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The Policies and Politics of Local Immigration Enforcement Laws

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The Policies and Politics of Local Immigration Enforcement Laws The Policies and Politics of Local Immigration Enforcement Laws 287(g) Program in North Carolina American Civil liberties Union Immigration & Human Rights Policy Clinic of North Carolina Legal Foundation University of North Carolina af Chapel Hill February 2009 - i - - ii - The Policies and Politics of Local Immigration Enforcement Laws 287(g) Program in North Carolina February 2009 American Civil Liberties Union of North Carolina Legal Foundation Immigration & Human Rights Policy Clinic University of North Carolina at Chapel Hill Deborah M. Weissman Rebecca C. Headen Reef C. Ivey II Distinguished Katherine Lewis Parker Professor of Law Attorneys at Law Director of Clinical Programs ACLU of North Carolina Legal Foundation UNC-CH School of Law Students Katherine Bandy Catherine Currie Evelyn Griggs Jill Hopman Nicole Jones Rashmi Kumar Marty Rosenbluth Christina Simpson http://www.law.unc.edu/documents/clinicalprograms/287gpolicyreview.pdf - iii - UNC till SCHOOL OF LAW Immigration & Human Rights Policy Clinic University of North Carolina at Chapel Hill Document Design: Richard Cox, Jr. - iv - TABLE OF CONTENTS TABLE OF ABBREVIATIONS 5 Executive Summary 8 I. Why a Policy Review?: Introduction and Purpose 15 II. Overview of the INA § 287(g) Program 18 A. Sources of Law 18 1. The Immigration and Nationality Act, Section 287(g) 18 III. Actual Consequences of INA § 287(g) 27 A. The Universal Effect of § 287(g): Marginalized Communities 27 B. Chilling Effect: The Danger of Immigrants’ Fear of Reporting Crime and Diminished Local Law Enforcement Capability 32 C. Economic Impact 36 D. The Encroachment on American Liberties 40 IV. Legal Issues 43 - 1 - A. Lack of Compliance with Federal Law 43 1. Lack of Compliance with Federal Law: Equal Protection Violations through Racial Profiling 43 2. Wrongful Application of Federal Immigration Laws 50 3. Lack of Compliance with other Federal Laws. 53 B. Lack of Compliance with North Carolina Law 54 1. Violation of North Carolina Constitution 54 2. Violation of North Carolina Case Law 55 3. Violation of North Carolina Statutory Law 56 4. Violation of State Agency Regulations 57 C. Problems within the Four Corners of the MOA 57 1. Problems with Complaint Mechanisms 58 2. Problems with Other Portions of the Alamance County MOA and Others Similarly Drafted 63 V. PROPOSALS FOR IMPROVEMENT 71 A. Good Governance, Transparency, and Conformity with the Law 71 B. Applicability of All New 287(g) Programs to Convicted Felons Only 73 C. Increased Community Participation 73 D. Amendments to the Complaint Mechanism in the MOA 74 1. Revising the Complaint Mechanism 74 2. Changes to the Method of Complaint Review 76 E. Amendments to Other Portions of the MOA 79 1. Ensuring Availability of the MOA 79 2. Detailing MOA Purpose and Policy 79 3. Outlining Personnel Designation and Functions 80 4. Providing Guidelines for Nomination of Personnel 80 - 2 - 5. Detailing and Updating Training of Personnel 81 6. Continued Certification and Authorization of Personnel through Consistent Complaint Reports 81 7. Monitoring ICE Supervision of Personnel 8. Clarification and Notice of the Civil Rights Standards and 82 Provision of Interpretation Services 9. Detailing the Steering Committee’s Required Review of Activities 82 10. Executive Steering Committee Meetings Should Be Open to the Public 83 11. Increasing Information and Participation for Effective Community Outreach and Input 83 12. Improving Relations with the News Media and Other Organizations 84 13. Updated Officer Training and MOA Availability after Modification 84 14. Providing Notice of Duration and Termination of the MOA; Avoid Impunity 85 F. Amplification of Federal Regulations to Address § 287(g) MOAs 85 G. Other Models of Complaint Mechanisms 85 1. Overview 85 2. Making the Complaint Form Accessible 86 3. Uniform Statute of Limitations 87 4. Authorized Complainants 87 5. Establishing a Review Board 88 6. Composition of the Review Boards 91 7. Protecting the Complainant 92 8. Model Complaint Mechanism and Review Process 92 H. Data Collection 96 - 3 - I. Elimination of the 287(g) Program 97 VI. Conclusion 99 TABLE OF APPENDICES 101 Appendix A - Exhibit 1 102 Appendix A - Exhibit 2 105 Appendix B - Exhibit 1 110 Appendix C - Exhibit 1 126 Appendix C - Exhibit 2 128 Appendix C - Exhibit 3 130 Appendix C - Exhibit 4 132 Appendix C - Exhibit 5 136 Appendix C - Exhibit 6 138 Appendix C - Exhibit 7 142 Appendix C - Exhibit 8 144 - 4 - TABLE OF ABBREVIATIONS CAP Criminal Alien Program DHS Department of Homeland Security DHS OIG Department of Homeland Security Office of Inspector General DOJ Department of Justice DOJ CRD Department of Justice Civil Rights Division ERPA