BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2011-2012 Regular Session               B

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           AB 1081 ( Ammiano)                                        1
           As Amended  June 8, 2011 
           Hearing date: June 14, 2011
           Government Code
           SM:dl

                            ICE SECURE COMMUNITIES PROGRAM:

                            OPT-IN AUTHORITY FOR COUNTIES  


                                       HISTORY

          Source:  Asian Law Caucus; National Day Laborer Organizing 
          Network

          Prior Legislation: None

          Support: Alameda County Board of Supervisors; Berkeley City 
                   Council; Chief of Police (Retired) Arturo Venegas, 
                   Sacramento; City of Berkeley; City of San Pablo City 
                   Council; City of Watsonville ; County of Santa Clara 
                   Board of Supervisors; San Francisco Sheriff; Yolo 
                   County Sheriff; Supervisor David Campos, San Francisco 
                   - District 9; Supervisor Doreen Farr, Santa Barbara - 
                   District 3; Supervisor Efren Carrillo, Sonoma - 
                   District 5; Supervisor  Eric Mar, San Francisco - 
                   District 1; Supervisor  George Shirakawa, Santa Clara - 
                   District 2; Supervisor Gloria Molina, Los Angeles - 
                   District 1; Supervisor  Greg Caput, Santa Cruz - 
                   District 4; Supervisor Salud Carbajal, Santa Barbara - 
                   District 1; African Advocacy Network; Alameda Labor 
                   Council, AFL-CIO; Alliance of South Asian Taking Action 




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                   (ASATA); American Civil Liberties Union; American 
                   Friends Service Committee, San Diego; American Friends 
                   Service Committee, Pacific Mountain Region; Arab 
                   Resource and Organizing Center; Asian Americans for 
                   Civil Rights & Equality; Asian Americans for Community 
                   Involvement; Asian Law Alliance; Asian Pacific Islander 
                   Justice Coalition; Causa Justa: Just Cause; California 
                   Labor Federation; California Immigrant Policy Center; 
                   California State Council of the Service Employees 
                   International Union (SEIU); California Partnership to 
                   End Domestic Violence; California Public Defenders 
                   Association; Californians United for a Responsible 
                   Budget; Canal Alliance; Central American Resource 
                   Center; Centro Legal de la Raza; Centro Laboral de 
                   Graton (Graton Day Labor Center); Chinese for 
                   Affirmative Action (CAA); Coalition for Humane 
                   Immigrant Rights of Los Angeles; Community Action Board 
                   of Santa Cruz County, Inc.; Community Legal Services in 
                   East Palo Alto; Community United Against Violence; 
                   Congregations Organizing for Renewal and our Clergy 
                   Coalition; Contra Costa Interfaith Supporting Community 
                   Organization (CCISCO); Council on American-Islamic 
                   Relations California; Critical Resistance; Diocese of 
                   San Bernardino; Diocese of San Jose, Justice for 
                   Immigrants Steering Committee; East Bay Interfaith 
                   Immigration Coalition; Enlace; Equality California; 
                   Filipino Advocates for Justice; Hayward Day Labor 
                   Center; Immigration Center for Women and Children; 
                   Immigrant Legal Resource Center; Institute of Popular 
                   Education of Southern California; International 
                   Institute of the Bay Area; Iranian American Bar 
                   Association, Northern California Chapter; Jewish 
                   Community Relations Council (Bay Area Counties); La 
                   Raza Centro Legal, Inc.; LYRIC (Lavender Youth 
                   Recreation and Information Center) ; Lawyers' Committee 
                   for Civil Rights of the San Francisco Bay Area; Legal 
                   Services for Prisoners With Children; Los Angeles 
                   Federation of Labor, AFL-CIO; Mexican American Legal 
                   Defense and Educational Fund ; Mujeres Unidas y 
                   Activas; National Center for Lesbian Rights; National 




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                   Immigration Law Center; National Lawyers Guild San 
                   Francisco Bay Area chapter; National Network for 
                   Immigrant and Refugee Rights; Nicaragua Center for 
                   Community Action; Nuestra Casa; Oakland Community 
                   Organizations; Peninsula Interfaith Action; People 
                   Organizing to Demand Environmental and Economic Right 
                   (PODER) ; PICO California; Pomona Economic Opportunity 
                   Center; PUEBLO Action Fund; San Francisco La Raza 
                   Lawyers Association; San Francisco Pride at Work and 
                   HAVOQ (Horizontal Alliance of Very Organized Queers); 
                   Services Immigrant Rights and Education Network 
                   (SIREN); Silicon Valley Alliance for Immigration 
                   Reform; Silicon Valley Community Foundation; St. 
                   Joseph, The Worker Church Social Justice Committee; 
                   Street Level Health Project; The Bar Association of San 
                   Francisco; The Council of Mexican Federations (COFEM); 
                   The East Bay Refugee Forum; UNITE HERE Local 2850; 
                   United Food & Commercial Workers Union, Local 5; Young 
                   Workers United; Numerous Individuals

