Obstructing Justice
Obstructing Justice
This report was produced by Patrick Gordon (’19), Kelley Grady (’19), and Shaqueil
Stephenson (’19), law students in the Social Justice Lawyering Clinic at the Stephen and
Sandra Sheller Center for Social Justice at Temple University Beasley School of Law,
supervised by Professor Jennifer J. Lee. Students at the clinic work first hand on social
justice issues that directly impact local communities, through legal representation,
community education, and policy advocacy.
Acknowledgments
The authors would like to thank Nadia Hewka at Community Legal Services (CLS) and the
ICE Out of Courts Coalition for their guidance throughout this project. There are many
others who helped to support this project. Sundrop Carter with the Pennsylvania
Immigration and Citizenship Coalition and Sam Milkes at the Pennsylvania Legal Aid
Network helped to distribute our survey amongst their membership. Temple Law
Professors Sara Jacobson, Sarah Katz, and Jules Epstein provided advice and connected us
with the Pennsylvania Association of Criminal Defense Lawyers and the Family Law Section
of the Pennsylvania Bar Association. Others include Caitlin Barry at Charles Widger School
of Law at Villanova University, Golnaz Fakhimi from the American Civil Liberties Union of
Pennsylvania, Lisette McCormick, Margaret Ogden, and Leonard Rivera from the
Pennsylvania Interbranch Commission for Gender, Racial, and Ethnic Fairness; Katie
Roussos, a summer intern with CLS; and Nick Kato (’19) and Grace Chehoud Vangelo (’19)
from Temple Law. Len Rieser from the Sheller Center provided us with invaluable editorial
assistance. A special thanks to Lena Graber and the staff at the Immigrant Resource Legal
Center who generously shared their responses to their Freedom of Information Act
request with the US Department of Homeland Security.
Since the election of President Trump, the priorities and tactics surrounding immigration
enforcement have changed.2 The categories of immigrants that are a priority for removal
have expanded and Immigration and Customs Enforcement (“ICE”) has told its officers to
take action against all undocumented immigrants encountered on duty, regardless of
their criminal history.3 ICE’s tactics have also become more varied in that immigrants are
being arrested at their homes, on the way to school, or at their workplace. 4 In
Pennsylvania, ICE arrests have increased by 34% in fiscal year 2017 as compared to 2016.5
This report specifically studies the issue of ICE enforcement in Pennsylvania courts. We
surveyed and interviewed lawyers, legal services organizations, victim services advocates,
and community based service providers across Pennsylvania. We also reviewed written
materials obtained and collected by advocacy organizations. A more detailed explanation
of our methodology is in the Appendix.
We found that the problems related to ICE enforcement at courthouses are widespread
across Pennsylvania. In particular, we found that in Pennsylvania: (1) ICE is effecting
arrests in and around courthouses; (2) courthouse personnel are collaborating with ICE
by asking about immigration status, providing information, or assisting with ICE arrests;
and (3) immigrants fear going to court because of these ICE enforcement activities.
Obstructing Justice 1
We found instances of ICE arrests or court Figure 1. Counties with Incidents of
collaboration in 13 counties across Pennsylvania ICE Arrests or Court Collaboration
(Figure 1). Unsurprisingly, 11 of these counties
correspond to the top 12 counties with the highest Allegheny
number of immigrants in Pennsylvania.8 Such arrests Beaver
Berks
occurred on the way to court and inside the Bucks
courthouse. Court personnel, particularly probation Chester
officials, collaborated with ICE at the courthouse. Cumberland
Further, we confirmed that ICE enforcement activities Delaware
at the courthouse are creating fear in immigrant Lackawanna
Lancaster
communities. Seventy-seven percent of respondents
Lehigh
who worked on court related matters with immigrants Montgomery
either noted that clients “expressed fear of going to Northampton
court or chose not to pursue a case because they may Philadelphia
be arrested or detained by ICE.”
We also analyzed the ways in which ICE enforcement activities at the courthouse, which
obstruct access to justice, are legally problematic. The Pennsylvania and US Constitutions
guarantee that individuals have the right to access the courts under principles of due
process, equal protection, and open courts. Under the Tenth Amendment, ICE cannot
coerce the states to do its enforcement work. To the extent that court personnel are
participating in such ICE enforcement activities, Title VI of the Civil Rights Act of 1964 also
prohibits discrimination against individuals based on their national origin.
The Supreme Court of Pennsylvania has both the authority and responsibility to address
ICE enforcement at the courthouse. At the end of this Report, we request that the
Supreme Court create a special task force to develop model policies for adoption by the
courts. We recommend that such policies incorporate the following principles:
The adoption of appropriate policies, therefore, can not only mitigate the chilling effect
of ICE arrests at the courthouse but also preserve the independence of the Pennsylvania
courts from federal interference.
