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Volumn 108, Issue 8, 2008, Pages 2037-2097

Immigration outside the law

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EID: 58649101142     PISSN: 00101958     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article
Times cited : (70)

References (389)
  • 1
    • 58649083427 scopus 로고    scopus 로고
    • I use this phrase deliberately as an attempt to be more literally accurate and more neutral than illegal or undocumented immigration. As Part ILA explains, the terminology is contested for the same reasons that the meaning of unlawful presence is contested. On terminology, see Thomas Alexander Aleinikoff, David A Martin, Hiroshi Motomura & Maryellen Fullerton, Immigration and Citizenship: Process and Policy 1291 (6th ed. 2008) [hereinafter Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship] (discussing debate surrounding terminology used to refer to migrants whose presence in the United States is in violation of law);
    • I use this phrase deliberately as an attempt to be more literally accurate and more neutral than "illegal" or "undocumented" immigration. As Part ILA explains, the terminology is contested for the same reasons that the meaning of unlawful presence is contested. On terminology, see Thomas Alexander Aleinikoff, David A Martin, Hiroshi Motomura & Maryellen Fullerton, Immigration and Citizenship: Process and Policy 1291 (6th ed. 2008) [hereinafter Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship] (discussing debate surrounding terminology used to refer to migrants "whose presence in the United States is in violation of law");
  • 2
    • 58649097464 scopus 로고    scopus 로고
    • Kevin R. Johnson, Aliens and the U.S. Immigration Laws: The Social and Legal Construction of Nonpersons, 18 Immigr. & Nat'lity L. Rev. 3, 13 (1997) (The term alien serves as a device that intellectually legitimizes the mistreatment of nonciuzens and helps to mask human suffering.). To be clear, I do not suggest that unlawfully present individuals are in a domain in which law is nonexistent or irrelevant It is a construct of the law itself that places them on the outside.
    • Kevin R. Johnson, "Aliens" and the U.S. Immigration Laws: The Social and Legal Construction of Nonpersons, 18 Immigr. & Nat'lity L. Rev. 3, 13 (1997) ("The term alien serves as a device that intellectually legitimizes the mistreatment of nonciuzens and helps to mask human suffering."). To be clear, I do not suggest that unlawfully present individuals are in a domain in which law is nonexistent or irrelevant It is a construct of the law itself that places them on the "outside."
  • 3
    • 58649099585 scopus 로고    scopus 로고
    • See Mae M. Ngai, Impossible Subjects: Illegal Aliens and the Making of Modern America 13 (2005) (examining experiences of individuals who variously comprised illegal aliens, alien citizens, colonial subjects, and foreign contract-workers-all liminal status categories that existed outside the normal teleology of immigration, that is, legal admission, permanent-resident status, and citizenship).
    • See Mae M. Ngai, Impossible Subjects: Illegal Aliens and the Making of Modern America 13 (2005) (examining experiences of individuals "who variously comprised illegal aliens, alien citizens, colonial subjects, and foreign contract-workers-all liminal status categories that existed outside the normal teleology of immigration, that is, legal admission, permanent-resident status, and citizenship").
  • 4
    • 58649101074 scopus 로고    scopus 로고
    • 457 U.S. 202 1982
    • 457 U.S. 202 (1982).
  • 5
    • 84868873410 scopus 로고    scopus 로고
    • Tex. Educ. Code Ann. § 21.031 (Vernon Supp. 1981).
    • Tex. Educ. Code Ann. § 21.031 (Vernon Supp. 1981).
  • 6
    • 58649102873 scopus 로고    scopus 로고
    • For more on the litigation and its aftermath, see Michael A. Olivas, Plyler v. Doe, the Education of Undocumented Children, and the Polity, in Immigration Stories 197, 197-220 (David A. Martin & Peter H. Schuck eds., 2005) [hereinafter Olivas, Education].
    • For more on the litigation and its aftermath, see Michael A. Olivas, Plyler v. Doe, the Education of Undocumented Children, and the Polity, in Immigration Stories 197, 197-220 (David A. Martin & Peter H. Schuck eds., 2005) [hereinafter Olivas, Education].
  • 7
    • 58649118164 scopus 로고    scopus 로고
    • In re Alien Children Educ. Litig., 501 F. Supp. 544 (S.D. Tex. 1980), was consolidated with the Tyler litigation for review in the Supreme Court.
    • In re Alien Children Educ. Litig., 501 F. Supp. 544 (S.D. Tex. 1980), was consolidated with the Tyler litigation for review in the Supreme Court.
  • 8
    • 58649091709 scopus 로고    scopus 로고
    • 457 U.S. 202
    • 457 U.S. 202.
  • 9
    • 58649123079 scopus 로고    scopus 로고
    • Parts of Brennan's analysis seemed to require only that the statute have a rational basis, but in the end he blended both rational basis and intermediate scrutiny. See id. at 218 n.16, 224;
    • Parts of Brennan's analysis seemed to require only that the statute have a "rational basis," but in the end he blended both rational basis and "intermediate scrutiny." See id. at 218 n.16, 224;
  • 11
    • 58649120258 scopus 로고    scopus 로고
    • The Court rejected three state objectives: (1) that the statute was intended to allow the state to protect itself from an influx of illegal immigrants; (2) that undocumented children are appropriately singled out for exclusion because of the special burdens they impose on the State's ability to provide high-quality public education; and (3) that undocumented children are appropriately singled out because their unlawful presence within the United States renders them less likely than other children to remain within the boundaries of the State, and to put their education to productive social or political use within the State. Id. at 228-30.
    • The Court rejected three state objectives: (1) that the statute was intended to allow the state "to protect itself from an influx of illegal immigrants"; (2) that "undocumented children are appropriately singled out for exclusion because of the special burdens they impose on the State's ability to provide high-quality public education"; and (3) that "undocumented children are appropriately singled out because their unlawful presence within the United States renders them less likely than other children to remain within the boundaries of the State, and to put their education to productive social or political use within the State." Id. at 228-30.
  • 12
    • 58649097691 scopus 로고    scopus 로고
    • Id. at 210 n.8
    • Id. at 210 n.8.
  • 13
    • 58649103951 scopus 로고    scopus 로고
    • Id. at 219 n.19
    • Id. at 219 n.19.
  • 14
    • 58649094152 scopus 로고    scopus 로고
    • 411 U.S. 1, 27-37 (1973);
    • 411 U.S. 1, 27-37 (1973);
  • 15
    • 58649119024 scopus 로고    scopus 로고
    • see Plyler, 457 U.S. at 221, 223 (citing San Antonio Independent School District v. Rodriguez in support of claim that education is not a fundamental right).
    • see Plyler, 457 U.S. at 221, 223 (citing San Antonio Independent School District v. Rodriguez in support of claim that education is not a fundamental right).
  • 16
    • 58649104158 scopus 로고    scopus 로고
    • 457 U.S. at 242-54 (Burger, C.J., dissenting).
    • 457 U.S. at 242-54 (Burger, C.J., dissenting).
  • 17
    • 58649094137 scopus 로고    scopus 로고
    • See Olivas, Education, supra note 4, at 208 (noting Reagan Administration refused to formally enter its amicus brief on the side of the plaintiffs . . . and it took no position on the crucial equal protection issue).
    • See Olivas, Education, supra note 4, at 208 (noting Reagan Administration refused to "formally enter its amicus brief on the side of the plaintiffs . . . and it took no position on the crucial equal protection issue").
  • 18
    • 58649083861 scopus 로고    scopus 로고
    • See Earl M. Malu, The Chief Justiceship of Warren Burger, 1969-1986, at 56-57 (2000) (explaining Justice Powell's vote as reflecting his views on treatment of children and on education).
    • See Earl M. Malu, The Chief Justiceship of Warren Burger, 1969-1986, at 56-57 (2000) (explaining Justice Powell's vote as reflecting his views on treatment of children and on education).
  • 19
    • 58649114477 scopus 로고    scopus 로고
    • Barbara Belejack, A Lesson in Equal Protection: The Texas Cases That Opened the Schoolhouse Door to Undocumented Immigrant Children, Tex. Observer, July 13, 2007, at 14;
    • Barbara Belejack, A Lesson in Equal Protection: The Texas Cases That Opened the Schoolhouse Door to Undocumented Immigrant Children, Tex. Observer, July 13, 2007, at 14;
  • 20
    • 58649101361 scopus 로고    scopus 로고
    • see also Michael A. Olivas, Immigration-Related State and Local Ordinances: Preemption, Prejudice, and the Proper Role for Enforcement, 2007 U. Chi. Legal F. 27, 39 [hereinafter Olivas, State and Local Ordinances] (explaining that Chief Justice Roberts's views on Plyler surfaced during his Senate confirmation hearings).
    • see also Michael A. Olivas, Immigration-Related State and Local Ordinances: Preemption, Prejudice, and the Proper Role for Enforcement, 2007 U. Chi. Legal F. 27, 39 [hereinafter Olivas, State and Local Ordinances] (explaining that Chief Justice Roberts's views on Plyler surfaced during his Senate confirmation hearings).
  • 21
    • 58649120752 scopus 로고
    • Teaching Alien Children Is a Duty
    • hereinafter Editorial, Teaching Alien Children, June 16, at
    • Editorial, Teaching Alien Children Is a Duty, N.Y. Times, June 16, 1982, at A30 [hereinafter Editorial, Teaching Alien Children].
    • (1982) N.Y. Times
    • Editorial1
  • 22
    • 58649100862 scopus 로고    scopus 로고
    • Plyler, 457 U.S. at 243 (Burger, C.J., dissenting).
    • Plyler, 457 U.S. at 243 (Burger, C.J., dissenting).
  • 23
    • 58649122434 scopus 로고    scopus 로고
    • See, e.g., Michael J. Perry, Equal Protection, Judicial Activism, and the Intellectual Agenda of Constitutional Theory: Reflections on, and Beyond, Plyler v. Doe, 44 U. Pitt. L. Rev. 329, 337-41 (1983) (suggesting multiple grounds for criticizing majority opinion in Plyler).
    • See, e.g., Michael J. Perry, Equal Protection, Judicial Activism, and the Intellectual Agenda of Constitutional Theory: Reflections on, and Beyond, Plyler v. Doe, 44 U. Pitt. L. Rev. 329, 337-41 (1983) (suggesting multiple grounds for criticizing majority opinion in Plyler).
  • 24
    • 58649100015 scopus 로고    scopus 로고
    • See Plyler, 457 U.S. at 210 (majority opinion) (rejecting argument that undocumented aliens ... are not 'persons within the jurisdiction' of the State of Texas, and that they therefore have no right to the equal protection of Texas law);
    • See Plyler, 457 U.S. at 210 (majority opinion) (rejecting argument that "undocumented aliens ... are not 'persons within the jurisdiction' of the State of Texas, and that they therefore have no right to the equal protection of Texas law");
  • 25
    • 58649107622 scopus 로고    scopus 로고
    • id. at 243 (Burger, C.J., dissenting) (agreeing with majority that equal protection applies to illegal aliens);
    • id. at 243 (Burger, C.J., dissenting) (agreeing with majority that equal protection applies to illegal aliens);
  • 26
    • 58649103287 scopus 로고    scopus 로고
    • Hiroshi Motomura, Americans in Waiting: The Lost Story of Immigration and Citizenship in the United States 77-78 (2006) [hereinafter Motomura, Americans in Waiting] (Plyler extended constitutional protections to the undocumented not based on immigration as contract or affiliation, but rather on presence on U.S. territory.);
    • Hiroshi Motomura, Americans in Waiting: The Lost Story of Immigration and Citizenship in the United States 77-78 (2006) [hereinafter Motomura, Americans in Waiting] ("Plyler extended constitutional protections to the undocumented not based on immigration as contract or affiliation, but rather on presence on U.S. territory.");
  • 27
    • 58649114476 scopus 로고    scopus 로고
    • Linda Bosniak, Persons and Citizens in Constitutional Thought 6 (Feb. 11, 2008) (unpublished manuscript prepared for Harvard Public Law Conference on Religion, Multiculturalism, and Citizenship, Feb. 29-Mar. 1, 2008, on file with the Columbia Law Review) (suggesting it would be almost unthinkable for current Supreme Court to undo Plyler's recognition of undocumented immigrants as constitutional persons).
    • Linda Bosniak, Persons and Citizens in Constitutional Thought 6 (Feb. 11, 2008) (unpublished manuscript prepared for Harvard Public Law Conference on Religion, Multiculturalism, and Citizenship, Feb. 29-Mar. 1, 2008, on file with the Columbia Law Review) (suggesting it would be "almost unthinkable" for current Supreme Court to undo Plyler's recognition of "undocumented immigrants as constitutional persons").
  • 28
    • 58649086705 scopus 로고    scopus 로고
    • See, e.g., Olivas, Education, supra note 4, at 210-11 (asserting that reasoning in Plyler 'has not substantially influenced subsequent Supreme Court immigration jurisprudence);
    • See, e.g., Olivas, Education, supra note 4, at 210-11 (asserting that reasoning in Plyler 'has not substantially influenced subsequent Supreme Court immigration jurisprudence");
  • 29
    • 84868873279 scopus 로고    scopus 로고
    • Nina Rabin, Mary Carol Combs & Norma González, Understanding Plyler's Legacy: Voices from Border Schools, 37 J.L. & Educ. 15, 15 (2008) (characterizing Plyler as the high water mark in the Court's immigrants' rights jurisprudence). Since 1982, the Court's membership has changed almost completely and in ways that suggest that the current Court would adopt a different constitutional analysis, and perhaps a different outcome. This further contributes to the limited reach of Plyler as constitutional precedent
    • Nina Rabin, Mary Carol Combs & Norma González, Understanding Plyler's Legacy: Voices from Border Schools, 37 J.L. & Educ. 15, 15 (2008) (characterizing Plyler as "the high water mark in the Court's immigrants' rights jurisprudence"). Since 1982, the Court's membership has changed almost completely and in ways that suggest that the current Court would adopt a different constitutional analysis, and perhaps a different outcome. This further contributes to the limited reach of Plyler as constitutional precedent
  • 30
    • 58649115581 scopus 로고    scopus 로고
    • Editorial, Teaching Alien Children, supra note 16
    • Editorial, Teaching Alien Children, supra note 16.
  • 31
    • 58649086706 scopus 로고    scopus 로고
    • See Plyler, 457 U.S. at 218-19 (This situation raises the specter of a permanent caste of undocumented resident aliens ....).
    • See Plyler, 457 U.S. at 218-19 ("This situation raises the specter of a permanent caste of undocumented resident aliens ....").
  • 32
    • 58649117714 scopus 로고    scopus 로고
    • Id. at 244-46 (Burger, C.J., dissenting).
    • Id. at 244-46 (Burger, C.J., dissenting).
  • 33
    • 58649103286 scopus 로고    scopus 로고
    • What Part of 'Illegal' Don't You Understand?
    • Oct 28, at
    • Lawrence Downes, Op-Ed., What Part of 'Illegal' Don't You Understand?, N.Y. Times, Oct 28, 2007, at WK11.
    • (2007) N.Y. Times
    • Lawrence Downes, O.-E.1
  • 34
    • 58649085433 scopus 로고    scopus 로고
    • In portraying this spectrum of views, I do not overlook the fact that the Plyler Court was unanimous that persons unlawfully in the United States may invoke the protections of the U.S. Constitution. See supra note 19 and accompanying text. However, my focus is not on the threshold question of whether the Constitution applies, but rather on further questions-addressed infra in Parts II and IV-about the consequences of unlawful presence.
    • In portraying this spectrum of views, I do not overlook the fact that the Plyler Court was unanimous that persons unlawfully in the United States may invoke the protections of the U.S. Constitution. See supra note 19 and accompanying text. However, my focus is not on the threshold question of whether the Constitution applies, but rather on further questions-addressed infra in Parts II and IV-about the consequences of unlawful presence.
  • 35
    • 58649101292 scopus 로고    scopus 로고
    • I use the term subfederal to include states, counties, cities, school districts, special districts, and all other government entities below the federal level. Throughout this Essay, I will use the phrases states and localities, states and cities, and state and local; I intend these phrases to refer to the same government entities as the term subfederal.
    • I use the term "subfederal" to include states, counties, cities, school districts, special districts, and all other government entities below the federal level. Throughout this Essay, I will use the phrases "states and localities," "states and cities," and "state and local"; I intend these phrases to refer to the same government entities as the term "subfederal."
  • 36
    • 58649095674 scopus 로고    scopus 로고
    • See Plyler, 457 U.S. at 220 (explaining that it is difficult to conceive of a rational justification for penalizing these children for their presence within the United States).
    • See Plyler, 457 U.S. at 220 (explaining that it is "difficult to conceive of a rational justification for penalizing these children for their presence within the United States").
  • 37
    • 58649106845 scopus 로고    scopus 로고
    • Id. at 225
    • Id. at 225.
  • 38
    • 58649109111 scopus 로고    scopus 로고
    • Id. at 245-46 (Burger, C.J., dissenting).
    • Id. at 245-46 (Burger, C.J., dissenting).
  • 39
    • 58649108262 scopus 로고    scopus 로고
    • See generally Lisa M. Seghetti, Stephen R. Vina & Karma Ester, Cong. Research Serv., Enforcing Immigration Law: The Role of State and Local Law Enforcement (2006) (examining role of state and local law enforcement in enforcing immigration law).
    • See generally Lisa M. Seghetti, Stephen R. Vina & Karma Ester, Cong. Research Serv., Enforcing Immigration Law: The Role of State and Local Law Enforcement (2006) (examining role of state and local law enforcement in enforcing immigration law).
  • 40
    • 58649121909 scopus 로고    scopus 로고
    • Kris W. Kobach, The Quintessential Force Multiplier: The Inherent Authority of Local Police to Make Immigration Arrests, 69 Alb. L. Rev. 179, 181 (2005) (The nearly 800,000 police officers nationwide represent a massive force multiplier.).
    • Kris W. Kobach, The Quintessential Force Multiplier: The Inherent Authority of Local Police to Make Immigration Arrests, 69 Alb. L. Rev. 179, 181 (2005) ("The nearly 800,000 police officers nationwide represent a massive force multiplier.").
  • 41
    • 58649102218 scopus 로고    scopus 로고
    • See Olivas, State and Local Ordinances, supra note 15, at 35 ([S]hifting immigration enforcement powers to sub-federal levels ... is bad policy and will lead to bad results both with immigration enforcement and local enforcement);
    • See Olivas, State and Local Ordinances, supra note 15, at 35 ("[S]hifting immigration enforcement powers to sub-federal levels ... is bad policy and will lead to bad results both with immigration enforcement and local enforcement");
  • 42
    • 58649106844 scopus 로고    scopus 로고
    • Michael J. Wishnie, State and Local Police Enforcement of Immigration Laws, 6 U. Pa. J. Const L. 1084, 1104 (2004) [hereinafter Wishnie, State and Local Enforcement] ([P]ermanent involvement of state and local police in routine immigration enforcement raises the further risk of racial profiling and selective immigration enforcement beyond moments of real or perceived national threat);
    • Michael J. Wishnie, State and Local Police Enforcement of Immigration Laws, 6 U. Pa. J. Const L. 1084, 1104 (2004) [hereinafter Wishnie, State and Local Enforcement] ("[P]ermanent involvement of state and local police in routine immigration enforcement raises the further risk of racial profiling and selective immigration enforcement beyond moments of real or perceived national threat");
  • 43
    • 58649091278 scopus 로고    scopus 로고
    • Carrie L. Arnold, Note, Racial Profiling in Immigration Enforcement: State and Local Agreements to Enforce Federal Immigration Law, 49 Ariz. L. Rev. 113, 119 (2007) (describing evidence of racial profiling when state and local officers have teamed up with federal officers to investigate immigration violations);
    • Carrie L. Arnold, Note, Racial Profiling in Immigration Enforcement: State and Local Agreements to Enforce Federal Immigration Law, 49 Ariz. L. Rev. 113, 119 (2007) (describing "evidence of racial profiling when state and local officers have teamed up with federal officers to investigate immigration violations");
  • 44
    • 42949100388 scopus 로고    scopus 로고
    • see also Huyen Pham, The Private Enforcement of Immigration Laws, 96 Geo. L.J. 777, 781 (2008) [hereinafter Pham, Private Enforcement] (noting that some discrimination may be consequence of mistaken understandings of immigration law, which may prompt overenforcement against individuals believed to lack lawful immigration status).