          Opposition:Californians for Population Stabilization; California 
                   State Sheriffs' Association; Calaveras County Sheriff; 
                   Siskiyou County Sheriff; Alameda County Sheriff; Orange 
                   County Sheriff; Los Angeles County Sheriff; Stanislaus 
                   County Sheriff; Kern County Sheriff


          Assembly Floor Vote:  Ayes  47 - Noes  26



                                        KEY ISSUES
           
          SHOULD THE LEGISLATURE DIRECT THE ATTORNEY GENERAL TO MODIFY THE 
          MEMORANDUM OF AGREEMENT (MOA) WITH THE DEPARTMENT OF HOMELAND 
          SECURITY REGARDING THE IMMIGRATION AND CUSTOMS ENFORCEMENT'S (ICE) 
          SECURE COMMUNITIES (S-COMM) PROGRAM TO REQUIRE COUNTIES TO OPT-IN IF 
          THEY WISH TO PARTICIPATE, AS SPECIFIED?

          IF THE ATTORNEY GENERAL IS UNABLE TO SO MODIFY THE MOA, SHOULD SHE 




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          BE DIRECTED TO TERMINATE IT?


                                       PURPOSE

          The purpose of this bill is to (1) direct California's Attorney 
          General to modify the Memorandum of Agreement (MOA) with the 
          Department of Homeland Security regarding the Immigration and 
          Customs Enforcement's (ICE) Secure Communities (S-Comm) program 
          to require counties to opt-in if they wish to participate; (2) 
          require that counties opting-in must prepare a plan to monitor 
          the program for racial profiling; (3) require the modified MOA 
          include specified safeguards against racial profiling; (4) 
          require the modified MOA to include an agreement that ICE post 
          specified data on its website regarding the program; and, (5) 
          direct the Attorney General that, if she is unable to so modify 
          the MOA that she terminate it.

           Existing federal law  authorizes the Secretary of Homeland 
          Security under the 287(g) program to enter into agreements that 
          delegate immigration powers to local police. The negotiated 
          agreements between ICE and the local police are documented in 
          MOAs. (8 U.S.C. § 1357(g).)

           Existing law  provides that all protections, rights, and remedies 
          available under state law, except any reinstatement remedy 
          prohibited by federal law, are available to all individuals 
          regardless of immigration status who have applied for 
          employment, or who are or who have been employed, within the 
          state, and further provides that, for purposes of enforcing 
          specified state laws, a person's immigration status is 
          irrelevant to the issue of liability, and prohibits in 
          proceedings for discovery immigration status except where the 
          person seeking to make the inquiry has shown by clear and 
          convincing evidence that the inquiry is necessary in order to 
          comply with federal immigration law.  (Labor Code § 1171.5.)

           This bill  would require the Bureau of Criminal Identification 
          and Information within the Department of Justice to modify the 
          memorandum of agreement with the United States Department of 




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          Homeland Security regarding the implementation of the 
          Immigration and Customs Enforcement's Secure Communities program 
          in accordance with all of the following requirements:

                 The modified agreement shall authorize a county to 
               participate in the Secure Communities program only upon the 
               legislative body of the county submitting an authorized 
               written request to Immigration and Customs Enforcement's 
               Secure Communities Program Executive Director.
                 The modified agreement shall require a county that opts 
               to participate in the program, as, to prepare a plan to 
               monitor and guard against racial profiling, discouraging 
               reporting by domestic violence victims, and harming 
               community policing overall. This plan shall be deemed a 
               public record for purposes of the California Public Records 
               Act.

           This bill  would require the modified agreement to include all of 
          the following limitations to the Secure Communities program:

                 Protections for crime victims including, but not limited 
               to, domestic violence victims.
                 Protections for juveniles.
                 An explicit limitation on the sharing of fingerprints 
               with Immigration and Customs Enforcement officials to only 
               those individuals convicted, rather than merely accused, of 
               a crime.

