U.S. trying to coerce states to support mass deportation

20 states have sued the U.S government to challenge the legality and constitutionality of new immigration-related conditions that the federal government (via DHS and FEMA) has attached to $3 billion in annual grant for federal emergency preparedness and disaster relief grants. The Defendant is not Trump but DHS and FEMA,

In March and April, DHS and FEMA introduced new “Standard Terms and Conditions” for all federal emergency grants. These include “Civil Immigration Conditions”, which require states to:

  • Divert state and local law enforcement resources to cooperate with federal civil immigration enforcement, beyond what state law currently requires or permits;
  • Cease any programs that, in DHS’s view, “benefit illegal immigrants or incentivize illegal immigration”, including possibly sanctuary policies or services to undocumented individuals.

The states argue that these conditions are unauthorized by Congress. They coerce states into adopting federal immigration policy, violating the Spending Clause of the Constitution.

If DHS’s new conditions are upheld, states could lose access to this critical funding unless they comply with controversial federal immigration enforcement measures. In short, the federal government is demanding that states use their local resources to help enforce immigration laws, under threat of losing disaster and emergency funds. The states argue this is unconstitutional coercion.

 

 

 

Time line on Hispanic voting 2016 through April 2025

The Hispanic approval of Republicans surged in the 2022 and 2024 elections but in the past three months economic worries appear to have erased these gains.

Background to 2024/2025

In the 2010s, Democrats had been relying on the support of roughly 90% of Black voters and 70% of Hispanic voters. This implies that per the Dems, the Republican should not receive more than 30% of the vote.

In 2016, according to Edison Research, Trump received 28% of the Hispanic vote

In the 2018 mid-term Congressional elections, an estimated 69% of Latinos voted for the Democratic candidate and 29% backed the Republican candidate. 27% of Latino voters said they were voting for the first time, compared with 18% of black voters and 12% of white voters. (This has been a trend for some time, as Hispanics are coming into adulthood at a relatively faster rate than are others.)

In 2020, Trump won 32% of the Hispanic vote. Thus, the Democrats in the late 2010s achieved its target of 70% of the Hispanic vote, but the percentage was marginally declining. (Go here.)

In the 2022 mid-term Congressional elections, Pew Research estimated that 39% of Hispanic voters cast their ballots for Republican candidates, while 60% supported Democrats. This should have caused flashing red lights.

The Hispanic vote in November 2024

Trump won 46% of the Hispanic vote in November’s election. This percentage is 7% points higher than the 2022 mid-terms and 14% higher than the 2020 election. The swing was heavily among Hispanic men: per Edison Research, by 55% up from 36% for Trump in 2020.  American Electorate Voter Poll put Trump’s support among Latino men at 43%. The Navigator Research post-election survey said received 50% of Hispanic men. According to Edison Research, 38% of Hispanic women voted for Trump in 2024, up from 30% in 2020.

Edison Research wrote, “It’s worth noting that 40% of Hispanic/Latino voters named the economy as their most important issue from a pick-list of five possibilities, nine points higher than the voting population overall.”

Job approval since January 2025

As a point of reference, Biden in January 2020 started with a 73% approval rating by Hispanics, which declined slightly to 69% by the summer of 2021.

Trump’s approval/ disapproval rating among Hispanics in January was 37%/54%. By April the rating worsened to 31%/61%.  This deterioration appears to be caused mainly by economic worries.

UnitosUS reported on April 28, based on its poll, that “Pocketbook issues continue to dominate the concerns of Latino voters — cost of living, jobs, housing and health care affordability — with immigration rounding up the top five. On the economy, 54% of Latino respondents said it is worse when compared to last year; 60% believe things are going in the wrong direction, and 70% of them hold President Trump and his administration responsible.”

In sum, the surge of Hispanic approval of Republicans, dramatically evident in 2022 and 2024 voting, appears to have stalled and even reversed. And, this is due to pocketbook issues.

One important aspect of the Hispanic vote for which we do not have good information: the percentage of voting eligable Hispanics who actually vote is much lower than for whites (something like 60% vs 70%).

 

 

 

 

The role of federal district courts in deportation cases

“The very core of liberty secured by our Anglo-Saxon system of separated powers has been freedom from indefinite imprisonment at the will of the Executive.”

