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As the Department of Homeland Security marks the two year anniversary of its Secure Communities Program—the latest partnership between Immigration and Customs Enforcement (ICE) and local jails to identify and deport "criminal aliens"—the Immigration Policy Center releases a Special Report, The Secure Communities Program: Unanswered Questions and Continuing Concerns. The report asks key questions and raises serious concerns about the program and provides recommendations for its improvement.
Download the Executive Summary [2]
While the implementation by Immigration and Customs Enforcement (ICE) of the state/local partnership agreements known as the 287(g) program has been a source of great controversy, it is far from the only tool ICE uses to engage state and local law enforcement in immigration control. Most notably, the Secure Communities Program, which launched in March 2008, has been held out as a simplified model for state and local cooperation with federal immigration enforcement.
Under Secure Communities, participating jurisdictions submit arrestees’ fingerprints not only to criminal databases, but to immigration databases as well; allowing ICE access to information on individuals held in jails, many of whom are not necessarily subject to removal. While state and local law-enforcement officers are not making arrests for immigration violations, they are allowing ICE to tap into information about detainees and make determinations about additional ICE enforcement action.
Although the program may allow ICE to identify genuine criminal threats, critics have pointed out that it suffers from many of the same problems plaguing 287(g). This paper lays out the limited information available on Secure Communities, identifies concerns raised over its operations, and makes recommendations for improving the program.
Representative David Price (D-4th/NC), chairman of the House Appropriations Subcommittee on Homeland Security, has been the main proponent of a system to identify and remove “criminal aliens” from jails and prisons. According to Price, who also favors comprehensive immigration reform:
No matter what one’s opinion about the broader illegal immigration problem and how to address it, we should all be able to agree that ICE’s highest priority should be to identify and deport unlawfully present aliens who have already shown themselves to be a danger to our communities and have been convicted of serious crimes.
The Fiscal Year (FY) 2008 appropriations for the Department of Homeland Security (DHS) provided funding to “improve and modernize efforts to identify aliens convicted of a crime, sentenced to imprisonment, and who may be deportable, and remove them from the United States once they are judged deportable.” The FY 2009 DHS appropriations provided $200 million for Secure Communities, which is only a small portion of the $1 billion ICE received to identify and remove immigrants with criminal convictions. The FY 2010 DHS appropriations bill contains $1.5 billion for identifying and removing criminal aliens, including $200 million for Secure Communities.
In accordance with Congress’s mandate, ICE launched the Secure Communities program in March 2008 to allow ICE to access local jails throughout the United States to identify immigrants subject to removal. On March 24, 2008, ICE submitted to Congress a report entitled “Secure Communities: A Comprehensive Plan to Identify and Remove Criminal Aliens.” The first Executive Director of Secure Communities, David Venturella, was named on September 8, 2008. What began as a relatively small program in North Carolina and Texas has been expanded: As of October 2010, Secure Communities is available in 686 jurisdictions in 33 states. ICE plans to have a Secure Communities presence in every state by 2011, and plans to implement Secure Communities in each of the 3,100 state and local jails across the country by 2013. ICE also announced plans for a pilot program in Florida which will extend to all individuals on parole or probation.
According to ICE, the Secure Communities program is based on three “pillars”:
Identify: Under Secure Communities, arrestees’ fingerprints are automatically checked against the U.S. Visitor and Immigrant Status Indicator Technology Program (US-VISIT), and the Automated Biometric Identification System (IDENT), in addition to the other databases that are generally checked following an arrest. This fingerprint check allows state and local law enforcement and ICE automatically and immediately to search the databases for an individual’s criminal and immigration history.
If there is a database “hit,” meaning that the arrested person is matched to a record indicating an immigration violation, ICE and the local law-enforcement authorities are automatically notified. ICE has stated that its officers will “evaluate each case to determine the individual’s immigration status and take appropriate enforcement action,” which may mean, in most cases, that ICE will issue a detainer against the jailed individual. A detainer is a request from ICE that the arresting agency notify ICE before it releases the noncitizen so that ICE has the opportunity to decide whether the individual should be transferred to ICE custody rather than released. ICE reported that as of September 30, 2010, 343,829 fingerprint submissions resulted in a database match.
