1.8 Million Exchange Students Part of Security Investigation Review

Primer: Chinese spies target US intellectual property (important due to universities relationships with government operations) Further is 2015, U.S. diplomats previously warned China to stop using covert law enforcement agents on U.S. soil. CNN reported that the agents pressure Chinese citizens to return to the country to face justice, often on corruption charges, United States officials confirmed to CNN. The agents have successfully coerced several Chinese nationals to return to China from the U.S., they said.

So, between India and China we have more than a million foreign nationals at the student level. Are they really students? This is a number too, where American students are eliminated from college acceptance due to favorable foreign student policy.

The Student and Exchange Visitor Program (SEVP) is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students.

On behalf of the Department of Homeland Security (DHS), SEVP manages schools, nonimmigrant students in the F and M visa classifications and their dependents. The Department of State (DoS) manages Exchange Visitor Programs, nonimmigrant exchange visitors in the J visa classification and their dependents. Both SEVP and DoS use the Student and Exchange Visitor Information System (SEVIS) to track and monitor schools; exchange visitor programs; and F, M and J nonimmigrants while they visit the United States and participate in the U.S. education system.

WASHINGTON — There are 1.18 million international students with F (academic) or M (vocational) status studying at 8,774 schools in the United States according to the latest “SEVIS by the Numbers.” The biannual report on international student data, which includes a new section on regional data trends, is prepared by the Student and Exchange Visitor Program (SEVP), part of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

The report, released Thursday by SEVP, highlights May 2017 data from the Student and Exchange Visitor Information System (SEVIS), a web-based system that includes information about international students, exchange visitors and their dependents while they are in the United States.

Based on data extracted from SEVIS May 5, the international student population increased 2 percent compared to May 2016, with 76 percent of students enrolled in higher education programs of study.

Seventy-seven percent of international students hailed from Asia. Among continents, South America had the largest percentage increase (6.5 percent) in international students studying in the United States when compared to May 2016.  

China and India continue to send the largest number of students to study in the United States, at 362,368 students and 206,698 students, respectively. And even with a 19 percent decline – the steepest percentage decline among the top 10 Asian countries – Saudi Arabia still had 55,806 students studying in the United States in May 2017, ranking fourth among Asian countries. With an 18 percent increase, Nepal saw the largest proportional growth in students coming to the United States.

Nearly 514,000 international students pursued science, technology engineering or mathematics (STEM) degrees in May 2017, marking an 8 percent increase from May 2016. Thirty-nine percent of those students pursued engineering degrees. India not only had the largest number of STEM students, but also the largest proportional STEM student population; 84 percent of Indian students in the United States studied STEM.

In May 2017, 10 U.S. universities certified to enroll only F international students accounted for 10 percent of the entire international student population. New York University (15,386 students), the University of Southern California (13,365 students) and Northeastern University (12,372 students) – all certified to enroll F students – had the highest international student enrollment numbers among U.S. schools.

Nine percent of schools can enroll both F and M international students. The top three schools in this category included: Cornell University (5,716 students), the Houston Community College System (4,768 students) and Santa Monica College (3,554 students).

The international student population in the Northeast increased 4 percent when compared to May 2016, marking the highest proportional growth of the four U.S. regions. Rhode Island was the only state in the region to experience a dip in the number of international students compared to the previous year, while New York and Massachusetts added the largest number of international students during that same period, 4,490 students and 2,770 students, respectively. New Jersey saw an increase of 10 percent in international students pursuing bachelor’s degrees.

In the South, the international student population grew 3 percent since May 2016. Florida, Georgia and Texas all saw significant increases in the number of international students studying in those states.  While Louisiana, Tennessee and Oklahoma saw decreases in the number of international students studying there..

Arkansas, Kentucky and Maryland all saw major growth in international students taking part in their higher education system. Maryland saw a 10 percent increase in the number of students earning a bachelor’s degree. However, the southern region saw the largest growth at the graduate degree level. The number of international students pursuing master’s degrees increased 25 percent in Arkansas and 35 percent in Kentucky.

The Midwest saw minimal growth of 1 percent. Illinois added 1,331 students to its international student population, marking the largest increase in the region, while Nebraska experienced the largest proportional growth of 7 percent. Missouri experienced the largest decrease in international students, both in terms of student numbers and proportional decline, 763 students and 3 percent, respectively.

In the western part of the United States, international student enrollment stayed relatively static in California, other than an 8 percent increase in the number of students earning bachelor’s degrees. Idaho saw a 14 percent drop in the total number of international students studying in the state, with a 16 percent decrease in the number of students earning a bachelor’s degree. But, Nevada’s international student population grew by 5 percent, marking the largest proportional growth in the region.

The full “SEVIS by the Numbers” report can be viewed here. Report data was extracted from SEVIS May 5. The report captures a point-in-time snapshot of data related to international students studying in the United States. Data for the previous “SEVIS by the Numbers” report was extracted from SEVIS in November 2016.

Individuals can explore more international student data from current and previous “SEVIS by the Numbers” reports by visiting the Study in the States interactive mapping tool. This information is accessible at the continent, region and country level and includes information on gender and education levels, as well as international student populations by state, broken down by geographical areas across the globe.

SEVP monitors the more than one million international students pursuing academic or vocational studies (F and M visa holders) in the United States and their dependents. It also certifies the schools and programs that enroll these students. The U.S. Department of State monitors exchange visitors (J visa holders) and their dependents, and oversees exchange visitor programs.

