When the Border Crosses You

American Indian communities on the Southwest border have become ground zero for immigration enforcement. In many cases border surveillance, checkpoints, and the construction of border fences takes place on their aboriginal homelands. Between the restriction of movement, increased drug trafficking activity, and Border Patrol’s abuse of authority, the consequences of immigration and drug laws threaten traditional lifestyles and cultural identities. In American Indian communities within the borderlands, the nation’s largest law enforcement agency closely resembles yet another occupying force.

Tohono O'odham Nation Map
Tohono O’odham Nation Map. Contemporary reservation in Red, Historical lands in Orange.

Prior to the colonization of the Americas, the Tohono O’odham inhabited what is today considered southern Arizona and northern Sonora, Mexico. The homeland of the Tohono O’odham was split in two in 1853 with the Gadsden Purchase. Though their religious and cultural practices are connected to this geographic location, colonial powers never consulted the tribes when they made the international boundaries. At first, the border was merely symbolic, but as immigration laws changed the O’odham found themselves stopped, searched and sometimes “returned” to Mexico.

With the US-Mexico border cutting their sovereign territory in half, the people of Tohono O’odham are restricted from traveling freely within their own traditional homelands. According to Resolution 98-063 passed by the Tohono legislative council, “enforcement of the U.S. Immigration laws has made it extremely difficult for all Tohono O’odham to continue their sovereign right to pass and re-pass the United States- Mexico border as we have done for centuries as our members are routinely stopped by the U.S. Border when others have been actually ‘returned’ to Mexico even though enrolled”. In addition to the restriction of movement, the occupation of their traditional homelands includes 24-hour border surveillance that uses high-powered lights, drones, and black hawk helicopters.

Border Patrol prohibits tribal members from crossing the border anywhere but the official border crossings, even though some of these routes date back thousands of years and are relevant to their cultural and religious beliefs. The Tohono O’odham nation is the only tribe in the U.S. that grants enrollment to its people who happened to be born in Mexico. Regardless of Mexican citizenship, enrolled tribal members are entitled to health care services provided by the tribe in Arizona. Unfortunately, immigration restrictions have made routine healthcare visits less frequent and more dangerous. For the elders trying to seek medical attention for life threatening diseases, crossing the border often results in returning home if they lack the proper documentation. Enrolled tribal members are supposed to be allowed to freely travel across their land when they present a tribal identification card, birth certificate, or baptismal records. In practice however, this doesn’t always work out, especially for O’Odham elders who were never issued a birth certificate. According to American Indian Policy scholar Eileen Luna-Firebaugh, restrictive border enforcement on tribal land is viewed as an “assault on indigenous sovereignty, as well as an assault on the cultural integrity of native societies.”

Clinton era polices, such as the Southwest Border Strategy, sought to curb unauthorized entries at the busiest illegal crossing points. These policies would force immigrants to enter through the more remote areas or disincentivize immigration all together. One unintended consequence of increased restrictions was that immigrants and drug smugglers started to utilize entry points on tribal land. In 1999 tribal police officers assisted federal border officers with 100 undocumented immigrants per month; by 2002 Tohono O’odham police were assisting with over 800 per month. In 2008, roughly 210,000 pounds of marijuana was confiscated in the territory, increasing to 319,000 pounds in 2009. In 2002 alone, the Tohono O’odham reported about 4 million pounds of trash on tribal lands, as well as 4,500 vehicles abandoned by smugglers or immigrants. Luna-Firebaugh explains that tribes have “been concerned about the degradation of tribal land by federal officials, the cutting of roads in sensitive and/or sacred lands, and high speed pursuits over tribal roads, some of which are unpaved, which endanger tribal members and livestock.”

Within their traditional territory, the Tohono O’odham often encounter desperate immigrants seeking food, water, and shelter. Tribal members are also approached by organized crime. Cartels have been known to approach a Tohono household south of the border with a wad of cash and a bale of marijuana asking that they bring the package up north. The O’odham often worry that if they refuse they will be aggressed against by the cartels. Even without coercion, a poverty rate nearly 3 times that of Arizona creates plenty of incentives for taking advantage of this supplemental income. Many tribal members have been prosecuted for drug smuggling and/ or human trafficking, and in some cases both parents of a household are incarcerated. The problems faced by American Indian communities within the borderlands are a direct consequence of drug prohibition and increased enforcement within the border region. As other contributors to Open Borders have argued, reducing immigration restrictions and ending the war on drugs would weaken criminal gangs that operate within the US-Mexico border region. The tribe is squeezed by organized crime on one hand, and a belligerently unaccountable border patrol on the other.

On the Tohono O’odham nation the Border Patrol routinely violate the rights of American citizens on tribal land. There are countless testimonies by the Tohono O’odham that illustrate the on going abuses ranging from punching, kicking, and/or pepper spraying detainees, to shooting into vehicles. Border Patrol also claims the right to enter onto people’s property- without a warrant- if they are in a “hot pursuit” of an alleged immigrant or drug smuggler. A 2012 report by Amnesty International details how American Indians are subjected to harassment, intimidation, and frequent verbal and physical abuse at the hands of Border Agents.

The Tohono O’odham aren’t the only tribe affected by heightened border security; there are nearly 30 American Indian tribes living with the consequences of border enforcement. The Lipan Apache of the Texas-Mexico border find their property divided by a recently constructed border fence. In 2006, Congress passed the Secure Fence Act, which allowed the government to waive laws that would interfere with the construction of a border fence. Using this law, the DHS waived a total of 36 federal and state laws including laws protecting indigenous territory and environmental protection regulations. A recent report on the Racially Discriminatory Impact of the Border Wall on the Lipan Apache People of Texas outlines the injustices that the Lipan Apache endure within the borderlands such as restricted access to traditional lands, resources, sacred spaces, the abuse of eminent domain, and the construction of the border wall on the burial ground of Apache elders.

The current situation faced by communities like the Tohono O’odham demonstrates the unintended consequences of poorly constructed policies. On American Indian land within the border regions we find the bloody intersection of the war on drugs, restrictive immigration policies, and the politics of manifest destiny. A policy of open borders would reduce the inadvertent damage done to indigenous people and land while strengthening tribes’ ability to assert sovereignty and self-determination.

