MASARYKUNIVERSITY

FACULTYOFEDUCATION

DEPARTMENTOFENGLISHLANGUAGEANDLITERATURE

ChangesinU.S.PolicyasaConsequenceof9/11 DiplomaThesis

Brno2007 Supervisor:Writtenby:

MichaelF.George,M.A.KateřinaChmelíková

CHMELÍKOVÁ,Kateřina. Changes in U.S. Immigration Policy as a Consequence of 9/11: diploma thesis. Brno:MasarykUniversity,FacultyofEducation,DepartmentofEnglishLanguageandLiterature,2007.66 p.,SupervisorMichaelF.George,M.A. SUMMARY InmydiplomathesisIdealtwithchangesinU.S.immigrationpolicyandlegislationmeasuresthat hadtobemadeaftertheSeptember11,2001Attacksinordertosecurethecountryagainstthe threatofterrorism.Idevotedthefirstchaptertobriefhistoryoftheimmigrationpolicysothereader canbettergraspthebasicprinciplesofU.S.immigrationlegislationandthusthemeasurestaken afterthetragedy. Thedrivingobjectiveofmyworkwastodescribethemostimportantimmigrationpolicymeasures takenasnecessaryconsequencesofSeptember11,2001terroristattacks. RESUMÉ TématemmédiplomovéprácejsouzměnyimigračnípolitikyalegislativníchopatřeníSpojených Státůvdůsledkuteroristickýchútoků11.září2001.Hlavnímcílemvšechopatřeníučiněných vládouUSAbylaochranazeměpředdalšímiútokytohotodruhu.Prvníkapitolajevěnována stručnéhistoriiimigračnípolitikyUSAačtenářtaklépeporozumíprincipůmimigračnípolitiky jejímnutnýmzměnámpo11.září2001. Hlavnímcílemprácebylopopsatnejdůležitějšízměnyimigračnípolitikyvedoucíknezdarucelé akceapoukázatnavážnédůsledkytétooperaceprosvětovédění.

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1.Introduction TheUnitedStatesofAmericasincetheirbeginninghasbeenanationofimmigrantscomingfrom allthecountriesoftheworld.TheAmericancultureandhistoryhavebeenformedbycontribution oftheimmigrants’anddivergence.Peopleofvariousoriginshavebeedrivenbyvariousmotivesin differenttimesinthepast.Whattheyalmostallhadincommonwashopeforbetterfuturefor themselvesandtheirfamilies.However,notallthepeoplecameoftheirownfreewillandnotall thepeopledesiringtoentertheU.S.havealwayswantedtobenefitfromtheopportunitiesitoffers. Themajorityoftoday’sAfricanAmericansaredescendantsofslavesbroughttotheNewContinent in17thcentury. Inhistoryoftheimmigrationpolicy,admissionandrestrictionshavebeen changingtowardsdifferentnationsbothquantitativelyandqualitativelyoftenincompliancewith politicalrelations,publicsentimentsandeconomicsituation.Attheendofthe18thcentury,thenew country’swelcomingessentialsstartedtochange.NotlongafterratificationoftheConstitution, automaticcitizenshipgainingendedandbegungettingstrictersincethenandnotallimmigrants becameeligibleforgainingit.FirstinthehistoryoftheU.S.immigrationpolicywasthelaw limitingimmigrationonthebasisofraceandsocialstatus.Theracialrestrictions,whicheffectsfelt especiallythepeopleofAsianrace,havelasteduntilthemoderntimes.Inthemiddleof19th century,thefederalgovernmenttookovertheimmigrationcontrolandlaterbroadentherangeof inadmissibleimmigrantsoftransgressorsandsickpeopleandatthebeginningof20thcentury, immigrantswererequiredtoevenhavesomeknowledgeofEnglishlanguage. TheimmigrantinpourafterWorldWarIresultedinanother,thistimequantitativeconstraint. The Congressestablishedanewimmigrationpolicybasedonnationaloriginsquotasystemandintroducedthe requirementofvisa,which resultedinbeginningoftheillegalimmigrationandundocumented populationissueandsubsequentstartofcontrollingtheborders.Besidesotherfactorimmigration legislationhasoftenbeeninfluencedbypoliticsituation.Significantchangeswereintroducedafter WWII.NegativepublicsentimentstowardsimmigrantsfleeingformNazipersecutionledto adoptionalawrequiringregistrationofnewcomers,howeverafterthewarended,fugitivesfrom wreckedwereaccommodatedunderbyCongressnewlyestablishedsystem for peoplewhofacedthethreatofpolitical,racial,orreligiouspersecutionintheircountryoforigin. TheoutbreakofColdWar,ontheotherside,restrictedadmissionofpeoplewithconnectionsof communistorganizations.ThislawwassoontightenedupbynotoriousMcCarranWalterAct, broadenedthelimitationsofhealthconditions,sexualorientationsandconnectionstoterrorism.By thelegislationspassedin1921and1924,Congressestablishedanationaloriginquotasystemwhich

3 limitedimmigrationbyassigningeachnationaquotabaseonitsrepresentationrateintheU.S.With thepassageof TheImmigrationandNationalityActAmendmentsin1965 wasestablishedanew categoricalpreferencesystemtomeetcertaineconomicalrequirements providingpreferencesfor immigrantswithjobskillsusefultotheUnitedStates.Asthepreviuosandsubsequentlegislations,thislaw focusedonfamilyreunificationasamaingoalofimmigrationpolicy.Capsforindividualcategories,each hemisphereaswellastheannualceilingweresetandmergedintoasingleannualworldwideceiling. Thecountrysetrefugeregulationsforpeoplewhofacepolitical,racial,orreligiouspersecution riskintheircountryoforiginwiththepassageof1980RefugeeActdeterminedafixedannualcap ofrefugeeadmission. Thelawmakerstriedtoaddresstoday’sfrequentlydiscussedissueofundocumentedalienspresent intheU.S.alreadyin1986byIRCA,anamnestydirectedactunderwhicharound2.7million illegalsbecamelawfulpermanentresidents.ThelasttimeintheU.S.historywhenthemjor objectiveofimmigrationlawmakerswastopreventtheadmissiononlyofundesiredpersonwas IIRIRAof1996.

2.HistoryofNorthAmerica’sSettlement

NorthernAmerica,fromitsverybeginning,hasbeenalandofimmigrants.Peoplehavecomefrom allnationsseekingfreechoiceofworship,escapefromcruelgovernmentandrelieffromwar, famine,poverty.Allcamewithdreamsofabetterlifeforthemselvesandtheirchildren.America hasaccommodatedthesepeopleofvariedbackgrounds,customs,andbeliefs,althoughnotwithout considerablestrugglealongtheway.(Handlin7)

ThefirstcontinuouslyoccupiedsettlementofEuropeanorigininNorthAmericawasestablishedby Spanishconquistadorsin1565ontheeasternshoreofthepeninsula,today’sFlorida.However,the CityofSt.Augustinewasnevermorethanafortress,andwasrepeatedlyattackedandburnedby piratesandBritishforcesfromtheirnewcolonies,withmostresidentskilledorfled.(Pratt14)

ThefirstpermanentEnglishcolonywasestablishedasabarelysuccessfulbusinessenterprise,after muchlossoflife,in1607inJamestown,Virginia.Oncetobaccowasfoundtobealucrativecrop, manyplantationswereestablishedalongtheChesapeakeBayandalongtheSouthernriversand coast.NearbyMaryland,Virginia’sfirstneighborandthesecond“plantationcolony”was establishedin1634.TherestorationoftheStuartsin1660resultedinthecreationoftwonew colonies.CharlesIIrewardedhiseightcourtfavoritesforhelpinghimregainhisthroneby conferringtitletoalllandbetweenthethirtyfirstandthirtysixthlatitudes.Theysettledthe

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Carolinasin1663.Thelastofthesouthernsettlements,Georgia,wasfounded125yearsafterthe first.(BedfordandColbourn21)

102EnglishcolonistslaterreferredtoasthePilgrims 1establishedasmallsettlementnearPlymouth, Massachusettsin1620.Thisisgenerallyconsideredbymanytobethe"start"ofplannedEuropean migration.MuchlargernumbersofEnglishPuritanscametoBoston,Massachusettsandadjacent areasfromabout1628to1640.(Handlin,12)

NotlongafterfirstBritishestablishment,theDutchdevelopedasettlementalongtheHudsonRiver inNewYorkstartingabout1626.Thesebroughtinfarmerswhobecamerenters.OtherDutch establishedrichtradingpostsfortradingwiththeIndiansandfoundedcitiessuchasNew Amsterdam(nowNewYorkCity)andAlbany,NewYork.(Becker4)

SwedessettledtheircoloniesmainlyalongtheDelawareRiverwithothersettlementssuchasNew StockholmandSwedesboroinNewJersey.AstheDutchperceivedthepresenceofSwedish colonistsinNorthAmericaasathreattotheirinterests,theylaterconqueredthesecolonies.

(Becker5)

In1681,CharlesIIgrantedDelaware,theonlySweedishsettlement,toaBritishQuaker 2William Penn,inpaymentofhisdebtowedtoPenn’sfather.Thisnewstrategicalysituatedsettlement, ,wassoonjoinedbyQuakersandotherEnglishandGermanProtestantsects.In addition,Penn’s1862FrameofGovernmentguaranteedreligiousfreedomandcivillibertiesforall. ThereforeJewsfromBrazil,ProtestantHugenotsfromFrance,PuritansandCatholicsfromEngland allcametoeludepersecutionfortheirreligiousbeliefsandpractices.(Handlin13)

Othermaincolonialcenterofsettlementiswhatiscalledthewestern"frontier"inthewesternparts ofPennsylvaniaandtheSouthwhichwascolonizedintheearly1700stolate1700sbymostly ScotchIrish,ScotsandothersmostlyfromnorthernEnglandborderlands.Despitetheenormously highdeathratesfromdiseaseslikemalaria,yellowfeverinmostlyagriculturalSoutherncolonies,a steadyflowofnewsettlersmainlyfromcentralEnglandandLondonAreakeptthepopulation growing.Manyimmigrantscameasindenturedservants,requiredtoworkforfivetosevenyearsto earnbackthecostoftheirpassage.Someofthemwereconvictswhoacceptedbeingshippedacross

1agroupofEnglishreligiousseparatistssearchingforahomewheretheycouldfreelypracticetheirPuritanstyleof religionandliveaccordingtotheirownlaws. 2ReligiousSocietyofFriends:aChristiansectfoundedbyGeorgeFoxinEnglandabout1660

5 theoceanasanalternativetoimprisonmentordeath.However,primarylabourforcesoonbecame slavesbroughtfromAfrica.(Barbour16)

ThefirstAfricansarrivedintheNewWorldasindenturedservants,butgraduallythetermof servitudebecameacceptedintheSouthaslifeforthem.Fromabout1619,whenthefirstcargoof blackslavesappearedforsaleinVirginiauntil1865,peopleofAfricandescentwerelegally enslavedwithintheboundariesofthepresentUnitedStatesbywhites,AmericanIndiansandfree blacks.BythetimeoftheAmericanRevolutiontherewereaboutfivehundredthousandblack slavesinthecolonies.However,evenbeforetheRevolution,someAmericansvoiceddiscomfort withtheslavesystemwhichdidnotseemcompatiblewiththeideasoffreedomthatwerewidely disseminatedinthecolonies.By1780nearlyallBlackswerenativebornwithonlyoccasional additionsofnewslavesbeingbroughtin.In1808ImportationofslavesintotheUnitedStateswas officiallybanned,althoughitcontinuedilegallyforlongaftertheban.(Becker6)

TheWarofIndependence(17631776)gainedthecoloniessovereigntybyunbindingtheirtiesto Britain.Between1770and1820theAmericans,besidesenduringfederalandstategovernments, developedathrivingeconomy.Thepopulationrosefromabout2milliontomorethan9millionand thewayofsettlementpushedwestwardbeyondtheAlleghenyMountains.(Becker7)

3.HistoricalOverwiewoftheU.S.ImmigrationPolicy

Duringthecolonialperiod,mostimmigrantscamefromNorthernEurope,mainlyBritain,France, ScandinaviaandtheNetherlands.Inaddition,aboutahalfmillionAfricanswerebroughttothe Coloniesasslaves.Aftertherevolutionarywarendedin1781,immigrantsbeganstreamingintothe newcountry.(BedfordandColbourn25)

Immigrationwasthethewayoflifeinthecoutry’sfirstcenturyandtheFounderswellcomeditin principle.NeverthelessTheFoundingFathers 3worriedabouttheimmigration’simpact.Thomas Jeffersoninhis Notes on the State of Virginia concernedthatimmigrantsfromcountriesstillruled bykingsmightimpairthenewrepublic’spoliticalfoundations.

“Everyspeciesofgovernmenthasitsspecificprinciples.Oursperhapsaremorepeculiarthanthoseofanyotherinthe universe.ItisacompositionofthefreestprinciplesoftheEnglishconstitution,withothersderivedfromnaturalright andnaturalreason.Tothesenothingcanbemoreopposedthanthemaximsofabsolutemonarchies.Yet,fromsuch,we aretoexpectthegreatestnumberofemigrants.Theywillbringwiththemtheprinciplesofthegovernmentstheyleave, 3ThepoliticalleaderswhosignedtheDeclarationofIndependenceortheUnitedStatesConstitution

6 imbibedintheirearlyyouth;or,ifabletothrowthemoff,itwillbeinexchangeforanunboundedlicentiousness, passing,asisusual,fromoneextremetoanother.Itwouldbeamiracleweretheytostoppreciselyatthepointof temperateliberty.Theseprinciples,withtheirlanguage,theywilltransmittotheirchildren.Inproportiontotheir numbers,theywillsharewithusthelegislation.Theywillinfuseintoittheirspirit,warpandbiasitsdirection,and renderitaheterogeneous,incoherent,distractedmass…“

(NotesontheStateofVirginia)

SimillaryGeorgeandtheFederalistsworriedthatnewimmigrantsmightleantoofarin theoppositedirectionandchallengethefederalgovernment‘spowers.However,theneedformore peopletodrivetheeconomyandimplementthewestwardexpansionoutbalancedsuchconcerns. Consequently,aspecificpolicygoverningimmigrationdidnotariseuntilthe20thcentury.TheU.S. Constitution(1787)madeonlyonestraightreferencetoimmigration.ArticleI,Section9,ClauseI says:

„TheMigrationorImportationofsuchPersonsasanyoftheStatesnowexistingshallthinkproper toadmit,shallnotbeprohibitedbytheCongresspriortotheYearonethousandeighthundredand eight,butaTaxordutymaybeimposedonsuchImportation,notexceedingtendollarsforeach Person.“AlsoarticleI,Section8,Clause4gaveCongressthepower„ToestablishanuniformRule ofNaturalization…“

(U.S.Constitution)

In1753,otherprominentpoliticalfigureofthattimeBenjaminFranklinalsoexpressedhigh concernsaboutimmigrantsfladdingthecountry.HespecificallywarnedabouttheGermanscoming toPensylvania:

„Thosewhocamehitheraregenerallythemoststupidoftheirownnations,andasignoranceis oftenattendedwithgreatcredulity,whenknavery[mishonestdealing]wouldmisleadit,andwith suspicion,whenhonestywouldsetitright;and,fewoftheEnglishunderstandtheGerman language,andsocannotaddressthemeitherfromthepressorpulpit,itisalmostimpossibleto removeanyprejudicestheymayentertain.Notbeingusedtoliberty,theyknownothowtomake modestuseofit.“(Becker10)

ShortlyaftertheConstitutionwasratifiedCongresspassedtheNaturalization 4Actof1790.Theact providedthat„anyalien,beingafreewhiteperson,whoshallhaveresidedwithinthelimitsand 4theactofanalienbecomingacitizenofanewcountryafterimmigration

7 underthejurisdictionoftheUnitedStatesforthetermoftwoyears,maybeadmittedtobecomea citizenthereof,onapplicationtoanycommonlawcourtofrecord,inanyoneoftheStateswherein heshallhaveresidedforthetermofoneyearatleast,andmakingprooftothesatisfactionofsuch court,thatheisapersonofgoodcharacter,andtakingtheoathoraffirmationprescribedbylaw,to supporttheConstitutionoftheUnitedStates...“(NaturalizationActof1790)

TheActdidnotapplytoindenturedservants,slaves,freeAfricanAmericans,andlaterAsian Americans.Theseracialrestrictionsoftheactwerenotnullifieduntil1952,whentheMcCarran WalterActwaspassed.ItalsoestablishedtheUnitedStatesCitizenshipofchildrenofcitizens, borninadifferentcountry.Theyautomaticallybecameconsideredasnaturalborncitizens.Thisact wassucceededbytheNaturalizationactof1795,whichrevokedtheNaturalizationActof1790and differedfromitintwoareas:Theperiodofrequiredresidenceincreasedfromtwotofiveyearsin theUnitedStatesandfromonetotwoyearsinthestateofresidence.Italsospecifiedthat naturalizedcitizeshipwasmentonlyforwhitepeople.Immigrantsintendingtonaturalizehadtogo totheirlocalcourtanddeclaretheirintentionatleastthreeyearspriortotheirformalapplication.In thedeclaration,theimmigrantwouldalsoindicatehisunderstandingthatuponnaturalization,he wouldtakeanoathnotonlyofallegiancetotheUnitedStatesbutalsoofabnegationofhisformer sovereign.

ThenextNaturalizationAct,passedthreeyearslater,isconsideredasapartofAlienandSedition Actsof1798.

TheUnitedStatesstoodontheedgeofwarwithFrancein1798.TheFederalists,whowerein controlofCongressbelievedthatdemocraticRepublicancriticizmofFederalistpolicieswas disloyalandconcernedthatthealienslivingintheUnitedStateswouldsympathizewiththeFrench duringawar.Asaresult,aFederalistcontrolledCongressproposedfourlaws,knowncollectively astheAlienandSeditionActs.The''SeditionAct''(officialtitle:AnActforthePunishmentof CertainCrimesagainsttheUnitedStates)madeservedforarrestingandsilencinganumberof mostlyRepublicannewspapereditorsandprohibitedtopublishany"false,scandalous,and maliciouswriting"againstthegovernmentoritsofficials.Further,theactappliedtoallwhomight „aid,encourageorabetanyhostiledesingsofanyforeignnation“.ViolatorsoftheSeditionAct weretoputontrialinfederalcourtandcouldbepunishedbyfinesupto$2,000andimprisonment foruptotwoyears.ThefirstandmostextraordinaryprosecutionundertheSeditionActwasof MathewLyonwhobecameamartyrforRepublicansafterbeingfined$1,000andsentencedtofour monthsinjail.EnactedJuly14,1798,withanexpirationdateofMarch3,1801.(Landsberg65)

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The''NaturalizationActof1798''(officialtitle:AnActtoEstablishanUniformRuleof Naturalization)extendedthedurationofresidencerequiredforalienstobecomecitizens,fromfive yearstofourteen.EnactedJune18,1798,withnoexpirationdate,itwasrevisedin1802byThe JeffersonAdministrationbyreducingtheresidencyrequirementfrom14tofiveyears.

The''AlienFriendsAct''(officialtitle:AnActConcerningAliens)authorizedthepresidentto deportanyresidentalienconsidered"dangeroustothepeaceandsafetyoftheUnitedStates." presidentAdams,however,neverusedtheAlienActs.EnactedJune25,1798,withatwoyear expirationdate.

The''AlienEnemiesAct''(officialtitle:AnActRespectingAlienEnemies)authorizedthepresident toapprehendanddeportresidentaliensiftheirhomecountrieswereatwarwiththeUnitedStates. EnactedJuly6,1798,withnoexpirationdate,itremainsineffecttodayas50USCSections2124.

Thelaws,passedduringtheadministrationofPresidentJohnAdams,weredirectedagainst DemocraticRepublicans,thepartytypicallypreferedbynewcitizens.Thestrongpublicprotest againsttheactswaspartlyresponsiblefortheelectionoftheRepublicancandidate,Thomas Jefferson,asthenextpresident.HepardonedtheindividualsprosecutedundertheSeditionAct.The NaturalizationActwasannuledbyCongressandtheothertwolawswereallowedtolapse. However,oneact(theAlienEnemiesAct)isstillthelawin2007,andhasfrequentlybeenenforced inwartime.