Both SEVP and the Department of State use SEVIS to protect national security by ensuring that students, visitors and schools comply with U.S. laws. SEVP also collects and shares SEVIS information with government partners, including U.S. Customs and Border Protection and U.S. Citizenship and Immigration Services, so only legitimate international students and exchange visitors gain entry into the United States.

HSI reviews SEVIS records for potential violations and refers cases with possible national security risks or public safety concerns to its field offices for further investigation. Additionally, SEVP’s Analysis and Operations Center reviews student and school records for administrative compliance with federal regulations related to studying in the United States.

 

198 Million US Voters Exposed, Vulnerable/Hearing Scheduled

Deep Root Analytics behind data breach on 198 million US voters: security firm

Anyone with an internet connection was able to access a huge database of personal information on US voters ahead of 2016 elections, a security firm says. The database helped the Republican Party’s presidential campaign.

A data analytics firm that helped US President Donald Trump’s election campaign exposed personal information on 198 million Americans, a security firm revealed on Monday.

Chris Vickery, a researcher at the consultancy Upguard, discovered a misconfigured database containing information on almost every registered US voter compiled by data analytics company Deep Root Analytics.

The information was used by the Republican National Committee to help win the 2016 presidential race.

The database contained “names, dates of birth, home addresses, phone numbers, and voter registration details,” as well as data described as predicted data about voter behavior on policy preferences and likelihood of choosing a particular candidate.

Upguard said the database “lacked any protection against access” and was available to “anyone with an internet connection.”

It described it as “a treasure trove of political data and modeled preferences used by the Trump campaign.” It said the information was used to help influence potential voters and accurately predict their behavior.

Deep Root takes responsibility

Deep Root released statements confirming that files were accessed without its knowledge. “The data that was accessed was, to the best of our knowledge, this proprietary information as well as voter data that is publicly available and readily provided by state government offices,” the statement said.

“Since this event has come to our attention, we have updated the access settings and put protocols in place to prevent further access.  We take full responsibility for this situation.”

“We do not believe that our systems have been hacked. To date, the only entity that we are aware of that had access to the data was Chris Vickery,” it added.

Data breach hunter

Analyst Chris Vickery, a self-described “data-breach hunter,” last year discovered a breach of 191 million voter records in Mexico. Upguard said the latest leak was the largest known breach of voter data in history, with the equivalent of 10 billion pages of text.

It said the database modeled voters’ position on almost 50 different issues with the files offering insights into the algorithmic strategy used by Trump’s campaign to target voters.

The exposure “raises significant questions about the privacy and security Americans can expect for their most privileged information,” the researchers said.

“It also comes at a time when the integrity of the US electoral process has been tested by a series of cyberassaults against state voter databases, sparking concern that cyber risk could increasingly pose a threat to our most important democratic and governmental institutions.”

Meanwhile:  Image result for electronic voting

A research group in New Jersey has taken a fresh look at postelection polling data and concluded that the number of noncitizens voting illegally in U.S. elections is likely far greater than previous estimates.

As many as 5.7 million noncitizens may have voted in the 2008 election, which put Barack Obama in the White House.

The research organization Just Facts, a widely cited, independent think tank led by self-described conservatives and libertarians, revealed its number-crunching in a report on national immigration.

Just Facts President James D. Agresti and his team looked at data from an extensive Harvard/YouGov study that every two years questions a sample size of tens of thousands of voters. Some acknowledge they are noncitizens and are thus ineligible to vote.

Just Facts’ conclusions confront both sides in the illegal voting debate: those who say it happens a lot and those who say the problem nonexistent.

In one camp, there are groundbreaking studies by professors at Old Dominion University in Virginia who attempted to compile scientifically derived illegal voting numbers using the Harvard data, called the Cooperative Congressional Election Study.

On the other side are the professors who conducted the study and contended that “zero” noncitizens of about 18 million adults in the U.S. voted. The liberal mainstream media adopted this position and proclaimed the Old Dominion work was “debunked.”

The ODU professors, who stand by their work in the face of attacks from the left, concluded that in 2008 as few as 38,000 and as many as 2.8 million noncitizens voted.

Mr. Agresti’s analysis of the same polling data settled on much higher numbers. He estimated that as many as 7.9 million noncitizens were illegally registered that year and 594,000 to 5.7 million voted.

These numbers are more in line with the unverified estimates given by President Trump, who said the number of ballots cast by noncitizens was the reason he lost the popular vote to Hillary Clinton.

Last month, the president signed an executive order setting up a commission to try to find on-the-ground truth in illegal voting. Headed by Vice President Mike Pence, the panel also will look at outdated voter lists across the nation with names of dead people and multiple registrants.

For 2012, Just Facts said, 3.2 million to 5.6 million noncitizens were registered to vote and 1.2 million to 3.6 million of them voted.

Mr. Agresti lays out his reasoning in a series of complicated calculations, which he compares to U.S. Census Bureau figures for noncitizen residents. Polls show noncitizens vote overwhelmingly Democratic.

“The details are technical, but the figure I calculated is based on a more conservative margin of sampling error and a methodology that I consider to be more accurate,” Mr. Agresti told The Washington Times.

He believes the Harvard/YouGov researchers based their “zero” claim on two flawed assumptions. First, they assumed that people who said they voted and identified a candidate did not vote unless their names showed up in a database.

“This is illogical, because such databases are unlikely to verify voters who use fraudulent identities, and millions of noncitizens use them,” Mr. Agresti said.