— Boumediene v. Bush, 553 U.S. 723, 826 (2008) (Scalia, J., dissenting)

“If due process is of no moment, what is stopping the Government from removing and refusing to return a lawful permanent resident or even a natural born citizen?” — Abrego Garcia v Noem, April 17, 2025

In a 5/10/25 Politico article, Kyle Cheney wrote that federal judges from both parties are warning that President Trump’s mass deportation efforts—often bypassing due process—threaten constitutional protections for all Americans. Judges cite cases of immigrants deported illegally or without hearings, sometimes in defiance of court orders. Judges argue that undermining due process for noncitizens could endanger U.S. citizens as well. Despite legal pushback, Trump officials defend their actions as fulfilling a voter mandate. The courts insist that “process is not puffery,” and that constitutional protections apply to “persons”—citizens and noncitizens alike.

Why in Federal Court and not in Immigration Court?

If an ICE detainee claims their constitutional right to due process is being violated—e.g., no notice of hearing, unlawful detention, or expulsion without a fair hearing—only a federal court can decide that. Zadvydas v. Davis (2001), and Demore v. Kim (2003) confirmed that noncitizens may challenge the constitutionality of their detention via habeas corpus in federal courts.

Federal district courts have jurisdiction under 28 U.S.C. § 2241 to hear habeas corpus petitions from individuals who are “in custody in violation of the Constitution or laws or treaties of the United States.” This includes noncitizens detained by ICE who argue that their detention is unlawful. their removal would violate constitutional rights (e.g., due process), or their deportation violates statutory protections (e.g., eligibility for relief or improper designation of their status).

Immigration courts, which are administrative courts under the Department of Justice’s Executive Office for Immigration Review, only adjudicate immigration status, removability, and eligibility for relief. They do not have jurisdiction to issue writs of habeas corpus, rule on constitutional claims, and review the lawfulness of ICE’s detention practices.

Will there be a surge in worksite inspections?

ICE has begun to do more on-site visits to worksites in Washington DC and perhaps elsewhere. Without a warrant, ICE is not authorized to confront employees. Without a warrant, the only practical way to get into a work site is through a I-9 inspection. These inspections are performed by ICE’s Homeland Security Investigations Dept which appears to have no more than several hundred agents dedicated to 1-9 inspections.  Growing this staff will require a major effort, as will be upgrading the information systems supporting the staff. Unless radically upgraded, onsite visits without a warrant will yield relatively few deportations, although they may disrupt employment and business operations.

Why not worksite raids?

A worksite raid requires a warrant, which typically requires ICE to show to a judge evidence of unauthorized workers are employed at the site, employers are knowingly hiring undocumented workers, or there is identity fraud, document fraud, or I-9 violations. it is much easier to perform a I-9 inspection.

What is an I-9 inspection?

Employers are required to verify authorization for employment. Theu do so by completing a I-9 form (Employment Eligibility Verification form) for each employee and to show them to ICE when requested.  ICE can show up at a worksite without a warrant and arrest some one but it also perform  what is called and I-9 inspection.  This is an effect an audit of the payroll records, I-9 forms, and other personnel records of an employer.

The EPI describes how an inspection works: “ICE must give a “Notice of Inspection” at least three business days in advance, sometimes with a subpoena, which demands that the employer produce information about hiring, payroll and tax records, and other business information, in addition to the employer’s I-9s and copies of supporting identification documents. ICE agents and/or auditors then conduct an inspection of the I-9s and related documentation for compliance, including comparing employees’ documentation against DHS and Social Security Administration records. When ICE finds inconsistencies or indications of false documents, the employer receives at least 10 business days to make corrections. ICE may also issue a “Notice of Suspect Documents” if they believe a particular worker or workers are not authorized to work. The employer must then either contest the finding or terminate the worker. The employee must also be given an opportunity to update their documentation.”

The I-9 inspection is basically a document review and rarely involves actual interviews with employees. As a formal insurance professional, my guess is that most DHS staff assigned to perform these audits are neither trained or temperamentally fit to conduct one on one interviews.