Related reading

Can deportation be a key crime-fighting strategy?

This post expands on some points I made in a post to the Open Borders Action Group on Facebook. There, I expressed puzzlement at the emphasis people pay to using deportation of criminal non-citizens (and in particular those in violation of authorized immigration status) as a crime-fighting tool. That Facebook post, and this blog post, will focus on the United States, though many of the points made are general.

To many people, the idea that there exist foreign-born non-citizens, particularly illegal immigrants, who have criminal records and still roam the streets safely is an indicator that United States immigration enforcement is dysfunctional and broken. Thus, Donald Trump’s remarks about illegal immigrants and crime struck a chord with a lot of his audience. And the killing of Kate Steinle by illegal immigrant and repeat felon Juan Francisco Lopez-Sanchez (who has admitted to firing the killing shots but claims they were accidental) was viewed as evidence of a breakdown of law enforcement. The killing has led to a proposal for a new law called “Kate’s Law” that has led to a lot of discussion, see for instance here and here.

This post has two main goals:

  1. Critiquing the high-level view that deportation can be a key strategy for reducing crime, particularly in the United States. I don’t claim that deportation can never reduce crime, just that it’s not a proven strategy to do so and most of the data suggest its effect is negligible in magnitude, ambiguous in sign, and swamped by the other side-effects.
  2. Emphasizing the importance on the open borders side of not carelessly conceding too much to restrictionists regarding how to deal with criminals, due to concerns about slippery slopes, ratchet effects, and logical inconsistency. I don’t claim that it’s inappropriate to make any exceptions for criminals, just that some exceptions should be made after careful consideration of all the angles rather than as a generous carte blanche of “do what you want with the criminals.”

A couple of notes here. Since this post is largely conceptual, I’m going to conflate a few fairly different notions. There is a notion of birthplace (native-born versus foreign-born), a notion of citizenship (citizen versus non-citizen), and a notion of authorization for status (legal versus illegal immigrant). Also, in the United States, many non-citizens are on non-immigrant visas, i.e., their visa does not specify immigrant intent, although many of them later transition to a long-term immigrant status. A detailed analysis of the empirics of crime patterns would need to avoid conflating these issues, but since the purpose of this post is rather different I’ll be a little careless.

Table of contents

1.1. How does the law treat people convicted of crimes based on immigration status?

The short answer here is that, as far as the law goes, non-citizens convicted of crimes are no more a hazard to public safety than citizens convicted of the same crimes. First off, anybody who is not a US citizen, lawful permanent resident, or conditional permanent resident, and who has been convicted of an aggravated felony, a category of crime that includes both violent and non-violent crimes (some of the latter being victimless crimes) can be subject to a speedy removal process called administrative removal for aggravated felons, which means that the person can be removed simply through some paperwork and without getting a hearing before an immigration judge (more here).

Even so, as immigration.procon.org notes, in the United States, those convicted of violent crimes need to first finish their prison terms, and after that they may be deported to their home country. And the way administrative removal works, they are deported straight out of prison, so they don’t spend a single day free in the streets of the United States: it’s prison in the US and then back to freedom in their home country.

In contrast, citizens are required to finish their sentence in prison, and after that they are free — to roam around in the United States. Even if the deportation of criminal non-citizens is a flawed process with many people failing to get deported, or returning to the United States, it’s at worst as bad (from the public safety perspective within the United States) as the treatment of criminal citizens.

For those convicted of non-violent crimes, the person may be deported before the completion of his or her sentence. Since re-entering the United States seems a task of comparable or greater hardness to having one’s prison term shortened or getting out on parole as a U.S. citizen, it’s again unclear that non-citizens pose a greater risk to public safety than citizens. Of course, there’s a big question mark regarding whether people convicted of non-violent crimes are threats to public safety to begin with.

The United States is also a participant in the International Prisoner Transfer Program. A prisoner who is a citizen of another participating country may transfer from a United States prison to a prison in the home country, subject to approval by both countries. However, such transfer must be initiated through a request by the prisoner, and therefore does not concern us here.

A bit more about re-entering after having been deported for crimes. The United States has a summary removal procedure called reinstatement of removal. What this says is that somebody who re-enters the United States without authorization after having previously been deported, removed, or excluded can be removed again without any kind of hearing or process, simply by “reinstating” the previous order. This in particular applies to those who were subject to administrative removal for aggravated felonies, or otherwise deported or excluded based on criminal history. Of course, after the person gets re-deported, the person may re-enter yet again, and get deported yet again, and so on. But two things to note: first, insofar as this isn’t enough to keep the streets of the United States safe, the problem can’t really be solved by more deportations, but by more imprisonment (which is sort of what Kate’s Law was pointing to). Second, the same public safety challenge applies to citizens as well, except that in the case of citizens, there isn’t even an option to deport people, however temporarily.

The upshot of all this is that, for a citizen and a non-citizen who commit the same crime, the law enforcement response in the case of the non-citizen is equally or more protective of public safety (in the US) compared to the response in the case of the citizen. If the law enforcement apparatus of the United States is lenient enough that criminal non-citizens can roam the streets freely and with impunity, then the same is even more true of criminal citizens.

An old post by Nathan, titled Answer to Vipul’s question about enforcement, has some interesting thoughts on deportation that are relevant to this discussion. Basically, Nathan argues that deportation is rarely the appropriate response, even if there are cases where it is not an unjust response:

I’m not absolutely wedded to the idea that deportation is never permissible. However, I can’t think of any situations where it would be appropriate. There are certainly crimes for which deportation would not be an excessive punishment; but for those crimes it’s usually either inapt or insufficient. A man guilty of rape or murder shouldn’t be deported, but imprisoned. Maybe there are scenarios where deportation would be the right thing to do, but I can’t think of them. I have some sympathy for the Nicene council which banished Arius the heresiarch for his views when they temporarily had the emperor on their side– they had suffered much at the hands of the pagans, and would yet suffer much at the hands of the Arians, and mere banishment is impressively moderate under the circumstances– but it’s not a precedent to imitate today, when the principle of free thought has been firmly established.

