LegiStorm

Summary:

An "immigration detainer" is a document by which U.S. Immigration and Customs Enforcement (ICE) advises other law enforcement agencies of its interest in individual aliens whom these agencies are detaining. ICE and its predecessor, the Immigration and Naturalization Service (INS), have used detainers as one means of obtaining custody of aliens for removal proceedings since at least 1950. ICE's implementation of the Secure Communities program in the period between 2008 and 2014 raised numerous questions about detainers. This program relied upon information sharing between various levels and agencies of government to identify potentially removable aliens. Detainers were then issued for some of these aliens. However, the Obama Administration's announcement on November 20, 2014, that it is replacing the Secure Communities program with a new Priority Enforcement Program (PEP) may moot certain questions, since detainers are to be used differently with PEP than with Secure Communities. Prior to 1986, the Immigration and Nationality Act (INA) did not explicitly address detainers, and the INS appears to have issued detainers pursuant to its "general authority" to guard U.S. borders and boundaries against the illegal entry of aliens, among other things. However, in 1986, Congress amended the INA to address the issuance of detainers for aliens arrested for controlled substance offenses. After the 1986 amendments, INS promulgated two regulations, one addressing the issuance of detainers for controlled substance offenses and the other addressing detainers for other offenses. These regulations were merged in 1997 and currently address various topics, including who may issue detainers and the temporary detention of aliens by other law enforcement agencies. There is also a standard detainer form (Form I-247) that allows ICE to indicate that it has taken actions that could lead to the alien's removal, and request that another agency take actions that could facilitate such removal (e.g., notify ICE before the alien's release). Some commentators and advocates for immigrants' rights have asserted that, because the INA addresses only detainers for controlled substance offenses, ICE's detainer regulations and practices are beyond its statutory authority insofar as detainers are used for other offenses. However, a federal district court in California found otherwise in its 2009 decision in Committee for Immigrant Rights of Sonoma County v. County of Sonoma. Some have also suggested that a federal regulation—which provides that law enforcement agencies receiving immigration detainers "shall maintain custody of the alien for a period [generally] not to exceed 48 hours"—means that states and localities are required to hold aliens for ICE. Prior versions of Form I-247 may also have been construed as requiring compliance with detainers. However, in its recent decision in Galarza v. Szalczyk, the U.S. Court of Appeals for the Third Circuit rejected this view. Instead, it adopted the same interpretation of the regulation that the Department of Homeland Security (DHS) has advanced, construing it as prescribing the maximum period of any detention pursuant to a detainer, rather than mandating detention. In addition, questions have been raised about who has custody of aliens subject to detainers, and whether the detainer practices of state, local, and/or federal governments impinge upon aliens' constitutional rights. Answers to these questions may depend upon the facts and circumstances of particular cases. For example, courts have found that the filing of a detainer, in itself, does not result in an alien being in federal custody, although aliens could be found to be in federal custody if they are subject to final orders of removal. Similarly, holding an alien pursuant to a detainer when there is not probable cause to believe the alien is removable could be distinguished from holding an alien when there is probable cause, or when the alien is subject to a removal order.