Immigration Action Center

Purpose of this page:

Click Links Below to See:
Examples of Local Government Actions
Illegal Local Sanctuary Policies
287(g) Local Enforcement of Immigration
What Is Authority of Locals to Enforce Immigration?


The growing immigration crisis has prompted an increasing number of state and local governments to take action to defend their communities. NumbersUSA developed this webpage to encourage and facilitate similar action in other communities. This page highlights some of the measures under consideration by state and local governments and discusses related issues; it is not intended as a comprehensive look at state and local action. NumbersUSA is constantly updating this page to provide examples of steps that local communities can take to minimize the impact of the federal government's abdication of responsibility.



The Need for State and Local Action:

Recent Headlines:

To Illegal Immigrants, Md. Feeling Less Friendly
03/25/2008; Washington Post

Senate reinstates funds for Criminal Alien Assistance Program
03/15/2008; Newsday (N.Y.)

2 states consider guest-worker programs
03/14/2008; Associated Press

Iowans favor state immigration solution
02/26/2008; Des Moines Register (Iowa)

Judicial Watch files brief in favor of town's immigration ordinances
02/22/2008; OneNewsNow.com

Pr. William, Va. board votes to spend reserves on immigration measures
02/19/2008; Associated Press

Bill Bars Undocumented Immigrants from Selling Real Estate, Mortgages
02/20/2008; KCPW (Utah)

Bill would let police seize vehicles driven by illegal immigrants
02/18/2008; Atlanta Journal-Constitution

Senator vows to target N.J. businesses hiring illegal immigrants
02/18/2008; Newsday (N.Y.)

New rulings may sway local illegal immigrant ordinances
02/08/2008; Republican Herald (Pa.)

Employer-sanctions law is legal, federal judge rules
02/08/2008; Arizona Daily Star

With "comprehensive" immigration reform off Congress' front burner for the time being, an increasing number of state and local officials are trying to do something about their communities' rising illegal alien populations – and about the costs they impart. Dozens of local governments and all 50 state legislatures have responded by proposing and/or enacting measures to mitigate the impact. In addition, an increasing number of state and local law enforcement agencies are signing up for Federal training in the enforcement of immigration laws under the 287(g) program.

Fortunately, the spike in Federal enforcement activity did not diminish in the wake of "comprehensive" reform's demise, but absent enough Federal enforcement officials, the Bush administration has chosen to target only gangs and egregious cases in which employers knowingly break the law by participating in document fraud, not paying taxes, or alien smuggling. With their constituents clamoring for action, state and local officials are left with few options but to act on their own.

Despite open borders groups' incessant whining to the contrary, given states' sovereign authority, state and local action is, in fact, constitutionally sound. In fact, state and local governments have a great deal more authority than is generally recognized to enforce Federal immigration laws and to enact statutes and ordinances addressing immigration-related activities that also are unlawful under Federal law.

The Supreme Court has made clear that Congress has plenary power over immigration, so only Congress can regulate the entry and departure of noncitizens (e.g., how many may enter, terms of admission, removal from the United States). It also is well established that, in areas where Congress has asserted its power, states and localities may enact laws that go as far as, but no further than, Federal law, provided they do not conflict with Federal provisions and Congress has not asserted its exclusive authority. Therefore, for example, states and localities may deny non-emergency cash welfare benefits to illegal aliens because Federal law also denies such benefits, but states and localities may not establish their own sanctions for employers who hire illegal aliens because Congress specifically prohibited adoption of such sanctions in enacting Federal penalties.

States also have an inherent authority to protect the public welfare. This authority includes the regulation and licensing of businesses and motor vehicle drivers, among other things. State and local governments may set any criteria for such licensing as long as they do not violate the Constitution or conflict with Federal law. As a result, business licenses may be conditioned on the business owner agreeing to verify that all employees are legally authorized to work in the United States, but they may not be conditioned on the owner employing only U.S.-born workers, as this would be unconstitutional discrimination. Despite strong public support for state and local action, open borders advocates and a mostly sympathetic media actively oppose state and local involvement in immigration matters. Groups like the American Civil Liberties Union (ACLU) and the Puerto Rican Legal Defense and Education Fund (PRLDEF) have promised to litigate all proposed state and local measures.