    • see also Huyen Pham, The Private Enforcement of Immigration Laws, 96 Geo. L.J. 777, 781 (2008) [hereinafter Pham, Private Enforcement] (noting that some discrimination may be consequence of mistaken understandings of immigration law, which may prompt overenforcement against individuals believed to lack lawful immigration status).
  • 45
    • 58649089996 scopus 로고    scopus 로고
    • See Wishnie, State and Local Enforcement, supra note 32, at 1087 (noting that some law enforcement officials object to immigration measures because they believe they will deter crime reporting by noncitizens and divert resources from local policing priorities).
    • See Wishnie, State and Local Enforcement, supra note 32, at 1087 (noting that some law enforcement officials object to immigration measures because they believe they will "deter crime reporting by noncitizens" and "divert resources from local policing priorities").
  • 46
    • 58649118158 scopus 로고    scopus 로고
    • See Huyen Pham, The Inherent Flaws in the Inherent Authority Position: Why Inviting Local Enforcement of Immigration Laws Violates the Constitution, 31 FIa. St. U. L. Rev. 965, 995 (2004) (arguing that subfederal immigration enforcement violat[es] the constitutional mandate for uniform immigration laws and creates foreign policy concerns by exacerbat[ing] uncertainty as to how a country's nationals will be treated within the United States).
    • See Huyen Pham, The Inherent Flaws in the Inherent Authority Position: Why Inviting Local Enforcement of Immigration Laws Violates the Constitution, 31 FIa. St. U. L. Rev. 965, 995 (2004) (arguing that subfederal immigration enforcement "violat[es] the constitutional mandate for uniform immigration laws" and creates "foreign policy concerns" by "exacerbat[ing] uncertainty as to how a country's nationals will be treated within the United States").
  • 47
    • 58649102030 scopus 로고    scopus 로고
    • 347 U.S. 483, 493 (1954).
    • 347 U.S. 483, 493 (1954).
  • 48
    • 58649098134 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 222-23 (1982) (quoting Brown, 347 U.S. at 493).
    • Plyler v. Doe, 457 U.S. 202, 222-23 (1982) (quoting Brown, 347 U.S. at 493).
  • 49
    • 58649095066 scopus 로고    scopus 로고
    • Id. at 252-53 (Burger, C.J., dissenting).
    • Id. at 252-53 (Burger, C.J., dissenting).
  • 50
    • 58649110551 scopus 로고    scopus 로고
    • For an overview, see Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1347-50
    • For an overview, see Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1347-50.
  • 51
    • 58649089329 scopus 로고    scopus 로고
    • See, e.g., Editorial, One Argument, 12 Million Holes, N.Y. Times, Jan. 18, 2008, at A20 (describing immigration bill that died in Congress that would have dealt with the 12 million illegal immigrants already here, through a tough path to earned citizenship).
    • See, e.g., Editorial, One Argument, 12 Million Holes, N.Y. Times, Jan. 18, 2008, at A20 (describing immigration bill that died in Congress that would have "dealt with the 12 million illegal immigrants already here, through a tough path to earned citizenship").
  • 52
    • 58649120690 scopus 로고    scopus 로고
    • Jeffrey S. Passel, Pew Hispanic Ctr., The Size and Characteristics of the Unauthorized Migrant Population in the U.S.: Estimates Based on the March 2005 Current Population Survey 3 (2006).
    • Jeffrey S. Passel, Pew Hispanic Ctr., The Size and Characteristics of the Unauthorized Migrant Population in the U.S.: Estimates Based on the March 2005 Current Population Survey 3 (2006).
  • 54
    • 58649100426 scopus 로고    scopus 로고
    • Passel, supra note 40, at 1-3
    • Passel, supra note 40, at 1-3.
  • 55
    • 58649110187 scopus 로고    scopus 로고
    • Passel, supra note 40, at 4
    • Passel, supra note 40, at 4.
  • 56
    • 58649085217 scopus 로고    scopus 로고
    • Id. at 2
    • Id. at 2.
  • 57
    • 84868875441 scopus 로고    scopus 로고
    • In a much narrower sense, unlawful presence is also a term of art under section 212(a, 9, B, C) of the Immigration and Nationality Act (INA, INA § 212(a)(9)(B, C, 8 U.S.C. § 1182(a)(9)B, C, 2006, defining aliens unlawfully present
    • In a much narrower sense, "unlawful presence" is also a term of art under section 212(a) (9) (B)-(C) of the Immigration and Nationality Act (INA). INA § 212(a)(9)(B)-(C), 8 U.S.C. § 1182(a)(9)(B)-(C) (2006) (defining aliens unlawfully present).
  • 58
    • 58649124693 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 226 (1982).
    • Plyler v. Doe, 457 U.S. 202, 226 (1982).
  • 59
    • 58649087993 scopus 로고    scopus 로고
    • The U.S. Citizenship and Immigration Services website provides information on processing times. U.S. Citizenship & Immigration Servs., Processing Dates, at https:// egov.uscis.gov/cris/jsps/ptimes.jsp (last visited Aug. 13, 2008) (on file with the Columbia Law Review).
    • The U.S. Citizenship and Immigration Services website provides information on processing times. U.S. Citizenship & Immigration Servs., Processing Dates, at https:// egov.uscis.gov/cris/jsps/ptimes.jsp (last visited Aug. 13, 2008) (on file with the Columbia Law Review).
  • 60
    • 84868875440 scopus 로고    scopus 로고
    • See, e.g., INA § 244 (defining temporary protected status).
    • See, e.g., INA § 244 (defining temporary protected status).
  • 62
    • 84868874649 scopus 로고    scopus 로고
    • See INA § 240A(b) (granting Attorney General power to cancel removal and adjust to permanent resident status any alien who is deportable if alien meets certain conditions).
    • See INA § 240A(b) (granting Attorney General power to cancel removal and adjust to permanent resident status any alien who is deportable if alien meets certain conditions).
  • 63
    • 58649104388 scopus 로고    scopus 로고
    • Plyler, 457 U.S. at 226.
    • Plyler, 457 U.S. at 226.
  • 64
    • 58649114036 scopus 로고    scopus 로고
    • See id. at 207 n.4 acknowledging existence of congressional proposals to 'legalize' status of many unlawful entrants
    • See id. at 207 n.4 (acknowledging existence of "congressional proposals to 'legalize' status of many unlawful entrants").
  • 65
    • 84868873489 scopus 로고    scopus 로고
    • Pub. L. No. 99-603, 100 Stat. 3359 (1986, codified as amended at 8 U.S.C. § 1255a 2006
    • Pub. L. No. 99-603, 100 Stat. 3359 (1986) (codified as amended at 8 U.S.C. § 1255a (2006)).
  • 66
    • 58649118829 scopus 로고    scopus 로고
    • See id.; U.S. Immigration & Naturalization Serv., U.S. Dep't of Justice, 1993 Statistical Yearbook of the Immigration and Naturalization Service 183 (1994) (noting that [i]n 1987-88, approximately 3 million persons applied for legalization under [IRCA]);
    • See id.; U.S. Immigration & Naturalization Serv., U.S. Dep't of Justice, 1993 Statistical Yearbook of the Immigration and Naturalization Service 183 (1994) (noting that "[i]n 1987-88, approximately 3 million persons applied for legalization under [IRCA]");
  • 67
    • 58649101073 scopus 로고    scopus 로고
    • U.S. Immigration & Naturalization Serv., Report on the Legalized Alien Population (1992) (outlining INS's legalization program and its impact on aliens).
    • U.S. Immigration & Naturalization Serv., Report on the Legalized Alien Population (1992) (outlining INS's legalization program and its impact on aliens).
  • 68
    • 58649089767 scopus 로고    scopus 로고
    • Paul Feldman, Texas Case Looms over Prop. 187's Legal Future, L.A. Times, Oct. 23, 1994, at Al.
    • Paul Feldman, Texas Case Looms over Prop. 187's Legal Future, L.A. Times, Oct. 23, 1994, at Al.
  • 70
    • 84868875439 scopus 로고    scopus 로고
    • Pub. L. No. 105-100, §§ 201-204, 111 Stat. 2160, 2193-201 (1997);
    • Pub. L. No. 105-100, §§ 201-204, 111 Stat. 2160, 2193-201 (1997);
  • 71
    • 58649108941 scopus 로고    scopus 로고
    • see also discussion of NACARA infra Part V
    • see also discussion of NACARA infra Part V.
  • 72
    • 84868874650 scopus 로고    scopus 로고
    • Pub. L. No. 105-277, §§ 901-904, 112 Stat 2681, 2681-538 to -542 (1998).
    • Pub. L. No. 105-277, §§ 901-904, 112 Stat 2681, 2681-538 to -542 (1998).
  • 73
    • 84899516898 scopus 로고    scopus 로고
    • See Susan Bibler Coutin, Nations of Emigrants: Shifting Boundaries of Citizenship in El Salvador and the United States 46-72 (2007) (describing immigrants' fight to gain permanent residency through NACARA).
    • See Susan Bibler Coutin, Nations of Emigrants: Shifting Boundaries of Citizenship in El Salvador and the United States 46-72 (2007) (describing immigrants' fight to gain permanent residency through NACARA).
  • 74
    • 58649123074 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 218-19 (1982).
    • Plyler v. Doe, 457 U.S. 202, 218-19 (1982).
  • 76
    • 58649097918 scopus 로고    scopus 로고
    • See Ngai, supra note 1, at 56-90 (describing selective application of exclusion grounds and eligibility for discretionary relief).
    • See Ngai, supra note 1, at 56-90 (describing selective application of exclusion grounds and eligibility for discretionary relief).
  • 77
    • 58649111700 scopus 로고    scopus 로고
    • This was true even after the Border Patrol was founded in 1924. See Act of May 28, 1924, Pub. L. No. 68-153, ch. 204, 43 Stat 205, 240 appropriating funds for land border enforcement
    • This was true even after the Border Patrol was founded in 1924. See Act of May 28, 1924, Pub. L. No. 68-153, ch. 204, 43 Stat 205, 240 (appropriating funds for land border enforcement).
  • 78
    • 58649091708 scopus 로고    scopus 로고
    • Mounted border inspectors were patrolling the U.S.-Mexico border by 1904. In March 1915, Congress authorized funding for mounted Chinese inspectors operating out of El Paso, Texas, but they never numbered more than seventy-five.
    • Mounted border inspectors were patrolling the U.S.-Mexico border by 1904. In March 1915, Congress authorized funding for mounted "Chinese inspectors" operating out of El Paso, Texas, but they never numbered more than seventy-five.
  • 79
    • 58649088899 scopus 로고    scopus 로고
    • See Clifford Alan Perkins, Border Patrol: With the U.S. Immigration Service on the Mexican Boundary 1910-54, at 7-14 (1978) (recalling his own appointment as a Chinese inspector);
    • See Clifford Alan Perkins, Border Patrol: With the U.S. Immigration Service on the Mexican Boundary 1910-54, at 7-14 (1978) (recalling his own appointment as a "Chinese inspector");
  • 80
    • 58649118394 scopus 로고    scopus 로고
    • see also John Torpey, The Invention of the Passport: Surveillance, Citizenship, and the State 118 (2000) (noting that there were not enough agents to effectively patrol border).
    • see also John Torpey, The Invention of the Passport: Surveillance, Citizenship, and the State 118 (2000) (noting that there were not enough agents to effectively patrol border).
  • 81
    • 58649098948 scopus 로고    scopus 로고
    • The 1911 final report of the Dillingham Commission, established by Congress in 1907 to study the origins and consequences of immigration to the United States, observed: Because of their strong attachment to their native land . .. and the possibility of their residence here being discontinued, few become citizens of the United States. The Mexican migrants are providing a fairly adequate supply of labor.... While they are not easily assimilated, this is of no very great importance as long as most of them return to their native land. In the case of the Mexican, he is less desirable as a citizen than as a laborer. Kitty Calavita, The Immigration Policy Debate: Critical Analysis and Future Options, in Mexican Migration to the United States: Origins, Consequences, and Policy Options 151, 155-59
    • The 1911 final report of the Dillingham Commission, established by Congress in 1907 to study the origins and consequences of immigration to the United States, observed: Because of their strong attachment to their native land . .. and the possibility of their residence here being discontinued, few become citizens of the United States. The Mexican migrants are providing a fairly adequate supply of labor.... While they are not easily assimilated, this is of no very great importance as long as most of them return to their native land. In the case of the Mexican, he is less desirable as a citizen than as a laborer. Kitty Calavita, The Immigration Policy Debate: Critical Analysis and Future Options, in Mexican Migration to the United States: Origins, Consequences, and Policy Options 151, 155-59
  • 82
    • 58649098133 scopus 로고    scopus 로고
    • (Wayne Cornelius & Jorge Bustamante eds., 1989) [hereinafter Calavita, Immigration Policy Debate] (quoting Immigration Comm'n, Reports of the Immigration Commission: Abstracts of the Reports of the Immigration Commission with Conclusions and Recommendations and Views of the Minority, S. Doc. No. 61-747, at 690-91 (1911)).
    • (Wayne Cornelius & Jorge Bustamante eds., 1989) [hereinafter Calavita, Immigration Policy Debate] (quoting Immigration Comm'n, Reports of the Immigration Commission: Abstracts of the Reports of the Immigration Commission with Conclusions and Recommendations and Views of the Minority, S. Doc. No. 61-747, at 690-91 (1911)).
  • 83
    • 58649089554 scopus 로고    scopus 로고
    • See Martha Gardner, The Qualities of a Citizen: Women, Immigration, and Citizenship, 1870-1965, at 209 (2005) (describing how U.S. employers viewed Mexicanimmigrants strictly as laborers without permanent, emotional, or legal ties to the United States);
    • See Martha Gardner, The Qualities of a Citizen: Women, Immigration, and Citizenship, 1870-1965, at 209 (2005) (describing how U.S. employers viewed Mexicanimmigrants strictly as laborers without permanent, emotional, or legal ties to the United States);
  • 84
    • 58649117538 scopus 로고    scopus 로고
    • Ngai, supra note 1, at 52-53 (Anti-Mexican rhetoric invariably focused on allegations of ignorance, filth, indolence, and criminality.).
    • Ngai, supra note 1, at 52-53 ("Anti-Mexican rhetoric invariably focused on allegations of ignorance, filth, indolence, and criminality.").
  • 85
    • 58649103503 scopus 로고    scopus 로고
    • See Calavita, Immigration Policy Debate, supra note 64, at 155-59 (chronicling historical nexus between U.S. immigration policies and Mexican migration).
    • See Calavita, Immigration Policy Debate, supra note 64, at 155-59 (chronicling historical nexus between U.S. immigration policies and Mexican migration).
  • 86
    • 84868873490 scopus 로고    scopus 로고
    • In 1952, Congress made it a felony to harbor an alien unlawfully in the United States and expanded the Border Patrol's enforcement authority. At the insistence of southwestern growers and other agricultural interests, Congress added the so-called Texas Proviso, which excluded the employment of an unauthorized worker from the definition of harboring. Act of June 27, 1952, Pub. L. No. 82-414, § 274, 66 Stat. 163, 228-29;
    • In 1952, Congress made it a felony to "harbor" an alien unlawfully in the United States and expanded the Border Patrol's enforcement authority. At the insistence of southwestern growers and other agricultural interests, Congress added the so-called Texas Proviso, which excluded the employment of an unauthorized worker from the definition of harboring. Act of June 27, 1952, Pub. L. No. 82-414, § 274, 66 Stat. 163, 228-29;
  • 87
    • 58649108261 scopus 로고    scopus 로고
    • Roger Daniels, Guarding the Golden Door: American Immigration Policy and Immigrants Since 1882, at 121 (2004) (discussing die infamous 'Texas proviso,' which stipulated that employment of illegal aliens, 'including the usual and normal practices incident to employment,' did not constitute 'harboring');
    • Roger Daniels, Guarding the Golden Door: American Immigration Policy and Immigrants Since 1882, at 121 (2004) (discussing "die infamous 'Texas proviso,' which stipulated that employment of illegal aliens, 'including the usual and normal practices incident to employment,' did not constitute 'harboring'");
  • 88
    • 58649118392 scopus 로고    scopus 로고
    • Daniel J. Tichenor, Dividing Lines: The Politics of Immigration Control in America 194 (2002) (noting that Texas Proviso highlighted the lengths to which congressional champions of national origins quotas were willing to go to preserve Mexican labor immigration, both legal and illegal). When IRCA became law in 1986, at least twelve states had some kind of employer sanctions law. Select Comm'n on Immigration & Refugee Policy, U.S. Immigration Policy and the National Interest: Staff Report of the Select Commission on Immigration and Refugee Policy 565 (1981).
    • Daniel J. Tichenor, Dividing Lines: The Politics of Immigration Control in America 194 (2002) (noting that Texas Proviso "highlighted the lengths to which congressional champions of national origins quotas were willing to go to preserve Mexican labor immigration, both legal and illegal"). When IRCA became law in 1986, at least twelve states had some kind of employer sanctions law. Select Comm'n on Immigration & Refugee Policy, U.S. Immigration Policy and the National Interest: Staff Report of the Select Commission on Immigration and Refugee Policy 565 (1981).
  • 89
    • 58649099796 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 218 (1982). Justice Brennan also noted that, despite the existence of these legal restrictions, a substantial number of persons have succeeded in unlawfully entering the United States, and even a child subject to deportation may never in fact be deported.
    • Plyler v. Doe, 457 U.S. 202, 218 (1982). Justice Brennan also noted that, "despite the existence of these legal restrictions, a substantial number of persons have succeeded in unlawfully entering the United States," and even a child subject to deportation may never in fact be deported.
  • 90
    • 58649120769 scopus 로고    scopus 로고
    • Id. at 205, 226
    • Id. at 205, 226.
  • 91
    • 84868874647 scopus 로고    scopus 로고
    • See INA § 274A, 8 U.S.C. § 1324a(e)-(f) (2006) (listing penalties for violations); Kitty Calavita, Employer Sanctions Violations: Toward a Dialectical Model of White-Collar Crime, 24 L. & Soc'y Rev. 1041, 1046-55, 1057, 1060 (1990) [hereinafter Calavita, Employer Sanctions] (detailing study finding widespread disregard for laws against hiring undocumented workers due to industry competitiveness and ease with which employers can escape punishment using good faith defense).
    • See INA § 274A, 8 U.S.C. § 1324a(e)-(f) (2006) (listing penalties for violations); Kitty Calavita, Employer Sanctions Violations: Toward a Dialectical Model of White-Collar Crime, 24 L. & Soc'y Rev. 1041, 1046-55, 1057, 1060 (1990) [hereinafter Calavita, Employer Sanctions] (detailing study finding widespread disregard for laws against hiring undocumented workers due to industry competitiveness and ease with which employers can escape punishment using "good faith" defense).
  • 92
    • 84868874651 scopus 로고    scopus 로고
    • INA § 274A(b) (1)(A);
    • INA § 274A(b) (1)(A);
  • 93
    • 84868875436 scopus 로고    scopus 로고
    • see also Collins Foods Int'l, Inc. v. INS, 948 F.2d 549, 554 (9th Cir. 1991) (holding that employer did not violate § 1324a(b) (1)(A) by failing to closely inspect employee's social security card or compare it to example in INS handbook, and observing that Congress intended to minimize the burden and the risk placed on the employer in the verification process).
    • see also Collins Foods Int'l, Inc. v. INS, 948 F.2d 549, 554 (9th Cir. 1991) (holding that employer did not violate § 1324a(b) (1)(A) by failing to closely inspect employee's social security card or compare it to example in INS handbook, and observing that "Congress intended to minimize the burden and the risk placed on the employer in the verification process").
  • 94
    • 84868874648 scopus 로고    scopus 로고
    • INA § 274B(a)6
    • INA § 274B(a)(6).
  • 95
    • 58649092591 scopus 로고    scopus 로고
    • See Wayne A. Cornelius, The U.S. Demand for Mexican Labor, in Cornelius & Bustamante, supra note 64, at 25, 43-44 (surveying California employers who describe ease with which undocumented workers attain false identification).
    • See Wayne A. Cornelius, The U.S. Demand for Mexican Labor, in Cornelius & Bustamante, supra note 64, at 25, 43-44 (surveying California employers who describe ease with which undocumented workers attain false identification).
