The
recent hearings of the 9-11 Commission are a powerful reminder of
the need to build up national capacity for domestic
counterterrorism. This means both more law enforcement and
increasing capacity in a manner that respects civil liberties and
the roles and responsibilities of federal and state
authorities.
The
proposed Clear Law Enforcement for Criminal Alien Removal (CLEAR)
Act takes exactly the wrong approach, inappropriately burdening
state and local enforcement and providing insufficient protections
for civil liberties. Furthermore, it is unnecessary: Adequate
authorities already exist. Instead, Congress should promote the use
of Section 287(g) of the Immigration and Naturalization Act (INA)
as a better mechanism for enabling state and local law enforcement
to join in the global war against terrorism.
A War Without
Fronts
About 40 million people come to the United States each
year by legal and illegal means. The overwhelming majority pose no
threat to America or its citizens. On the other hand, not every
foreign visitor--as all 19 of the September 11 hijackers amply
demonstrated--is harmless. Future terrorists will follow their
path, entering the U.S. by any means they can and hiding in
American communities. Thus, enforcement of immigration laws and
related investigations must be important tools in the domestic
counterterrorism fight.
The
federal government lacks the capacity to pursue aggressively all
immigration violations that represent serious criminal and national
security threats. The Department of Homeland Security (DHS) does
not even have sufficient resources to deport criminal aliens
released from federal and state prisons. Not only does the
department need help, but effective domestic counterterrorism
operations also require federal, state, and local investigators to
work closely together.
The Wrong
Approach
State and local assistance in enforcing federal
immigration laws has long been a controversial issue. As proposed,
the CLEAR Act would authorize state law enforcement "to
investigate, apprehend, detain, or remove aliens in the United
States." The CLEAR Act contains at least four serious flaws:
- The act has the potential to shift police
priorities so that officers spend their time tracking down
immigration violations instead of solving and preventing crimes
within their communities. It could also undermine the immigrant
communities' trust and confidence in law enforcement. Fear of
deportation may make immigrants and aliens less likely to report
crimes and suspicious activity. Furthermore, foreign nationals may
refuse to assist in security investigations because of concerns
about the immigration consequences.
- The bill may hinder law enforcement by
undermining the usefulness of the FBI's National Criminal
Information Center (NCIC) database. Including entries for
immigrants with minor violations, whose statuses change frequently,
will make it hard to keep the database current. Filling the
database with records of minor immigration violators could also
distract or impede police officers from using the database to
obtain information about violent criminals and terrorists. The NCIC
should be reserved for serious, significant immigration
violations.
- It provides broad immunity protection for
those who may violate an alien's or citizen's rights, thus giving
the victim no recourse.
- The proposed legislation is unnecessary.
Police already have the authority to arrest aliens who commit
crimes, and state and local authorities can help fight terrorism
using already established statutory tools.
The Right
Approach
That said, homeland security is not just a federal
mission. State and local governments must play an important role,
particularly in the area of immigration investigations. At the very
least, in the normal course of criminal investigations, state and
local law enforcement should neither ignore immigration law nor
hesitate to cooperate with federal immigration officials. In the
case of counterterrorism, more concerted effort is needed.
Section 287(g) of the INA provides
adequate authority for state and local enforcement to investigate,
detain, and arrest aliens on civil and criminal grounds, and it is
structured far more thoughtfully than the proposed legislation.
Officers governed by a §287(g) agreement must receive adequate
training and operate under the direction of federal authorities. In
addition, in a civil lawsuit, the state law enforcement officers
would be considered to have been acting under federal authority,
thereby shifting liability to the federal government and providing
additional immunity for the state law enforcement officers
enforcing federal laws.
The
existing §287(g) pilot program with the State of Florida could
serve as a national model. Under §287(g), Florida signed a
memorandum of understanding (MOU) in 2002 to allow a small group of
Florida law enforcement officers to conduct federal immigration
investigations. Florida specifically limits its officers' civil
immigration enforcement to situations in which they are part of a
security or counterterrorism operation that is supervised by
Immigration and Customs Enforcement officers (ICE).
The
Florida MOU outlines the criteria for selecting the officers,
including requiring U.S. citizenship, three years of law
enforcement experience, and at least an associate degree. Once
selected, officers go through intensive training and must pass a
final competency exam. Those who meet these criteria are certified
to participate in the program. The MOU also establishes ways for
people to file grievances against the program and its officers.
As
the Florida MOU demonstrates, §287(g) provides more protection
to states and their law officers while requiring that well-trained
officers conduct immigration investigations. It also allows states
to tailor the use of their officers to essential domestic
counterterrorism missions. This is a superior alternative to the
CLEAR Act and its unfunded requirements.
What Should Be
Done
Three things would enhance state and federal
counterterrorism efforts:
- The DHS
should encourage other states to adopt programs based on the
Florida model.
- Congress should appropriate funds for
the DHS to expand §287(g) initiatives.
- States
should use the Florida initiative as a model for expanding their
own domestic counterterrorism programs and improving cooperation
with federal authorities.
James Jay Carafano, Ph.D., is Senior
Research Fellow for National Security and Homeland Security in the
Kathryn and Shelby Cullom Davis Institute for International Studies
at The Heritage Foundation.