NumbersUSA believes that state and local assistance in enforcing Federal immigration law will have two important effects:

  • It will send a strong message to illegal aliens that there are consequences for violating our laws and encourage them to self-deport, which, in turn, will benefit American communities by making jobs available for unemployed legal residents and saving tax dollars; and
  • It will send a strong message to Congress and the administration that the American people will no longer accept the status quo, so they should be prepared to either rein in out-of-control immigration or be voted out of office.

There are, however, some state and local governments that have proposed or enacted measures in violation of Federal immigration law that give "sanctuary" to illegal aliens or provide benefits such as driver's licenses, public housing, in-state tuition, and financial assistance. Such contravention of Federal law would carry a price – namely, the loss of Federal funds – if the Bush administration was interested in challenging recalcitrant localities, which it has not done in the past. On a positive note, the Bush administration on September 26, 2007, sued the State of Illinois in an effort to block a new state law barring employers from using a Federal database (E-Verify) to verify that immigrant job applicants are legally authorized to work in the United States. Hopefully, this is the beginning of a much-needed trend.



The Need for State and Local Immigration Law Enforcement of Immigration Laws:

State and local police are badly needed to help overwhelmed federal immigration authorities apprehend illegal aliens in the interior of our country. Illegal aliens outnumber Immigration and Customs Enforcement (ICE) agents by over 5,000 to one. Only about 2,000 ICE agents are responsible for enforcing the immigration laws in the interior of our country. This number is too small to apprehend more than a fraction of the illegal alien population now here.

Police Officers Answering the Call of Duty

More than 600,000 state and local law enforcement officers already come into contact with illegal aliens every day. Many of them, in the course of their normal duties on their regular beat, routinely observe and even stop illegal aliens — for example, for traffic violations. Many of these officers want to help, but are unsure of their authority and so do nothing. The officers who do detain illegal aliens, and then contact federal immigration officials, are frequently told to release the aliens because of a lack of federal personnel to pick them up or process them. Some officers are even prohibited from cooperating with federal officials by state or local laws called "sanctuary policies," which violate federal law.

The courts have agreed that state and local police can enforce any federal law, unless Congress has specifically forbidden enforcement of a particular law. Since Congress has not forbidden the states from enforcing federal immigration laws—both criminal and civil—state and local police have the inherent authority to enforce them.

State and local police, who make up approximately 96 percent of U.S. law enforcement, would be
a massive force multiplier for immigration enforcement. Were these state and local police officers to detain and turn over to ICE every illegal alien with whom they come into contact during the normal course of their duties, hundreds of thousands more illegal aliens could be removed from the United States each year. Moreover, this type of enforcement would have a snowball effect because it would encourage illegal aliens to self-deport, rather than face a dramatically increased risk of getting caught and being barred from legal reentry for a period of years.

The 287(g) Program: A Force Multiplier

The Section 287(g) program, established by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, is a means by which state and local law enforcement agencies may enter into agreements with DHS so that officers may receive training from Immigration and Customs Enforcement (ICE) to perform immigration enforcement functions – such as identification, processing, and detention of immigration offenders. This training provides state and local police with additional tools they can use to prosecute crimes committed by aliens, especially gang violence and document fraud, while reducing the impact of illegal immigration on local communities and making it less likely that terrorists will be able to operate with impunity in the United States.

ICE special agents arrest 6 suspected 'coyotes' in Northeast El Paso - 09/15/06

Any state or political subdivision may initiate a 287(g) agreement on behalf of its law enforcement officers by contacting ICE. Once a Memorandum of Understanding (MOU) between the state or locality and the Department of Homeland Security is signed, the state or local officers participate in a four- to five-week course on immigration law and enforcement. Once the officers are certified, they can count on the assistance of ICE agents as they perform the immigration functions for which they were trained.