  • 96
    • 58649097682 scopus 로고    scopus 로고
    • See Calavita, Employer Sanctions, supra note 69, at 1046-55, 1057, 1060 (describing employer reactions to IRCA sanctions and illustrating degree to which employers are, paradoxically, protected by IRCA despite their employment of undocumented workers).
    • See Calavita, Employer Sanctions, supra note 69, at 1046-55, 1057, 1060 (describing employer reactions to IRCA sanctions and illustrating degree to which employers are, paradoxically, protected by IRCA despite their employment of undocumented workers).
  • 97
    • 58649117540 scopus 로고    scopus 로고
    • See Linda S. Bosniak, Exclusion and Membership: The Dual Identity of the Undocumented Worker Under United States Law, 1988 Wis. L. Rev. 955, 993-94 (explaining practical limits on workplace protections for undocumented workers).
    • See Linda S. Bosniak, Exclusion and Membership: The Dual Identity of the Undocumented Worker Under United States Law, 1988 Wis. L. Rev. 955, 993-94 (explaining practical limits on workplace protections for undocumented workers).
  • 98
    • 58649098728 scopus 로고    scopus 로고
    • See Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S. 137, 151-52 (2002) (holding that National Labor Relations Board does not have discretion to award backpay to illegal aliens for National Labor Relations Act violations).
    • See Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S. 137, 151-52 (2002) (holding that National Labor Relations Board does not have discretion to "award backpay to illegal aliens" for National Labor Relations Act violations).
  • 99
    • 58649109548 scopus 로고    scopus 로고
    • In fiscal year 2002, the federal government arrested 510 unauthorized workers and employers in workplace raids. Worksite arrests rose to 1,292 in fiscal year 2005 and then leapt to 4,940 in 2007. U.S. Immigration & Customs Enforcement Frequently Asked Questions About Worksite Enforcement, at http://www.ice.gov/pi/news/factsheets/ worksite.htm (last updated Aug. 12, 2008) (on file with the Columbia Law Review). Largescale raids resulted in the arrests of 1,297 workers at six branches of meat processor Swift & Co. in December 2006; of 350 workers at a New Bedford, Massachusetts, leather goods factory in March 2007; and 390 workers at the Agriprocessors meat plant in Postville, Iowa in May 2008.
    • In fiscal year 2002, the federal government arrested 510 unauthorized workers and employers in workplace raids. Worksite arrests rose to 1,292 in fiscal year 2005 and then leapt to 4,940 in 2007. U.S. Immigration & Customs Enforcement Frequently Asked Questions About Worksite Enforcement, at http://www.ice.gov/pi/news/factsheets/ worksite.htm (last updated Aug. 12, 2008) (on file with the Columbia Law Review). Largescale raids resulted in the arrests of 1,297 workers at six branches of meat processor Swift & Co. in December 2006; of 350 workers at a New Bedford, Massachusetts, leather goods factory in March 2007; and 390 workers at the Agriprocessors meat plant in Postville, Iowa in May 2008.
  • 100
    • 58649106637 scopus 로고    scopus 로고
    • See Yvonne Abraham & Brian R. Ballou, 350 Are Held in Immigration Raid: New Bedford Factory Employed Illegals, US Says, Boston Globe, Mar. 7, 2007, at IA;
    • See Yvonne Abraham & Brian R. Ballou, 350 Are Held in Immigration Raid: New Bedford Factory Employed Illegals, US Says, Boston Globe, Mar. 7, 2007, at IA;
  • 101
    • 58649091491 scopus 로고    scopus 로고
    • Migrant Crackdown
    • May 26, at
    • Dashboard: Migrant Crackdown, Time, May 26, 2008, at 14.
    • (2008) Time , pp. 14
    • Dashboard1
  • 102
    • 58649102436 scopus 로고    scopus 로고
    • See infra notes 216-219 and accompanying text
    • See infra notes 216-219 and accompanying text.
  • 103
    • 58649111468 scopus 로고    scopus 로고
    • See Passel, supra note 40, at 9-14 presenting data showing unauthorized workers remain overrepresented in low wage and low education occupations
    • See Passel, supra note 40, at 9-14 (presenting data showing "unauthorized workers" remain overrepresented in low wage and low education occupations).
  • 104
    • 58649113387 scopus 로고    scopus 로고
    • See. e.g., Julia Preston, Employers Fight Tough Measures on Immigration, N.Y. Times, July 6, 2008, at Al (Under pressure from the toughest crackdown on illegal immigration in two decades, employers across the country are fighting back in state legislatures, the federal courts and city halls.).
    • See. e.g., Julia Preston, Employers Fight Tough Measures on Immigration, N.Y. Times, July 6, 2008, at Al ("Under pressure from the toughest crackdown on illegal immigration in two decades, employers across the country are fighting back in state legislatures, the federal courts and city halls.").
  • 105
    • 58649116657 scopus 로고    scopus 로고
    • See Peter Andreas, Border Games: Policing the U.S.-Mexico Divide 111 (2000) (suggesting that a winning image has become politically viable alternative to successful enforcement). Such enforcement is very real and not just symbolic, but it remains selective.
    • See Peter Andreas, Border Games: Policing the U.S.-Mexico Divide 111 (2000) (suggesting that a "winning image" has become politically viable alternative to successful enforcement). Such enforcement is very real and not just symbolic, but it remains selective.
  • 106
    • 58649112776 scopus 로고    scopus 로고
    • See David A. Martin, Eight Myths About Immigration Enforcement, 10 N.Y.U. J. Legis. & Pub. Pol'y 525, 544-45 (2007) (noting that interest groups have slowed legislative efforts to reduce illegal immigration);
    • See David A. Martin, Eight Myths About Immigration Enforcement, 10 N.Y.U. J. Legis. & Pub. Pol'y 525, 544-45 (2007) (noting that interest groups have slowed legislative efforts to reduce illegal immigration);
  • 107
    • 58649111467 scopus 로고    scopus 로고
    • see also Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1312-40 (examining evolution of congressional strategies for border enforcement, detention, and deportation in wake of IRCA-imposed employer sanctions);
    • see also Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1312-40 (examining evolution of congressional strategies for border enforcement, detention, and deportation in wake of IRCA-imposed employer sanctions);
  • 108
    • 58649095893 scopus 로고    scopus 로고
    • Tichenor, supra note 67, at 243 ([0]dds were stacked against the efficacy of employer sanctions in curbing illegal immigration at the outset).
    • Tichenor, supra note 67, at 243 ("[0]dds were stacked against the efficacy of employer sanctions in curbing illegal immigration at the outset").
  • 109
    • 58649114249 scopus 로고    scopus 로고
    • See Julia Preston, Fewer Latinos in U.S. Sending Money Home, N.Y. Times, May 1, 2008, at Al (reporting on remittance levels in recent years).
    • See Julia Preston, Fewer Latinos in U.S. Sending Money Home, N.Y. Times, May 1, 2008, at Al (reporting on remittance levels in recent years).
  • 110
    • 58649121019 scopus 로고    scopus 로고
    • See, e.g., Louis A. Perez, Jr., Op-Ed., Consider the Context That Sparks Migration, News & Observer (Raleigh), May 12, 2008, at 9A (arguing U.S. policies have impeded Latin American efforts to ameliorate conditions that impel emigration).
    • See, e.g., Louis A. Perez, Jr., Op-Ed., Consider the Context That Sparks Migration, News & Observer (Raleigh), May 12, 2008, at 9A (arguing U.S. policies have impeded Latin American efforts to ameliorate conditions that impel emigration).
  • 113
    • 34147154702 scopus 로고    scopus 로고
    • See Adam B. Cox & Eric A Posner, The Second-Order Structure of Immigration Law, 59 Stan. L. Rev. 809, 844-49 (2007) (arguing that current enforcement system operates as ex post mechanism and explaining why this may be preferable to an ex ante system).
    • See Adam B. Cox & Eric A Posner, The Second-Order Structure of Immigration Law, 59 Stan. L. Rev. 809, 844-49 (2007) (arguing that current enforcement system operates as ex post mechanism and explaining why this may be preferable to an ex ante system).
  • 114
    • 34147115521 scopus 로고    scopus 로고
    • For a response, see Hiroshi Motomura, Choosing Immigrants, Making Citizens, 59 Stan. L. Rev. 857, 869 (2007) (noting that lessons in Second-Order Structure about ex post screening are less convincing for noncitizens who are lawfully in the United States, and especially unconvincing for permanent residents).
    • For a response, see Hiroshi Motomura, Choosing Immigrants, Making Citizens, 59 Stan. L. Rev. 857, 869 (2007) (noting that "lessons in Second-Order Structure about ex post screening are less convincing for noncitizens who are lawfully in the United States, and especially unconvincing for permanent residents").
  • 115
    • 58649096103 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 219 n.18 (1982)
    • Plyler v. Doe, 457 U.S. 202, 219 n.18 (1982)
  • 116
    • 58649103081 scopus 로고    scopus 로고
    • Plyler, 458
    • E.D. Tex. 1978, quoting
    • (quoting Doe v. Plyler, 458 F. Supp. 569, 585 (E.D. Tex. 1978)).
    • F. Supp , vol.569 , pp. 585
    • Doe, V.1
  • 117
    • 58649102432 scopus 로고    scopus 로고
    • Id. at 246 (Burger, C.J., dissenting) ([A]ppellees' status is predicated upon the circumstances of their concededly illegal presence in this country . . . .).
    • Id. at 246 (Burger, C.J., dissenting) ("[A]ppellees' status is predicated upon the circumstances of their concededly illegal presence in this country . . . .").
  • 119
    • 58649113828 scopus 로고    scopus 로고
    • See Immigrant Policy Project, 2007 Enacted State Legislation Related to Immigrants and Immigration 1 (2007), available at http://www.ncsl.org/print/ immig/ 2007Immigration831.pdf (on file with the Columbia Law Review) (finding that number of state laws relating to immigration and immigrants increased from 84 in 2006 to 170 in 2007);
    • See Immigrant Policy Project, 2007 Enacted State Legislation Related to Immigrants and Immigration 1 (2007), available at http://www.ncsl.org/print/ immig/ 2007Immigration831.pdf (on file with the Columbia Law Review) (finding that number of state laws relating to immigration and immigrants increased from 84 in 2006 to 170 in 2007);
  • 120
    • 84868875437 scopus 로고    scopus 로고
    • see also Cristina Rodríguez, Muzaffar Chishti & Kimberly Nortman, Testing the Limits: A Framework for Assessing the Legality of State and Local Immigration Measures 8-9, 23-24, 32-43, 47-52 (2007) (summarizing recent state and local measures);
    • see also Cristina Rodríguez, Muzaffar Chishti & Kimberly Nortman, Testing the Limits: A Framework for Assessing the Legality of State and Local Immigration Measures 8-9, 23-24, 32-43, 47-52 (2007) (summarizing recent state and local measures);
  • 121
    • 58649104864 scopus 로고    scopus 로고
    • Walter F. Roche, Jr., Number of State-Level Immigration Laws Is Growing, L.A. Times, Aug. 6, 2007, at A15 (reporting dramatic increase in number of state-level immigration laws from 2006 to 2007);
    • Walter F. Roche, Jr., Number of State-Level Immigration Laws Is Growing, L.A. Times, Aug. 6, 2007, at A15 (reporting dramatic increase in number of state-level immigration laws from 2006 to 2007);
  • 122
    • 58649109336 scopus 로고    scopus 로고
    • Stephen Yale-Loehr & Ted Chiappari, Cities and States Rush in Where Congress Fears to Tread, N.Y.L.J., Feb. 26, 2007, at 3, 6 (summarizing recent developments in state immigration laws and relevant applications of federal preemption).
    • Stephen Yale-Loehr & Ted Chiappari, Cities and States Rush in Where Congress Fears to Tread, N.Y.L.J., Feb. 26, 2007, at 3, 6 (summarizing recent developments in state immigration laws and relevant applications of federal preemption).
  • 123
    • 58649118159 scopus 로고    scopus 로고
    • Hazy Days of Immigration
    • indicating strict immigration laws proposed by San Bernardino spread to other locales, See Editorial, July 20, at
    • See Editorial, Hazy Days of Immigration, N.Y. Times, July 20, 2006, at A20 (indicating strict immigration laws proposed by San Bernardino spread to other locales);
    • (2006) N.Y. Times
  • 124
    • 58649108259 scopus 로고    scopus 로고
    • Ashley Powers, Law Aimed at Migrants Faces Hurdle, L.A Times, June 27, 2006, at B3 (discussing judicial ruling increasing required petition signatures before immigration measure could be placed on the ballot in San Bernardino).
    • Ashley Powers, Law Aimed at Migrants Faces Hurdle, L.A Times, June 27, 2006, at B3 (discussing judicial ruling increasing required petition signatures before immigration measure could be placed on the ballot in San Bernardino).
  • 125
    • 58649094624 scopus 로고    scopus 로고
    • See Jill Esbenshade, Am. Immigration Law Found., Division and Dislocation: Regulating Immigration Through Local Housing Ordinances 3 (2007) (noting that 43 of 104 locations studied had debated or passed rental restrictions alone or as part of broader [immigration] ordinances).
    • See Jill Esbenshade, Am. Immigration Law Found., Division and Dislocation: Regulating Immigration Through Local Housing Ordinances 3 (2007) (noting that 43 of 104 locations studied had "debated or passed rental restrictions alone or as part of broader [immigration] ordinances").
  • 126
    • 58649118389 scopus 로고    scopus 로고
    • State and local laws barred criminals, or restricted the movement of free blacks, or quarantined anyone with a contagious disease. Other laws limited migration of the poor. Some state and local laws required shipmasters to post bonds to guarantee that their passengers would be financially self-sufficient after arrival. There were also head taxes on immigrants, paid into a welfare fund for any who became indigent See Gerald L. Neuman, The Lost Century of American Immigration Law (1776-1875), 93 Colum. L. Rev. 1833, 1834-37, 1850-51 (1993) (noting that immigration policy in eighteenth to midnineteenth centuries was not as open as is often perceived, with state and local laws limiting admission to those with certain economic and racial backgrounds and requiring head tax on immigrants);
    • State and local laws barred criminals, or restricted the movement of free blacks, or quarantined anyone with a contagious disease. Other laws limited migration of the poor. Some state and local laws required shipmasters to post bonds to guarantee that their passengers would be financially self-sufficient after arrival. There were also head taxes on immigrants, paid into a welfare fund for any who became indigent See Gerald L. Neuman, The Lost Century of American Immigration Law (1776-1875), 93 Colum. L. Rev. 1833, 1834-37, 1850-51 (1993) (noting that immigration policy in eighteenth to midnineteenth centuries was not as open as is often perceived, with state and local laws limiting admission to those with certain economic and racial backgrounds and requiring head tax on immigrants);
  • 127
    • 58649114037 scopus 로고    scopus 로고
    • see also Aristide R. Zolberg, A Nation by Design: Immigration Policy in the Fashioning of America 74-76 (2006) (explaining that state and local laws restricted movement of criminals, free blacks, the poor, and those with contagious diseases).
    • see also Aristide R. Zolberg, A Nation by Design: Immigration Policy in the Fashioning of America 74-76 (2006) (explaining that state and local laws restricted movement of criminals, free blacks, the poor, and those with contagious diseases).
  • 128
    • 58649124291 scopus 로고    scopus 로고
    • See Chy Lung v. Freeman, 92 U.S. 275, 280-81 (1875) (striking down direct state immigration regulation); Henderson v. Mayor of N.Y., 92 U.S. 259, 274-75 (1875) (same). Following the Supreme Court's decisions in Henderson and Chy Lung, California's congressional delegation successfully lobbied for federal limits on Chinese immigration.
    • See Chy Lung v. Freeman, 92 U.S. 275, 280-81 (1875) (striking down direct state immigration regulation); Henderson v. Mayor of N.Y., 92 U.S. 259, 274-75 (1875) (same). Following the Supreme Court's decisions in Henderson and Chy Lung, California's congressional delegation successfully lobbied for federal limits on Chinese immigration.
  • 129
    • 58649109980 scopus 로고    scopus 로고
    • See Act of May 6, 1882, ch. 126, 22 Stat. 58 (setting federal limits on Chinese immigration) ;
    • See Act of May 6, 1882, ch. 126, 22 Stat. 58 (setting federal limits on Chinese immigration) ;
  • 130
    • 84868875433 scopus 로고    scopus 로고
    • Act of Mar. 3, 1875 (Page Act), ch. 141, §§ 1, 5, 18 Stat. 477, 477-78 (same).
    • Act of Mar. 3, 1875 (Page Act), ch. 141, §§ 1, 5, 18 Stat. 477, 477-78 (same).
  • 131
    • 58649124925 scopus 로고    scopus 로고
    • See generally Motomura, Americans in Waiting, supra note 19, at 21-26 (examining California's congressional delegation's ability to influence federal limits on Chinese immigration).
    • See generally Motomura, Americans in Waiting, supra note 19, at 21-26 (examining California's congressional delegation's ability to influence federal limits on Chinese immigration).
  • 132
    • 58649113829 scopus 로고    scopus 로고
    • See Gonzales v. City of Peoria, 722 F.2d 468, 475 (9th Cir. 1983) (discussing how INA House Conference Report shows clear intent to allow all officers meant to enforce criminal law authority to arrest those violating the Act). This civil-criminal line matters because some federal immigration violations are civil, while others are criminal. A first offense of unlawful entry is a federal misdemeanor punishable by six months imprisonment and a civil fine.
    • See Gonzales v. City of Peoria, 722 F.2d 468, 475 (9th Cir. 1983) (discussing how INA House Conference Report shows clear intent to allow all officers meant to enforce criminal law authority to arrest those violating the Act). This civil-criminal line matters because some federal immigration violations are civil, while others are criminal. A first offense of unlawful entry is a federal misdemeanor punishable by six months imprisonment and a civil fine.
  • 133
    • 84868875434 scopus 로고    scopus 로고
    • See INA § 275, 66 Stat. 163, 229 (1952, current version at 8 U.S.C. § 1325 2006, providing for fining alien apprehended by immigration officer at least fifty dollars for each apprehension, with possible imprisonment of not more than two years
    • See INA § 275, 66 Stat. 163, 229 (1952) (current version at 8 U.S.C. § 1325 (2006)) (providing for fining alien apprehended by immigration officer at least fifty dollars for each apprehension, with possible imprisonment of not more than two years);
  • 135
    • 84868873485 scopus 로고    scopus 로고
    • Mere unlawful presence is not a crime, but it can prompt an inadmissibility or deportability finding and removal from the United States
    • id. § 276 (providing criminal penalties for unlawful entry after removal). Mere unlawful presence is not a crime, but it can prompt an inadmissibility or deportability finding and removal from the United States.
    • § 276 (providing criminal penalties for unlawful entry after removal)
  • 139
    • 58649109781 scopus 로고    scopus 로고
    • The Office of Legal Counsel of the U.S. Department of Justice addressed inherent state and local authority to enforce federal immigration laws in two conflicting opinions, one in 1996 by the Clinton Administration, and the other in 2002 by the Bush Administration.
    • The Office of Legal Counsel of the U.S. Department of Justice addressed inherent state and local authority to enforce federal immigration laws in two conflicting opinions, one in 1996 by the Clinton Administration, and the other in 2002 by the Bush Administration.
  • 140
    • 58649115358 scopus 로고    scopus 로고
    • See Assistance by State and Local Police in Apprehending Illegal Aliens, 20 Op. Off. Legal Counsel 26, 32 (1996) (State and local police lack recognized legal authority to stop and detain an alien solely on suspicion of civil deportability, as opposed to a criminal violation of the immigration laws or other laws. (emphasis added)).
    • See Assistance by State and Local Police in Apprehending Illegal Aliens, 20 Op. Off. Legal Counsel 26, 32 (1996) ("State and local police lack recognized legal authority to stop and detain an alien solely on suspicion of civil deportability, as opposed to a criminal violation of the immigration laws or other laws." (emphasis added)).
  • 141
    • 84868875432 scopus 로고    scopus 로고
    • But see Non-Preemption of the Authority of State and Local Law Enforcement Officials to Arrest Aliens for Immigration Violations, 26 Op. Off. Legal Counsel 1, 1-2 2002, available at, on file with the Columbia Law Review, withdrawing 1996 civil enforcement analysis
    • But see Non-Preemption of the Authority of State and Local Law Enforcement Officials to Arrest Aliens for Immigration Violations, 26 Op. Off. Legal Counsel 1, 1-2 (2002), available at http://www.aclu.org/FilesPDFs/ACF27DA. pdf (on file with the Columbia Law Review) (withdrawing 1996 civil enforcement analysis).