Prioritize: According to ICE statements and materials, Secure Communities is intended to target dangerous criminals and those who pose threats to public safety. The program’s mission is, “Secure Communities is charged by Congressional mandate with improving and modernizing ICE's efforts to remove identified aliens convicted of a crime who have been sentenced to imprisonment.”
On June 30, 2010, ICE issued a memo entitled Civil Immigration Enforcement: Priorities for the Apprehension, Detention, and Removal of Aliens, setting forth new enforcement prioritization objectives. The memo outlines the civil immigration enforcement priorities as they relate to the apprehension, detention, and removal of aliens. According to the memo, Secure Communities bases action on an individual hit on the following priority order:
This priority system causes a great deal of concern among immigrant advocates and others who have pointed out that ICE had no articulated mechanism for ensuring that Level 1 offenses are in fact prioritized, or how resources would be allocated among the three levels. Furthermore, Level 3 is exceedingly broad, and could have included large numbers of individuals who do not really fit into ICE’s stated goal of targeting dangerous criminals and threats. Finally, fingerprints are checked through Secure Communities at the point of detention, not conviction, and detainers may be issued pre-conviction.
Transform: Through Secure Communities, ICE hopes to transform “the way the federal government cooperates with state and local law enforcement agencies to identify, detain, and remove all criminal aliens held in custody,” and thus optimize capacity and efficiency. Unlike other ICE-local partnerships, Secure Communities gives ICE a technological, not physical, presence in prisons and jails. No Memoranda of Agreement (MOAs) with local law-enforcement agencies are required, and no local law-enforcement agents are deputized to enforce immigration laws through Secure Communities. However, MOAs between DHS and state identification bureaus are necessary. Local jails must have digital fingerprint equipment in order to participate in the program. Typically, local law-enforcement agencies do not submit fingerprints directly to federal databases (such as FBI databases), but do so through their state identification bureaus.
According to Rep. Price:
Secure Communities offers a productive approach for Federal immigration agents to work closely with State and local law enforcement while distinguishing the traditional Federal role of enforcing immigration law from the local role of prosecuting criminal violations. We have heard from many law enforcement and community groups about the importance of keeping a bright line between immigration enforcement and local community policing, and the Secure Communities program does just that.
While some may claim that Secure Communities is an improvement over other federal-local partnerships such as the 287(g) program, this new program still faces many of the same criticisms and problems as 287(g). Thus, to understand Secure Communities, we must first review its predecessor, the 287(g) program.
Section 133 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), also known as section 287(g) of the Immigration and Nationality Act (INA), created a new method to engage state and local police in the enforcement of federal immigration law. Section 287(g) allows the Secretary of Homeland Security to enter into agreements that delegate immigration powers to local police, but only through negotiated agreements that are documented in MOAs.
While there is strong support in some sectors for the 287(g) program, there has also been strong opposition from across the political spectrum: advocates for victims of domestic abuse, faith-based organizations, conservatives, immigrant-rights groups, elected officials, and law-enforcement officials. Criticism generally falls into three categories: the increased potential for costly mistakes and discrimination, the strain on already-limited police resources, and the harmful impact on community relations and community policing.
Because Secure Communities is an information-sharing program and does not employ or deputize agents to enforce immigration laws, it arguably eliminates many of the most controversial aspects of the 287(g) program. In a Secure Communities jurisdiction, local police officers are not deputized by ICE to initiate and perform immigration-enforcement activities, nor are they authorized to make arrests for violations of civil immigration law. Consequently, concerns about misapplication of immigration law, profiling, resource management, and community relations would be expected to decrease. However, early anecdotal data suggest otherwise.
