Local Immigration Prosecution: a Study of Arizona Before SB 1070

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Local Immigration Prosecution: a Study of Arizona Before SB 1070 UCLA Program on International Migration Title Local Immigration Prosecution: A Study of Arizona Before SB 1070 Permalink https://escholarship.org/uc/item/3ks295cx Author Eagly, Ingrid V. Publication Date 2011 Peer reviewed eScholarship.org Powered by the California Digital Library University of California LOCAL IMMIGRATION PROSECUTION: A STUDY OF ARIZONA BEFORE SB 1070 * Ingrid V. Eagly Arizona’s Senate Bill 1070 has focused attention on whether federal law preempts the prosecution of state immigration crime in local criminal courts. Absent from the current discussion, however, is an appreciation of how Arizona’s existing body of criminal immigration law—passed well before SB 1070 and currently in force in the state—functions on the ground to regulate migration. Drawing on statistical data, prosecution policies, trial-level court records, and interviews with stakeholders, this Article is the first to investigate the practice of local immigration prosecution. It does so in the hotbed of immigration enforcement—Maricopa County, Arizona—through a detailed case study of the implementation of a 2005 Arizona alien smuggling law. Specifically, this Article reveals four key aspects of the national immigration system that have shifted in the face of state criminalization: the functional definition of immigration crime, the breadth of state immigration enforcement authority, the allocation of federal resources for criminal prosecution, and the exercise of executive control over immigration policy. Through this analysis, this Article shows how Arizona, despite the formal prohibition on state and local immigration regulation, has redefined and restructured the federal system for punishing immigration crime. In so doing, this Article fosters a richer and more accurate understanding of the role of the local prosecutor in immigration federalism. INTRODUCTION ........................................................................................................................ 1750 I. THE EVOLUTION OF ALIEN SMUGGLING PROSECUTION IN MARICOPA COUNTY ................................................................................................... 1755 A. The Case of Patrick Haab ....................................................................................... 1756 B. The Arizona Immigration Prosecution Regime .................................................... 1760 II. THE RELATIONSHIP BETWEEN LOCAL IMMIGRATION PROSECUTION AND FEDERAL IMMIGRATION LAW ................................................................................. 1767 A. Criminal Law and Prosecutorial Discretion .......................................................... 1768 * Acting Professor of Law, UCLA School of Law. For their comments and helpful conversations, I am grateful to Norman Abrams, Aslı Bâli, Devon Carbado, Ann Carlson, Jack Chin, Susan Bibler Coutin, Scott Cummings, Joseph Doherty, Sharon Dolovich, Alice Eagly, Allison Hoffman, Guy Iversen, Daniel Kanstroom, Sung Hui Kim, Stephen Lee, Karla McKanders, Allegra McLeod, Jon Michaels, Marc Miller, Vivek Mittal, Hiroshi Motomura, Joanna Schwartz, Juliet Stumpf, Rick Su, Cecillia Wang, Ian Weinstein, Ron Wright, Stephen Yeazell, Noah Zatz, and participants in the 2011 Law and Society meeting. For their excellent research assistance, I also thank Mariana Newman, Jenny Osborne, Zachary Thompson, and the staff of UCLA’s Hugh & Hazel Darling Law Library. 1749 1750 58 UCLA LAW REVIEW 1749 (2011) 1. Formal Definition ............................................................................................ 1768 2. Implementation ............................................................................................... 1770 a. Self-Smuggling and Federal Law ........................................................... 1770 b. Plea Bargaining and Preemption ........................................................... 1773 B. Law Enforcement Authority and Policing Migration .......................................... 1777 1. Police ................................................................................................................ 1777 2. Civilians ........................................................................................................... 1781 C. Resource Allocation and Criminal Dockets ......................................................... 1784 1. Corpus Delicti, Cooperation, and Resistance ................................................. 1784 2. Measuring Concurrent State–Federal Jurisdiction ....................................... 1790 D. Executive Control and Immigration Policy .......................................................... 1797 1. Federal Supervision of Immigration Prosecution ......................................... 