  • 142
    • 84868874641 scopus 로고    scopus 로고
    • See also INA § 103(a) (10) (allowing authorization of state or local law enforcement officers to enforce federal immigration laws if an actual or imminent mass influx of aliens off the coast or near a land border presents urgent circumstances requiring an immediate Federal response).
    • See also INA § 103(a) (10) (allowing authorization of state or local law enforcement officers to enforce federal immigration laws if "an actual or imminent mass influx" of aliens off the coast or near a land border presents "urgent circumstances requiring an immediate Federal response").
  • 143
    • 58649097921 scopus 로고    scopus 로고
    • See U.S. Immigration & Customs Enforcement, Delegation of Immigration Audiority Section 287(g) (2008), at http://www.ice.gov/partners/287g/ Section287-g.htm (on file with the Columbia Law Review) (establishing procedures whereby state and local officers are authorized and trained to enforce immigration law under section 287(g) of Immigration and Nationality Act).
    • See U.S. Immigration & Customs Enforcement, Delegation of Immigration Audiority Section 287(g) (2008), at http://www.ice.gov/partners/287g/ Section287-g.htm (on file with the Columbia Law Review) (establishing procedures whereby state and local officers are authorized and trained to enforce immigration law under section 287(g) of Immigration and Nationality Act).
  • 144
    • 58649124694 scopus 로고    scopus 로고
    • In 2002, Florida and the federal government signed the first section 287(g) MOA, allowing thirty-five state officers to enforce federal immigration laws. In 2003, Alabama entered into a similar MOA. As of February 2008, section 287(g) has authorized thirtyseven state and local government entities to check the immigration status of individuals in custody or even of anyone stopped by law enforcement officers
    • In 2002, Florida and the federal government signed the first section 287(g) MOA, allowing thirty-five state officers to enforce federal immigration laws. In 2003, Alabama entered into a similar MOA. As of February 2008, section 287(g) has authorized thirtyseven state and local government entities to check the immigration status of individuals in custody or even of anyone stopped by law enforcement officers.
  • 145
    • 58649114677 scopus 로고    scopus 로고
    • Jennifer V. Hughes, Police Seek Help in Criminal Deportation, N.Y. Times, Feb. 24, 2008, at WE2;
    • Jennifer V. Hughes, Police Seek Help in Criminal Deportation, N.Y. Times, Feb. 24, 2008, at WE2;
  • 146
    • 58649122848 scopus 로고    scopus 로고
    • see also Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1015-16 (describing federal authorization of at least twenty-eight local governmental entities to check immigration status of prisoners);
    • see also Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1015-16 (describing federal authorization of at least twenty-eight local governmental entities to check immigration status of prisoners);
  • 147
    • 58649123075 scopus 로고    scopus 로고
    • Seghetti et al., supra note 30, at 17-21 (describing memoranda of understanding entered into by Alabama, Arizona, Florida, and Los Angeles County Sheriffs Department with Attorney General).
    • Seghetti et al., supra note 30, at 17-21 (describing memoranda of understanding entered into by Alabama, Arizona, Florida, and Los Angeles County Sheriffs Department with Attorney General).
  • 148
    • 58649103500 scopus 로고    scopus 로고
    • Proposition 187, 1994 Cal. Stat A-317 (approved by electors Nov. 8, 1994).
    • Proposition 187, 1994 Cal. Stat A-317 (approved by electors Nov. 8, 1994).
  • 149
    • 58649097919 scopus 로고    scopus 로고
    • A federal district court found that Proposition 187 was preempted by federal law except for its new criminal penalties for manufacture, sale, and use of false documents. League of United Latin Am. Citizens v. Wilson, 997 F. Supp. 1244, 1261 (C.D. Cal. 1997);
    • A federal district court found that Proposition 187 was preempted by federal law except for its new criminal penalties for manufacture, sale, and use of false documents. League of United Latin Am. Citizens v. Wilson, 997 F. Supp. 1244, 1261 (C.D. Cal. 1997);
  • 150
    • 58649114250 scopus 로고    scopus 로고
    • League of United Latin Am. Citizens v. Wilson, 908 F. Supp. 755, 786-87 (C.D. Cal. 1995). The case settled while on appeal. Patrick J. McDonnell, Prop. 187 Talks Offered Davis Few Choices, LA Times, July 30, 1999, at A3.
    • League of United Latin Am. Citizens v. Wilson, 908 F. Supp. 755, 786-87 (C.D. Cal. 1995). The case settled while on appeal. Patrick J. McDonnell, Prop. 187 Talks Offered Davis Few Choices, LA Times, July 30, 1999, at A3.
  • 151
    • 58649103082 scopus 로고    scopus 로고
    • On self-deportation, see Janet Boss & Carol Kasel, Proposition 187 Feedback and Fallout, Rocky Mountain News (Denver), Nov. 21, 1994, at 3N (reporting that according to Governor Wilson, Proposition 187 would effectively lead people to 'self deport').
    • On "self-deportation," see Janet Boss & Carol Kasel, Proposition 187 Feedback and Fallout, Rocky Mountain News (Denver), Nov. 21, 1994, at 3N (reporting that according to Governor Wilson, "Proposition 187 would effectively lead people to 'self deport'").
  • 152
    • 58649086039 scopus 로고    scopus 로고
    • See Hoefer et al., supra note 41, at 4 (detailing increases in percentage of unauthorized residents in Georgia, Washington, Arizona, Texas, and North Carolina).
    • See Hoefer et al., supra note 41, at 4 (detailing increases in percentage of unauthorized residents in Georgia, Washington, Arizona, Texas, and North Carolina).
  • 153
    • 58649087994 scopus 로고    scopus 로고
    • See, e.g., Lozano v. City of Hazleton, 496 F. Supp. 2d 477, 484 (M.D. Pa. 2007) (noting local population increase from 23,000 in 2000 to estimated 30,000 to 33,000 in 2005, primarily because of influx of migrants, most of them Latino). In the nineteenth century, the influx of Chinese to California led to state anti-Chinese laws before leading to federal Chinese exclusion.
    • See, e.g., Lozano v. City of Hazleton, 496 F. Supp. 2d 477, 484 (M.D. Pa. 2007) (noting local population increase from 23,000 in 2000 to estimated 30,000 to 33,000 in 2005, primarily because of influx of migrants, most of them Latino). In the nineteenth century, the influx of Chinese to California led to state anti-Chinese laws before leading to federal Chinese exclusion.
  • 154
    • 58649114251 scopus 로고    scopus 로고
    • See Motomura, Americans in Waiting, supra note 19, at 21-26 (tracing development of state and then federal regulation of Chinese immigrants).
    • See Motomura, Americans in Waiting, supra note 19, at 21-26 (tracing development of state and then federal regulation of Chinese immigrants).
  • 155
    • 58649097683 scopus 로고    scopus 로고
    • See Plyler v. Doe, 457 U.S. 202, 215-16 (1982) (concluding that relevant inquiry in case at bar was whether the equal protection clause ha[d] been violated by Texas's refusal to reimburse local school boards for education of undocumented children).
    • See Plyler v. Doe, 457 U.S. 202, 215-16 (1982) (concluding that relevant inquiry in case at bar was "whether the equal protection clause ha[d] been violated" by Texas's refusal to reimburse local school boards for education of undocumented children).
  • 156
    • 58649112358 scopus 로고    scopus 로고
    • See id. at 225
    • See id. at 225
  • 157
    • 58649089994 scopus 로고    scopus 로고
    • (explaining that states enjoy no power with respect to the classification of aliens, and that the power is 'committed to the political branches of the Federal Government' (quoting Mathews v. Diaz, 426 U.S. 67, 81 (1976)));
    • (explaining that states "enjoy no power with respect to the classification of aliens," and that the power is " 'committed to the political branches of the Federal Government'" (quoting Mathews v. Diaz, 426 U.S. 67, 81 (1976)));
  • 158
    • 58649111701 scopus 로고    scopus 로고
    • id. at 237-38 n.l (Powell, J., concurring) (noting exclusivity of federal immigration power and limits on state power to regulate in area).
    • id. at 237-38 n.l (Powell, J., concurring) (noting exclusivity of federal immigration power and limits on state power to regulate in area).
  • 159
    • 58649116219 scopus 로고    scopus 로고
    • 424 U.S. 351 (1976);
    • 424 U.S. 351 (1976);
  • 160
    • 58649116658 scopus 로고    scopus 로고
    • see also Toll v. Moreno, 458 U.S. 1, 12-13 & n.18 (1982) (commenting on significance of De Canas).
    • see also Toll v. Moreno, 458 U.S. 1, 12-13 & n.18 (1982) (commenting on significance of De Canas).
  • 161
    • 58649105292 scopus 로고    scopus 로고
    • A state or local law relating to immigration or immigrants is preempted if it meets any of the three tests set out in De Canas. First, federal law preempts any state attempt to regulate immigration. De Canas, 424 U.S. at 354. Second, state law is preempted if Congress intended to occupy the field in that it was the clear and manifest purpose of Congress to effect a complete ouster of state power-including state power to promulgate laws not in conflict with federal laws
    • A state or local law relating to immigration or immigrants is preempted if it meets any of the three tests set out in De Canas. First, federal law preempts any state attempt to regulate immigration. De Canas, 424 U.S. at 354. Second, state law is preempted if Congress intended to "occupy the field" in that it was the "clear and manifest purpose of Congress" to effect a "complete ouster of state power-including state power to promulgate laws not in conflict with federal laws."
  • 162
    • 58649113832 scopus 로고    scopus 로고
    • Id. at 357-58 (citation omitted). Third, a state law is preempted if it stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress or conflicts with federal law so as to make compliance with both state and federal law impossible.
    • Id. at 357-58 (citation omitted). Third, a state law is preempted if it "stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress" or conflicts with federal law so as to make compliance with both state and federal law impossible.
  • 163
    • 58649091493 scopus 로고    scopus 로고
    • Id. at 363 citations omitted
    • Id. at 363 (citations omitted).
  • 164
    • 45749131791 scopus 로고    scopus 로고
    • See generally Clare Huntington, The Constitutional Dimension of Immigration Federalism, 61 Vand. L. Rev. 787 (2008) (exploring role of federalism in immigration context).
    • See generally Clare Huntington, The Constitutional Dimension of Immigration Federalism, 61 Vand. L. Rev. 787 (2008) (exploring role of federalism in immigration context).
  • 165
    • 84868874640 scopus 로고    scopus 로고
    • De Canas, 424 U.S. at 352 (quoting Cal. Lab. Code § 2805(a) (West 2003)).
    • De Canas, 424 U.S. at 352 (quoting Cal. Lab. Code § 2805(a) (West 2003)).
  • 166
    • 58649095691 scopus 로고    scopus 로고
    • Plyler, 457 U.S. at 225 (summarizing this part of reasoning in De Canas);
    • Plyler, 457 U.S. at 225 (summarizing this part of reasoning in De Canas);
  • 167
    • 58649090645 scopus 로고    scopus 로고
    • see also De Canas, 424 U.S. at 365 (determining federal statute did not preempt state law). Writing in the shadow of his own opinion for the Court in De Canas, Justice Brennan had to concede in writing for the Plyler majority: [T] he States do have some authority to act with respect to illegal aliens, at least where such action mirrors federal objectives and furthers a legitimate state goal.
    • see also De Canas, 424 U.S. at 365 (determining federal statute did not preempt state law). Writing in the shadow of his own opinion for the Court in De Canas, Justice Brennan had to concede in writing for the Plyler majority: " [T] he States do have some authority to act with respect to illegal aliens, at least where such action mirrors federal objectives and furthers a legitimate state goal."
  • 168
    • 58649112359 scopus 로고    scopus 로고
    • Plyler, 457 U.S. at 225. But he distinguished the Texas statute by explaining that the California law mirrored precisely the federal policy, of protecting the domestic labor market, underlying the immigration laws.
    • Plyler, 457 U.S. at 225. But he distinguished the Texas statute by explaining that the California law "mirrored precisely the federal policy, of protecting the domestic labor market, underlying the immigration laws."
  • 169
    • 58649088195 scopus 로고    scopus 로고
    • Id. at 208 n.5
    • Id. at 208 n.5.
  • 170
    • 84868882533 scopus 로고    scopus 로고
    • As amended ten years after De Canas, federal law expressly preempts state employer sanctions, see INA § 274A(h)(2), 8 U.S.C § 1324a(h)(2) (2006), with one exception that has been at issue in recent litigation, as discussed infra note 126.
    • As amended ten years after De Canas, federal law expressly preempts state employer sanctions, see INA § 274A(h)(2), 8 U.S.C § 1324a(h)(2) (2006), with one exception that has been at issue in recent litigation, as discussed infra note 126.
  • 171
    • 58649106391 scopus 로고    scopus 로고
    • Villas at Parkside Partners v. City of Farmers Branch, 496 F. Supp. 2d 757, 762 (N.D. Tex. 2007) (granting preliminary injunction);
    • Villas at Parkside Partners v. City of Farmers Branch, 496 F. Supp. 2d 757, 762 (N.D. Tex. 2007) (granting preliminary injunction);
  • 172
    • 58649087368 scopus 로고    scopus 로고
    • see also Villas at Parkside Partners v. City of Farmers Branch, No. 3:06-CV-2371-L, 2008 WL 2201980, at *1, *19 (N.D. Tex. May 28, 2008) (granting permanent injunction). In January 2008, the City of Farmers Branch adopted a new ordinance requiring tenants to obtain a residential occupancy license, which requires the city building inspector to verify with the federal government that the individual is lawfully present in the United States.
    • see also Villas at Parkside Partners v. City of Farmers Branch, No. 3:06-CV-2371-L, 2008 WL 2201980, at *1, *19 (N.D. Tex. May 28, 2008) (granting permanent injunction). In January 2008, the City of Farmers Branch adopted a new ordinance requiring tenants to obtain a "residential occupancy license," which requires the city building inspector to verify with the federal government that the individual is "lawfully present" in the United States.
  • 173
    • 58649124055 scopus 로고    scopus 로고
    • See Villas at Parkside Partners v. City of Farmers Branch, No. 3:06-CV-2371-L, 2008 WL 2201978, at *5 (N.D. Tex. May 28, 2008) (denying defendant's motion for leave to file defendant's original counterclaim for declaratory judgment).
    • See Villas at Parkside Partners v. City of Farmers Branch, No. 3:06-CV-2371-L, 2008 WL 2201978, at *5 (N.D. Tex. May 28, 2008) (denying defendant's motion for leave to file defendant's original counterclaim for declaratory judgment).
  • 174
  • 175
    • 58649119808 scopus 로고    scopus 로고
    • Id. at *10
    • Id. at *10.
  • 176
    • 58649103083 scopus 로고    scopus 로고
    • City of Farmers Branch, 496 F. Supp. 2d at 766-69;
    • City of Farmers Branch, 496 F. Supp. 2d at 766-69;
  • 177
    • 58649114678 scopus 로고    scopus 로고
    • see also City of Farmers Branch, 2008 WL 2201980, at *19 (granting permanent injunction).
    • see also City of Farmers Branch, 2008 WL 2201980, at *19 (granting permanent injunction).
  • 178
    • 58649103502 scopus 로고    scopus 로고
    • 305 F. Supp. 2d 585, 591 (E.D. Va. 2004).
    • 305 F. Supp. 2d 585, 591 (E.D. Va. 2004).
  • 179
    • 58649090212 scopus 로고    scopus 로고
    • Id. at 608
    • Id. at 608.
  • 180
    • 58649124696 scopus 로고    scopus 로고
    • The court allowed the claim to proceed subject to factfinding on whether Virginia relied on federal standards, but it never decided that issue because it dismissed the plaintiffs' preemption claim for lack of standing. Equal Access Educ. v. Merten, 325 F. Supp. 2d 655, 660-72 (E.D. Va. 2004);
    • The court allowed the claim to proceed subject to factfinding on whether Virginia relied on federal standards, but it never decided that issue because it dismissed the plaintiffs' preemption claim for lack of standing. Equal Access Educ. v. Merten, 325 F. Supp. 2d 655, 660-72 (E.D. Va. 2004);
  • 181
    • 58649124695 scopus 로고    scopus 로고
    • see Nathan G. Cortez, The Local Dilemma: Preemption and the Role of Federal Standards in State and Local Immigration Laws, 61 SMU L. Rev. 47, 53 (2008) (noting that court never decided whether Virginia was using nonfederal standards).
    • see Nathan G. Cortez, The Local Dilemma: Preemption and the Role of Federal Standards in State and Local Immigration Laws, 61 SMU L. Rev. 47, 53 (2008) (noting that court never decided whether Virginia was using nonfederal standards).
  • 182
    • 58649085218 scopus 로고    scopus 로고
    • See Chicanos Por La Causa, Inc. v. Napolitano, No. 07-17272, 2008 WL 4225536, at *7-*8 (9th Cir. Sept. 17, 2008) (upholding state statute's requirement that Arizona employers use E-Verify by finding no conflict with employer sanctions provisions of IRCA) ;
    • See Chicanos Por La Causa, Inc. v. Napolitano, No. 07-17272, 2008 WL 4225536, at *7-*8 (9th Cir. Sept. 17, 2008) (upholding state statute's requirement that Arizona employers use E-Verify by finding no conflict with employer sanctions provisions of IRCA) ;
  • 183
    • 58649094837 scopus 로고    scopus 로고
    • accord Gray v. City of Valley Park, No. 4:07CV00881ERW, 2008 WL 294294, at *12-*19 (E.D. Mo. Jan. 31, 2008) (finding no preemption by federal immigration laws of city ordinance provisions against landlords leasing to illegal immigrants or employment of illegal immigrants).
    • accord Gray v. City of Valley Park, No. 4:07CV00881ERW, 2008 WL 294294, at *12-*19 (E.D. Mo. Jan. 31, 2008) (finding no preemption by federal immigration laws of city ordinance provisions against landlords leasing to illegal immigrants or employment of illegal immigrants).
  • 184
    • 58649083195 scopus 로고    scopus 로고
    • See Lenni B. Benson, Separate, Unequal, and Alien: Comments on the Limits of Brown, 49 N.Y.L. Sch. L. Rev. 727, 733-34 (2004) (commenting on complexities of determining lawful immigration status in Equal Access Education).
    • See Lenni B. Benson, Separate, Unequal, and Alien: Comments on the Limits of Brown, 49 N.Y.L. Sch. L. Rev. 727, 733-34 (2004) (commenting on complexities of determining "lawful" immigration status in Equal Access Education).
  • 185
    • 58649100427 scopus 로고    scopus 로고
    • 465 F. Supp. 2d 1043 (S.D. Cal. 2006).
    • 465 F. Supp. 2d 1043 (S.D. Cal. 2006).
  • 186
    • 58649087562 scopus 로고    scopus 로고
    • Id. at 1047-48
    • Id. at 1047-48.
  • 187
    • 58649123794 scopus 로고    scopus 로고
    • Id. at 1048
    • Id. at 1048.
  • 188
    • 84868888487 scopus 로고    scopus 로고
    • Several weeks after this order, the city consented to a permanent injunction barring enforcement of the ordinance, and to paying $90,000 in plaintiffs' attorney fees. Garrett v. City of Escondido, No. 06CV24S4JAH (NLS) (S.D. Cal. Dec. 15, 2006) (order granting stipulated final judgment and permanent injunction).
    • Several weeks after this order, the city consented to a permanent injunction barring enforcement of the ordinance, and to paying $90,000 in plaintiffs' attorney fees. Garrett v. City of Escondido, No. 06CV24S4JAH (NLS) (S.D. Cal. Dec. 15, 2006) (order granting stipulated final judgment and permanent injunction).
  • 189
    • 58649116876 scopus 로고    scopus 로고
    • 465 F. Supp. 2d at 1057.
    • 465 F. Supp. 2d at 1057.
  • 190
    • 58649097688 scopus 로고    scopus 로고
    • Id
    • Id.
  • 191
    • 58649117539 scopus 로고    scopus 로고
    • 496 F. Supp. 2d 477 (M.D. Pa. 2007), appeal docketed, No. 07-3531 (3d Cir. Aug. 30, 2007).
    • 496 F. Supp. 2d 477 (M.D. Pa. 2007), appeal docketed, No. 07-3531 (3d Cir. Aug. 30, 2007).