In response to the public outcry over these arrests, ICE issued a directive in early 2018
clarifying how it would make arrests in courthouses.16 While the directive notes that
agents should try to steer clear of civil proceedings and refrain from arresting
accompanying “family members or friends,” much discretion was left in the hands of the
ICE agents.17 The directive allows arrests to continue in civil courts, such as family courts,
when “operationally necessary.” It also directs ICE to make arrests in non-public areas of
the courthouse “in collaboration with court security staff.” Such secrecy and collaboration
with courthouse personnel do little to appease fears within the immigrant community
about their ability to safely access the courts. Rather than declare the courts a “sensitive”
location, like schools, hospitals, and places of worship, where enforcement should not
occur, this directive simply reaffirms that ICE will continue to target immigrants at the
courthouse.18
To combat this phenomenon of ICE arrests, states and localities are responding. Various
judges, attorney generals, and district attorneys from around the country have spoken
against the practice (Figure 2).19 As a result, some states and localities have begun to
respond. California’s Attorney General has issued guidance and model policies for
California courts to address immigration enforcement actions at or near state court
facilities.20 Washington’s Attorney General has also suggested that courts adopt best
practices to address the issue.21 The Office of Court Administration (OCA) of New York has
also issued a protocol for how courthouse personnel should handle ICE enforcement at
the courthouses.22 Other courts have similarly delineated policies that seek to prohibit
disruption to court business by ICE unless necessary to secure immediate public safety.23
Obstructing Justice 3
Figure 2. State and Local Authorities Responding to ICE Enforcement
This report explores the issue of ICE enforcement at the courthouses in Pennsylvania. Part
I reports the results of our investigation across Pennsylvania after talking and surveying
advocates across the state. Part II discusses why ICE enforcement in the courthouses in
Pennsylvania is legally problematic. Part III concludes with recommendations for how
Pennsylvania can better protect access to justice at its courthouses.
Following national trends, ICE enforcement has grown in Pennsylvania.24 The Philadelphia
ICE office, which covers Pennsylvania, Delaware, and West Virginia, surpassed all 23 other
regional offices in the country in making more “at-large” arrests of immigrants without
criminal convictions in 2017.25 This figure is particularly striking as Pennsylvania is home
to the 16th largest undocumented population, with Delaware and West Virginia ranked
far behind Pennsylvania.26
Our study was an attempt to more systematically gather these stories from across the
state. We did so by surveying lawyers, legal services organizations, victim services
advocates, and community-based service providers across Pennsylvania. Further, we
were able to examine recent information about ICE operations at courthouses based on
information from the Immigrant Legal Resource Center (ILRC) pursuant to their Freedom
of Information Act (FOIA) request to DHS. Finally, we collected information from media
stories and spoke directly with individuals who work at courthouses across the state. Our
study, however, did not easily lend itself to any quantification of data (see Methodology
in the Appendix).
Obstructing Justice 5
A. ICE Arrests
People are being arrested in the area surrounding courthouses. In Bucks County, a
community-based organization reported that a Mexican national showed up to Ottsville
Magisterial District Court to pay for his ticket and he was “detained by ICE on his way into
the courthouse.” His ticket was for driving without a license after being pulled over for an
obstructed window. The Bucks County group reported a similar incident of a Guatemalan
national being “apprehended by ICE in the parking lot” after appearing at the New Britain
Magisterial District Court. A person who works in the court system in Chester County
recounts seeing ICE, in “unmarked cars” and “civilian clothing,” arresting individuals on
their way into magisterial district courts.
In Montgomery County, one attorney reported that ICE waits outside of the courthouse
with “police photo[s]” and arrests people “before they go into the building.” Because the
immigrants never make it to their court hearing, judges issue “bench warrants” that are
then held against the immigrant during their hearing before the immigration judge.
Another community advocate from Montgomery County recounted an incident where
she was outside the courthouse and ICE arrested the immigrant she was assisting, even
though “the picture they [had] was not the person arrested.” These reports were further
confirmed by a news report of multiple incidents at the Montgomery County Courthouse
with one observer stating “[t]he ICE agents are careful about how they’re dressed . . .
[t]hey seem inconspicuous when they’re here.”29
Less frequent but even more alarming are times when ICE enters courthouses to arrest
people. In Berks County, an attorney reported that her client was arrested after appearing
at a Protection from Abuse hearing. She stated “ICE agents sat through his hearing and
arrested and detained him after.” A community advocate in Berks County recounted how
an immigrant was arrested when making his child support payments at the courthouse.