While ICE claims that Secure Communities is intended to identify immigrants who have been convicted of crimes, there is evidence that persons who have not been convicted of any crime have been targeted through the program. Although ICE has stated that Secure Communities is focused on violent or dangerous “Level 1” criminals, there is concern about whether or not such prioritization is taking place. At an April 2009 hearing, David Venturella, Executive Director of Secure Communities, testified that from October 2008 through February 2009 ICE had processed more than 117,000 fingerprint submissions, resulting in the identification of more than 12,000 “criminal aliens,” only 862 of whom (7.2%) were charged or convicted of Level 1 offenses. Those 862 had either already been removed or were in removal proceedings. Venturella did not state the nature of the offenses of the remaining individuals identified through the system, nor whether they had been placed in removal proceedings. A November 2009 ICE press release announced that, since its inception, Secure Communities had identified more than 111,000 criminal aliens in local custody, of which more than 11,000 were charged with or convicted of Level 1 crimes, while more than 100,000 had been convicted of Level 2 and 3 crimes.
Questions remain about how ICE is prioritizing persons convicted of Level 1 offenses over persons arrested for Level 2 or 3 offenses. According to the latest ICE data, between October 2009 and September 10, 2010, Secure Communities resulted in 49,638 removals, 23% of which were for Level 1 crimes, 49% were Levels 2 and 3, and 28% were non-criminals. During the same time period, 24% of Secure Communities arrests were Level 1 while 30% were non-criminals. ICE does not provide statistics detailing the crime for which each person was arrested or convicted, nor do they provide data on the number of Legal Permanent Residents identified and deported through Secure Communities for recent or past crimes.
Past efforts to prioritize violent offenders have met with little success. A September 2009 report by the Warren Institute on Race, Ethnicity, and Diversity at the University of California, Berkeley documents ICE’s Criminal Alien Program (CAP) in Irving, Texas over a 15-month period. Similar to Secure Communities, CAP focuses on identifying removable immigrants within federal, state, and local prisons and jails. The report finds, however, that ICE has failed to target serious criminal immigrants for deportation. The data show that over the 15-month period studied, only 2% of all the detainers issued by ICE were for individuals charged with felony offenses. Misdemeanors accounted for 98% of detainers issued.
A 2009 report by the Migration Policy Institute (MPI) [3] examined ICE’s Fugitive Operations Teams (FOTs), which were created to locate and detain fugitive immigrants who pose a threat to the nation or the community or who have a violent criminal history. MPI found that while the number of immigrants apprehended by FOTs has increased, they have netted fewer violent criminals and arrested greater numbers of unauthorized immigrants with no criminal history. Specifically, MPI found that 73% of the individuals apprehended by FOTs had no criminal convictions. In 2007, fugitives with criminal convictions represented just 9% of total FOT arrests. Many of these individuals were “ordinary status violators” —individuals which the FOTs believe are unauthorized or in violation of immigration laws, but who have not been charged with anything. The number of ordinary status violators detained by FOTs increased in 2006 when ICE instituted a quota system requiring agents to arrest a certain number of immigrants during a specified time period. Ordinary status violators now constitute approximately 40% of all FOT arrests.
In North Carolina, a report on the state’s 287(g) program found that, while the 287(g) partnership program with DHS was intended to target immigrants convicted of violent crimes, human smuggling, gang/organized crime activity, sexual-related offenses, narcotics smuggling, and money laundering, the federal/local partnerships are actually being used to “purge towns and cities of ‘unwelcome’ immigrants.” During May 2008, 83% of the immigrants arrested by officers deputized to perform immigration enforcement duties in Gaston County, NC were charged with traffic violations.
In summary, DHS’s track record on prioritizing violent criminals is far from stellar, leaving much doubt about ICE’s compliance with the stated intentions of the Secure Communities program.
Furthermore, there is concern about the point at which immigrants are identified in the process. Secure Communities’ materials originally claimed to focus on convicted criminals. However, subsequent information and data from ICE have shown otherwise. For example, in April 2009, Venturella stated that of the more than 12,000 “criminal aliens” identified in a five-month period, only 7.2% were charged or convicted of Level 1 offenses. The mere mention of those “charged” with offenses raised eyebrows because of ICE’s claim that Secure Communities was focused on individuals with convictions. Even Rep. Price expressed concerns, pointing out that “in 2007, the number of individuals ICE deported because they crossed the border illegally or overstayed their visas was 91 percent higher than in 2003, while the number of criminal aliens identified for deportation by the agency rose by only 16 percent.”