           This bill  would require the modified agreement to include, but 
          not be limited to, all of the following safeguards against 
          racial profiling:

                 A prohibition against obtaining fingerprints for the 
               purposes of the Secure Communities program through the use 
               of checkpoints, and the stopping of individuals solely 
               based on perceived immigration status.
                 A requirement that the Immigration and Customs 
               Enforcement establish a complaint process that allows for 
               expedited review of claims by those put into immigration 
               removal proceedings prior to conviction as a result of the 




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               program.

           This bill  would require the modified agreement to include a 
          requirement that Immigration and Customs Enforcement make 
          available to the public on its Internet Web site quarterly 
          statistics on the Secure Communities program in this state that 
          include the following metric criteria:

                 Number of searches to IDENT.
                 Number of matches to IDENT data.
                 Number of detainers issued by Immigration and Customs 
               Enforcement based on Level 1, Level 2, and Level 3 offense 
               categories.
                 Number of detainers issued by Immigration and Customs 
               Enforcement where charges are never filed, are later 
               dismissed, or where there is ultimately no conviction.
                 Number of Level 1, Level 2, and Level 3 arrestees who 
               are transferred into Immigration and Customs Enforcement 
               custody after being subjected to an Immigration and Customs 
               Enforcement detainer, where charges are never filed, are 
               later dismissed, or where there is ultimately no 
               conviction.
                 Number of identified detainees prosecuted criminally in 
               federal and state court.
                 Number of identified detainees removed from the United 
               States.
                 Number of identified United States citizens and persons 
               with lawful status identified through the Secure 
               Communities program.
                 Nationality, age, and gender of individuals identified 
               and removed through the Secure Communities program.

           This bill  would require that if the bureau is unable to fulfill 
          the requirements of subdivision (a), it shall exercise its 
          authority under the agreement to terminate the agreement.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          For the last several years, severe overcrowding in California's 




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          prisons has been the focus of evolving and expensive litigation. 
           As these cases have progressed, prison conditions have 
          continued to be assailed, and the scrutiny of the federal courts 
          over California's prisons has intensified.  

          On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 
          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 
          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  

          On May 23, 2011, the United States Supreme Court upheld the 
          decision of the three-judge panel in its entirety, giving 
          California two years from the date of its ruling to reduce its 
          prison population to 137.5 percent of design capacity, subject 
          to the right of the state to seek modifications in appropriate 
          circumstances.  
            
          In response to the unresolved prison capacity crisis, in early 
          2007 the Senate Committee on Public Safety began holding 
          legislative proposals which could further exacerbate prison 
          overcrowding through new or expanded felony prosecutions.     

           This bill  does not appear to aggravate the prison overcrowding 
          crisis described above.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:




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               Secure Communities (S-Comm) is an Immigration and 
               Customs Enforcement (ICE) program that enlists local 
               law enforcement to engage in civil immigration 
               enforcement through the sharing of biometric data at 
               the point of arrest. The program automatically leads 
               to investigation of the immigration background of 
               every individual, citizen or non-citizen, at the point 
               of arrest by electronically crosschecking fingerprints 
               through an immigration database allowing ICE officials 
               to detain and deport non-citizen individuals - without 
               the basic right to a day in court. 

               California was one of the earliest states to sign on 
               to S-Comm, in the spring of 2009. The Memorandum of 
               Agreement (MOA) that California signed is the boiler 
               plate agreement that ICE puts forward as a first offer 
               to every state. Since California signed on, however, 
               it has become clear that ICE is willing to negotiate 
               modifications to make MOAs responsive to specific 
               state concerns. Colorado, New York, and Indiana have 
               all negotiated modified MOAs. Also, Washington State 
               and Washington D.C. have refused to enter into a MOA 
               with ICE. More recently, Illinois has terminated their 
               agreement and New York has suspended their agreement 
               and participation in S-Comm citing that the program is 
               not meeting its stated goal and has serious 
               consequences for witnesses, victims of crime, and law 
               enforcement. 

               While U.S Immigration Customs and Enforcement's (ICE) 
               stated mission for S-Comm is to target serious 
               offenses, the program casts far too wide a net. ICE's 
               own data shows that in California 7 out of 10 
               individuals deported under S-Comm had no convictions 
               or were accused only of minor offenses.<1> 
               Unfortunately, this means immigrant residents who are 
               ----------------------
          <1> U.S. Immigration and Customs Enforcement, Secure Communities 
          IDENT/IAFIS Interoperability Monthly Statistics October 27, 2008 
          through Feb. 28, 2011.  



