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Peter Schuck

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Paying Damages to Falsely Arrested Citizens

Posted: 01/04/12 05:00 PM ET

A recent report in the New York Times details how many Americans have been arrested and detained, sometimes for many months, simply because the immigration authorities (known as ICE) mistakenly took them for deportable immigrants. These false imprisonments -- ICE has no legal authority to detain a citizen for deportation proceedings -- are not only alarming, they are unconstitutional deprivations of liberty. Jacqueline Stevens of Northwestern has shown that violations occur with some frequency. Yet they are probably just the tip of the iceberg; they will surely multiply as the Obama administration ramps up its already record-setting deportation efforts.

How could this happen, and what should be done about it?

In any large-scale law enforcement operation, identification mistakes are inevitable -- especially in immigration enforcement. Immigrants and citizens often have the same names. People can become citizens in ways that don't leave obvious paper trails. Few of us carry around documents proving our legal status or have a lawyer at the ready. The immigration agency's databases on people's legal status are notoriously incomplete and error-prone, despite decades of costly efforts to improve them, and the agency is under immense -- and legitimate -- pressure to arrest and remove illegal immigrants, especially criminals.

But to say that false arrests are inevitable says nothing about who should bear the consequences, and how they can be prevented in the future. The first goal, rectification, requires compensation for the indignity, loss of liberty, and other harms that these false arrests have inflicted on our citizens, particularly since these harms fall disproportionately on citizens who happen to fit the immigrant stereotypes. Certain well-established legal remedies exist. The wronged citizen could either sue the United States for money damages under the Federal Tort Claims Act, or sue the individual Homeland Security agents who caused the false arrest, using a so-called Bivens remedy (for the 1971 Supreme Court decision that allows victims of certain constitutional violations to sue individual officials). In reality, however, the citizen would have to find a lawyer to represent him for a fee that the law sets at an unconscionably (perhaps unconstitutionally) low level, making it more difficult to find a good one. In addition, the defendants might be able to invoke certain legal immunities from suit. Even if the citizen eventually won, it could take years and the damages might not compensate him for his full dignitary harm. (If he sues the United States, no punitive damages are possible).

The question of deterrence is even more difficult. Since any judgment against the government would be paid from the general Treasury, not from ICE's budget, the ICE officials in the field who decide whether to arrest would not feel any direct sting or threat from these judgments. Alternatively, officials who are sued directly under Bivens may not have enough money to pay damages to the citizen. But the deterrence goal is even harder to reach because it is subject to another constraint: the risk of over-deterrence. If the threat of liability makes officials so fearful about being sanctioned for any arrests that turn out to be false, they may be so risk-averse that they hang back passively rather than actively discharge their important responsibilities. We should want them to be more careful in deciding whom to arrest, but not so careful that they take action only on the easiest cases.

To this difficult challenge of combining adequate compensation for victims with effective but not excessive deterrence, there is a workable solution. For compensation, Congress should enact a law requiring ICE to pay a statutorily-defined penalty to those citizens who are arrested because they were mistakenly thought to be immigrants and who can document that they were in fact citizens at the time. The administrative compensation process should be simple enough that the citizen doesn't need a lawyer. The penalty should have two components: lost wages and other pecuniary losses from the detention, and a fixed amount for each day of wrongful detention designed to monetize (insofar as possible) the citizen's loss of freedom, stigma, and mistreatment. ICE should also be required to apologize directly to the wronged citizen, and the penalties paid should come out of the agency's budget. (If ICE already possesses the legal authority to make such payments, it can establish such a system by its own regulation).

This compensation scheme, if funded out of ICE's budget, would certainly motivate the agency to change its officer training, internal disciplinary system, and incentives in order to minimize the risk of such behavior in the future while encouraging its officials to vigorously enforce the immigration laws. Striking the right balance is essential to protecting the public from both law-breaking immigrants and law-breaking officials alike.

Peter H. Schuck is a law professor at Yale and the co-editor (with James Q. Wilson) of Understanding America: The Anatomy of an Exceptional Nation (Public Affairs).
 