  • 192
    • 58649090857 scopus 로고    scopus 로고
    • Id. at 484-85
    • Id. at 484-85.
  • 193
    • 58649109338 scopus 로고    scopus 로고
    • Id. at 527-33
    • Id. at 527-33.
  • 194
    • 38849153183 scopus 로고    scopus 로고
    • Compare Cortez, supra note 115, at 64 (approving this aspect of City of Hazleton), with Cristina M. Rodríguez, The Significance of the Local in Immigration Regulation, 106 Mich. L. Rev. 567, 620-28 (2008) [hereinafter Rodriguez, Significance of the Local] (criticizing this aspect of City of Hazleton). The court also found that the savings clause in IRCA, codified at INA § 274A(h)(2), 8 U.S.C. § 1324a(h)(2) (2006), did not expressly allow states to adopt employer sanctions schemes that penalized employers through revocation of their business licenses.
    • Compare Cortez, supra note 115, at 64 (approving this aspect of City of Hazleton), with Cristina M. Rodríguez, The Significance of the Local in Immigration Regulation, 106 Mich. L. Rev. 567, 620-28 (2008) [hereinafter Rodriguez, Significance of the Local] (criticizing this aspect of City of Hazleton). The court also found that the savings clause in IRCA, codified at INA § 274A(h)(2), 8 U.S.C. § 1324a(h)(2) (2006), did not expressly allow states to adopt employer sanctions schemes that penalized employers through revocation of their business licenses.
  • 195
    • 58649109337 scopus 로고    scopus 로고
    • See 496 F. Supp. 2d at 519-20 (finding employment provisions preempted by IRCA). In contrast, the federal court of appeals that rejected a preemption challenge to the Arizona employer sanctions statute found that this savings clause expressly authorized the Arizona scheme.
    • See 496 F. Supp. 2d at 519-20 (finding employment provisions preempted by IRCA). In contrast, the federal court of appeals that rejected a preemption challenge to the Arizona employer sanctions statute found that this savings clause expressly authorized the Arizona scheme.
  • 196
    • 58649115580 scopus 로고    scopus 로고
    • See Chicanos Por La Causa, Inc. v. Napolitano, No. 07-17272, 2008 WL 4225536, at *4-*7 (9th Cir. Sept. 17, 2008) (finding authorization for state licensing statutes in IRCA's savings clause);
    • See Chicanos Por La Causa, Inc. v. Napolitano, No. 07-17272, 2008 WL 4225536, at *4-*7 (9th Cir. Sept. 17, 2008) (finding authorization for state licensing statutes in IRCA's savings clause);
  • 197
    • 58649120040 scopus 로고    scopus 로고
    • accord Gray v. City of Valley Park, No. 4:07CV0081ERW, 2008 WL 294294, at *9-*12 (E.D. Mo. Jan. 31, 2008) (same).
    • accord Gray v. City of Valley Park, No. 4:07CV0081ERW, 2008 WL 294294, at *9-*12 (E.D. Mo. Jan. 31, 2008) (same).
  • 198
    • 58649101813 scopus 로고    scopus 로고
    • 496 F. Supp. 2d at 530.
    • 496 F. Supp. 2d at 530.
  • 199
    • 58649113830 scopus 로고    scopus 로고
    • Id. at 530-31. The court also found that only federal immigration judges can determine immigration law status.
    • Id. at 530-31. The court also found that only federal immigration judges can determine immigration law status.
  • 200
    • 58649116440 scopus 로고    scopus 로고
    • Id. at 532
    • Id. at 532.
  • 201
    • 58649084333 scopus 로고    scopus 로고
    • Here I do not-and need not-assume a default rule in favor of federal over subfederal immigration regulation in the absence of extensive federal enactments. But given that such enactments exist and are pervasive, it is fair to array contrasting views of preemption along a spectrum from the self-executing to the discretionary
    • Here I do not-and need not-assume a default rule in favor of federal over subfederal immigration regulation in the absence of extensive federal enactments. But given that such enactments exist and are pervasive, it is fair to array contrasting views of preemption along a spectrum from the self-executing to the discretionary.
  • 202
    • 58649118391 scopus 로고    scopus 로고
    • See generally Gerald L. Neuman, Discretionary Deportation, 20 Geo. Immigr. L.J. 611 (2006) [hereinafter Neuman, Discretionary Deportation] (exploring consequences of discretion in deportation policy).
    • See generally Gerald L. Neuman, Discretionary Deportation, 20 Geo. Immigr. L.J. 611 (2006) [hereinafter Neuman, Discretionary Deportation] (exploring consequences of discretion in deportation policy).
  • 203
    • 84868880580 scopus 로고    scopus 로고
    • See, e.g., INA § 276 (prosecution for illegal reentry).
    • See, e.g., INA § 276 (prosecution for illegal reentry).
  • 204
    • 58649104389 scopus 로고    scopus 로고
    • See Cox & Posner, supra note 85, at 845-46 & nn.133-134 (analyzing enforcement statistics).
    • See Cox & Posner, supra note 85, at 845-46 & nn.133-134 (analyzing enforcement statistics).
  • 205
    • 58649091275 scopus 로고    scopus 로고
    • See Graham v. Richardson, 403 U.S. 365, 382 (1971) Congress does not have the power to audiorize the individual States to violate the Equal Protection Clause.
    • See Graham v. Richardson, 403 U.S. 365, 382 (1971) ("Congress does not have the power to audiorize the individual States to violate the Equal Protection Clause."
  • 206
    • 58649093273 scopus 로고    scopus 로고
    • (citing Shapiro v. Thompson, 394 U.S. 618, 641 (1969))).
    • (citing Shapiro v. Thompson, 394 U.S. 618, 641 (1969))).
  • 207
    • 58649118160 scopus 로고    scopus 로고
    • Compare Aliessa v. Novello, 754 N.E.2d 1085, 1098 (N.Y. 2001) (holding New York law that denied Medicaid benefits based on legal alien status violated equal protection), with Soskin v. Reinertson, 353 F.3d 1242, 1244 (10th Cir. 2004) (holding Colorado law which repealed optional Medicaid coverage for legal aliens did not violate equal protection).
    • Compare Aliessa v. Novello, 754 N.E.2d 1085, 1098 (N.Y. 2001) (holding New York law that denied Medicaid benefits based on legal alien status violated equal protection), with Soskin v. Reinertson, 353 F.3d 1242, 1244 (10th Cir. 2004) (holding Colorado law which repealed optional Medicaid coverage for legal aliens did not violate equal protection).
  • 208
    • 58649090419 scopus 로고    scopus 로고
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1246-60 (discussing implications of federal government's grant of authority to states to provide benefits to noncitizens).
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1246-60 (discussing implications of federal government's grant of authority to states to provide benefits to noncitizens).
  • 209
    • 58649106389 scopus 로고    scopus 로고
    • Immigration and Citizenship, supra note 1
    • See generally, at, discussing limitations on class action litigation under the INA
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1185-89 (discussing limitations on class action litigation under the INA);
    • Aleinikoff, M.1    Motomura2    Fullerton3
  • 210
    • 58649084115 scopus 로고    scopus 로고
    • Hiroshi Motomura, Judicial Review in Immigration Cases After AADC: Lessons From Civil Procedure, 14 Geo. Immigr. L.J. 385 (2000) (discussingjudicial review of immigration decisions).
    • Hiroshi Motomura, Judicial Review in Immigration Cases After AADC: Lessons From Civil Procedure, 14 Geo. Immigr. L.J. 385 (2000) (discussingjudicial review of immigration decisions).
  • 211
    • 58649093272 scopus 로고    scopus 로고
    • But cf. David A. Martin, Behind the Scenes on a Different Set: What Congress Needs to Do in the Aftermath of St. Cyr and Nguyen, 16 Geo. Immigr. L.J. 313, 321, 327 (2002) (arguing for strong consolidation provisions that are nonetheless designed to keep open a real and meaningful chance for judicial consideration of all issues).
    • But cf. David A. Martin, Behind the Scenes on a Different Set: What Congress Needs to Do in the Aftermath of St. Cyr and Nguyen, 16 Geo. Immigr. L.J. 313, 321, 327 (2002) (arguing for strong consolidation provisions that are nonetheless designed to "keep open a real and meaningful chance for judicial consideration of all issues").
  • 212
    • 84868881054 scopus 로고    scopus 로고
    • Threats to the Future of the Immigration Class Action, 27 Wash. U
    • Columbia Law Review, For criticism of restrictions on class actions in immigration litigation, see, forthcoming, available at, on file with the
    • For criticism of restrictions on class actions in immigration litigation, see Jill E. Family, Threats to the Future of the Immigration Class Action, 27 Wash. U. J.L. & Pol'y (forthcoming 2008), available at http://ssrn.com/ abstract=1024812 (on file with the Columbia Law Review).
    • (2008) J.L. & Pol'y
    • Family, J.E.1
  • 213
    • 84868882524 scopus 로고    scopus 로고
    • From this perspective, judicial review is problematic as a whole-not just whether judicial inquiry is narrow or broad-for it delays and distorts determinations that are relatively straightforward and thus prone only minimally to error. This explains the bars to judicial review in certain immigration cases, see INA § 242(a)(2), as well as skepticism of judicial review of agency decisions in other areas of law.
    • From this perspective, judicial review is problematic as a whole-not just whether judicial inquiry is narrow or broad-for it delays and distorts determinations that are relatively straightforward and thus prone only minimally to error. This explains the bars to judicial review in certain immigration cases, see INA § 242(a)(2), as well as skepticism of judicial review of agency decisions in other areas of law.
  • 214
    • 84868876515 scopus 로고    scopus 로고
    • § 1252(b, 9, 2006, The need to assess a pattern or practice that went beyond the individual case was the conceptual basis for court decisions that heard systemic challenges before the enactment of section 242(b)(9) in 1996
    • 8 U.S.C. § 1252(b) (9) (2006). The need to assess a pattern or practice that went beyond the individual case was the conceptual basis for court decisions that heard systemic challenges before the enactment of section 242(b)(9) in 1996.
    • 8 U.S.C
  • 215
    • 58649105969 scopus 로고    scopus 로고
    • See, e.g., McNary v. Haitian Refugee Ctr., Inc., 498 U.S. 479, 489-94 (1991) (upholding general collateral challenge to procedures used by INS in administration of certain IRCA provisions).
    • See, e.g., McNary v. Haitian Refugee Ctr., Inc., 498 U.S. 479, 489-94 (1991) (upholding general collateral challenge to procedures used by INS in administration of certain IRCA provisions).
  • 216
    • 58649097684 scopus 로고    scopus 로고
    • A similar choice between individual and systemic inquiries explains the divide in Hoffman Plastic Compounds, Inc. v. NLRB, where the majority and the dissent reached opposite conclusions about the status of unauthorized workers under the National Labor Relations Act depending on how narrowly or broadly they viewed unlawful work. 535 U.S. 137, 151, 153 (2002) (disagreeing about whether allowing the Board to award backpay to illegal aliens would unduly trench upon explicit statutory prohibitions critical to federal immigration policy).
    • A similar choice between individual and systemic inquiries explains the divide in Hoffman Plastic Compounds, Inc. v. NLRB, where the majority and the dissent reached opposite conclusions about the status of unauthorized workers under the National Labor Relations Act depending on how narrowly or broadly they viewed unlawful work. 535 U.S. 137, 151, 153 (2002) (disagreeing about whether "allowing the Board to award backpay to illegal aliens would unduly trench upon explicit statutory prohibitions critical to federal immigration policy").
  • 217
    • 84868874429 scopus 로고    scopus 로고
    • § 1231a, 5
    • 8 U.S.C. § 1231(a) (5).
    • 8 U.S.C
  • 218
    • 58649106389 scopus 로고    scopus 로고
    • Immigration and Citizenship, supra note 1
    • See generally, at, discussing lawfulness of reinstatement of removal orders
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1077-92 (discussing lawfulness of reinstatement of removal orders).
    • Aleinikoff, M.1    Motomura2    Fullerton3
  • 219
    • 58649087563 scopus 로고    scopus 로고
    • If the noncitizen expresses a fear of returning to the country designated in the prior removal order, the case will be referred to an asylum officer for a decision whether removal must be withheld under INA section 241(b)3
    • If the noncitizen expresses a fear of returning to the country designated in the prior removal order, the case will be referred to an asylum officer for a decision whether removal must be withheld under INA section 241(b)(3).
  • 220
    • 84868873474 scopus 로고    scopus 로고
    • See 8 C.F.R. § 241.8 (2008).
    • See 8 C.F.R. § 241.8 (2008).
  • 221
    • 58649097685 scopus 로고    scopus 로고
    • Fernandez-Vargas v. Gonzales, 548 U.S. 30, 33 (2006) ([S]tatute applies to those who entered before HRIRA and does not retroactively affect any right of, or impose any burden on, the continuing violator of the INA . . . .).
    • Fernandez-Vargas v. Gonzales, 548 U.S. 30, 33 (2006) ("[S]tatute applies to those who entered before HRIRA and does not retroactively affect any right of, or impose any burden on, the continuing violator of the INA . . . .").
  • 222
    • 58649093055 scopus 로고    scopus 로고
    • For a similar divide between majority and dissent, see Morales-Izquierdo v. Gonzales, 486 F.3d 484, 498 (9th Cir. 2007) (en banc) ([A] previously removed alien who reenters the country illegally is not entided to a hearing before an immigration judge to determine whether to reinstate a prior removal order.).
    • For a similar divide between majority and dissent, see Morales-Izquierdo v. Gonzales, 486 F.3d 484, 498 (9th Cir. 2007) (en banc) ("[A] previously removed alien who reenters the country illegally is not entided to a hearing before an immigration judge to determine whether to reinstate a prior removal order.").
  • 223
    • 58649101071 scopus 로고    scopus 로고
    • 548 U.S. at 42-44
    • 548 U.S. at 42-44.
  • 224
    • 58649094625 scopus 로고    scopus 로고
    • Id. at 51 (Stevens, J., dissenting).
    • Id. at 51 (Stevens, J., dissenting).
  • 225
    • 66849093896 scopus 로고    scopus 로고
    • For more detailed analyses of this phenomenon, see generally Stephen Lee, Private Immigration Screening in the Workplace, 61 Stan. L. Rev. (forthcoming 2009), available at http://ssrn.com/abstract=1272238 (on file with the Columbia Law Review) (exploring role of employers in immigration enforcement);
    • For more detailed analyses of this phenomenon, see generally Stephen Lee, Private Immigration Screening in the Workplace, 61 Stan. L. Rev. (forthcoming 2009), available at http://ssrn.com/abstract=1272238 (on file with the Columbia Law Review) (exploring role of employers in immigration enforcement);
  • 227
    • 84868882522 scopus 로고    scopus 로고
    • See INA § 274A, 8 U.S.C. § 1324a(b)1, 2006
    • See INA § 274A, 8 U.S.C. § 1324a(b)(1) (2006);
  • 228
    • 58649097231 scopus 로고    scopus 로고
    • see also supra Part IIA (discussing employer sanctions).
    • see also supra Part IIA (discussing employer sanctions).
  • 229
    • 58649091706 scopus 로고    scopus 로고
    • See discussion supra Part II.A.
    • See discussion supra Part II.A.
  • 230
    • 58649085658 scopus 로고    scopus 로고
    • See Lee, supra note 142, at 27-30 (describing selective employer-government collaboration).
    • See Lee, supra note 142, at 27-30 (describing selective employer-government collaboration).
  • 231
    • 58649114038 scopus 로고    scopus 로고
    • See Jennifer Gordon, Suburban Sweatshops: The Fight for Immigrant Rights 49-50 (2005) (describing employer use of employer sanctions to combat worker organizing);
    • See Jennifer Gordon, Suburban Sweatshops: The Fight for Immigrant Rights 49-50 (2005) (describing employer use of employer sanctions to combat worker organizing);
  • 232
    • 58649095068 scopus 로고    scopus 로고
    • Lee, supra note 142, at 11-15 (discussing how employers can utilize immigration laws to manipulate and control employees).
    • Lee, supra note 142, at 11-15 (discussing how employers can utilize immigration laws to manipulate and control employees).
  • 233
    • 0038997534 scopus 로고
    • Economic Factors Influencing the International Migration of Workers
    • Stanley R. Ross ed
    • F. Ray Marshall, Economic Factors Influencing the International Migration of Workers, in Views Across the Border 163, 169 (Stanley R. Ross ed., 1978).
    • (1978) Views Across the Border , vol.163 , pp. 169
    • Ray Marshall, F.1
  • 234
    • 58649122651 scopus 로고    scopus 로고
    • See Collins Foods Int'l, Inc. v. INS, 948 F.2d 549, 553-55 (9th Cir. 1991) (explaining employer's obligation to verify identity and work authorization documents);
    • See Collins Foods Int'l, Inc. v. INS, 948 F.2d 549, 553-55 (9th Cir. 1991) (explaining employer's obligation to verify identity and work authorization documents);
  • 235
    • 58649121018 scopus 로고    scopus 로고
    • Calavita, Employer Sanctions, supra note 69, at 1046-55, 1057, 1060 (describing how IRCA protects employers of unautfiorized workers).
    • Calavita, Employer Sanctions, supra note 69, at 1046-55, 1057, 1060 (describing how IRCA protects employers of unautfiorized workers).
  • 236
    • 58649106387 scopus 로고    scopus 로고
    • E.g., Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S. 137, 149 (2002) (finding that awarding backpay to illegal aliens runs counter to policies underlying [the Immigration Reform and Control Act of 1986]);
    • E.g., Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S. 137, 149 (2002) (finding "that awarding backpay to illegal aliens runs counter to policies underlying [the Immigration Reform and Control Act of 1986]");
  • 237
    • 58649085219 scopus 로고    scopus 로고
    • see also supra note 74 and accompanying text.
    • see also supra note 74 and accompanying text.
  • 238
    • 58649104390 scopus 로고    scopus 로고
    • Modifying the role of employers and other private actors in immigration law enforcement would ease some of the concerns mentioned here, if those changes reduced die complexity and discretion in their decisions
    • Modifying the role of employers and other private actors in immigration law enforcement would ease some of the concerns mentioned here, if those changes reduced die complexity and discretion in their decisions.
  • 239
    • 58649086702 scopus 로고    scopus 로고
    • Their values are a lot different-their morals-than what we have here,' [the sheriff] said. 'In Mexico, there's nothing wrong with having sex with a 12-, 13-year-old girl .... They do a lot of drinking down in Mexico.' Kristen Collins, Sheriffs Help Feds Deport Illegal Aliens
    • For example, one local sheriff explained his reasons for entering into a section 287(g) agreement with the federal government by describing, Apr. 22, at
    • For example, one local sheriff explained his reasons for entering into a section 287(g) agreement with the federal government by describing Mexicans: " "Their values are a lot different-their morals-than what we have here,' [the sheriff] said. 'In Mexico, there's nothing wrong with having sex with a 12-, 13-year-old girl .... They do a lot of drinking down in Mexico.' " Kristen Collins, Sheriffs Help Feds Deport Illegal Aliens, News & Observer (Raleigh), Apr. 22, 2007, at 1A
    • (2007) News & Observer (Raleigh)
    • Mexicans1
  • 240
    • 58649086257 scopus 로고    scopus 로고
    • See, e.g., Deborah Sontag, Deported, By U.S. Hospitals: Immigrants, Spurned on Rehabilitation, Are Forced Out, N.Y. Times, Aug. 3, 2008, at A1 (describing how some U.S. hospitals return impecunious patients to their home countries).
    • See, e.g., Deborah Sontag, Deported, By U.S. Hospitals: Immigrants, Spurned on Rehabilitation, Are Forced Out, N.Y. Times, Aug. 3, 2008, at A1 (describing how some U.S. hospitals return impecunious patients to their home countries).
  • 241
    • 58649102435 scopus 로고    scopus 로고
    • See Alicia A. Caldwell, Associated Press, Texas Governor Proposes WebCams Along Border, S. Fla. Sun-Sentinel, June 9, 2006, at 2A (describing plan to put live feed of private property-mounted border monitoring videos on internet);
    • See Alicia A. Caldwell, Associated Press, Texas Governor Proposes WebCams Along Border, S. Fla. Sun-Sentinel, June 9, 2006, at 2A (describing plan to put live feed of private property-mounted border monitoring videos on internet);
  • 242
    • 58649112550 scopus 로고    scopus 로고
    • Associated Press, Texas Border Cam Test Catches 10 Illegal Immigrants, Chi. Sun-Times, Jan. 8, 2007, at 49 (describing website and resulting apprehensions).
