Testimonyof AlexNowrasteh ImmigrationPolicyAnalyst CatoInstitute DecliningDeportationsandIncreasingCriminalAlienReleases–TheLawlessImmigration PoliciesoftheObamaAdministration Before UnitedStatesSenateCommitteeontheJudiciary May19,2016 ChairmanSessions,RankingMemberSchumer,anddistinguishedmembersofthe Committee,Ithankyoufortheinvitationtoappearattoday’simportanthearing.IamAlex Nowrasteh,immigrationpolicyanalystattheCatoInstitute,anon-profit,non-partisan publicpolicyresearchinstitutelocatedhereinWashington,D.C.BeforeIbeginmy testimony,Iwouldliketomakeclearthatmycommentsaresolelymyownanddonot representanyofficialpositionsoftheCatoInstitute.Inaddition,outsideofmyinterestasa citizenandtaxpayer,Ihavenodirectfinancialinterestinthesubjectmatterbeforethe Committeetoday,nordoIrepresentanyentitiesthatdo. Thistestimonywillpresenttheotherfactorsthatinfluencetheintensityofimmigration enforcement,suchasunemployment,economicgrowth,violence,aswellasthedecisions madebypolicymakersbothhereandabroad.Historicchangesinillegalimmigrant apprehensions,intensificationsofinteriorenforcementfollowedbyrelaxations,the ongoingdramaoftheUnaccompaniedAlienChildren(UAC),andotherpost-1965shiftsare allinfluencedbytheseotherfactors.Duetotheirinfluence,manyimmigration enforcementactionssince1965haveunintentionallyincreasedtheillegalimmigrant populationlivingintheUnitedStates. ICE’sInteriorImmigrationEnforcement ImmigrationandCustomsEnforcement(ICE)isthelargestinvestigativedivisioninthe DepartmentofHomelandSecurity(DHS)responsibleforenforcingfederalimmigration lawsaspartofitsmission. TheNumbers ICE’sinteriorimmigrationenforcementpeakedwith237,941removalsin2009andhas subsequentlydropped(seeTable1).1From2009through2015,ICEremovalsfromthe interioroftheUnitedStatestotaledover1.17million.DuringtheyearsoftheGeorgeW. Bushadministrationforwhichdataareavailable,atotalof555,164immigrantswere deportedfromtheinterioroftheUnitedStates.Unfortunately,wedonothaveallofthe dataforinteriorimmigrationenforcementduringtheBushadministration.Evencounting 1 alloftheremovalsfor2001and2002fromtheYearbookofImmigrationStatisticsas interiorremovals,whichisalargeoverestimation,doesnotcomeclosetoovercomingthe Obamaadministration’sinteriorremovalfigures.2ICEhasdeportedmoreimmigrantsfrom theinterioroftheUnitedStatesduringtheObamaadministrationthanitorsimilar agenciesdidduringtheBushadministrationnomatterhowyoumeasureit. AnotherwayofviewingtheintensityofICEremovalsisasapercentageofthetotal estimatedpopulationofillegalimmigrants.ICEremovalsasapercentageofallillegal immigrantspeakedat2.12percentin2009(seeChart1).Forthefiveavailableyearsofthe Bushadministration,anaverageof0.83percentoftheillegalimmigrantpopulationwere deportedannuallywithalowpointof0.31percentin2003andahighpointof2.08percent in2008.Evenifwegivecreditforthe2009removalpercentagetoPresidentBushbecause ICEhadplannedforthatyear’soperationsin2008,hisannualaveragerisesto1.01 percent.RestrictingthecreditforinteriorremovalstoPresidentObama’sadministration from2010onwardsproducesanaverageICEinteriorremovalrateof1.38percent.Inboth situations,PresidentObama’sICEhasremovedmoreillegalimmigrantsasapercentageof theentirepopulation. Table1 InteriorICERemovals,IllegalImmigrantPopulation,andthePercentageofthatPopulation RemovedbyICE ICERemovalsfrom IllegalImmigrant PercentofPopulation Interior Population RemovedfromInteriorbyICE 2003 30,468 9,750,000 0.31% 2004 49,577 10,100,000 0.49% 2005 56,332 10,600,000 0.53% 2006 75,268 11,100,000 0.68% 2007 108,749 12,200,000 0.89% 2008 234,770 11,300,000 2.08% 2009 237,941 11,250,000 2.12% 2010 229,235 11,400,000 2.01% 2011 223,755 11,500,000 1.95% 2012 180,970 11,200,000 1.62% 2013 133,551 11,250,000 1.19% 2014 102,224 11,300,000 0.90% 2015 69,478 11,300,000 0.61% Sources:ImmigrationandCustomsEnforcement,MigrationPolicyInstitute,PewResearch Center. Year 2 Chart1 InteriorICERemovalsasaPercentofIllegalImmigrantPopulation 2.50% 2.08% 2.12% 2.00% 2.01% 1.95% 1.62% 1.50% 1.19% 1.00% 0.90% 0.89% 0.49% 0.53% 0.50% 0.68% 0.61% 0.31% 0.00% 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 PercentofAllIllegalImmigrantsDeportedfromInterior Sources:ImmigrationandCustomsEnforcement,MigrationPolicyInstitute,PewResearch Center. Themajordifferencebetweenthetwoadministrationsisthetrajectoryofinterior removals.ThenumberincreasedeveryyearoftheBushadministrationwhiletheybegan fallingduringPresidentObama’sadministrationin2010.Asaresult,thepercentageofthe illegalimmigrantpopulationremovedin2015andthetotalnumberaresimilartothoseof 2005and2006.Theydonotappeartobehistoricallylowfigurescomparedtointerior immigrationenforcementinyearspriorto2005. ExplanationforShiftingNumbers Thereareseveralchangesinpolicyandotheractionsthatcanpotentiallyexplainthese fluctuationsininteriorimmigrationenforcement.Since1976,severalmemorandahave soughttofocusimmigrationenforcementonsomeclassesofindividualsandto deemphasizeenforcementofothers.3Moreimportantly,everyHomelandSecurity