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ICE announces a new interior enforcement strategy

Immigrants' Rights Update, Vol. 20, Issue 2, May 23, 2006


     U.S. Immigration and Customs Enforcement (ICE) has announced a new interior enforcement strategy that the agency is touting as the second phase of its Secure Border Initiative (SBI).  According to ICE's Apr. 20, 2006, announcement, the SBI is a multi-year plan intended to "secure America's borders and reduce unlawful migration" into the United States (see the ICE news release).

     The new interior enforcement strategy has three stated goals.  The first is to identify and remove from the U.S. individuals who fall into the following categories: "criminal aliens" (foreign-born non-U.S. citizens with criminal convictions) once they have served their criminal sentences; individuals with final orders of deportation or removal; persons who have overstayed their visas; and individuals who pose national security threats.  The strategy's second goal is to increase and strengthen worksite enforcement in order to deter the unlawful employment of undocumented workers.  And its third goal is, by targeting human smugglers and traffickers, to "uproot the criminal infrastructure" that supports unlawful immigration, and also to deter document fraud.

     ICE's proposed "new" worksite enforcement strategy is to punish employers who knowingly or recklessly hire undocumented workers by bringing criminal charges against those employers and seizing their assets.  This strategy, however, is not particularly new.  Since the Immigration Reform and Control Act became law in 1986, first the Immigration and Naturalization Service and now its successor, ICE, have had the authority to bring criminal charges against employers who violate immigration law by hiring undocumented workers. 

     ICE is also seeking the enactment of legislation that would provide the agency access to the Social Security Administration's (SSA's) database and the authority to investigate incidences of Social Security numbers (SSNs) in the SSA's records not correctly matching the names of the wage-earners who are using them, as well as incidences of "all zero" SSN registrations, which occur when workers' earnings are reported to the SSA under nine zeros (i.e., 000-00-0000).

     To highlight its worksite enforcement strategy, ICE also announced on Apr. 20 the results of a nationwide worksite enforcement investigation targeting IFCO Systems North America, Inc., the largest wooden pallet services company in the U.S.  Under criminal complaints issued against the company, ICE arrested several IFCO managers for conspiring to transport and harbor undocumented immigrants, and to encourage and induce them to reside in the U.S., for the company's commercial advantage and financial gain.  As part of the IFCO operation, ICE also arrested approximately 1,187 undocumented IFCO employees.  According to the criminal complaints, 53.4 percent of the IFCO workers' SSNs were either invalid, did not match SSA records, or belonged to children or deceased persons; and SSA had sent IFCO approximately 13 written notices of such discrepancies in 2004 and 2005.  (The ICE news release that describes the IFCO operation is available here.)

     ICE's announcement of its new worksite enforcement strategy came as the U.S. Senate was taking up comprehensive immigration reform legislation and hundreds of thousands of immigrants were taking to the streets all across the country to demonstrate for just and fair immigration reform.  Since ICE's announcement, immigrant rights advocates have fielded an unprecedented number of calls from religious organizations, public schools, small business owners in immigrant communities, labor unions, and other workers' advocates, all expressing concern about the agency's enforcement activities.  Advocates have reported that immigrant families are afraid to send their children to school, shop at local businesses, and conduct daily activities.  Even school administrators have voiced concern that ICE may conduct enforcement operations at their institutions.  While ICE has reportedly denied that it selectively patrols immigrant communities, confirmed reports of immigration arrests within the country's interior and ICE's attempts even to detain school-aged children at school seem to validate many of these concerns.  (See "Foreign Nationals Arrested in Valley: 51 Illegal Immigrants Had Ignored Orders to Leave the United States," The Fresno Bee, Apr. 20, 2006; see also "Schools Refuse to Surrender Kids for Deportation," San Francisco Sentinel, May 9, 2006.)

     The perceived increase in worksite enforcement may also lead unscrupulous employers to engage in unlawful practices, such as unwarranted reverification of work authorization documents, using "no match" notices received from the SSA as a pretext to fire workers, conducting their own audits of employees' SSNs, or discriminating against workers who appear to be foreign-born by refusing to hire them.  It is important for immigrant rights advocates to continue educating workers about their workplace rights in the event that they are retaliated or discriminated against by their employers.  It is equally important for immigrant rights advocates to educate immigrants about their rights with respect to immigration enforcement.

--By Monica Guizar, NILC employment policy attorney

 

 

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