End of Profiling Act ICE U.S. Immigration and Customs Enforcement ICE OPR U.S. Immigration and Customs Enforcement Office of Professional Responsibility INA Immigration and Nationality Act JEO Jail Enforcement Officer LEA Local Law Enforcement Agency MOA Memoranda of Agreement/Memoranda of Understanding NCSA North Carolina Sheriffs’ Association ACSO Alamance County Sheriff’s Office TFO Task Force Officer - 5 - - 6 - - 7 - Executive Summary In 1996, the US Congress amended the Immigration and Nationality Act (INA) to include section 287(g), authorizing the federal agency U.S. Immigration and Customs Enforcement (ICE) to enter into agreements with local law enforcement agencies, thereby deputizing officers to act as immigration officers in the course of their daily activities. These individual agreements are commonly known as Memoranda of Agreement or MOAs. It is estimated that over sixty law enforcement agencies have entered into such agreements, with eight MOAs currently in North Carolina. The 287(g) program was originally intended to target and remove undocumented immigrants convicted of “violent crimes, human smuggling, gang/organized crime activity, sexual-related offenses, narcotics smuggling and money laundering.” However, MOAs are in actuality being used to purge towns and cities of “unwelcome” immigrants and thereby having detrimental effects on North Carolina’s communities. Such effects include: • The marginalization of an already vulnerable population, as 287(g) encourages, or at the very least tolerates, racial profiling and baseless stereotyping, resulting in the harassment of citizens and isolation of the Hispanic community. • A fear of law enforcement that causes immigrant communities to refrain from reporting crimes, thereby compromising public safety for immigrants and citizens alike. • Economic devastation for already struggling municipalities, as immigrants are forced to flee communities, causing a loss of profits for local businesses and a decrease in tax revenues. • Violations of basic American liberties and legal protections that threaten to diminish the civil rights of citizens and ease the way for future encroachments into basic fundamental freedoms. - 8 - The current implementation processes of 287(g) also present a number of legal issues which implicate many individual rights and threaten to compromise the rights of the community as a whole. Lack of Compliance with Federal Law 287(g) programs raise significant concerns about the lack of compliance with federal law. Although deputized § 287(g) officers must comply with federal laws, standards, and guidelines when employing their immigration-enforcement functions, recent events coupled with the lack of transparency as to the implementation of the program suggest that law enforcement officers may be failing to comply with: • Federal constitutional law by not complying with equal protection, as a result of racial profiling and harassment of foreign nationals. • The Civil Rights Act of 1964 by discriminating against individuals based on their race, color, or ethnicity. • Department of Justice Guidelines which were developed “for Federal officials to ensure an end to racial profiling in law enforcement.” • Federal criminal procedure law by hurrying undocumented immigrants through the system. • International treaty law by failing to communicate with consular officers from the detainees’ countries of origin in a timely matter, as required by Article 36 of the Vienna Convention on Consular Relations. Wrongful Immigration Determination Wrongful immigration determination is yet another legal concern that arises from the implementation of § 287(g) MOAs. Because immigration law is a complicated, ever-evolving, and specialized area of law and law enforcement, state and local officers - 9 - often lack the necessary expertise notwithstanding the § 287(g) training that they undergo. Consequently, American citizens and lawful permanent residents as well as undocumented immigrants who have legal claims to lawful status become vulnerable to wrongful detention and even wrongful deportation. Proven, documented cases of both have already occurred. Violations of North Carolina Constitutional and Statutory Law The current method of implementation of 287(g) agreements may also encourage violations of North Carolina state law. These violations are manifested through racial profiling. Racial profiling is prohibited by: • The North Carolina State Constitution, which expressly prohibits “discrimination by the State because of race, color, religion, or national origin.” • North Carolina statutory law, which requires data collection and analysis in traffic stops in order to prevent racial profiling and discrimination. Deficient Compliance with the Terms of the MOAs This policy brief also seeks to reveal those problems that exist within the four corners of
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