1.2. Immigrant crime rates appear lower than, and definitely aren’t significantly higher than, native crime rates

In the United States, one of the main concerns surrounding crime is that of crime by Hispanic illegal immigrants. We have a page on the subject that links to many literature reviews, and you should also read Alex Nowrasteh’s recent summary of the research and my co-blogger Joel’s take on immigrants and crime.

The broad consensus of these reviews appears to be that the foreign-born are considerably less likely to engage in crime than the native-born, and that this effect holds in aggregate, within each ethnicity, and for every combination of ethnicity and high school graduation status. Admittedly, the threat of deportation for crime is believed to be one contributing factor to the lower crime rate, but scholars who have studied the issue believe it to only be a partial explanation. The a priori selection for greater future orientation is believed to be another driving factor in the lower crime rates, and this applies to both legal and illegal immigration, and to both the status quo and substantially more liberal migration policy.

On the other hand, Hispanics have crime rates somewhere between non-Hispanic whites and blacks, which is a contributing factor to the perception of high Hispanic crime. But a lot of this higher Hispanic crime doesn’t come from foreign-born Hispanics.

In addition to comparing overall crime rates, we can also look at specific research on the effect of deportation on crime rates. Alex’s recent summary of the research includes a discussion of two relevant pieces of research:

The phased rollout of the Secure Communities (S-COMM) immigration enforcement program provided a natural experiment. A recent paper by Thomas J. Miles and Adam B. Cox used the phased rollout to see how S-COMM affected crime rates per county. If immigrants were disproportionately criminal, then S-COMM would decrease the crime rates. They found that S-COMM “led to no meaningful reduction in the FBI index crime rate” including violent crimes. Relying on similar data with different specifications, Treyger et al. found that S-COMM did not decrease crime rates nor did it lead to an increase in discriminatory policing that some critics were worried about. According to both reports, the population of immigrants is either not correlated, or negatively correlated, with crime rates.

As far as long-run immigration policy is concerned, one could plausibly argue that, even if the foreign-born have lower crime rates than the native-born, allowing more immigration can still raise crime if the children of these foreign-born have higher criminal propensity. This line of reasoning is partly supported by evidence, both with respect to Hispanics in the United States, and with respect to other immigrant groups historically; this phenomenon has been discussed under the name of second-generation crime.

For the purposes of deportation policy, however, this doesn’t apply, because we are specifically talking about deporting non-citizens for crimes they have committed, rather than crimes we expect their children might commit. And native-born people in the United States are United States citizens (by birthright citizenship) so there are no official grounds for deporting them.

1.3. In absolute terms, crime by immigrants is a small fraction of overall crime

In the United States, the foreign-born constitute about 13% of the population. Given that their crime rates are somewhat lower than those of the native-born, they account for less than 13% of the overall crime in the United States. Targeting crime by immigrants therefore won’t make a huge dent in the overall crime problem.

Concretely, what this means is that if you believe the criminal justice system is too lenient against the foreign-born, and that this creates a significant crime risk for natives, then you should be far more concerned about the criminal justice system being too lenient overall. For every case of a criminal foreign-born non-citizen individual who was either acquitted or released after serving a prison term and then committed more crimes, you’ll probably find many more native-born citizens who do the same thing. Perhaps the relevant remedy here is to make prison terms longer for particular types of offenses, or to better identify those who may be repeat offenders. What the optimal remedy is, and how to balance the rights of former criminals with public safety needs, is not the topic of this post. But it behooves those concerned about crime levels to consider the problem in generality rather than find solutions for a subset of the population that contributes little to the overall problem.

Note that this definitely won’t hold under open borders: under open borders, the foreign-born will be a much larger share of the population, and are likely to contribute a significant share of overall crime. The question of what crime rates would be under open borders is open. It is plausible that the currently observed phenomenon of lower immigrant crime rates than native crime rates will break down under open borders, though I still don’t expect a massive overall increase in crime rate. I considered these questions in an earlier post, and we’ll hopefully have more coverage of the issue.

1.4. Are there unique challenges associated with domestic criminal law enforcement when applied to non-citizens?

One plausible argument for choosing deportation as a crime-fighting strategy for non-citizens is that domestic criminal law enforcement becomes particularly hard for these people. Is that true?

Ironically, it is, but largely because of immigration enforcement. Law enforcement officers have difficulty carrying out their job in immigrant communities partly because of the distrust in these communities of law enforcement, given their fear of deportation and harassment. This leads to a dynamic where police officers tend to avoid the area, leaving the policing of these areas to those prone to corruption and bullying, further worsening the interaction between police and residents. A similar phenomenon been observed for many black communities in the United States, where the relevant form of enforcement is not immigration enforcement but other laws such as drug enforcement and Broken Windows policing.

It is partly for this reason that many “sanctuary cities” have adopted explicit policies surrounding non-enforcement of federal immigration laws. In other words, police are instructed to focus on the goal of fighting crime, leaving the enforcement of federal immigration law to federal authorities. In other words, to the extent that unique challenges apply to domestic law enforcement for non-citizens, they point in the direction of separating law enforcement from immigration enforcement.

A small note here about crime in border towns specifically as a result of illicit border activity. Organized crime plays an important role in facilitating drug smuggling and migrant smuggling, and the clashes between different organized crime groups, and between them and law enforcement agencies, can be responsible for higher-than-usual violence levels in border towns. That being said, as an empirical matter, it appears that overall crime rates are lower in border towns than in comparably sized interior towns. One of the lowest-crime areas, El Paso, is a border town in Texas whose low crime rate has even been called a miracle. The oft-noted point that border towns account for a disproportionate rate of federal crimes (which include crimes related to smuggling) does not impugn their overall safety record.

2.0. Is this worth making an issue of? Can’t the treatment of violent criminals be a small concession that makes the open borders position much more widely palatable?

Criminals are one of the few categories for which many open borders advocates are willing to make exceptions to their general view that borders should be open to all. Thus, for instance, Bryan Caplan writes:

Hey Mr. Caplan,Do you think Israel should open their borders?

Thanks, Jack

Yes. But I wouldn’t strongly object if they excluded people with violent criminal records or denied new-comers the vote. (Same goes for countries other than Israel, too).