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               victims or witnesses to a crime now fear cooperating 
               with police since any contact with law enforcement can 
               result in separation from their families and 
               deportation. This program is eroding trust between 
               immigrant communities and local law enforcement. As a 
               result, years of community policing initiatives are 
               ruined as entire communities lose trust in law 
               enforcement and stop reporting crimes or seeking help. 
               S-Comm makes us all less safe and sends the state in 
               the wrong direction. The program is exactly what ICE 
               said it is not supposed to be, a simple tool for mass, 
               indiscriminate non-criminal immigration enforcement. 

               In addition to the public safety concerns, S-Comm has 
               also failed to provide accountability and 
               transparency. ICE has given contradictory and 
               inconsistent answers to questions from Congress, 
               media, and local officials regarding the participation 
               of unwilling jurisdictions.  Forcing this problematic 
               program on localities against their will creates an 
               undue burden and jeopardizes local community policing 
               strategies. 
               This bill enables municipalities concerned with the 
               inherent problems of S-Comm to choose not to 
               participate while those who opt-in will have the 
               option to do so with safeguards to protect our 
               communities from the program's pitfalls. This bill 
               adds safeguards to protect Californians and prevent 
               civil rights violations. If localities want to 
               participate, this bill will require a plan to prevent 
               racial profiling and keep children, crime victims, or 
               survivors of domestic violence from being wrongfully 
               targeted. This bill also brings S-Comm out of its 
               shadowy misinformation and creates clear reporting 
               requirements that let us know how it's operating and 
               who is impacted. 

          2.  California's MOA with the Department of Homeland Security  

          In April 2009, California's Department of Justice signed a 




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          memorandum of agreement (MOA) with US Immigration and Customs 
          Enforcement (ICE) regarding a program developed by ICE called 
          "Secure Communities."  The purpose of the program, as described 
          in a letter from the program's director to DOJ urging DOJ to 
          sign the MOA, is "to improve community safety by identifying, 
          detaining and removing all aliens convicted of serious crimes 
          who are held in state or local correctional facilities."  
          (Letter dated January 23, 2009 from David J. Venturella (ICE) to 
          Linda Denly (DOJ), on file with the Committee.)

          The MOA itself states the goals of Secure Communities as 
          follows: 

               ICE is committed to improving public safety by 
               transforming the way the federal government cooperates 
               with state and local law enforcement agencies to 
               identify, detain, and remove aliens who have been 
               convicted of and incarcerated for a Priority Level 1 
               offense and who are therefore amenable to removal.  SC 
               will apply a risk-based methodology to focus 
               resources.  This is accomplished by using advanced 
               technology to improve information sharing among law 
               enforcement agencies, leading to the removal of 
               high-risk convicted aliens.  

          The MOA states that it would identify "qualifying aliens 
          convicted of serious crimes" based on a "3-level hierarchy of 
          aggravated felonies and other serious crimes."  It identifies 
          the three levels as:

                 Level 1 - Individuals who have been convicted of major 
               drug offenses and violent crimes such as murder, 
               manslaughter, rape, robbery or kidnapping;
                 Level 2 - Individuals who have been convicted of minor 
               drug and property offenses such as burglary, larceny, 
               fraud, and money laundering; and,
                 Level 3 - Individuals who have been convicted of other 
               offenses.

          (Memorandum of Agreement between Department of Homeland Security 




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          Immigration and Customs Enforcement and California Department of 
          Justice Bureau of Criminal Identification and Information, on 
          file with the Committee.)

          The MOA provides that DOJ will electronically submit 
          fingerprints of arrested individuals who are being booked to the 
          FBI, who will then enter that data into its Automated Biometric 
          Identification System (IDENT) and, where a match is found, check 
          the person's immigration status.  ICE will send search results 
          back to DOJ, who will relay that information to the local law 
          enforcement agency that submitted the fingerprints to DOJ.  
          Lastly, the MOA provides that "Following identification of a 
          Level 1 alien who is found to be subject to removal, ICE will 
          take the alien into custody after completion of the individual's 
                                                               sentence and proceed to institute removal (deportation) 
          proceedings."

          3.  Mounting Concerns about the Secure Communities Program 

          The S-Comm program has created controversy and raised concerns 
          among state governments that have entered MOA's similar to 
          California's, several members of Congress, as well as civil 
          rights organizations, and some local law enforcement agencies.  
          Some of the areas of concern are:

          Failing to Comply with Stated Priorities

          For some time S-Comm has been criticized for not adhering to its 
          stated purpose of targeting serious offenders but rather using 
          local law enforcement officers as immigration agents and 
          deporting large numbers of undocumented people who have either 
          no criminal convictions at all or only for minor offenses.  One 
          such critic is San Francisco Sheriff Michael Hennessey.  (See, 
          Immigration Bait and Switch, New York Times Editorial (August 
          17, 2010).)  The Times editorial stated:

               It turns out the critics were right. 