In Allegheny County, a community-based organization stated that arrests usually take
place outside of the courtroom. An advocate from this organization also reported seeing
ICE agents or vehicles in or around the Pittsburgh family and criminal courthouses. In
Chester County, a person who works with the court system recounted how ICE was
waiting to arrest an immigrant in the basement as the sheriff accompanied the immigrant
down to the holding cells. In Lehigh County, a court interpreter recounted how an
In Philadelphia County, lawyers reported having witnessed people being arrested around
and inside both the Family Court and the Criminal Justice Center (CJC). One lawyer
reported that her clients are regularly
“arrested by ICE on their way to criminal Figure 3. Record of Encounter Excerpt (I-213)
court.” She stated “the most recent case
On July 30, 2018, DO Wallace, DO Medina, DO
is from today, one of my clients, who is in Slatwoski, and SA Mitnick of the Philadelphia At-
a diversionary program (no criminal large unit conducted an operation at 1301 Filbert
conviction, and no previous criminal Street Philadelphia, PA [address of the CJC]. The
history) was detained by ICE when he target of the operation was LOPEZ-Perez. At
went to court to report.” Another lawyer approximately 1330 the above mentioned officers
observed the subject near 13th and Filbert Street
provided us with the ICE record of arrest and identified themselves as immigration. LOPEX-
(Form I-213) of a client on his way out of Perez was positively identified as the target of the
CJC after having appeared in his DUI case operation through a prior arrest photo. At the time
and having received Accelerated of the encounter target confirmed that he was
Rehabilitative Disposition (ARD) instead “Andres Lopez,” target of the operation. The
subject was informed he was under arrest by
of a conviction (Figure 3).30 The arrest
Immigration and Customs Enforcement for
record confirmed that he had no other violating the laws of the Immigration and
previous criminal history except being Naturalization Act and then placed into handcuffs.
“charged with [a] DUI” and that the The subject was transported without incident, to
charge was “still pending.” For his family the Philadelphia ICE/ERO Office for processing.
history, it detailed that he has a “USC
spouse” and “USC children.” The Philadelphia Inquirer reported on an immigrant, without
any sort of criminal record, being nabbed by ICE on his way to family court. 31 Another
attorney from Philadelphia County reported that she received notification from ICE that
her juvenile client, who had been adjudicated delinquent but was doing well in foster
care, would be arrested at the child’s next hearing.
B. Courthouse Personnel
In Pennsylvania, a related issue is the extent to which court personnel collaborate with
ICE to apprehend immigrants while in court or on their way to the courthouse. This issue
Obstructing Justice 7
ranges from probation officers routinely collaborating with ICE to judges asking about
immigration status or asking other court personnel or attorneys to contact ICE.
Probation officials appear to be regularly collaborating with ICE to arrest immigrants. 32 In
Philadelphia County, a victim witness advocate witnessed a parole officer ask a client if
“they were in the country legally” and warned the client that “if [the client] tried any
funny business” the officer would call ICE. Other attorneys in Philadelphia confirm that
individuals are arrested by ICE when they come for their “check in” with probation. In
Allegheny and Chester Counties, community advocates and attorneys similarly state that
people are regularly arrested at probation appointments. FOIA results obtained by ILRC
establish that ICE and probation officials in the courts are reaching out to each other.
Court personnel are also involved in asking about immigration status, as well as contacting
ICE and assisting ICE. There is the well-publicized story about the Magisterial District Judge
(MDJ) in Cumberland County who called ICE because she believed that the groom
appearing in front of her was an undocumented immigrant. 36 ICE arrived at the
C. Fear of Clients
The National Immigrant Women’s Advocacy Project (NIWAP), in collaboration with the
American Civil Liberties Union (ACLU), conducted a national survey to analyze how the
fear of arrest and deportation has impacted immigrants’ decisions to report crimes and
participate in court proceedings.39 Police officers surveyed reported that crimes are
becoming more difficult to investigate. Among police officer respondents, 69% said
domestic violence was harder to investigate in 2017 compared to 2016 (with similar
percentages for investigations of human trafficking (64%) and sexual assault (59%)).40
Judges too reported an increase in disruption of court cases due to immigrant victims
being afraid to come to court.41 Legal services and victim advocates reported that their
offices had filed 40% fewer cases for immigrants in 2017 than in 2016.42
Obstructing Justice 9
to arrest her.” A community-based organization in Philadelphia reported that “[o]ne
client’s family member did not appear for the client’s mother’s murder trial out of fear.”
Advocates who work with victims across the state reported that victims feared the
consequences of seeking protection from abuse in the courts. A domestic violence
services agency in Western Pennsylvania, for
example, stated that some immigrant victims Figure 6. Victim Services Agency Story
“have expressed fear of filing a protection
A brother and a cousin witnessed a racially-
order (PFA) due to incorrect information their motivated attack on their relative. Neither
intimate partners have told them about being of them wanted to come back to court as
deported if they go to court.” Attorneys witnesses after the very first preliminary
recounted how clients have declined to move hearing got continued. Every time agency
forward with cases concerning family law or staff asked the victim why his brother and
cousin were not coming to court anymore,
workplace exploitation, or to report human his answer was the same: they fear that ICE
trafficking. Witnesses fear coming to testify in will be there and will pick them up because
court (Figure 6).44 The issue of fear is they are undocumented.
particularly problematic for immigrants who
are trying to comply with the requirements to resolve their criminal case. As one criminal
defense attorney deftly summarized “unfortunately they either go to court and risk to be
picked up by ICE or they may end up with a bench warrant,” concluding “there is no
middle ground here.”