appropriationsbillsince2008hasrequiredtheDHSsecretaryto“prioritizethe identificationandremovalofaliensconvictedofacrimebytheseverityofthatcrime.”4 TherefocusingofICE’simmigrationenforcementtoremovingconvictedcriminalsbetrays aqualityoverquantityapproachtodeportationsthatcanexplainagoodportionofthis decreaseinenforcement.5Anothershiftistheincreaseduseofremovalsforillegal immigrantsapprehendedontheborderaspartoftheConsequenceDeliverySystem strategyimplementedin2005andcarriedoutbybothICEandCustomsandBorder Protection(CBP)incooperation.6 3 ThosearejusttwoexamplesofpolicyshiftsthataffectICE’sinteriorenforcement.Instead ofrunningthroughalitanyofadditionalmemorandaandpolicychanges,Iwillattemptto explaintheunderlyingfactorsthatpromptedthosechangesinthefirstplace. PooreconomicconditionsintheUnitedStateshavelikelyhistoricallycaused administrationsandagenciestointensifyimmigrationenforcementwhileimproving economicconditionshavecausedarelaxationinsuchenforcement.Interiorimmigration enforcementrampsupwheneconomicgrowthispoorandunemploymentishigh–as happenedintheearly1950s,1987,1994,and2001.7TheGreatRecessionoflate2007to 2009wasprecededbyaweakeningeconomyandincludedafinancialandhousingcrisis. Notcoincidentally,thesearetheyearswhenICE’sinteriorimmigrationenforcementefforts weremosteffective–addingmoreevidencetothetheory. EconomistsWilliamF.ShughartIII,RobertD.Tollison,andMwangiS.Kimenyifoundthat immigrationlawsaremorestrictlyenforcedduringtimesofeconomiccontractionandless stringentlyenforcedduringtimesofeconomicexpansion.8Addingmoreweighttothose findings,economistsMichaelD.MakowskyandThomasStratmannfoundthatfrom1990to 2000,thenumberofimmigrationandI-9auditsandtheamountofdiscretionaryfines leviedagainstfirmsforviolatingimmigrationlawsincreaseswithunemployment.9Interior economicconditionsalsoaffectenforcementalongtheborder.EconomistsGordonH. HansonandAntonioSpilimbergofoundthatwhenindustriesthatemploymanyillegal immigrantsexpandrapidlythenevenbordercontrolrelaxestoallowmorein–atleast fromtheearly1970suntilthelate1990s.10Ineachoneofthosesituations,immigration enforcementdecreasesaftertheendofhighunemploymentandtheresumptionof economicgrowth. LackofIncentives NewimmigrationenforcementtoolssuchasE-Verifyprovideanevenstarkerlessonin incentives.Alabama,Arizona,Mississippi,andSouthCarolinamandateE-Verifyforallnew hiresinordertopreventtheemploymentofillegalimmigrantsandtothusturnoffthejobs magnet.EmployerslargelyignoreE-Verifyinthesestatesandofficialstherehavelittle interestinenforcingit.11In2014,only56percentofthenewhiresinAlabama,57percent ofthenewhiresinArizona,44percentofthenewhiresinMississippi,and54percentof thenewhiresinSouthCarolinawereevenrunthroughE-Verifydespiteauniversal mandateinallofthosestates.12E-Verifywillnotbeeffectiveonitsown,itmustbe enforcedinordertoachieveitsgoalsanditisnotbeingenforcedinstateswhere immigrationenforcementispoliticallypopular.Ifthegovernmentsofthosestatesdonot wanttoenforceE-Verifythenitwillbeverydifficulttoenforceitinjurisdictionswherethe programislesswellliked. Turningoffthejobsmagnetisalsoverydifficultandlikelycounterproductive.According toafigureknownastheplacepremium,themarginalMexicanworkercanincreasehisor herwagesby253percentbysimplyimmigratingtotheUnitedStates.13Aneffective immigrationenforcementtoolmustlowerthatgainenoughtodisincentivizehimfrom 4 attemptingtoworkintheUnitedStates.Fromthatstartingpoint,E-VerifyinArizona loweredthewagegainforMexicanillegalimmigrantsfrom253percentto240percent.14 Althoughillegalimmigrantsalreadyfaceawagepenaltyrelativetosimilarlyskillednatives duetotheI-9requirements,likelythemostsuccessfulillegalimmigrationdeterrence programineffect,E-Verify’scontributionbarelyregisters.15 InteriorenforcementtoolslikeE-Verifycanonlyhaveanimpactifofficersshowupand monitorworksitecompliance.TheObamaadministrationhasenforcedworksite immigrationlawsmoreintenselythananyotherPresident.16ComparedtotheGeorgeW. Bushadministration,theObamaadministrationhasissued5.1timesasmanyfinalorders, 15.5timesasmanyadministrationfines,8.3timesasmanyadministrativearrests,and initiated7.6timesasmanycases.17TheBushadministrationdidrampupinterior enforcementonworksiteswhentheeconomystartedtoslowatthebeginningofthe housingpricedecline.EnforcementincreasedevenmorerapidlyduringtheGreat Recessionandthenrelaxedafterwardastheeconomyimproved–withtheexceptionof administrativefinesandfinalordersthathaveremainedhighthrough2014.Thispattern ofenforcementandthenmoderaterelaxationispartiallyconsistentwiththeeconomic theoriesthattracktheintensityofenforcementoneconomicconditions. IfinteriorenforcementtoolslikeE-Verifyweretobeinitiallyeffectiveatexcludingillegal immigrantsfromemploymentintheUnitedStatesthenthewagesinthoseoccupations wheretheynolongworkwouldrise,whichwouldthenincreasethewagegainfrom immigratingtotheUnitedStates,whichwouldthencompensateimmigrantswhoare willingtorisktheillegalmove.Inthisway,interiorimmigrationenforcementtoolscould