He cites government audits that show large numbers of noncitizens use false IDs and Social Security numbers in order to function in the U.S., which could include voting.

Second, Harvard assumed that respondent citizens sometimes misidentified themselves as noncitizens but also concluded that noncitizens never misidentified themselves as citizens, Mr. Agresti said.

“This is irrational, because illegal immigrants often claim they are citizens in order to conceal the fact that they are in the U.S. illegally,” he said.

Some of the polled noncitizens denied they were registered to vote when publicly available databases show that they were, he said.

This conclusion, he said, is backed by the Harvard/YouGov study’s findings of consumer and vote data matches for 90 percent of participants but only 41 percent of noncitizen respondents.

As to why his numbers are higher than the besieged ODU professors’ study, Mr. Agresti said: “I calculated the margin of sampling error in a more cautious way to ensure greater confidence in the results, and I used a slightly different methodology that I think is more accurate.”

There is hard evidence outside of polling that noncitizens do vote. Conservative activists have conducted limited investigations in Maryland and Virginia that found thousands of aliens were registered.

These inquiries, such as comparing noncitizen jury pool rejections to voter rolls, captured just a snapshot. But conservatives say they show there is a much broader problem that a comprehensive probe by the Pence commission could uncover.

The Public Interest Legal Foundation, which fights voter fraud, released one of its most comprehensive reports last month.

Its investigation found that Virginia removed more than 5,500 noncitizens from voter lists, including 1,852 people who had cast more than 7,000 ballots. The people volunteered their status, most likely when acquiring driver’s licenses. The Public Interest Legal Foundation said there are likely many more illegal voters on Virginia’s rolls who have never admitted to being noncitizens.

Here comes the Congressional hearing: Image result for electronic voting NYTimes

The Senate Intelligence Committee will hold a hearing on U.S. election security Wednesday.

Sen. Mark Warner (D-Va.), who is a part of that probe into alleged Russian meddling, will be playing a leading role. Warner says there are states that have not publicly come forward to share that the Russians tried to hack their elections in 2016.

“I’m not trying to embarrass any state. I just want to make sure that Americans realize how serious this threat is,” Warner said.

Warner is working with Sen. Richard Burr (R-N.C.) this week to learn more about the nation’s election systems.

Hearings this week on Capitol Hill will cover Russia’s cyber efforts during the 2016 race, America’s response efforts, and potential threats to future elections.

“We have elections obviously this year in Virginia. I want to make sure that the integrity of our election system is safe from hacking and I’m not sure we’re fully prepared,” Warner said.

While Warner says Russia was not able to change any vote totals, more steps must be taken.

“If you can get into the overall statewide voter file, you could do some mischief. So I just want to make sure that we’re on guard,” Warner said.

One issue Warner raises is that if states faced hacking attempts in 2016, the federal government views them as a victim, and it’s up to the state to come forward.

“It’s up to the state to be willing to volunteer that. I don’t think that’s smart, is it in our country’s security to keep secret the fact that it was literally many many more states?” Warner said.

Virginia just held primaries last week, and now it’s time for the commonwealth to prepare for the general election in the fall.

“We’ve got to redouble our efforts to make sure that our most critical democratic process of free and fair elections continue to be free, fair and non-disputable,” Warner said.

Wednesday’s hearing is set to begin at 9:30 a.m. in Washington, D.C.

 

 

Per Obama: ‘You Cant Have the Documents for 5 Years’

Sheesh, was there a grand opening in Chicago of the Obama Presidential Library that went unreported or something? Is there some extraordinary authority that select government documents became Obama’s exclusive property by some weird executive order perhaps? Was there some tractor-trailer that pulled up to the White House in the last days of the Obama administration that boxes of government property were stolen and smuggled to parts unknown?
As of a month ago, ground was not yet broken:

Judicial Watch: Obama NSC Advisor Susan Rice’s Unmasking Material is at Obama Library

Records Sought by Judicial Watch May Remain Closed to the Public for Five Years

(Washington, DC) – Judicial Watch today announced that the National Security Council (NSC) on May 23, 2017, informed it by letter that the materials regarding the unmasking by Obama National Security Advisor Susan Rice of “the identities of any U.S. citizens associated with the Trump presidential campaign or transition team” have been removed to the Obama Library.

The NSC will not fulfill an April 4 Judicial Watch request for records regarding information relating to people “who were identified pursuant to intelligence collection activities.”

The agency also informed Judicial Watch that it would not turn over communications with any Intelligence Community member or agency concerning the alleged Russian involvement in the 2016 presidential election; the hacking of DNC computers; or the suspected communications between Russia and Trump campaign/transition officials. Specifically, the NSC told Judicial Watch:

Documents from the Obama administration have been transferred to the Barack Obama Presidential Library.  You may send your request to the Obama Library.  However, you should be aware that under the Presidential Records Act, Presidential records remain closed to the public for five years after an administration has left office.

Judicial Watch’s Freedom of Information Act (FOIA) April 4 request sought:

1.) Any and all requests for information, analyses, summaries, assessments, transcripts, or similar records submitted to any Intelligence Community member agency or any official, employee, or representative thereof by former National Security Advisor Susan Rice regarding, concerning, or related to the following:

  • Any actual or suspected effort by the Russian government or any individual acting on behalf of the Russian government to influence or otherwise interfere with the 2016 presidential election.
  • The alleged hacking of computer systems utilized by the Democratic National Committee and/or the Clinton presidential campaign.
  • Any actual or suspected communication between any member of the Trump presidential campaign or transition team and any official or employee of the Russian government or any individual acting on behalf of the Russian government.
  • The identities of U.S. citizens associated with the Trump presidential campaign or transition team who were identified pursuant to intelligence collection activities.