Legal services organizations have mostly reported a decline in immigrants seeking their
services.45 Community Legal Services in Philadelphia reports “a 35% drop in
undocumented immigrants coming in to get help with wage theft cases.” 46 Philadelphia
Legal Assistance has similarly seen “a significant drop in immigrant domestic violence
survivors filing Protection from Abuse orders due to articulated fears regarding ICE
presence in courts.”47 In Franklin County, a legal services provider reported that they have
generally “hear[d] from the community that undocumented individuals don’t seek their
services from us (or similar agencies/organizations) based on this fear [of going to court].”
Finally, organizations have had to figure out how to help immigrants who need to access
the courts. Many recounted how they try their best to counsel clients about their fears to
encourage them to go to court or that they now will accompany clients to court. One
community-based organization explained how they accompanied an immigrant who,
despite the risk, was fighting for full custody of his two daughters. Staff, neighbors, and
clergy flooded the courthouse. After winning custody at the hearing, they helped to whisk
the father away to avoid the ICE agents across the street from the courthouse. Not all
immigrants, however, will have access to such extensive support. Many more
unfortunately will make the decision on their own that they cannot risk going to court.
Further, the judiciary must remain free from any outside influence to ensure fairness in
the judicial process. Judicial integrity is the cornerstone of the court system. Collaboration
by court personnel with ICE interferes with the role of the judiciary and undermines
confidence in judicial independence. This problem is made especially acute by the fact
that immigrants are being arrested at the courts without any indication that they are a
threat to public safety. As the Chief Justice of California’s Supreme Court has stated, these
activities “not only compromise our core value of fairness but they [also] undermine the
judiciary’s ability to provide equal access to justice.” 50
Access to the court system is a fundamental right under the First, Fifth, Sixth, and
Fourteenth Amendments to the US Constitution. The First Amendment includes the right
of immigrants to petition the government to address grievances.51 The Due Process
Clauses of the Fifth and Fourteenth Amendments ensure the right and opportunity to be
heard by the courts while the Sixth Amendment ensures in all criminal cases that “the
accused shall enjoy the right . . . to be confronted with the witnesses against him.”52
Finally, the Equal Protection Clause mandates that no class of individuals, such as
immigrants, be blocked from their ability to exercise their rights in a courtroom. 53
Obstructing Justice 11
Further, the Pennsylvania Constitution’s Remedies Clause specifically states that “[a]ll
courts shall be open; and every man for an injury done him in his lands, goods, person or
reputation shall have remedy by due course of law, and right and justice administered
without sale, denial or delay.”54 Interpreting this Clause, the Pennsylvania Supreme Court
has stated that “it is the constitutional right of every person” who finds it necessary to
access the courts for legal protection to do so without “denial or delay.”55 The
Pennsylvania Remedies Clause has been invoked for multiple purposes, including to strike
down laws that block a wronged person’s access to the courts.56 The Pennsylvania
Supreme Court has stated that “it does prevent the Legislature from denying an injured
party the right to seek relief from the courts for a legal injury.”57 By analogy, ICE’s arrests
of immigrants at the courthouse and courthouse personnel’s collaboration with ICE
create “denial or delay” for litigants to access the courts for a remedy. These actions,
therefore, are problematic as they could violate the Remedies Clause in the Pennsylvania
Constitution.
C. Title VI
In Pennsylvania, courthouse personnel are assisting ICE with limiting or blocking
immigrants’ access to the courts, although such immigrants are using the courts for
matters completely unrelated to their immigration status. Courts, however, may not treat
individuals differently simply because of the way someone looks or speaks. Title VI states,
“No person in the United States shall, on the ground of . . . national origin be excluded
from participation in, be denied the benefits of, or be subjected to discrimination under
any program or activity receiving Federal financial assistance.”58 Pennsylvania courts are
required to follow Title VI because they receive federal funds.
The Administrative Office of Pennsylvania Courts (AOPC) has already directed courthouse
personnel not to use the fact that an individual needs language assistance as a basis for
inquiring into the individual’s immigration status.59 Targeting individuals based on actual
or perceived citizenship or residency for differential treatment, such as inquiring into an
individual’s immigration status based on the way they look, can be discriminatory under
Title VI.60 When judges or court personnel are taking actions that result in refusing,
excluding, or intimidating individuals from court services based on their perceived race or
national origin, such actions may constitute direct evidence of discrimination in violation
of Title VI.61
When federal immigration enforcement interferes with the operation of the state court
system, there exists a serious federalism problem. There has long been a “‘fundamental
policy against federal interference with the functioning and administration of state
courts, particularly in the context of state criminal prosecutions.” 66 Immigrants are
present at courthouses because they are either compelled to be there pursuant to state
or local prosecutions or are seeking justice from the state judicial system. These systems,
which often address issues of public safety and well-being, do not function properly when
ICE agents threaten those who seek justice. As Professor George Bach noted, “[t]his
affront to federalism is worsened by the reality that ICE presence at state and local
courthouses undermines the ability of states to enforce their laws at those
courthouses.”67 Further, ICE agents using state courthouses (and state courthouse
personnel) to round up undocumented immigrants is “tantamount to commandeering
the state police power to do the bidding of federal law.” 68 Using the state’s judicial
resources to enforce federal immigration law or interfering with the function of
Pennsylvania courthouses, therefore, is legally problematic as it disrupts state control
over public safety and the integrity of the courts.