1797 2. Jurisdictional Gatekeeping ............................................................................. 1800 III. IMPLICATIONS .................................................................................................................. 1805 1. Ex Post Analysis and Preemption .................................................................. 1805 2. State Immigration Crime and Immigration Federalism ............................... 1810 CONCLUSION ............................................................................................................................ 1815 INTRODUCTION Arizona’s Senate Bill 1070 (SB 1070) has focused national attention on the relationships between federal, state, and local governments in enforcing immigration law.1 In a lawsuit against the State of Arizona, the United States seeks to enjoin much of SB 1070 on preemption grounds.2 The federal chal- lenge, which the U.S. Supreme Court may ultimately decide,3 has provoked renewed interest in the appropriate scope of federal immigration power and the permissible role, if any, of states and localities in impinging upon that power.4 1. Support Our Law Enforcement and Safe Neighborhoods Act, S. 1070 (SB 1070), 49th Leg., 2d Reg. Sess. (Ariz. 2010), amended by H.R. 2162, 49th Leg., 2d Reg. Sess. (Ariz. 2010). If implemented, SB 1070 would, among other things, expand state law enforcement authority to enforce federal immigration law and add immigration crimes to the Arizona code. 2. Complaint, United States v. Arizona, 703 F. Supp. 2d 980 (D. Ariz. 2010) (No. 2:10 Civ. 1413). In addition to the federal suit, a coalition of civil rights groups has challenged the law on preemption and other constitutional grounds. See Order, Friendly House v. Whiting, No. CV 10-1061- PHX-SRB (D. Ariz. Oct. 8, 2010), http://www.nilc.org/immlawpolicy/LocalLaw/Friendly-House-Order- on-Motion-to-Dismiss.pdf. 3. For now, part of the law has been preliminarily enjoined by the federal district court. See Arizona, 703 F. Supp. 2d 980, aff’d, 641 F.3d 339 (9th Cir. 2011). 4. For examples of scholarship arguing that criminal immigration law should be preempted, see Gabriel J. Chin et al., A Legal Labyrinth: Issues Raised by Arizona Senate Bill 1070, 25 GEO. IMMIGR. L.J. 47 (2010); Gabriel J. Chin & Marc L. Miller, The Unconstitutionality of State Regulation of Immigration Through Criminal Law, 60 DUKE L.J. (forthcoming 2011), available at http://papers.ssrn.com/sol3/ papers.cfm?abstract_id=1648685; Karl Manheim, State Immigration Laws and Federal Supremacy, 22 HASTINGS CONST. L.Q. 939 (1995); Karla Mari McKanders, Unforgiving of Those Who Trespass Against U.S.: State Laws Criminalizing Immigration Status, 12 LOY. J. PUB. INT. L. 331 (2011). For contrary views, Local Immigration Prosecution 1751 According to conventional analysis, the immigration preemption standard is simple and clear: States and localities may neither directly select migrants nor impose burdens that conflict with federal immigration law.5 In this doctrinal context, the debate about the facial legitimacy of SB 1070 reasserts a familiar question,6 albeit in slightly different terms: Should localities be allowed to regulate immigration under the auspices of regulating crime? Against this doctrinal background, the academic debate over immigration preemption reaches a stalemate. Those who favor state enforcement describe state immigration crimes7 as “force multipliers” that merely “mirror,” without see Kris W. Kobach, The Quintessential Force Multiplier: The Inherent Authority of Local Police to Make Immigration Arrests, 69 ALB. L. REV. 179 (2005); Peter H. Schuck, Taking Immigration Federalism Seriously, 2007 U. CHI. LEGAL F. 57. 5. See De Canas v. Bica, 424 U.S. 351, 354 (1976) (“Power to regulate immigration is unquestionably exclusively a federal power.”); Schuck, supra note 4, at 57 (“Probably no principle in immigration law is more firmly established, or of greater antiquity, than the plenary power of the federal government to regulate immigration.”). Some scholars have, however, critiqued the constitutional basis of exclusive federal power over immigration. See, e.g., Clare Huntington, The Constitutional Dimension of Immigration Federalism, 61 VAND. L. REV. 787, 792, 811 (2008); Cristina M. Rodríguez, The Significance of the Local in Immigration Regulation, 106 MICH. L. REV. 567 (2008). 6. For a sampling of the varied views on the subject, see Linda S. Bosniak, Immigrants, Preemption and Equality, 35 VA. J. INT’L L. 179 (1994); Jennifer M. Chacón, Tensions and Trade-Offs: Protecting Trafficking Victims in the Era of Immigration Enforcement, 158 U. PA. L. REV. 1609 (2010); Adam B. Cox, Immigration Law’s Organizing Principles, 157 U. PA. L. REV. 341 (2008); Pratheepan Gulasekaram, Aliens With Guns: Equal Protection,
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