Featured Issues

Featured Issue: Representing Clients Before ICE

2/3/25 AILA Doc. No. 25010904. Removal & Relief

This resource page combines resources for attorneys representing clients before ICE. For information about why AILA is calling for the reduction and phasing out of immigration detention, please see our Featured Issue Page: Immigration Detention and Alternatives to Detention.

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Communicating with OPLA, ERO, and CROs

The Office of the Principal Legal Advisor (OPLA) includes 1300 attorneys who represent the Department of Homeland Security (DHS) in immigration removal proceedings before the Executive Office for Immigration Review (EOIR). OPLA litigates all removal cases as well as provides legal counsel to ICE personnel. At present, there are 25 field locations throughout the United States.

Enforcement and Removal Operations (ERO) manages all aspects of immigration enforcement from arrest, detention, and removal. ERO has 24 field office locations. ERO also manages an “alternative to detention” program that relies almost exclusively on the “Intensive Supervision Appearance Program (ISAP)” to monitor individuals in removal proceedings.

Since 2016, ICE has had an Office of Partnership and Engagement (formerly Office of Community Engagement) to be a link between the agency and stakeholders. As part of this office, Community Relations Officers (CROS) are assigned to every field office to work with local stakeholders such as attorneys and nonprofit organizations.

*Headquarters does not provide direct contact numbers or emails for individual employees.* (AILA Liaison Meeting with ICE on April 26, 2023)(AILA Doc. No. 23033004). However, attorneys can contact Chapter Local ICE Liaisons as they may have this information provided to them via local liaison engagement.

Latest on Enforcement Priorities & Prosecutorial Discretion

Executive Order 14159 (90 FR 8443, 1/29/25) directs DHS to set priorities that protect the public safety and national security interests of the American people, including by ensuring the successful enforcement of final orders of removal, enforcement of the INA and other Federal laws related to the illegal entry and unlawful presence of [noncitizens] in the United States and the enforcement of the purposes of this order. Given the January 25, 2025, confirmation of DHS Secretary Kristi Noem, a memorandum detailing enforcement priorities may be issued in the coming weeks.

An unpublished ICE memo from acting ICE Director Caleb Vitello entitled “Interim Guidance: Civil Immigration Enforcement Actions in or near Courthouses” makes reference to targeted noncitizens and includes:

  • National security or public safety threats;
  • Those with criminal convictions;
  • Gang members;
  • Those who have been ordered removed from the United States but have failed to depart; and/or
  • Those who have re-entered the country illegally after being removed.

Procedures and email inboxes created under the Biden Administration to request Prosecutorial Discretion no longer appear on the ICE website. AILA members are encouraged to review current DOJ regulations entitled “Efficient Case and Docket Management in Immigration Proceedings” for alternative basis for seeking termination or administrative closure.

Access to Counsel

Filing Administrative Complaints on Behalf of Detained and Formerly Detained Clients

Selected ICE Policies and Current Status

For comprehensive comparison of current and prior ICE policies, please review the “Immigration Policy Tracker (IPTP).” The IPTP is a project of Professor Lucas Guttentag working with teams of Stanford and Yale law students and leading national immigration experts.

Pre Jan 20, 2025 Status Current Status
  • Unclear but attorneys should proceed with extreme caution in pursuing any relief under this process.
  • No recission has been announced.
  • No recission has been announced.
  • The 2021 Victim Centered Approach Memo and the 2011 Prosecutorial Discretion for Victims and Witness have allegedly been rescinded though no public updated guidance available at the time of this updated. Media reports suggest that the requirements of 1367 protections should still be followed.
  • No recission has been announced.
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Cases & Decisions, Federal Court Cases

CA7 Holds Illinois Conviction For “Aggravated Criminal Sexual Abuse” is “Sexual Abuse of a Minor”

The Court found that a conviction under 720 ILCS 5/12-16(b) (“aggravated criminal sexual abuse”) was properly classed as an aggravated felony u because the activity in which Petitioner engaged constituted “sexual abuse of a minor.”(Espinoza-Franco v. Ashcroft, 1/3/05).

1/3/05 AILA Doc. No. 05012463. Crimes, Removal & Relief
Federal Agencies, Agency Memos & Announcements

EOIR Memo on Good Moral Character and Filing Appeals in Detained Cases

EOIR memo 90-5, on applications which require establishing good moral character and filing appeal briefs in detained cases.

1/1/05 AILA Doc. No. 90010199. Removal & Relief
Cases & Decisions, Federal Court Cases

CA7 Finds Offense of “Aggravated Fleeing” is a CIMT

The Court held that a conviction for “Aggravated Fleeing from a Police Officer” in violation of 625 ILCS 5/11-204.1(a)(1) constitutes a crime involving moral turpitude and is thus a deportable offense. (Mei v. Ashcroft, 12/29/04)

12/29/04 AILA Doc. No. 05011368. Crimes, Removal & Relief
Federal Agencies, Agency Memos & Announcements

EOIR Memorandum on Safe Third Country Implementation

The 12/29/04 memo provides guidance to Immigration Judges on their role in the implementation of the U.S. and Canada Safe Third Country agreement in the immigration courts.

