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ICE hides locations of thousands of detainees with final removal orders

U.S. Immigration and Customs Enforcement has stopped publicly revealing where it is holding thousands of detainees who are subject to final deportation orders, an unannounced move that has made it far more difficult for lawyers and relatives to find them, according to current and former officials familiar with the practice.

ICE removed those detainees from its online detainee locator system on Sept. 15, according to three current and former ICE officials who spoke on condition of anonymity because they were not authorized to discuss the change. Several lawyers contacted by The Associated Press confirmed their clients vanished from the system this week, and the American Immigration Lawyers Association warned its members about the situation Friday.

The move represents a stark departure from previous practice and highlights the hardline nature of President Trump’s immigration crackdown, leaving thousands of detainees exceedingly hard to trace and potentially unable to exercise all of their legal options.

The practice, which applies to detainees who have received final orders of removal from an immigration court, could speed deportations by making last-minute legal challenges harder to pursue, immigration lawyers said. Nearly 16,000 people who were arrested and booked into ICE detention in July were subject to final removal orders, more than a third of the overall bookings, according to ICE data obtained by the Deportation Data Project based at U.C. Berkeley and UCLA.

The practice does not apply to detainees held at a detention facility in Adelanto, California or at temporary holding facilities in Minneapolis, New York City or suburban Chicago, the sources said. Judges have ordered ICE to list detainees in those facilities in the online locator promptly upon their arrival, as part of litigation over their detention practices.

Lawyers and relatives distressed by lack of information on detainees

The effort to hide their locations adds to the ways in which the Trump administration has made life harder for detainees and their families as it has increased pressure on them to waive appeals and agree to deportation.

ICE did not publicize the move and in a statement issued to the AP, the agency did not confirm or deny it. The statement said detainees with final removal orders were being prioritized for deportation, even as ICE faces a “historic number of injunctions” from courts stopping individual removals.

As a result of the change, lawyers and relatives lost track of their clients and loved ones without explanation, which is especially concerning because detainees are frequently moved to new facilities before deportation, said Greg Chen, senior director of government relations at the American Immigration Lawyers Association.

“Families are freaking out because they think the person has been deported and they don’t know where the person might be,” he said. “On the attorney side, this has serious implications for the ability to contact their client. It certainly has implications about how it will interfere with the attorney-client relationship.”

The Department of Homeland Security, ICE’s parent agency, has argued that people who are subject to final removal orders have received due process. That usually means an immigration judge has ordered their removal after a hearing, including cases when immigrants fail to show up, and the decision was affirmed on appeal or not appealed.

Detainees with final removal orders still have options to appeal

Still, those detainees have options to challenge their detention and removal, including seeking to reopen the case or by bringing what’s known as a habeas petition asking a judge to release them on constitutional grounds. Federal judges have granted thousands of rulings ordering that detainees be released or granted bond hearings.

ICE detention facilities held more than 65,000 people as of early July, the most recent available data. Around 30% of them likely have final removal orders, said Michelle Mendez, legal director at the National Immigration Project.

More people have been issued final removal orders after failing to show up for hearings in recent months because the administration’s immigration courts have taken steps to make it harder to participate and to reopen such cases, she said.

“To me, it’s just another iteration of disappearing people,” she said. “Why would we do that in the United States of America? It’s something we’d hear about in another country and be concerned about individual rights and due process.”

Some with final removal orders also have legal protections against deportation to their countries of origin based on the likelihood they would be tortured or persecuted. Many of them are facing removal to third-party countries where they have no ties and their disappearance in ICE’s system will make legal challenges harder, lawyers said.

Lawyers say clients have vanished from ICE locator system

ICE initiated the online detainee locator system in 2010 to allow relatives, lawyers and the public to search for people in custody. Previously they had to call ICE regional offices or individual facilities to try to track them down.

Many advocates and lawmakers have complained that the system updates too slowly and contains too much inaccurate or missing information, allowing ICE to shield the locations of detainees for days or weeks. Minors, people who have been held by U.S. Customs and Border Protection for less than 48 hours, and detainees who are being transported are not in the system, among others.

But the exclusion of detainees with final removal orders has no apparent parallel, several immigration lawyers said. Atenas Burrola Estrada, a deputy program director with the Amica Center for Immigrant Rights, said that “every single one of our clients who has a final order has disappeared from the locator,” including 17 in all as of Monday.