    • Associated Press, Texas Border Cam Test Catches 10 Illegal Immigrants, Chi. Sun-Times, Jan. 8, 2007, at 49 (describing website and resulting apprehensions).
  • 243
    • 84868888498 scopus 로고    scopus 로고
    • See Rodríguez, Significance of the Local, supra note 126, at 600-05 (discussing evolution of sanctuary laws and congressional response to them).
    • See Rodríguez, Significance of the Local, supra note 126, at 600-05 (discussing evolution of sanctuary laws and congressional response to them).
  • 244
    • 58649114252 scopus 로고    scopus 로고
    • See Rose Cuison Villazor, What Is a Sanctuary?, 61 SMU L. Rev. 133, 151-54 (2008) (complicating rhetorical use of sanctuary and highlighting subtler policies used by cities and states to limit cooperation with federal enforcement of immigration laws).
    • See Rose Cuison Villazor, What Is a "Sanctuary"?, 61 SMU L. Rev. 133, 151-54 (2008) (complicating rhetorical use of "sanctuary" and highlighting subtler policies used by cities and states to limit cooperation with federal enforcement of immigration laws).
  • 245
    • 58649103950 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 210 (1982);
    • Plyler v. Doe, 457 U.S. 202, 210 (1982);
  • 246
    • 58649087781 scopus 로고    scopus 로고
    • see also Motomura, Americans in Waiting, supra note 19, at 77-78 (explaining Plyler established territorial jurisdiction as basis for conferring certain constitutional protections on undocumented immigrants).
    • see also Motomura, Americans in Waiting, supra note 19, at 77-78 (explaining Plyler established territorial jurisdiction as basis for conferring certain constitutional protections on undocumented immigrants).
  • 247
    • 58649108725 scopus 로고    scopus 로고
    • 457 U.S. at 218-19 (footnote omitted);
    • 457 U.S. at 218-19 (footnote omitted);
  • 248
    • 58649091277 scopus 로고    scopus 로고
    • see also id. at 234 (Blackmun, J., concurring) (emphasizing same point made by majority opinion);
    • see also id. at 234 (Blackmun, J., concurring) (emphasizing same point made by majority opinion);
  • 249
    • 58649099584 scopus 로고    scopus 로고
    • id. at 239 (Powell, J., concurring) (same);
    • id. at 239 (Powell, J., concurring) (same);
  • 250
    • 58649121930 scopus 로고    scopus 로고
    • Motomura, Americans in Waiting, supra note 19, at 160-61 discussing public education as integral transitional instrument for undocumented immigrants
    • Motomura, Americans in Waiting, supra note 19, at 160-61 (discussing public education as integral transitional instrument for undocumented immigrants).
  • 251
    • 58649107087 scopus 로고    scopus 로고
    • Plyler, 457 U.S. at 223 (majority opinion);
    • Plyler, 457 U.S. at 223 (majority opinion);
  • 253
    • 58649091951 scopus 로고    scopus 로고
    • Id. at 222-23 (quoting Brown v. Bd. of Educ., 347 U.S. 483, 493 (1954)).
    • Id. at 222-23 (quoting Brown v. Bd. of Educ., 347 U.S. 483, 493 (1954)).
  • 254
    • 58649083425 scopus 로고    scopus 로고
    • Id. at 203
    • Id. at 203.
  • 255
    • 58649099374 scopus 로고    scopus 로고
    • See id. at 207-08 ([T] he illegal alien of today may well be the legal alien of tomorrow, and that without an education, these undocumented children, [a]lready disadvantaged as a result of poverty, lack of English-speaking ability, and undeniable racial prejudices . . . will become permanently locked into the lowest socio-economic class. (internal quotations and citation omitted)).
    • See id. at 207-08 ("[T] he illegal alien of today may well be the legal alien of tomorrow, and that without an education, these undocumented children, [a]lready disadvantaged as a result of poverty, lack of English-speaking ability, and undeniable racial prejudices . . . will become permanently locked into the lowest socio-economic class." (internal quotations and citation omitted)).
  • 256
    • 58649113390 scopus 로고    scopus 로고
    • On Reconstruction era restrictions on education for African Americans as a way to deny full citizenship, see generally James D. Anderson, The Education of Blacks in the South, 1860-1935 1988
    • On Reconstruction era restrictions on education for African Americans as a way to deny full citizenship, see generally James D. Anderson, The Education of Blacks in the South, 1860-1935 (1988).
  • 257
    • 58649123077 scopus 로고    scopus 로고
    • Plyler, 457 U.S. at 213;
    • Plyler, 457 U.S. at 213;
  • 258
    • 58649097687 scopus 로고    scopus 로고
    • see also id. at 217 n.14, 221-22 (identifying abolition of unfavorable caste or class treatment toward any group as a goal of the Fourteenth Amendment and noting that denial of education to some isolated group of children poses an affront to [this] goal [ ]).
    • see also id. at 217 n.14, 221-22 (identifying abolition of unfavorable "caste or class" treatment toward any group as a goal of the Fourteenth Amendment and noting that "denial of education to some isolated group of children poses an affront to [this] goal [ ]").
  • 259
    • 58649111705 scopus 로고    scopus 로고
    • Id. at 223 (quoting Brown, 347 U.S. at 493).
    • Id. at 223 (quoting Brown, 347 U.S. at 493).
  • 260
    • 58649122849 scopus 로고    scopus 로고
    • Id.;
    • Id.;
  • 261
    • 58649095265 scopus 로고    scopus 로고
    • see also id. at 222 n.20 ([P]ublic schools are an important socializing institution, imparting those shared values through which social order and stability are maintained.).
    • see also id. at 222 n.20 ("[P]ublic schools are an important socializing institution, imparting those shared values through which social order and stability are maintained.").
  • 262
    • 58649124292 scopus 로고    scopus 로고
    • See discussion of DREAM Act infra Part IVA
    • See discussion of DREAM Act infra Part IVA.
  • 263
    • 58649119038 scopus 로고    scopus 로고
    • See League of United Latin Am. Citizens v. Wilson, 908 F. Supp. 755, 774, 785-86 (C.D. Cal. 1995) (holding denial of public elementary and secondary education to (i) children who are in the United States in violation of federal law, and (ii) children who are citizens or otherwise legally present, but whose parents or guardians are in the United States unlawfully is in direct conflict with federal law).
    • See League of United Latin Am. Citizens v. Wilson, 908 F. Supp. 755, 774, 785-86 (C.D. Cal. 1995) (holding denial of "public elementary and secondary education to (i) children who are in the United States in violation of federal law, and (ii) children who are citizens or otherwise legally present, but whose parents or guardians are in the United States unlawfully" is in direct conflict with federal law).
  • 264
    • 58649088194 scopus 로고    scopus 로고
    • This proposal was deleted from what became the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 (codified in scattered sections of 8 U.S.C, It passed the House as a separate bill H.R. 4134, 104th Cong, 1996, but the Senate did not consider it
    • This proposal was deleted from what became the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 (codified in scattered sections of 8 U.S.C). It passed the House as a separate bill (H.R. 4134, 104th Cong. (1996)), but the Senate did not consider it.
  • 265
    • 58649106389 scopus 로고    scopus 로고
    • Immigration and Citizenship, supra note 1
    • See, at, discussing California Proposition 187
    • See Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1372-73 (discussing California Proposition 187).
    • Aleinikoff, M.1    Motomura2    Fullerton3
  • 266
    • 58649116439 scopus 로고    scopus 로고
    • See discussion of DREAM Act infra Part IVA
    • See discussion of DREAM Act infra Part IVA.
  • 267
    • 58649093488 scopus 로고    scopus 로고
    • See discussion of Justice Powell's vote at supra text accompanying notes 14-15;
    • See discussion of Justice Powell's vote at supra text accompanying notes 14-15;
  • 268
    • 58649106390 scopus 로고    scopus 로고
    • see also Linda S. Bosniak, Membership, Equality, and the Difference That Alienage Makes, 69 N.Y.U. L. Rev. 1047, 1121-23 (1994) [hereinafter Bosniak, Membership, Equality] (explaining that Justice Brennan's majority opinion showed enormous compassion for undocumented children but not their undocumented parents).
    • see also Linda S. Bosniak, Membership, Equality, and the Difference That Alienage Makes, 69 N.Y.U. L. Rev. 1047, 1121-23 (1994) [hereinafter Bosniak, Membership, Equality] (explaining that Justice Brennan's majority opinion showed "enormous compassion" for undocumented children but not their undocumented parents).
  • 269
    • 58649086258 scopus 로고    scopus 로고
    • The rationale behind this model of integration is that full integration requires access to formal citizenship. This perspective on naturalization may express part of the American nation of immigrants tradition, as opposed to other countries where naturalization traditionally is a way to recognize or memorialize integration, not a means of fostering it See Motomura, Americans in Waiting, supra note 19, at 145-46 (comparing naturalization in Germany and the United States).
    • The rationale behind this model of integration is that full integration requires access to formal citizenship. This perspective on naturalization may express part of the American "nation of immigrants" tradition, as opposed to other countries where naturalization traditionally is a way to recognize or memorialize integration, not a means of fostering it See Motomura, Americans in Waiting, supra note 19, at 145-46 (comparing naturalization in Germany and the United States).
  • 271
    • 58649089109 scopus 로고    scopus 로고
    • see also Bosniak, Membership, Equality, supra note 169, at 1068-87 (discussing Walzer's contribution to immigration scholarship).
    • see also Bosniak, Membership, Equality, supra note 169, at 1068-87 (discussing Walzer's contribution to immigration scholarship).
  • 272
    • 58649087995 scopus 로고    scopus 로고
    • Walzer, supra note 171, at 52
    • Walzer, supra note 171, at 52.
  • 273
    • 77953551354 scopus 로고    scopus 로고
    • The Citizenship Paradox in a Transnational Age, 106
    • If we commit to treating immigrants as citizens, we may well erode what support exists for large-scale immigration, giving rise to policies that more strictly limit the number of people permitted to enter, See
    • See Cristina M. Rodríguez, The Citizenship Paradox in a Transnational Age, 106 Mich. L. Rev. 1111, 1122-23 (2008) ("If we commit to treating immigrants as citizens, we may well erode what support exists for large-scale immigration, giving rise to policies that more strictly limit the number of people permitted to enter.").
    • (2008) Mich. L. Rev , vol.1111 , pp. 1122-1123
    • Rodríguez, C.M.1
  • 274
    • 58649097686 scopus 로고    scopus 로고
    • His Immigration View as House Republicans Push Theirs
    • reporting on President Bush's support for a path to citizenship for some illegal immigrants in the United States, See, e.g, July 6, at
    • See, e.g., Sarah Lueck, Bush Touts His Immigration View as House Republicans Push Theirs, Wall St. J., July 6, 2006, at A4 (reporting on President Bush's support for a "path to citizenship" for some illegal immigrants in the United States);
    • (2006) Wall St. J
    • Lueck, S.1    Touts, B.2
  • 275
    • 58649110189 scopus 로고    scopus 로고
    • Jim Rutenberg, G.O.P. Draws Line in Border, N.Y. Times, May 26, 2006, at Al (describing House Republican majority's opposition to paths to citizenship);
    • Jim Rutenberg, G.O.P. Draws Line in Border, N.Y. Times, May 26, 2006, at Al (describing House Republican majority's opposition to "paths to citizenship");
  • 276
    • 58649109982 scopus 로고    scopus 로고
    • see also President George W. Bush, Address to the Nation on Immigration Reform (May 15, 2006), at http://www.white house.gov/news/releases/2006/05/ 20060515-8.html (on file with the Columbia Law Review) ([I]llegal immigrants . . . should not be given an automatic path to citizenship.);
    • see also President George W. Bush, Address to the Nation on Immigration Reform (May 15, 2006), at http://www.white house.gov/news/releases/2006/05/ 20060515-8.html (on file with the Columbia Law Review) ("[I]llegal immigrants . . . should not be given an automatic path to citizenship.");
  • 277
    • 58649111704 scopus 로고    scopus 로고
    • Press Release, Sen. Barack Obama, Obama Statement on President Bush's Speech on Immigration Reform (May 15, 2006), at http://obama.senate.gov/press/ 060515-obama-statement-23/ (on file with the Columbia Law Review) (asserting that comprehensive immigration reform requires a path to citizenship for undocumented immigrants).
    • Press Release, Sen. Barack Obama, Obama Statement on President Bush's Speech on Immigration Reform (May 15, 2006), at http://obama.senate.gov/press/ 060515-obama-statement-23/ (on file with the Columbia Law Review) (asserting that comprehensive immigration reform requires "a path to citizenship" for undocumented immigrants).
  • 278
    • 84868873464 scopus 로고    scopus 로고
    • See Cristina M. Rodríguez, Guest Workers and Integration: Toward a Theory of What Immigrants and Americans Owe One Another, 2007 U. Chi. Legal F. 219, 222 (arguing guestworker programs fail to incorporate immigrants into American social and civic life).
    • See Cristina M. Rodríguez, Guest Workers and Integration: Toward a Theory of What Immigrants and Americans Owe One Another, 2007 U. Chi. Legal F. 219, 222 (arguing guestworker programs fail to incorporate immigrants into American social and civic life).
  • 279
    • 58649094626 scopus 로고    scopus 로고
    • 305 F. Supp. 2d 585, 591 (E.D. Va. 2004) (noting that Virginia Attorney General's September 5, 2002, memorandum to all Virginia public universities and colleges stated that the Attorney General is strongly of the view that illegal and undocumented aliens should not be admitted into our public colleges and universities at all (citing Memorandum from the Commonwealth of Va. Attorney Gen. to Va. Pub. Univs. & Colls. (Sept 5, 2002)));
    • 305 F. Supp. 2d 585, 591 (E.D. Va. 2004) (noting that "Virginia Attorney General's September 5, 2002, memorandum to all Virginia public universities and colleges" stated that "the Attorney General is strongly of the view that illegal and undocumented aliens should not be admitted into our public colleges and universities at all" (citing Memorandum from the Commonwealth of Va. Attorney Gen. to Va. Pub. Univs. & Colls. (Sept 5, 2002)));
  • 280
    • 58649084332 scopus 로고    scopus 로고
    • see also discussion supra Part II.C
    • see also discussion supra Part II.C
  • 281
    • 58649100428 scopus 로고    scopus 로고
    • 305 F. Supp. 2d at 593-94.
    • 305 F. Supp. 2d at 593-94.
  • 282
    • 58649102433 scopus 로고    scopus 로고
    • The district court rejected die foreign commerce and due process claims, and as Part ILC explained, the court allowed die claim to proceed subject to factfinding and later dismissed die preemption claim for lack of standing. Equal Access Educ. v. Merten, 325 F. Supp. 2d 655, 660-72 (E.D. Va. 2004).
    • The district court rejected die foreign commerce and due process claims, and as Part ILC explained, the court allowed die claim to proceed subject to factfinding and later dismissed die preemption claim for lack of standing. Equal Access Educ. v. Merten, 325 F. Supp. 2d 655, 660-72 (E.D. Va. 2004).
  • 283
    • 58649095067 scopus 로고    scopus 로고
    • See 305 F. Supp. 2d. at 598 (stating the case lacks an equal protection claim).
    • See 305 F. Supp. 2d. at 598 (stating the case lacks an equal protection claim).
  • 284
    • 58649090211 scopus 로고    scopus 로고
    • See Rodriguez, Significance of the Local, supra note 126, at 605-08 (highlighting the inevitability of conflict between the federal government and states and localities on immigration-related matters, particularly with regard to access to education). Where, however, states and localities adopt measures to facilitate access to education, students who are unlawfully present can acquire a sense of social acceptance in spite of their immigration law status.
    • See Rodriguez, Significance of the Local, supra note 126, at 605-08 (highlighting "the inevitability of conflict between the federal government and states and localities on immigration-related matters," particularly with regard to access to education). Where, however, states and localities adopt measures to facilitate access to education, students who are unlawfully present can acquire a sense of social acceptance in spite of their immigration law status.
  • 285
    • 50249160070 scopus 로고    scopus 로고
    • See Leisy Abrego, Legitimacy, Social Identity, and die Mobilization of Law: The Effects of Assembly Bill 540 on Undocumented Students in California, 33 Law & Soc Inquiry 709, 723-29 (2008) (arguing that California law granting in-state tuition status to undocumented students relieved stigma and provided a socially acceptable identity).
    • See Leisy Abrego, Legitimacy, Social Identity, and die Mobilization of Law: The Effects of Assembly Bill 540 on Undocumented Students in California, 33 Law & Soc Inquiry 709, 723-29 (2008) (arguing that California law granting in-state tuition status to undocumented students relieved stigma and provided a socially acceptable identity).
  • 286
    • 58649105741 scopus 로고    scopus 로고
    • Rabin et al., supra note 20, at 50-56 (discussing educational restrictions in spite of Plyler).
    • Rabin et al., supra note 20, at 50-56 (discussing educational restrictions in spite of Plyler).
  • 287
    • 58649116659 scopus 로고    scopus 로고
    • See Olivas, State and Local Ordinances, supra note 15, at 55 (analogizing Hazleton ordinance to our inglorious immigration history of racial exclusion);
    • See Olivas, State and Local Ordinances, supra note 15, at 55 (analogizing Hazleton ordinance to "our inglorious immigration history of racial exclusion");
  • 288
    • 58649100861 scopus 로고    scopus 로고
    • discussion of anti-immigrant animus supra Part U.C.
    • discussion of anti-immigrant animus supra Part U.C.
  • 289
    • 58649101072 scopus 로고    scopus 로고
    • See Motomura, Americans in Waiting, supra note 19, at 16-17, 23-24 (tracing early attempts to exclude Chinese immigrants following California gold rush).
    • See Motomura, Americans in Waiting, supra note 19, at 16-17, 23-24 (tracing early attempts to exclude Chinese immigrants following California gold rush).
  • 290
    • 26044436558 scopus 로고    scopus 로고
    • See Michael J. Wishnie, Laboratories of Bigotry? Devolution of the Immigration Power, Equal Protection, and Federalism, 76 N.Y.U. L. Rev. 493, 497-98 (2001) (citing current state discrimination and predicting future acts of anti-immigrant discrimination by states).
    • See Michael J. Wishnie, Laboratories of Bigotry? Devolution of the Immigration Power, Equal Protection, and Federalism, 76 N.Y.U. L. Rev. 493, 497-98 (2001) (citing current state discrimination and predicting future acts of anti-immigrant discrimination by states).
  • 293
    • 84868882509 scopus 로고    scopus 로고
    • Rodríguez, Significance of the Local, supra note 126, at 581 ([T] he primary function state and local governments play is to facilitate die integration of immigrants into public life.).
    • Rodríguez, Significance of the Local, supra note 126, at 581 ("[T] he primary function state and local governments play is to facilitate die integration of immigrants into public life.").
  • 294
    • 58649091950 scopus 로고    scopus 로고
    • See Jane Caplan & John Torpey, Introduction to Documenting Individual Identity: The Development of State Practices in the Modern World 1, 5 (Jane Caplan & John Torpey eds., 2001) ([I]ndividual identification . . . has been enabling as well as subordinating, and has created rights as well as police powers.).
    • See Jane Caplan & John Torpey, Introduction to Documenting Individual Identity: The Development of State Practices in the Modern World 1, 5 (Jane Caplan & John Torpey eds., 2001) ("[I]ndividual identification . . . has been enabling as well as subordinating, and has created rights as well as police powers.").
  • 295
    • 84996466492 scopus 로고    scopus 로고
    • See Gérard Noiriel, The French Melting Pot Immigration, Citizenship, and National Identity 45 (Geoffroy de Laforcade trans., 1996) ([I]dentification documents, and laws are what, in die final analysis, determine the 'identity' of immigrants.);
    • See Gérard Noiriel, The French Melting Pot Immigration, Citizenship, and National Identity 45 (Geoffroy de Laforcade trans., 1996) ("[I]dentification documents, and laws are what, in die final analysis, determine the 'identity' of immigrants.");
  • 296
    • 58649124056 scopus 로고    scopus 로고
    • Torpey, supra note 63, at 10-17 (arguing states have strong interest in identifying both their subjects and foreigners);
    • Torpey, supra note 63, at 10-17 (arguing states have strong interest in identifying both their subjects and foreigners);
  • 297
    • 46849098233 scopus 로고    scopus 로고
    • Dean Spade, Documenting Gender, 59 Hastings I.J. 731, 761 (2008) (discussing increasing social and economic significance of personal documentation);
    • Dean Spade, Documenting Gender, 59 Hastings I.J. 731, 761 (2008) (discussing increasing social and economic significance of personal documentation);
  • 298
    • 58649111928 scopus 로고    scopus 로고
    • cf. Coutin, supra note 58, at 101 (observing that unauthorized migrants are not allowed to 'complete' their journeys by acquiring U.S. identity documents).