Resource demand of I-9 inspections

They are labor intensive and comparable to Department of Labor audits and private sector auditing reviews.  During the first Trump administration under 7,000 a year were conducted. Possibly thousands of persons appear to have been detained this way, but the primary result of a finding of an unauthorization is that the employee disappears.  Without a significant increase in staffing resources and/or a significant improvement in the efficiency by way of information technology it is hard to imagine that I9 inspections will increase voluntary or involuntary deportations in a way that significantly helps the administration increase deportations from the 350,000 level.

How an unauthorized worker can escape detection in AN I-9 inspection

The primary way to avoid detection is to use a Social Security number and the appropriate name and date of birth as the form of identification as used in completing an I-9 form. The inspector will check Social Security records by way of e-Verify. E-Verify is not equipped to record multiple uses either simultaneously or sequentially of the same Social Security number. The inspector typically does not visually observe the employee.

Immigration in Spain

Spain’s population, now 47.9 million, has been growing at about .025% annually, the growth entirely due to immigration. The fertility rate declined below replacement in 1985 and is now at about 1.2, with the current rate for Spanish born women at about 1.0. The entire population will very slowly decline from now on.

At the end of the 20th Century, about 2% of the population was foreign born. This surged past 10% in the 2000s due to economic growth – GPD growth averaged 3.3% between 2000 and 2007.

Estimates of the size of the foreign-born population today center around 15%, or about 7 million. That is made up by about Latin Americans, about 2.5 million and rising, approaching 40% of all foreign-born. One million of the seven million residents of the Comunidad de Madrid were born in Latin America.

Other major immigrant groups: Moroccans 12%; Romanians 9%. There are many British and other Northern Europeans with retirement homes. The expatriate numbers around 300,000 (British only)  formally registered but several times that number may be living in Spain informally.

 

Administration’s use of Alien Enemies Act rejected by Court

On May 1 Judge Fernando Rodriguez of the U.S. District Court for the Southern District of Texas, in J.A.V. v. Trump, issued a permanent injunction preventing the Trump administration from using the Alien Enemies Act to deport Venezuelan migrants detained in the Southern District of Texas. The decision curtails the use of the AEA for deportations moving forward. It does not obligate the government to bring back those already deported to El Salvador.

Excerpts from the decision:

The President cannot summarily declare that a foreign nation or government has threatened or perpetrated an invasion or predatory incursion of the United States, followed by the identification of the alien enemies subject to detention or removal. Cf. United States v. Abbott, 110 F.4th 700, 736 (5th Cir. 2024) (“To be sure, a state of invasion under Article I, section 10 does not exist just because a State official has uttered certain magic words.”) (Ho, J., concurring). Allowing the President to unilaterally define the conditions when he may invoke the AEA, and then summarily declare that those conditions exist, would remove all limitations to the Executive Branch’s authority under the AEA, and would strip the courts of their traditional role of interpreting Congressional statutes to determine whether a government official has exceeded the statute’s scope. The law does not support such a position.

………

While a President’s declaration invoking the AEA need not disclose all of the information that the Executive Branch possesses to support its invocation of the statute, it must identify sufficient information to permit judicial review of whether the foreign nation or government’s conduct constitutes an actual, attempted, or threatened invasion or predatory incursion of the United States.

………

When ascertaining the plain, ordinary meaning of statutory language that harkens back to the nation’s founding era, courts rely on contemporaneous dictionary definitions and historical records that reveal the common usage of the terms at issue.

………

The historical records that the parties present, supplemented by the additional records that the Court reviewed, demonstrate that at the time of the AEA’s enactment, the plain, ordinary meaning of “invasion” was an entry into the nation’s territory by a military force or an organized, armed force, with the purpose of conquering or obtaining control over territory. In a similar vein, the common usage of “predatory incursion” and, to a lesser degree, “incursion,” referenced a military force or an organized, armed force entering a territory to destroy property, plunder, and harm individuals, with a subsequent retreat from that territory.

……….