12/28/04 AILA Doc. No. 05012472. Asylum, Removal & Relief
Cases & Decisions, Federal Court Cases

CA9 Holds BIA Acted Ultra Vires In Issuing Order of Removal In the First Instance (Updated 5/21/07)

The Court held that the BIA exceeded its authority in entering an order of removal in the first instance after reversing the IJ’s grant of discretionary relief. (Molina-Camacho v. Ashcroft, 12/28/04)

12/28/04 AILA Doc. No. 05011374. Removal & Relief
Cases & Decisions, Federal Court Cases

CA9 Says INA Does Not Bar Judicial Review of Denial of Withholding of Removal By One With Aggravated Felony Conviction

CA9 found jurisdiction to review BIA’s denial of withholding of removal, notwithstanding INA § 242(a)(2)(C), because denial of relief was not predicated on Petitioner’s having suffered a conviction for aggravated felony, but rather on merits of the claim. (Unuakhaulu v. Ashcroft, 12/20/04)

12/20/04 AILA Doc. No. 05012760. Asylum, Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

CA10 Rejects Equal Protection Argument for Treatment of Lapsed Foreign Drug Conviction As a Disposition

CA10 distinguished a “lapsed” conviction for drug possession under Korean law from a FFOA ruling because: Congress is less familiar with expungements under foreign law and the Petitioner received a longer period of probation than permitted under the FFOA. (Elkins v. Comfort, 12/20/04)

12/20/04 AILA Doc. No. 05011372. Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

CA2 Grants Nunc Pro Tunc Relief to Afford Opportunity to Apply for §212(c) Relief

The court granted Petitioners the opportunity to apply for 212(c) relief where they were wrongly denied the opportunity and had accumulated more than five years of imprisonment for aggravated felonies. (Edwards v. INS, Falconi v. INS, 12/17/04)

12/17/04 AILA Doc. No. 05011370. Cancellation, Suspension & 212(c), Removal & Relief
Cases & Decisions, Federal Court Cases

CA2 Says No Review of MTR Denial Where Removal Order Is Based on Certain Convictions

The court held that INA §242(a)(2)(C) precludes review of the BIA's denial of Petitioner’s motion to reopen where the underlying order of removal was based on Petitioner’s controlled substance/aggravated felony convictions. (Durant v. INS, 12/16/04)

12/16/04 AILA Doc. No. 05012763. Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

CA6 Rejects Challenge to Removability Due to Petitioner’s Failure to Exhaust

The Court rejected Petitioner’s claim that his domestic violence conviction occurred prior to the effective date of IIRIRA since it wasn’t raised below, and held that ex post facto does not apply to civil immigration proceedings. (Csekinek v. INS, 12/15/04)

12/15/04 AILA Doc. No. 05012766. Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

CA7 Finds That Grant of Stay of Removal Does Not Result in Automatic Stay of Voluntary Departure

CA7 rejected the argument that a grant of a stay of removal implicitly results in a stay of voluntary departure; a stay of voluntary departure may only be obtained via an explicit request to the Court after proper exhaustion of administrative remedies. (Alimi v. Ashcroft, 12/10/04)

12/10/04 AILA Doc. No. 05011369. Removal & Relief
Federal Agencies, Agency Memos & Announcements

Office of Immigration Litigation (OIL) Memorandum "Remand Of Immigration Cases" dated December 8, 2004

Memorandum from Thomas W. Hussey, Director, Office of Immigration Litigation (OIL), to all OIL attorneys, discussing circumstances and procedures where OIL should recommend remand of a matter pending in federal court in the interest of justice or to preserve DOJ credibility.

12/8/04 AILA Doc. No. 06050518. Removal & Relief
Cases & Decisions, Federal Court Cases

CA9 Looks to Restitution Order to Determine Conviction for Welfare Fraud is Aggravated Felony

CA9 held that the IJ properly looked to the restitution order contained in Petitioner’s plea agreement to determine that her conviction for welfare fraud involved more than $10,000 in loss to the State of California and, thus, constituted an aggravated felony. (Ferreira v. Ashcroft, 12/1/04)

12/1/04 AILA Doc. No. 05012764. Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

CA1 Vacates Denial of Asylum for Dual Ugandan/Rwandan Citizen

The court held that the BIA’s denial was not supported by substantial evidence where Petitioner presented an adequate account of events, supplied sufficient corroborating evidence, and had a genuine, subjective fear of persecution. (Mukamusoni v. Ashcroft, 12/1/04)