Obstructing Justice 13
Part III: Recommendations
The Pennsylvania courts must act to protect the rights of immigrants to access
courthouses free from ICE interference.69 This part outlines the legal basis for the courts
to intervene. It also recommends that the Supreme Court specifically create a special task
force comprised of various stakeholders to develop model policies for adoption by the
Pennsylvania courts.
In Pennsylvania, “every court shall have power to make such rules and orders of court as
the interest of justice or the business of the court may require.” 70 The courts have
previously issued rules that deal with security, public safety, and judicial integrity in the
courts. Rule 1954 requires the president judge in each judicial district to establish a court
security committee, which makes recommendations on protocols, policies, and
procedures to protect the public.71 Rule 110 allows the court to exclude news media if the
media’s presence would interfere with the rights of the accused to a fair trial. 72 Rule 223
allows the court to regulate or exclude “the public or persons not interested in the
proceedings whenever the court deems such regulation or exclusion to be in the interest
of the public good, order or morals.”73
Further, Professor Chris Lasch has argued that the common law privilege against civil
arrest provides legal support for the concept that the Pennsylvania courts should protect
people from being subject to civil arrest by ICE at the courthouse.74 The common law
privilege from civil arrest stems from pre-Revolution England, as described by William
Blackstone:
While Blackstone’s context is dated, his message is clear: there is a privilege from arrest
while people are handling business in court and while they are simply in a court in the
vicinity of a judge.76 The American courts construed the privilege to apply to “any matter
pending before a lawful tribunal,” giving the rule a wide breadth to extend to people both
on the way to court and leaving court.77 In Long v. Ansell, the United States Supreme Court
recognized “the common-law rule that witnesses, suitors, and their attorneys, while in
Pennsylvania has specifically recognized this common law privilege. In 1803, the
Pennsylvania Supreme Court in Miles v. M’Cullough brought the common law privilege
from civil arrest from England to Pennsylvania.79 All people in the court are protected
from arrest and service of process both while in court and for a reasonable amount of
time to allow them to come and go from court.80 In Cusco v. Strunk Steel Co., however,
the Pennsylvania Supreme Court declined to exercise immunity from service from a civil
lawsuit when it was on a defendant appearing for a criminal case.81 The court rationalized
that “[t]he criminal defendant has no choice in the matter of attendance. . . [n]o further
interest of the court is to be served by insuring immunity from service to a criminal
defendant.”82 Other courts have similarly found that immunity is inapplicable when it is
not necessary to ensure a person’s “presence in court.”83 Yet ICE arrests are
distinguishable because they do impact whether or not an immigrant will be present in
court. Such arrests may not only physically prevent individuals from appearing at court
hearings (resulting in the issuance of bench warrants) but also discourage immigrants
from using the courts by creating widespread fear.
Pennsylvania court decisions have firmly established that the common law privilege is
about “whether immunity will expedite the business of the courts and insure justice.” 84
As our findings show, ICE’s civil arrests disrupt the functioning of the court system in
Pennsylvania. Pennsylvania courts have the general authority to invoke the privilege and
require, for example, that any ICE arrests be backed by judicial warrants verifying that the
arrest is truly necessary for public safety. A court policy enforcing the common law
privilege, therefore, would help to solve this problem by protecting people as they seek
justice. In fact, New York has a proposed state law to codify the common law privilege
against civil arrest.85
Obstructing Justice 15
The Interbranch Commission has already alerted the Pennsylvania Supreme Court about
critical immigration issues in Pennsylvania courthouses. In response, the AOPC issued a
Title VI advisory that provided guidance to courts about the potential problem with
inquiring into an individual’s federal immigration status.87 The Supreme Court has not
issued any further statements, guidance, or policies to address the issue of either ICE
arrests at the courthouse or the collaboration of courthouse personnel with ICE
enforcement activities.