               The Immigration and Customs Enforcement records show 
               that a vast majority, 79 percent, of people deported 




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               under Secure Communities had no criminal records or 
               had been picked up for low-level offenses, like 
               traffic violations and juvenile mischief. Of the 
               approximately 47,000 people deported in that period 
               only about 20 percent had been charged with or 
               convicted of serious "Level 1" crimes, like assault 
               and drug dealing.  (Id.)


          Recent national statistics provided by ICE documenting 
          deportations under S-Comm through April of this year are not 
          much different than those cited in the Times editorial of last 
          August.  They reveal that 108,994 people have been deported as a 
          result of this program and only 28,156 or 25% of these were 
          Level 1 offenders.  The remaining three-fourths are undocumented 
          immigrants who have been convicted of minor offenses or who have 
          never been convicted of a criminal offense.  California has, by 
          far, the highest number of deportations of all the states 
          participating in S-Comm.  In California, from May of 2009 to May 
          2011, 41,883 undocumented immigrants were deported as a result 
          of S-Comm.  Of the 41,883 deportations, 28% or 12,133 had no 
          criminal convictions and another 40% or 17,017 are classified by 
          ICE as low-level offenders.  (U.S. Immigration and Customs 
          Enforcement, Secure Communities IDENT/IAFIS Interoperability 
          Monthly Statistics October 27, 2008 through April 30, 2011.)

          Public Safety Concern

          One concern is that using local law enforcement agencies for 
          immigration enforcement may cause victims and witnesses to crime 
          to be afraid to report criminal activity for fear of themselves 
          or a loved one being deported as a result.  (See, Immigration 
          Initiative May Put Domestic Violence Victims At Risk, (March 3, 
          2011), California Watch, 
          http://californiawatch.org/dailyreport/immigration-initiative-may
          -put-domestic-violence-victims-risk-8993.)  Sheriff Hennessey 
          recently wrote, "The use of fingerprints to initiate immigration 
          scrutiny is of particular concern to victims of domestic 
          violence. In a recent case in San Francisco, a woman called 911 
          to report domestic violence, but the police arrested both her 




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          and her partner. Although no charges were ever filed against the 
          woman, she is now fighting deportation. There should be no 
          penalty for a victim of a crime to call the police."  (Secure 
          Communities Destroys Public Trust, Michael Hennessey, San 
          Francisco Chronicle, (May 1, 2011),  
          http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2011/05/01/INB81
          J8OCL.DTL#ixzz1OGDTs6gK)

          On November 2, 2010, the Sacramento Bee reported:

               Every day, 2-year-old Kimberly Vrabo peeks around her 
               apartment complex for her mom. If she hears police 
               sirens, she runs inside.


               Kimberly's mother, Maria Magdalena Perez-Rivera, got 
               into a fight with her boyfriend, Vicente Tellez, on a 
               Saturday night.


               The next morning, Perez-Rivera's sister called Lodi 
               police. Two days later, the undocumented couple were 
               deported to Mexico, leaving behind Kimberly and the 
               couple's 3-month-old son Anthony Tellez. 


               Their swift removal has shattered the family. And 
               Sacramento's Mexican Consul General Carlos González 
               Gutiérrez and UC Davis Law School Dean Kevin Johnson 
               question whether justice has truly been served.


                                    * * * * * * *


               "Instead of giving them a chance to talk to a judge 
               and present their case for some type of legal relief 
               to resolve the issue, two days later the ICE van picks 
               them up and they are sent to Mexico," said González 
               Gutiérrez. "The tragedy is that there are two little 




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               kids who remain with the grandmother."


                                    * * * * * * *


               "This deportation scenario is all too common. It 
               illustrates the potential pitfalls of local police 
               cooperating with immigration authorities," said 
               Johnson. "Immigrant women in particular are going to 
               underreport domestic violence, and generally, 
               immigrant communities are going to be less likely to 
               cooperate with police for fear of being deported."