increasethepowerofthejobsmagnetinthelongrun. BorderEnforcement TwobigeventshavehappenedoverrecentyearsalongtheSouthwestborder.Thefirstis thecollapseofMexicanillegalimmigrationandthesecondistheriseofapprehensions fromnationsOtherThanMexico(OTM)whoaremostlyCentralAmericans.Those combinedfactshavedramaticallyreducedtheflowofillegalimmigrantsthathasinturn reducedapprehensionsfromabout1.7millionin2000to337,117in2015,a79.9percent decline.18Apprehensionfiguresfor2015wereamere60,000belowthesamenumber apprehendedin1972.19 ThenumberofMexicanapprehensionspeakedin2000atjustover1.6millionandhas sincefallenby88.5percentto188,122in2015(Table2).20Overthesametimeperiod, OTMsincreasedfromabout39,555toabout148,995–a276.7percentincrease.In2014, thenumberofMexicanapprehensionsdippedbelow50percentandwasovertakenby OTMsforthefirsttime–althoughitlastedforonlyoneyear(Chart2).Theentiredecline inapprehensionscanbeattributedtothecollapseofMexicanillegalimmigration.IfOTM apprehensionshadremainedattheir2000levelwhiletheMexicanapprehensionsfellas theyactuallydid,therewouldhavebeen110,000fewertotalapprehensionsin2015than thereactuallywere. 5 Table2 TotalCBPApprehensions Mexican OTM Mexican OTM Apprehensions Apprehensions Apprehensions Apprehensions (%) (%) 1997 1,412,953 1,387,650 98.21% 25,303 1.79% 1998 1,555,776 1,522,918 97.89% 32,858 2.11% 1999 1,579,010 1,534,515 97.18% 44,495 2.82% 2000 1,676,438 1,636,883 97.64% 39,555 2.36% 2001 1,266,214 1,224,047 96.67% 42,167 3.33% 2002 955,310 917,993 96.09% 37,317 3.91% 2003 931,557 882,012 94.68% 49,545 5.32% 2004 1,160,395 1,085,006 93.50% 75,389 6.50% 2005 1,189,075 1,023,905 86.11% 165,170 13.89% 2006 1,089,092 981,066 90.08% 108,026 9.92% 2007 876,704 808,688 92.24% 68,016 7.76% 2008 723,825 661,766 91.43% 62,059 8.57% 2009 556,041 503,386 90.53% 52,655 9.47% 2010 463,382 404,365 87.26% 59,017 12.74% 2011 340,252 286,154 84.10% 54,098 15.90% 2012 364,768 265,755 72.86% 99,013 27.14% 2013 420,789 267,734 63.63% 153,055 36.37% 2014 486,651 229,178 47.09% 257,473 52.91% 2015 337,117 188,122 55.80% 148,995 44.20% Sources:CustomsandBorderProtectionandtheCongressionalResearchService. Year All Chart2 MexicansandOTMsasaPercentageofallCBPApprehensions 100.00% 90.00% 80.00% 70.00% 60.00% 50.00% 40.00% 30.00% 20.00% 10.00% 0.00% 1997199819992000200120022003200420052006200720082009201020112012201320142015 Mexicans OTMs Sources:CustomsandBorderProtectionandtheCongressionalResearchService. 6 TheincreaseinOTMs,especiallythoseapprehendedasUnaccompaniedAlienChildren (UAC),hascausedmuchworry.Theirnumbersdidincreasebyover40,000from2010to 2014–a269percentboost.21Whilethatisasignificantincrease,theyappearallthelarger andtakeupamoresignificantchunkofapprehensionsbecauseofthecollapseofMexican apprehensions(Chart3).Forinstance,UACspeakedat68,631in2014at14percentofall CBPapprehensionsthatyear–asubstantialfigure(Table3).22IfthatsamenumberofUAC hadbeenapprehendedin2000,theywouldhavecomprisedamere3.6percentofall apprehensions. Chart3 MexicansandOTMsApprehendedbyCBP 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 Mexicans OTMs Sources:CustomsandBorderProtectionandtheCongressionalResearchService. Table3 UnaccompaniedAlienChildrenasaPercentofAllApprehensions Years AllApprehensions UAC UAC(%) 2010 463,382 18,622 4.02% 2011 340,252 16,067 4.72% 2012 364,768 24,481 6.71% 2013 420,789 38,833 9.23% 2014 486,651 68,631 14.10% 2015 337,117 40,035 11.88% Sources:CustomsandBorderProtectionandtheCongressionalResearch Service. BorderapprehensionshavehistoricallybeenresponsivetochangesinMexicanrealwages. Forinstance,a10percentrelativedeclineinMexicanrealwagesisassociatedwitha6to8 7 percentincreaseinborderapprehensions.23ThisagainrevealsaparadoxforU.S. immigrationenforcement.IfeffectiveimmigrationrestrictionsraiseU.S.wagesincertain occupationsthenthebenefitsforanillegalimmigranttocomehereandworkarehigher thanbefore,potentiallywipingoutthegainsinenforcement.24 ThoserelativeMexicanwages,however,havechangedinadifferentdirection.Mexicanper capitaGDPadjustedforpurchasingpowerparity(PPP)ismuchhighertodaythanitwasin 1990(Chart4).TheUnitedStatespercapitaGDPPPPwasalmostfourtimesashighin 1990asitwasinMexicobutisnowjustbelow3.2timesashigh(Chart5).Therelatively improvedMexicaneconomyismoreattractivetowould-beillegalimmigrants, incentivizingmoreofthemtostayandthusdecreaseMexicanapprehensions. ThoseGDPpercapitaPPPratiosarefarhigherforHonduras,ElSalvador,andGuatemala, indicatingthattheincomegainsfrommovingtheUnitedStatearemuchhigherinthose CentralAmericannationsthaninMexico(Chart6).Wecanexpectmoreillegal immigrationfromthosenationsinthefuture. Chart4 MexicanandCentralAmericanperCapitaGDP(PPP) Mexico Guatemala 8 ElSalvador 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 Honduras Source:WorldBank. 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 20000 18000 16000 14000 12000 10000 8000 6000 4000 2000 0 Chart5 RatioofAmericantoMexicanperCapitaGDP(PPP) 4.2 4 3.8 3.6 3.4 3.2 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 3 Mexico Source:WorldBank. Chart6 RatioofRatioofAmericantoCentralAmericanperCapitaGDP(PPP) 14 12 10 8 6 4 2 0 Mexico ElSalvador Guatemala Source:WorldBank. 