In1820,only8,385immigrantsenteredtheUnitedStates.However,thenumberbegantoincrease inthatyearandcontinuedrisingformorethanacentury,untiltheGreatDepressionin1920.(DHS, OfficeofImmigrationStatistics)

DuetoTheIrishPotatoFaminein1845forcedIrishfarmersandtheirfamiliestoabandontheirland andfindanewhomeinAmerica.Ithetenyearperiodfrom18311840,alittleover207,000Irish peopleenteredtheUnitedStates.Drivenbythepotatofamine,between1841and1850thenumber ofIrishnewcomersrosemorethan375%to780,719.ThefowofimmigrantsfromIrelandreached itspeakatmorethan900,000inthe18511860decade.(Becker12)

Nevertheless,theinfluxofGermanimmigrantsexceededtheIrishby37,548duringtheyears 18511860.Alsoaffectedbycroplossesandfailedpoliticalrevolutions,raisingnumbersofGerman immigrantsparalleledthatoftheIrish,continuedtogrowtoapeakofmorethan1.4millionarrivals from1881to1890.(Barbour6)

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ThisnewwaveofimmigrationledtostrongantiIrish,antiGermanandantiCatholicsentiments amongthepredominantlyProtestantAngloSaxonpopulationsoftheNortheasternpartofAmerica. Theseantiimmigrantsentimentsgaveriseofsecretnativistsocieties.In1954outofthesegroups grewanewpoliticalparty,TheNativeAmericanParty(alsocalledthe„KnowNothings“).The KnowNothings,seekingtoicreaserestrictionsonimmigration,managedtowinseventyfiveseats ainCongressandsixgovernorshipsin1855beforethepartywasdissolved.(Heath5)

„TheCivilWaritself(18611865)seemedtohavelittleimpactonimmigration.Althoughthe numberofimmigrantsdroppedfrom153,604in1860tojustunder92,000inboth1861and1862, thereweremorethan176,000newarrivals1863andthenumberscontinuedtogrow.“(Becker6)

OnMay20,1862TheHomesteadAct,whichoffered160acresoffreelandtoanyadultcitizen(at least21yearsold)whoagreedtooccupyandimprovethelandforfiveyears,wassignedintolawby PresidentAbrahamLincoln.TheHomesteadActhelpedimmigrantsfromoverpopulatedcountries inEuropeseekinglandoftheirowncreatemorethan372,000farms.“By1900,settlershadfiled 600,000claimsformorethan80millionacres(320,000km²)oflandintheWestunderthe HomesteadAct.“(Becker6)

TheNaturalizationActof1870restrictedallimmigrationintotheU.S.toonly"whitepersonsand personsofAfricandescent,"meaningthatallChinesewereplacedinadifferentcategory,a categorythatplacedthemasineligibleforcitizenshipfromthattimeuntill1943.Also,thislawwas thefirstsignificantbaronfreeimmigrationinAmericanhistory,makingtheChinesetheonly culturetobeprohibitedtofreelymigratetotheUnitedStatesforatime.(Immigration:TheJourney toAmerica)

ImmigrationfromChinawasmainlyspurredbyTheGoldRush(18481855).Anactto protectfreewhitelaboragainstcompetitionwithChineselabor,andtodiscouragethe immigrationoftheChineseintotheStateofCalifornia,TheAntiCoolieActof1862,waspassed onApril26.BesidesprotectingthenativeresidentsofthestatefromaninfluxofChineseCoolie labor,theactalsoinstitutedspecialtaxesonemployerswhohiredChineseworkers.However,in 1863thousandsofChineseimmigratsstartedtoberecruitedforconstructingthefirst transcontinentalrailroad,completedin1869.(Landsberg83)

In1875,afterconsiderabledebateovertheimportationofcontractlaborandlimitingsuch immigration,CongresspassedThePageAct,thefirstmajorpieceofrestrictiveimmigration

10 legislation.ThelawrequiredmigrantsfromOrientalcountriesbeprocessedattheportofdeparture byrepresentativesofU.S.Consulates.Itprohibitedalienconvictsandprostitutesfromenteringthe countryandthosewhomwerefoundtobe obnoxious weredenieddeparturerightstoAmerica.Even thoughthislawwasostensiblypaternalistictopreventtheentryofbothprostitutesandforced Coolielabourers,italsosubstantiallyreducedtheopportunitiesforallorientalwomentoenterthe UnitedStates,withunfavorableconsequencesforthewivesofimmigrantsalreadyinthecountry.” (ThePageAct)

Asmentionedabove,Chineseimmigrantsbeganarrivingpredominantlytoseekforthegoldin Californiaortoberecruitedforbuildingrailroads.Manybecamedomesticservants,workedin mines,construction,ormanufacturing.Between1851and1880aboutaquarterofamillion immigrantsarrivedfromChina,whileonlyafewthousandscamefromotherAsiancountries. Chinesenumbersreached10percentofthestate’spopulationandonequarterofitslabororce. SomepeoplebecamealarmedbythesecontinuingandunlimitedflowsofChinesepeasantlabor. TheirfearswerefueledbyacombinationofracismandfearsamongAmericanbornworkerssince theemployersstartedreplacingthembyforeigncheaplaborworkers.O.GrahamquotesJohn Higham“TranspotedandlargelycontrolledbycertainChinesesocietes,theyawakenedfearsofa newkindofslaveryinanationalreadyconvulsedbythestruggleoverAfricanslavery.”(Graham 10)

In1882CongresspassedtheChineseExclusionActtoprohibittheimmigrationofChineselaborers fortenyears.Exceptionsincludedteachers,diplomats,students,touristsandmerchants.Italso prohibitedChineseimmigrantsintheUnitedStatesfrombecomingnaturalizedAmericanCitizens, however,ChineselaborersalreadyresidingintheU.S.obtainedacertificateofresidencyandwere allowedtoleaveandreturntheUnitedStates,thoughitwasnecessarytocarryacertificate,proving one’sstatustoreenter.The1882actresultedinrestrictionsonotherAsianimmigrants.TheAct markedthefirsttimetheUnitedStatesbarredimmigrationofaspecificethnicgroup.Otherlaws thatprohibitedtheChineselaborersfollowedupwiththeChineseExclusionAct.The1892Geary Act,the1888ScottAct,TheImmigrationActof1904.TheChineseexclusionwasfullyerasedonly in1943.(Commager559)

„Whereas,intheopinionoftheGovernmentoftheUnitedStatesthecomingofChineselaborersto thiscountryendangersthegoodorderofcertainlocalitieswithintheterritorythereof:

Therefore,

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BeitenactedbytheSenateandHouseofRepresentativesoftheUnitedStatesofAmericain Congressassembled,Thatfromandaftertheexpirationofninetydaysnextafterthepassageofthis act,anduntiltheexpirationoftenyearsnextafterthepassageofthisact,thecomingofChinese laborerstotheUnitedStatesbe,andthesameishereby,suspended;andduringsuchsuspensionit shallnotbelawfulforanyChineselaborertocome,or,havingsocomeaftertheexpirationofsaid ninetydays,toremainwithintheUnitedStates.“(Commager560)

Theicreasingnumbersofimmigrantsarousedabeliefthatthereshouldbesometypeof administrativeordertotheconstantlygrowinginflux.“In1864CongresscreatedaCommissionof ImmigrationundertheU.S.DepartmentofState.AonemanofficewassetupinNewYorkcityto overseeimmigration.”(Becker7)

WiththecreationoftheCommissionofImmigration,thefederalgovernmentstartedtoplaya centralroleinimmigration,whichhadpreviouslybeencontrolledbytheindividualstates.Court decisionsbeginningin1849reinforcedthefederalgovernment’sroleandlimitedthestates’rolein managingimmigration.In1875theSupremeCourtultimatelyruledin Henderson v. Mayor of the City of New York ,thattheimmigrationlawsofNewYork,California,andLousianawere unconstitutional.Thisendedthestates’righttohandleimmigrationandexcludeundesirable comers.FromthenonCongressandthefederalgovernmenthadabsoluteresponsibilityfor immigration.(Graham14)

TheAlienLaborContractLawof1885prohibitedtoanycompanyorindividualfromshiping foreignerstotheUnitedStatesundercontracttoperformlabor.Theonlyexceptionswereskilled workmenneededtoestablishanewtradeorindustryintheUSandthoseimmigrantsbroughtin ordertoperformdomesticservice.(USCIS)

TheScottActsignedbyPresidentonOctober1,1888wasintroducedtobebasedonthe ChineseExclusionActof1882.Itwaspartofaseriesoflegislationintendedtocheckandfinally banallimmigrationtotheUSfromChinaandendedthecertification(exitvisa)process.About 20,000ChinesehadlefttheU.S.temporarilyforChinaandwererefusedreentry,includingabout 600whowerealreadytravelingtoAmericawhenthelegislationwasesanctioned.Theactwas introducedbyRepresentativeWilliamScottofPennsylvania,chairoftheDemocraticNational CampaignCommittee.(ChineseAmericans)

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TheGearyActpassedin1882writtenbyCaliforniaCongressmanThomasJ.Gearyextendedthe ChineseExclusionActfortenmoreyearsandaddedtherequirementthatallpersonsofChinese nationalitycarryresidentpermits(lackingonewaspunishablebyorayearathard labor).Inaddition,itdeniedChinesebailinhabeascorpusproceedingsandChinesewerenot allowedtobearwitnessesincourt.(geary.com)

In1902TheChineseExclusionActwasrenewedwithnoendingdateandwasmadealaw.In1904 Congressindefinitelyextendedthevariousextensionsoftheactthelastofwhichwasin1902. (Becker7)

ComparedtotheinfluxofChinesenewcomersJapaneseimmigrationwashardlynoticable.Since JapaneseimmigrantswerenotcoveredbytheChineseExclusionAct,Japaneselaborerswere broughtintoreplaceworkersfromChina.Japaneseimmigrationincreasedfrom2,270inthe1880s toalmost130,000duringthefirstdecadeofthetwentiethcentury.Consequentlythesameanti AsianattitudesthathadlettotheChineseExclusionActclimaxedinPresident’sTheodore Roosevelt’sGentlemanAgreementof1907,whichwasaninformalagreementbetweentheUnited StatesandtheEmpireofJapan.Theagreementconsistedofsixdiplomaticnotesexchanged betweenthesetwopartsandresultedincuttingtheflowofJapaneseimmigrationtoatrickle.Owing toPresidentRoosevelt’spositiveattitudetowardJapan,theagreemenwasonlyanalternativetoa moreformalandrestrictiveimmigrationlegislation.However,theantiAsiansentimentresurfaceda generationlaterinthenationalOriginsAct(Immigrationactof1924).(Becker8)

WiththeexeptionofAsianimmigration,thefederalgovernmenthaddoneverylittletorestrict immigration.In1891(March3)theImmigrationActestablishedthepostoftheU.S.Officeof ImmigrationundertheTreasuryDepartment.Thisfirstcomprehensiveimmigrationlawexpanded thelistofinadmissiblepersonstoincludepolygamists,peopleconvictedofcrimesandthose sufferingfromcertaincontagiousdiseases.Thelawalsoprohibitedusingadvertisements encouragingimmigration.„By1903bothhousesofCongressforthefirstimehadstanding committeesonimmigration.Thenationalgovernmentwastakingthefirsthaltingstepstoward equippingitselftomakeimmigrationpolicy“(Graham16)

In1903theBureauofImmigrationwasshiftedtotheDepartmentofCommerceandLabor.The basicNaturalizationactof1906enactedonJune29mergedtheimmigrationandnaturalization functionsofthefederalgovernmentunderthenewtitleBureauofImmigrationandNaturalization.

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TheacttightenedtheconditionsofcitizenshipbyrequiringsomeknowledgeoftheEnglish language.(NaturalizationAct)

Thenewregulationsreflectedpublicconcernoverthecontinuedriseofimmigrantsintothe20th century.From1900to1920,14.5millionpeoplecametotheUnitedStates,exceedingamillionin certainyears.Antiemigrantsentimentincreasedastheeconomystagnated,promptingcongressto pass,despitePresidentWoodrowWilson’sveto,theImmigrationActof1917.Itreiteratedallthe exclusionsenumeratedbypreviouslegislationrequiredthatalltheimmigrantsovertheageof sixteentobeabletoreadandwriteintheirnativelanguageandpassaliteracytest.Italsoaddedthe followinggroupstotheinadmissiblegroupsofimmigrants:“idiots,”“feeblemindedpersons,” “epileptics,”“insanepersons,”alcoholics,“professionalbeggars,”allpersons“mentallyor physicallydefective,”polygamists,andanarchists.Themostcontroversialpartoftheactwasthe sectionthatdesignatedan“AsiaticBarredZone,”anareathatincludedmuchofeasternAsiaand thePacificIslandsfromwhichpeoplecouldnotimmigrate.(Barbour13)

WorldWarItemporarilystoppedtheflowofimmigrantsandby1918,thefinalyearofthewar, onlyaround110,000immigrantsventuredtoAmerica.However,aspeoplefledthewarravaged Europe,theheavyinpourstartedagain.In1921morethan800,000immigrantsarrived.Hostility towardnewimmigrantsmountedevenfurtherwithhighunemployment,economicstagnationanda housing.SuchcircumstancesledCongresstointroduceamajorchangeinAmerican immigrationpolicy.TheEmergencyQuotaActof1921wasthefirstquantitativeimmigrationlaw. Besidesmaintainingthecountry’sethnicandculturalstatusquo,Congreslimitedthenumberof admissibleimmigrantsofanynationalitywhocouldentertheUnitedStatesto3%ofthenumberof foreighbornpersonsofthatnationalitywholivedinAmericain1910.(Graham18)

TheImmigrationActof1924,alsoknownastheNationalOriginsAct,AsianExclusionActorthe JohnsonReedActsupersededtheQuotaActof1921.Itimmediatellylimitedthenumberofpeople ofeachnationalityto2%ofthepopulationofthatnationalitywhowerealreadylivingintheUnited Statesin1890.ItexcludedimmigrationtotheU.S.ofAsianlaborersandChineseprostitutes.The lawwasaimedatfurtherrestrictingtheSouthernandEasternEuropeanswhohadbeguntoenterthe countryinlargenumbersbeginninginthe1890s,aswellasEastAsiansandAsianIndians,who wererestrictedfromimmigratingentirely.ItsetnolimitsonimmigrationfromLatinAmerica.The 1924lawfurtherrequiredimmigrantstoobtainvisafromtheU.S.embassiesintheircountries beforetheyenteredthecountry.Thenewquotalawsresultedinincreasingofillegalaliens.Those whohadfailedtheimmigrationstandardstriedtosneakinviatheU.S.MexicoortheU.S,Canada

14 borders.Congressrespondedtothisnewproblemin1924bycreatingtheborderpatroltooversee thenation’sborders.The1917and1924actsremainedtheAmericanimmigrationlawuntil1952.

(Becker10)

ImmigrationplummetedduringtheGreatDepressionofthe1930ssinceiteliminatedAmericanjob opportunities.However,inthelatterhalfofthe1930sNazipersecutionofJewesandother minoritiesinGermanycausedanewroundofimmigrantstofleeEurope.DuringtheWorldWarII, nationalsecurityconcernsinfluencedimmigrationlegislation,furtherreducingnewarrivals. GrowinganxietyaboutanincreaseinthatmightresultfromthewarinEuropeled CongresstopasstheAlienRegistrationActof1940.Amongotherprovisions,theactrequiredthe fingerprinting(peopleoverfourteenyearsold),registrationofallnewimmigrantsandmandated deportationofcriminalsandsubversives.Duringthisperiodofregistrationwhichproceeded betweenAugust27andDecember26,1940fivemillionaliensregistered,nearly4%ofthetotal U.S.populationof132millionpeople.(Spartacus)

AsaresultoftheUnitedStates‘wartimealliancewithChina,TheMagnusonActalsoknownasthe ChineseExclusionRepealActof1943waspassedbytheU.S.Congresstorepealthe1882Chinese ExclusionActof1882andsubsequentacts,allowingforthefirsttimein60yearsthelegal immigrationofChinesenationalsalreadyresidinginthecoutrytobecomenaturalizedcitizens. However,thequotaforChinesewasverylowcomparedtoEuropeancountries,afactwhichwas notaltereduntil1965.ItlimitedChineseimmigrantstoonly105personstobeselectedbytheU.S. government.(Barbour16)

IntheWakeofWorldWarII,awaveofrefugeesfromthedevastationinEuroperequestedforentry intotheUnitedStates.UndertheDisplacedPersonsActof1948,Congressestablishedarefugee systemseparatefromtheapparatusgoverningimmigration,whichoverthenextfouryearsadmitted almost400,000fugitives.Congressextendedtheprogramintheearly1950stoaccommodate peoplerunningawayfromcommunistcountries,mainlyCubaandHungary.Manyofthemwere givenstatusaspermanentresidents.However,atthesametime,theoutbreakoftheColdWarand itsattendantanticomunismledtoagrowingfearof“communistinfiltration”.Thelawobliged residentalienstoreporttheiraddressesannuallyandmaderading,writing,andspeakingEnglish prerequisitesfornaturalization.OneofthefurtherresultswasthepassageoftheInternalSecurity Actof1950,knownastheMcCarranAct,whichmadeassociationwithcommunistoranarchist organizationscausefordenialofentryintheU.S.,denialofnaturalizationordeportationandwas

15 usedovertheyearsagainstsuchluminariesasGabrielGarciaMarquez,GrahamGreene,Carlos Fuentes,CzeslawMilosz,YvesMontlandandCharlieChaplin.Congressremovedmostofthe ideologicalgroundsforexclusionanddeportationfromtheimmigrationlawin1990.

(ColeandDempsey139)

AlsoknowastheMcCarranWalterActafteritssponsors,absorbedmostoftheInternalSecurity Actof1950.Itaddedpreferencesforrelativesandskilledaliens,gaveimmigrantsandalienscertain legalprotection , endedtheflatexclusionofimmigrantsbasedonrace.Theactdecreasedthe nationaloriginquotastoonlyonesixthof1%ofthenumberofpeopleintheUnitedStatesin1920 whosenationaloriginwasattributabletoaspecificareaoftheworld.Italsoeliminatedalienson ideologicalgrounds,homosexuality,healthrestrictions,criminalrecords,narcoticsaddiction,and involvmentinterrorism.(Commager578)

PresidentHarryTrumantriedtovetothethelegislation,declaring:

"Today,weareprotectingourselvesaswewerein1924,againstbeingfloodedbyimmigrantsfromEasternEurope. Thisisfantastic...Wedonotneedtobeprotectedagainstimmigrantsfromthesecountriesonthecontrarywewantto stretchoutahelpinghand,tosavethosewhohavemanagedtofleeintoWesternEurope,tosuccorthosewhoarebrave enoughtoescapefrombarbarism,towelcomeandrestorethemagainstthedaywhentheircountrieswill,aswehope, befreeagain...theseareonlyafewexamplesoftheabsurdity,thecrueltyofcarryingoverintothisyearof1952the isolationistlimitationsofour1924law.Innootherrealmofournationallifearewesohamperedandstultifiedbythe deadhandofthepast,asweareinthisfieldofimmigration."

(presidency.ucsb.edu)

CongressoverruledTruman’sveto.TheImmigrationandNaturalizationActremainedthebasiclaw governingwhocouldgainentryintotheUnitedStatesuntilthepassageofnewlawsfollowingthe September11,2001,terroristattack.Theactwasamendedin1986byintroducingTheVisaWaiver Program(VWP),aprogramwhichallowescitizensofspecificcountriestotraveltotheUSfor tourismorbusinessforupto90dayswithouthavingtoobtainavisa.Allcountriespartakingin programhavehighHDI 5andmostareregardedasdevelopedcountries.(Daniels134)

TheImmigrationandNationalityActAmendmentsof1965(TheHertCellerActof1965)markeda crucialturnaroundinnationalpolicyandhelpedbreathelifeintoneweraofmassimmigration.In 1963PresidentJohnF.Kennedypresentedaplantochangethenationaloriginquotasystem,which featuredtheracialandethnicpreferences.TwoyearslaterCongresspassedTheImmigrationand NationalityActAmendments.The1965legislationcancelledthenationaloriginsquotasystemand

5TheHumanDevelopmentIndex,astandardmeansofmeasuringwellbeing,especiallychildwelfare.