          (Deported Mexicans Leave Two Small Kids in Lodi, (November 2, 
          2010) Sacramento Bee, 
          http://www.sacbee.com/2010/11/02/3151148/deported-mexicans-leave-
          two-small.html#ixzz1OK7n0NA8)

          Pre-Textual Stops and Racial Profiling
          
          Due to the fact that, under the S-Comm program, no criminal 
          conviction is required before the person's fingerprints are sent 
          to ICE, local law enforcement may be encouraged to stop people 
          who appear to be foreign nationals without a legal basis for the 
          stop, which poses Fourth Amendment concerns.  An officer may not 
          detain a motorist without a showing of reasonable suspicion.  
          This objective basis, or reasonable suspicion, must consist of 
          specific, articulable facts which, together with objective and 
          rational inferences, form the basis for suspecting that the 
          particular person detained is engaged in criminal activity.  
          (U.S. v. Brignoni-Ponce, (1975) 422 U.S. 873, 884.)  Ethnic 
          appearance is not an appropriate factor in the reasonable 
          suspicion analysis.  (U.S. v. Montero-Camargo (9th Cir. 2000) 
          208 F.3d 1122, 1132-1135.)

          To protect these Fourth Amendment guarantees, items or 
          statements obtained during an unlawful stop or seizure are 
          generally inadmissible as evidence in a criminal proceeding.  
          (See Mapp v. Ohio (1961) 367 U.S. 643, 657, Penal Code Section 




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          1538.5 .)  For individuals arrested and detained under S-Comm, 
          even if the arrestee was unlawfully arrested or the charges are 
          later dropped, the arrestee will still likely be placed on an 
          ICE detainer for deportation proceedings because their 
          fingerprints are shared with ICE and the FBI upon arrest only, 
          not a conviction.  This removes the deterrent that is meant to 
          discourage any police officers who might be so inclined from 
          making unlawful stops based on racial profiling or perceived 
          immigration status because ICE will take them into custody once 
          the criminal case is concluded, even if all charges are dropped. 
           Data from ICE confirms that at least one jurisdiction which has 
          been criticized for racial profiling, Maricopa County, Arizona, 
          has an extraordinarily high rate of fingerprint submissions 
          under the S-Comm program: 593,227 submissions as of April 30, 
          2011, amounting to 82% of all submissions from the entire state 
          of Arizona.  (U.S. Immigration and Customs Enforcement, Secure 
          Communities IDENT/IAFIS Interoperability Monthly Statistics 
          October 27, 2008 through April 30, 2011.)

          Inconsistent Statements by ICE on Counties Ability to Opt-Out
          
          On July 27, 2010, Representative Zoe Lofgren, then the 
          Chairwoman of the House Subcommittee on Immigration, 
          Citizenship, Refugees, Border Security and International Law, 
          wrote Janet Napolitano, Secretary of Homeland Security and Eric 
          Holder, the United States Attorney General:

               There appears to be significant confusion about how 
               local law enforcement agencies may "opt out" of 
               participating in Secure Communities, such that 
               fingerprints submitted by them to State Identification 
               Bureaus (SIBs) in order to be checked by the Federal 
               Bureau of Investigations (FBI) Criminal Justice 
               Information Services Division (CJIS) Integrated 
               Automated Fingerprint Identification System (IAFIS) 
               will not also be checked against databases or 
               identification systems maintained by the U.S. 
               Department of Homeland security for purposes of 
               determining immigration status.  Staff from the 
               Subcommittee on Immigration, Citizenship, Refugees, 




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               Border Security and International Law were briefed on 
               this program by ICE and were informed that localities 
               could opt out simply by making such a request to ICE.  
               Subsequent conversations with ICE and FBI CJIS have 
               added to the confusion by suggesting that this might 
               not be so.

          (Letter on file with the Committee.)

          On April 25, 2011, the Los Angeles Times reported, "U.S. Rep. 
          Zoe Lofgren (D-San Jose) on Friday accused ICE officials of 
          lying to local governments and to Congress and called for a 
          probe into whether ICE Director John Morton and Homeland 
          Security Secretary Janet Napolitano, who oversees the agency, 
          were aware of the deception."  (Non-criminals Swept Up In 
          Federal Deportation Program (April 25, 2011) 
          http://www.latimes.com/news/local/la-me-secure-communities-201104
          25,0,1739725.story)


          The Times reported further:



               Supporters applaud Secure Communities for replacing ad 
               hoc immigration enforcement with a nationwide effort 
               that targets criminals.



               "Before what was happening was the local officers had 
               no way of knowing or had to take special steps to find 
               out if the people they arrested were potentially 
               removable from the community," said Jessica Vaughan, 
               director of policy studies for the Washington, 
               D.C.-based Center for Immigration Studies, which 
               advocates for tougher immigration enforcement. Los 
               Angeles County Sheriff Lee Baca also supports the 
               program.