2.) Any and all records or responses received by former National Security Advisor Susan Rice and/or any member, employee, staff member, or representative of the National Security Council in response to any request described in part 1 of this request.

3.) Any and all records of communication between any official, employee, or representative of the Department of any Intelligence Community member agency and former National Security Advisor Susan Rice and/or any member, employee, staff member, or representative of the National Security Council regarding, concerning, or related to any request described in Part 1 of this request.

The time frame for this request was January 1, 2016, to the April 4, 2017.

While acknowledging  in its FOIA request that “we are cognizant of the finding by the Court of Appeals … that [the NSC] “does not exercise sufficiently independent authority to be an ‘agency’ for purposes of the Freedom of Information Act,” Judicial Watch argued:

The records sought in this request pertain to actions by the former National Security Advisor that demonstrate a much higher degree of independent authority than was contemplated by the court; specifically, the issuance of directives to the Intelligence Community related to the handling of classified national security information…

The recent revelations of the role of Susan Rice in the unmasking the names of U.S. citizens identified in the course of intelligence collection activities and the potential that her actions contributed to the unauthorized disclosure of classified national security information are matters of great public interest.

Judicial Watch has filed six FOIA lawsuits related to the surveillance, unmasking, and illegal leaking targeting President Trump and his associates (see hereherehereherehere and here).

“Prosecutors, Congress, and the public will want to know when the National Security Council shipped off the records about potential intelligence abuses by the Susan Rice and others in the Obama White House to the memory hole of the Obama Presidential Library,” said Judicial Watch President Tom Fitton.  “We are considering our legal options but we hope that the Special Counsel and Congress also consider their options and get these records.”

 

At Least 34 Years of Immigration Debate, Loopholes and Dollars

Image result for executive office of immigration review

The proposed Department of Justice budget request for 2018 for the Executive Office of Immigration is $421.5 million and includes 2600 employees with 831 lawyers. Judges assigned to immigration courts are being hired, shuffled around the country and have in some areas have a five year base backlog.

Image result for immigration court FoxLatino

The Executive Office for Immigration Review (EOIR) was created on January 9, 1983, through an internal Department of Justice (DOJ) reorganization which combined the Board of Immigration Appeals (BIA or Board) with the Immigration Judge function previously performed by the former Immigration and Naturalization Service (INS) (now part of the Department of Homeland Security). Besides establishing EOIR as a separate agency within DOJ, this reorganization made the Immigration Courts independent of INS, the agency charged with enforcement of Federal immigration laws. The Office of the Chief Administrative Hearing Officer (OCAHO) was added in 1987. In 2013, EOIR observed its 30th anniversary.

EOIR is also separate from the Office of Special Counsel for Immigration-Related Unfair Employment Practices in the DOJ Civil Rights Division and the Office of Immigration Litigation in the DOJ Civil Division.

As an office within the Department of Justice, EOIR is headed by a Director who reports directly to the Deputy Attorney General. Its headquarters are located in Falls Church, Virginia, about 10 miles from downtown Washington, DC.

New York City Law Creates Loophole To Avoid Deporting Criminal Illegal Immigrants

A New York City law that reclassifies several low-level offenses as non-criminal went into effect Tuesday, allowing citizen offenders to keep clean records and illegal immigrant offenders to potentially avoid deportation.

The law, passed by the city council and signed by Mayor Bill de Blasio in 2016, allows police to classify trial summonses for petty crimes as civil summonses, rather than criminal summonses. The change would affect crimes including public urination and drinking and staying in the park after dark, DNA Info reports. The change critically affects the impact of an executive order from President Donald Trump this spring ordering the deportation of illegal immigrants convicted of crimes.

Under the new law, illegal immigrants convicted of these crimes would receive a civil rather than criminal summons, which frees local law enforcement from the obligation of reporting the offender’s immigration status to Immigration and Customs Enforcement (ICE).

The law would affect cases such as Alejandro Luna, a former gang member and an illegal immigrant caught in central park after dark June 5 who now faces deportation. This would be Luna’s second deportation, the first came in 2006 after he was convicted of home-invasion and robbery. He then illegally entered the country again only to be detained on the June 5 park offense. More here.

Image result for sanctuary cities

***

Illegals presently have access to government funded healthcare. However:

The ‘Verify First Act’ by Rep. Lou Barletta (R-PA) would subsequently end American taxpayer-funded money going to illegal aliens in the form of healthcare insurance credits. The plan is being supported by NumbersUSA, a group which has staunchly advocated for Trump’s America First agenda.

“We applaud Rep. Lou Barletta for introducing the Verify First Act to ensure that illegal aliens cannot qualify for taxpayer-funded health insurance credits,” NumbersUSA Peter Robbio said in a statement. “We are grateful that the Ways and Means Committee and House Republican Leadership agreed to move this important bill forward.”

Since Obamacare’s enactment, illegal immigrants received more than $700 million in healthcare insurance credits by 2015, according to the Senate Committee on Homeland Security and Governmental Affairs.

In Barletta’s plan, healthcare insurance recipients through the American Health Care Act (AHCA) would have their citizenship and immigration statuses verified by the Social Security Administration (SSA) and the Department of Homeland Security (DHS). More here.