16 madevisasavailableonafirstcome,firstservedbasis.However,thenumberofvisasforthe purposeoffamilyreuificationwasunlimited.Inthenationaloriginssystem’splaceaseven categorypreferencesystemwasimplementedforrelativesofU.S.citizensandpermanentresidents andtoimmigrantswhopossessedspecialoccupationalskillsneededbyindustry.Refugeeswere alsograntedpreferencestatusandicludedinthegeneralimmigrationsyatem.Itestablishedan annualquotaof170,000EasternHemisphereentrantswitha20,000percountrylimit.By1968,the annuallimitof120,000wassetfortheWesternHemispherewithoutapercountrylimitor preferencesystem.(Becker10)

In1976TheImmigrationandNationalityActAmendmentsextendedthe20,000percountrylimit toWesternHemispherecountries.TheImmigrationandNationalityActAmendmentsofof1978 combinedtheseparateupperlimitsforEasternandWesternHemisphereintoasingleworldwide ceilingof290,000.(USICS)

NotuntiltheRefugeeAct1980didtheUnitedStateshaveageneralpolicygoverningtheadmission ofrefugeesonsystematicbasisforhumanitarianreasons.Duringthelate1970,refugeeadmissions wereoftenmoregenerousthanmostAmericanspreferred.Between1975and1979alone,300,000 Indochineserefugeeswerepermittedadmissionunderexecutiveparoles.Sincethesepresidental actions,whichconstantlyproducedrefugeeadmissionsseventotentimesgreaterthantheannual refugeeceilingdeterminedbytheHartCellerAct,Congressstartedtocallfornewlimits.TheAct passedbyCongressplacedthenewrefugeesoutsidethegeneralpreferencesystemandseta worldwideceilingonimmigrationof70,000refugees,with270,000immigrantstotaland20,000 fromanyonecountry.Italsoremovedtheprerequisitethatrefugeeshadtooriginatefroma CommunistorMiddleEasternnation.(RefugeeandAsylumPolicy)

OnNovember6,1986,afterthirtyfouryearswithnonewmajorimmigrationlawtheImmigration ReformandControlActof1986(SimpsonMazzoliAct)wassignedintolawbyPresidentRonald Regan.IRCAamendedandrepealedsectionsoftheImmigrationandNationalityAct(INA). Besidesresolvingotherproblems,theactstipulatedlegalizationofundocumentedalienswhohad beencontinuouslyunlawfullypresentsince1982,legalizationofcertainagriculturalworkers, sanctionsforemployerswhoknowinglyhireundocumentedworkers,andincreasedenforcementat U.S.borders.Firstitestablishedaoneyearamnestyprogramforundocumentedpopulationwho hadalreadyworkedandlivedintheU.S.sinceJanuary1982.Thelawgaveatemporaryresident statustosuitableresidents,whocouldlaterbecomepermanetresidents.Twogroupsofimmigrants becameelligibletoapplyforregularizationofthisstatusandeventuallyfullcitizenship.Thefirst,

17 largergroupoftheLawfulTemporaryResidents(LTR)cosistedofalienswhohadenteredthe UnitedStateseitherasillegalaliensbeforeJanuary1,1982orastemporaryvisitorsbeforeJanuary 1,1982,withtheirautorizedstayexpiringbeforethatdateorwiththegovernment’sknowledgeof theirunlawfulstatebeforethatdate.Toadjusttolegalization,alienswererequiredtoproveatleast aminimalknowledgeoftheEnglishlanguage,noseriouscriminalrecordandanegativeHIVtest. Theycouldapplyforcitizenshipfiveyearsaftergrantingthepermanentresidentstatus.Thesecond eligiblegroupofimmigrantstobelegalizedunderIRCAwasreferredtoasSpecialAgricultural Workers(SAWs).Thiscategorywascreatedforthereasonofshortageoflegalagricultureworkers. Manyfruitandvegetablefarmershiredillegal,seasonallaborersfromMexico.TheSAWprogram permittedalienswhohadperformedlaborinperishableagriculturalproductsforaminimumof ninetydaysbetweenMay1985andMay1986toapplyforlegalization.Morethanthreemillion illegalaliensappliedfortemporaryresidencestatusandnearly2.7million(88%)ofthemwere eventuallylegalizedunderthe1986IRCAamnesty .Amajority(75%)oftheapplicantsunderIRCA wereborninMexico.IRCAbarredthenewlylegalizedaliensfromreceivingmostfederallyfunded publicaidforfiveyears.(Magaña78)

TheemployerlimitationsplacedbytheIRCAcorrectedthedoublestandardthatpreventedillegal aliensfromworkingintheU.S.,butitstillallowedemployerstohirethem.Theactprohibited, employersfromrecruitingorrefferingforafeealiensknownnotbeauthorizedtoworkintheU.S. Employerswhoviolatedthelawweresubjecttoafineofupto$10,000foreachillegalalienhired. Onthosewhoexhibitedapatternofhiringillegalaliensmightbeimposedjailsentence.Toprevent discriminationagainstlegalimmigrantsorU.S.citizenswhoappearedforeign,theIRCAimposed penaltiesonemployerswhodiscriminatedinthismanner.(Landsberg184)

TheImmigrationandNaturalizationService(INS)requiredbothemployersandnewlyhired employeestocompleteanemploymentverificationformknownasFormI9whichcertifiesan employee'sidentityandemploymenteligibility.(Becker19)

„AtthetimeofIRCA'spassage,Congressionalappropriationsalreadyhadincreasedtofundnearly 3,700BorderPatrolstaff,growingtoover30percentoftotalINSstaff.Incompliancewiththebill's growthrequirements,though,thatincreasedtomorethan5,500staffin1987withappropriations nearlydoublewhattheyhadbeenonlyfiveyearsearlier. Moreover,theBorderPatrolreceivedaninfluxofnewequipment,including22helicoptersforall ninesectors(upfromatotaloftwohelicoptersinonesector)andhundredsofnightvisionscopes,

18 nightvisiongoggles,andsurveillancesystems.AdditionalBorderPatrolstations,checkpoints,and newdetentioncenterswerealsobuilt.“(migrationinformation)

HistorianReedUedacallsIRCA„themostgenerousimmigrationlawpassedinU.S.historywith novelandgenerousprovisionsforthelegalizationofillegalaliensandahostofquotaallotments basedonspecialneedsandstatus.“(Graham109)

ImmigrationMarriageFraudAmendmentsof1986(IMFA)waspassedinordertorestrain immigrationrelatedmarriagefraud.Itsmajorprovisionspecifiedthataliensbasingtheirimmigrant statusonamarriageoflessthantwoyearswereconsideredconditionalimmigrants.Toremove theirconditionalstatus,thealienshadtoapplyforpermanentresidencewithinninetydaysafterthe secondyearanniversaryofreceivingconditionalstatus.Ifthealiensandtheirspouseswerenotable toprovethatthemarriagedidnotcontinuetobeavalidone,theirconditionalimmigrantstatuswas determinatedandtheycouldbedeported.Unfortunately,thetwoyearconditionalimmigrantstatus resultedinmanycasesofspousalabuse.Batteredimmigrantwomenwereforcedtoendurethe abuseandremaintrappedintherelationshipuntiltheirconditionalsatuscouldbelifted.Asaresult oftheseissues,twolawswerepassedtoaddresstheplightofsuchmistreatedwomen.(Becker20)

TheViolenceAgainstWomenActof1994(VAWA)waspassedasapartoftheViolentCrime ControlandLawEnforcementActof1994.Thislawallowedthewomenand/orchildrentopetition forimmigrantstatuswithouttheabusingspouse’sparticipation.Abusedmalescoulddothesame underthislaw.Batteredimmigrantwomenwhoselfpetitionedmightincludetheirundocumented childrenintheirapplication.Childrenwhowereabusedbycitizenorresidentparentsalsocould applyforthisremedy.Finally,awomanwhohadnotbeenabusedherselfalsocouldselfpetitionto becomeapermanentresidentifshewasaparentofabatteredchildabusedbythewoman'scitizen orpermanentresidenthusband.(endabuse)

TheImmigrationActof1990(IMMACT)enactedonNovember29,1990presentedamajor overhaulofimmigrationlaw,whichfocusedonthenumericallimitsofimmigrantsandgavea greaterprioritytoemploymentbasedimmigration.Italsocreatedalotteryprogramthatrandomly assignedanumberofvisasforimmigrantsfromcountrieswheretheUnitedStatesdidnotoften grantvisas.Theactestablishedanannualceilingof700,000immigrantsfromFY1992throughFY 1994andaceilingof675,000peryearthereafter.The675,000levelallowed480,000family sponsoredimmigrants,140,000immigrantswithjobskillsneededintheU.S.and55,000 immigrantswhowereeligibleunderthe„diversityvisa“.Additionalprovisionstrenghtenedthe

19

U.S.BorderPatrolandalteredlenguageregardingdiseaserestrictionsinawaythatallowedthe secretaryofHealthandHumanServicestoextractAIDSfromthelistofillnessesmakinga prospectiveimmigrantineligibletoenterthecountry.ThegoalofIMMACTwastoattractspecially trainedpersonellwithskillsthatwouldpromoteeconomicdevelopmentintheU.S.Thiswasin contrasttotheunskilledlaborerswhowerelegalizedthroughIRCA.Thequotaof140,000, however,includedtheproffesionalworkers‘familiessotheactualnumberofworkerswas considerablylower.(Becker21)

IMMACTmadenewprovisionsfortheadmissionofimmigrantsfrom„adverselyaffected countries“.Inthefirstyear(1992)ofthisprogramtheINSranalotterybasedonthechronological orderofthereceiptofthevisaapplications,however,in1993and1994selectionsweremade randomlyandmultipleapplicationswerenolongerpermitted.ThepermanentDiversityVisa Programbeganin1995.Undertheprogram,nocountrywasallowedmorethan7%(3,850)ofthe total55,000visas.Tomeettheeligibility,alienswererequiredtohaveatleasthighschoolor equivalenteducationoratleast2yearsofworkexperience.Theindividuals‘immediatefamilywere alsoallowedtoentertheUnitedStates.In1999,thenumberofvisaswasreducedo50,000inorder toallot5,000visastoparticipantsinthe1997NicaraguanAdjustmentandCentralAmericanRelief Act(NACACA).Thelawrepealedthebanagainsttheadmissionofcommunistsandother totalitarianregimesrepresentativesthathadbeeninforcesince1950.(CenterforImmigration Studies)

IMMACTalsoauthorizedtheU.S.attorneygeneraltoaccordtemporaryprotectedstatus(TPS)to undocumentedaliennationalsoccuringintheU.S.whenanextraordinaryoccurencesuchasnatural disasteroranarmedconflictpresentedadangertotheirpersonalsafety.TPSusuallylastedforsix toeighteenmonthsanditdidnotleadtopermanentresidentstatus.(GeorgetownImmigrationLaw Journal)

TheIllegalImmigrationReformandImmigrantResponsibilityActof1996(IIRIRA)wassignedby PresidentClintononSeptember30,1996.ItresultedinsignificantchangestoexistingU.S. immigrationlaws.AlthoughIIRIRAwaspromotedasanillegalimmigrationlaw,itsvastprovisions hadaseriousimpactonlegalimmigrationaswell.

1)Besidesicreasingequipmentandtechnologyatairandlandportsofentry,italsorequired

20

IIRIRAincludedthefollowingamongitsmanymeasures:increaseinthenumberofU.S.Border Patrolagents.5,000newagentswereaddedbytheyear2001.$12milliondollarswereallocatedfor a14miletriplefencealongtheUSborderfromSanDiegoeastward.Increasedpenaltiesfor immigrantsmugglinganddocumentfraud(uptofifteenyearsinprison).RaisedthenumberofINS investigators(300additionalpersonnel)targetingvisaoverstayers,inverstigatingaliensmuggling andtheunlawfulemployment.Reformedexclusionanddeportationprocedurestospeeddeportation ofalienswithnodocumentsorwithfraudulentdocuments.Thoseinstigatingterroristactivities, falselyclaimingU.S.citizenship,unlawfullyvotingandconvictedofdomesticviolencebecameall consideredexcludable.AddedanumberofnewfeloniesandcrimesfromthenewAntiTerrorism lawtothelistofthosewhichsubjectedanalientodeportation.TheINSwasauthorizedtodesign demonstartionprojectstosimplifytheidentificationofinmatessubjecttodeportation.(Tichenor 283)

2)Authorizedthreevoluntarypilotprogramseachofwhichwouldlastforfouryears.These programsweretoconfirmtheemploymenteligibilityofworkersandreducethenumberandtypes ofdocumentsneededforidentityandeligibilitytowork.Section110ofIIRIRAmandatedthatINS developanautomatedentryandexitcontrolsystematthenation’sportsofentrythatwilldocument theentryanddepartureof“everyalien”arrivinginandleavingtheU.S.bySeptember30,1998. Thisordereddatacollectionsystemistoincludeallnoncitizensnonimmigrantsaswellas immigrantsresidingintheUnitedStateswhoenterordepartatanyportofentry.However,this provisionbecameasourceofconcernforbordercommunitieswhosemembersfearedthissection wouldcausegridlockatthebordercrossing.Consequently,in1999and2000Congressamended Section110byextendingthedeadlinefortheimplementationofanentry/exitsystem.This automatedentryandexitcontrolsystemwasfinallyputintoeffectonlyafter9/11.(FAIR)

3)TheVisaWaiverPilotProgram,whichpermitscitizensofcountrieswithalownumberoftotal nationalsillegallyintheU.S.tocometotheUSforupto90dayswithoutpossessingatouristvisa, hasbeenextendeduntilSeptember30,1997.Congresshasalsoaddedseveralnewrulesexplaining howcountrieswillbeplacedonaprobationarystatustotheVWPandhowprobationarycountries willbeaddedtothepermanentlist.Thenewlawalsoprovidesfortheautomaticterminationof countriesifthenumberillegalaliensofacountryintheUSexceeds3.5%(IIRIRA)

4)RequiredalegallybindingAffidavitofSupportfromimmigrantsponsors,whohadtobeadult U.S.citizensorpermanentresidentsearningatleast125%ofthepovertyincomlevel.

21

IIRIRAdidnot,infact,significantlyaffectthenumbersofpersonslegallypermittedtoenterthe UnitedStates.Despitetheperpetualintoningabout„controllingoutborders“,Congressunableto makeeffectivechangesintheimmigrationlawsbecamemorestrictaboutunnaturalizedlegal immigrantsinstead.Oneoftheunintendedaftermathofmakingbordercrossingmoredifficultwas topersuademanyillegalMexicanimmigrantstoendtheirlongestablishedcircularpatternsof annualrotationbetweenMexicoandtheUnitedStates.Instead,theystayedintheUnitedStates, hopingtheywouldgrantanotheramnestyandhadtheopportunitytogettheirfamiliesnorthofthe border.ThisactprovidedtheframeworkforU.S.immigrationpolicythatwouldfollowinthepost 9/11era.(Becker24)

TheAntiterrorismandEffectiveDeathPenaltyActof1996(alsoknownasAEDPA)isaseriesof lawsintheUSsignedintolawonApril24,1996topreventterrorism,providejusticeforvictims, provideforaneffectivedeathpenalty,andforotherpurposes.PassedbyaRepublicancontrolled CongressandsignedintolawbyDemocraticPresidentBillClinton,itwasinpartaresponsetothe 1990’stwomajorterroristoutragesonAmericansoil.Thefirst,donebyimmigrantMuslim terrorists,blewuppartofNewYorkCity’sWorldTradeCenterinFebruary1993,killingsix people.Thesecond,executedbyanativebornChristianterroristwithU.S.Armytraining, destroyedtheAlfredP.MurrahFederalBuildinginOklahomaCity,killing168persons,including 19children.MembersofCongressimmediatelyfeltintensepressuretopassantiterrorism legislation.ItdidnotmatterthattheproposalsinthePresident’sinitialbillweredirected predominantlyagainstinternationalterrorism,whiletheOklahomabombingwastheworkofnative discontents.Nordiditmatterthat,evenafterthebombing,pollsstillshowedpublicunwillingness tosacrificelibertiesinanefforttoattainsecurity.Afterthetragedy,thePresidentcondoledtothe victims’families,setatoneofreassuranceforthenationandpromisedfurtherantiterrorism legislation,suggestingthatitmightbeappropriatetoreformhabeascorpus.Mostcriticsofthe terrorwar’sassaultoncivillibertiestermitsbeginningwiththisveryClintonAdministration’s counterterrorismbill.(Daniels244)

Accordingtoitscritics,includingGeorgetownUniversityLawSchoolProfessorDavidCole,the lawneverbroughtanysignificantprotectionagainstterrorism,everythinga"terrorist"doeswas alreadyillegal,althoughitdidleadtoconsiderableincursionsonconstitutionalrights,suchas: Allowingthegovernmenttodeportimmigrantsbasedonundisclosedevidence.TheActmadeita crimeforcitizensandnoncitizenstosupporteventhelawfulactivitiesofanorganizationlabeledas aterroristgroupbytheStateDepartment.Sopeoplecouldbepunished,notforwhattheydobut

22 forsupportingcompletelylawfulactsofdisfavoredgroups.ItautorizedtheFBItoinvestigateany grouporindividualthatmateriallysupportedterrorismbasedsolelyonactivitiesprotectedunderthe FirstAmendment,suchastheantiCISPESinvestigations,andallowingsuchsurveillancetogo forwardiftheindividualswerebelievedtobeassociatedwithanypersonororganizationlabeledas "terrorist".Theactrevivedthepracticeofdenyingvisastoforeignersbasedonmeremembershipin unwelcomeorganizations,withoutanyshowingthattheindividualfurtheredanyillegalactsofthe groupaswellasitallowingtheImmigrationandNaturalizationServicetodeport(mostlyMuslim) citizensupontheinstructionofINSofficials.