It’s not clear to me if making a clear exclusion for criminals is philosophically consistent, but the argument for public safety being a valid concern in immigration law does carry some weight. In an earlier post in December 2012, I considered in detail the question of whether blanket denial of the right to migrate based on a criminal record is just (and also linked to many other people who had conceded an exception to open borders for violent criminals).

My purpose when I wrote that post, way back in 2012, was to simply explore the space of possibilities regarding how to trade off the right to migrate with public safety concerns in receiving countries. However, as I’ve thought more about this and looked more at the types of disputes and debates that arise in practice, a few other concerns have emerged in my mind.

2.1. Scope creep with criminality and immigration

The idea of keeping criminals out, and deporting those who commit crimes, is subject to significant scope creep. Once we start seeing immigration policy as a way to select and shape a better society, why stop at merely excluding violent criminals? Why not also aim to exclude people who have a 50%+ probability of being net fiscal drains, or who are more likely than not to vote the wrong way? And even within the realm of crime, why stop merely at those crimes that actually merit prison terms? Why not expand the scope to everything ranging from playing loud music to running a gambling house to downloading music in violation of copyright law?

In fact, this particular slippery slope is not merely hypothetical. It’s already happened. As already mentioned, United States immigration law can exclude and deport people for aggravated felonies, many of which are neither aggravated nor felonies. The Immigration Policy Center, an immigrant rights and legal advocacy group, has a good overview. Here’s how the IPC’s overview puts it:

As initially enacted in 1988, the term “aggravated felony” referred only to murder, federal drug trafficking, and illicit trafficking of certain firearms and destructive devices. Congress has since expanded the definition of “aggravated felony” on numerous occasions, but has never removed a crime from the list. Today, the definition of “aggravated felony” covers more than thirty types of offenses, including simple battery, theft, filing a false tax return, and failing to appear in court. Even offenses that sound serious, such as “sexual abuse of a minor,” can encompass conduct that some states classify as misdemeanors or do not criminalize at all, such as consensual intercourse between a 17-year-old and a 16-year-old.

While aggravated felonies are considered serious enough to allow for administrative removal for those who are not US citizens or permanent residents, there are also other, lesser, “crimes” that can be used to both exclude and deport people, albeit with more of a semblance of due process (i.e., they cannot be used as a basis for administrative removal, but they can still be used as evidence against the alien in a hearing before an immigration judge). Crimes that can be used to exclude and deport people are called crimes involving moral turpitude (aka crimes of moral turpitude, and abbreviated as CMT). This category includes aggravated felonies but also includes other crimes. NOLO has a good review.

The United States has also historically passed many laws restricting immigration based on one’s speech and political views, including the Immigration Act of 1903 (also known as the Anarchist Exclusion Act) and the Alien and Sedition Acts of 1798. This, despite the fact that freedom of speech is protected by the First Amendment to the United States Constitution. Once we grant that the public safety interest justifies special punishments for non-citizens (over and above the usual fines and prison terms), keeping the domain of application restricted to crime would be hard.

My co-blogger John Lee has done a great post linking to Pulitzer Prize-winning journalist Linda Greenhouse’s discussion of how migrants could be deported for minor offenses (also read John’s follow-up post discussing the resolution of one of the discussed cases).

2.2. Who has responsibility for shaping a criminal?

Personally, I reject the notion that state or national governments are morally responsible for the criminal actions of particular individuals who were born there or raised there. There could be exceptions where state propaganda or state action facilitates criminal activity, but state complicity in private crime needs to be positively established — not merely assumed. Therefore, I don’t believe, for instance, that just because a Chinese citizen came to the United States and committed crimes, the Chinese government, the Chinese nation, or the Chinese people as a whole are “responsible” for that crime and “deserve” to have the person back (this argument is a variant of the state responsibility thesis that has been cited by some philosophers as an argument against open borders).

Even if you believed in high-level national responsibility for the criminal actions of individuals, it’s not clear what nation gets the blame for immigrant crime. Is it the nation the person holds official citizenship of? Is it the nation the person grew up in? Is it the nation where the person first started on the path to crime? In the United States, DREAMers are likely to have had many of their formative experiences in the United States. Thus, we could reasonably argue in the case of DREAMers who commit crimes, any national responsibility for the crimes falls on the United States, rather than their birthplace. Even for those who migrate as adults and then commit crimes, their path of crime may well have begun in the United States. At best, the logic of responsibility can be used to deport criminals who committed their first deportation-worthy crime in their country of origin, in the same way as it could be used to deny initial entry.

2.3. Criminals can commit crimes elsewhere too

From a universalist perspective, deporting those with criminal proclivities, whom we believe could be repeat offenders, doesn’t really solve the problem: the person could commit crimes elsewhere too. There could be some cases where deportation might reduce criminality, for instance, deporting members of a gang could break up the criminal activity of the gang, and individual deported gang members may be unlikely to continue to engage in the relevant crimes (on the other hand, they may start new gangs). It’s unclear that the countries the criminals are being deported to would be more capable of dealing with the criminal activity — they may well be less able to handle it. Perhaps a cost-benefit analysis would still show that deportation reduces overall expected global crime, but such a claim needs careful argumentation.

Of course, citizenists and territorialists in any country would consider the reduction of crime within the country (and/or directed at citizens of the country) to be more important than reducing global crime. So it’s understandable that they accept deportation as a possible crime reduction strategy. But those of a more universalist bent should push back against this reasoning.

Co-blogger Joel pointed me to an article in The Atlantic that made the interesting claim that deporting gang members from the U.S. had actually increased organized criminal actiity both in the U.S. and in the countries the people were deported to. Here’s a key excerpt from the article:

MS-13 formed in the Rampart area of Los Angeles in 1988 or 1989. A civil war in El Salvador had displaced a fifth of that country’s population, and a small number of the roughly 300,000 Salvadorans living in L.A. banded together to form the gang. But MS-13 didn’t really take off until several years later, in El Salvador, after the U.S. adopted a get-tough policy on crime and immigration and began deporting first thousands, and then tens of thousands, of Central Americans each year, including many gang members.

Introduced into war-ravaged El Salvador, the gang spread quickly among demobilized soldiers and a younger generation accustomed to violence. Many deportees who had been only loosely affiliated with MS-13 in the U.S. became hard-core members after being stranded in a country they did not know, with only other gang members to rely on. As the gang proliferated and El Salvador tried to crack down on it, some deportees began finding their way back into the U.S.—in many cases bringing other, newly recruited gangsters with them. Deportation, incubation, and return: it’s a cycle we’ve been caught in ever since.