***

In part: Traditional sanctuary policies are often described as falling under one of three categories. First, so-called “don’t enforce” policies generally bar the state or local police from assisting federal immigration authorities. Second, “don’t ask” policies generally bar certain state or local officials from inquiring into a person’s immigration status. Third, “don’t tell” policies typically restrict information sharing between state or local law enforcement and federal immigration authorities. This report provides examples of various state and local laws and policies that fall into one of these sanctuary categories. The report also discusses federal measures designed to counteract sanctuary policies. For instance, Section 434 of the Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) and Section 642 of the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) were enacted to curb state and local restrictions on information sharing with federal immigration authorities.

State or local measures limiting police participation in immigration enforcement are not a recent phenomenon. Indeed, many of the recent “sanctuary”-type initiatives can be traced back to

activities carried out by churches that provided refuge—or “sanctuary”—to unauthorized Central American aliens fleeing civil unrest in the 1980s.13 A number of states and municipalities issued declarations in support of these churches’ actions.14 Others went further and enacted more substantive measures intended to limit police involvement in federal immigration enforcement activities.15 These measures have included, among other things, restricting state and local police from arresting persons for immigration violations, limiting the sharing of immigration-related information with federal authorities, and barring police from questioning a person about his or her immigration status.16

Still, there is no official definition of a “sanctuary” jurisdiction in federal statute or regulation.17 Broadly speaking, sanctuary jurisdictions are commonly understood to be those that have laws or policies designed to substantially limit involvement in federal immigration enforcement activities,18 though there is not necessarily a consensus as to the meaning of this term.19 Some jurisdictions have self-identified as sanctuary cities.

The federal government’s power to regulate immigration is both substantial and exclusive.23 This authority is derived from multiple sources, including Congress’s Article I powers to “establish a uniform Rule of Naturalization” and “regulate commerce with foreign nations, and among the several states,”24 as well as the federal government’s “inherent power as a sovereign to conduct relations with foreign nations.”

The Supreme Court’s 2012 ruling in Arizona v. United States—which invalidated several Arizona laws designed “to discourage and deter the unlawful entry and presence of aliens and economic activity by persons unlawfully present in the United States”28 as preempted by federal law—reinforced the federal government’s pervasive role in creating and enforcing the nation’s immigration laws.29 “The Government of the United States,” the Court said, “has broad, undoubted power over the subject of immigration and the status of aliens.”30

Yet despite the federal government’s sweeping authority over immigration, the Supreme Court has cautioned that not “every state enactment which in any way deals with aliens is a regulation of immigration and thus per se preempted” by the federal government’s exclusive power over immigration.39 Accordingly, in Arizona the Supreme Court reiterated that, “[i]n preemption analysis, courts should assume that the historic police powers of the States are not superseded unless that was the clear and manifest purpose of Congress.”40 For example, in Chamber of Commerce of the U.S. v. Whiting, the Supreme Court upheld an Arizona law—related to the states’ “broad authority under their police powers to regulate the employment relationship to protect workers within the State”41—that authorized the revocation of licenses held by state employers that knowingly or intentionally employ unauthorized aliens.42 Even though the Immigration Reform and Control Act of 1986 (IRCA) expressly preempted “any State or local law imposing civil or criminal sanctions … upon those who employ, or recruit or refer for a fee for employment, unauthorized aliens,” the Supreme Court concluded that Arizona’s law fit within IRCA’s savings clause for state licensing regimes and thus was not preempted.43

Accordingly, based on current jurisprudence, federal measures that impose direct requirements on state or municipal authorities appear most likely to withstand an anti-commandeering challenge if they (1) are not directed at a state’s regulation of the activities of private parties; and (2) apply to the activities of private parties as well as government actors.

Finally, Congress does not violate the Tenth Amendment when it uses its broad authority to enact legislation for the “general welfare” through its spending power,62 including by placing

conditions on funds distributed to the states that require those accepting the funds to take certain actions that Congress otherwise could not directly compel the states to perform.63 However, Congress cannot impose a financial condition that is “so coercive as to pass the point at which ‘pressure turns into compulsion.’”64 For example, in National Federation of Independent Business v. Sebelius, the Supreme Court struck down a provision of the Patient Protection and Affordable Care Act of 2010 (ACA) that purported to withhold Medicaid funding to states that did not expand their Medicaid programs.65 The Court found that the financial conditions placed on the states in the ACA (withholding all federal Medicaid funding, which, according to the Court, typically totals about 20% of a state’s entire budget) were akin to “a gun to the head” and thus unlawfully coercive.66

violations of federal immigration law may be criminal or civil in nature, with alien removal understood to be a civil proceeding.71 Some immigration-related conduct potentially constitutes a removable offense and also may be subject to criminal sanction. For example, an alien who knowingly enters the United States without authorization is not only potentially subject to removal,72 but could also be charged with the criminal offense of unlawful entry.73 Other violations of the INA are exclusively criminal or civil in nature. Notably, an alien’s unauthorized immigration status makes him or her removable, but absent additional factors (e.g., having reentered the United States after being formally removed),74 unlawful presence on its own is not a criminal offense.

Some jurisdictions have adopted measures that restrict or bar police officers from making arrests for violations of federal immigration law. In some jurisdictions restrictions prohibit police from detaining or arresting aliens for civil violations of federal immigration law, like unlawful presence.75 Other jurisdictions prohibit police from making arrests for some criminal violations of federal immigration law, like unlawful entry.76 Still others prohibit assisting federal immigration authorities with investigating or arresting persons for civil or criminal violations of U.S. immigration laws.77 And some other jurisdictions have prohibitions that are broader in scope, such as a general statement that immigration enforcement is the province of federal immigration authorities, rather than that of local law enforcement.