(ColeandDempsey33)

Inthepast,legalimmigrantshadgenerallybeeneligibleforgainingthesamewelfarebenefitsas citizens.AfterthePersonalResponsibilityandWorkOpportunityReconciliationActOf1996(The WelfareReformLawof1996)cameintoeffect,mostformsofpublicassistanceweredeniedto them.Itsmajorprovisionsestablishedrestrictionsontheeligibilityoflegalbutnotyetnaturalized immigrantsreceivingfederalwelfarebenefits.Mostofthenoncitizenswerebarredspecifically fromfoodstamps,TemporaryAsssistanceforNeedyFamilies(TANF),theprogramof SupplementalSecurityIncome(SSI)andMedicaid.Thestatesweregiventheoptionofusing federalfoundsforTANFandMedicaidfornewcomerswhoarrivedbeforetheacttookeffect. Thosewhoarrivedlegallyafterthelawcameintoforcewerenoteligibleforanyfederalfundsuntil fiveyearshadelapsed.(Becker22)

America'slegalimmigrationsystemattheendof20thcenturywasnotoneof"openborders." Rather,itwasahighlyregulatedsystemthatbalanceseconomicandhumaneneeds.Aforeign nationalcouldlawfullyimmigratethroughanemploymentorclosefamilyconnectionorforhuman rightspurposesasarefugeeorasylee.Alawfulpermanentresident(greencardholder)could sponsoronlyaspouseorchild.Essentiallytheonlyotherwaytoimmigratewouldbetoapplyand receiveoneofthe"diversity"visas,whicharegrantedannuallybylotterytothosefromcountries withlowratesofimmigrationtotheU.S.Overall,thehistoryofU.S.immigrationpolicy demonstratesthatthecountryhad,withsomequalitativerestrictionslateron,anearlyopenborder. Congressdidnotenactapermanentimmigrationrestrictionuntil1875.Sincethen,thisalmostopen borderwaschangeddramaticallyasharpturnagainstthoseofaparticularethnicorracialorigin. ThisbeganmostprofoundlywiththepassageoftheChineseExclusionAct.Since1965thesystem possessesclearnumericalceilingsinvirtuallyeverycategory,yetethnicityisnolongerthedefining characteristicofimmigrationlaw.(McCuen17)

23

4.LegislatingReactionsfollowing9/11andChangesofimmigration Policy

4.19/11ATurningPoint

Whenterroristshijackedfourairplanesanddeliberatelyturnedthemintodevastatingexplosives directedattheWorldTradeCenterinNewYork,ThePentagoninWashington,DC,andthird locationstillunknown,theynotonlykilledthousandsofinnocentciviliansinthemostbrutalactof terroristmmankindhasyetexecuted,buttheyalsothreatenedtochangethefabricofAmericanlife. Butbeforeturningtothenextpartofimmigrationlawscomingafterthetragedy,afewremarks aboutthepost9/11problematizationofillegalimmigrationshouldbemade.Ononelevel,thetragic eventsofSeptember11/2001havenotalteredthebasiclandscapeofimmigrationpolitics.Illegal immigrationcontinuestobeaphenomenonofvastandincereasingmagnitude.Apprehension figuresshowthatinFY2000arrestsreachedanalltimehighof1,643,679alongthesouthwest border.Thenforthreesuccessiveyearsafterwardtherewasamarkeddeclineinarrests:In2001,the numberofarrestedpersonsalongthesouthernboundarylinewas1,235,718;in2002,itwas 929,809;andin2003,itwas905,065.However,thisdownwardtrendseemstobeover.Since October2003,apprehensionfigureshaveabruptlyrisen.ThroughAugustofFY2004,thenumber wasalreadybackupto1,059,265.Ithenceappearsthat,afterashortperiodofdcline,illegal immigrationisonceagainontheupturn,atleastintermsofapprehensions.(Inda113)

Thatday’sterroristattacksharshlyelucidatedadefectthathadnotformerlybeenhighonthe listofflawsinAmericanimmigrationpolicy,thatAmerica’sporousbordersandgovernmental abandonmentofpracticallyallinteriorimmigrationcontrolsallowedterroriststomoveatwillinto, around,andoutofthecountry,legallyandillegally.Astudyoftheimmigrationhistoryofthe fourtyeightterroristsconvictedofterroristactivityagainsttheUnitedStatessince1993foundthat theyhadreadilyexploitedeverypracticablemeansofentryintotheUnitedStates.„Theycameas students,tourists,andbusinessvisitors“,foundCenterforImmigrationStudiesresearchdirector StevenCamarota.SeventeenoftheSaudiperpetratorshadworkedthesystemtoenterandstay despitetheirterroristoccupations,becominglawfulpermanetresidentsandevennaturalized citizensofthecountrytheydespised.Someachievedthispermanentstatusbymakingfraudulent marriagesorapplyingforasylum.Twelvewereillegalalienswhentheystroke,andtwentyonehad

24 beenalreadyinillegalstatusonceinthelasttenyears.Severalgaveofficialscounterfeit informationonentry.LaterexpertanalysisoffifteenoftheSeptember11terrorists‘visa applicationsfoundsomanyelementaryflawsthatnoneoftheseapplicantsshouldhavereceived visa.FortyoneofthelargergroupoffourtyeightterroriststudiedbyCenterforImmigration StudieshadgonetoU.S.embassiesabroadandobtainedvisas,despitetheirbackgrounds. ReviewingfromtheexperienceofthesefortyeightmurdererswhowereMiddleEasternyoung maleswithterroristpasts,thereareplentyofwaysforterroriststogetintoAmerica,legallyor illegally,andmanywaystostaythere,lawfullyandunlawfully.

FromthemorningoftheattacksontheWorldTradeCenterandthePentagon,theAmericanpeople andtheirleadersseemedunifiedintheirresolvetorespondaseffectivelyaspossible,whateverthe costsanationalclimateofopinionthatcombinedfear,anger,pride,athirstforrevenge,andsome unacknowledgedglobalambitions.AsPresidentGeorgeW.Bushexpressedthisresolveinhis September20speech:„Tonigth,weareturnedtoanger,andangertoresolution.Whetherwebring ourenemiestojustice,orbringjusticetoourenemies,justicewillbedone.„(Falk87)Inthewake oftheseattacks,callsfornewsecuritymeasureswereundoubtedlyjustified,particularlyinlightof theenduringthreatsthatthecountryfacedasitfightsawaragainstterrorism,andspecifically againstOsamabinLadenandhisalQaedanetwork.However,theimmediaterusultoftheeventsof September11was,ofcourse,anangrypublicoutcrydemandingretaliation,butalsoprotectionfor thefuture.Itwassaidthat everything inAmericawasnowchangedU.S.foreignandnational securitypolicy,government,organizationandpriorities,travelproceduresforroutine identificationmofAmericancitizens.And,needlestosay,immigrationpolicy.„Ourvulnerabilityto theseabominationsisnotmerelyafailureofintelligencebutalsoofbordercontrol…Current immigrationpolicyisananachronismofmanygrounds,butafterSeptember11changeismuch moreurgent“saidCenterforImmigrationStudiesDirectorMarkKrikorian.(Graham166)There startedtooccursignsthatthemediahadsuddenlyshiftedovertoatleastanopennesstoacritical viewofimmigrationpolicygenerally.U.S.NewsandWorldReportadmittedthatafterSeptember 11,„nativistsentimenthascometobeviewednotsomuchasanolderaparanoiaasnewera prudence.Itseemedobviousfromthehistoryoftheknownterroristswhohadalreadygaveriseto wrackonAmericansoilthatimmigrationhadavitalnationalsecuritydimensionthatonlyahandful ofcriticshadforeseen.“Incredibly,theBushadministration’schiefspokesmanforimmigration policyandtheCommisioneroftheINSJamesW.Ziglar,publiclydeniedanyconnection:„We’re nottalkingaboutimmigration,we’retalkingabouevil.“(Daniels249)However,itwasmorethan clearthatthegovernment’simmigrationbureaucracywasapartnofAmerica’svulnerabilityto

25 terrorismwhichmanagedtoviolateeveryprincipleofcivilizedsocietyandhumandignity.D.Cole andJ.X.Dempseyin„TerrorismandtheConstitution“suggestfashioningaresponseasmaintainig acommitmenttoprinciple„Thereeprinciplesinparticularshouldguideourresponse.First,we shouldnotoverreactinatimeoffear,amistakewehavemadealltooofteninthepast.Second,we shouldnotsacrificethebedrockfoundationsofourconstitutionaldemocracypoliticalfreedom,due process,andequaltreatmentabsentcompellingshowingsofnecessity.Andthird,inbalancing libertyandsecurity,weshouldnottradeavulnerableminority’sliberties,namelylibertiesof immigrantsingeneralorArabandMuslimimmigrantsinparticular,inamisguidedefforttoobtain securityfortherestofus.“(ColeandDempsey148)Unfortunatelly,theimmediatereactiontothe Sptember11eventshasviolatedallthreeprinciples.

4.2ImmediateReactionstotheAttack

4.2.1PatriotActof2001

OneofthemostcontroversiallawsinAmerica’shistorywaspassedjust45daysaftertheattacks withvirtuallynodebate.Althoughtsomeofthemeasuresintheantiterrorismlegislationwere undoubtedlyjustified,notablythosereducingbarrierstocoordinationbetweenlawenforcementand intelligenceinterrorisminvestigations,upgradingairportsecurity,bordercontrolandvisareview procedures,andimprovingcontrolsoverbiochemicaltoxins,severalcriticalareasintheactgofar beyondthefightagainstterrorismandtransgressfundamentalliberties.(ColeandDempsey151)

LegislativeproposalsfortheclumsilynamedUnitingandStrengtheningAmericabyProviding AppropriateToolsRequiredtoInterceptandObstructTerrorismActof2001(USAPATRIOTAct, orUSAPA)wereintroducedlessthanaweekaftertheattacks.AttorneyGeneralJohnAshcroft,its principalproponent,exertedoutstandingpressure,essentiallythreateningCongressthatthebloodof thecasualtiesoffutureterroristattackswouldbeonitshandsifitdidnotpromptlyenactthe Administration’sproposals.ThoughtheActmadesignificantamendmentstoover15important statutes,thebillwasneverthesubjectofaCommitteedebateormarkupintheSenate.Asaresult, itisshortonbackgroundlegislativehistorythatoftenretrospectivelyprovidesnecessarystatutory interpretation.

(HistoryofthePatriotAct)

26

JimCornehis,aprofessoranddirectoroftheLawandPublicPolicyGraduateCertificateProgram intheUniversityofTexas,inhistarticle"TheUSAPatriotAct.Theassaultoncivilliberties."inan independentmonthly“ZMagazine”says:

“ItishardtobelievetheActcouldhavebeendrafted,debated,andpassedinonly45days.Itis over342pageslongandextremelycomplicated.Givenitscomplexity,andthefactthelegislation representedawishlistofnewinvestigativeanddetentionpowerslongsoughtbylawenforcement officials,itismorelikelytheprolawenforcementAdminstrationhadbeendraftingsucprovisions formanymonths.PostSeptember11providedtheperfectopportunitytointroducethem,withvery littleCongressionalorpublicopposition…” (zmag.org) AbillwasintroducedintheSenateonOctober5andpassedtheSenateonOctober11.House Resolution3162wasintroducedintheHouseofRepresentativesonOctober23,2001.Assistant AttorneyGeneralVietD.DinhandJohnAshcroftweretheprimarydraftersoftheAct.Thebill passedintheHouseofRepresentativesonOctober24,2001,andintheSenate(SenatorRuss Feingoldcastthelonedissentingvote,andSenatorMaryLandrieuwastheonlynonvoting member)onOctober25,2001.OnlyminorchangesweremadeintheHouse,whichpassedthebill 357to66.TheSenateandHouseversionswerequicklyreconciled,andthefinalbillwassigned intolawbyPresidentGeorgeW.BushonOctober26,2001. (EPICPatriotAct)

TheActwasacompromiseversionoftheAntiTerrorismActof2001(ATA),afarreaching legislativepackageproposedtostrengthenthenation'sdefenseagainstterrorism.TheATA containedseveralprovisionsimmenselyexpandingtheauthorityoflawenforcementand intelligenceagenciestomonitorprivatecommunicationsandaccesspersonalinformation.Thefinal legislationincludedafewbeneficialadditionsfromtheAdministration'sinitialproject:most notably,asocalledsunsetprovision,whichenactsthatseveralsectionsoftheactautomatically expireafteracertainperiodoftime,unlesstheyareexplicitlyrenewedbyCongress,onsomeofthe electronicsurveillanceprovisions,andanamendmentprovidingjudicialoversightoflaw enforcement'suseoftheFBI'sCarnivore 6system.

(HistoryofthePatriotAct)

6anFBIInternetmonitoringsystem

27

TheActhastentitles,eachcontainingnumeroussections.Whitreferencetoimmigrationpolicy, manysignificantamendmentshasbeenmade.Changesregardingnewimmigrationregulations,visa programsandprotectingtheU.S.bordersareintroducedinTitleIV:“ProtectingtheBorder AmendmentstoImmigrationLaws“.Theprovisionsofthetitleaimtopreventterrorisminthe UnitedStatesbyimmigrationregulationsandgenerallprecludingofenteringthecountryforthose knowntohave,orsuspectedofhaving,terroristintent. (CenterforImmigrationStudies)

SubtitleA„ProtectingtheNorthernBorder“authorizedTheAttorneyGeneraltowaiveanycapon thenumberoffulltimeemployees(FTEs)assignedtotheImmigrationandNaturalizationService ontheNorthernborderoftheUnitedStates.Enoughfundswerealsosetasideforatriplingofthe numberofBorderPatrolpersonnel,CustomsServicepersonnelandimmigrationinspectorsalong theNorthernBorderandanadditional$50millioneachforCustomsandINStoimprove monitoringtechnologyalongtheNorthernBorder.AccesstotheFBI’sNCICIII(NationalCrime InformationCenter'sInterstateIdentificationIndex)andtheWantedPersonsFilewasgrantedtothe DepartmentofStateandtheINSforthepurposeofcheckingthecriminalhistoryrecordsofvisa applicantsandapplicantsforadmissiontotheUnitedStates.However,INSandStatewouldhave accessonlytoextractsfromtheactualdatabases,andwouldhavetoprovidethevisaapplicants’ fingerprintstotheCriminalJusticeInformationServicesDivisionoftheFBIinordertogetthefull criminalrecord.

(EPICPatriotAct)

SectionregardingimmigrationprovisionsoftheU.S.PatriotActamendsthemajorityofthe ImmigrationandNationalityAct’srestrictions,givingmorelawenforcementandinvestigative powertotheUnitedStatesAttorneyGeneralandtotheImmigrationandNaturalizationService.It broadensthegroundsforexcludingalienswithtiestoterroristorganizationsoralienswhointendto perpetrateterroristsactinwhileintheUnitedStates.Itauthorizestheexclusionofthespousesand childrenofalienswhohaveendorsedorcommittedactsofterrorismwithinthepastfiveyears, howeverthisdoesnotapplyincaseswherethespouseorchildwasnotconsciousofsuchactivities werebeingundertaken.AnexemptionisalsomadeincaseswhereaconsulateofficialortheU.S. AttorneyGeneralisawarethealienhasabandonedtheirterroristactivities.(ThePatriotAct)

Section411ofThePatriotActvastlyexpandstheclassofimmigrantswhoaresubjecttoremoval onterrorismgroundsthroughitsbroaddefinitionsoftheterms"terroristactivity,""engagein

28 terroristactivity,"and"terroristorganization."Thesedefinitionswereredefinedoramendedinthe INA.Theterm“Terroristactivity”iscommonlyunderstoodtobe„limitedtopremeditatedand politicallymotivatedviolencetargetedagainstacivilianpopulation.“Section411,however, stretchesthetermbeyondrecognitiontoincorporateanycrimethatinvolvestheuseofa"weapon ordangerousdevice(notjustexplosivesandfirearms)…tocausesubstantialdamagetoproperty" evenifsuchdamagecreatednodangerofinjury.Underthisbroaddefinition,animmigrantwho grabsaknifeormakeshiftweaponinthemidstofaredhotaltercationorincommittingacrimeof passionmaybesubjecttoremovalasa"terrorist."LikewisegroupssuchasWorldTrade Organizationprotestorswhoengageinminorvandalism,abortionfoeswhoengageincivil disobedienceorpurelyhumanitarianassistancetotheNorthernAlliance,foesoftheTalibanand foesofOsamabinLaden,couldbeassistancetoaterroristorganization.(CenterforConstitutional Rights) To"engageinterroristactivity"isdefinedascommitting,incitingtocommit,planningand preparingtoundertakeanactofterrorismorprovideknowingassistancetoapersonwhois planningtoperformsuchactivities.Thetermhasalsobeenexpandedtoincludesolicitingfundsfor, solicitingmembershipfor,andprovidingmaterialsupportto,a"terroristorganization,"evenwhen thatorganizationhaslegitimatepoliticalandhumanitarianpurposeandthenoncitizenseeksonlyto supporttheselawfulends.WhileexistingINAterms“terrorist”onlyforeigngroupswithvarious proceduralsafeguards,Section411oftheU.S.PatriotActaddsanewprovisiontoINAthatallows designationforeignanddomesticgroups,withoutthoseproceduralsafeguards.Underthisnew power,theSecretaryofStatecoulddesignateanygroupthathaseverengagedinviolentactivitya "terroristorganization",whetheritbeOperationRescue,Greenpeace,orPeoplefortheEthical TreatmentofAnimals.Thedesignationwouldmakethegroup'snoncitizenmembersinadmissible totheUnitedStates,andwouldtreatpaymentofmembershipduesasadeportableoffense.Under thebill,anoncitizencanbedeportedregardlessofwhetherheknewofthedesignationand regardlessofwhetherhisassistancehadanythingtodowiththegroup'sputativeterroristactivity.It thenrequirestheimmigranttoproveanegative:„…thathedidnotknow,andshouldnotreasonably haveknown,thattheactwouldfurthertheorganization'sterroristactivity."(ACLU) Finally,section411oftheActpunishesspeechprotectedbytheFirstAmendment,evenoflawful permanentresidents.Representativesofapoliticalorsocialgroup"whosepublicendorsementof actsofterroristactivitytheSecretaryofStatehasdeterminedunderminesUnitedStateseffortsto reduceoreliminateterroristactivities"canbebannedfromenteringtheUnited

29

States.“Inadmissible“canalsobefoundimmigrantswhohaveusedtheir"positionofprominence withinanycountrytoendorseorespouseterroristactivity".Underthissection,alawfulpermanent residentwhomakesacontroversialspeechcouldpotentiallybebarredfromreturningtohisfamily aftertakingatripabroad.(CFCR)

ThevisasissuanceorrefusalandpermitstoentertheUnitedStatesareconfidentialexceptwhen suchrecordsareneededbyacourtintheinterestofjustice.Theactamendedthistoallowthe SecretaryofStatetoshareaforeigngovernmentinformationonindividualaliensintheDepartment ofState’scomputerizedvisalookoutdatabaseandotherrelevantrecordsinordertoprevent, investigate,orpunishactsthatwouldconstituteacrimeintheUnitedStates.

(ThePatriotAct)

ImplementationofcertainprovisionsenactedintheIllegalImmigrationReformandImmigrant ResponsibilityAct(IIRAIRA)of1996whichhavenotbeenfromdifferentreasonscarriedoutwas expeditedafterpassingthePatriotbill.ItrequeststhattheAttorneyGeneralfullyimplementthe integratedentryandexitdatasystematairports,seaports,andlandborderportswithspecialfocus onbiometricinformationgatheredduringthevisaapplicationprocessandrequiredtheuseandthe developmentoftamperresistant,machinereadabledocuments.Theresultingsystemistobe interfacedwithlawenforcementdatabasesusedbyfederalagenciestoidentifyanddetain individualswhosignifiedathreattoU.S.security.Finally,itrequiredtheOfficeofHomeland SecuritytotopresentareporttoCongresswithin12monthsontheinformationthatisneededfrom anyU.S.agencytoeffectivelyscreenvisaapplicantsandapplicantsforadmissiontotheU.S. (FAIR)

AnothertrackingsystemmandatedbyCongressaspartoftheIIRAIRA–theStudentandExchange VisitorSystem(SEVIS)wasputitintoeffectonlywiththepassageoftheUSAPatriotActwitha fullimplementationbyJanuary1,2003.Thenewinternetbasedstudentmonitoringsystemrequires educationalinstitutionstoverifyifstudentsactuallyshowupattheassignedschool.Itexpandedthe programtoincludeotherinstitutionssuchasflightschools,languagetrainingschools,and vacationalschools.Theactappropriated$36,8milionfortheDepartmentofJusticetoimplement thissystem.IthasbeenupandrunningsinceAugust1,2003,andhaslargerlybeendebugged. (Etzioni32)

30

Section417requirestheSecretaryofStateannuallytoaudittheimplementationoftherequirement thatvisawaivercountriesissuemachinereadablepassportstotheirnationals.Itadvancesthe deadlinebywhichcountriesmustissuemachinereadable,tamperresistantpassportsinorderto partakeinthevisawaiverprogramfromOctober1,2003tillSeptember30,2007,anditauthorizes theSecretaryofStatetowaivethisrequirementforcountriesthataremakingprogresstoward ensuringthatmachinereadablepassportsaregenerallyavailabletoitscitizens,oristaking reasonablestepstoprotectagainstthemisuseofnonmachinereadablepassports.(H.R.3162)

Section418ofthePatriotActrequiredtheSecretaryofStatetodeterminewhetherconsulate shoppingwasaproblemandtoaddressitifitwas.Consulateshoppingisthepracticeoftravelingto athirdcountrytoapplyforavisatotheUnitedStatesinordertoapplyforvisasatdifferent consulatepostsinthebeliefoffindingonethatwillbemoresympathetictotheapplicantandthus approvethevisa.(CenterforImmigrationStudies)

SubtitleCoftitleIVdealswithpreservationofimmigrationbenefitsforvictimsofterrorism.It allowedtograntaspecialimmigrantstatustoanyalienforwhomapetitionforfamilyor employmentbasedlegalpermanentresidencewasfiledandrevokedbecausethepetitioner, applicant,oralienbeneficiarywaskilledorlosthisorherjobasadirectresultoftheattacks.Italso authorizesspecialimmigrantstatusforanyalienwhoisthegrandparentofachild,bothofwhose parentsdiedasaresultofterroristactivity,ifeitherparentwasacitizen,national,orlawful permanentresidentoftheUnitedStatesonSeptember10,2001.ThosewhohadenteredtheU.S.as aspouseorchildofanonimmigrantwhowaskilledordisabledasadirectresultoftheterrorist attacksweregivenanextensionoftheirnonimmigrantstatusfor12monthsaftertheattackstook place.Therewerealsogiventherighttobeprovidedwithanemploymentpermitionnolaterthan 30daysaftertheymadetheapplicationforit.