The utility of this program is borne out by its documented success to date. As of August 21, 2007, 23 state and local law-enforcement agencies have struck agreements with ICE, and about 75 others have submitted applications. Most agreements were signed in the prior 18 months. To date, ICE has trained 416 officers, who, in turn, have made over 22,000 arrests in conjunction with Federal law enforcement officials.
Several large, urban counties – including Los Angeles and San Bernadino Counties in California and Mecklenburg County in North Carolina – participate in the 287(g) program. Mecklenburg County's participation has been so successful, in fact, that the Criminal Justice, Drug Policy and Human Resources Subcommittee of the House Government Reform Committee held a hearing in the county in 2006 specifically to discuss that jurisdiction's experiences with the program.

For additional information on the 287(g) program, please visit these links:

ICE Fact Sheet (PDF format [Adobe Acrobat Reader needed to view; click here to download])

Request for Additional Information from ICE

Other ICE "Partners" programs

Delegation of Immigration Authority under the 287(g) program

State Governments Step Up to the Plate

Visit State Legislators for Legal Immigration to learn how your state's leaders can combat the dangers directly associated with illegal immigration

According to the National Conference of State Legislatures (NCSL), state lawmakers in all 50 states introduced 1,404 pieces of immigration-related legislation between January 1 and August 31 of this year.  This is more than two and one-half times the amount introduced in 2006.

As you will note in the NCSL chart below (click here to see NCSL's full study), 43 states enacted 182 bills and resolutions speaking to everyday Americans' concerns about immigration – more than twice the amount last year.

Enacted Bills
Issue
Number of bills enacted
Number of states
Benefits

29 bills

22 states

Education

11 bills

9 states

Employment

28 bills

20 states

Human Trafficking

16 bills

12 states

Identification

38 bills

29 states

Law Enforcement

12 bills

8 states

Legal Services

9 bills

8 states

Miscellaneous

1 bill

1 state

Voting

38 resolutions

14 states

Here are just a few examples of the types of measures that were enacted by states across the country:

  • In Arizona, HB 2779 prohibits employers from knowingly or intentionally hiring undocumented workers and requires all employers to use the Basic Pilot Program to determine employees' legal status;
  • In Arkansas, HB 1024 prohibits state agencies from contracting with businesses that employ illegal aliens;
  • Colorado's H 1073 requires the use of the Federal E-Verify Program in public contracts;
  • Idaho lawmakers passed S 1157, which limits the types of public benefits illegal aliens may obtain; and
  • Oklahoma's comprehensive measure (HB 1804) will: require the verification of employment eligibility using the E-Verify program; restrict access to driver's licenses, ID cards and other licenses; terminate several forms of public assistance; place tighter restrictions on higher education benefits; require state and local governments to sign up for Federal immigration enforcement training under the Section 287(g) program; make it a felony to harbor, transport, conceal or shelter unauthorized immigrants; and create a rebuttable presumption that unauthorized immigrants are a flight risk with respect to bond determinations.

Unfortunately, in 2007 and in years previous, several ill-informed state legislatures have rejected implementation of the Federal REAL ID Act, which: (1) establishes minimum standards for the issuance of driver's licenses and ID cards that states must meet if these documents are to be recognized by the Federal government as secure proof of identity; and (2) by making a visitor's license expire when his/her visa expires, cracks down on the ability of visa overstayers (they, too, are illegal aliens) to drive.  In rebuffing REAL ID, states are forgoing precious opportunities to encourage illegal aliens to "self-deport," a key component in the only viable (and, unfortunately, oft-overlooked) solution to the illegal immigration crisis: Attrition Through Enforcement.

Examples of Ordinances Passed by Cities and Counties

Chesapeake, Va.