….the Proclamation’s language cannot be read as describing conduct that falls within the meaning of “invasion” for purposes of the AEA. As for “predatory incursion,” the Proclamation does not describe an armed group of individuals entering the United States as an organized unit to attack a city, coastal town, or other defined geographical area, with the purpose of plundering or destroying property and lives. While the Proclamation references that TdA members have harmed lives in the United States and engage in crime, the Proclamation does not suggest that they have done so through an organized armed attack, or that Venezuela has threatened or attempted such an attack through TdA members. As a result, the Proclamation also falls short of describing a “predatory incursion” as that concept was understood at the time of the AEA’s enactment

………

As for the activities of the Venezuelan-directed TdA in the United States, and as described in the Proclamation, the Court concludes that they do not fall within the plain, ordinary meaning of “invasion” or “predatory incursion” for purposes of the AEA.

………

….. the Court need not reach whether TdA itself represents a “foreign nation or government.”

……..

For these reasons, the Court concludes that the President’s invocation of the AEA through the Proclamation exceeds the scope of the statute and, as a result, is unlawful. Respondents do not possess the lawful authority under the AEA, and based on the Proclamation, to detain Venezuelan aliens, transfer them within the United States, or remove them from the country.

ChatGPT has another point of view, that invasion and especially predatory incursion, which can be a raiding party, is not primarily concerned with occupation of terrority.  Robriguez did not address state sponsorship. Had he done so, he might have said that invasion requires the active participation and leadership, visibly, in the invasion, and perhaps also in the predatory incursion. In some ChatGPT opens U some avenues of appeal.

Definitions of “Invasion” (circa 1798)

Dictionary definitions. In late-18th‐century English, “invasion” uniformly carried a military sense of hostile attack by a foreign power. For example, Johnson’s 1755 dictionary (reprinted 1785) defines invasion as a “hostile entrance upon the rights or possessions of another; hostile encroachment,” even illustrating invasions by armies

Similarly, Noah Webster’s 1828 dictionary (still reflecting 1790s usage) defines invasion as “a hostile entrance into the possessions of another; particularly, the entrance of a hostile army into a country for the purpose of conquest or plunder”

Earlier dictionaries agree. John Kersey’s 1713 A New English Dictionary gives invasion as “an invading or setting upon, an encroachment or inroad upon a country”

In all cases these definitions emphasize warlike entry by armed force (often with “conquest,” “plunder,” or “encroachment” of territory) rather than mere immigration or crime. Inroad/irruption synonyms. Writers also used related terms. Johnson defines irruption (“Irruption”) as “the act of any thing forcing an entrance” and “inroad; burst of invaders into any place” , underscoring the physical entry aspect. Webster’s 1828 Road entry even notes that “road” could mean “an inroad; incursion of an enemy”

Likewise, Johnson and others used encroachment, inroad, or attack interchangeably with invasion

In political writings of the 1780s–90s (especially during the Revolutionary War and French Wars), “invasion” consistently referred to a foreign army attacking or occupying U.S. (or British/American colonial) territory, not to individual migration or smuggling.

Definitions of “Incursion” and “Predatory Incursion”

Incursion. The term incursion in the era meant a military raid or inroad by enemy forces. Johnson’s dictionary (1755) defines “incursion” simply as “Attack; mischievous occurrence” and (citing French usage) as an “invasion without conquest”

Webster’s 1828 dictionary gives a detailed definition: an incursion is “entering into a territory with hostile intention; an inroad,” specifically “applied to expeditions of small parties or detachments of an enemy’s army, entering a territory for attack, plunder or destruction”

Webster notes explicitly that incursion “differs from invasion, which is the hostile entrance of any army for conquest”

In other words, incursions were understood as smaller-scale raids by armed detachments, aimed at raiding, looting or sabotage, not necessarily seizing and holding land. “Predatory incursion.” The phrase predatory incursion appears in the 1798 Act (and later interpretations) but was not a fixed dictionary phrase. Its meaning can be inferred from contemporaneous usage of “predatory” and “incursion.” In the late 1700s, predatory (from predators) implied plundering or rapacious attack. Webster (1828) would later define predatory as “of, relating to, or practicing plunder, pillage, or rapine” (modern Merriam-Webster confirms this usage

Thus a “predatory incursion” would mean an incursion marked by predatory (plundering) intent – essentially a hostile raid conducted for theft or destruction. Indeed, Timothy Pickering (in 1798, as Secretary of War) contrasted “small, predatory incursions of the French” (which he said would cause property damage but could be repelled by militia) with a full‐scale “invasion by a powerful army”

Here “predatory incursions” clearly meant limited raids to seize goods or supplies, not conquest of territory.