In Philadelphia, the ICE Out of Courts coalition has also been actively advocating with the
First Judicial District (“FJD”) in Philadelphia County for the development of proposed
policies.88 FJD’s Probation and Parole Department has taken some steps to change
practices by limiting or prohibiting contact with ICE and the request for information about
immigration status.89 The FJD courts, however, have not made comparable changes,
although discussions are ongoing.90
Further, Pennsylvania can look to several states that are actively discussing or have
adopted rules or protocols to address both the issue of ICE enforcement and court
collaboration with ICE. In California, the Attorney General has issued proposed guidelines
for the courts. This guidance was issued pursuant to California’s law that mandated the
AG to publish model court policies that “limit[] assistance with immigration enforcement
to the fullest extent possible consistent with federal and state law.” 91 These proposed
polices include: (1) protocols for handling ICE’s appearance at the courts for enforcement
activity including notification to the presiding judicial officer and guidelines for
responding to different kinds of warrants; (2) prohibiting court personnel from
cooperating with ICE in enforcement activities; (3) prohibiting the disclosure of or inquiry
about immigration status to the extent permitted by law; and (4) training court personnel
about these policies.92 Washington’s Attorney General has similarly made best practice
recommendations for the court system.93
In New York, the Office of Courts Administration (OCA) has issued guidance, which
includes requiring ICE to identify themselves upon entry to the courthouse (including
providing information about whether they have a judicial warrant for arrest) and
notification by court staff to the judge about intended enforcement activities. 94 In
Washington, the Supreme Court adopted a rule of evidence making a party's or witness's
immigration status inadmissible unless immigration status is an essential fact to prove an
element of, or a defense to, a criminal offense, or to show bias or prejudice of a witness. 95
Some local courts too have created rules to regulate ICE arrests. In New Mexico, Bernalillo
County Metropolitan Court has a rule that law enforcement officers “shall not detain,
We believe that the Pennsylvania courts can likewise address the problem of ICE
enforcement by developing and adopting policies that set forth specific rules, guidance,
or protocols for addressing immigrants at the courthouse. We would recommend that
such rules, guidance, or protocols consider the following policy principles:
Obstructing Justice 17
Conclusion
A true system of justice must have the public’s confidence. When individuals fear
that they will be arrested for a civil immigration violation if they set foot in a
courthouse, serious consequences are likely to follow.
We have gathered information on ICE arrests, courthouse personnel assisting ICE, and the
widespread fear that exists within the immigrant community. The collective picture is one
of crisis. If people are unable to access the court system, they will be unable to vindicate
their rights, as plaintiffs, victims, and criminal defendants. The consequences of this
problem reach beyond just the immigrant community and implicate the safety of all
communities.
There are solutions to this problem. Both legally and as a matter of sound public policy,
the Pennsylvania Supreme Court must exercise the leadership required to protect the
rights of individuals to access the courts, and the obligation of courts to fairly resolve
cases. Fortunately, Pennsylvania can look to other states and localities for excellent
models of policies that help address ICE enforcement at the courthouse.
Figure 6. Questionnaire
Name:
Organization:
Email Address:
Since 2017, have you seen ICE agents or vehicles in or around courthouses? If yes, please specify
which courthouses.
Have you witnessed any courthouse personnel (e.g. sheriffs, parole officers, judges, clerks) inquire
into the immigration status of anyone at the courthouse or contact ICE for any reason? Yes or No. If
yes, please describe in detail.
Please describe any incidents you know of where immigrants have been arrested or detained by ICE
at a courthouse. Be sure to include as much detail as you can (e.g. where the arrest took place, the
type of case, the individual's immigration status).
Please describe any conversations you have had with immigrants where they expressed fear of going
to court or chose not to pursue a case because they may be arrested or detained by ICE.
Since 2017, the number of immigrants you have seen coming to you for services has:
Increased, decreased, or stayed the same.
Please provide us with the contact information of anyone you know who we should talk to
about this topic.
Obstructing Justice 19
We found that it was impossible to accurately quantify most of the information that we
received. While some respondents personally witnessed incidents, others had learned of
incidents from clients or other people, creating potential overlap. Further, there is simply
no realistic method to reach every private attorney, legal and social services organization,
or community based organization that would have information about ICE enforcement in
Pennsylvania. Any numerical quantification, therefore, would likely underrepresent the
actual problem in the state.
Our final results came from 20 different counties across Pennsylvania: Allegheny, Berks,
Bucks, Centre, Chester, Cumberland, Dauphin, Delaware, Erie, Franklin, Lackawanna,
Lehigh, Monroe, Montgomery, Northampton, Perry, Philadelphia, Schuylkill, Washington,
and York counties.
Obstructing Justice 21
18
Compare id. with John Morton, ICE Director, Memo on Enforcement Actions at or Focused on
Sensitive Locations (Oct. 24, 2011).