On October 9, 2007, the City Council approved an ordinance (Chapter 54, Section 72.2) requiring contractors to certify that they do not and will not employ illegal aliens during the performance of a city contract.

Prince William County, Va.

“RESOLUTION 07-609”: In July 2007, the County Council unanimously approved an ordinance that directs county police officers to check residency status when there is probable cause to believe a crime suspect is in the country illegally; this check may not require detention of the individual in question beyond a reasonable period of time and racial "profiling" is prohibited. The ordinance also denies illegal aliens public benefits; the decision as to which services may be denied is pending.

Pickens County, S.C.

"RESOLUTION 06-09": The ordinance, which was adopted on October 2, 2006, states that the County will not do business with companies who knowingly hire illegal immigrants.

Suffolk County, N.Y.
"A LOCAL LAW TO REQUIRE COMPANIES DOING BUSINESS WITH THE COUNTY TO CERTIFY COMPLIANCE WITH FEDERAL LAW WITH RESPECT TO LAWFUL HIRING OF EMPLOYEES":
The ordinance requires firms doing business with the county to certify in a sworn affidavit that their employees are legally eligible for employment in the United States. The measure applies to all firms with county contracts funded solely with county funds.
Beaufort County, S.C.

"Lawful Employment Ordinance": The County Council unanimously on December 27 to approve an ordinance that requires businesses to attest that they do not knowingly employ illegal aliens and allows the County to take away a company's business license if it employs illegal immigrants. It becomes effective January 8, 2008.

Cherokee County, Ga.

"Harboring Illegal Aliens Ordinance": Adopted on December 5, 2006, the ordinance seeks to discourage landlords from renting to illegal immigrants.  A written complaint about landlords suspected of renting to illegal immigrants would trigger an investigation.  The County would try to verify with the federal government the immigration status of a person seeking to use, occupy, lease or rent a dwelling in the county.  The ordinance, which also requires landlords to maintain information on tenants' immigration status, is scheduled to take effect January 1, 2007.

Hazelton Ordinance Voided in Federal Court

During the summer of 2006, the City of Hazleton, Pa. enacted the Illegal Immigration Relief Act , which imposed fines on landlords who rent to illegal aliens and denied business permits to companies employing them. Enforcement of the ordinance was stayed pending resolution of a lawsuit brought by the ACLU, PRLDEF, and several other groups, who argued that the Federal government has exclusive power to regulate immigration, and that the city's action was "racist."

On July 26, 2007, U.S. District Court Judge James Munley ruled that Hazleton's illegal alien housing and employment ordinance was unconstitutional. Munley's decision cited provisions of the Immigration Reform and Control Act of 1986 (IRCA) in ruling that only the Federal government had jurisdiction over immigration law. IRCA stipulates, "The provisions of this section preempt any State or local law imposing civil or criminal sanctions (other than through licensing and similar laws) upon those who employ, or recruit or refer for a fee for employment, unauthorized aliens."

Kris Kobach, an attorney for the city who previously served as an immigration advisor to former Attorney General John Ashcroft, had argued during the trial that Congress had opened a window in 1986 giving municipalities the right to check immigration status in issues relating to licensing. Hazelton Mayor Louis Barletta is appealing Munley's deficient decision, part of which brazenly postulated that Hazelton wrongly assumed that "the Federal government seeks the removal of all aliens who lack legal status." The trial was the first of its kind dealing with local efforts to curb illegal immigration and was watched closely by state and municipal leaders across the nation – particularly those in communities that have passed, or are considering passing, illegal immigration ordinances of their own.

