ICE Detainer
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Detainer (from detain, Latin detinere); originally in British
law Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior, with its precise definition a matter of longstanding debate. It has been variously described as a science and as the ar ...
, the act of keeping a person against his will, or the wrongful keeping of a person's goods, or other real or
personal property Personal property is property that is movable. In common law systems, personal property may also be called chattels or personalty. In civil law (legal system), civil law systems, personal property is often called movable property or movables—a ...
. A
writ In common law, a writ is a formal written order issued by a body with administrative or judicial jurisdiction; in modern usage, this body is generally a court. Warrant (legal), Warrants, prerogative writs, subpoenas, and ''certiorari'' are commo ...
of detainer was a form for the beginning of a personal action against a person already lodged within the walls of a
prison A prison, also known as a jail, gaol, penitentiary, detention center, correction center, correctional facility, or remand center, is a facility where Prisoner, people are Imprisonment, imprisoned under the authority of the State (polity), state ...
; it was superseded by the Judgments Act 1838.


United States

In the United States, a detainer in the context of
criminal law Criminal law is the body of law that relates to crime. It proscribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and Well-being, welfare of people inclusive of one's self. Most criminal l ...
is a request filed by a criminal justice agency with the institution in which a prisoner is incarcerated, asking the institution either to hold the prisoner for the agency or to notify the agency when release of the prisoner is imminent. The
Supreme Court of the United States The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all Federal tribunals in the United States, U.S. federal court cases, and over Stat ...
has held that the Interstate Agreement on Detainers Act (1970) allows for a trial of any untried indictment, information, or complaint within 180 days. However, the prisoner needs to enter a request for final disposition to begin the clock. U.S. Marshals are given the power to issue writs of detainers in 28 U.S.C. 566(c), which is how the federal government interacts with the states to retrieve those being held in state prisons. In ''Carchman v. Nash,'' the Supreme Court held that a
probation Probation in criminal law is a period of supervision over an offence (law), offender, ordered by the court often in lieu of incarceration. In some jurisdictions, the term ''probation'' applies only to community sentences (alternatives to incar ...
revocation Revocation is the act of wikt:recall, recall or annulment. It is the cancelling of an act, the recalling of a grant or privilege, or the making void (law), void of some deed previously existing. A temporary revocation of a grant or privilege is c ...
(or parole revocation) is not an "untried indictment, information or complaint" and therefore is not controlled by the Interstate Agreement on Detainer Act's 180-day provision. It also made it clear that a case that where a sentence has already been imposed against the prisoner is not under the 180-day restriction. Unfortunately, this often creates loopholes, where a proceeding still needs to go on in the case with the detainer, but the defendant has already pleaded guilty, and is not eligible to receive a final disposition in the case until his original period of incarceration is over. This creates a situation that is the opposite of what the Interstate Agreement was intended to do: Most states have also enacted laws that create Interstate Commissions, which is usually an agency that creates its own policies and regulations regarding detainers transferring prisoners and probationers across state lines. While the Interstate Agreement on Detainers controls untried cases, Interstate Commission can control whether a person on probation or parole can come to their state to reside.


ICE detainers

Under the
Illegal Immigration Reform and Immigrant Responsibility Act of 1996 The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRAIRA), is a law enacted as division C of the Omnibus Consolidated Appropriations Act of 1997 that made major changes to the Immigration and Nationality Act (INA). IIRAIR ...
(IIRIRA), federal
U.S. Immigration and Customs Enforcement The United States Immigration and Customs Enforcement (ICE; ) is a Federal law enforcement in the United States, federal law enforcement agency under the United States Department of Homeland Security. ICE's stated mission is to protect the Un ...
agents can issue a detainer requesting a state or local jurisdiction to hold a suspected non-citizen for an additional 48 hours beyond their scheduled release. Although the detainer lapses after 48 hours, and there is no longer legal authority to detain the prisoner, this is frequently disregarded, and attorneys across the United States report that non-citizens are frequently held much longer. In the 2014 case ''Miranda-Olivares v. Clackamas County'',
United States magistrate judge In United States federal courts, magistrate judges are judges appointed to assist U.S. district court judges in the performance of their duties. Magistrate judges generally oversee first appearances of criminal defendants, set bail, and conduct ...
Janice M. Stewart of the
United States District Court for the District of Oregon The United States District Court for the District of Oregon (in case citations, D. Ore. or D. Or.) is the federal district court whose jurisdiction comprises the state of Oregon. It was created in 1859 when the state was admitted to the Union. ...
ruled that immigration detainers violate detainees' Fourth Amendment rights and are merely requests that are not legally binding. In July 2017, the
Massachusetts Supreme Judicial Court The Massachusetts Supreme Judicial Court (SJC) is the highest court in the Commonwealth of Massachusetts. Although the claim is disputed by the Supreme Court of Pennsylvania, the SJC claims the distinction of being the oldest continuously fu ...
unanimously held that the commonwealth's law enforcement could not hold a prisoner solely on the authority of an ICE detainer. ICE enforcement plans that have issued detainers include
Secure Communities Secure Communities is a data-sharing program that relies on coordination between federal, state, and local law enforcement agencies.ICE. Secure Communities: A Comprehensive Plan to Identify and Remove Criminal Aliens (Strategic Plan). July 21, 200 ...
and
Priority Enforcement Program The Priority Enforcement Program (PEP, sometimes also called PEP-COMM, PEP-Comm, or Pep-Comm) is a program by U.S. Immigration and Customs Enforcement (ICE), the agency responsible for immigration enforcement in the interior of the United States, u ...
.


See also

* '' United States v. Joseph (2019)''


References

{{reflist, 2 Lawsuits Equity (law) Criminal law