(H.R.3162)

Italsoextendstheauthorizedperiodofstayfornonimmigrantswhowerepreventedfromentering theUnitedStatesbecauseoftheterroristattacksandpermitsFY2001GreenCardlotterywinners whowerepreventedfromusingitduetotheterroristactionstouseitintheperiodfromOctober1, 2001throughApril1,2002.IftheprincipalalienwhoreceivedaDiversityImmigrantVisadiedas aresultoftheattacks,thenhisorherspouseandchildrenwerequalifiedforthesamestatusuntil June30,2002.(CenterforImmigrationStudies)

31

TheINAnormallyrequiredaU.S.citizentohavebeenmarriedtoanonU.S.personfortwoyears beforetheycanbegrantedU.S.citizenship.However,section423ofthePatriotActpermitsaliens whoenteredthecountryasthespousesorunderagechildrenofacitizenwhowaskilledinthe9/11 terroristattackstoretainimmediaterelativestatus.Thespouseorchildrenmusthavefiledapetition totheU.S.AttorneyGeneralwithin2yearsoftheattacks.Itpermintsthoseimmediaterelativesof Americancitizensforwhomnopetitionwasfiledtofileitontheirownbehalfforlawfulprmanent residence.Itwaivesthepublicchargegroundsforinadmissibilityforallaliensgrantedbenefits underthissection.Italsoprohibitsanybenefitsunderthissubtitlefrombeinggrantedtothose deemedtobeterroristsorfamilymembersofterrorists.(Becker26)

4.2.2EnhancedBorderSecurityandVisaEntryReformActof2002

Approximatelyeightmonthsaftertheattacks,onMay14,2002,PresidentGeorgeW.Bushsigned theEnhancedBorderSecurityandVisaEntryReformActof2002.Thislaw,enactedbyan overwhelming,bipartisanmajorityinbothHousesofCongressrepresentsthemostcomprehensive immigrationrelatedresponsetothecontinuingterroristthreatAmericafaces.(Centerfor ImmigrationStudies)

RosemaryJenks,theDirectorofGovernmentRelationsatNumbersUSA.commadeanobservation ontheact:„H.R.3525isatough,commonsenselawthatsendstherightmessage:TheUnited States must regain control over its borders and its ports of entry, and expect its border control agencies to carry out their duty to protect the nation and our citizens from those who seek to exploit our generosity.” Ironically, the President himself tried unsuccessfully to dilute this messagebyforcingCongresstoattachadefactoamnestytothemeasure.

(CenterforImmigrationStudies)

OnsigningthebillinthePresidentialHall,GeorgeW.Bushmaderemarksandbriefedthenew act: „ThebillIsigntodayenhancesourongoingeffortstostrengthenourborders.Thepurposeofthis billistohelpourcountrydoabetterjobofbordersecurity.Itauthorizes400additionalinspectors, investigators,andotherstaffontheINSoverthenextfiveyears.“(G.Bush,whitehouse.gov)

TheactauthorizesfundingforadditionalINSstaffandtrainingtoincreasesecurityonboththe northernandsouthernbordersandportsofentrybetween2003and2006.Thesenewprovisions

32 havebeenmadeoverandabovethethreefoldincreaseinstaffingauthorizedforintheUSAPatriot Act.Itapprovesadditionalfundingtofullytrainimmigrationofficerstousethemonitorpassenger trafficpatterns 7appropriatelyandfortheexpansionoftheCarrierConsultantProgram,which assignsadditionalINSpersonnelatforeignairportstoassistaircarriersinthedetectionof fraudulenttravelorimmigrationdocuments.Itsetsthemachinereadablevisa(MRV)issuancefee atthehigherof$65ortheactualcostoftheserviceandalsoauthorizesStatetochargea$10 surchargewhenaMRVisplacedinanonmachinereadablepassport.(H.R.3525)

ThePresidentcontinued:„Rightnow,theFBIandtheCIAdoagoodjobofsharing information…Butwe'vegottodoabetterjobofsharinginformationandexpandinginformationto theINSandtheStateDepartmentandCustomsagents,andthroughouttheintelligencecommunity. We'vejustgottodoabetterjob.Thisbillenablesustomodernizeourcommunication…The legislationrequireslawenforcementandintelligencecommunitiestocontinuetodevelopalistof suspectedterrorists,andtomaintainthatlist,andtomakeitreadilyavailable,sothatnobodyis grantedentryintotheUnitedStatesthat'sonthelist.“

(G.Bush,whitehouse.gov)

Section201repealsasectionoftheUSAPatriotActbycreationaninterimdatasharingsystem underwhichfederallawenforcementandintelligenceagenciesaretosharewiththeINSandState anyinformationthatisrelevanttotheadmissibilityanddeportabilityofaliensorvisaapplicants.It requiresPresidentBushtosubmitareporttoCongress,andsubsequentlyinconsultationwith Congress,todevelopandimplementasystem,byOctober26,2002,toprovideINSandStatewith accesstosuchinformation.Thisprovisionalsorestrictsthemisuseoftheinformationinthesystem andcreatescriminalpenaltiesforit.Finally,itacceleratesthedeadlinescontainedinasectionofthe USAPatriotActforthedevelopmentofa„technologystandard“toverifytheidentityofvisa applicants.(harvard.edu)

TheactfurtherrequiresthatthenewinteroperableelectronicdatasystemtheChimerasystem includesophisticated,linguisticallysensitivenamematchingalgorithmsthatcouldaccountfor variationsinnameformats,spellingandothernameelementswithinaparticularlanguage.INSis tofullyintegrateallinternaldatabasesthatcontaininformationonaliensintothissystemthatwill providetheINSandStatewithrealtimeaccesstolawenforcementandintelligenceinformation concerningaliens.StateDepartmentistoprovidetheINSwithanelectronicversionofthevisa 7thepaththatisprescribedforanairplanethatispreparingtolandatanairport

33 fileofeachalienissuedavisa,sothatthefilewouldbeavailabletoimmigrationinspectorsatU.S. portsofentrypriortoanalien’sarrival.

(H.R.3525)

ThebilldirectstheAttorneyGeneralandtheSecretaryoftheStatetoimplementintegratedentry andexitsystem,firstmandatedinIIRIRAof1996.ItrequirestheAttorneyGeneraltoestablisha databasewiththearrivalanddeparturedatafrommachinereadabletravelandentrydocuments issuedtoaliensandtomakeinteroperableallsecuritydatabasesrelevanttomakingadmissibility decisions.(CenterforImmigrationStudies)

Thepresidentstated:„It[theact]requireseveryforeignvisitordesiringentranceintotheUnited Statestocarryatraveldocumentcontainingbiometricidentificationthatwouldbefingerprints orfacialrecognitionthatwillenableustousetechnologytobetterdenyfraudulententryinto America.“(G.Bush,whitehouse.gov)

AttorneyGeneralandtheSecretaryoftheStatearedirectedtoimplementintegratedentryandexit systemandtoissuemachinereadable,tamperresistantvisasandalltravelandentrydocuments includebiometricidentifiersbyOctober26,2004.Thebillrequirestheinstallationofbiometric identifierreadersandscannersatallportsofentrybythesamedate.In180daysofthebill‘s enactmentmustbeimplementedaprocessinwhichallrefugeesandasyleesrequestingadmission orgrantofasylumtotheU.S.mustbeprovidedwithdocumentsbearingtheirfingerprintand photograph.

(CenterforImmigrationStudies)

Allconsularofficersresponsibleforadjudicatingvisaapplicationsweregivenspecialtrainingin theeffectivescreeningofvisaapplicantswhoposeapotentialthreattothesafetyorsecurityofthe U.Sandinculturalsensitivitytowardvisaapplicants. Itprohibitedtheissuanceofanynonimmigrantvisatoanycitizenfromacountrythatisastate sponsorofterrorism(asdesignatedbytheStateDepartment)unlesstheSecretaryofState determinesthatsuchalienposesnothreattothesafetyorsecurityoftheUnitedStates.Seven countriesweredesignatedasstatesponsorsofterrorism:NorthKorea,Cuba,Syria,Sudan,Iran, Iraq,andLibya.(harvard.edu)

34

Itprovidesthatbeforeacountrymayparticipateinthevisawaiverprogramthegovernmentofthe countrymustcertifythatitwouldreporttotheU.S.governmentthetheftofblankpassportsissued bythatcountry.Itshortenstheperiodoftimefromfivetotwoyearsbetweentherequiredperiodic reviewsofaVWPparticipantcountry’scompliancewiththerequirementsforcontinued participationintheprogram.Inaddition,itrequiresthattheINSmustchecktheappropriate lookoutdatabasestomakesurethatanalienfromaVisaWaivercountrydesiringadmissioninto theU.S.doesnotappearinanyoftherelevantlookoutdatabases.(H.R.3525)

IdentificationnumbersofalllostorstolenU.S.orforeignpassportsmustbeenteredintothe ChimerasystembyAttorneyGeneralwithin72hoursofnotificationofthelossortheft.Tothe extentpracticable,theAGalsoisrequiredtoenterintotheChimerasystemtheidentification numbersofpassportspreviouslyreportedlostorstolen.(harvard.edu)

TitleIVoftheactrequiresthePresidenttoexamine,withinoneyeara)thefeasibilityof establishingaNorthAmericanNationalSecurityProgramtoenhancethemutualsecurityand safetyoftheU.S,CanadaandMexico.Underthisprogram,foreignnationalstravelingtothe UnitedStates,Mexico,orCanadacouldparticipateinavoluntarypreclearanceprocedureto determinetheiradmissibilitybeforetheyarriveinNorthAmericaandb)thefeasibilityof expandingthecurrentpreclearanceprogramestablishedbytheINStodetermineadmissibilityof foreignnationalsonairflightstoMexicoandCanada.

(CenterforImmigrationstudies)

Lateron,Bushcommented:„It[theact]strengthenstherequirementsthatallcommercialpassenger shipsandairplanesenteringtheUnitedStatesprovidealistofpassengersandcrewbeforearrival, sothatborderauthoritiescanactimmediatelytopreventsomeonefromenteringthecountryifheor sheposesathreattoourcitizens.Itmakesalotofsensetodothat.Weshouldhaveprobablybeen doingitalongtimeago.“(G.Bush,whitehouse.gov)

Allarrivalanddeparturemanifestsmustbetransmittedelectronicallytoborderofficersbynolater thanJanuary1,2003.Theinformationthatmustbeprovidedforeachindividuallistedonthe manifesthastoincludecompletename,dateofbirth,citizenship,sex,passportnumberand countryofissuance,countryofresidence,U.S.visanumber,dateandplaceofissuance,when applicable.TheactrequiresthePresidenttostudythefeasibilityofexpandingthepassenger manifestrequirementstocommercialcarriersthattransportpeoplebylandtoorfromtheUnited

35

StatesandtoreporthisfindingstoCongressbyMay14,2004.Theseprovisionstakeeffectupon enactment.Itrepealstheprovisionoflawthatrequiresinspectionsofarrivingpassengersat airportstobecompletedwithin45minutesfromthetimethepassengerpresentshimselffor inspection.However,thissectionalsorequirestheINStostaffportsofentryatsuchlevelsas wouldbeadequatetomeetthegoalofcompletinginspectionswithin45minutesofapassenger’s presentationwithoutcompromisingthesafetyandsecurityoftheU.S.(H.R.3525)

AnothersectionoftheactpermitsU.S.borderinspectionsagenciestoenterintoanagreementof cooperationwiththegovernmentofCanadatoconductjointU.S.Canadainspectionsprojects. OnDecember12,2002theU.S.andCanadiangovernmentssignedadeclarationestablishinga „smartborder“.Itincludesa30pointplantosecuretheborderandmakeitssafetyprocedures moreeffective.(CongressionalResearchService)

TitleVoftheactdealswithprovisionsonadmissionsofstudentsandexchangevisitors.It amendsthesectionsofIIRIAandThePatriotActtoheightenandstrengthentherequirementson thestudenttrackingsystemandalsomandatesthecollectionofadditionaldata.Underthisinterim system,noF,MorcertainJ 8nonimmigrantvisasmaybeissuedunlesstheStateDepartmenthas receivedfromaneducationalorotherinstitutionelectronicevidenceofthealien’sacceptanceat theinstitutionandaconsularofficerhasreviewedtheapplicant’svisarecord.Itspecifically requirestheAttorneyGeneraltoestablishanelectronicmeanstomonitorandverifythevarious stepsinvolvedintheaccesstotheU.S.offoreignstudentssuchastheissuanceofdocumentsof acceptanceofaforeignstudentbyaneducationalinstitutionorexchangevisitorprogram;the transmittaloftheacceptancedocumentstoappropriateconsularofficersatState;theissuanceofa visatoaforeignstudent(eitheranForMnonimmigrantvisa)orexchangevisitor(aJ nonimmigrantvisa);theregistrationandenrollmentoftheforeignstudentorexchangevisitorin hisorherinstitutionorprogram;theapprisaltotheapprovededucationalinstitutionorexchange visitorprogramupontheforeignstudent‘sorexchangevisitor’senteringtheU.S.;andanyother relevantactincludingchangesofschoolsandterminationofstudies.(harvard.edu)

TheStateDepartmentisrequiredtoinformtheINSeachtimeitissuesanForMnonimmigrant visa.TheINSthenisdirectedtonotifytheeducationalinstitutionwhenanForMnonimmigrant isadmittedtotheUnitedStatesandtheeducationalinstitutionsarerequiredtoinformtheINS

8Fstudent,JExchangevisitor,Mvocationalstudent

36 within30daysofthedeadlineforclassregistrationifanalienfailstoenrollorbeginclasses.This titlealsorequirestheAttorneyGeneral,bymidJune2002,toprovideStatewithalistofall educationalinstitutionsthatareapprovedtoreceiveForMnonimmigrants. Additionaldatathat mustbecollectedaboutF,JandMnonimmigrantsundertheactincludes:thestudent‘sdateand portofentry,thedateofschool/programenrollmentandthedegreeprogramand/orfieldofstudy, andthedateofterminationofenrollment.AllapplicantsforF,MandcertainJnonimmigrant visasarerequiredtoprovideU.S.consularofficerswithadditionalinformationsuchastheir addressintheirhomecountry,thenamesandcontactsoftheirimmediaterelatives,thenamesof peopleinthecountryofresidencewhocouldverifyinformationaboutthevisaapplicant,andany previousworkhistory.TheINSisdirectedtoconductperiodicreviewseverytwoyearsofallthe institutionsapprovedtoreceiveF,JorMnonimmigrantstodeterminewhethertheyarein compliancewithallrecordkeepingandreportingrequirements.TheSecretaryofStateisdirected toconductasimilarrevieweverytwoyearsofallentitiesdesignatedtosponsorJnonimmigrant exchangevisitors.Ifaninstitutionorprogramfailstocomplymateriallywiththereporting requirements,itsauthorizationtoacceptforeignstudentsandvisitorsissuspendedforatleastone yearorterminated.(H.R.3525)

Thebillextendsbyoneyear,thedeadlinefortheINStobeabletoverifythatthebiometric identifieroneachbordercrossingcardpresentedmatchesthebiometriccharacteristicoftheholder ofthecardbeforeadmittingtheholderintotheUnitedStates.(H.R.3525)

TheGeneralAccountingOffice(GAO)isdirectedtoreporttoCongressbymidMay2003to determinethefeasibilityofrequiringeverynonimmigrantalienintheUnitedStatestoregisterhis orhercurrentaddressandthenameandaddressofanemployer,ifany,withtheINSeachyear. (harvard.edu)

Oninternationalhelp,G.Bushcommented:„…[W]e'rebeginningtogatherinformationoverseasin amuchbetterway.We'vegotavastcoalitionofnationsthatarestillwithus.Theyheardthe message,eitheryou'rewithus,oryou'renotwithus.They'restillwithus.Andwe'resharing information.Andwecanusethatbetterusethatinformationwithourownagencieshereathome, tomakesurethatwereallybuttonthisup,thatwedoourjob,thejobtheAmericanpeopleexpect.“ (G.Bush,whitehouse.gov)

TheactdirectstheINS,SecretaryofState,andtheOfficeofHomelandSecuritytoconductand reporttoCongressbymidMay2003astudyontheproceduresnecessaryforencouragingor

37 requiringCanada,Mexicoandvisawaivercountriestodevelopanintergovernmentalnetworkof interoperableelectronicdatasystemsthatwouldfacilitaterealtimeaccessbytheINSandStateto informationneededtoscreenvisaapplicantsanddetermineadmissibilityandwouldbe interoperablewiththeChimerasystem.(H.R.3525)

Oneofthelastsectionsofthebillstatesthatnothinginitisintendedtoimposerequirementsthat areinconsistentwiththeNorthAmericanFreeTradeAgreement(NAFTA)ortorequireadditional documentationforaliensgranteddocumentarywaiversbytheAttorneyGeneralandtheSecretary ofState.ThepracticaleffectofthisprovisionistorelievemanyCanadianvisitorsandcertain otheraliensfromparticipationintheautomatedentryandexitsystem,sincetheywillnotbe requiredtoapplyformachinereadable,biometricvisasorothertraveldocuments.Finally,it requiresStatetoretaineveryapplicationforanonimmigrantvisa,regardlessofwhetherthe applicationwasapprovedordenied,foraperiodofsevenyearsfromthedateofapplication. (CenterforImmigrationStudies)

ThePresidentconcludedbysaying:„Thebilldidn'thaveeverythingIwanted.Iwantedatemporary extensionof245Iinthebill,whichbasicallyallowedcertainimmigrants,sponsoredbytheir familiesoremployers,tobecomelegalresidentswithouthavingtoleavethecountry,sothat familiescanstaytogether.Ithoughtthatmadesense.It'snotapartofthebill;Iintendtoworkwith Congresstoseeifwecan'tgetthatdonehereprettyquick…atthesametime,itwillhelpuskeep thecountrysecure.Basicallywhatwe'resayingis,thisispartofalegislativepartofanational strategy.Tom's[Ridge]workedonthenationalstrategy.He'sworkedwithourrespectiveagency heads.AndCongresshasbeenagreatpartnerinthisstrategy.Thisisgoodwork.“(G.Bush, whitehouse.gov)

4.2.3HomelandSecurityActof2002andtheEstablishmentofDepartmentof

HomelandSecurity

OnNovember25,2002,PresidentGeorgeW.BushsignedintolawtheHomelandSecurityActof 2002,adocumentcomprisingalmostfivehundredpagesthatrepresentedthelargestreorganization

38 ofgovernmentsince1947.ByconsolidatingtwentytofederalagenciesTheHSAcreatedanew cabinetlevelDepartmentofHomelandSecurity(DHS)employingover170,000people.“Thenew departmentwillanalyzethreats,willguardourbordersandairports,protectourcritical infrastructure,andcoordinatetheresponseofournationforfutureemergencies…[DHS]willfocus thefullresourcesoftheAmericangovernmentonthesafetyoftheAmericanpeople.”Explainedthe Presidentuponsigningtheact.(G.Bush,whitehouse.gov)Oneoftheaffectedagencieswasthe ImmigrationandNaturalizationService.(Becker26)

Section471oftheHSAterminatedINSwiththegoalofestablishingtwobureausforenforcement andservicesseparatelyandtransferreditsresponsibilities.MarkKrikorian,ExecutiveDirectorof theCenterforImmigrationstudiesonabolishmentandshiftingresponsibilitiesofINSremarked:

„WhethertheINSstaysunified…orisbrokenintotwoseparatebureauswithinasingledepartment—theapproach endorsedbythisHouse—allitsfunctionscanandshouldmovetogethertothenewdepartment.Butwhyisthis important?ThecentralreasonisthattheprovisionofwhattheINScalls‚immigrationbenefits‘—employment authorizationdocuments,permanentresidency,asylum,orcitizenship—isinherentlytwosided.Itconsistsbothofa welcomeforlegitimateapplicantsandtheenforcementofthelawagainstthosewhodonotqualify.Onlybyplacing immigrationserviceswithinthenewDepartmentofHomelandSecuritywillthosechargedwithprovidingthose servicesbelikelytofullyappreciatetheirimportanceinensuringhomelandsecurity.“

(CenterforImmigrationstudies)