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               But Lofgren and others are upset over what they see as 
               the deception with which the Secure Communities 
               program was implemented.



               The congresswoman was most angered by the hundreds of 
               ICE internal documents recently released by order of a 
               federal judge. A review of the correspondence reveals 
               an agency that misled local and state officials as it 
               struggled to defuse what one email called "a domino 
               effect" of political opposition.



               As early as November 2009, Secure Communities Acting 
               Director Marc Rapp declared in an email that 
               "voluntary" meant "the ability to receive the 
               immigration response" about fingerprint matches, not 
               the ability to decline to provide the data in the 
               first place.



               But for nearly a year that was not made clear to local 
               agencies. "They said, 'You set up a meeting and you 
               opt out.' That's why we're pretty unhappy," said Santa 
               Clara County Counsel Miguel Marquez.



               San Francisco County Sheriff Michael Hennessey also 
               unsuccessfully sought to opt out of the program last 
               summer. Hennessey is developing a policy that would 
               honor ICE detainer requests only for felons and 
               misdemeanants whose crimes involve "violence, guns, 
               and certain sex offenses." Santa Clara County is 
               exploring a similar policy.




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               In July, Lofgren wrote Napolitano and U.S. Atty. Gen. 
               Eric Holder seeking "a clear explanation of how local 
               law enforcement agencies may opt out of Secure 
               Communities by having the fingerprints they collect ? 
               checked against criminal, but not immigration 
               databases." In September, she received letters back 
               stating that locals need only submit the request in 
               writing to state and federal officials.



               ICE officials knew the language was misleading. "I 
               like the thought. But reading the response alone would 
               lead one to believe that a site can elect to never 
               participate should they wish," an FBI staffer wrote to 
               ICE colleagues in an August email exchange about the 
               draft. In October, Napolitano and Morton finally held 
               a news conference to clarify that opting out of Secure 
               Communities is not possible.



               A Homeland Security official said Friday that "Secure 
               Communities is not voluntary and never has been. 
               Unfortunately, this was not communicated as clearly as 
               it should have been to state and local jurisdictions." 
                (Id.)

          4.  Illinois and New York Withdraw from S-Comm, and Massachusetts 
          Stays Out  

          On May 5, 2011, the Congressional Hispanic Caucus wrote 
          President Obama asking him to "freeze the Secure Communities 
          Program ('S-Comm'), effective immediately."  (Letter dated May 
          5, 2011, from Rep. Charles A. Gonzales, Chair, Congressional 
          Hispanic Caucus, to President Barack Obama, on file with the 
          Committee.)




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          On May 4, 2011, Illinois Governor Pat Quinn terminated that 
          state's MOA with ICE regarding S-Comm.  In a letter to the 
          Acting Assistant Director of the Secure Communities program he 
          wrote:

               ISP ÝIllinois State Police] and ICE executed the 
               Secure Communities MOA in November 2009.  The stated 
               purpose of the program, as set forth in the MOA, is to 
               "identify, detain and remove from the United States 
               aliens who have been  convicted  of  serious criminal 
               offenses  and are subject to removal" (emphasis added). 
                ICE statistics on the Secure Communities Program, 
               compiled through February 28, 2011, reveal that the 
               implementation of the Secure Communities program in 
               Illinois is contrary to the stated purpose of the MOA: 
               more than 30% of those deported from the United 
               States, under the program, have never been convicted 
               of  any  crime, much less a serious one.  In fact, by 
               ICE's own measure, less than 20% of those who have 
               been deported from Illinois under the program have 
               ever been convicted of a serious crime. 

          (Letter dated May 4, 2011 from Illinois Governor Pat Quinn to 
          Mr. Marc Rapp, Immigration and Customs Enforcement, on file with 
          the Committee.)

          On June 2, 2011, New York Governor Andrew Cuomo announced that 
          he was suspending New York's participation in S-Comm.  Mylan 
          Denerstein, Counsel to Governor Cuomo, wrote in a letter to John 
          Sandweg, Counselor to the Secretary of Homeland Security:

               ÝU]ntil the numerous questions and controversies 
               regarding the program can be resolved, we have 
               determined that New York is best served by relying on 
               existing tools to ensure the safety of its residents, 
               especially given our overriding concern that the 
               current mechanism is actually undermining law 
               enforcement.  As a result, we are suspending New 
               York's participation in this program. 