Today, MS-13 has perhaps 6,000 to 10,000 members in the United States. It has grown moderately in recent years and now has a presence in 43 states (up from 32 in 2003 and 15 in 1996). Most members of the gang are foreign-born. Since 2005, ICE has arrested about 2,000 of them; 13 percent have been deported before.

Salvadoran police report that 90 percent of deported gang members return to the U.S. After several spins through the deportation-and-return cycle, MS-13 members now control many of the “coyote” services that bring aliens up from Central America. Deportation—a free trip south—can be quite profitable for those gang members who bring others back with them upon their return.

While I don’t know enoughabout the specifics to endorse the claim of the article, this is the sort of ripple effect that people concerned about the long-run effects on global crime would have to account for. These kinds of effects are hard to predict, but a reasonable rule of thumb is that they’re likely to be less positive overall than the naive view of deportation as “taking criminals off the streets” suggests.

3. Conclusion

Much of the current discussion on immigration and crime comes from two angles: the use of anecdotes to justify strong immigration restriction and deportation policies against non-citizens accused of crimes, and the use of empirical data to study the relationship between migration status and crime. In addition, the defense of the civil and procedural rights of non-citizens accused of crimes is also a perspective that gets some airing. My post looks at the issue from a few slightly different angles. It focuses on whether deportation can or should be an important part of a crime-fighting strategy, and highlights some other relevant considerations about moral responsibility and effects that often get sidelined by the tug-of-war between the citizenist and due process-defending perspectives.

In addition to the many inline links in the post, the following might be of interest to readers:

The photograph featured at the top of this post depicts police personnel at a 2006 march for immigrant rights in Los Angeles, California. Photograph by Jonathan McIntosh and licensed under the Creative Commons Attribution licence.

Immigration Restrictions Enable Abuse

The writers at openborders.info frequently describe how immigration restrictions are immoral in the context of official policy.  Governments, in an effort to keep most people from immigrating to their countries, prevent would-be immigrants from entering their territories and detain and deport those who have managed to penetrate their borders; ending these official actions is our overarching goal.  The evils of restrictions are not limited to official government policies, however.  Immigration restrictions make immigrants and would-be immigrants vulnerable to mistreatment by individuals in myriad ways.

Before detailing this mistreatment, it is helpful to consider a similar dynamic in African-American history.  Ta-Nehisi Coates has described in the Atlantic how many whites in America have taken advantage of blacks in the context of government and societal discrimination.  He refers to “.. the marking of whole communities as beyond the protection of the state and thus subject to the purview of outlaws and predators.”  For example, Mr. Coates relates how an African-American sharecropping family in Jim Crow Mississippi, whose landlord was supposed to split the profits from the cotton with them, would lose most of the money to him. The father in the family told his son not to resist this situation “‘because they’ll come and kill us all.’”  In another example described by Mr. Coates, African Americans from the 1930s through the 1960s “were largely cut out of the legitimate home-mortgage market,” to a large extent due to Federal Housing Administration policy, which made black neighborhoods usually “ineligible for FHA backing.” As a result, “blacks were herded into the sights of unscrupulous lenders who took them for money and for sport.”

Borrowing terms from Mr. Coates, restrictions herd immigrants into the sights of the unscrupulous. To begin with, migrants crossing borders illegally, by attempting to evade government authorities, are put at risk of being robbed (or worse). A Mexican man who crossed illegally into the U.S. recalled that he was robbed two times that evening. Before he and the other immigrants in his group even crossed the border, they were ambushed by bandits who threaten them with ice picks. He was forced to strip and was robbed of $40. Then, approaching the border wall, another group of robbers approached with guns, but after the immigrants explained they had already been robbed, the second group left them alone. Soon after crawling under the wall into the U.S., they were approached by yet another group of robbers with ice picks. The man was forced to give up his tennis shoes and in return was given a pair of old, used shoes. (Cristine Gonzalez, “Journey to Wenatchee,” The Oregonian, 6/15/07) The New York Times reported that “illegal immigrants crossing the Mexican border often encounter bandits, armed civilian patrols and rival smugglers bent on robbing or stopping them.” In February of 2007, men with rifles robbed 18 immigrants who had crossed into Arizona. A day later, a group of undocumented immigrants from Guatemala were traveling in a vehicle along a known smuggling route when gunmen fired on the vehicle, which then crashed. Three of the immigrants were killed, three were wounded, and several others were kidnapped. An official with the Pima County Sheriff’s Department said, “’There have been similar cases where undocumented migrants have been taken to a location and relatives in Mexico contacted and extortion took place.’”

Immigrants from Central America who cross Mexico on their way to the U.S. border are exposed to danger even before they reach it. It is easy to cross into Mexico from Guatemala, but, as reported in National Geographic, “it is at the southern Mexican border where the perils begin—the thugs, the drug runners, the extortionists in official uniforms, the police and migration agents who pack undocumented migrants into detention facilities before forcing them onto buses to be deported.” The Central American migrants in a Mexican city near the Guatemalan border “… because they’re isolated, vulnerable, and likely to be carrying money—attract assailants whose toxic presence alarms everybody in town.” The article adds that migrants who ride freight trains north through Mexico are sometimes accosted at stops by locals who beat and rob them, “sometimes with police watching or joining in.”

When undocumented immigrants make it in the U.S., their desperation to have legal residency and their vulnerability to deportation make them targets of other types of theft.  Some attorneys have reportedly defrauded immigrants.  A director of an immigrant advocacy group stated, “Immigrants are easy prey for unscrupulous attorneys, and they are often unwilling and unable to complain because they are likely to be deported if they do.”  People who are not attorneys similarly take advantage of the undocumented.  The New York Times reported several years ago that over a hundred undocumented immigrants in the New York area were cheated out of almost a million dollars by two men who had set up a church in Queens, New York. The immigrants were told that green cards were available through churches. They were also told to pay a fee in cash ranging from $6000 to $10,000. The immigrants drained their savings and/or borrowed money from others to cover the fees. After months had passed and the green cards did not appear, the immigrants began asking for refunds. After first threatening to report the immigrants to authorities, one of the schemers simply stopped answering calls and closed the church. “Many of the immigrants say they find themselves in deep financial holes at a time when work is scarce. Officials can offer only limited hope: Full restitution for victims is often difficult in cases of financial fraud, especially in immigration-related cases, which almost always involve cash transactions.” (See also here.)