Usage in Legal and Political Context

War-power and the Alien Enemies Act. The 1798 Alien Enemies Act (which is still on the books) uses precisely these terms in a war-time context. Its original text states that whenever war is declared “or any invasion or predatory incursion shall be perpetrated, attempted, or threatened against the territory of the United States by any foreign nation or government,” then the President may detain or deport enemy aliens

In other words, the statute contemplates two scenarios: (1) an outright war (declared war) between governments, and (2) an invasion or “predatory incursion” by a hostile foreign power. In either case, the triggering event is a hostile act by a nation-state against U.S. territory. Period examples. Contemporary military and political writings illustrate these senses. Pickering’s 1798 letter (just months before the Act) complained of “predatory incursions of the French” that might destroy property, explicitly contrasting them with a full invasion by a veteran army. Revolutionary-era discourse similarly distinguished large invasions from small raids. The 1781 Benedict Arnold raid on Richmond (in the American Revolution) was described in period dispatches as an incursion aimed at burning supplies, not an occupation. In fact, later legal commentary notes that in 1780s writings “predatory incursion” was used to mean exactly such smaller-scale attacks

Likewise, British authorities often used “irruption” or “foray” for raids by American rebels or their French allies, reserving “invasion” for a full-scale campaign. No intent of population control. Crucially, neither term in the 18th-century usage implies anything like immigration. All definitions emphasize hostile force (“enemy,” “army,” “conquest,” “plunder,” “encroachment”)

They do not suggest migration, or criminal activity unrelated to war. “Predatory,” in context, modifies “incursion” to highlight the plundering motive of a raid – again, something a belligerent army or mercenaries would do, not lawful migrants. Early political theorists likewise saw invasion as a form of war (Locke’s Second Treatise, for example, treats invasion as war against civilian rights) and did not use it for immigration.

Relation to the Alien Enemies Act

Original intent. The Alien Enemies Act was part of a group of 1798 laws passed amid threatened war with France. Its wording – “war…or…invasion or predatory incursion…against the territory” – reflects the 18th-century meanings above. Congress used broad language to ensure authority in wartime situations: if a foreign nation invaded U.S. soil, or even raided it (a predatory incursion), the President could treat aliens from that nation as enemies. In effect, both terms meant hostile actions by a government or army – events akin to acts of war – and the statute gave the wartime executive power to remove aliens in that event. Modern interpretations. In today’s context, some have argued (for example, invoking the law for border enforcement) that “invasion” could include, say, mass illegal immigration and that “predatory incursion” could apply to cross-border criminal gangs. But the 18th-century usage makes clear this is a misreading. At the Founding and in U.S. practice, invasion always meant a military attack by a foreign state

Contemporary analyses of the Act confirm this: for instance, a recent report notes that the terms in the Act refer to “military actions indicative of an actual or impending war,” not ordinary crime or migration

Thus the original intent behind the law was to address wartime threats by foreign powers – either invasion or hostile raids – not to regulate peacetime immigration or criminal activity.

Summary

In summary, late-18th-century definitions and usage show that an “invasion” was understood as an armed attack by a foreign power to conquer or plunder territory while a “predatory incursion” denoted a limited raid by armed detachments for plunder or sabotage

Neither term implied control of U.S. territory by foreigners; both imply hostility by a foreign government. The Alien Enemies Act’s use of these terms thus reflects the wartime context of 1798: it is triggered by warlike acts of a foreign power (invasion or raid) against the United States. These historical meanings align with the Act’s original purpose (wartime authority) and contrast sharply with any modern proposal to invoke the law for nonmilitary purposes.

 

Mohsen Mahdawi released from detention

The Federal District Court of Vermont released Mohsen Mahdawi from detention on April 30, Judge W, Goeffrey Crawford.

Petitioner’s Motion for Release (Doc. 19) is GRANTED. The court orders the release of Mohsen Madawi on his personal recognizance during the pendency of this habeas proceeding. His release is subject to the following conditions: That he reside in Vermont; That he is permitted to travel to New York State for educational purposes or to meet with his lawyers or as otherwise ordered by the court; That he attend all court hearings in this case in person unless excused by order of the court.