Among those disappeared from the locator system are eight Somali men being detained at the U.S. military base in Guantanamo Bay, Cuba, according to one of their attorneys, My Khanh Ngo, of the American Civil Liberties Union. She said the change could make it “nearly impossible” for people to challenge their removals in some cases.

“If you can’t find your client, don’t know what’s happening to your client, you can’t get that information to the court to stop their removal,” she said.

Foley writes for the Associated Press.

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State bills aim to punish unethical lawyers, curb hedge fund influence

A bipartisan package of bills aimed at punishing unethical attorneys and hedge funds that have flourished within California’s legal industry is headed to Gov. Gavin Newsom’s desk.

The two bills would bar lawyers from prioritizing the desires of private investors who fund lawsuits, and ramp up penalties for lawyers who scout for clients at hospitals, jails and accident sites.

Assemblymember Rick Chavez Zbur (D-Los Angeles), one of the bill authors, said the legislation is intended to police the state’s bruised legal profession in response to “a wave of inappropriate attorney conduct” reported by The Times.

Times investigations last year found some clients within L.A. County’s $4-billion sex abuse settlement said they were paid to sue and, in some cases, fabricate claims.

“When attorneys are exploiting vulnerable people, including paying folks to file fraudulent claims, they’re not just breaking the law, they really undermine the credibility of the legal system and every attorney,” Zbur said.

Both bills were sponsored by the Consumer Attorneys of California, a powerful trial lawyer trade group that says it wants to beef up punishment for misconduct.

“If we are going to demand that corporations, government, and powerful institutions be held accountable, we must be — and we are — willing to hold ourselves to that same standard,” Doug Saeltzer, head of the association, said in a statement.

California law already bans a practice known as capping, in which non-attorneys directly solicit or procure clients to sign up for lawsuits with a law firm.

Zbur’s legislation, Assembly Bill 2039, would require that attorneys lose their license if they’re convicted of felony capping or a misdemeanor capping conviction in which they “acted knowingly and for financial gain.” The lawyers could also be fined $25,000 per violation.

The bill also creates whistleblower protections for law firm employees who report misconduct, and would enact new restrictions on loans that attorneys give their clients. California is one of the few states where lawyers can lend money directly to plaintiffs.

Lawyers who use the loans to sway the client’s decision-making around “legal strategy, settlement decisions, or continued representation” can be fined $15,000 per offense.

The second bill aims to bar private investors from influencing a case — for example, telling a lawyer how many clients to take on or when to settle — in lawsuits they fund.

California allows lawyers to take high-interest rate loans from investors, such as private equity firms or hedge funds, who expect to profit from the payout when a case is settled. Critics of this litigation funding claim investors sometimes exert themselves in legal strategy to the detriment of the clients, such as requiring a case to settle prematurely so the law firm can repay the loan faster.

“We don’t want them having any influence in the outcome of a case,” said Assemblyman Ash Kalra (D-San José), who authored AB 2305. “We want the lawyers to be able to represent their clients, and then not have those financial pressures play any role.”

A spokesperson for Newsom’s office said they don’t comment on pending legislation.

Lawyers already are barred under State Bar rules from allowing a third party to dictate case strategy. Kalra has said the goal of the bill is to provide additional “clear statutory safeguards.”

Law firms would also be barred from using money from private investors to market for cases, Kalra said. The State Bar would be tasked with disciplining lawyers that flout the rule.

A Times investigation last year found law firms that have filed thousands of sex abuse claims in California are funded by private investors, meaning an unknown chunk of the $4-billion settlement will go into the pockets of opaque funders.

It’s unclear how violations of the law would come to the attention of the State Bar. Litigation funding agreements are typically private between the funder and the law firm, and clients often don’t know their cases are being funded by private investors.

Jaime Huff, the head of the Civil Justice Assn. of California, which advocates for lawsuit reform on behalf of business interests, said her group — a frequent foe of California trial lawyers — ultimately pulled their support from the bill because they found it toothless.

“I don’t trust the State Bar to tie their own shoes in the morning, much less govern this stuff,” said Huff. “It’s basically gaslighting the public into thinking, ‘Yes, they’ve done something.’”

“It’s like the mall cop of self-policing,” she added.

Kalra said the point was to send a blunt message to the state’s legal bar.

“There may be loopholes that folks find in this one, and they have to follow up and close those loopholes,” he said. “But ultimately, it makes a very clear rule as to how that funding can be used. Once that rule is in place, it’s the law. And lawyers have to follow the law.”

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