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-   -   Undocumented immigrant with a valid state ID (https://www.flyertalk.com/forum/practical-travel-safety-security-issues/1787722-undocumented-immigrant-valid-state-id.html)

alexb133 Sep 27, 2011 11:16 pm


Originally Posted by N1120A (Post 17184258)

Just as the TSA has zero business looking for drugs in someone's bag, or even trying to determine whether something they see is drugs, they have no business speculating on or reporting on someone's immigration status.

Yes they are required by law to report suspicious illegal activity to law enforcement.. While they themselves are not peace officers, that doesn't mean they "have no business trying to determine whether something they see is drugs".

cbn42 Sep 28, 2011 12:19 am


Originally Posted by SATTSO (Post 17183898)
Its not "snitching"; its due diligence.

You are correct, having the card and attempting to use it is not illegal (as far as I know, heck as of 2002/3 about a dozen states allowed people to use these cards to get drivers license).

But Section 8 USC 1324 makes it a crime, when you reasonably suspect someone of being illegal, to give them aid. I and other TSOs must report it to a LEO (actually contact a STSO, who upon verifying what we have seen, contact a LEO).

You can argue all you want, but it is reasonable for me to suspect that only those who are here illegally will have and use this card (take the person who posted the question that started the current conversation).

Specifically from Section 8 USC 1324:

"(ii) knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law;"

and...

"(iii) knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, conceals, harbors, or shields from detection, or attempts to conceal, harbor, or shield from detection, such alien in any place, including any building or any means of transportation;"

Now, you may not like this, but there it is. Yes, TSA will contact a LEO. We are required to by law, as it is VERY reasonable to suspect this person is an illegal immigrant.

Even if you called a LEO, what could he/she do? They cannot investigate someone's immigration status based on mere suspicion that they are an illegal immigrant. Arizona just passed a law trying to give them the authority to do so, but it was struck down in court (and is being appealed). So assuming that the Supreme Court doesn't overturn that ruling, law enforcement cannot investigate anyone's immigration status because of a "suspicion", no matter how "reasonable" it is. The person who presented a Matricula Consular at the checkpoint would be free to turn around and leave, and neither the TSA nor local PD could detain them.

That's my understanding of the law, but we all know that TSA and police don't always follow the laws. Does anyone have an actual example of an illegal immigrant trying to go through a checkpoint?

alexb133 Sep 28, 2011 6:21 am


Originally Posted by cbn42 (Post 17185337)
Even if you called a LEO, what could he/she do? They cannot investigate someone's immigration status based on mere suspicion that they are an illegal immigrant. Arizona just passed a law trying to give them the authority to do so, but it was struck down in court (and is being appealed). So assuming that the Supreme Court doesn't overturn that ruling, law enforcement cannot investigate anyone's immigration status because of a "suspicion", no matter how "reasonable" it is. The person who presented a Matricula Consular at the checkpoint would be free to turn around and leave, and neither the TSA nor local PD could detain them.

That's my understanding of the law, but we all know that TSA and police don't always follow the laws. Does anyone have an actual example of an illegal immigrant trying to go through a checkpoint?

The TSA should call CBP to investigate into someone's immigration status, not the local police. If the person in question "runs away" upon being informed immigration has been called, then that's the end of it. The TSA may not detain him, but they're required to report it.

In any event, why would one present the consular card as ID at the checkpoint? Its not on the list of acceptable IDs, and doing so is the equivalent to getting pulled over by the police, and handing them a fake driver's licence you made at home.

König Sep 28, 2011 9:44 am


Originally Posted by alexb133 (Post 17186092)
In any event, why would one present the consular card as ID at the checkpoint? Its not on the list of acceptable IDs, and doing so is the equivalent to getting pulled over by the police, and handing them a fake driver's licence you made at home.

Again, your equivalence is flawed. Matricula consular card is not illegal - it might be completely useless, but it is not illegal. Making a fake driving licence at home and presenting it to the police is very much illegal. Do you see the difference? By the way, presenting the matricula consular card at the TSA checkpoint on several occasions resulted in detention by the CBP - you can check out the case of Eric Balderas.

Ari Sep 28, 2011 10:20 am


Originally Posted by N1120A (Post 17184258)
This should not be a debate on immigration policy. Take that to OMNI P/R

I think we've done pretty well so far.