Some states and localities have restricted government agencies or employees from sharing information with federal immigration authorities, primarily to prevent federal authorities from using the information to identify and apprehend unlawfully present aliens for removal.88 For instance, some jurisdictions prohibit law enforcement from notifying federal immigration authorities about the release status of incarcerated aliens, unless the alien has been convicted of certain felonies.89 Similarly, other jurisdictions prohibit their employees from disclosing information about an individual’s immigration status unless the alien is suspected of engaging in illegal activity that is separate from unlawful immigration status.90 Some jurisdictions restrict disclosing information except as required by federal law91—sometimes referred to as a “savings clause”—although it appears that the Department of Justice has interpreted those provisions as conflicting with federal information-sharing provisions. For the full summary and context with access to footnotes, go here.

1975 Pike Cmte: WH v CIA v Congress

The CIA’s Constitutional Crisis:

The Pike Committee’s Challenge to Intelligence Business as Usual

By John Prados and Arturo Jimenez-Bacardi

This electronic briefing book focuses on the experience of the Pike Committee in 1975. Formally known as the House Select Committee, and the forerunner of the House Permanent Select Committee on Intelligence—the current oversight mechanism—the Pike Committee encountered the same CIA reluctance to endure investigation as the Senate Select Committee on Intelligence (SSCI) did during the more recent torture inquiry from 2009-2012. Indeed, at the time, Donald Gregg, a senior CIA officer who served as the agency’s top liaison person with Pike’s committee, recalled the experience as more difficult than some of his most hair-raising covert operations.[i] The Pike Committee’s investigation brought the Ford administration to the brink of a constitutional crisis over the principle that Congress had a right to investigate any aspect of Executive Branch activity. Pike also established a procedure—which congressional overseers typically neglect to make use of—for Congress to declassify information. Such procedures may prove crucial in the future.

The administration of Gerald R. Ford was far different from that of Donald J. Trump. So was the Congress in the two eras. Today’s Congress, although controlled by one party, is hampered by bitter political infighting. In 1975, Capitol Hill, though it was in the hands of the Democratic Party and coming off the Watergate affair, had a tradition of bipartisanship. President Ford faced congressional efforts to build mechanisms for dismantling what had come to be regarded as the “imperial presidency.”[ii] But Ford could enlist allies in Congress and reasonably hope to build consensus toward measures he considered desirable. Aspects of the intelligence crises of 1975, 2012-2014, and 2017-on, evolved with eerie similarity.

The Central Intelligence Agency’s problem at that time was, if anything, worse than in the Obama-Trump era, because there were parallel investigations of the agency by a presidential commission, the Senate, and Pike’s House of Representatives panel. Also, Otis Pike, the New York congressman chairing the HSC, moved fast to make up for lost time, because his HSC had ben reconstituted after a previous inquiry had failed to get off the ground. The CIA had tried to impose controls on all the investigations in the form of exacting agreements on the handling of classified information. To a large extent it had succeeded with the presidential commission (the Rockefeller Commission) and the Senate inquiry (the Church Committee), but the previous HSC had been derailed precisely because of the impression of collusion between the CIA and the committee. Pike was not about to fall into that trap.


Henry Kissinger and Otis Pike (undated photo).

Equally troubling, there were suspicions on both sides from the start. Director William E. Colby of the CIA thought Pike’s investigators a pick-up team who knew nothing, and the HSC principals a troop of publicity hounds. CIA officials were already on the defensive based on a number of damaging stories about them in the press in the course of 1975. Chairman Pike compounded CIA hostility by refusing to obligate his staff to sign CIA-like secrecy agreements, while opening a second front by declining to implement CIA-style compartmentation for storage of agency documents. Chairman Pike also rejected the formula later adopted under Ronald Reagan and used by subsequent administrations—including during George W. Bush’s presidency to shield CIA torture—of briefing only the committee chairman and vice-chair (which at higher levels translated into the “Gang of Four” or “Gang of Eight” groups). Robustly, Pike ruled that if the House of Representatives had wanted to create a two-person investigative committee it would have done so. Gaming the system was not permitted on his watch.

Responding to the House committee, Director Colby made CIA lawyer Mitchell Rogovin the point of contact for HSC requests to interview CIA officers, laid down access conditions to Pike, and informed CIA employees of both actions. When Pike rejected a letter from Rogovin, Colby and the lawyer then met with Pike, but that encounter turned into a confrontation. Rogovin believed Pike sought to avoid charges of having been coopted by the agency. Pike all but said as much when he responded to Colby’s follow up letter: “It’s a delight to receive two letters from you not stamped ‘Secret’ on every page …. You are concerned with the concept of ‘need to know’ and I am concerned with the concept of ‘right to know.’”[iii]

Pike held his first public hearing on August 4, 1975. He used the occasion to contrast the Ford administration’s public posture that it was cooperating fully with the CIA and White House’s actual practice of obfuscation and delay. The impasse escalated tensions, leading to destructive clashes between the sides. One prime example was the “briefcase episode.” Ford’s Office of Management and Budget had been refusing to hand over data regarding CIA’s budget, which Pike had requested from Colby on July 28. When White House lawyers Philip Buchen and Roderick Hills visited HSC offices to discuss the matter, Hills inadvertently left his briefcase behind with a secret document in it. Weeks later, Pike cited the incident as an example of how the Committee safeguarded classified information more carefully than the Ford administration. On September 3, White House staff secretary James E. Connor drew the battle lines within the administration over the Pike committee’s access to information by arguing that if President Ford failed to act a series of terrible consequences would follow (Document 3).