Rather than changing the program to focus strictly on convicted criminals, ICE changed the Secure Communities Fact Sheet to reflect a broader definition of those being targeted. A September 1, 2009, fact sheet, as well as other press releases and documents, states that “ICE is focusing efforts first and foremost on the most dangerous criminal aliens currently charged with, or previously convicted of, the most serious criminal offenses.” The most recent Secure Communities brochure claims that “ICE prioritizes the removal of criminal aliens by focusing efforts on the most dangerous and violent offenders. This includes criminal aliens determined to be removable and charged with or convicted of crimes such as homicide, rape, robbery, kidnapping, major drug offenses, or those involving threats to national security.” Thus it appears that ICE has changed the stated objectives of the program several times and continually updates its website and materials to reflect new thinking. The fact remains that immigrants who are booked in jails, regardless of the outcome of the predicate charges, can and will be identified through Secure Communities and moved into ICE custody.
Similar to the 287(g) program, Secure Communities raises questions about local police authorities’ ability to build strong, trusting relationships with their communities. If a police agency cannot assure its immigrant community that there will be no immigration consequences to providing information or cooperating with police, immigrants will be less likely to come forward to report crimes, making the job of police more difficult. Many localities and police agencies have determined that it is in their best interest to provide such assurances to immigrant communities. But like the 287(g) program, Secure Communities has the potential to erode the ability of police to make these kinds of assurances to their communities.
Unlike the 287(g) program, Secure Communities does not require an MOA between ICE and the local jail, sheriff, or police department. Nonetheless, many of the concerns voiced by police associations regarding the potential reluctance of immigrant communities to cooperate with the police remain. If ICE maintains a presence—even a technological presence—in a local jail, the public will likely associate the local law-enforcement agency with immigration enforcement.
Secure Communities raises serious questions about the relationship between federal and local law-enforcement agencies, and about a local community’s ability to weigh in on important decisions affecting the community. Since the program’s inception, it has been unclear exactly how ICE has approached local authorities to participate in Secure Communities, and whether localities can decline to participate in the program. Given ICE’s stated intention to eventually install the system in all state and local detention facilities nationwide, it has been unclear whether the program will be mandatory or optional for all law-enforcement agencies, or if there are penalties for law-enforcement agencies that opt not to participate. Much of the confusion is due to the fact that the Secure Communities MOA is between DHS and the state identification bureaus, which act as a conduit through which information from local law-enforcement agencies is sent to federal agencies. According to the Secure Communities Standard Operating Procedures, local law-enforcement agencies submit the fingerprints to the state identification bureau, which then forwards the prints to the Department of Justice (DOJ), which then sends the fingerprints to both the FBI crime databases and immigration databases. If states sign the MOAs, the question is whether each jurisdiction within the states must also participate because all fingerprints are going through the state agency. This also raises questions about whether local law-enforcement agencies may be unknowingly submitting fingerprints to Secure Communities through the state agency.
Several local jurisdictions -- including the Santa Clara (CA) Board of Supervisors, the Arlington County (VA) Board, and the Sheriff of San Francisco -- have asked to opt-out, and were given different and conflicting responses. Finally on August 17, 2010, ICE released a memo entitled, “Setting the Record Straight” which set forth an opt-out policy:
If a jurisdiction does not wish to activate on its scheduled date in the Secure Communities deployment plan, it must formally notify its state identification bureau and ICE in writing (email, letter, or fax). Upon receipt of that information, ICE will request a meeting with federal partners, the jurisdiction, and the state to discuss any issues and come to a resolution, which may include adjusting the jurisdiction’s activation date in or removing the jurisdiction from the deployment plan.
DHS Secretary Janet Napolitano later confirmed that process to be accurate in a letter in response to Rep. Lofgren.
However, in a September 30 Washington Post article, a senior ICE official stated that,
Secure Communities is not based on state or local cooperation in federal law enforcement. The program’s foundation is information sharing between FBI and ICE. State and local law enforcement agencies are going to continue to fingerprint people and those fingerprints are forwarded to FBI for criminal checks. ICE will take immigration action appropriately.
