Legislation could make felons of notarios

Wednesday, 19 January 2000

http://www.azstarnet.com/public/dnews/131-7745.html

David Sanders,
The Arizona Daily Star


Raymond Beltran's Notaria - or notary office - offers immigration help

 

By Tim Steller
The Arizona Daily Star

The State Bar of Arizona and a legislator from Tucson want to convert Raymond Beltran from a form-filler available 24 hours a day into a felon.
Beltran is a South Tucson notary public.
He and dozens of others in Tucson have set out signs - or simply sent out word - and made small businesses out of guiding Spanish speakers through American bureaucracies. More than anything, their customers want help with immigration procedures and forms.
``If it wasn't for notaries, a lot of people would not have got their amnesty,'' Beltran said. ``You try to get a lawyer on a Sunday or at night.''
Preparing immigration forms is a practice reserved primarily for attorneys under state law. For other people to do so is a misdemeanor, but the law is rarely enforced.
Under a bill introduced by Sen. Ann Day, R-Tucson, it would become a felony for Beltran and other ``notarios'' to charge people for helping with immigration papers. No one other than lawyers, selected law students and organizations approved by the Immigration and Naturalization Service would be able to do so.
The State Bar - to which all licensed Arizona lawyers must belong - argues that many notary publics take advantage of a misleading Spanish-to-English translation.
``Notario'' in Mexico refers to a lawyer specialized in financial affairs, including real estate transactions. In Arizona, a notary public is mainly a person who verifies that you're the one signing your name to an official document.
Requirements to become a notary public in Arizona are skimpy: You must be at least 18 years old, without a felony conviction and take out a $5,000 surety bond before you get your commission from the secretary of state.
But when somebody translates notary public into notario, Spanish-speakers get the wrong idea, the State Bar's Ron Johnson argues. Johnson, the State Bar's director of governmental affairs, calls it ``consumer fraud.''
``They're not allowed to practice before the INS, but these consumers don't know that,'' Johnson said.
He called fraud committed by notarios one of the biggest issues facing Arizona's Hispanic community. But when asked, he could not provide data to back up that assessment.
``Most of the people who are victimized by notarios, we'll never hear from,'' he said.
Isabel Garcia, a Tucson immigrant-rights activist and attorney, says notarios have long caused problems for vulnerable immigrants.
``We've had very, very bad experiences with notarios,'' Garcia said. ``I've had many cases where they charged the people $2,000 to do their family's (immigration paperwork), and they've never filed the paper.''
Beltran and others in the local circle of notarios and document preparers say the real motivation for the bill is that attorneys want their business. Notarios and others who prepare documents charge less than lawyers and are more flexible, they said.
``They feel I'm stealing their business,'' said Lupita Shestko-Montiel, who performs a variety of tasks for clients, including notary services. ``I don't do no legal representation at all. I'm not authorized to do it.''
Shestko-Montiel, Beltran and southside document preparer Miguel Guzman acknowledge that some ``notarios'' have taken advantage of immigrants. But other laws protect consumers - such as the laws against fraud - so this one is not necessary, they said.
Indeed, a Tucson woman was sentenced last week to pay more than $30,000 in restitution to people she ripped off after soliciting their immigration paperwork.
Irma De La Cruz did not advertise herself as a notary, said Deputy Pima County Attorney Jeannette Gallagher. She simply held herself out as a former INS employee experienced in immigration matters, and she went as far as to create false receipts from the INS.
In April last year, De La Cruz was charged with two counts of fraudulent schemes and eight counts of forgery. She admitted being guilty of one count of fraudulent scheme in October and agreed to pay $31,170 in restitution to 40 clients.
Day said her bill would make such transgressions easier to prosecute, not just by making them felonies, but also by giving the Attorney General's Office permission to file civil suits against violators.
The bill goes before the Senate Judiciary Committee Tuesday.

 

------------------------------------------------------------------------