19
Letter from Tani Cantil-Sakauye, Chief Justice of Cal. Supreme Court, to John Kelly, Secretary of
Homeland Security, & Jeff Sessions, Attorney General of the U.S. (Mar. 16, 2017); Letter from Stuart
Rabner, Chief Justice of N.J. Supreme Court, to John Kelly, Secretary of Homeland Security (Apr. 19,
2017); Letter from Chase T. Rogers, Chief Justice of Ct. Supreme Court, to Hon. Jefferson Sessions III,
Attorney General of the U.S. & Hon. John Kelly, Secretary of Homeland Security (May, 15, 2017); Letter
from Thomas A Balmer, Chief Justice of Or. Supreme Court, to John Kelly, Secretary of Homeland
Security, & Jeff Sessions, Attorney General of the U.S. (Apr. 6, 2017); Letter from Mary E. Fairhurst, Chief
Justice of Wash. Supreme Court, to John Kelly, Secretary of Homeland Security (Mar. 22, 2017); News
Advisory from R.I. Judiciary, Court Must Remain Open and Accessible to All, Chief Justice Tells Lawyers,
Judges (Jun. 16, 2017); Letter from Janet T. Mills, Attorney General of Me., to Richard W. Murphy, Acting
U.S. Attorney for the State of Me., John Kelly, Secretary of Homeland Security (Apr. 10, 2017); Azi
Paybarah, Law Enforcement, Court Officials Differ on Impact of ICE Courthouse Arrests, POLITICO (Aug. 3,
2017) (noting critique by Attorney General of N.Y.), https://www.politico.com/states/new-
york/albany/story/2017/08/03/law-enforcement-court-officials-differ-on-impact-of-ice-courthouse-
arrests-113781; Letter from Brian E. Frosh, Attorney General of Md., to John Kelly, Secretary of
Homeland Security et al. (Mar. 2, 2017); Erin Durkin, City DA’s Plead with ICE to Stop Arresting
Immigrants at NYC Courthouses: ‘It Jeopardizes Public Safety,’ NY DAILY NEWS (Feb. 14, 2018) (noting
critique by the Manhattan, Brooklyn, and Bronx D.A.s), https://www.nydailynews.com/new-york/city-
das-press-ice-stop-arresting-immigrants-courthouses-article-
1.3820798#http://www.nydailynews.com/new-york/city-das-press-ice-stop-arresting-immigrants-
courthouses-article-1.3820798; Letter from Office of the City Attorney, City of Los Angeles et al., to
Jeffrey Sessions, Attorney General of the U.S. & John Kelly, Secretary of Homeland Security (Apr. 4,
2017) (including coauthors from various counties and cities in California); Letter from Michael B.
Hancock, Mayor of Denver, et al., to Jeffrey D. Lynch, Acting Field Office Director, ICE (Apr. 6, 2017)
(including requests from Denver D.A.). See generally Improving Relationships with ICE, NATIONAL CENTER
FOR STATE COURTS, https://www.ncsc.org/Topics/Courthouse-Facilities/Improving-Relationships-with-
ICE/ICE.aspx (last visited Jan. 1, 2019); Immigrant Defense Project, Statements from Chief Justices,
Governors, Prosecutors, Attorney Generals, and Bar Associations, IMMIGRANT DEFENSE PROJECT,
https://www.immigrantdefenseproject.org/wp-content/uploads/CourthouseToolkitSection4.pdf (last
visited Jan 1., 2019).
20
XAVIER BECERRA, CALIFORNIA ATTORNEY GENERAL, SECURING EQUAL ACCESS TO JUSTICE FOR ALL: GUIDANCE AND
MODEL POLICIES TO ASSIST CALIFORNIA’S SUPERIOR COURTS IN RESPONDING TO IMMIGRATION ISSUES (Oct. 2018).
21
WASHINGTON STATE OFFICE OF THE ATTORNEY GENERAL BOB FERGUSON, GUIDANCE CONCERNING IMMIGRATION
ENFORCEMENT 29-30 (2017).
22
Michael Magliano, Chief of UCS Department of Public Safety, Memo on Policy and Protocol Governing
Activities in Courthouses by Law Enforcement Agencies (Apr. 26, 2017); New York City Bar,
Recommendations Regarding Federal Immigration Enforcement in New York State Courthouses (Jul.
2018) (describing May 2018 instructions issued by OCA).
23
Bernalillo County, N.M., Courthouse Access Policy (Sept. 25, 2018); King County, Washington, Superior
Court Policy (undated).
24
Bialik, supra note 5.
25
Deborah Sontag and Dale Russakof, In Pennsylvania, It’s Open Season on Undocumented Immigrants,
PROPUBLICA (Apr. 12, 2018), https://www.propublica.org/article/pennsylvania-ice-undocumented-
immigrants-immigration-enforcement.
26
Id.
Obstructing Justice 23
preparing court papers); Boddie v. Conn., 401 U.S. 371, 377 (1971) (court filing fee could not prevent
indigent couple from filing for divorce)).
54
Pa. Const. art. 1, § 11.
55
Masloff v. Port Authority of Allegheny Cty., 531 Pa. 416, 424 (1992).
56
Id. at 425; see also Ieropoli v. AC&S Corp., 577 Pa. 138, 155-56 (2004).
57
Masloff, 531 Pa. at 425. While it is problematic to extinguish a cause of action that has already
accrued, entire causes of action can be abolished, especially when an administrative mechanism for
recovery is supplied.
58
42 U.S.C. § 2000d.
59
Administrative Office of the Pa. Courts (AOPC), Advisory Re: Title VI of the Civil Rights Act (2018)
(providing an exception for when immigration status is relevant to the matter before the court or
agency).