9 Honduras EconomistMichaelClemensattheCenterforGlobalDevelopmentfoundthatthenumberof emigrantsdropsdramaticallywhensendingcountrypercapitaGDPPPPrisestobetween $7000and$8000.25However,thatmeasurementtakesaccountofallnationsintheworld anddoesnotcorrectfortransportationcosts.Mexico’sproximitytotheUnitedStates greatlylowersthecostofimmigratinghereillegally,explainingtheacceleratedillegal immigrationofMexicansevenafterpercapitaGDPPPPthereroseabove$8000inthemid1990s.26CentralAmericanscanalsoillegallyimmigratecheaplyduetotheirproximityso weshouldnotexpectillegalimmigrationfromthosecountriestohaltoncetheirincome risestothe$7000to$8000range. TheageofmassillegalimmigrationfromMexicoislikelyoverformyriadreasonsother thanborderorinteriorenforcement.However,illegalimmigrationfromCentralAmerican nationswilllikelycontinueinthefutureduetotheirrelativepoverty,highratesofviolence, andincreasedfamilyconnectionsintheUnitedStates. CriminalAlienReleasesandSanctuaryCities DHSSecretaryJehJohnsonreactedtothePresident’sexecutiveactionofNovember20, 2014bydiscontinuingSecureCommunities(S-COMM)andreplacingitwiththePriority EnforcementProgram(PEP).ThenewPEPprioritizesICE’sremovalactionsbyallowing themtoonlyseekatransferfromstateorlocalcustodytotheirownifthealienfallsunder Priority1–threatstonationalsecurity,bordersecurity,andpublicsafety.27 Thereisapotentialtradeoffbetweenenforcingimmigrationlawsonthelocallevelandthe abilityoflocalpolicetoenforcelocalandstatecriminallaws.28S-COMM’sphasedrollout from2008toearly2013occurredinstagesunrelatedtolocalcrime,thusprovidingan opportunitytouseadifference-in-differencestatisticalapproachtounderstandhowthe programaffectedlocalcrimerates.S-COMMhadzeroeffectonlocalcrimeratesonewayor theother29anditdidnotresultinincreasedpolicebrutalityassomeopponentsfeared.30 Asapolicytooltoincreasepublicsafetythroughtargetedimmigrationenforcement,SCOMMhaszeromeasurableeffectoncrimerates. In2015,ICEreleased19,723criminalalienspendingremovalproceedings.Two-thirdsof thosereleaseswerelegallyrequiredratherthantheresultofICE’suseofdiscretion.ICE’s custodydecisionsmaybesubjecttoreviewbytheDOJ’sExecutiveOfficeofImmigration Review(EOIR).SeveralSupremeCourtcaseshavealsoplacedlimitsonICE’sabilityto detainremovableindividuals.31 UnaccompaniedAlienChildren The2014surgeinUnaccompaniedAlienChildren(UAC)producedfewertotaljuvenile apprehensionsthanintheyears2004and2005andslightlymorethanthenumber apprehendedin2006(Table4).32ThesubcategoryofUAChascertainlysurgedinthese yearsbutthetotalnumberofjuvenileapprehensionsisnotoutoftheordinary.Duetothe declineinallapprehensions,juvenileapprehensionsareamuchlargerproportionofall apprehensions. 10 Table4 AllJuvenileandUACApprehensions Year AllJuvenileApprehensions UAC 2001 97,954 NA 2002 86,433 NA 2003 86,606 NA 2004 109,285 NA 2005 114,222 NA 2006 101,778 NA 2007 77,778 NA 2008 59,578 8,041 2009 40,461 19,668 2010 31,291 18,634 2011 23,089 16,056 2012 31,029 24,481 2013 47,397 38,833 2014 107,613 68,631 2015 62,167 40,035 Source:UnitedStatesBorderPatrol. U.S.governmentpolicydidnotlikelycausetheUACsurge.Thetwogovernmentpolicies mostcommonlycreditedwithstartedthesurgeweretheTraffickingVictimsProtection ReauthorizationActof2008(TVPRA)andPresidentObama’sJune15,2012announcement ofDeferredActionforChildhoodArrivals(DACA)thatcouldhavesignaledanamnestythat UACcouldtakeadvantageof.TheTVPRAcodifiedprocedurescreatedinthe1990sforthe returnofMexicanUACwithoutacourthearingunlesstheysaidtheyweretraffickedorthat theyfearedpersecution.CentralAmericanUACweregrantedacourthearingand,priorto thesurgein2014,werereleasedtotheirfamiliesintheUnitedStates. DACAlikelydidn’tinfluencethesurgeofUACin2014forseveralreasons.First,the increaseinUACwasalreadyunderwaybyJune15thwhenPresidentObamaannounced 11 DACA.SinceFebruaryofthatyear,themonthlyUAChadbeenabove2000thatprompted thenTexasGovernorRickPerrytowritealettertoPresidentObamacomplainingaboutthe situation.33PresidentObamaannouncedDACAmorethanamonthafterreceivedGovernor Perry’sletter. Second,DACAdidnotsetoffarushfortheborder.34IttookninemoremonthsafterDACA wasannouncedforthenumberofUACtoriseabove4000andanothertwoyearsbeforeit peakedinJune2014atover10,000(Chart7).35Third,DACAwouldnotapplytotheseUAC becausetheyhavenotresidedintheUnitedStatessinceJune15,2007.36 Chart7 MonthlyUACandDACA Source:CustomsandBorderProtectionandtheNiskanenCenter. ThereareotherexplanationsthathelpexplainthesurgeofUAC.Oneisthatviolencein Honduras,Guatemala,andElSalvadorarepushingthesechildrenouttowardtheUnited States.Thehomicideratestherearehighandgangviolenceistargetingtheyoung(Chart 8). 