When asked about opting out of Secure Communities during an October 6, 2010 press conference, Secretary Napolitano confirmed that ICE could work with jurisdictions on implementation, but she did not see Secure Communities as an “opt-in/opt-out” program. “Setting the Record Straight” has since been removed from the ICE website.
Thus it appears that local jurisdictions are unable to opt-out of Secure Communities for technological and policy reasons.
[287(g)] program objectives have not been documented in any program-related materials, guidance on how and when to use program authority is inconsistent, guidance on how ICE officials are to supervise officers from participating agencies has not been developed, data that participating agencies are to track and report to ICE has not been defined, and performance measures to track and evaluate progress toward meeting program objectives have not been developed. Taken together, the lack of internal controls makes it difficult for ICE to ensure that the program is operating as intended.
A 2009 report on the 287(g) program by Justice Strategies similarly found that ICE has a very uneven track record of supervising the 287(g) MOAs. In most cases, ICE personnel do not directly oversee the deputized agents or 287(g) arrests. There are also concerns about DHS’s management of the large and growing immigration-detention system. There have been many disturbing reports of poor detention conditions and a growing number of detainee deaths. Because of poor management of other programs, questions have arisen regarding DHS’s ability to manage the growing Secure Communities program and the numerous detainees involved.
In July 2009, DHS announced modifications to the 287(g) program designed to address these concerns. However, to date, ICE has not issued regulations governing the implementation of Secure Communities. Furthermore, the fact sheets and press releases that DHS has issued do not include any requirements for data collection, audits, or oversight.
While the Secure Communities program is intended to identify and remove immigrants in local jails with criminal convictions, experience and data from similar ICE enforcement programs indicate that Secure Communities is likely to run into familiar criticisms about prioritization, profiling, community policing, due process, and program management.
Research has shown that other ICE programs designed to prioritize violent criminals and threats to the community have resulted in the identification and deportation of more non-criminal immigrants than immigrants with criminal histories. Rather than re-tool the program to truly focus on the most dangerous criminals, ICE has broadened its language to include persons simply charged with crimes of any kind.
The mechanism for identifying individual immigrants for ICE action means that every person booked into a local jail will be screened. While this appears to eliminate the possibility of racial and ethnic profiling, experience has demonstrated that once such immigration programs are put into place, the likelihood of pretextual arrests increases, as police seek to expand the universe of individuals to be screened.
While Secure Communities aims to transform the relationship between local police and federal authorities (ICE), the fact that Secure Communities does not include an MOA to deputize local police officers does not alleviate the fear and mistrust of the police that immigrant communities experience when immigration-enforcement activity is conducted at local jails. Concerns about pretextual arrests, profiling, and an ICE presence in the jails is likely to result in a community that is hesitant to cooperate with the police, report crimes, or share important information. In this sense, Secure Communities may make the job of local police more difficult.
Furthermore, there are serious due-process concerns surrounding the issuance of ICE detainers. The fact that individuals may be unable to seek justice or may be detained for long periods of time should raise red flags in the legal and civil-rights communities, as well as for the general public interested in preserving Constitutional rights. The lack of a functioning complaint mechanism for those who feel they have been wronged only underscores the need to revisit Secure Communities’ policies and procedures, as well as ICE’s detainer procedures.
Finally, ICE’s less-than-ideal management and oversight track record poses serious concerns about the agency’s ability to oversee Secure Communities. The seeming lack of data collection and transparency only makes it more difficult to evaluate the program, either to confirm or dismiss criticism from advocates and the public. ICE has recently engaged in outreach and communication with immigrant-advocacy groups and others, and has made some key documents and information public. This is a good sign that ICE intends to be open and transparent about Secure Communities. However, the program must still be carefully monitored and evaluated. In light of what is known about Secure Communities—and the experience that immigration attorneys, civil-rights organizations, and other experts have had with similar ICE programs—IPC offers the following policy recommendations.
Published On: Thu, Nov 04, 2010 | Download File [1]
Links:
[1] http://www.immigrationpolicy.org/sites/default/files/docs/Secure_Communities_updated_110410.pdf
[2] http://www.immigrationpolicy.org/just-facts/secure-communities-fact-sheet
[3] http://www.migrationpolicy.org/pubs/NFOP_Feb09.pdf