On September 10, with the administration pulling back on access, the Pike Committee subpoenaed documents for its next case study – of U.S. officials being caught by surprise by the 1968 Tet Offensive in Vietnam. The CIA was reluctant to comply. This is where our documentary exhibits pick up. It was at this point that the Ford White House escalated the dispute over access to information. On September 12, Assistant Attorney General Rex E. Lee, alleging Pike Committee leaks, terminated the Ford administration’s supply of information to the House committee (Document 4). The HSC threatened to go to court. Agency lawyer Rogovin failed to get Pike to modify his committee’s requests. Rogovin was then told the CIA had no authority to alter the deadline for it to respond to the subpoena.

Pike responded by returning just one item, using the opportunity to point out – in elaborate detail in a cover letter – that the “secret” classification had been unjustifiably imposed on inconsequential information (Document 10).

Seymour Hersh’s explosive revelations in The New York Times on December 22, 1974, led to White House and congressional investigations into the intelligence community, including establishment of the Pike Committee.

The demands for information, on the one side, and foot-dragging on the other, built to a crescendo that September. The HSC moved to hold a hearing to examine intelligence performance during the October War of 1973, and wanted to quote a paragraph from a CIA postmortem of this action. CIA tried once again to keep the material secret leading Pike to demand the material be released. Colby tried to shield a particular passage concerning intercepts of Egyptian radio communications, but Pike refused. When the HSC voted to release the material over CIA objections, that furnished Assistant Attorney General Rex Lee with his rationale for terminating cooperation (Document 4). The White House’s turn to the Department of Justice to enunciate its official position signaled the Pike Committee that President Ford’s patience had worn thin.

The CIA’s “Family Jewels” document collection triggered fresh hostility between the agency and the committee throughout this period. Colby showed Pike the full collection, but when HSC investigators wanted to see it, Langley supplied only a sanitized version. Upon renewed demand, Donald Gregg informed the HSC that top staff could review a different—also sanitized—version, but only at CIA headquarters. In November, fifteen minutes ahead of a press conference Pike had called to lambast CIA on this and other matters, the agency suddenly furnished a full copy.

Meanwhile, HSC investigators had discovered that, in a 1974 internal political crisis in Cyprus, U.S. diplomats had complained in State Department dissent channels that the Department’s favoritism toward Greece had worsened the situation. Pike’s staff wanted to look into this, too. Henry Kissinger, who simultaneously held the positions of national security adviser and secretary of state, not only demanded that nothing be given to Pike but insisted upon the return of all classified materials from the HSC. It is a measure of the falsity of many claims of national security damage caused by the release of classified information that Kissinger himself had already leaked the October war communications intelligence data that the Pike Committee was now to be punished for releasing. The leak had been to the writers Marvin and Bernard Kalb, who had written a biography of Kissinger.[iv] The “revelation” had already been public for a year. Scholar Frank J. Smist argues that the Pike declassification was a “phony issue” because the HSC’s wording was ambiguous and would have required the CIA to identify the offending text and explain how it was so damaging.[v]

By September 16, the CIA’s effort to control congressional access to records had had to be modified. Director Colby’s attempt to completely deny access to decision-making material collapsed amid the white heat of public controversy. Now the CIA and White House tried to apply different restrictions to HSC review of 40 Committee records (Document 8). The 40 Committee was the administration’s interagency unit that approved covert operations. Ford officials wanted to allow only cursory information to be reviewed, and to require that all examination of documentation take place at the White House, in NSC offices, with any notes retained at the NSC. (The Intelligence Community demanded similar restrictions during the 1987 Iran-Contra congressional hearings and the 2009 SSCI investigation of CIA torture programs.)

The White House scheme for a revised system to provide materials did not pass muster with the House Select Committee. Ford administration officials inexplicably resisted taking Pike Committee objections seriously until a White House liaison, meeting with ally Robert McCrory, senior Republican member of the HSC, noted that the committee fully intended to proceed in its own way – in other words, that GOP members would support the Democratic majority (Document 11). A letter from another Republican member to President Ford, affirming that committee members from both parties were united (Document13), made it plain the White House had little alternative.

In fact, neither Colby nor Ford had any running room. On September 20 it became clear the Pike Committee was preparing to sue the president (Document 14). Officials sought expert opinion. In a legal brief on September 22, the CIA’s own lawyers concluded that the HSC subpoena had been legally issued by an authorized body. The courts would accept that, the lawyers believed, and an “excellent chance” existed the judiciary would uphold the subpoena. Conversely, there was little probability a court would order a congressman or committee not to report on what he/they had investigated, or to avoid discussion of matters under their jurisdiction. Consequently, “there does not appear to be any realistic way in which the Agency can come out the winner” (Document 16). Colby and his lawyer, Rogovin, had sat through many meetings in the White House Situation Room at which officials had railed at congressional demands for information, only to have to yield the documents days or weeks later. Congress had a constitutional right to investigate, so the Ford administration was obliged to reply.

White House lawyers, reviewing these issues themselves, were only a little more optimistic, but they feared the courts would rely on the doctrine of “political issues” to avoid ruling on the very narrow grounds the lawyers saw open (Document 22). They, too, advised accommodation. Political adviser Max Friedersdorf predicted that “a serious confrontation is coming” (Document 20). Republican members of the Pike Committee warned the White House that both parties would unite to demand access, and that Pike was inclined to litigate, and to go as far as the Supreme Court to seek a judgment. The Ford White House and the CIA were on track for a white-hot constitutional crisis with the House Select Committee.