12 Chart8 HomicideRatesper100,000 100 90 80 70 60 50 40 30 20 10 0 20002001200220032004200520062007200820092010201120122013 Mexico Guatemala Honduras ElSalvador Source:UnitedNationsOfficeonDrugsandCrime. ThesecondpotentialexplanationisthattheUACsurgeisaresultoffamilyreunification. DuringtheGreatRecession,thestockofCentralAmericanillegalimmigrantsactually increasedwhilethenumberofMexicansdecreased.37ThesurgeofUACyearslateris merelythereunificationpartofthatinitialillegalimmigration.Thirty-sixpercentofall unaccompaniedchildrensurveyedpriorto2014hadatleastoneparentalreadyinthe UnitedStatesandmanymentioned“familyreunification”asareasonforcoming.38This surveylikelyundercountsthefamilytiesbetweentheUACandtheirU.S.-basedfamily becauseitexcludesextendedfamilyconnections.Aunts,uncles,andcousinsalsoprovidea bridgeforUACtoliveintheUnitedStates.ManyoftheUACarebeingreunitedwiththeir familymembersintheUnitedStateseventhoughmanyofthemarecurrentlyworkingand livinghereillegally.39 ThethirdpotentialexplanationisthattheMexicangovernmentunintentionallycausedthis surgebysubstantiallyliberalizingitsimmigrationlaws.In2011,theMexicanlegislature passedtheMigratoryActthatwentintoeffectonNovember1,2012.Thislawreplacedthe olderandharsherGeneralLawofPopulationthatregulatedimmigration.TheMigratory Actreducedthepunishmentforillegalentry,guaranteedtheequaltreatmentofmigrants andMexicannationalsunderthelaw,establishedfamilyunityasanimportantprincipleof Mexicanimmigrationlaw,createdofficestoprotectmigrantrightsandtoinvestigate crimescommittedagainstthem,simplifiedentranceandresidencerequirements, establishedapointssystemforthosewhoapplyforresidency,startedaguestworkervisa programforGuatemalans,andcreateda3dayregionalvisitorsvisafortouristsfrom neighboringcountries.40TheUACweresurgingtorecordnumberswithinfivemonthsof thenewMexicanlawgoingintoeffect. 13 RelatedtotheMexicanliberalization,ElSalvador,Honduras,Guatemala,andNicaragua signedabordercontrolagreementin2006thatcreatedacommonpassportand obliteratedbordercontrolsandmovementrestrictionsbetweenthosefourcountries. LiberalizedMexicanandCentralAmericanimmigrationlawsandbordercontrolslikely playedalargeroleinloweringthecostofmigratingtotheUnitedStates.41 BorderEnforcement,LegalMigration,andIllegalImmigration Theageofmodernillegalimmigrationbeganin1965whenthefederalgovernment cancelledtheBraceroguestworkervisaprogramforMexicanfarmworkersandimposed numericalquotasonWesternHemispherecountriesforthefirsttime.Bothactionslimited thelegalmigrationopportunitiesforlower-skilledMexicans.Sincethentheborderpatrol’s staffhasgrownover14foldwhilethesizeoftheillegalimmigrantpopulationpeakedat 12.2millionin2007beforedroppingto11.3millionin2014.42Thenumberof apprehensionsperborderpatrolagentpeakedat953in1954andhasdippedto16.6in 2015,whichapproachesthoseseenduringtheheydayoftheBraceroProgramandduring WorldWarII(Chart9). Chart9 CBPApprehensionsperBorderPatrolAgent 1200 1000 800 600 400 200 0 ApprehensionsPerAgent Source:DepartmentofHomelandSecurity. TheBraceroProgramallowedinalmostfivemillionMexicanworkerstolegallyworkon Americanfarmsfrom1942to1964.Theprogramunderwentseveralreformsduringits existencesothatbythemid-1950sworkingonaBracerovisawaseasierthandoingso illegally.Importantly,hiringaBracerowasalsoeasierthanhiringanillegalworker.Asa result,theflowofMexicanillegalimmigrationreducedbyupwardsof90percentduring the1950sevenasthenumberofborderpatrolofficersremainedaboutthesame. 14 CongressendedtheBraceroProgramin1964andtheImmigrationActof1965imposed quotasonMexicansforthefirsttime.Thoserestrictionsonlegalmigrationopportunities createdalargeblackmarketthatthrivedafter1965.TheH-2visaprogramforlowerskilledworkerscouldnotlegallysupplyAmericandemandforMexicanlaborers.After 1965,borderpatrolapprehensionsskyrocketedasthenumberoflegalmigrantvisas shrankandstayedsmall(Chart10). Chart10 LowSkilledTemporaryWorkerVisasandBorderPatrolApprehensions,1942-2013 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 1942 1949 1956 1963 1970 1977 BorderPatrolApprehensions(LeY) 1984 1991 1998 2005 2012 LowSkilledVisas(Right) Sources:DepartmentofHomelandSecurity,CustomsandBorderProtection,Citizenshipand ImmigrationServices. From1965to1986,about28millionillegalMexicanimmigrantsenteredtheUnitedStates whowerethenoffsetby23.4milliondepartures,yieldinganetincreaseofonly4.6 million.43LiketheBraceroProgram,theillegalcrossborderflowwasmostlytemporary. From1965to1986,thelikelihoodofanillegalimmigrantreturningtoMexicoafterhisfirst tripvariedbetween55to60percentwhilethelikelihoodofreturningfromasecondtrip was80percent.44 Thepassageofthe1986ImmigrationReformandControlActlegalizedmanyofthe unauthorizedMexicansbutalsointerruptedthetraditionaltemporaryworkerflowby boostingbordersecurity.Asaresult,aMexicanillegalimmigrant’sprobabilityofreturning toMexicoplummeted.45Subsequentincreasesinborderenforcementfurtherreducedthat probabilityasthepriceofsmugglingintotheUnitedStateslikelyroseinresponse.46 Accordingtooneestimate,a10percentincreaseinenforcementhoursresultsina2.5 percentincreaseinthesmugglingprice.47Eventhoughsmugglingpricesandenforcement 15 increasedalongtheborder,thereisanemergingconsensusthatmoresecuritydidlittleto