Beyond enabling the fleecing of immigrants, restrictions also make immigrants vulnerable to sexual assault. The National Geographic article on Central Americans crossing Mexico refers to sexual assaults on migrants. In addition, a report by groups that monitor the U.S.-Mexico border states that “smugglers have been regularly accused of coercion, rape, and forced servitude…” (p. 13) The undocumented are also vulnerable to sexual assault when they work. According to an article on the Public Broadcasting Service site, a study of hundreds of low-wage employees working illegally in the U.S. “found that 64 percent of the janitors surveyed had been cheated out of pay or suffered some other labor violation. About one-third said they’d been forced to work against their will, and 17 percent of that group said they’d experienced some kind of physical threat, including sexual violence…” Immigrant agricultural workers are also abused, according to another article on the PBS website: “The combination of financial desperation and tenuous immigration status make agricultural workers vulnerable to workplace violence and less inclined to report crimes.”

Immigration agents themselves have mistreated immigrants beyond their official duties of stopping illegal immigration.  This should not be surprising, given the results of the Stanford Prison Experiment, in which volunteers assumed the roles of either guards or inmates.  Soon after the experiment began, the guards began to mistreat the prisoners.  The experiment was shut down early because of the suffering that was occurring. (“The Slippery Slope of Evil,” Mother Jones, July/August, 2015, p. 56)

Restrictions make immigration agents the “guards” and undocumented immigrants the “prisoners.”  Along the U.S.-Mexico border, each year there are hundreds of thousands of apprehensions of undocumented immigrants by armed immigration agents, so it is not shocking that, according to a 2008 report by groups that monitor the border, “in a very small but extremely important set of cases, Homeland Security officers (including Border Patrol officers) have used lethal force. The wider pattern of abuses includes pointing guns at immigrants, wrongful detention, excessive use of force, and verbal and psychological abuse.” (p. 15) In one case, an immigrant reported that on December 19, 2007, “I crossed the border and almost immediately an agent was upon me with his flashlight drawn like a weapon. I turned to run back to the Mexican side, he tackled me and pulled my feet and then there was another agent hitting me. Even though I had reached the Mexican side, the agent pulled me back and the other continued to hit me, and jumped on my back. My chest, hand and leg were hurt, and my body had cuts all over. The agent that was hitting me also pointed his gun at my head and was yelling at me. After I was taken to the border patrol station, an ambulance was called and I was taken to a hospital. After I was released and taken to the detention facility, I had to go back to the hospital two more times because of my injuries.” (Also see here, pp. 9-10)

Luis Alberto Urrea, author of The Devil’s Highway, notes that as part of writing the book (on the deadly crossing of Arizona’s desert undertaken by a group of undocumented immigrants in 2001) he spent hours in Border Patrol stations and trucks. He reveals some Border Patrol views of undocumented immigrants. “Illegal aliens, dying of thirst more often than not, are called ‘wets’ by agents… ‘Wets’ are also called ‘tonks,’ but the Border Patrol tries hard to keep that bon mot from civilians. It’s a nasty habit in the ranks. Only a fellow border cop could appreciate the humor of calling people a name based on the stark sound of flashlight breaking over a human head.” (p. 16) And this: “There are other games the Border Patrol guys like to play. Sometimes they toss a recently shot rattlesnake, dead but still writhing and rattling, into the cage with the captured wets. Ha ha—that’s a funny sight, watching them go apeshit in the back of the truck.” (p. 27)

In addition, hundreds of thousands of immigrants are literally prisoners in detention facilities in the U.S. each year.  Some are in state and county criminal jails, while others are in facilities run by immigration authorities or private contractors. Amnesty International reports “pervasive problems with conditions of detention, such as commingling of immigration detainees with individuals convicted of criminal offenses; inappropriate and excessive use of restraints; inadequate access to healthcare, including mental health services; and inadequate access to exercise.” (p. 7) The New York Times has described the immigrant detention system as “a sprawling network of ill-managed prisons rife with reports of abuse, injury and preventable death… a system that puts little children in prison scrubs, that regularly denies detainees basic needs, like contact with lawyers and loved ones, like soap and sanitary napkins. It is a system where people who are not dangerous criminals by any definition get injured, sick and die without timely medical care.” A recent report from The Center for Migration Services and The United States Conference of Catholic Bishops noted that “attorneys and pastoral workers from Catholic agencies have learned first-hand of the sexual abuse of women detainees, women forced to deliver babies in restraints, frequent hunger strikes, suicides…” (p. 15)

The role of smugglers and employers in the exploitation of  undocumented immigrants is more ambiguous.  There have been cases where smugglers and employers have clearly mistreated undocumented immigrants.  I earlier noted reports of sexual assault on immigrants by employers and smugglers.  In addition, in at least one case smugglers of Chinese migrants had enforcers extort more resources from them during the voyage. (Peter Kwong, Forbidden Workers: Illegal Chinese Immigrants and American Labor, 1997, p. 80) When smuggled Chinese migrants arrived in America, they would sometimes be tortured to force the migrants’ relatives to pay off the smuggling fees and would even be forced to work without pay. Migrants from Syria and Eritrea often are smuggled across the Sudanese portion of the Sahara Desert on their way to the Libyan coast (and then on to Europe). An article in the Guardian states that “All must brave the desert – and not everyone makes it. At every stage, migrants are at the mercy of the smugglers in that particular area; kidnappings for ransom or for slave labour are common. There are stories of smugglers abandoning their clients in the dunes and of dozens dying of thirst.” Some of those who make it to Libya “are essentially kidnapped by smugglers or even local businessmen… whoever is doing it seems to be holding migrants in warehouses, or treating them as slave labour, until they pay what they owe.” In addition, “there are reports of beatings to extract more money from people while they wait” to begin the trip to Europe.