Hazelton had enacted its ordinance in response to a sharp increase in serious crimes such as homicide, drug dealing, and gang activity. Hazelton had one homicide in 1994 and didn't have another until 2001. However, illegal aliens are suspected in the five homicides committed in 2005 and in the one in 2006. The city said illegal aliens committed at least 47 serious crimes since the spring of 2006, and were the subject of one-third of all drug arrests in 2005. Beyond the additional workload and associated dangers faced by law enforcement, the city noted that illegal aliens have driven up the costs of health care and education. In addition, despite the increase in population the city has experienced – from 23,000 in 2000 to 31,000 today – income tax revenues have remained flat. City officials believe this is evidence that the newcomers are either not working, or working and not reporting income.

Commenting on the string of judicial decisions voiding tough local ordinances like Hazelton's, Congressional Immigration Reform Caucus Chairman Brian Bilbray (R-Calif.) said that such court rulings contribute to distrust of the system from the American people who are tired of courts, Congress and the Bush administration acting to encourage illegal immigration.

Visit SmallTownDefenders.com to learn more about Hazelton, PA's legal efforts to curb illegal immigration.

Sanctuary Policy

Although sanctuary policies are illegal under Federal law, two states (Maine and New Mexico) and a multitude of cities and counties (click here for a partial list) maintain policies that forbid officials from asking about a person's immigration status or informing Federal immigration authorities about the presence of illegal aliens. These sanctuary policies may prevent police from inquiring about a person's immigration status during the course of routine duties, or from stopping or detaining a person solely due to immigration status. They may also prevent state public assistance agencies and institutions of higher education from inquiring about an applicant's immigration status in order to determine eligibility for public benefits. The resulting safe havens make it easier for illegal aliens, including criminal aliens, to live undetected in the United States.

ICE Map of gang arrests since Feb. 2005

Sanctuary policies hinder the ability of police to combat increasingly violent criminal alien gangs like MS-13. Such gangs engage in murder as well as the trafficking of drugs and illegal aliens. There are indications that MS-13 may be cooperating with al-Qaeda in smuggling potential terrorists and/or weapons across the border.

It should be noted that sanctuary policies directly violate Federal law. Section 642 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA) provides that "[s]tates and localities may not adopt policies, formally or informally, that prohibit employees from communicating with DHS regarding the immigration status of individuals." However, neither DHS nor the Department of Justice (DOJ)has ever challenged a sanctuary policy. Soon after IIRIRA was passed, the City of New York challenged this provision in court. When the court upheld the law and ordered the city to rescind its sanctuary policy, the city responded by modifying it – but only slightly. Subsequently, DOJ has declined to challenge the new sanctuary policy.

On October 8, 2007, the Phoenix Law Enforcement Association, a union representing more than 2,200 officers and detectives in the Phoenix Police Department, called for an end to sanctuary policies in their area. A related article quotes Mark Spencer, the union's president, as saying, "If we allow a little bit of lawlessness, what prevents more lawlessness from occurring." Spencer wants to end the city's sanctuary policy because it makes streets more dangerous for police officers and civilians alike.



Civil vs. Criminal Violations

Some local law enforcement officials have expressed concern in that their officers may not enforce Federal immigration law because illegal aliens have not committed a felony and, as such, the local officers may not have the authority. In fact, this distinction is irrelevant since the courts have agreed that state and local police have inherent authority to enforce all federal immigration laws against violators, whether the violation is a civil or a criminal offense.

That being said, the only instance in which illegal immigration is a civil, rather than criminal, violation is when an alien either overstays his/her legal visa or violates the terms of his/her visa. However, if that alien then obtains employment, a criminal act has been committed – most often by the alien (presentation to the prospective employer of an expired, fake, stolen, or altered document), but sometimes by the employer (failure to comply with the I-9 process). So, most illegal aliens – even overstays – have committed a criminal violation.



Misdemeanor vs. Felony

The first time an alien crosses the border illegally, he or she is guilty of a misdemeanor. The second and subsequent times constitute felonies. Both are criminal violations. The only distinction between a misdemeanor and a felony offense is the length of potential jail time; any crime punishable with up to one year’s imprisonment is a misdemeanor, while an offense punishable with more than one year is a felony.