reduceillegalimmigrationtotheUnitedStates.48Highcoststoenterincreasedthelength ofstayandincreasedthecostofleavingbylimitingreturnoptions. Evenifimmigrationenforcementalongtheborderdidlittletokeepoutillegalimmigrants, itdidproducemanyunanticipatedconsequences.Thefirstisthatitlockedmany unauthorizedmigrantsinsideoftheUnitedStates.49Iftheworkercannotmovebackand forththenhisfamilywillcomenorth–andthatisexactlywhathashappenedsince1986. NewbordercontrolstrategiesliketheConsequenceDeliverySystemandothersare ineffectiveatdeterringillegalimmigrationanddomoretolocktheminsideoftheUnited Statesoncetheyarehere.50Thesecondeffectwasthatincreasedenforcementredirected theflowofillegalimmigrantstowarddifferentsectorsoftheborder,primarilyArizona, thatfunneledthemtodifferentpartsoftheUnitedStates.51ToquoteDouglasMasseyof PrincetonUniversity,“theunprecedentedmilitarizationoftheMexico-U.S.bordernotonly failedinitsattempttoreduceundocumentedmigrationbutbackfiredbyincreasingthe rateofundocumentedpopulationgrowthandturningwhathadbeenacircularflowof maleworkersgoingtothreestatesintoasettledpopulationoffamilieslivingin50 states.”52 Asaresponsetoexpandedbordersecurity,thosewhointendtoimmigrateillegallyare increasinglyoverstayingtheirnonimmigrantvisas.Accordingtothemostrecentestimate byRobertWarrenandDonaldKerwin,58percentoftotalillegalimmigrantarrivalsin2012 wereoverstaysupfromanestimated26percentinthemid-1980s.53 Increasedborderenforcementandfundinginevitablyledtomoreapprehensionsbecause theadditionalresourcescouldalwaysbeusedtoapprehendmoreillegalmigrants.This cyclewasshatteredbytheGreatRecession.54Immigrationenforcementdidnotendthe ageofMexicanillegalimmigration,afinancialandhousingcrisisdid.Alargemigrant workerprogramlikeBracerocouldchannelthevastmajorityoffuturewould-beillegal immigrants,likelytocomefromCentralAmerica,intothelegalmarket.Itworkedduring theearlydaysoftheBraceroProgramanditcoulddosoagain.55 Conclusion Manyofthegovernment’sactionstohaltillegalimmigrationareeitherineffectiveor counterproductive.Theeconomyandadministrativeincentivespredictablydrivecyclesof harshimmigrationenforcementandperiodsofrelativelaxity.Newenforcementtoolslike E-Everifywillbesubjecttothesesameconstraints. IllegalimmigrationfromMexicohascollapsedduetoeconomicchangesinthatcountryand theUnitedStates,notbecauseofenforcement.However,illegalimmigrationhasincreased fromCentralAmericannationsduetonumerousfactorsinadditiontotheusualeconomic draw.IfborderenforcementwastheexplanationforthedeclineinMexicanillegal immigrationthenweshouldnotalsobeseeingariseinCentralAmericanillegal immigration.IllegalimmigrationfromCentralAmericawilleventuallydeclinewhentheir incomesrisecomparedtothoseofAmericansandviolencedeclines. 16 Theformidablestateofcurrentimmigrationenforcement,muchofitexpandedandmore enforcedbytheObamaadministration,certainlydeterssomeillegalimmigrantsfrom enteringtheUnitedStatesbutitalsolocksmanyinsidewhowouldotherwisehaveleft.56 Insteadofalargepopulationflowingbackandforthacrosstheborderbasedonsupplyand demand,thestockofillegalimmigrantsismorepermanentandsettled.Accordingto estimatesbyProfessorDouglasMasseyatPrinceton,therewouldbe5.3millionfewer illegalimmigrantsintheUnitedStatesin2011ifimmigrationenforcementwasatitspre1986level.57 1DepartmentofHomelandSecurity,“ICEEnforcementRemovalOperationsReport,FiscalYear2015,” December22,2015,p.8., https://www.ice.gov/sites/default/files/documents/Report/2016/fy2015removalStats.pdf. 2 DepartmentofHomelandSecurity,“YearbookofImmigrationStatistic:2014,”Table39, https://www.dhs.gov/yearbook-immigration-statistics-2014-enforcement-actions. 3Theselistedmemorandaareavailable,seeU.S.ImmigrationandCustomsEnforcement(ICE)Assistant SecretaryJohnMorton,memorandumtoICEFieldOfficeDirectors,SpecialAgentsinCharge,andChief Counsel,“ExercisingProsecutorialDiscretionConsistentwiththeCivilImmigrationEnforcementPrioritiesof theAgencyfortheApprehension,Detention,andRemovalofAliens,”June17,2011, https://www.ice.gov/doclib/secure-communities/pdf/prosecutorial-discretion-memo.pdf. 4 TheConsolidatedAppropriationsActof2016(H.R.2029)isthemostrecentversionofthis, https://www.congress.gov/bill/114th-congress/house-bill/2029/text. 5TestimonyofMarcR.Rosenblum,DeputyDirector,MigrationPolicyInstitute,beforetheSenateCommittee ontheJudiciary:“OversightoftheAdministration’sCriminalAlienRemovalPolicies,” http://www.migrationpolicy.org/research/senate-judiciary-testimony-immigration-enforcement-prioritiesand-use-prosecutorial. 6 TestimonyofMichaelJ.Fisher,Chief,U.S.BorderPatrol,U.S.CustomsandBorderProtection,beforethe HouseCommitteeonHomelandSecurity,SubcommitteeonBorderandMaritimeSecurity:"Does AdministrativeAmnestyHarmourEffortstoGainandMaintainOperationalControloftheBorder?" https://www.dhs.gov/news/2011/10/04/written-testimony-cbp-house-homeland-security-subcommitteeborder-and-maritime. 