Excerpt:

The court also considers the extraordinary setting of this case and others like it. Legal residents-not charged with crimes or misconduct-are being arrested and threatened with deportation for stating their views on the political issues of the day. Our nation has seen times like this before, especially during the Red Scare and Palmer Raids of 1919-1920 that led to the deportation of hundreds of people suspected of anarchist or communist views. In Colyer v. Skeffington, 265 F. 17 (1920), Judge Anderson of the District of Massachusetts granted habeas relief to multiple immigrants detained for their political beliefs. His decision was instrumental in bringing an end to the moral panic that gripped the nation and its officials. Similar themes were sounded during the McCarthy period in the 1950s when thousands of non-citizens were targeted for deportation due to their political views. Ellen Schrecker, Immigration and Internal Security: Political Deportations During the McCarthy Era, Vol. 60 Sci. & Soc’y 393 (1996). Again, the fever passed, but not before Justice Jackson was moved to dissent in US. ex rel. Knauff v. Shaughnessy, 338 U.S. 537,317 (1950), writing in a habeas case concerning the exclusion of a German war bride:

“Security is like liberty in that many are the crimes committed in its name. The menace to the security of this country, be it great as it may, from this girl’s admission is as nothing compared to the menace to free institutions inherent in procedures of this pattern.”

Justice Minton’s majority decision is not much remembered. The wheel of history has come around again, but as before these times of excess will pass. In the meantime, this case-like Colyer and Knauff-is extraordinary in the sense that it calls upon the ancient remedy of habeas to address a persistent modem wrong.

Building for immigration a system to spy on all

Tech companies and special teams are applying their skills and determination at the behest of the Trump Administration to unlock billions of individual records in federal databases, state and local to create a surveillance state.  And the Trump administration is using immigration enforcement as a proving ground for creating a surveillance state to cover all living persons – and most likely dead ones as well. The insouciance of the tech experts about privacy removes any personal ethical barriers.   Combined federal, state and local databases can, for instance, identify every non-citizen living in a city block; uncover minor infractions (down to overdue library books); and check on marriages of non-citizens.

Wired (here and here) and Fedscoop have done prodigious investigations of what the government is up to generally in surveillance and for non-citizens in particular.

There are several attractive aspects of the immigrant population for using immigration enforcement as a proving ground. The most dramatic one is that the federal government has the power to force an individual, even one with a green card, to leave the country. (I am passing over the threat to deport citizens such as children among unauthorized parents who are deported.) Another attractive aspect is that there are some 11 or 12 million unauthorized persons in the country, which allows the administration to exercise authoritative power to expedite removal. The court system we have seen provides a partial deterrent. The administration appears to believe in a third attractive aspect, which is that the average American citizen (it believes) think that non-citizens appropriately have less due process protections than citizens. Again, the court system over the next year is going to sort that out.

The internet has proven the value of surveillance and the power of info technology to profile persons. We have already witnessed the concept of personal surveillance in the growth of massive personal databases of Internet companies. This is well documented in Shoshana Zuboff’s book The Age of Surveillance Capitalism. To quote just one passage from the book she writes that “In 2015 a team at Google found that anyone who simply visited the hundred most popular websites would collect over 6,000 cookies in his or her computer, 83% of which were from third parties unrelated to the website that was visited. They reported that Google’s ability to track users on popular websites is unparalleled and it approaches the level surveillance that only an Internet service provider can achieve.”

Until now, it appears that there has never been a serious effort to bring together disparate databases, as they have arisen, into a surveillance system for non-citizens. Attempts at the state level the match Department of Motor Vehicles data with voter registration data have proved miserably poor with respect to data integrity. They have never revealed more than a scant number of non-citizens verified to be on voter rolls.

One attempt by the administration in the past few weeks to recruit a database for the express purpose of deporting students blew up in its face. It matched the Student Exchange and Visitor Information System, or SEVIS, a database for international student visas, with a federal criminal justice database run by the National Crime Information Center.  Over a hundred court rulings hostile to visa cancellations caused the administration to cancel the project.