TotheBureauofCitizenshipandImmigrationServices(nowknownasUSCIS)weregenerally givenchargesofvisapetitions,applicationsforadjustmentofstatusandchangeofstatus, naturalizationapplications,asylumandrefugeeapplications,anddeterminationsrelatingthe custodyandparoleofasylumseekers.(H.R.5005) TheimmigrationenforcementbecamethedutyofanagencytitledtheBureauofBorderand TransportationSecurity(BTS).Itsresponsibilitiesenactedinsection402oftheactincluded: „Securingtheborders,territorialwaters,ports,terminals,waterways,andair,land,andsea transportationsystemsoftheUnitedStates,includingmanagingandcoordinatingthosefunctions transferredtotheDepartmentatportsofentry.“(H.R.5005) AdministeringtheimmigrationandnaturalizationstatutesoftheU.S.,includingtheenactmentof rulesgoverningthegrantingofvisasandotherpermissionformslikeparole,toentertheUnited StatestoindividualswhoarenotcitizensorlawfulpermanentresidentsintheUnitedStatesand preventingtheentryofterroristsandtheirinstrumentsontheterritoryoftheU.S.(senate.gov)

39

TheSecretaryofStatewasauthorizedtoinstructaconsularofficertorefuseavisatoanalienifhe findssuchrefusalnecessaryintheforeignpolicyorsecurityinterestsoftheUnitedStates. Wheneverisanapplicantdeniedavisa,hisorhername,thefactofandthebasisforsuchdenial mustbeenteredintotheinteroperableelectronicdatasystemimplementedundertheEnhanced BorderSecurityandVisaEntryReformActof2002andnosubsequentvisamaybeissuedforthe person,unlesstheperson’senteredinformationhasbeenreviewedandthewaiverofvisa ineligibilityrecommended.Furthermore,itrequiredtheSecretarytoestablishanInternetbased systemthatwillallowpersonsaccesstoonlineimmigrationservicesinformation.Itestablisheda positionofOmbudsman,whichisanindependentofficewithintheDHSwhoshallassist individualsandemployerstoidentifyserviceproblemareaswiththeUSCIS,reporttheseproblems andproposechangestolessenidentifiedproblems.Completingthe14mileborderfenceproject enactedinIIRIRAshouldbecomeapriorityafterpassingtheact.(H.R.5005)

TheactwasbroughtintoforcebyTheBushAdministrationonMarch1,2003,officiallyabolishing theINSasofthatdate.ThestatutepermittedatransitiondateaslateasJanuary2004.First,HSA hadplacedallimmigrationenforcementactivitiesinonebureau(BTS).ThePresident’s reorganizationintroducedamorefunctionalapproach.Itestablished:(1)aBureauofCustomsand BorderProtection,whichembracedtheBorderPatrol,immigrationinspectors,agricultural inspectors,andCustomsborderinspectors,and(2)aBureauofImmigrationandCustoms Enforcement(BICE/ICE)whichcombinedimmigrationandcustomsinvestigatorsfocusedon interiorenforcementandtheFederalProtectiveService.(Aleinikoff,MPI) After9/11immigrantsfacedaharshlydifferentsituation:lawmakersfoundithadbecome practicallynecessaryfortheirpoliticalsurvival,toadoptrestrictivelegislationthusmakeitmore difficultforimmigrantstoenterthecountry.Majorchangesinthelawincludedamultiplerevision oftheImmigrationandNaturalizationService.TheAttorneyGeneralhascompelledimmigrants whogiveanyappearanceofsuspiciontoregisterandbesubjecttoinvestigation.Mostmembersof theimmigrantcommunityseemedconfused,anxious,anddoubtingaboutthechanges.(Donovan 33) ThecreationoftheDepartmentofHomelandSecuritywasthefederalgovernment’smostimportant nonmilitaryresponsetothe9/11tragedy.TheDHSmandatewasprimarilytopreventterrorist attackswithintheUnitedStates,reducevulnerabilitytoterrorism,andminimizethedamagefrom potentialattacksandnaturaldisasters.OneoftheorganizationsthattransferredintoDHSwasthe

40

ImmigrationandNaturalizationService,whichhadbeenpartoftheU.S.DepartmentofJusticeand 15,000ofitspersonnel.Foryearstheorganizationhadbeenfloddedwithapplicationsforadmission tothecountry.AtthetimeINSceasedtoexist,5,250,958applicantsforimmigrationbenefits,the sizeofthepopulationofArizona,werestillwaitingfortheirapplicationstobeprocessed.However, after9/11,INSresourcesweremorethaneverbeingdivertedfromhelpingpeopleenterthecountry toscrutinizingapplicantswhomightbeterroristthreats.(Immigrationlaw.com) „TheimmigrantsthemselveswereuncertainwhattomakeoftheINS,which,astheysawit,hada dualandcontradictoryfunction.TheybelieveditexistedbothtohelppeoplebecomeAmericans andtopreventpeoplefrombecomingAmericans.Itwashardforapplicantstobuildasenseoftrust inanorganizationthatwasclaimingtoservethem,ontheonehand,whileontheotherhandtrying tocatchthemandexportthemforpossiblewrongdoing.“(Donovan37) Governmentdecidedthatthelogicalthingtodowasseparatethesediversfunctions.The authorizationofoneneworganization,TheUnitedStatesCitizenshipandImmigrationServices (USCIS)isdesignedtofacilitatetheapplicationprocessthatallimmigrantsexperienceinseeking temporaryorpermanentadmissiontotheUnitedStates.TheUnitedStatesImmigrationand CustomsEnforcement(USICE)hasbeengiventhedutyofenforcingimmigrationlaws, investigating,detaining,anddeportingillegalaliens.Athirdorganization,theUnitedStatesBureau ofCustomsandBorderProtection(USBCBP),includestheBorderPatrolandcustomsinspections andguaranteethatonlyauthorizedpersonsandgoodsgainentryacrossnationalboundaries.This organizationalsomanagestheStudentandExchangeVisitorInformationSystem(SEVIS)with somecontrolrolebytheUnitedStatesCitizenshipandImmigrationServices.TheDHSdidnot acquireallformerfunctionsoftheINS.TheExecutiveOfficeforImmigrationReview,which includestheBoardofImmigrationAppealsandthenation’simmigrationjudges,remainswiththe U.S.DepartmentofJustice.WhiletheDepartmentofHomelandSecuritynowissuesandenforces theregulationsaboutwhomayormaynotobtainavisa,theactualworkofissuingthosevisasin overseasconsularofficescontinuestoberealizedbytheBureauofConsularAffairs,apartofthe U.S.DepartmentofState.(DHS) Afteritscreation,USCISwasreadytoprovidecomplete,accurate,andrelevantinformationtothe immigrantcommunity(thisgroupincludespeoplewhoareintheprocessofapplyingfor immigrationstatusintheUnitedStates,permanentresidency,naturalization,citizenship,adoption ofdependentchildrenfromothernations,andchangesintheirstatuseswhileintheUnitedStates.It

41 alsoincludestheuncountedmillionsofpeoplewhohaveenteredthecountryillegally,usuallyfor economicreasons,andwhonowliveindailyfearofapprehensionanddeportation.)Theclientsdid nolongerneedtobeconcernedthatthegovernmentagencyfromwhichtheysoughtserviceswould alsobeinchargeofinvestigationsanddeportation.TheUSCIScouldhereafterfocusonlyonthe taskofprocessingallapplicationsforU.S.citizenshipandotherimmigrationbenefits, administeringthevisaprogramasylumandrefugeeservices,adjudicatingworkauthorizationsand otherpermits,administering,andprovidingservicesfornewresidentsandcitizens.Specificallythe USCISwouldfacilitatefamilybasedandemploymentbasedpetitions,asylumandrefugee processing,naturalization,andissuingandrenewingimmigrationdocuments. USCISalsomaintainedthesamenetworkoflocalofficesaroundthecountry,aswellasapplication supportcenters,servicecenters,localareaimmigrationservicefieldoffices,formscenters,andthe NationalCustomerServiceCall(NCSC)centers.Applicantsarestillabletomakefreecallsfor automatedinformationanytimeat18003755283ortotracktheprogressoftheirapplicationson theinternetattheUSCISaddresswww.uscis.gov. USCISmadeasignificantupgradingofthecomputermonitoringandinformationproviding systemssothatimmigrantsandofficialshavebetteraccesstorelevantinformation.Anombudsman officenowexistsnationallyandineverystatetoassurethattheprogramworkedsmoothlyfor immigrants.Heisempoweredtoinvestigatecomplaintsfromapplicantsandtheiradvocatesto assurethatclientswerebeingtreatedfairlyandwithinthelaw.Agreatprogresshasbeenmadein downsizingimmigrationpendingcasesleftfromINS.Thehugebacklogofpendingapplicationsfor immigrationbenefitsandnaturalizationwasreduced.SinceMarch2003,thebackloghasdecreased atanaveragerateexceeding120,000applicationspermonth.(usics.gov) Toaccomplishalltheseimprovementsinatimelymanner,theBushAdministration authorizedanadditionalexpenseof$100millionforthecomprehensiveentryexitsystemand another$500milliontoreducethebacklogofapplications.Theseaimswerereachedbyadding personnel,freeingothersfromtheirformerenforcementduties,andbyupgradingtheuseof computertechnologytoobtainandprovideinformation.(Donovan39) Today,everyapplicantforNaturalizationistestedonknowledgerelatingtoUSculture,historyand language.Thesetestsusedtobeadministeredinformally,withinterviewersaskingwhatever questionstheywantedfromalist(e.g.namethecolorsoftheU.S.flag,whydoAmericanscelebrate

42

July4thasaholiday)andusingtheirdiscretionaboutwhethertheapplicantpassed,whichled,of course,towidespreadconfusion,chargesoffavoritism,andinefficiencies.Nowthereisapilot programtostandardizethesetests.ThepilotwillallowUSCIStoworkoutanyproblemsand perfectthetestbeforeitisfullyimplementednationwideinthespringof2008.(lawcom.com)

AmajorfocusofDHShasbeenregistrationprogramsenactedinprecedingbillsdesignatedfor variousgroupsofnoncitizenspossiblylinkedwithterrorism.TheStudentandExchangeVisitor InformationSystem(SEVIS)mandatedalreadyinIIRIRAof1996wasbroughtonlineinearly 2003.Foryears,ithadbeenwellknownthatsomestudentsnevershowedupatschoolstheywere grantedvisastoattend,andotherstudentsdroppedoutortransferrededucationalinstitutions withouttherequiredpermissionfromtheINS.MorecontroversialhasbeentheNationalSecurity EntryExitRegistrationSystem(NSEERS),whichconsistedofbotharegistrationprogramatports ofentryandacallinprocessformalesfrompredominantlyMuslimandArabcountrieswho enteredtheU.S.onnonimmigrantvisas.TheprogramwascommencedbytheDepartmentof Justiceinthefallof2002andtakenoverbyDHSafterMarch2003.Over93,000individualswere registeredatportsofentry,andanother83,500reportedunderthecallinprogram.(Migration PolicyInstitute)

DHSalsoannouncedthemostelaboratesystemofidentificationintheU.S.inJanuary2004.The UnitedStatesVisitorandImmigrantStatusIndicatorTechnologyUSVISITintendedtoimprove thecapabilityoftheU.S.togatherinformationaboutforeignnationalstravelingtothecountryas wellascontroltheirpreentry,entry,status,andexitinordertoadvancethesecurityoftheUnited Statesthroughinformationsharingandbiometricssolutionsforidentitymanagement.Thesystem’s policyrequiredcertainnoncitizensenteringtheU.S.tohavetwooftheirindexfingerscannedand adigitalphotographtakenattheportsofentry.However,onlyvisitorswhorequireavisahaveto providetheImmigrationOfficialswiththeirbiometricidentifiers.ThenationalsofCanadaand VWPcountriesarenotsubjectofUSVISITprogram.(USVISIT)

TheDHSgivesanexplanationoftheprogramonitswebsite:„USVISITispartofacontinuumof biometricallyenhancedsecuritymeasuresthatbeginsoutsideU.S.bordersandcontinuesthrougha visitor’sarrivalinanddeparturefromtheUnitedStates.Itincorporateseligibilitydeterminations madebytheDepartmentofHomelandSecurity(DHS)andtheDepartmentofState.[It]currently appliestoallvisitors(withlimitedexemptions)enteringtheUnitedStates,regardlessofcountryof originorwhethertheyaretravelingonavisaorbyair,seaorland.“(DHS)

43

Atitsbeginning,thesystemwasdeployedat115airportsand15majorseaports.Accordingto DHS,USVISIThascaught372individualswantedforcrimesorimmigrationviolations.However, thereisnoevidencethatUSVISIThasevercaughtawantedterrorist.

(EPICUSVISIT)

ThecreationoftheUSVISITprogramsurewasoneofthebiggestchangesforimmigrants introducedin2004.Theprogramusesinklessfingerprintstobiometricallyverifytheidentityof foreignvisitorsandmatchthemagainstwatchlistsofsuspectedorknownterrorists.

ElaineDezenski, assistantsecretaryforpolicydevelopmentinDHS,whohelpedtoimplementthe programfortheDepartmentofHomelandSecuriysays:"TheVisitprogramisthelargestdailyuse biometricprogramintheworldwith100,000peopleprocessedeverydayanditisworking.Since Januaryof2004,theU.S.hasdeniedadmissionatportsofentrytomorethan450individualsbased onbiometricinformationalone."(voanews.com)

Onthecontrary,thecallinregistrationprogram(partoftheNationalSecurityEntryExit RegistrationSystemNSEERShasbeenpoorlyplannedandhasnotachieveditsgoals.Its objectiveshavebeencontradictory:gatheringinformationaboutnonimmigrantspresentinthe UnitedStates,anddeportingthosewithimmigrationviolations.Manynonimmigrantshavejustly fearedtheywillbedetainedordeportediftheyregistered,sotheyhavenotdoneso.Moreover,any potentialsecuritybenefitsofregisteringpeoplewithintheUnitedStateswouldfadeovertimeas newnonimmigrantsarerequiredtoregisterattheborder. (Chishti13)

OnDecember17,2004,PresidentBushsignedtheIntelligenceReformandTerrorismPrevention Actof2004(the“IntelligenceBill”)withtheaimofimprovingnationalsecurity,particularly transportationsecurity,andreformingtheintelligencecommunitybasedonrecommendationsofthe September11CommissionReport.Besidescreatinganationalcounterterrorismcenter(NCTC) whichwillhelpdevelopantiterrorismplansinvolvingtwoormoreagencies,italsoestablishesa nationalintelligencedirector,whowilloverseetheworkofthe15U.S.securityagencies,including theCIAandFBIandwillserveasthepresident'schiefintelligenceadviser.(fas.org )

TitleIVoftheact“TransportationSecurity”implements9/11Commissionsuggestionstoimprove bothdomesticandinternationalairlinepassengerprescreeninginwhichpassenger’sinformationis

44 comparedto“nofly”and“automaticselectee”lists.Italsoimplementsarecommendationtoinstall andstartusingofinlinebaggagescreeningequipmenttocheckpassengers’bagsforexplosives. Pilotprogramstoimprovethebordersecurityandsurveillanceshouldbeimplemented. Aplanforthesystematicsurveillanceofthesouthwestborderbyremotelypilotedaircraftandby accomplishingamissionofinterdictiontheillegalmovementofpeople,weapons,andother contrabandacrosstheborder,andassistinginthedisassemblingofsmugglingandcriminal networksshouldbeimplemented.BetweenportsofentryalongthenorthernborderoftheU.S. shouldthisbeachievedbyoperationinremotestretchesalongtheborderwithlongdistances between24hourportsofentryandarelativelysmallpresenceofborderpatrolagents.Their numbersaretobeincreasedineachoffiscalyears2006through2010. Thevisarevocationprocess,theprocessofcancelingavisathathasalreadybeenissuedwasmadea deportableoffensethroughTheIRTPAof2004.TheActnotonlymakesitpossibletoput individualsinremovalproceedingssimplybyrevokingtheirvisa,butalsoprecludesjudicialreview tocasesinwhichthevisarevocationistheonlygroundforremoval.

SinceMay2003,theconsularofficershavebeenrequiredtoperformfacetofaceinterviewsforall visaapplicants,withonlyafewexceptions,particularlydiplomats,workersfromcertain internationalorganizations,andpersonsbelowtheageoffourteenorabovetheageofseventynine. ThisinterviewpolicywasexpandedbytheIntelligenceReformandTerroristPreventionActof 2004.Anothersectionsofitprovideenhancedcriminalpenaltiesforunlawfullybringinginand harboringaliens,makedeportableanyalienwhohasreceivedmilitarytrainingfromanorganization that,wasadesignatedaterroristone,requiretheGeneralAccountingOfficetoconductastudy evaluatingtheextenttowhichweaknessesinU.S.asylumsystemcouldbeabusedbyterrorists. However,theselasttwoprovisionswererepealedbytheREALI.D.Actof2005wchich,however, havenotcomeintoeffect. Besidesotherprovisionssuggestedby9/11commission,titleVIIoftheactrequirestheDirectorof theNCTCtosubmittoCongressastrategytodetectandcombatterroristtraveldomesticallyand internationally,requiresimprovementsintechnologyandtrainingthatwillassistborder,consular andimmigrationofficersinachievingthisgoal,providesauthorizationforanincreaseinthe numberofconsularofficersby150peryearfromfiscalyear2006through2009.Otherprovisions inthistitleincludeasectionencouraginginternationalagreementstotrackandreduceterrorist

45 travelthroughtheuseoffraudulentdocumentsandasectionencouraginginternationalagreements toestablishinternationalstandardsfortransliterationofnamesintotheRomanalphabetfor internationaltraveldocumentsandnamebasedwatchlistsystems. Furthermore,thetitlealsoincludesprovisionsthatstrengthencontroloveraccess.Thesubtitlecalls fortheaccelerateddeploymentabiometricentryandexitsystematU.S.portsofentrythatwould helpverifytheindividualsenteringandleavingtheU.S.based,besidesontheidentitydocuments theycarry,alsoontheirphysicalfeatures.IndividualsenteringtheU.S.,includingU.S.citizensand visitorsfromCanadaandotherWesternHemispherecountrieshavetobearapassportorother documentsufficienttoprovecitizenshipandidentity.Thetitleincludesmeasuresexpanding programthatplacesU.S.immigrationexpertsatforeignairportstoprovideexpertadvicetoairlines andforeignimmigrationofficialsdealingwithvisitorsheadingfortheU.S.,andincreasingthe numberofforeignairportswhereindividualswillbe“preinspected”beforereachingtheU.S. Finally,thetitlerequirestheestablishmentofnewnationalstandardsfordriver’slicenses,Social Securitycardsandbirthcertificates,documentsthatAmericansusetoprovetheiridentity.Thelaw requiredtheSecretaryofTransportationtoissueregulationsmakinganydriver’slicenseoridentity cardsacceptedforanyofficialpurposebyafederalagency.Thesameregulationsweretobe establishedbytheSecretaryofHealthandHumanServicesforissuingofbirthcertificates.Driver’s licensesandIDsweretoincludefulllegalname,dateofbirth,gender,licenseorIDcardnumber, digitalphotograph,signatureandaddressoftheholder.Topreventtampering,counterfeitingor duplicating,thecardswererequiredtocontainphysicalsecurityfeaturesandhadmeetspecified requirementsforacommonmachinereadabletechnology.Statesretainedtherighttodetermine whatcategoriesofaliens(legalorillegalimmigrants)wereeligibletoobtainalicenseandwerealso requiredtoconfiscateanysuchdocumentsifanyofthesecurityfeatureswerecompromised.States wouldreceivegrantstoassisttheminimplementingnewbirthcertificateanddriver’slicense requirements. (Becker27) TheCommissionerofSocialSecuritywasdirectedtorestrictwithinoneyearissuanceofmultiple replacementSocialSecuritycardsforanyaliento3peryearand10inalifetime,tocreate minimumstandardsforverificationofdocumentspresentedtoobtainoriginalorreplacementcards, andadddeathandfraudindicatorstotheverificationsystemsusedbyemployers,stateagenciesand otherverificationmethodsconsideredappropriatebytheCommissioner.Thecontrolsforissuing

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SocialSecuritynumbers(SSNs)tonewbornsweretobeimprovedtopreventmultiplenumbers beingissuedtoonechildandtoavoidfalsification.TheSSNsbecameprohibitedtobedisplayedon driver’slicenses,motorvehicleregistrationsoranyotheridentificationdocuments.(CRS)