7GordonH.Hanson,“TheGovernanceofMigrationPolicy,”UnitedNationsDevelopmentProgramme, WorkingPaper2009/02,p.21http://hdr.undp.org/sites/default/files/hdrp_2009_02_rev.pdf,GordonH. HansonHanson,“IllegalMigrationfromMexicototheUnitedStates,”JournalofEconomicLiterature,44 (2006):869-924,andWilliamF.ShughartII,RobertD.Tollison,andMwangiS.Kimenyi,“ThePolitical EconomicofImmigrationRestrictions,”YaleJournalonRegulation4,1(Fall1986):79-97. 8WilliamF.ShughartII,RobertD.Tollison,andMwangiS.Kimenyi,“ThePoliticalEconomicofImmigration Restrictions,”YaleJournalonRegulation4,1(Fall1986):79-97. 9MichaelD.MakowskyandThomasStratmann,“Politics,Unemployment,andtheEnforcementof ImmigrationLaw,”PublicChoice160,1(2014):131-153. 10GordonH.HansonandAntonioSpilimbergo,“PoliticalEconomy,SectoralShocks,andBorderEnforcement,” TheCanadianJournalofEconomics34,3(2001):612-638. 11AlexNowrastehandJimHarper,“CheckingE-Verify:TheCostsandConsequencesofaNationalWorker ScreeningMandate,”CatoInstitutePolicyAnalysis775,July7,2015,p.8, http://object.cato.org/sites/cato.org/files/pubs/pdf/pa775_1.pdf. 12AlexNowrasteh,“EmployersIgnoreE-Verify,”CatoAtLiberty,September1,2015, http://www.cato.org/blog/employers-ignore-e-verify. 13MichaelClemens,ClaudioMontenegro,andLantPritchett,“ThePlacePremium:WageDifferencefor IdenticalWorkersacrosstheU.S.Border,”CenterforGlobalDevelopmentWorkingPaperNumber148,July 2008,p.11,http://www.cgdev.org/sites/default/files/16352_file_CMP_place_premium_148.pdf. 17 14AlexNowrastehandJimHarper,“CheckingE-Verify:TheCostsandConsequencesofaNationalWorker ScreeningMandate,”CatoInstitutePolicyAnalysis775,July7,2015,p.11, http://object.cato.org/sites/cato.org/files/pubs/pdf/pa775_1.pdf. 15DouglasS.Massey,JorgeDurand,andNolanJ.Malone,BeyondSmokeandMirrors:MexicanImmigrationin anEraofEconomicIntegration(NewYork:RussellSageFoundation,2002):118-121. 16 AndorraBruno,“Immigration-RelatedWorksiteEnforcement:PerformanceMeasures,”CongressionalResearch Service,June23,2015. 17 Ibid. 18UnitedStatesBorderPatrolApprehensionsDatabyFiscalYear, https://www.cbp.gov/sites/default/files/documents/BP%20Total%20Apps,%20Mexico,%20OTM%20FY20 00-FY2015.pdf. 19Ibid. 20Ibid. 21UnitedStatesBorderPatrol,TotalUnaccompaniedAlienChildren, https://www.cbp.gov/sites/default/files/documents/BP%20Total%20Monthly%20UACs%20by%20Sector. %2C%20FY10-FY16TD-Jan.pdf 22Ibid. 23GordonH.HansonandAntonioSpilimbergo,“IllegalImmigration,BorderEnforcement,andRelativeWages: EvidencefromApprehensionsattheU.S.-MexicoBorder,”AmericanEconomicReview89,5(1999):1337-57. 24Forviewingtheemploymentrateforillegalimmigrantmenat85percentin2014comparedto74percent fornative-bornmen,seeGeorgeJ.Borjas,“TheLaborSupplyofUndocumentedImmigrants,”NBERWorking PaperNo.22102,March2016,http://www.nber.org/papers/w22102.pdf. 25MichaelClemens,“DoesDevelopmentReduceMigration,”CenterforGlobalDevelopmentWorkingPaper 359,March2014,p.35,http://www.cgdev.org/sites/default/files/does-development-reducemigration_final_0.pdf. 26Havocscope,“PricesChargedbyHumanSmugglers,”http://www.havocscope.com/black-marketprices/human-smuggling-fees/. 27WilliamA.KandelandLisaSeghetti,“SanctuaryJurisdictionsandCriminalAliens:InBrief,”Congressional ResearchService,October20,2015,p.4,https://www.fas.org/sgp/crs/homesec/R44118.pdf, 28DavidS.Kirk,AndrewV.Papachristos,JeffreyFagan,andTomR.Tyler,“TheParadoxofLawEnforcement inImmigrantCommunities:DoesToughImmigrationEnforcementUnderminePublicSafety?”TheAnnalsof theAmericanAcademyofPoliticalandSocialScience641,1(2012):79-98. 29ThomasJ.MilesandAdamB.Cox,“DoesImmigrationEnforcementReduceCrime?EvidencefromSecure Communities,”JournalofLawandEconomics57,4(2014):937-973. 30ElinaTreyger,AaronChalfin,andCharlesLoeffler,“ImmigrationEnforcement,Policing,andCrime: EvidencefromtheSecureCommunitiesProgram,”CriminologyandPublicPolicy13,2(2014):285-322. 31WrittenTestimonyofICEDirectorSarahSaldanaforaHouseCommitteeonOversightandGovernment reformhearingtitled“CriminalAliensReleasedbytheDepartmentofHomelandSecurity,” https://www.dhs.gov/news/2016/04/28/written-testimony-ice-director-house-committee-oversight-andgovernment-reform. 32 UnitedStatesBorderPatrol,SectorProfile2015, https://www.cbp.gov/sites/default/files/documents/USBP%20Stats%20FY2015%20sector%20profile.pdfand 33SeanCollinsWalsh,“PerryBlastsObamaOverRiseinIllegalImmigrantChildrenEnteringU.S.onTheir Own,”TheDallasMorningNews,May7,2012, http://www.dallasnews.com/news/politics/headlines/20120507-perry-blasts-obama-over-rise-in-illegalimmigrant-children-entering-u.s.-on-their-own.ece. 34DavidBier,“ExaminingtheUAC-DACALink:NewDataShowChildMigrantCrisisBeganBeforeDACA,” NiskanenCenter,February9,2015,http://niskanencenter.org/wp-content/uploads/2015/02/Examiningthe-UAC-DACA-Link2.pdf. 35UnitedStatesBorderPatrol,TotalUnaccompaniedAlienChildren, https://www.cbp.gov/sites/default/files/documents/BP%20Total%20Monthly%20UACs%20by%20Sector. %2C%20FY10-FY16TD-Jan.pdfandDavidBier,“ExaminingtheUAC-DACALink:NewDataShowChild 18 MigrantCrisisBeganBeforeDACA,”NiskanenCenter,February9,2015,http://niskanencenter.org/wpcontent/uploads/2015/02/Examining-the-UAC-DACA-Link2.pdf. 36UnitedStatesCitizenshipandImmigrationServices,ConsiderationofDeferredActionforChildhoodArrival (DACA),https://www.uscis.gov/humanitarian/consideration-deferred-action-childhood-arrivalsdaca#guidelines. 