether detention occurred at an ICE check-in, USCIS interview, or biometrics appointment. A separate tracker geared toward practitioners is available in the password-protected Research section. If you're working on these cases and would like access, please contact me for the password.
View Tracking Sheet →Statutory Framework
The T nonimmigrant visa was created by the Trafficking Victims Protection Act of 2000 (TVPA), Pub. L. 106-386, codified at 8 U.S.C. § 1101(a)(15)(T). It provides immigration relief to survivors of severe forms of trafficking in persons — defined as sex trafficking induced by force, fraud, or coercion, or labor trafficking through force, fraud, or coercion for the purpose of subjection to involuntary servitude, peonage, debt bondage, or slavery. Common examples of forced labor include domestic servitude, forced agricultural or construction work, and debt bondage in hospitality and manufacturing.
Congress capped T visa issuance at 5,000 principal applicants per fiscal year, though this cap has never been reached. Derivative T status is available for qualifying family members. Unlike the U visa, the T visa requires physical presence in the United States — a person generally cannot pursue a T visa from abroad.
T status provides work authorization and access to qualifying federal and state benefits, subject to applicable certification requirements, see 22 U.S.C. § 7105(b)(1)(A), (C), (E). It also offers a path to lawful permanent residence after three years of continuous physical presence following admission in T status—or a shorter period of continuous presence during the trafficking investigation or prosecution, if the Attorney General determines that it is complete—provided the other adjustment requirements are met. See 8 U.S.C. § 1255(l)(1). The TVPA explicitly prohibits penalizing trafficking victims for unlawful acts committed as a direct result of their trafficking, including unauthorized entry or presence in the United States. Alternatives to formal detention of victims of severe forms of trafficking “should be considered in every case,” “[t]o the extent practicable and allowed by law.” 28 C.F.R. § 1100.31(b).
Eligibility
The applicant must have been subjected to sex trafficking or labor trafficking as defined in 22 U.S.C. § 7102(11). The trafficking need not have occurred in the United States, but the applicant must be physically present in the U.S., American Samoa, the Commonwealth of the Northern Mariana Islands, or at a port of entry on account of the trafficking.
USCIS and the BIA have interpreted 'on account of trafficking' broadly to include presence resulting from the trafficking itself, including presence maintained by ongoing exploitation or fear of retaliation. Applicants removed or departed and returned may still qualify if the return was connected to the trafficking.
Adult applicants must comply with reasonable requests from law enforcement for assistance in the investigation or prosecution of trafficking, unless the applicant is unable to cooperate due to physical or psychological trauma. Minors are categorically exempt. A law enforcement agency endorsement on Form I-914B is strong evidence of compliance but is not strictly required.
The applicant must demonstrate that they would suffer extreme hardship involving unusual and severe harm upon removal. This is a fact-intensive inquiry considering physical safety, psychological harm, economic destitution, and the conditions in the country of removal.
The applicant must be admissible to the United States or qualify for a waiver of any applicable grounds of inadmissibility. The T visa framework provides broad waivers of many inadmissibility grounds, including grounds that may overlap with detention arguments under § 1226(c). Criminal history connected to the trafficking experience does not automatically defeat eligibility.
Bona Fide Determination
In August 2024, DHS published a final rule creating the Bona Fide Determination (BFD) process under 8 C.F.R. § 214.11(m) and § 214.205(g)(1). For applications filed on or after August 28, 2024, USCIS conducts an initial review to determine whether the application is bona fide — i.e., properly filed and presenting no national security concerns. A BFD triggers interim protections: deferred action, work authorization, and an automatic stay of any final order of removal, deportation, or exclusion.
Upon receipt of a complete Form I-914, USCIS conducts an initial review to determine whether the application sets forth a plausible claim to T status. Such an application receives a "bona fide determination". USCIS does not weigh credibility or resolve factual disputes at this stage.
USCIS runs biometric and biographic background checks, although detention can prevent applicants from attending these required appointments.
If the application is found bona fide and background checks clear, USCIS issues a BFD notice granting deferred action and work authorization for four years, renewable. Under 8 C.F.R. § 214.205(g)(1), the BFD automatically stays the execution of any final order of removal, deportation, or exclusion. Once a BFD issues, DHS cannot lawfully execute a final removal order.
Final adjudication of the T visa application proceeds separately and may take years. A BFD finding does not guarantee approval on the merits, and USCIS may deny the final application even after issuing a BFD. Where a T visa application has been pending for years without final adjudication, mandamus may compel USCIS to process a survivor's application under the APA's 'within a reasonable time' standard.
Detention Authority
The correct detention statute determines bond eligibility and shapes the available habeas arguments.
Section 1226(a) gives DHS discretionary authority to arrest and detain people during removal proceedings and to release them on bond or conditions. Where § 1226(a) applies, the individual is eligible for a bond hearing before an immigration judge.
Section 1226(c) requires mandatory detention of certain noncitizens with specified criminal or security grounds. DHS treats these individuals as not bond-eligible while proceedings are pending. If a conviction has been vacated, reduced, or does not match the charged ground, § 1226(c) may not apply.
DHS often argues that anyone present without admission is an 'applicant for admission' under § 1225(a)(1) and therefore subject to mandatory detention under § 1225(b)(2)(A).
After a final removal order, § 1231 governs. DHS has a 90-day mandatory removal period; beyond that, detention must remain reasonably necessary to effect removal. Under Zadvydas v. Davis, 533 U.S. 678 (2001), after six months, if the noncitizen can show there is 'no significant likelihood of removal in the reasonably foreseeable future,' the government must either rebut that showing or release the person.
Litigation
When USCIS fails to act within a reasonable time, when an applicant is wrongly detained or removed while a T visa application is pending, or when DHS lacks lawful authority to detain a trafficking survivor, federal courts provide potential remedies.
Under 28 U.S.C. § 2241, a district court may order release or a bond hearing where DHS lacks lawful authority to detain the individual.
When habeas relief alone is not fast enough to prevent removal or transfer, practitioners may seek emergency relief under Fed. R. Civ. P. 65. A TRO is especially important when DHS may remove the individual before the court can decide the habeas petition, or when transfer to another district would disrupt counsel access or venue.
Under 28 U.S.C. § 1361 and the APA, 5 U.S.C. § 706(1), a district court may compel USCIS to issue a BFD determination where the agency has unreasonably delayed action on a complete application.
Continued detention of a BFD holder — ignoring the binding regulatory stay of removal — may violate 5 U.S.C. § 706(2)(A) as arbitrary and capricious agency action.
An applicant removed while a T visa application is pending may seek declaratory and injunctive relief, especially where the individual already received a BFD. The removal of a trafficking survivor with a pending bona fide T application raises serious due process concerns and may constitute arbitrary agency action.
Trafficking-survivor detention, BFD delays, and wrongful removal are the primary focus of my research, and I intend to center trafficking survivors in my practice post-bar passage. In the meantime, I welcome discussion with practitioners serving these clients.
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