Employers can use immigration agents as a way of exploiting their immigrant workers. A report relates a situation in Louisiana in which
immigrants working to clean and repair an apartment complex damaged by Hurricane Katrina labored long hours, lived in moldy apartments in the complex, and were owed 15 weeks of unpaid wages. “The employer regularly threatened to call immigration authorities in response to workers’ demands for their pay.” A few days after an attorney sent a letter in 2008 to the employers on behalf of the workers demanding payment, ICE “agents arrived at the exact time and place that the immigrant workers were required to check in for the day, and arrested seven of the workers who had sought back pay.” At least two workers have been deported to Honduras. “As has been the case with many raids conducted by ICE, none of these workers had committed crimes, and the employer was not charged with anything or held liable for its abuse of the workers.” (“Raids on Workers: Destroying Our Rights,” Report of The National Commission on ICE Misconduct and Violations of 4th Amendment Rights, 2009, pp. 40-41) Another report stated that “in raids documented by NNIRR’s HURRICANE initiative in 2008, where employers cooperated fully with ICE’s enforcement operation, employers were subjecting workers to egregious labor rights violations. This included not paying minimum wage, non-payment of wages, including overtime work, threats of deportation, denying access to or not providing safety equipment and not meeting safety standards, sexual and verbal abuse and harassment by immediate supervisors.”

Notwithstanding these cases of abuse by smugglers and employers, on balance I agree with Vipul that “helping illegal immigrants by smuggling them or employing them, even when done for selfish reasons, is a good thing (if nobody were willing to smuggle people across the border, or employ them once they were on the other side, this wouldn’t be good for the immigrants).” (See here and here for Vipul’s elaboration of this perspective.)

The exploitation and abuse of undocumented immigrants described in this post is not a complete survey of all the suffering inflicted by immigration restrictions.  I did not explore the suffering and death from exposure to the environment in an attempt to evade immigration authorities, whether that involves crossing a desert or a long stretch of sea.  I did not relate the suffering caused by deportation and raids and the “normal” suffering associated with detention, such as separation from loved ones.  I did not address the lost opportunities for those prevented from migrating to a different country.  It should be kept in mind that the mistreatment discussed in the post accounts for only part of the suffering associated with restrictions.

It also needs reemphasizing that the ultimate responsibility for the mistreatment related in this post should be assigned to the people who create the laws that restrict immigration (and, in democracies, the citizenry that elects them). The immediate perpetrators of misdeeds against immigrants, whether they are border agents, robbers, swindlers, or prison guards, certainly bear responsibility for their actions, but they have been enabled by the policies that make immigrants vulnerable to their depredations. When immigration restrictions disappear (while keeping limited restrictions such as the exclusion of terrorists) and open borders are realized, the ability of people to abuse immigrants should dissipate.

Related reading

If you liked this post, you might also find the following relevant:

Angela Merkel and the crying refugee, and the search for a human face of the costs of migration restrictions

A video showing German Chancellor Angela Merkel responding to a young Palestinian refugee has received a lot of attention in the press and in the social media last week. Reem Sahwil, a teenage girl whose family still faces the threat of deportation after four years in Germany, described her situation in some detail and eventually started crying on the air, prompting Ms Merkel to try to comfort her, all the while staying firm in her defense of the policies that have been causing Reem so much grief.

Most of the responses I’ve seen were critical of Angela Merkel, often describing her as cold hearted and her response as clumsy and insulting.

This sort of incident may be a strategic godsend for the cause of free(r) migration.  In the Open Borders Action Group on Facebook, Sam Dumitriu suggests that “More situations like this should be engineered to make the costs of closed borders salient.”

The largely critical response also seems encouraging. As Andy Hallman pointed out in another Facebook thread, it’s not far fetched to imagine how commenters could have instead been “flippant about the little girl’s suffering”.

The great news is that a much more commonly expressed response has been anger at the unjust treatment of this young girl. The not so great news is that a lot, if not most, of the criticism focuses not on the policies, but on morally trivial aspects of Ms Merkel’s interaction with Reem.

What happened

An 88 minute long program was filmed on the 15th of July, which shows Chancellor Merkel talking politics with 29 teenage students of a school in Rostock. At one point the moderator passed the microphone to Reem Sawhil, asking her to tell her story. Reem explained that she is a Palestinian who had moved to Germany from Lebanon four years ago. She has found it easy to assimilate as people have been nice to her at her school and she likes her new home, but she has recently become aware that other young refugees have a much harder time.

Ms Merkel complimented her for her flawless German, and Reem explained that she loves languages and has also greatly enjoyed learning English as well as some Swedish, and that she will take up French next year.

Reem then explained that her family still had not received a residence permit, and that her father remains banned from working in Germany. Probably in anticipation of Reem’s participation in the TV program, her family members had started asking why it is that foreigners aren’t allowed to work as easily as Germans, and Reem had tried and failed to find any answers.

She then explained that her family had recently gone through a rough time, as they had been on the verge of being deported. Reem said she had been feeling very bad and that her teachers and friends had all noticed. Ms Merkel asked what the current situation was, and Reem explained that they had received permission to stay for the time being after some bureaucratic hoop jumping, but were still waiting to hear back from the immigration authorities. She then said how much she misses her family members whom she has not been able to see in four years.

Ms Merkel explained that the policies in place require that the authorities examine whether refugees have a legitimate reason to want political asylum. She said that policy makers have recently been discussing the issue of refugees being found to have an insufficient claim to asylum only after having spent several years in Germany while waiting for the authorities to make a decision. Here she asked Reem whether she had come to Lebanon from Syria, which Reem said was not the case. She then explained that, while Palestinians in Lebanese refugee camps were clearly not well off, many other people live in political circumstances that are even worse, especially people in war zones. She repeated that it is a serious problem that refugees in Germany often have to wait for a decision for such a long time, and stated that measures to make this procedure faster are now under way. She added that they would not let all refugees from Lebanon in since they have to prioritise for people who come directly from war zones.

Reem then said she has a great desire to study in university, and she finds it tough watching her friends enjoy their lives and prospects while the uncertainty about her future deprives her of such enjoyment.