37BryanBakerandNancyRytina,“EstimatesoftheUnauthorizedImmigrantPopulationResidinginthe UnitedStates:January2012,”DepartmentofHomelandSecurityPopulationEstimates,March2013, https://www.dhs.gov/sites/default/files/publications/ois_ill_pe_2012_2.pdfandMichaelHoefer,Nancy Rytina,andBryanC.Baker,“EstimatesoftheUnauthorizedImmigrantPopulationResidingintheUnited States:January2007,”DepartmentofHomelandSecurityPopulationEstimates,September2008, https://www.dhs.gov/sites/default/files/publications/ois_ill_pe_2007.pdf. 38UnitedNationsHighCommissionerforRefugees,“ChildrenontheRun,” http://www.unhcrwashington.org/sites/default/files/1_UAC_Children%20on%20the%20Run_Full%20Repo rt.pdf. 39 AmyTaxin,“ImmigrantKidsSenttoAdultsLackingStatus,”AssociatedPress,April19,2016, http://bigstory.ap.org/article/40acc163f5d245ce940e7571d0f54bd4/immigrant-kids-placed-adults-who-are-usillegally. 40AlexNowrasteh,“MexicanImmigrationPolicyLowerstheCostofCentralAmericanMigrationtotheUS,” CatoAtLiberty,July17,2014,http://www.cato.org/blog/mexican-immigration-policy-lowers-cost-centralamerican-migration-us. 41Ibid. 42“U.S.UnauthorizedImmigrantPopulation,1990-2014,”PewResearchCenter, http://www.pewhispanic.org/2016/04/19/statistical-portrait-of-the-foreign-born-population-in-the-unitedstates-key-charts/#2013-fb-unauthorized-line. 43DouglasS.MasseyandAudreySinger,“NewEstimatesofUndocumentedMexicanMigrationandthe ProbabilityofApprehension,”Demography32,2(1995):203-213. 44DoulasS.Massey,“ChainReaction:TheCausesandConsequencesofAmerica’sWaronImmigrants,”IZA JulianSimonLectureSeries,(2011):17,http://www.iza.org/conference_files/amm2011/massey_d1244.pdf. 45Ibid.29. 46ChristinaGathmann,“EffectsofEnforcementonIllegalMarkets:EvidencefromMigrantSmugglingalongthe SouthwesternBorder,”JournalofPublicEconomics92,10-11(2008):1926-1941. 47BryanRoberts,GordonHanson,DerekhCornwell,andScottBorger,“AnAnalysisofMigrantSmuggling CostsalongtheSouthwestBorder,”OfficeofImmigrationStatistics,DepartmentofHomelandSecurity WorkingPaper,November2010,https://www.dhs.gov/xlibrary/assets/statistics/publications/oissmuggling-wp.pdf. 48 ManuelaAngelucci,“U.S.BorderEnforcementandtheNetFlowofMexicanIllegalMigration,”Economic DevelopmentandCulturalChange60(2012):311-57,GordonH.Hanson,RaymondRoberston,andAntonio Spilimbergo,“DoesBorderEnforcementProtectU.S.WorkersfromIllegalImmigration?”ReviewofEconomicsand Statistics,84,1(2002):73-92,GordonH.HansonandAntonioSpilimbergo,“IllegalImmigration,Border Enforcement,andRelativeWages:EvidencefromApprehensionsattheU.S.-MexicoBorder,”AmericanEconomic Review89,5(1999):1337-57,GordonH.HansonandCraigMcIntosh,“TheDemographyofMexicanMigrationto theUnitedStates,”AmericanEconomicReview,99,2(2009):22-27,AlbertoDavila,JoseA.Pagan,andGokce Soldemir,“TheShort-TermandLongTermDeterrenceEffectsofINSBorderandInteriorEnforcementon UndocumentedImmigration,”JournalofEconomicBehaviorandOrganization49,2(2002):459-72,DouglasS. MasseyandFernandoRiosema,“UndocumentedMigrationfromLatinAmericainanEraofRisingU.S. Enforcement,”AnnalsoftheAmericanAcademyofPoliticalandSocialScience630(2010):137-61,DouglasS. Massey,JorgeDurand,andKarenA.Pren,“ExplainingUndocumentedMigration,”InternationalMigrationReview 48(2014):1028-61. 49DoulasS.Massey,“ChainReaction:TheCausesandConsequencesofAmerica’sWaronImmigrants,”IZA JulianSimonLectureSeries,(2011),http://www.iza.org/conference_files/amm2011/massey_d1244.pdf. 19 50 JeremySlack,DanielE.Martinez,ScottWhiteford,EmilyPeiffer,“InHarm’sWay:FamilySeparation,Immigration EnforcementProgramsandSecurityontheU.S.-MexicoBorder,”JournalonMigrationandHumanSecurity3,2 (2015):109-128. 51 DouglasS.Massey,JorgeDurand,andKarenA.Pren,“WhyBorderEnforcementBackfired,”AmericanJournalof Sociology121,5(2016):1558. 52 Ibid. 53JeremySlack,DanielE.Martinez,ScottWhiteford,EmilyPeiffer,“InHarm’sWay:FamilySeparation,Immigration EnforcementProgramsandSecurityontheU.S.-MexicoBorder,”JournalonMigrationandHumanSecurity3,2 (2015):109-128. 54 DouglasS.Massey,JorgeDurand,andKarenA.Pren,“WhyBorderEnforcementBackfired,”AmericanJournalof Sociology121,5(2016):1562-63. 55http://www.cato.org/blog/enforcement-didnt-end-unlawful-immigration-1950s-more-visas-did 56DorisMeissner,DonaldM.Kerwin,MuzaffarChisti,andClaireBergeron,“ImmigrationEnforcementinthe UnitedStates:TheRiseofaFormidableMachinery,”MigrationPolicyInstituteReport,January2013,p.19, http://www.migrationpolicy.org/research/immigration-enforcement-united-states-rise-formidablemachinery. 57DoulasS.Massey,“ChainReaction:TheCausesandConsequencesofAmerica’sWaronImmigrants,”IZA JulianSimonLectureSeries,(2011):19,http://www.iza.org/conference_files/amm2011/massey_d1244.pdf. 20
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