On March 15, Trump issued an Executive Order calling for database integration that goes beyond the federal databases to include state and local public databases. Federal agency heads are directed to provide “full and prompt access” to all *unclassified* records, data, and IT systems to designated federal officials. This includes facilitating both intra- and inter-agency data sharing.​ Agencies must ensure immediate access to comprehensive data from all state programs receiving federal funding, including data maintained by third-party databases.​ Given the actions by DOGE to unlock databases governed by privacy laws, it is inevitable that integration will cover eventually all databases. Witness the success of DOGE to unlock some IRS databases to inspection. Integration will come next.

The administration is challenged by a dense web of laws and policies historically kept federal data in silos. The cornerstone laws — Privacy Act of 1974 — requires every agency to publish a System of Records Notice for personal data and to “safeguard” those records. Integrating data across databases generally requires either explicit statutory authority, individual consent, or exhaustive administrative steps. Most databases require personal consent for release to the public of personal information.  Boundaries on use of data other than that prescribed by law are clear. For instance, a person’s Social Security number “for any purpose other than the purpose described” is not permitted.

The DOGE team has penetrated the social security system. Wired found that DOGE is now coordinating data uploads from the Social Security Administration (SSA), IRS, and state-level voter databases (notably from Pennsylvania and Florida) into DHS’s pre-existing database, which is also being centralized under the umbrella of USCIS’s DBIS (see the inventory below). SSA data, including from its Numident database, contains comprehensive personal records such as full names, citizenship status, race, ethnicity, and alien registration numbers. (Numident is maintained by the Social Security Administration and contains records on every individual who has ever been issued a Social Security Number). Wired uncovered that the linkage of this data with USCIS biometric systems—such as the Customer Profile Management System—raises the possibility of geolocation and surveillance capabilities.

Regarding the IRS, the media hasy not yet pointed out the ITIN database maintained by the IRS, which contains literally millions of unauthorized persons (see the inventory below).

Regarding immigration, FedScoop reported that DOGE personnel were granted access to the U.S. Customs and Immigration Service’s internal systems. These include the USCIS Data Business Intelligence Services (DBIS), aggregating information from systems such as the Electronic Immigration System (ELIS) and the Central Index System (CIS). These databases are included in the inventory of immigration-centric databases below.

The major databases designed to keep records of non-citizens include the following:

DBIS (Data Business Intelligence Services) A  data aggregation and analytics platform used internally by USCIS to consolidate information from various systems for reporting, fraud detection, and decision support. Includes applicant profiles, case histories, biometric check results, adjudication outcomes, and possibly audit trails.

CIS (Central Index System) A legacy system that acts as a central reference index for immigration benefit applications. Contains alien registration numbers, application types, statuses, key biographic data, and immigration history summaries.

ELIS (Electronic Immigration System) a web based system designed to liberate the USCIS from paper use.  It does not itself have unique data but rather facilitates access to databases.

ADIS (Arrival and Departure Information System). Tracks the arrival and departure of non-U.S. citizens entering and exiting the country. Includes travel history of nonimmigrants (e.g., visa holders), overstay data, and information relevant to enforcement or eligibility for benefits.

IDENT (Automated Biometric Identification System) Stores and matches biometric data (fingerprints, facial images) for immigration enforcement, border management, and visa processing. Used to verify identity and detect possible threats. Includes noncitizens’ biometric records collected during immigration processes, at ports of entry, and during enforcement actions.

SEVIS (Student and Exchange Visitor Information System) Monitors nonimmigrant students (F, M visas) and exchange visitors (J visa), as well as their sponsoring schools/programs. Visa status, academic progress, address updates, and school enrollment.

CLAIMS (Computer Linked Application Information Management System) Manages data from immigration benefits applications (e.g., green cards, naturalization, work permits). Application status, applicant history, biometric and background check results.

TECS (not an acronym, formerly Treasury Enforcement Communications System) Tracks border crossings and screens travelers against watchlists. Includes entry/exit records, visa status, alerts on individuals of interest.

NIV (Nonimmigrant Visa System): Handles issuance and tracking of nonimmigrant visas (e.g., tourists, students, temporary workers).  Visa application data, interview notes, background checks, and biometric results.

IV (Immigrant Visa System) Supports immigrant visa processing for lawful permanent residence (green card) applications abroad. Includes application documents, security clearance checks, interviews, and decision outcomes.