Here are some relevant Federal statutes that may provide additional guidance regarding immigration-related offenses:

8 USC 1325. Improper entry by alien

(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts.

Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated by immigration officers, or (2) eludes examination or inspection by immigration officers, or (3) attempts to enter or obtains entry to the United States by a willfully false or misleading representation or the willful concealment of a material fact, shall, for the first commission of any such offense, be fined under title 18 or imprisoned not more than 6 months, or both, and, for a subsequent commission of any such offense, be fined under title 18, or imprisoned not more than 2 years, or both. (b) Improper time or place; civil penalties.

Any alien who is apprehended while entering (or attempting to enter) the United States at a time or place other than as designated by immigration officers shall be subject to a civil penalty of - (1) at least $50 and not more than $250 for each such entry (or attempted entry); or (2) twice the amount specified in paragraph (1) in the case of an alien who has been previously subject to a civil penalty under this subsection.

Civil penalties under this subsection are in addition to, and not in lieu of, any criminal or other civil penalties that may be imposed.

***



18 USC 911. Citizen of the United States

Whoever falsely and willfully represents himself to be a citizen of the United States shall be fined under this title or imprisoned not more than three years, or both.



18 USC 1546. Fraud and misuse of visas, permits, and other documents

(a) Whoever knowingly forges, counterfeits, alters, or falsely makes any immigrant or nonimmigrant visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or regulation for entry into or as evidence of authorized stay or employment in the United States, or utters, uses, attempts to use, possesses, obtains, accepts, or receives any such visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or regulation for entry into or as evidence of authorized stay or employment in the United States, knowing it to be forged, counterfeited, altered, or falsely made, or to have been procured by means of any false claim or statement, or to have been otherwise procured by fraud or unlawfully obtained; or

Whoever, except under direction of the Attorney General or the Commissioner of the Immigration and Naturalization Service, or other proper officer, knowingly possesses any blank permit, or engraves, sells, brings into the United States, or has in his control or possession any plate in the likeness of a plate designed for the printing of permits, or makes any print, photograph, or impression in the likeness of any immigrant or nonimmigrant visa, permit or other document required for entry into the United States, or has in his possession a distinctive paper which has been adopted by the Attorney General or the Commissioner of the Immigration and Naturalization Service for the printing of such visas, permits, or documents; or

Whoever, when applying for an immigrant or nonimmigrant visa, permit, or other document required for entry into the United States, or for admission to the United States personates another, or falsely appears in the name of a deceased individual, or evades or attempts to evade the immigration laws by appearing under an assumed or fictitious name without disclosing his true identity, or sells or otherwise disposes of, or offers to sell or otherwise dispose of, or utters, such visa, permit, or other document, to any person not authorized by law to receive such document; or

Whoever knowingly makes under oath, or as permitted under penalty of perjury under section 1746 of title 28, United States Code, knowingly subscribes as true, any false statement with respect to a material fact in any application, affidavit, or other document required by the immigration laws or regulations prescribed thereunder, or knowingly presents any such application, affidavit, or other document which contains any such false statement or which fails to contain any reasonable basis in law or fact - Shall be fined under this title or imprisoned not more than 25 years (if the offense was committed to facilitate an act of international terrorism (as defined in section 2331 of this title)), 20 years (if the offense was committed to facilitate a drug trafficking crime (as defined in section 929(a) of this title)), 10 years (in the case of the first or second such offense, if the offense was not committed to facilitate such an act of international terrorism or a drug trafficking crime), or 15 years (in the case of any other offense), or both. (b) Whoever uses - (1) an identification document, knowing (or having reason to know) that the document was not issued lawfully for the use of the possessor, (2) an identification document knowing (or having reason to know) that the document is false, or (3) a false attestation, for the purpose of satisfying a requirement of section 274A(b) of the Immigration and Nationality Act, shall be fined under this title, imprisoned not more than 5 years, or both. (c) This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481).

For purposes of this section, the term "State" means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.