    • cf. Coutin, supra note 58, at 101 (observing that unauthorized migrants are not allowed to "'complete' their journeys by acquiring U.S. identity documents").
  • 299
    • 58649091949 scopus 로고    scopus 로고
    • Credit Offered to Illegal Residents: Banks Target Workers Without Documents
    • describing banks' efforts to cultivate customers who are unauthorized migrants in die United States, See, Feb. 15, at
    • See Azam Ahmed & Karoun Demirjian, Credit Offered to Illegal Residents: Banks Target Workers Without Documents, Chi. Trib., Feb. 15, 2007, at 1 (describing banks' efforts to cultivate customers who are unauthorized migrants in die United States);
    • (2007) Chi. Trib , pp. 1
    • Ahmed, A.1    Demirjian, K.2
  • 300
    • 58649099159 scopus 로고    scopus 로고
    • E. Scott Reckard et al., Banking on Illegal Immigrants: A Move to Issue Credit Cards to People Widiout Social Security Numbers Draws Anger and Praise, LA. Times, Feb. 14, 2007, at A1 (same).
    • E. Scott Reckard et al., Banking on Illegal Immigrants: A Move to Issue Credit Cards to People Widiout Social Security Numbers Draws Anger and Praise, LA. Times, Feb. 14, 2007, at A1 (same).
  • 301
    • 84868888485 scopus 로고    scopus 로고
    • REAL ID Act of 2005, Pub. L. No. 109-13, 119 Stat 302, 311-12 (codified at 49 U.S.CA. § 30301 (West 2008));
    • REAL ID Act of 2005, Pub. L. No. 109-13, 119 Stat 302, 311-12 (codified at 49 U.S.CA. § 30301 (West 2008));
  • 302
    • 58649114910 scopus 로고    scopus 로고
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1403-05.
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1403-05.
  • 303
    • 58649092590 scopus 로고    scopus 로고
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1404-05.
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1404-05.
  • 305
    • 58649102658 scopus 로고    scopus 로고
    • City of New Haven, New Haven's Elm City Resident Cards-Fact Sheet available at http://www.cityofnewhaven.com/pdf-whatsnew/municipalidfactsheet.pdf (last visited Oct. 22, 2008) (on file with the Columbia Law Review) ;
    • City of New Haven, New Haven's Elm City Resident Cards-Fact Sheet available at http://www.cityofnewhaven.com/pdf-whatsnew/municipalidfactsheet.pdf (last visited Oct. 22, 2008) (on file with the Columbia Law Review) ;
  • 306
    • 58649108509 scopus 로고    scopus 로고
    • Surprise Hit: An Elm City ID
    • documenting need for identification cards and their popularity with city's immigrant community, Sept. 16, at
    • Jeff Holtz, This Summer's Surprise Hit: An Elm City ID, N.Y. Times, Sept. 16, 2007, at 6CT (documenting need for identification cards and their popularity with city's immigrant community);
    • (2007) N.Y. Times
    • Holtz, J.1    Summer's, T.2
  • 307
    • 58649102029 scopus 로고    scopus 로고
    • Approves Program to Issue Illegal Immigrants IDs
    • announcing start of New Haven immigrant identification card program, June 5, at
    • Jennifer Medina, New Haven Approves Program to Issue Illegal Immigrants IDs, N.Y. Times, June 5, 2007, at B6 (announcing start of New Haven immigrant identification card program).
    • (2007) N.Y. Times
    • Medina, J.1    Haven, N.2
  • 308
    • 58649101305 scopus 로고    scopus 로고
    • See Jesse McKinley, ID Cards for Residents Pass a Vote in California, N.Y. Times, Nov. 15, 2007, at A20 (summarizing debate around San Francisco's decision to create immigrant identification card program).
    • See Jesse McKinley, ID Cards for Residents Pass a Vote in California, N.Y. Times, Nov. 15, 2007, at A20 (summarizing debate around San Francisco's decision to create immigrant identification card program).
  • 309
    • 58649106859 scopus 로고    scopus 로고
    • Nat'l Res. Council, The New Americans: Economic, Demographic, and Fiscal Effects of Immigration 135-65 (James P. Smith & Barry Edmonston eds., 1997) (oudining immigration's theoretical effects on labor markets);
    • Nat'l Res. Council, The New Americans: Economic, Demographic, and Fiscal Effects of Immigration 135-65 (James P. Smith & Barry Edmonston eds., 1997) (oudining immigration's theoretical effects on labor markets);
  • 310
    • 33846221092 scopus 로고    scopus 로고
    • Philip Martin & Elizabeth Midgley, Immigration: Shaping and Reshaping America, 61 Population Bull. 1, 20 (2006) (highlighting economic tradeoffs inherent in immigration policy).
    • Philip Martin & Elizabeth Midgley, Immigration: Shaping and Reshaping America, 61 Population Bull. 1, 20 (2006) (highlighting economic tradeoffs inherent in immigration policy).
  • 311
    • 58649085659 scopus 로고    scopus 로고
    • Cf. Howard F. Chang, The Disadvantages of Immigration Restriction as a Policy to Improve Income Distribution, 61 SMU L. Rev. 23, 25 (2008) (arguing that tax policies and transfer programs are more efficient than immigration restrictions as a way to protect least skilled native workers).
    • Cf. Howard F. Chang, The Disadvantages of Immigration Restriction as a Policy to Improve Income Distribution, 61 SMU L. Rev. 23, 25 (2008) (arguing that tax policies and transfer programs are more efficient than immigration restrictions as a way to protect least skilled native workers).
  • 312
    • 84868873452 scopus 로고    scopus 로고
    • INA § 214(c)(9, 8 U.S.C. § 1184(c)9, 2006, The fee is $750 for employers with twenty-five or fewer full-time equivalent workers employed in die United States
    • INA § 214(c)(9), 8 U.S.C. § 1184(c)(9) (2006). The fee is $750 for employers with twenty-five or fewer full-time equivalent workers employed in die United States.
  • 313
    • 58649111702 scopus 로고    scopus 로고
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 422-25 detailing process of petitioning and qualifying for H-IB status
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 422-25 (detailing process of petitioning and qualifying for H-IB status).
  • 314
    • 85142103424 scopus 로고    scopus 로고
    • See INA § 286s, universities, and nonprofit research institutions are exempt from the fee requirement
    • See INA § 286(s). Colleges, universities, and nonprofit research institutions are exempt from the fee requirement.
    • Colleges
  • 315
    • 58649124482 scopus 로고    scopus 로고
    • Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 (codified in scattered sections of 8 U.S.C).
    • Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 (codified in scattered sections of 8 U.S.C).
  • 316
    • 58649108724 scopus 로고    scopus 로고
    • See H.R. 321, 106th Cong. (1st Sess. 1999) (denying removal or deportation of Robert Anthony Broley);
    • See H.R. 321, 106th Cong. (1st Sess. 1999) (denying removal or deportation of Robert Anthony Broley);
  • 317
    • 58649108260 scopus 로고    scopus 로고
    • H.R. 4730, 105th Cong. (2d Sess. 1998) (same);
    • H.R. 4730, 105th Cong. (2d Sess. 1998) (same);
  • 318
    • 58649106179 scopus 로고    scopus 로고
    • The Quality of Mercy
    • describing McCollum's efforts to deny removal or deportation of Robert Anthony Broley, Feb. 27, at
    • Anthony Lewis, The Quality of Mercy, N.Y. Times, Feb. 27, 1999, at A15 (describing McCollum's efforts to deny removal or deportation of Robert Anthony Broley).
    • (1999) N.Y. Times
    • Lewis, A.1
  • 319
    • 58649100214 scopus 로고    scopus 로고
    • See Ken Belson & Jill P. Capuzzo, Towns Rethink Laws Against Illegal Immigrants, N.Y. Times, Sept. 26, 2007, at Al (describing negative economic effects of town's laws against illegal immigrants).
    • See Ken Belson & Jill P. Capuzzo, Towns Rethink Laws Against Illegal Immigrants, N.Y. Times, Sept. 26, 2007, at Al (describing negative economic effects of town's laws against illegal immigrants).
  • 320
    • 34249308843 scopus 로고    scopus 로고
    • See, e.g., Jennifer Gordon & RA Lenhardt Citizenship Talk: Bridging the Gap Between Immigration and Race Perspectives, 75 Fordham L. Rev. 2493, 2513-14 (2007) (questioning whether political participation [is] a zero sum game, so that die more active immigrants become, the less power African Americans have);
    • See, e.g., Jennifer Gordon & RA Lenhardt Citizenship Talk: Bridging the Gap Between Immigration and Race Perspectives, 75 Fordham L. Rev. 2493, 2513-14 (2007) (questioning whether "political participation [is] a zero sum game, so that die more active immigrants become, the less power African Americans have");
  • 321
    • 49349104715 scopus 로고    scopus 로고
    • Jennifer Gordon & RA. Lenhardt Rethinking Work and Citizenship, 55 UCLA L. Rev. 1161, 1173-85 (2008) (exploring conflict between African American and Latino low-wage workers);
    • Jennifer Gordon & RA. Lenhardt Rethinking Work and Citizenship, 55 UCLA L. Rev. 1161, 1173-85 (2008) (exploring conflict between African American and Latino low-wage workers);
  • 322
    • 78650592996 scopus 로고    scopus 로고
    • Carol M. Swain, The Congressional Black Caucus and die Impact of Immigration on African American Unemployment, in Debating Immigration 175, 180-87 (Carol M. Swain ed., 2007) (describing adverse effects of Hispanic immigration on wages and working conditions of low-income blacks).
    • Carol M. Swain, The Congressional Black Caucus and die Impact of Immigration on African American Unemployment, in Debating Immigration 175, 180-87 (Carol M. Swain ed., 2007) (describing adverse effects of Hispanic immigration on wages and working conditions of low-income blacks).
  • 323
    • 58649106635 scopus 로고    scopus 로고
    • See generally Kevin R. Johnson, Hurricane Katrina: Lessons About Immigrants in the Administrative State, 45 Hous. L. Rev. 11, 58-64 (2008) (describing aftermath of Hurricane Katrina wherein New Orleans Mayor Ray Nagin expressed fear about the future prospects of his city: 'How do I ensure that New Orleans is not overrun by Mexican workers?' and explaining diat [c]oming from a prominent African American political leader, this statement inflamed anti-immigrant sentiment in the black community).
    • See generally Kevin R. Johnson, Hurricane Katrina: Lessons About Immigrants in the Administrative State, 45 Hous. L. Rev. 11, 58-64 (2008) (describing aftermath of Hurricane Katrina wherein "New Orleans Mayor Ray Nagin expressed fear about the future prospects of his city: 'How do I ensure that New Orleans is not overrun by Mexican workers?'" and explaining diat "[c]oming from a prominent African American political leader, this statement inflamed anti-immigrant sentiment in the black community").
  • 324
    • 58649107086 scopus 로고    scopus 로고
    • Walzer, supra note 171, at 39 (citing Henry Sidgwick, The Elements of Politics 295-96 (1891)).
    • Walzer, supra note 171, at 39 (citing Henry Sidgwick, The Elements of Politics 295-96 (1891)).
  • 325
    • 58649086704 scopus 로고    scopus 로고
    • Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat 3009-546 (codified in scattered sections of 8 U.S.C).
    • Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat 3009-546 (codified in scattered sections of 8 U.S.C).
  • 326
    • 58649105078 scopus 로고    scopus 로고
    • Though this is not a legally binding agreement following back-and-forth bargaining, this view of immigration adopts ideas of fairness and justice often associated with contracts. Motomura, Americans in Waiting, supra note 19, at 15-62 discussing immigration as contract
    • Though this is not a legally binding agreement following back-and-forth bargaining, this view of immigration adopts ideas of fairness and justice often associated with contracts. Motomura, Americans in Waiting, supra note 19, at 15-62 (discussing immigration as contract).
  • 327
    • 58649086467 scopus 로고    scopus 로고
    • See id. at 80-114 discussing emergence of immigration as affiliation as conception of lawful immigration
    • See id. at 80-114 (discussing emergence of "immigration as affiliation" as conception of lawful immigration).
  • 328
    • 58649103085 scopus 로고    scopus 로고
    • I am grateful to Stephen Lee for suggesting that the treatment of refugees, asylees, and victims of trafficking and crimes is relevant here
    • I am grateful to Stephen Lee for suggesting that the treatment of refugees, asylees, and victims of trafficking and crimes is relevant here.
  • 329
    • 58649093056 scopus 로고    scopus 로고
    • Convention Relating to the Status of Refugees art. 33, July 28, 1951, 19 U.S.T. 6259, 189 U.N.T.S. 137 (prohibiting participating states from returning people who were refugees prior to 1951 to a country where life or freedom would be threatened on account of his race, religion, nationality, or membership in another social category) (adhered to by 143 states as of March 2006).
    • Convention Relating to the Status of Refugees art. 33, July 28, 1951, 19 U.S.T. 6259, 189 U.N.T.S. 137 (prohibiting participating states from returning people who were refugees prior to 1951 to a country where "life or freedom would be threatened on account of his race, religion, nationality," or membership in another social category) (adhered to by 143 states as of March 2006).
  • 330
    • 58649092817 scopus 로고    scopus 로고
    • This Convention was later applied to all refugees. Protocol Relating to the Status of Refugees, Jan. 31, 1967, 19 U.S.T. 6223, 606 U.N.T.S. 267 expanding scope of equal status protection embodied in Convention Relating to the Status of Refugees to refugees covered by definition irrespective of date
    • This Convention was later applied to all refugees. Protocol Relating to the Status of Refugees, Jan. 31, 1967, 19 U.S.T. 6223, 606 U.N.T.S. 267 (expanding scope of equal status protection embodied in Convention Relating to the Status of Refugees to refugees covered by definition irrespective of date) ;
  • 331
    • 58649118161 scopus 로고    scopus 로고
    • Forced Migration
    • characterizing refugee law as marking out privileges based on particular suffering or danger that trump die normal law of migration control, see also
    • see also David A. Martin, T. Alexander Aleinikoff, Hiroshi Motomura & Maryellen Fullerton, Forced Migration: Law and Policy 4 (2007) (characterizing refugee law as marking out privileges based on particular suffering or danger that "trump die normal law of migration control").
    • (2007) Law and Policy , vol.4
    • Martin, D.A.1    Alexander Aleinikoff, T.2    Motomura, H.3    Fullerton, M.4
  • 332
    • 58649114039 scopus 로고    scopus 로고
    • Martin, Aleinikoff, Motomura & Fullerton, Forced Migration, supra note 208, at 2-4 (arguing Nazi regime's horrors spurred development of refugee protections).
    • Martin, Aleinikoff, Motomura & Fullerton, Forced Migration, supra note 208, at 2-4 (arguing Nazi regime's horrors spurred development of refugee protections).
  • 333
    • 84868873453 scopus 로고    scopus 로고
    • Pub. L. No. 105-100, §§ 201-204, 111 Stat. 2193-201 (1997);
    • Pub. L. No. 105-100, §§ 201-204, 111 Stat. 2193-201 (1997);
  • 334
    • 58649108942 scopus 로고    scopus 로고
    • see also supra Part II.A
    • see also supra Part II.A
  • 335
    • 58649111221 scopus 로고    scopus 로고
    • Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat 3009-546 (codified in scattered sections of 8 U.S.C).
    • Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat 3009-546 (codified in scattered sections of 8 U.S.C).
  • 336
    • 58649123844 scopus 로고    scopus 로고
    • See Coutin, supra note 58, at 63-66 (examining NACARA's recognition of ambiguously positioned class members).
    • See Coutin, supra note 58, at 63-66 (examining NACARA's recognition of ambiguously positioned class members).
  • 337
    • 58649097920 scopus 로고    scopus 로고
    • I refrain from citing the Immigration Reform and Control Act of 1986, Pub. L. No. 99-603, 100 Stat 3359 (1986), because it is generally perceived as an amnesty for unlawful migrants, as opposed to my examples of migrants whose prior unlawful status is largely forgotten (asylees) or overlooked (NAGARA).
    • I refrain from citing the Immigration Reform and Control Act of 1986, Pub. L. No. 99-603, 100 Stat 3359 (1986), because it is generally perceived as an amnesty for unlawful migrants, as opposed to my examples of migrants whose prior unlawful status is largely forgotten (asylees) or overlooked (NAGARA).
  • 338
    • 84868873454 scopus 로고    scopus 로고
    • These are petitioners under the Violence Against Women Act (VAWA) and T (trafficking) and U (victims) visas. See INA § 101(a)(51, 8 U.S.C. § 1101(a)51, 2006, defining VAWA petitioners
    • These are petitioners under the Violence Against Women Act (VAWA) and T (trafficking) and U (victims) visas. See INA § 101(a)(51), 8 U.S.C. § 1101(a)(51) (2006) (defining VAWA petitioners);
  • 340
    • 58649106389 scopus 로고    scopus 로고
    • Immigration and Citizenship, supra note 1
    • at, discussing purposes and procedures of T and U visas
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 433-37 (discussing purposes and procedures of T and U visas).
    • Aleinikoff, M.1    Motomura2    Fullerton3
  • 341
    • 58649106389 scopus 로고    scopus 로고
    • Immigration and Citizenship, supra note 1
    • at, summarizing proposed legislation and citing sources
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 1383 (summarizing proposed legislation and citing sources).
    • Aleinikoff, M.1    Motomura2    Fullerton3
  • 342
    • 58649085001 scopus 로고    scopus 로고
    • See Coutin, supra note 58, at 199 ('Following the rules' was singled out as a moral virtue, as in die statement that the new [legalization] program 'should not permit undocumented workers to gain an advantage over those who have followed the rules.').
    • See Coutin, supra note 58, at 199 ("'Following the rules' was singled out as a moral virtue, as in die statement that the new [legalization] program 'should not permit undocumented workers to gain an advantage over those who have followed the rules.'").
  • 344
    • 84868880555 scopus 로고    scopus 로고
    • U.S.C. § 1546(a) (2000) (criminalizing fraud of visas, permits, and other immigration status documentation).
    • U.S.C. § 1546(a) (2000) (criminalizing fraud of visas, permits, and other immigration status documentation).
  • 345
    • 84868880556 scopus 로고    scopus 로고
    • Congress expanded criminal liability for reentry or attempted reentry without audiorization after removal or after having departed while a removal order was in effect. See INA § 276, 8 U.S.C § 1326
    • Congress expanded criminal liability for reentry or attempted reentry without audiorization after removal or after having departed while a removal order was in effect. See INA § 276, 8 U.S.C § 1326.
  • 346
    • 58649111703 scopus 로고    scopus 로고
    • See generally Juliet Stumpf, The Crimmigration Crisis: Immigrants, Crime, and Sovereign Power, 56 Am. U. L. Rev. 367, 379-92 (2006) (discussing closer links between criminal law and immigration law).
    • See generally Juliet Stumpf, The Crimmigration Crisis: Immigrants, Crime, and Sovereign Power, 56 Am. U. L. Rev. 367, 379-92 (2006) (discussing closer links between criminal law and immigration law).