12/1/04 AILA Doc. No. 05012765. Asylum, Removal & Relief
Cases & Decisions, DOJ/EOIR Cases

AG Remands Question of Finality of Decision to BIA

The Attorney General remanded the case in light of Matter of A-H-, on the question of whether a BIA decision is final and effective while the case is pending Attorney General review on certification. (Matter of E-L-H, 12/1/04)

12/1/04 AILA Doc. No. 05031661. Removal & Relief
Cases & Decisions, DOJ/EOIR Cases

AG Denies Request for Review of Matter of C-Y-Z-

The Attorney General denied the INS Commissioner’s request for review of Matter of C-Y-Z- which held that an asylum applicant whose spouse was forced to undergo an abortion or sterilization can establish past persecution. (Matter of C-Y-Z-, 12/1/04)

12/1/04 AILA Doc. No. 04122067. Asylum, Removal & Relief
Federal Agencies, Agency Memos & Announcements

United States and Canada to Implement Safe Third Country Agreement on Asylum

USCIS press release announcing the implementation of a bilateral agreement between the United States and Canada affecting asylum seekers at U.S.-Canada land border ports-of-entry, and transiting through the United States or Canada during removal by the other country.

11/29/04 AILA Doc. No. 04112980. Admissions & Border, Asylum, Removal & Relief
Federal Agencies, FR Regulations & Notices

DHS Final Rule on US-Canada Agreement on Asylum Claims

DHS rule codifies the US-Canada agreement on which government decides certain asylum requests, sets USCIS asylum officers' authority in expedited removal, and codifies the definitions of "credible fear of persecution" and "credible fear of torture." (69 FR 69479, 11/29/04)

11/29/04 AILA Doc. No. 04112966. Admissions & Border, Asylum, Expedited Removal, Removal & Relief
Cases & Decisions, Federal Court Cases

CA9 Vacates AWO Case and Remands for BIA Opinion

The Ninth Circuit vacated an AWO decision because the AWO prevented the court from knowing the BIA's actual reasons for its decision, and thus prevented the court from discerning its own jurisdiction. (Lanza v. Ashcroft, 11/22/04)

11/22/04 AILA Doc. No. 04122713. Removal & Relief
Cases & Decisions, Federal Court Cases

CA7 Finds the Numerical Limitation on Motions to Reopen Is Not Jurisdictional

The court reasoned that successive motions to reopen “do not postpone the taking of an appeal to the court of appeals from the order of removal.” Thus, the court concluded that it could review the merits of the BIA’s denial of the petitioner’s fourth motion to reopen. (Joshi v. Ashcroft, 11/19/04)

11/19/04 AILA Doc. No. 04121442. Removal & Relief
Cases & Decisions, Federal Court Cases

CA9 Strikes Down Reinstatement Regulation

The court invalidated the regulation permitting DHS officers to unilaterally reinstate a prior order without a hearing. The court held that the regulation was ultra vires to INA § 240, which requires an immigration judge to determine removabililty. (Morales-Izquierdo v. Ashcroft, 11/18/04)

11/18/04 AILA Doc. No. 04120168. Removal & Relief
Federal Agencies, Agency Memos & Announcements

ICE Memorandum on Orders of Supervision

A 11/12/2004 memorandum from Victor X. Cerda, Acting Director, ICE Detention and Removal Operations, standardizes the reporting requirements for individuals released under an order of supervision or released on recognizance.

11/12/04 AILA Doc. No. 10072768. Detention & Bond, Removal & Relief
Cases & Decisions, Federal Court Cases

Analysis of Supreme Court Decision Holding DUI Not a Crime of Violence

Analysis of Supreme Court ruling that state driving under the influence (DUI) offenses with a mens rea of negligence or less are not crimes of violence, as defined under 18 U.S.C. §16, and therefore are not aggravated felonies under INA §101(a)(43)(F). (Leocal v. Ashcroft, 11/9/04)

11/9/04 AILA Doc. No. 04111217. Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

Unanimous Supreme Court Rules DUI Is Not "Crime of Violence"

The Supreme Court held that state DUI statutes that do not have a mens rea component or require only a showing of negligence in the operation of a vehicle are not "crimes of violence" under 18 USC §16, which would have made the offense an aggravated felony. (Leocal v. Ashcroft, 11/9/04)

11/9/04 AILA Doc. No. 04110940. Crimes, Removal & Relief
Cases & Decisions, Federal Court Cases

CA1 On Habeas Review of Derivative Citizenship Claim

The court held that petitioner’s derivative citizenship claim was procedurally defaulted because petitioner could have, but did not seek direct review of the claim in the court of appeals. (Rivera-Martinez v. Ashcroft, 11/4/04)

11/4/04 AILA Doc. No. 04112264. Naturalization & Citizenship, Removal & Relief