 
 
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HUFFPOST SUPER USER
xenubarb
Nebulon V
07:44 PM on 01/09/2012
Maybe part of this problem is the fact that officers aren't impacted by lawsuits, and that we, the never-empty piggy bank, wind up paying for their mistakes.
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SF TKF
Cthulhu thinks you'd make a nice sandwich.
03:49 PM on 01/09/2012
***People can become citizens in ways that don't leave obvious paper trails***

No, they can’t. Becoming a naturalized citizen happens in a VERY specific manner and is quite paper heavy. Every naturalized citizen will have a naturalization certificate (with a specific number) and this document is necessary to prove that they are a citizen, just as natural born Americans must produce a birth certificate.
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HUFFPOST SUPER USER
PARepublican
Advocate for personal responsiblity
02:22 PM on 01/07/2012
I don't know about the author, but I always carry my drivers license, SSN card, and my conceal permit. He states that few people carry ID. I wonder what country he is from.
HUFFPOST SUPER USER
BlairCase
06:01 PM on 01/05/2012
The New York Times article says that over a three-year period that 82 people who turned out to be citizens were detained at two detention centers in Arizona. The examples it cites are pretty extreme. One young woman had dual U.S. and Spanish citizenship. After visiting Spain, she used her Spanish passport rather than her U.S.passport to renter the United States. Apparently, this caused her to show up in the ICE database as a foreign national. The article is at:

http://www.nytimes.com/2011/12/14/us/measures-to-capture-illegal-aliens-nab-citizens.html?_r=1&pagewanted=all
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BlairCase
04:52 PM on 01/05/2012
The New York Times article says 82 people held for deportation from 2006 to 2008 at two immigration detention centers were freed after immigration judges determined that they were American citizens. As examples of people falsely detained the newspaper cited two cases, A man had been previously deported because of errors in his immigration paperwork. He was readmitted but was later detained because the original immigration paperwork had never been corrected. In the other case, a young woman had dual U.S. and Spanish citizenship. After visiting Spain, she used her Spanish passport instead of her U.S. passport to reenter the United States. She was later detained because this caused her name to appear in the database as a foreign national.
11:58 AM on 01/05/2012
I may have missed it, how many US citizens were wrongly detained? We arrest millions of illegals each year, did 100 US citizens get detained? If its less than 1% than it's working and let's keep arresting Illegals.
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AZreb
equal-opportunity Independent heathen
11:48 AM on 01/05/2012
And the New York Times is your source? The same paper that in an op-ed column yesterday said it was in favor of non-Americans being able to "donate" (nice word for bribe) as much as they want to influence our elections? Or the op-ed today that says the internet is not a human right?

Interesting that the NYT allows for no "comments" to be posted for or against its op-eds. I read the NYT just for sh*** and giggles - and to see what outrageous pronouncements will be on its pages.
11:34 AM on 01/05/2012
So American citizens can be arrested and held for deportation based on a "suspicion" that we're illegal immigrants. We can also be arrested and held indefinitely and without charges or trial based on a "suspicion" that we're terrorist supporters. Often all it takes to trigger these suspicions is your name --- and there's basically nothing you can do about it!

This is exactly the kind of thing autocrats and dictators do. How did it ever become okay to do it in the US? And why aren't we more upset about it? The NY Times article the author references says that so far the Obama administration has deported 1.1 million people, the highest number in 60 years.

Silly me! I thought all this crap ended when Bush left office.
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BlairCase
04:55 PM on 01/05/2012
Citizens can't be deported on a "suspicion" that they are illegal immigrants. They are entitled to a deportation hearing. The cited New York Times article is about people who were detained but released because they turned out to be citizens.
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HUFFPOST SUPER USER
First Blast
won't be fooled again
01:11 AM on 01/05/2012
Illegal immigrants and the citizens who harbor them should pay damages as well. Tax payer resources be they medical, school, law enforcement, road repair, and anything stolen through fraud and subterfuge must be returned.
07:41 PM on 01/04/2012
Hey Professor, haven't you noticed that the courts are no longer entertaining such civil rights cases? Enforcement agents at all levels have been immunized against almost all liability . . . and plaintiffs (and their lawyers) are being punished for bringing such suits through fee awards and sanctions. The top civil litigators on call for the ABA and NYSBA have all but stopped taking civil rights cases for fear of retribution by a legal system that is in as precarious a position as the other two branches of our broken government. I just don't get why everyone looks to the courts for reason when they are as motivated to preserve the status quo as the other branches. The courts must preserve the government if they are to preserve themselves, so you are espousing a strategy of asking a bullie's compatriots to protect those being bullied (detainees in this case). Wake up and get out of your ivory tower.
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BlairCase
05:11 PM on 01/05/2012
You only have to google "civil rights lawsuits" to discover that cases are currenty being litigated against virtually every law enforcement agency.. Even cops sue law enforcement agencies. This spring, a Los Angeles police officer won nearly $4 million after suing the LAPD "snide remarks" made by fellow officers after he reported that a supervisor used racial slurs.