  • 347
    • 58649089995 scopus 로고    scopus 로고
    • Spencer S. Hsu, Immigration Prosecutions Hit New High, Wash. Post June 2, 2008, at Al. The number of convictions for immigration offenses climbed from 6,197 in FY 1995, to 14, 277 in FY 2002, and then to 31,208 in FY 2004. In FY 2004, immigration-related crimes accounted for 33.9% of all federal criminal convictions. TRAC Immigration, DHS-Immigration Criminal Enforcement Trends, at http://trac.syr.edu/ tracins/highlights/v04/dhstrends.html (last visited Oct 9, 2008) (on file with the Columbia Law Review);
    • Spencer S. Hsu, Immigration Prosecutions Hit New High, Wash. Post June 2, 2008, at Al. The number of convictions for immigration offenses climbed from 6,197 in FY 1995, to 14, 277 in FY 2002, and then to 31,208 in FY 2004. In FY 2004, immigration-related crimes accounted for 33.9% of all federal criminal convictions. TRAC Immigration, DHS-Immigration Criminal Enforcement Trends, at http://trac.syr.edu/ tracins/highlights/v04/dhstrends.html (last visited Oct 9, 2008) (on file with the Columbia Law Review);
  • 348
    • 58649099583 scopus 로고    scopus 로고
    • TRAC Immigration, DHS-Immigration Ranks First in Terms of Share of All Federal Criminal Convictions, at http://trac.syr.edu/ttacins/highlights/v04/ dhsshare. html (last visited Oct. 9, 2008) (on file with the Columbia Law Review).
    • TRAC Immigration, DHS-Immigration Ranks First in Terms of Share of All Federal Criminal Convictions, at http://trac.syr.edu/ttacins/highlights/v04/ dhsshare. html (last visited Oct. 9, 2008) (on file with the Columbia Law Review).
  • 349
    • 58649104176 scopus 로고    scopus 로고
    • Julia Preston, 270 Immigrants Sent to Prison in Federal Push, N.Y. Times, May 24, 2008, at Al;
    • Julia Preston, 270 Immigrants Sent to Prison in Federal Push, N.Y. Times, May 24, 2008, at Al;
  • 350
    • 58649121668 scopus 로고    scopus 로고
    • see TRAC Immigration, Prosecutions for 2008: Referring Agency: Department of Homeland Security Immigration and Customs Enforcement at http:// trac. syr.edu/immigration/reports/192/ (last visited Oct 4, 2008) (on file with the Columbia Law Review) (providing statistics on rise in prosecutions initiated by enforcement in the U.S. interior). In contrast, the federal government brought criminal charges against a very small number of unauthorized workers after a workplace raid in Laurel, Mississippi, several months after the Postville raid.
    • see TRAC Immigration, Prosecutions for 2008: Referring Agency: Department of Homeland Security Immigration and Customs Enforcement at http:// trac. syr.edu/immigration/reports/192/ (last visited Oct 4, 2008) (on file with the Columbia Law Review) (providing statistics on rise in prosecutions initiated by enforcement in the U.S. interior). In contrast, the federal government brought criminal charges against a very small number of unauthorized workers after a workplace raid in Laurel, Mississippi, several months after the Postville raid.
  • 351
    • 58649115146 scopus 로고    scopus 로고
    • Nearly 600 Were Arrested in Factory Raid, Officials Say
    • reporting that according to immigration experts, the relatively low number of criminal cases could represent a shift in government policy, but that a government spokesperson rejected suggestion diat policy had changed, See, Aug. 27, at
    • See Adam Nossiter, Nearly 600 Were Arrested in Factory Raid, Officials Say, N.Y. Times, Aug. 27, 2008, at A16 (reporting that according to immigration experts, "the relatively low number of criminal cases could represent a shift in government policy," but that a government spokesperson rejected suggestion diat policy had changed).
    • (2008) N.Y. Times
    • Nossiter, A.1
  • 352
    • 58649116220 scopus 로고    scopus 로고
    • See generally Neuman, Discretionary Deportation, supra note 130, at 618-24 (explaining that uncompromising statutory rules can impose hardship that discretionary mechanisms can ameliorate).
    • See generally Neuman, Discretionary Deportation, supra note 130, at 618-24 (explaining that uncompromising statutory rules can impose hardship that discretionary mechanisms can ameliorate).
  • 353
    • 58649090210 scopus 로고    scopus 로고
    • See, e.g., Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 (codified in scattered sections of 8 U.S.C);
    • See, e.g., Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 (codified in scattered sections of 8 U.S.C);
  • 354
    • 58649123553 scopus 로고    scopus 로고
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 789-812 (summarizing discretionary relief through cancellation of removal, including stricter requirements imposed in 1996);
    • Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 789-812 (summarizing discretionary relief" through cancellation of removal, including stricter requirements imposed in 1996);
  • 355
    • 58649115145 scopus 로고    scopus 로고
    • Motomura, Americans in Waiting, supra note 19, at 54-57, 98-99 (noting that recently waivers and cancellation of removal have become much harder to get).
    • Motomura, Americans in Waiting, supra note 19, at 54-57, 98-99 (noting that recently "waivers and cancellation of removal have become much harder to get").
  • 356
    • 58649087564 scopus 로고    scopus 로고
    • See Shortfalls of the 1996 Immigration Reform Legislation: Hearing Before the Subcomm. on Immigration, Citizenship, Refugees, Border Security and International Law of the H. Comm. on the Judiciary, 110th Cong. 42 (2007) (statement of Hiroshi Motomura, Kenan Distinguished Professor of Law, University of North Carolina-Chapel Hill) (discussing, in addition to discretion, reductions in judicial review and other shifts within federal decision making authority).
    • See Shortfalls of the 1996 Immigration Reform Legislation: Hearing Before the Subcomm. on Immigration, Citizenship, Refugees, Border Security and International Law of the H. Comm. on the Judiciary, 110th Cong. 42 (2007) (statement of Hiroshi Motomura, Kenan Distinguished Professor of Law, University of North Carolina-Chapel Hill) (discussing, in addition to discretion, reductions in judicial review and other shifts within federal decision making authority).
  • 357
    • 84868873447 scopus 로고    scopus 로고
    • See INA § 240A, 8 U.S.C. § 1229b 2006, enacting requirements for cancellation of removal
    • See INA § 240A, 8 U.S.C. § 1229b (2006) (enacting requirements for cancellation of removal).
  • 358
    • 58649123319 scopus 로고    scopus 로고
    • Of course, these categories are oversimplifications, and the labels that I employ may be perilous. One might label pragmatic arguments as consequentialist, and moral arguments as rights-based. The rights-based label may be especially misleading, however. I do not mean to suggest that moral rhetoric necessarily articulates a claim as of right to legalization or other benefits. What I call a moral argument is better understood as an argument based on policy, not on a claim of right
    • Of course, these categories are oversimplifications, and the labels that I employ may be perilous. One might label pragmatic arguments as "consequentialist," and moral arguments as "rights-based." The "rights-based" label may be especially misleading, however. I do not mean to suggest that moral rhetoric necessarily articulates a claim "as of right" to legalization or other benefits. What I call a moral argument is better understood as an argument based on policy, not on a claim of right.
  • 359
    • 58649091276 scopus 로고    scopus 로고
    • Plyler v. Doe, 457 U.S. 202, 218 n.17 (1982) (quoting Administration's Proposals on Immigration and Refugee Policy: J. Hearing before the Subcomm. on Immigration, Refugees, and International Law of the H. Comm. on the Judiciary and the Subcomm. on Immigration and Refugee Policy of the S. Comm. on the Judiciary, 97th Cong. 9 (1981) (testimony of Hon. William French Smith, U.S. Attorney General));
    • Plyler v. Doe, 457 U.S. 202, 218 n.17 (1982) (quoting Administration's Proposals on Immigration and Refugee Policy: J. Hearing before the Subcomm. on Immigration, Refugees, and International Law of the H. Comm. on the Judiciary and the Subcomm. on Immigration and Refugee Policy of the S. Comm. on the Judiciary, 97th Cong. 9 (1981) (testimony of Hon. William French Smith, U.S. Attorney General));
  • 360
    • 58649110396 scopus 로고    scopus 로고
    • cf. Linda S. Bosniak, Opposing Prop. 187: Undocumented Immigrants and the National Imagination, 28 Conn. L. Rev. 555, 581-90 (1996) (critiquing arguments that assess justice claims inside a national imagination rather than thinking in transnational or postnational terms). In contrast, all of the pragmatic and moral arguments that I identify fit within a national imagination in that they advance justice claims as a matter of national citizenship.
    • cf. Linda S. Bosniak, Opposing Prop. 187: Undocumented Immigrants and the National Imagination, 28 Conn. L. Rev. 555, 581-90 (1996) (critiquing arguments that assess justice claims inside a "national imagination" rather than thinking in transnational or postnational terms). In contrast, all of the pragmatic and moral arguments that I identify fit within a "national imagination" in that they advance justice claims as a matter of national citizenship.
  • 361
    • 58649112549 scopus 로고    scopus 로고
    • 457 U.S. at 220, 226;
    • 457 U.S. at 220, 226;
  • 362
    • 58649096762 scopus 로고    scopus 로고
    • see also Bosniak, Membership, Equality, supra note 169, at 1121-23 (observing that it mattered a great deal to die Plyler Court that the children had not chosen to come to the United States).
    • see also Bosniak, Membership, Equality, supra note 169, at 1121-23 (observing that it mattered a great deal to die Plyler Court that the children had not chosen to come to the United States).
  • 363
    • 58649107621 scopus 로고    scopus 로고
    • See United States v. Wong Kim Ark, 169 U.S. 649, 693 (1898) (affirming that Fourteenth Amendment confers citizenship by birth within territory of United States).
    • See United States v. Wong Kim Ark, 169 U.S. 649, 693 (1898) (affirming that Fourteenth Amendment confers citizenship by birth within territory of United States).
  • 364
    • 58649106389 scopus 로고    scopus 로고
    • Immigration and Citizenship, supra note 1
    • See generally, at, describing longstanding principle of jus soli
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 15-44 (describing longstanding principle of jus soli);
    • Aleinikoff, M.1    Motomura2    Fullerton3
  • 366
    • 58649112778 scopus 로고    scopus 로고
    • See Peter H. Schuck & Rogers M. Smith, Citizenship Without Consent: Illegal Aliens in the American Polity 118 (1985) ([C]itizenship at birth would not be guaranteed to the native-born children of those persons - illegal aliens and 'nonimmigrant' aliens-who have never received the nation's consent to their permanent residence within it).
    • See Peter H. Schuck & Rogers M. Smith, Citizenship Without Consent: Illegal Aliens in the American Polity 118 (1985) ("[C]itizenship at birth would not be guaranteed to the native-born children of those persons - illegal aliens and 'nonimmigrant' aliens-who have never received the nation's consent to their permanent residence within it").
  • 367
    • 58649112977 scopus 로고    scopus 로고
    • For criticism of Schuck and Smith's interpretation of the Fourteenth Amendment, see Societal and Legal Issues Surrounding Children Born in the United States to Illegal Alien Parents: J. Hearing Before the Subcomm. on Immigration and Claims and the Subcomm. on the Constitution of the H. Comm. on the Judiciary, 104th Cong. 103-09 (1995) (statement of Gerald L. Neuman, Professor, Columbia University Law School) (describing Schuck and Smith's revisionist theory of the citizenship clause as poorly reasoned, historically inaccurate, and completely circular). Professor Schuck later testified in Congress in opposition to legislation that would have limited jus soli citizenship to the children of citizens and lawful permanent residents.
    • For criticism of Schuck and Smith's interpretation of the Fourteenth Amendment, see Societal and Legal Issues Surrounding Children Born in the United States to Illegal Alien Parents: J. Hearing Before the Subcomm. on Immigration and Claims and the Subcomm. on the Constitution of the H. Comm. on the Judiciary, 104th Cong. 103-09 (1995) (statement of Gerald L. Neuman, Professor, Columbia University Law School) (describing Schuck and Smith's revisionist theory of the citizenship clause as "poorly reasoned," "historically inaccurate," and "completely circular"). Professor Schuck later testified in Congress in opposition to legislation that would have limited jus soli citizenship to the children of citizens and lawful permanent residents.
  • 368
    • 58649114679 scopus 로고    scopus 로고
    • See id. at 97-103
    • See id. at 97-103.
  • 369
    • 58649095264 scopus 로고    scopus 로고
    • See, e.g., H.R.J. Res. 46, 109th Cong. (2005) (proposing constitutional amendment denying citizenship to individuals born in U.S. if neither parent is a U.S. citizen or owes permanent allegiance to the United States);
    • See, e.g., H.R.J. Res. 46, 109th Cong. (2005) (proposing constitutional amendment denying citizenship to individuals born in U.S. if neither parent is a U.S. citizen or owes permanent allegiance to the United States);
  • 370
    • 58649116875 scopus 로고    scopus 로고
    • H.R.J. Res. 42, 108th Cong. (2003) (same).
    • H.R.J. Res. 42, 108th Cong. (2003) (same).
  • 371
    • 58649094838 scopus 로고    scopus 로고
    • See, e.g., Schuck & Smith, supra note 227, at 94 (arguing in the context of interpreting Fourteenth Amendment that [i]f mutual consent is the irreducible condition of membership in the American polity, it is difficult to defend a practice that extends birthright citizenship to the natives-bom children of illegal aliens).
    • See, e.g., Schuck & Smith, supra note 227, at 94 (arguing in the context of interpreting Fourteenth Amendment that "[i]f mutual consent is the irreducible condition of membership in the American polity, it is difficult to defend a practice that extends birthright citizenship to the natives-bom children of illegal aliens").
  • 372
    • 58649103949 scopus 로고    scopus 로고
    • See, e.g., David A. Martin, Membership and Consent: Abstract or Organic?, 11 Yale J. Int'l L. 278, 282-84, 291-94 (1985) (reviewing Schuck & Smith, supra note 227) (noting complications associated with birthright citizenship and ascriptive citizenship rules).
    • See, e.g., David A. Martin, Membership and Consent: Abstract or Organic?, 11 Yale J. Int'l L. 278, 282-84, 291-94 (1985) (reviewing Schuck & Smith, supra note 227) (noting complications associated with birthright citizenship and ascriptive citizenship rules).
  • 373
    • 58649123321 scopus 로고    scopus 로고
    • See discussion supra Part ILA
    • See discussion supra Part ILA
  • 374
    • 58649089110 scopus 로고    scopus 로고
    • See, e.g., Coutin, supra note 58, at 122-48 (discussing effect of remittances on Salvadorian economy);
    • See, e.g., Coutin, supra note 58, at 122-48 (discussing effect of remittances on Salvadorian economy);
  • 375
    • 58649117952 scopus 로고    scopus 로고
    • at 7 (citing figures); id
    • id. at 7 (citing figures); id. at 11 (citing sources).
    • at 11 (citing sources)
  • 376
    • 58649097232 scopus 로고    scopus 로고
    • See Douglas S. Massey, Jorge Durand & Nolan J. Malone, Beyond Smoke and Mirrors: Mexican Immigration in an Era of Economic Integration 118-21 (2003) (discussing trend of declining wages and increased criminalization of undocumented workers).
    • See Douglas S. Massey, Jorge Durand & Nolan J. Malone, Beyond Smoke and Mirrors: Mexican Immigration in an Era of Economic Integration 118-21 (2003) (discussing trend of declining wages and increased criminalization of undocumented workers).
  • 377
    • 84868888477 scopus 로고    scopus 로고
    • Max Frisch actually wrote: We wanted workers, but people came. Max Frisch, Überfremdung I, in Schweiz als Heimat? 219 (1990) (Man hat Arbeitskräfte gerufen, und es kommen Menschen.).
    • Max Frisch actually wrote: "We wanted workers, but people came." Max Frisch, Überfremdung I, in Schweiz als Heimat? 219 (1990) ("Man hat Arbeitskräfte gerufen, und es kommen Menschen.").
  • 378
    • 58649096540 scopus 로고    scopus 로고
    • See Motomura, Americans in Waiting, supra note 19, at 126-32 (describing national origins system).
    • See Motomura, Americans in Waiting, supra note 19, at 126-32 (describing national origins system).
  • 379
    • 58649105077 scopus 로고    scopus 로고
    • See id. at 131-32
    • See id. at 131-32.
  • 380
    • 84868888478 scopus 로고    scopus 로고
    • See INA §101 (a)(15)(E, 8 U.S.C. § 1101(a)(15)E, 2006, distinguishing treaty investors and traders who come to United States from other immigrants
    • See INA §101 (a)(15)(E), 8 U.S.C. § 1101(a)(15)(E) (2006) (distinguishing treaty investors and traders who come to United States from other "immigrants").
  • 381
    • 84868880550 scopus 로고    scopus 로고
    • See U.S.-Chile Free Trade Agreement, U.S.-Chile, ch. 14, §3, June 6, 2003, available at http://www.ustr.gov/assets/Trade-Agreements/Bilateral/Chile- FTA/Final-Texts/asset-upload-file535-3989.pdf (on file with the Columbia Law Review);
    • See U.S.-Chile Free Trade Agreement, U.S.-Chile, ch. 14, §3, June 6, 2003, available at http://www.ustr.gov/assets/Trade-Agreements/Bilateral/Chile- FTA/Final-Texts/asset-upload-file535-3989.pdf (on file with the Columbia Law Review);
  • 382
    • 84868882498 scopus 로고    scopus 로고
    • U.S.Singapore Free Trade Agreement, U.S.-Sing., ch. 11, § 3 , May 6, 2003, available at http:// www.ustr.gov/assets/Trade-Agreements/Bilateral/ Singapore-FTA/Final-Texts/asset-upload-file708-4036.pdf (on file with the Columbia Law Review);
    • U.S.Singapore Free Trade Agreement, U.S.-Sing., ch. 11, § 3 , May 6, 2003, available at http:// www.ustr.gov/assets/Trade-Agreements/Bilateral/ Singapore-FTA/Final-Texts/asset-upload-file708-4036.pdf (on file with the Columbia Law Review);
  • 383
    • 84868888479 scopus 로고    scopus 로고
    • North American Free Trade Agreement, U.S.-Can.-Mex., Annex 1603 § C, Dec. 17, 1992, 32 I.L.M. 605 (1993).
    • North American Free Trade Agreement, U.S.-Can.-Mex., Annex 1603 § C, Dec. 17, 1992, 32 I.L.M. 605 (1993).
  • 384
    • 58649095482 scopus 로고    scopus 로고
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 431-32 (discussing nonimmigrant categories based on trade and other international agreements).
    • See generally Aleinikoff, Martin, Motomura & Fullerton, Immigration and Citizenship, supra note 1, at 431-32 (discussing nonimmigrant categories based on trade and other international agreements).
  • 385
    • 58649093486 scopus 로고    scopus 로고
    • To be sure, the idea of needs is itself complex. If wages rose sufficiendy, the jobs would not go unfilled, but the question remains whether such wage levels would render U.S. employers uncompetitive in a global economy.
    • To be sure, the idea of "needs" is itself complex. If wages rose sufficiendy, the jobs would not go unfilled, but the question remains whether such wage levels would render U.S. employers uncompetitive in a global economy.
  • 386
    • 58649102434 scopus 로고    scopus 로고
    • See Hiroshi Motomura, We Asked for Workers, but Families Came: Time, Law, and die Family in Immigration and Citizenship, 14 Va. J. Soc. Pol'y & L. 103, 114-18 (2006) (discussing relationship between family-based immigration and integration of immigrants).
    • See Hiroshi Motomura, We Asked for Workers, but Families Came: Time, Law, and die Family in Immigration and Citizenship, 14 Va. J. Soc. Pol'y & L. 103, 114-18 (2006) (discussing relationship between family-based immigration and integration of immigrants).
  • 387
    • 0345079310 scopus 로고
    • Healthy Korean Economy Draws Immigrants Home
    • describing reverse migration of immigrants from South Korea, See, Aug. 22, at
    • See Pam Belluck, Healthy Korean Economy Draws Immigrants Home, N.Y. Times, Aug. 22, 1995, at 1 (describing reverse migration of immigrants from South Korea);
    • (1995) N.Y. Times , pp. 1
    • Belluck, P.1
  • 388
    • 58649084114 scopus 로고    scopus 로고
    • Kevin Cullen, Going Full Circle: Native Land's New Prosperity Has Many Reversing Their Exodus, Boston Globe, Mar. 19, 2007, at Al (describing reverse migration of Irish immigrants);
    • Kevin Cullen, Going Full Circle: Native Land's New Prosperity Has Many Reversing Their Exodus, Boston Globe, Mar. 19, 2007, at Al (describing reverse migration of Irish immigrants);
  • 389
    • 58649118390 scopus 로고    scopus 로고
    • Land of Opportunity Lures Poles Back Home
    • describing reverse migration of Polish immigrants, Sept. 21, at
    • Kirk Semple, A Land of Opportunity Lures Poles Back Home, N.Y. Times, Sept. 21, 2008, at A37 (describing reverse migration of Polish immigrants).
    • (2008) N.Y. Times
    • Kirk Semple, A.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.