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          (Letter dated June 1, 2011, from Mylan Denerstein, Counsel to 
          Governor Cuomo, to John Sandweg, ICE, on file with the 
          Committee; see also Cuomo Ends State's Role in Checking 
          Immigrants (June 2, 2011) New York Times, 
           http://www.nytimes.com/2011/06/02/nyregion/cuomo-pulls-new-york-f
          rom-us-fingerprint-checks.html?scp=2&sq=%22Secure%20communities%2
          2&st=cse  ) 

          On June 3, 2011, Mary Heffernan, Massachusetts Secretary of 
          Public Safety and Security sent a letter to the Acting Director 
          of the Secure Communities program stating that Governor Deval 
          Patrick has directed that Massachusetts not enter any MOA to 
          participate in the program for reasons similar to those stated 
          by the Governors of New York and Illinois.  (Letter dated June 
          3, 2011, from Mary Heffernan, Secretary of Public Safety and 
          Security, to Marc Rapp, Acting Director, Secure Communities, 
          Immigration and Customs Enforcement, on file with the 
          Committee.) 

          5.    What This Bill Would Do  






















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          This bill would require the California Attorney General to 
          modify the MOA to provide that counties may only participate in 
          S-Comm if authorized by their county government to do so.  
          Counties choosing to "opt-in" to participation in S-Comm would 
          be required to "prepare a plan to monitor and guard against 
          racial profiling, discouraging reporting by domestic violence 
          victims, and harming community policing overall."  The modified 
          MOA would be required to contain unspecified "protections" for 
          crime victims and juveniles and would be required to contain 
          several restrictions on the collection and use of fingerprints, 
          as specified above.  Finally, the modified MOA would also 
          require ICE to post specified data concerning the S-Comm program 
          on its website.  If DOJ is unable to fulfill these requirements, 
          the bill directs DOJ to "exercise its authority under the 
          agreement to terminate the agreement."
          SHOULD THE ATTORNEY GENERAL BE DIRECTED TO MODIFY THE MOA 
          REGARDING THE SECURE COMMUNITIES PROGRAM, AS SPECIFIED?

          IF THE ATTORNEY GENERAL IS UNABLE TO MODIFY THE MOA AS 
          SPECIFIED, SHOULD SHE BE DIRECTED TO TERMINATE THE AGREEMENT?

          6.   Argument in Support  

          Yolo County Sheriff E. G. Prieto states:

               As a law enforcement official, my most important 
               responsibility is enforcing criminal law and ensuring 
               public safety.  We rely on the trust and cooperation 
               of community members - including immigrants - to do 
               our job well.  When immigrants fear that contact with 
               the police could trigger their deportation, they are 
               reluctant to report crimes, to provide information for 
               investigations, or to act as witnesses.  S-Comm 
               creates barriers between law enforcement and the 
               communities we are trying to protect, making all of us 
               less safe.

                                    * * * * * * *





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               Additionally, S-Comm places additional financial 
               burdens on our law enforcement agencies at a time when 
               California Counties are already struggling with budget 
               cuts.  When S-Comm finds a fingerprint match, ICE may 
               issue a "detainer" to the local jail to keep ICE 
               appraised of the individual's custody status or to 
               detain the individual for up to 48 hours, excluding 
               weekends and holidays, so that ICE may take him or her 
               into custody once his or her local charges are 
               resolved.  The administrative costs of receiving, 
               tracking, and responding to these detainers, as well 
               as the cost of providing bed space, food, and medical 
               care to individuals until ICE picks them up, are 
               significantly draining on our already overtaxed law 
               enforcement budgets.  S-Comm does not reimburse 
               localities for these costs.

          7.   Argument in Opposition  

          The California State Sheriffs' Association states:

               Currently, Secure Communities is mandatory in all 58 
               California counties due to the state entering into an 
               agreement with the federal government.  AB 1081 would 
               give individual counties the ability to opt out of the 
               agreement with the federal government.  This measure 
               also has significant fiscal impacts on state and local 
               State Criminal Assistance Program (SCAAP) funding.

               Prior to SC, departments would run manual reports for 
               ICE when they would come into the jail, which put an 
               additional burden on clerical staff.  However, 
               sheriff's departments now fingerprint everyone, and 
               the information is transmitted electronically to ICE, 
               relieving staff of the additional work and eliminating 
               the accusation of profiling.  Local law enforcement 
               agencies are grappling with significant budget cuts 
               over the last several years while trying to maintain 
               critical services.  To not provide information to ICE 
               would be violating the sheriff's oath of office by 




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               refusing to work with a Federal Law Enforcement 
               organization.



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