AlthoughthepassageofIRTPAwillcertainlyimprovetheFBI,JusticeDepartment,and intelligencecommunity'sabilitytofacetheinternationalterroristthreat,itisonlythefirststepina longprocess.HowtheFBIandJusticeDepartmentapplytheirnewpowers,andthewayinwhich thebureauimplementsitsreformefforts,areperhapsevenmoreimportantthanthepresenceof theseprovisionsinIRTPA.(washingtonistitute.org)

5.ContemporaryPassedLegislations

5.1TheREALI.D.Act

TheREALI.D.ActwasfirstintroducedinJanuary2005andsignedintolawinMayofthesame yearasDivisionBofanactoftheUnitedStatesCongresstitledEmergencySupplemental AppropriationsActforDefense,theGlobalWaronTerror,andTsunamiReliefof2005.Someof theimmigrationreformanddocumentsecurityrelatedprovisionsoftheactwerealreadydeliberated inCongressonIntelligenceReformandTerrorismPreventionAct.TheREALI.D.Acteffectively banneddriver'slicensesforillegalaliens,setfederalminimumstandardsthatstateissueddriver’s licensesandpersonalIDcardsmustmeetbyMay2008tobeacceptedforfederalpurposes, changedtheeligibilitycriteriaforindividualsapplyingforasylumandtightenedthelawson deportationofaliensrelatedtoterrorism,allocatedfundsforreportsandpilotprojectsrelatedto bordersecurity,changedvisalimitsfortemporaryworkers,nursesandAustraliancitizensand providedadditionalwaiverauthorityoverlawsthatmightdelaytheconstructionofbarriersalong theU.S.MexicanbordernearSanDiego.(house.gov) ProvisionintroducedintheFirstsectionoftheacttitled“PreventingTerroristsfromObtaining RelieffromRemoval”willmakeitharderforpeoplefleeingpersecutiontobegrantedasylum.To bebestowedrelieffromremoval,theywillhavetoprovethattheirrace,religion,nationality, politicalopinion,ormembershipinaparticularsocialgroupis“atleastonecentralreason”for presentorfuturepersecutionintheircountryoforigin. Theactwillalsoallowimmigrationjudgestofindanapplicantnotcrediblebecauseof discrepanciesbetweenstatementsmadeatanytimetoanyone,evenwhenthosestatementsarenot relevanttotheclaimforasylum.Itallowsimmigrationjudgestorequireasylumandrelief

47 applicantstoobtain„corroboratingevidence“andbarsthefederalcourtsfromreviewing discrepancydecisionswhethermadewithinoroutsideofremovalproceedings.Thissectionrepeals therequirementinIRTPAof2004foraGovernmentAccountabilityOfficestudyonvulnerability oftheU.S.asylumsystemandliftstheannualcapfirst,onthenumberofpersonswhocanbe grantedasylumasaresultofhavingbeensubjectedtocoercivepopulationcontrolmeasuresand second,onthenumberofasyleeswhoareeligibletoadjusttheirstatustopermanentresidence. (eiic.org) Oneoftheact’sprovisionsamendstheIIRIRAof1996toprovidetheSecretaryofHomeland Securitywithauthoritytowaiveall legalrequirementstheSecretaryconsidersnecessary(insteadof waivingalllawsasenactedinIIRIRA)thatwouldpreventexpediteconstructionofsecurityfences andbarriersalongthenation’sborders.However,certaingroundsofinadmissibilityordeportability relatedtoterrorismcanbewaivedbytheSecretaryofStateandtheSecretaryofDHS.Theact expandstheterrorismrelatedgroundsofinadmissibilityandremoval.„Terroristactivity“ishere broadlydefinedasvirtuallyanyuseofaweaponorthreattouseaweaponagainstpersonor propertysoanytwoormorepeoplewhohaveeverengagedinsuchactivitywouldbedeemedas „terroristorganization“andtheactwouldallowdeportationofnon–U.S.citizenswhohaveprovided humanitarian,nonviolentsupporttosuch„organizations“,evenifthatsupportwaslegalwhenit wasprovided.Italsoprovidesthatthespouseorminorchildrenofapersonwhohasengagedin prohibitedactivitiesmaybealsoremovedfromtheU.S.alongwiththeguiltyparty.These provisionsimpose“guiltbyassociation,”makingpeopledeportableforwhollylawfulandpeaceful activityifsuchactivitysupportsanygroupthathasengagedintheuseofweaponsorhasonly threatenedtouseweapons.Anyonewhohasgivenmoneytofacilitiessuchasahospitalsorschools thathaveanassociationinanywaywithagroupthatusesguns(orthreatenstousethem)wouldbe deportable.Theproposedmeasuresapplyretroactivelyandwouldmakedeportablealienswho providedsupporttoagrouporamemberthereof,whetherornotthegroupwasadesignated terroristorganization.UnderthePATRIOTAct,aforeignnationalwhoendorsesadesignated terroristgroupalreadyisautomaticallydeportable.Aforeignnationalwhoendorsesanon designatedgroupthathasinvolvedin‘terrorism’(includinganyuseorthreattouseaweapon)also isdeportablebutonlyifhesupportedthegroup’s“terroristactivity.”UnderREALI.D.Act,the foreignnationalisdeportableunlesshecanprovebyclearand convincingevidencethatheneitherknewnorshouldhaveknownthattheorganizationisa “terroristorganization.”(NILC)

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TitleIIoftheRealI.D.ActrepealedtheIntelligenceBillof2004provisionsandsetFederal standardsfortheissuanceofdriver’slicensesandobligatesalienstoprovetheir"legalpresence"in theUnitedStates.Amongitscriticalreforms,REALIDrequirestheexpirationdateofatemporary foreignvisitor’sdriver’slicensetomatchwiththevisaexpirationdate. Itwillpreventthefederalgovernmentfromacceptingstateissueddriver’slicensesorIDcardsas meansofidentificationproofunlesstheymeettheAct’srequirements(includingverificationof immigrationstatus)withinthreeyears.(DHSmaygrantanextensionofthatdeadline).The applicantsmustprovethattheyareU.S.citizens,nationalsorhavelawfulimmigrationstatusinthe U.S.However,thosewithavalid,unexpirednonimmigrantvisaornonimmigrantvisastatus,a pendingapplicationforasylum,apendingorapprovedapplicationfortemporaryprotectedstatus, approveddeferredactionstatus,orapendingapplicationforadjustmentofstatustolawful permanentresidenceorconditionalresidentstatusmayonlyreceiveatemporarydriver’slicense. Thevalidityperiodofsuchlicenseoridentificationcardmaynotexceedtheexpirationdateof authorizedstay.Forotherseligibleforatemporarylicensebutwhosestaydoesnothavean expirationdate,thevalidtimeofdriver’slicensesandidentificationcardsshallnotexceedoneyear. (immigrationforum.org) „Atleasttwoofthe9/11hijackershadoverstayedtheirvisas,andthustheirstateissuedIDsshould haveexpired.Aslegalmeansofentrybecomeincreasinglydifficultforterrorists,theywillseekto enterillegally(assuggestedbypersistentintelligencereports),makingaccesstogovernmentissued IDsallthemoreimportant.Infact,the9/11Commission'scounseltoldtheSenateJudiciary CommitteeofalQaedaoperativeNabilAlMarabh,whosneakedillegallyovertheCanadianborder inmid2001andwasfoundtohavereceivedfiveMichiganlicensesin13months,pluslicenses fromMassachusetts,Illinois,andFlorida.“(Krikorian,cis.org) Amongotherthings,thisprovisiondirectsstatestoverifywiththeissuingagencythe issuance,validity,andcompletenessofeachdocumentneededtobepresented.States maynotacceptforeigndocumentationotherthanpassportstomeettheminimumissuance standards.Inaddition,statesmustenterintoaMemorandumofUnderstandingwithDHSunderthe SAVEProgrambySeptember11,2005toverifythelegalpresenceofallnoncitizendriver’slicense applicants.ThemeasureprovidesthatifStatesissuealternativeidentificationdocumentsthatdonot meettherequirements,thesecardsmustuseauniquedesignorcolorindicatoranddistinctlystate thatthecardsmaynotbeacceptedbyanyfederalagency.Stateswillberequiredtoprovideall

49 otherStateswithelectronicaccesstoinformationcontainedintheirrespectivemotorvehicle databases.(NILC)

TheprovisionsoftitleIII“BorderInfrastructureandTechnologyIntegration”requirethe DepartmentHomelandSecuritytostudythetechnology,equipmentandpersonnelneededto addresssecuritywithintheUSandtosubmitareporttoCongresswhichincludesrecommendations forimprovement.Second,theyrequireDHStodevelopapilotprogramongroundsurveillanceand toidentifysurveillancetechnologiesthatwillimprovebordersecurity.Third,theyrequireDHSto developaplanforimprovedcommunicationandinformationsharingacrossgovernmentlevelsand toreportfindingswithaplanforimplementation.(immigrationforum.org) UndertitleIVoftheact“TemporaryWorkers”,senateapprovedanimmigrationamendmentto exemptseasonalworkerswhohaveworkedintheU.S.inpreviousyearsfromthenationalcapof 66,000H2Bvisas.ThissortofvisaprogramallowsU.S.employerstohireforeignworkersfor temporarynonagriculturalwork,includingonetime,seasonalorpeakload.(H.R.1268) TitleVdealswithprofessionvisasincrease.H1Bvisasareavailableforworkerscoming temporarilytotheUnitedStatestoperformservicesinaspecialtyoccupation,usuallyrequiringa bachelor’sdegreeandhigherinaparticularspecialtyallowedunderpriorlaw.Theannualquotaon H1Bvisasis65,000.TheREALI.D.Actwouldcreateanew"E3"temporaryworkvisaonlyfor AustraliannationalsthatwouldmeettherequirementsoftheH1Bprogrambutwouldhavea separateannualquotaof10,500(plusthespousesandchildrenofsuchaliens).Australian professionalswouldobtainE3visaforaninitialperiodoftwoyears.Finally,theActwouldmake upto50,000ofunusedimmigrantvisas(fromfiscalyears20012004)availableforalienswhohave beenapprovedforemploymentbasedpreferencevisasasnursesorphysicaltherapists.Thesevisas wouldremainavailableuntilexhausted,however50,000capwouldnotbevalidforaccompanying orfollowingfamilymembersofqualifyingimmigrants.(house.gov)

Sinceenactment,REALIDhasbeenunderassaultfromsomequarters.Statescomplainthatits implementationwouldbetooexpensive.Congresshasprovidedfundingforimplementation,but statesclaimtheamountstodatehavenotbeensufficient.Arkansas,Colorado,Georgia,Hawaii, Idaho,Illinois,Missouri,Maine,Montana,Nebraska,Nevada,NewHampshire,NorthDakota, SouthCarolina,andWashingtonhavestartedpassinglegislationopposingtheRealIDAct.Thereis

50 awebsiteranbyACLU(AmericanCivilLibertiesUnion)“realnigtmare.org”warningabout implementingtheactandinformingaboutitsflawsliketaxrising,privacyinvasion(„aninternal passportthatwillincreasinglybeusedtotrackandcontrolindividuals’movementsandactivities“), zeroeffectivityagainstterrorism(“IDdocumentsdonotrevealanythingaboutevilintent–and eveniftheydid,determinedterroristswillalwaysbeabletoobtainfraudulentdocumentseither counterfeitorrealdocumentsboughtfromcorruptofficials“),titlingtheactabureaucratic nightmarecausinghigherfeesandlongerlines.VisitorsofthewebsitecancheckstatusofAnti RealIDLegislationinindividualstatesonaninteractivemap.(realnightmare.org)

Tothecontrary9/11FamiliesforSecureAmericaaffirmalltheseACLU’sproclamationsasfalse. TheymaintainREALIDdoesnotcreateanationalIDcard.TheybelieveREALIDmaybethe onlyrealisticwaytoavoidanationalIDcardinthepost9/11world.ThatisbecauseREALID removesakeytoolterroristsusedtoattacktheU.S.,anddoessowithinthecontextofcurrentstate licensurestandards.Theact,whichpreventscreationofanationalIDcard,doesnotcreatea nationaldatabaseofdriver’slicenses.REALIDalsoprovidesanalternativetoanationalIDcard thatcouldbeusedtocombatillegalimmigration–anemployercanuseasecureREALIDlicense toverifyaperson’squalificationtoworkintheUnitedStates.REALIDlicenseshaveafurther benefitforU.S.citizensdesiringtotraveltoCanadaorMexicostartingonJanuary1,2008when passportsarerequiredforsuchtravel:thelicensecanbeusedasanalternativetoapassport. ImplementationoftheREALI.D.can,infact,preventterroristsandillegalaliensfromobtaining USdriverslicenses,preventindividualswhoselicensesarerevoked,forinstance,drunkdriving,in one statefromgettinglicenseunderanassumednameinanotherstate,makeitvirtuallyimpossibleto stealanotherperson’sidentity,makeitfarmoredifficultforpeopletoobtainwelfarefraudulently orescapeparentalsupportobligationandthusitcanrathersavethetaxpayers‘money. (.com)

TheeditorsofNationalReviewagree.„TheactsimplydoesnotcreateanationalIDcard.Any modernsocietymusthaveameansofidentifyingpeople—fornationalsecurity,business transactions,andmore.Mostcountrieshaveoptedforunitarynationalidentificationdocuments. TheU.S.,ontheotherhand,hasovertheyearsstumbledintoadecentralizedapproach,withstate motorvehicleadministratorstakingthelead.Regardlessofwhetherthissystemisideal,itisthe systemwealreadyhave,anditneedstobemoresecure.“

(NationalReviewonline)

51

ThefutureoftheREALI.D.Act’scomingintoeffectseemsalittleobscureinthesedays.On March2,2007,ittheimplementationoftheActwaspostponedfortwoyears.Theprovisionsofthe billwillbedelayedfromcomingintoeffectuntilDecember31,2009.

(DHS)

5.2SecureFenceActandtheIssueofIllegalImmigrationfromtheSouthwestborder

Inthepost9/11context,therecontinuestobeastrongconnectionbetweenimmigrantillegalityand MexicansandtheUSMexicoborder.Likeitwasalreadymentionedabove,the9/11tragedydidnot haveanynotableeffectonnumbersofillegalimmigrantscomingtotheUnitedstateseachyear. Theissueofgrowinginfluxofillegalimmigrantsfromthesouthernborderofthecountryhasbeen asubjectofcontentionbothinCongressandintheAmericanpublicinthepost9/11context.In 2004,BarlettandSteele,awidelyacclaimedteamofinvestigativereporters,ranacoverstoryin Timetitled„WhoLefttheDoorOpen?“emphasizingtheporousnatureoftheU.S.Mexicoborder. Itbeginslikethis: “ThenexttimeyoupassthroughanairportandhavetoproduceaphotoIDtoestablishwhoyouareandthenmust removeyourshoes,takeoffyourbelt,emptyyourpockets,proveyourlaptopisnotanexplosivedeviceandsendyour briefcaseorpursethroughamachinetodeterminewhetheritholdsweapons,thinkaboutthis:Inasingleday,morethan 4,000illegalalienswillwalkacrossthebusiestunlawfulgatewayintotheU.S.,the375mileborderbetweenArizona andMexico.Nosearchesforweapons.Noshoeremoval.NophotoIDchecks.Beforelong,manywillobtainphony identificationpapers,includingbogusSocialSecuritynumbers,toconcealtheirtrueidentitiesandmasktheirunlawful presence… Who'stoblameforalltheintruders?Whilethegrowingmillionsofillegalalienscrosstheborderontheirowntwofeet, theproblemisoneoftheU.S.'sownmaking.Thegovernmentdoesn'twanttofixit,andpoliticians,asusual,are dodgingtheissue,eventhoughpublicopinionpollsshowthatAmericansoverwhelminglyfavoracrackdownonillegal immigration.Tobesure,manycitizensquietlybenefitfromthefloodofillegalsbecausethesupplyofcheaplaborhelps keepdownthecostofmanygoodsandservices,fromchickenpartstolawncare.Manybigcompanies,whichhavean evenclearerstakeincheaplabor,aggressivelyfendofftheenforcementoflawsthatwouldshutdowntheirsupplyof illegalworkers. Theargumentisgettingstronger,however,thatthisisashortsightedbargainfortheU.S.Thesystemholdsdownthe payofAmericanworkersandrewardstheillegalsandthebusinessesthathirethem.Itbreedsangerandresentment amongcitizenswhocan'tunderstandwhyillegalaliensoftenreceivegovernmentfundedhealthcare,educationbenefits andsubsidizedhousing.Inbordercommunities,themassesofincomingillegalslaywastetothelandscapeandcreate costlyburdensforagenciestryingtokeeppublicorder.Moreover,thesystemmakesamockeryoftheU.S.traditionof encouraginglegalimmigration.Increasingly,thereislittleincentivetoplaybytherules.”(BarlettandSteeleatInda 116)

AlreadyinJanuary2004,inhisspeechonimmigrationpolicy,GeorgeW.Bushproposedto Congressatemporaryworkerprogramthatwouldgivethreeyearsworkvisastomillionsof undocumentedworkersintheUnitedStates,andpersonsinothercountrieswithajobofferinthe UnitedStates,withthechanceofanextensionoftimeifnoU.S.citizensarefoundtofillthejobs.

52

„Asanationthatvaluesimmigration,anddependsonimmigration,weshouldhaveimmigrationlawsthatworkand makeusproud.Yettodaywedonot.Instead,weseemanyemployersturningtotheillegallabormarket.Wesee millionsofhardworkingmenandwomencondemnedtofearandinsecurityinamassive,undocumentedeconomy. Illegalentryacrossourbordersmakesmoredifficulttheurgenttaskofsecuringthehomeland.Thesystemisnot working.OurnationneedsanimmigrationsystemthatservestheAmericaneconomy,andreflectstheAmericanDream. “(G.W.Bush,whitehouse.gov)

ThePresidentsaidhisprogramwouldgivethreeyear,renewableworkvisas.InMexicothat statementwaswidelyinterpretedtomeanthatonceMexicancitizenscrossillegallyintotheU.S., theywouldbeabletostayandeventuallygainpermanentresidence.

However,inDecember2005theHouseofRepresentativeschosetoignorethenecessityfor comprehensiveimmigrationreform,selectinginsteadforlegislationthatmakesashowof“getting tough”onundocumentedimmigrantswhilecompletelyignoringthecausesofundocumented immigrationandthevitalcontributionsthatimmigrantworkersmaketotheU.S.economy.Despite thepublic’sdemandforasensibleandstraightforwardresponsetotheenduringproblemof undocumentedimmigration,theHousepassedH.R.4437,TheBorderProtection,Antiterrorism, andIllegalImmigrationControlActof2005oroftentitledafteritssponsortheSendenbrenerbill. Amongtheact’sharshestprovisionwouldcountestablishmentofmandatoryminimumprison sentencesforanumberofoffensesrelatingtoillegalentryintotheUnitedStates.Itwouldincrease punishmentsformarriagefraud;setminimumsentenceforfraudulentdocumentsat10year. UnauthorizedpresenceintheUnitedStatesandassistanceanundocumentedpersonwouldbecome crimes.TheactwoulddirecttheDepartmentofHomelandSecurity(DHS)andtheSocialSecurity Administration(SSA)toextendandexpandasystemtoverifyworkers’eligibilityforemployment intheUnitedStatesanditalsowouldrequireDHStocompensatecountiesalongthesouthernU.S. borderforcostsrelatingtothedetentionofillegalaliens,increasethenumberofborderinspection personnel,deployradiationportalmonitorsatportsofentry,andestablishanOfficeofAirand MarineOperationswithinDHS.H.R.4437wouldmakemanyotherchangestoexistingDHS proceduresthatwouldhaveincreasedthesecurityofU.S.borderslike700milesfencingalongthe southwestborderatpointswiththehighestnumberofillegalbordercrossingsandincreaseuseof militarysurveillanceequipment.Iteliminatesthegreencardlotteryandincreasespenaltiesfor employingundocumentedindividuals.(govtarck.us)

Thistoughbill,becamethemaincatalystofthe2006immigrantrightsprotest,anationwide peacefuleventtakingplacein102citiesalloverthecountry(CNN).Thebillneverpassedthe senateandsoonappeareditsalteredversionTheComprehensiveImmigrationReformActof2006 (CIRA,S.2611).IthasbeendesignedtofillthegapbetweentheenforcementonlySendenbrener

53 billandabroadlegalizationprovisionsfoundinMcCainKennedyimmigrationbillintroducedin 2005.AlthoughitdiffersfromH.R.4437inmanyprovisions,mostofthem,includingmakingita felonytofalloutofimmigrationstatus,remained.ThereisacitizenshippassageinCIRAthat wouldhaveallowedillegalimmigrantswhohavebeeninthecountryformorethanfiveyearsto payfinesandbacktaxesandapplyforacitizenship.Theywouldhavealsobeenforgiventheir SocialSecurityfraud.Thebillallowsemployerstobringforeignworkersintothecountrywitha "bluecard",anewprogrampermittingastayofsixyearsafterwhichtheemployeereturntotheir countryoforiginforoneyear.Borderfencingwouldhavecovered370milesratherthan700miles, asspecifiedinH.R.4437,andthenumberofH1Bvisasissuedforskilledforeignworkerswould haveincreased.Employersofundocumentedworkerswouldhavebeenfined.Theactneverpassed theHouseofRepresentatives.(ILW.com)

Asaresultofthedeadlock,theonlyimmigrationreformbillCongressmanagedtopassafterthe troublousdebateoverillegalimmigrationwasTheSecureFenceAct,signedbythePresidenton October26,2006.AfterPresidentBushapprovedtheSecureFenceActof2006,whichwas supposedtorepresentapartofU.S.strategyforimmigrationreform,Mexicoand27otherLatin Americancountriesfiledaprotestagainstthe700milefenceattheOrganizationofAmerican States.SenateMinorityLeaderHarryM.ReidmockedBushforlayingoutanexpansivevisionof immigrationreform,onlytocave"totheradicalantiimmigrantrightwingofhisparty."