60
Id.
61
U.S. DEPARTMENT OF JUSTICE, CIVIL RIGHTS DIVISION, TITLE VI LEGAL MANUAL § 6.
62
Younger v. Harris, 401 U.S. 37, 44 (1971).
63
See, e.g., Printz v. United States, 521 U.S. 898, 925 (1997); New York v. United States, 505 U.S. 144,
178 (1992).
64
U.S. Const. amend. X.
65
George Bach, Federalism and the State Police Power: Why Immigration and Customs Enforcement
Must Stay Away from State Courthouses, 54 WILLAMETTE L. REV. 323, 328 (2018).
66
New York City Bar, supra note 22, at 13 n. 60 (citing Younger v. Harris, 401 U.S. 37, 46 (1971)). See also
Gregory v. Ashcroft, 501 U.S. 452, 460 (1991) (finding that the decision about qualifications of state
judges “is a decision of the most fundamental sort of a sovereign entity”).
67
Bach, supra note 65, 331.
68
Id.
69
Pa. Const. art V, § 10(c) (“The Supreme Court shall have the power to prescribe general rules
governing practice, procedure and the conduct of all courts . . .”)
70
42 Pa. C.S.A. § 323.
71
201 Pa. Code Rule 1954.
72
234 Pa. Code Rule 110. See also Rule 2.8 of the Pennsylvania Rules for Magisterial District Judges
(MDJs) allows judges to exclude public broadcasting in the courtroom or in the areas immediately
adjacent to the courtroom.
73
231 Pa. Code Rule 223.
74
See generally Chris Lasch, A Common Law Privilege to Protect State and Local Courts During the
Crimmigration Crisis, YALE L.J. FORUM 410 (Oct. 24, 2017). Professor Chris Lasch has advocated for
reviving the privilege against civil arrest given ICE’s enforcement in and around courthouses around the
country. The privilege is not used today as it was in the past because we no longer start civil lawsuits
through arrest. Massachusetts Supreme Judicial Court, however, has recently denied a petition
requesting the privilege against civil arrest for immigration arrests. Alanna Durkin Richer, Mass. High
Court Judge Denies Bid to Block Courthouse Immigration Arrests, WBUR (Sept. 21, 2018),
https://www.wbur.org/news/2018/09/21/judge-rules-against-bid-to-block-courthouse-immigration-
arrests.
75
Lasch, supra note 74, at 423.
76
Id.
77
Id. at 425.
78
Long v. Ansell, 293 U.S. 76, 83 (1934).
79
Miles v. M’Cullough, 1 Binn. 77 (Pa. 1803).
80
Baxter v. Conroy, 26 Pa. D. 430 (C.P. Phila. 1917); see also Hayes v. Shields, 2 Yeates 222 (Pa. 1797).
24 The Chilling Effect of ICE’s Arrests
81
Crusco v. Strunk Steel Co., 365 Pa. 326, 327-328 (1950).
82
Id. at 329.
83
Gekoski v. Starer, 223 Pa. Super. 560, 564 (1973). Another factor appears to be whether service of the
civil suit is “a cause of action arising out of the same transaction.” Id. at 563. With ICE arrests, the civil
immigration violation that forms the basis of the arrest is entirely unrelated to reason why an immigrant
may be in court.
84
Id. at 563 (citing Crusco, 365 Pa. at 328).
85
Protect Our Courts Act, A.11013 (N.Y. 2018) (same as S.08925).
86
WASHINGTON STATE OFFICE OF THE ATTORNEY GENERAL, supra note 21, at 29.
87
AOPC, supra note 59.
88
Getting ICE Out of Courts, Community Legal Services, https://clsphila.org/learn-about-issues/getting-
ice-out-courts (last visited Jan. 16, 2019) (select attachments that include proposed policies for FJD).
89
Conversation with Nadia Hewka, Senior Attorney, Community Legal Services (Jan. 4, 2018).
90
Id.
91
California Values Act, S.B. 54 (Cal. 2017).
92
BECERRA, supra note 20.
93
WASHINGTON STATE OFFICE OF THE ATTORNEY GENERAL, supra note 21, at 29-30.
94
New York City Bar, supra note 22, at 16.
95
Wash. R. Evid. 413.
96
Bernalillo Cty., N.M., Metropolitan Court, Courthouse Access Policy (Sept. 25, 2018).
97
WASHINGTON STATE OFFICE OF THE ATTORNEY GENERAL, supra note 21, at 29 (quoting King Cty., Wash.,
Superior Ct. Policy on Immigration Enforcement in Courtrooms).
98
The Pennsylvania Courts have “power to issue, under its judicial seal, every lawful writ and process
necessary or suitable for the exercise of its jurisdiction.” 42 Pa. C.S.A. § 323.
99
Letter from Chief Justice Stuart Rabner, supra note 19.
Obstructing Justice 25