ITIN (Individual Taxpayer Identification Number) Often used by non-citizens who are not eligible for SSNs. Many unauthorized persons are expected to be in this database.

 

Deportation orders pending like Abrego Garcia’s – FAQs

Abrego Garcia, now imprisoned in El Salvador, was legally in the U.S. despite a deportation order, because he had obtained a “stay of removal” order granted by an immigration court judge concerned about his safety should he return to his country of origin, El Salvador. There are very many such and similar cases in which deportation is held up. For DHS to expedite deportation of these case requires the removal of a temporary court order. This imposes a severe limitation of the speed at which DHS can deport people like Abrego Garcia.

How many persons in the U.S. today have removal (i.e. deportation) orders?

The Migration Policy Institute in February 2025 estimated that 1.5 million persons have deportation orders.  There are some 3.6 million pending cases in the immigration court system. Very roughly these 3.6 million cases include two million asylum cases and 1.5 appeals or other suspensions of removal orders.

Why did they receive removal orders?

Illegal entry, visa overstay, law violations by green card holders, for the most part.

Why aren’t these persons deported?

First, they can self deport and many do every year. Otherwise, some are evading arrest – called absconders. Most have some kind of temporary protected status such as Abrego Garcia and are part of the cases pending before immigration courts.

What kinds of temporary protections are available?

Stays of removal, which may be called protective court orders, which Abrego Garcia has, are granted immigration judges, the Board of Immigration Appeals, and federal courts. Many have filed appeals or motions to reopen their cases, for instance for changed circumstances. Some are held up by administrative, not court order, due to administrative discretion, for instance due to health issues or humanitarian issues.

What removals can be done by ICE of persons not having legal access to the court system?

Noncitizens who entered the U.S. without authorization and have been in the country for less than two years.​ Individuals apprehended within 100 miles of the U.S. border and within 14 days of entry.​ Noncitizens who arrive at ports of entry without valid documents or who commit fraud or misrepresentation.

 

 

Immigration enforcement now entering red zone

The Trump administration’s narrative that ICE activity is focused on removing criminals has in the past few days been shredded by disparate actions, attempting to remove persons who can in no way be considered criminals and in one case even an immigrant. As these types of cases proliferate, as they must for ICE to triple its number of cases, public opinion will swing hard against the administration.

April 8: Zhuoer Chen, a graduate student at UC Berkeley, learned that ICE  revoked her F-1.  A Chinese national in the U.S. since 2017, she has maintained full academic and immigration compliance. According to SFGate, the revocation was reportedly due to an arrest that resulted in no charges, and the record was expunged. She, along with three other international students, filed a lawsuit alleging that the visa terminations were arbitrary and violated due process rights. The case highlighted concerns over ICE’s reliance on entries in the National Crime Information Center (NCIC) database, which included minor infractions or expunged records.

Roughly 1,000 of the 1.2 million international students have had their student visas revoked. In response to very many legal challenges, the Trump administration announced on April 25 that it would reinstate the legal status of affected students and halt the policy of revoking visas based solely on crime database entries.

April 22: ICE detained a mother who is unauthorized and two U.S. born children, one two years old, and put them into detention in the Alexandria, LA area. Federal district judge Terry Doughty received a petition for a temporary restraining order on April 24.  By the time the judge made inquiries, the mother and her two children had been flown to Honduras. This confirms the importance of instant filing of a TRO petition. A hearing in district court is scheduled for May 16.  There are five million persons under the age of 18 with at least one unauthorized parent. (Go here and here.)

April 24: The spouse of an active duty of the Coast Guardsman with an expired visa was arrested in the family residential section at U.S. Naval Air Station at Key West, Florida. According to the AP, The official said that when the woman and her Coast Guard husband were preparing to move into their on-base housing on Wednesday, they went to the visitor control center to get a pass so she could access the Key West installation. During the routine security screening required for base access, the woman’s name was flagged as a problem. Base personnel contacted the Naval Criminal Investigative Service, which looked into the matter, said the official. NCIS and Coast Guard security personnel got permission from the base commander to enter the installation and then went to the Coast Guardsman’s home on Thursday, the official said. They were joined by personnel from Homeland Security Investigations, a unit ICE. There are over one million “mixed status couples” in the U.S (go here).