For his part, Henry Kissinger continued to advise President Ford to stand fast. The secretary of state held out for defying the congressional requests for documentation, and denying Congress had any role to play in releasing information (Document 21). Kissinger, in effect, was inviting the president to ignite a constitutional crisis, bringing the behind-the-scenes dispute over access into the open. The main impact of Kissinger’s stand, had he succeeded, would have been to widen the constitutional breach by suppressing the release of information on the Cyprus crisis and October War. This was information Congress had a right to ask for, and it amounted to substituting the secretary’s personal objectives for the U.S. government’s overall interests.

On September 24, a decision document went to President Ford, who approved a compromise that effectively overrode Kissinger’s objections. The compromise provided that, if the Pike Committee agreed to White House conditions, it would immediately receive the information it sought, excepting categories such as intelligence sources and methods. The documents would be considered to be on loan to the HSC. If Congress wished to release (declassify) information and an agency objected, the administration would have a chance to make its case for secrecy and, if that were rejected, the president would make the final decision. White House and CIA officials deliberated over new rules for documents to be provided to the Pike Committee. If Pike rejected the compromise offer, Ford agreed to adopt a “maximum control” standfast position (Document 25).

The HSC, facing an approaching deadline to complete its inquiry, could hardly afford a lengthy controversy. Pike agreed to Ford’s formula. On September 29, the two met in the Oval Office along with the senior House leadership to consecrate the new arrangement. Secretary Kissinger opted out (the documents do not explain why Ford permitted him to do so) , and sought to keep State Department materials from HSC hands. The committee later issued a separate subpoena against him, resulting in an eventual agreement to allow State Department officials to create a substitute document containing the gist of the documents the HSC had requested.

Meanwhile, following the September compromise, the CIA had gained confidence in its ability to preserve secrecy. Director Colby’s agency adopted the device of “lending” its documents to the House Select Committee as a means of asserting that only the agency could “declassify,” or release the information. By October 3, the CIA had provided 80 documents requested. One remained pending. Some 188 lines had been blanked out. Another 100 items had come from the Defense Intelligence Agency. In the end, CIA secret documents, alone some 90,000 pages, filled 32 file cabinets in the HSC offices (Document 34).

The last act revolved around the Pike Committee’s actual report. It remains unclear when, exactly, President Ford got the idea of quashing the document by inducing the full House of Representatives to refuse to release it, but it was very possibly linked with the September compromise. Or it could have happened in connection with a very embarrassing development for Ford on November 20, when the HSC’s Senate counterpart, the Church Committee, refused to suppress its investigation of CIA assassination plotting, and released its conclusions to the public. That provided a discomfiting precedent for the Pike report, which the White House certainly wished to avoid. On the other hand, the HSC was continuing its foraging among secret records with fresh subpoenas issued in November, looking toward a January 31, 1976, deadline.

On January 15, Ford wrote Pike that he had determined that publication of the HSC Report would be detrimental to national security. When Pike persisted, Ford insisted on January 29 that outstanding disputes over classified information had to be submitted to the Executive for its determination. That forced Pike to seek an extension for printing the report, which the House Rules Committee granted only on the condition that the White House approve release of the report. Ford relied upon Pike’s September compromise to claim the committee’s report itself was a classified document and thus subject to White House approval. Pike failed to convince the House to overrule that condition and the president duly rejected release of the report.[vi] Suddenly, on February 16, 1976, large excerpts of the Pike Report appeared in the newspaper The Village Voice, to which it had leaked. Journalist Daniel Schorr was the acknowledged recipient of the leak. The text that appeared, in discussing the Ford administration’s practices in furnishing classified material, included the passage, “when legal proceedings were not in the offing, the access experience was frequently one of foot-dragging, stone-walling, and careful deception.”[vii]

When the House of Representatives created its Permanent Select Committee on Intelligence (HPSCI) on July 14, 1977, the struggle over the congressional power to declassify information was reflected in House Rule XLVIII, Section 7, which acknowledges the HPSCI’s power to “disclose publicly any information in [its] possession.” Specifically, the rule provided that the Select Committee may vote to release classified information. It would notify the president in cases where secrets had been furnished by the Executive. If there were no objections, after five days the information could be declassified. If there were, the president would be required to submit them “personally, in writing.” In that case the HPSCI could either take no action, leaving the information classified; or it could vote to send the dispute to the House floor with a recommendation for consideration. The full House of Representatives would then determine the outcome. The procedure specified an ability to consider such matters in secret session, set a maximum time for debate, and made an explicit promise that HPSCI would not reveal properly classified information except under this procedure.

The legacy of Otis Pike and his committee was thus not only to promote intelligence oversight in general, but also to establish an explicit mechanism for the House of Representatives to declassify secret documents. The Senate Select Committee on Intelligence has available to it a similar provision under Section 8 of Senate Resolution 400, which brought the committee itself into existence.[viii] These congressional rules were careful to delineate that the Executive’s ability to prevent congressional declassification of information was limited to documents which Executive agencies, such as the CIA, had provided to Congress. The White House has no power to limit the release of classified information originated in Congress itself. Except for the courtesy which Congress has chosen from time to time to extend the Executive in these matters, several presidents would have sustained deeper political wounds from congressional investigations.[ix]