"Itisashamethatafterhewentonnationaltelevisiontocallforcomprehensivereform,evenafter hewenttoMexicothissummerandsaidhewasagainstfences,heisnowwillingtosettleforthis ineffectivehalfmeasure,"Reidsaid.(washingtonpost)

BothoutgoingMexicanPresidentVicenteFoxandincomingPresidentFelipeCalderoncriticized thefenceanditsimpactsonUSMexicorelations.Calderondepictedthefenceasameasureaimed atinternalUSelectoralmattersratherthanarealsolutiontoimmigrationissues.Otherfencecritics haveshowedawiderangeofconcerns,fromtheproposedfence'simpactonfrailecosystemsand endangeredspeciesinborderareastoitspossibleeffectsoncrossbordertourismandonties betweenMexicanandUSmembersoftheTohonoO'odhamAmericanIndiannation.Thefoesof thebarrierpredictthatitwillnotstopbordercrossings,butratherwilldivertthemtonew,unfenced locations,toboatandtunnelcrossings,orwillgreatennumbersofthosewhoenteronlegalvisas butoverstayorviolatethetermsofthosevisas.(MigrationInformationSource)

Beforesigningthebill,PresidentGeorgeBushcommentedonimmigrationreinforcements:

54

“Ilaidoutourstrategyforimmigrationreform.Partofthatstrategybeginswithsecuringtheborder.SinceItookoffice wehavemorethandoubledfundingforbordersecurityfrom$4.6billionin2001to$10.4billionthisyear.We've increasedthenumberofBorderPatrolagentsfromabout9,000tomorethan12,000,andbytheendof2008,wewill havedoubledthenumberofBorderPatrolagentsduringmypresidency…Duringthecourseofmyadministrationwe haveapprehendedandsenthomemore6millionpeopleenteringourcountryillegally…We'remodernizingthe southernborderoftheUnitedStatessowecanassuretheAmericanpeoplewe'redoingourjobofsecuringtheborder. Bymakingwiseuseofphysicalbarriersanddeploying21stcenturytechnologywe'rehelpingourBorderPatrolagents dotheirjob.TheSecureFenceActispartofoureffortstoreformourimmigrationsystem.” (G.Bush, whitehouse.gov)

Thebillauthorizestheconstructionofatleasttwolayersofadditionalfencingalongthesouthern bordervirtuallytheentirelengthofArizona'sborderwithMexico.TheDepartmentofHomeland SecurityisrequiredtoinstallacomplexnetworkofsurveillancecamerasontheArizonaborderby May30,2007,withtheentirefencesetforcompletionbytheendof2008.Thesecretaryof homelandsecuritywouldhave18monthstorealize"operationalcontrol"oftheU.S.frontiers, usingunmannedaerialvehicles,groundbasedsensors,satellites,radarandcamerastopreventall illegalU.S.entries.Reinforcingthoserequirements,Congressapproved$1.2billioninaseparate homelandsecurityspendingbilltofinancethefence.However,therealcostofthefenceis estimatedat$6billion.Lawmakersfrombothpartiesacknowledgedthatevenat700milesin length,thebarrierwouldleavealmost1,300milesofborderuncovered.(Washingtonpost)

TheestimatedfiguresoftheunauthorizedimmigrantpopulationresidingintheU.S.today significantlydiffer,dependingonwhoisdoingthecounting.Howeverthefiguresrangefrom7to asmanyas20millionillegalaliensinadditiontonaturalized,legalimmigrants.Uponsigningthe SecureFenceAct,thePresidentdedicatedapartofhisspeechtotherestofimmigrationreform:

“Wehavemoretodo.MeaningfulimmigrationreformmeansthatwemustenforceourimmigrationlawsintheUnited States.Itisagainstthelawtohiresomeonewhoishereillegally.Wefullyunderstandthatmostbusinesseswanttoobey thatlaw,buttheycannotverifythelegalstatusoftheiremployeesbecauseofwidespreaddocumentfraud.Sowe're creatingabettersystemforverifyingdocumentsandworkeligibility,andinthemeantime,holdingpeopletoaccount forbreakingthelaw.Wemustreducepressureonourborderbycreatingatemporaryworkerplan.Willingworkers oughttobematchedwithwillingemployerstodojobsAmericansarenotdoingforatemporaryonatemporarybasis. Wemustfacetherealitythatmillionsofillegalimmigrantsarealreadyhere.Theyshouldnotbegivenanautomatic pathtocitizenship;thatisamnesty.Iopposeamnesty.Thereisarationalmiddlegroundbetweengrantinganautomatic passtocitizenshipforeveryillegalimmigrantandaprogramofmassdeportation.AndIlookforwardtoworkingwith Congresstofindthatmiddleground.” (G.W.Bush,whitehouse.gov)

OnMay17,abipartisanteamofsenatorsandBushAdministrationofficialsmetintheCapitolon May17toannouncean11thhourmeetingofplansonimmigrationreform.Theproposed legislation,formedaftermonthsofcloseddoornegotiations,wasrevealedwithmuchfanfare.“This

55 proposaldeliversanimmigrationsystemthatissecure,productive,orderly,andfair,”thePresident said.“IapplaudtheSenatorswhoworkedinthespiritofbipartisanshipoverthepastmonthsto addressthisissue,whichiscriticallyimportanttotheAmericanpeople.”BushcalledtheU.S. Immigrationsystem„badlyinneedofreform.“(businessweek.com)

Afterthedebate,Bushexhortedpoliticiansonbothsidesoftheaisletomovequickly:“Convictions rundeeponthematterofimmigration,butwiththisbipartisanagreementIamconfidentleadersin Washingtoncanhaveaserious,civilandconclusivedebatesoIcansigncomprehensivereforminto lawthisyear.Iurgeallmemberstosupportthisbipartisanimmigrationreformproposal.”(G.W. Bush,whitehouse.gov)

InlateMay,thebipartisangroupofsenatorsreachedanagreementonacomprehensiveimmigration bill(S.1348),theComprehensiveImmigrationReformActof2007,alsoknownastheSecure Borders,EconomicOpportunityandImmigrationReformActof2007.Thebillwasfirstintroduced intheUnitedStatesSenateonMay9,2007,butwasnevervotedon,thoughaseriesofvoteson amendmentsandcloturetookplace.Thelastvoteoncloture,onJune28,failed4653,effectively endingthebill'schances.(govtrack.us)

Afterthisbillwouldhavecomeintoeffect,thetemporaryworkerprogramthatwouldhaveserved theneedtofilljobsAmericansarenotdoingwouldfinallyhavebecomereality.Toensurethe programisreallytemporary,workerswouldhavebeenlimitedtothreetwoyearterms,afterwhich theywouldhavehadtoreturnforayeartotheirhomecountry.Thetemporaryworkerswouldhave obtained“Y”visaandwouldhavebeenallowedtobringtheirimmediatefamilies.Illegal immigrantslivingillegallyintheUnitedStatesonJanuary1,2007mighthaveregisteredaslawful permanentU.S.residentandobtain“Z”visa,whichwouldhavegivenitsholderthelegalrightto remainintheUnitedStatesfortherestoftheirlife,andaccesstoaSocialSecuritynumber. However,theapplicantswouldhavehadtopayfinesandbacktaxesandafterfouryears,they wouldhavehadtopassanEnglishproficiencytest.Aftereightyears,theholderofaZvisawould havebeeneligibleforaU.S.PermanentResidentCard(a"greencard").(S.1348)

Theactwouldhavealsoendedsocalled“chainmigration”,inwhichanimmigrantwhobecomesa U.S.citizencaneasetheprocessbywhichhisrelativesfromoutsidethecountrycangetgreen cards.Underthebill,onlytheimmediaterelativesspousesandminorchildrenofanewcitizen wouldbemadeeligibleforgreencards.TheactwouldhaveterminatedtheDiversityLottery Program,whichgrants50,000greencardsperyearthroughrandomchance.(sourcewatch.org)

56

Theproposalestablishedanewmeritbasedsystemtoselectfutureimmigrantsbasedontheskills andqualitiestheywouldbringtotheUnitedStates.Underthissystem,potentialimmigrants applyingforpermanentresidencyintheU.S.wouldhavebeenassignedpointsforskills,education, andotherattributesthatcontributenationalinterestincluding:abilitytospeakEnglish;levelof education,traininginscience,mathortechnology;jobofferinaspecialtyorhighdemandfield; employersupport;andfamilytiestotheU.S.(govtrack.us)

U.S.employerswouldhavebeenrequiredtoverifyallemployees’SocialSecurity,greencardor otherIDnumberusingthe“EmploymentEligibilityVerificationSystem”,thatwouldhavebeena centraldatabasemeanttokeepimmigrantstatusinformationonallworkerslivingintheUnited States.Allworkerswouldhaveneededtopresentstrongerandmoreverifiableidentification documents.Thebillwouldhaveincreasedpenaltiesforillegalemploymentandforinsufficient employeerecordkeeping.(S.1348)

Asalmostanyotherimmigrationlegislation,thebillwouldhaveincreasedenforcementofthe UnitedStatesMexicoborder.Itwouldhaveincreasedthesumofborderpatrolagentsto20,000and addinganother370milesoffencing.(sourcewatch.org)

ThebillcontainedwithinittheentiretyoftheDevelopment,ReliefandEducationforAlienMinors Act(DREAMAct),abillthathasbeenintroducedunsuccessfullyseveraltimessinceNovember 2005intheHouseandSenate.Itwouldhaveprovidedafasttracktocitizenshipforillegal immigrantminorchildrenwhoeithergotocollegeorserveintheU.S.military.

(dreamact.info)

6.Conclusion

The9/11eventsshooktheU.S.totheirfounationandfortheimmigrationpolicyaroseanother, forsometimethemostimporatnttasktoprotectthecoutryfromthosewhowantedtoseeitsfall. Imperfectionsinimmigrationlawsweresomeofthefactorstoblameforthe9/11tragedy.Although immigrationpolicyflawshaddefinitelytheirshareonthetragedy,itwouldbefartooshallowtolay theblameonlyonitsfailureandalongwithnewimmigrationprovisionscertainlybrandnew,often exessivesecuritymeasureshadtocome.However,extremesituationcalledforextrememeasures anditishardtosayiftheveryfirstreactioncouldhavebeenanyunemotional.TheU.S.PatriotAct, probablythemostquestionableandharshmeasureenactedafter9/11inmanyrespectviolatesthe

57 civillibertiesinordertoprecludesimmilarapocalypse.ThemonitoringofU.S.bordersandportsof entryimprovedbyriseofborderpersonnelandimplementationsofinformationshareddatabase systemsofvisitorsandinternationalstudentsaspotentialterrorists.Theterm“terrorist”indifferent modificationsgainedabrandnewdimension.Visaobtainigbecamemuchmorecomplicated,for nationalsofterrorismsponsoringcountriesevenimpossible.Theprocessofissuancestartedtobe securityconsciouslaterbiometricallyenforced.Withpassageofalmosteachimmigration legalizationatertheattacks,thesecuritymeasures,borderenforcementandnumbersof immigration/borderpersonnelwereenhanced. EstablishmentoftheDepartmentofHomelandSecurityandtransferofimmigrationandborder securitymattersfromImmigrationandNaturalizationServicewasanothersignificantsteptowards protectingthenation.TheDepartment’sU.S.VISITidentificationandinformationsharingsystem basedonbiometricallyenhancedsecuritymeasureswasoneoftheadvantageouschanges. NotbeforetheIntelligenceBillof2004wereimplementedthesuggestionsofthe9/11 commission.Anationalcounterterrorismcenterwasfoundtodevelopplanstoconquerterrorism, peopleenteringthecountryincludingtheU.S.citizenshadtobegintocarrypassportswhen enteringthecountry. TheREALI.D.Act,anotherunpopularlegislationwhichledtomassivenationwideresistance absorbedmostoftheIntelligenceBill’smeasures.Itwouldcreatefederalstandardsforissuingbasic documentsbutmanyopponentsclaimtheimplementationwouldbetooexpensiveandterrorist couldalwayswangleafraudulentID.Theimplementationofthelatterhasbeenpostponed.This bill,however,adressestheproblemofvisaoverstayersasitrequiresthetemporaryforeignvisitor’s documentstomatchviththeirvisaexpirationdate. TheU.S.governmenthasbeenunsucessfulytryingtopassacomprehensiveimmigrationreform since2004.YetsoonafterthatfirsttheHouseandthentheSenatecameupwithquitetheopposite illegalimmigrantshostilebills,thatmadeillegalresidenceinthecountryafederalcrime.Theonly billthatbecamealawin2006wasaborderreinforcing,supposedpartofimmigrationreform strategy.TheSecureFenceActchangednothingbutauthorizingphisicalbarrieralongthe southwesternborder.Therestoftheimmigrationreformwhichwouldhaveactuallydealtwith immigrationfailedtopassattheendofJune2007. Theearlypost9/11changesofimmigartionlegalizationwerealladoptedinfearofanother terrosistattackandthusinthenameofnationalsecurity.TodayitseemesliketheU.S.government areabletodoanythingtosecuretheirbordersandjustifyalloftheirdeemsbypreventionofthe terrorism.ItisclearthattheAmericaburieditsreputationofthemostliberalcountryintheworldin thepost9/11inevitablemeasures.Buteveninthehardtimeslikethepost9/11context,whether

58 dealingwithterroristthreatsorillegalaliens,theU.S.governmentshouldkeepinmindthat acceptingimmigrantshasalwaysbeenanelementoftheirculturedefiningtheirnation.

7.SuggestionsonMethodology

AsimmigrationbeinganimportantpartoftheU.Shistory,thenationformationandapresentday highlydiscussedissue,thesubjectofimmigrationcanbeincorporatedinEnglishclassesdedicated toAmericanculture.Theprerequisitefordiscussingthistopicwithpupilsof8 th and9 th gradeon secondarylevelwouldbeabasicknowledgeofAmericanhistoryofthe9/11attacks.Boththese subjectwouldbedeepenbyenlightenmentaboutU.S.immigrationandillegalimmigration problems.Toachievethebestgoalsthethreelessonplanissuggestedtobehandledascombination offactsproviding,readingandconstructiveclassroomdiscussionsoncontemporaryU.S. immigrationissues. Astheimmigrationitselfbeingaverycomplexsubjectrequiringquitematurestudents,thetopic shouldbesimplifiedasmuchaspossible. Pattern1: Materials:Agapfillingexercise,apoliticalmapoftheworld. Inthebeginningofthelessontheteacherwouldfirstencouragethestudentstothinkwhatword „immigration“means.Thentheteacherwoulddefinetheterm,pairupthestudentsandhavethey comeupwithideaswhypeoplewoulddesiretoleavetheirhomecountryandwanttomoveand startlivinginadifferentone.(Studentsaresupposedtocomeupwithatleastreasonslikewar, family,work;therestofthemshouldbeprovidebytheteacherandadiscussionwouldfollow why?Whatwouldyoudo?Whatcountrywouldyouchoseandwhy? ThestudentwouldthenreceiveagapfillingexerciseonU.S.history(Basicinformation) TheteacherasksstudentsiftheyknowanyonefromadifferentcountrylivingintheCzech Republicandthereasonthatmadethemcomeoverhere.

59

Pattern2: Alessonon9/11attacks. Teachingmaterials:Handoutwithbasicinformationabout9/11events,apoliticalmapoftheworld. Whenithappened Whatexactlyhappened Whotheperpetratorswereandsimilarbasicinformation Asmostofthestudentsmaybeawareofsomefactsorhavesomeideasabouttheevents,atthe beginningoftheactivity,theteachershouldgatherinformationfromtheclassandwiththestudents theyshouldtrytoputindividualideasandpiecesofinformationtogether.Somechildrenmight comeupwithwordstheyhaveheardinthiscontextbuttheirclassmatesandperhapseven themselves,donotknowtheirexactmeaning.Theteachershouldmakesurethepupilsunderstand termslike„terrorist“,„terrorism“,„hijack“,„WorldTradeCenter“,„visa“. Inthenextpartofthelesson,studentsreceiveahandoutwithinformationabout9/11. Ashomeworkstudentsshouldsearchsomeinformationaboutthetopicintheinternetandretellit briefly. Pattern3: Alessondevotedtolegalandillegalimmigration. Materials:Apoliticalmapoftheworld,textswithstoriesandinformationaboutimmigrationfrom Mexico. Atthebeginning,theteacherexplainswhatwords„legal“and„illegal“mean.Studentswouldbe againaskedwhethertheyhaveheardanyaboutlegalandillegalimmigrationproblemsandthe termswouldbesoonaccuratelyexplained. PupilsreceiveashorttextabouttheproblemofillegalimmigrationfromMexico,thesituationin Mexico,andreasonspeopleofthecountrydesiretogetintotheU.S.thentheteacherreadatwo storiesaboutMexicanillegalimmigrantscrossingtheU.S.border.Theproblemcouldbe demonstratedonUkraineworkersintheCzechRepublic,workingforlowerwagesordoingjobs Czechpeoplearereluctanttoprovide.Theclasswouldnextbedividedintosmallgroupsofthreeor four.Byworkinginsmallgroups,studentslearntocommunicate,tocooperate,topersuadeandto

60 compromisetheirviews.Thestudentswouldreceivehandoutswithquestionstheywoulddiscussin groups. Wouldyouriskyourlifeforabetterfutureoryouwouldratherliveinpovertyallyourlife? Doyouthinkbuildingborderfencingcanpreventillegalimmigrantsfromenteringthe country? Imagineyouareanemployer,someonerunningtheirownbusiness.Wouldyou employanillegalimmigrantifheworkedformuchlessthananativecitizen? Why?Whynot? Anotheralternativeofthisdiscussionisassigningthegroupspointsofviewtheyaresupposedto defend.Thepupilswouldlearnandpracticepersuading,bargainingandconsideringdifferentideas. Feminizingstudentswithimmigrationissuesshouldbesupportedwithinterestingmaterialsasreal storiesoftheimmigrants,examplesproviding(A.Schwarcenegger)aswellasinformingthemabout difficultiesandproblemsimmigrantsoftenhavetoface.Thepupilsshouldbeencouragedtosearch forinformationthemselves. Thesepatternsareonlysuggestionsandcanbeunderstoodassingleactivitiesandthusshortenedor simplified,wholelessonsorasa3lessonplan,whichIwouldsuggestforgrammarschoolstudents orstudentshighlyinterestedinhistory/politics/Americanculture.

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7

8

Inthepost9/11context,therecontinuestobeastrongconnectionbetweenimmigrant illegalityandMexicansandtheUSMexicoborder.Wecanseethisconcern,forinstance,in thestockenumerationsof„illegal“immigrants(Targetingimmigrants,115)

9

10