Ms Merkel said she understands this, but that she cannot simply grant her wishes. Politics can be tough, she said. And while she happened to be face to face with Reem at that time, and Reem happens to be an extremely likable person, there were thousands upon thousands of other people in Lebanon and elsewhere, and that if “we” told those people they can all come, “we wouldn’t be able to handle it”. The only answer they can offer, she said, is to make sure the procedure does not take so long.  But, she repeated, many would have to go back, too.

The moderator then suggested to Ms Merkel that she remember Reem’s face and hold it in memory when making policy decisions on these issues. He asked her how quickly the authorities’ decision would be reached in the future, and Ms Merkel started telling him that she thinks the vast majority of cases that have been pending for more than two years would be processed within one year from now. I know this is what she went for saying because she stated it later in the program, but here she stopped mid sentence as she noticed Reem was crying.

She then walked up to her and stroked her back, telling her she had done great – suggesting, perhaps, that she took her crying to be from nervousness after having opened up on television. The moderator said he didn’t think it was about how well she’d done but about the toughness of her situation. Ms Merkel said she knew it was a tough situation, and that she nonetheless wanted to stroke her because “we” do not want to force people like Reem into such situations, and because Reem has it hard, but also because Reem had described so well, for very many other people, the sort of situation one can end up in.

What else happened

On the 10th of July (five days prior), a set of new laws had been passed, pursuant to which Reem will very likely be able to stay in Germany. These laws may not protect her parents from deportation, however, and also aim at deporting more refugees more quickly in the future. They also state that refugees can be incarcerated for up to four days prior to deportation.

As outraged responses started pouring through the web, a few articles stating that Reem was speaking up in defense of Ms Merkel appeared. They linked to a brief video in which Reem stated: “She listened to me, and she stated her opinion, and I think that’s fine.”

My comments

I think Ms Merkel has been unfairly accused, by very many commenters, of having been very harsh toward Reem in this encounter. And, in solidarity let’s say, I will begin my comments with some harshness of my own.

Obviously Reem is in a difficult situation, and I think the policies that put her in this situation are severely immoral. She has the right to live in any housing that a landowner agrees to rent or sell to her or her family, and her father has the right to work any job an employer or customer agrees to pay him to do (as does Reem, for that matter). Violating these rights without sufficient justification is wrong.

Yet, if we’re looking for a representative human face for the receiving side of the cruelty of migration restrictions, that face is not Reem’s. Reem is far too well off.

If you think to say this is to belittle the toughness of Reem’s situation, ask yourself whether you may be belittling the hardship of the many millions of people who have it far worse than her.

Hans Koss defended Ms Merkel against many of her recent critics in a similar vein:

The policies might be wrong in different ways, but I think that the idea to completely abolish any prioritization (currently Syria > L[e]banon > Albania) is more wrong; I believe that the capacities should be increased, but as long as the capacities are not unlimited (and that simply won’t happen – and if so, soon after that a party would be elected which drastically reduces it), prioritization is better than no prioritization. I believe that the debate is overemotionalized, which is bad for the refugees; I think it is remarkable how Merkel addresses the topic of prioritization in an honest way after having [made sure] that the girl is currently not in a desperate situation.

Many of the widely circulated criticisms of how Ms Merkel conducted herself strike me as blatantly unfair. E.g. the Daily Mail reports that

Jan Schnorrenberg, manager of the opposition Green party’s youth wing, wrote: ‘Explaining to a young girl on live camera that her fate doesn’t matter to you – just shameful.’

Ms Merkel did no such thing.

The guardian reports that

But she was forced to stop mid-sentence, and muttered “oh Gott”, on seeing that Reem was crying.

Did the author mishear? She did not mutter “oh Gott”.

But a much more important point about many such criticisms is that, even if they were fair, they would be unimportant. Had Ms Merkel actually lost her composure, or been particularly clumsy, or had she actually been cold or condescending toward Reem, even, those things would not be worth a fraction of the outrage so many have invested in these accusations.

Has Ms Merkel done anything wrong? Yes. She defended immoral policies. But note that these policies have been around for many decades. There’s no news here. Note, also, that these policies are overwhelmingly supported among the electorate.  They’re not exactly her doing. And when she says that “we wouldn’t be able to handle” a massive inflow of immigrants, that statement can be quite reasonably defended on the basis that so many natives might respond to this inflow in seriously disruptive ways. (E.g. see reports of arson attacks and shootings here and here.) Spare some blame for those less prestigious agents of representative democracy, too.

When billions of foreigners have been victimised by the restrictionist policies of (far) more tolerable countries for such a long time, why make such a big deal out of Reem? In many cases, the reasons may well involve territorialism: Foreigners enjoy a lot more sympathy with respect to their desire to immigrate once they’ve already settled in the receiving country, even if they did so illegally. That Reem has been living in Germany for four years is sure to win her a lot of support, even though it also makes her such a “lesser victim” of the policies. The fact that she’s clearly bright and academically ambitious should win her further support from the many people whose pro-immigrant sentiments extend only to highly skilled individuals.

John Lee wrote some great comments in an email replying to my request for thoughts for the present post:

One tension I observe in immigration policy is that a lot of people support harsh policies in principle, but when confronted with the human impacts of their actions, they waver and demand an exception for that specific instance of harshness they’ve encountered. This is especially common on the left — in the US, the left’s reaction to the child asylum-seeker influx was basically spineless, since they refused to meaningfully alter US immigration policy, but demanded lots of exceptions for the children. A somewhat similar response materialised from the compassionate right as well (where they didn’t demand policy changes but offered charitable aid for the children).

The upshot of it is that the most “effective” immigration policies are those which hide away the suffering and harshness. Some of the comments I saw about the Merkel video were to the effect of “Well yes obviously now that she’s integrated into German society they have to let her stay. But that’s why the compassionate thing would have been to prevent refugees like her from ever coming to Germany in the first place.”

He attached this cartoon from The Economist:

For all the problems with the many reactions to the video, I think it’s fabulous that many people at least recognise the cruelty of deportation, at least when it’s given a likable human face, at least when that face belongs to someone who’s already put down roots in the receiving country. I hope the video makes a lasting effect in this regard.

Related reading

Note: The featured image of Angela Merkel is from author Kuebi = Armin Kübelbeck on WikiMedia Commons and is licensed dually under Creative Commons (CC-BY-SA) and GFDL. You can get more details here.