Originally Posted by N1120A (Post 17184258)
Just as the TSA has zero business looking for drugs in someone's bag, or even trying to determine whether something they see is drugs, they have no business speculating on or reporting on someone's immigration status. TSA are not "law enforcement", they are government employees tasked with preventing WEI from getting on airplanes.

Exactly.


Originally Posted by alexb133 (Post 17185171)
Yes they are required by law to report suspicious illegal activity to law enforcement.

So they don't need to report non-suspicious illegal activity to LE? That's a relief! :)


Originally Posted by alexb133 (Post 17185171)
While they themselves are not peace officers, that doesn't mean they "have no business trying to determine whether something they see is drugs".

Well, yes, it does. They can report what they see to LE, but they can't prod and poke and detain property to determine if something is drugs once a bag is cleared for WEI. Besides, while they're distracted trying to determine if baking soda is cocaine, someone's dangerous shampoo bottle might slip by.

Ari Sep 28, 2011 10:23 am


Originally Posted by alexb133 (Post 17186092)
The TSA should call CBP to investigate into someone's immigration status, not the local police.

That's who they would call. A BP, ICE or regular CBP officer would be the one to respond.


Originally Posted by alexb133 (Post 17186092)
In any event, why would one present the consular card as ID at the checkpoint? Its not on the list of acceptable IDs, and doing so is the equivalent to getting pulled over by the police, and handing them a fake driver's licence you made at home.

König explains the inaccuracy of your statement right here:


Originally Posted by König (Post 17187059)
Again, your equivalence is flawed. Matricula consular card is not illegal - it might be completely useless, but it is not illegal. Making a fake driving licence at home and presenting it to the police is very much illegal. Do you see the difference?

Isn't that a good question.

N1120A Sep 28, 2011 11:25 am


Originally Posted by alexb133 (Post 17185171)
Yes they are required by law to report suspicious illegal activity to law enforcement.. While they themselves are not peace officers, that doesn't mean they "have no business trying to determine whether something they see is drugs".

Yes, they have no business trying to determine whether something they see is drugs. A bag of green stuff? Could be dried herbs from someone's garden that they are taking to a family reunion to make their famous pasta sauce. Not the TSA's call, and not their business calling the cops.

If they see a gun, then sure.

Big difference.


Originally Posted by Ari (Post 17187291)
That's who they would call. A BP, ICE or regular CBP officer would be the one to respond.

They should not be calling anyone in this situation. The TSA do not exist to check immigration status and have no idea how to do so anyway.

Ari Sep 28, 2011 1:09 pm


Originally Posted by SATTSO (Post 17183898)
Its not "snitching"; its due diligence.

Not really; "due diligence" implies that some sort of "diligence" is actually "due".

What the TSA could do is (1) ask the passenger to present alternate identification that meets TSA standards or (2) allow the passenger to attempt the identification verification procedures for those without IDs. If (1) and (2) above fail, then the TSA could infom the passenger that he cannot be cleared, but he may return with acceptable identification. The passenger walks away, and the TSA has done its job by keeping the person out of the secure area (save ID debate for another thread, please).

But the TSA wants to go above and beyond-- not just turn someone without valid identification away, but call LE to investigate what they believe might be illegal. That's snitching, not due diligence as the only diligence due is making sure TSA security procedures are complied with.


Originally Posted by SATTSO (Post 17183898)
You are correct, having the card and attempting to use it is not illegal (as far as I know, heck as of 2002/3 about a dozen states allowed people to use these cards to get drivers license).

None do anymore, thank god.


Originally Posted by SATTSO (Post 17183898)
But Section 8 USC 1324 makes it a crime, when you reasonably suspect someone of being illegal, to give them aid.

Just to be clear, turning someone away from a checkpoint without reporting anything does not violate 8 USC 1324. (I know that it might seem like it would meet the standards for the "conceals, harbors, or shields from detection" part, but it doesn't. The law recognizes a difference between turning a blind eye to something illegal and actually participating in it and concealing it or shielding it from detection).


Originally Posted by SATTSO (Post 17183898)
I and other TSOs must report it to a LEO (actually contact a STSO, who upon verifying what we have seen, contact a LEO).

By LEO, you mean CBP/BP/ICE, not the local law, right? (Maybe it varies by airport based on 287g local law and presence of CBP)?


Originally Posted by SATTSO (Post 17183898)
You can argue all you want, but it is reasonable for me to suspect that only those who are here illegally will have and use this card (take the person who posted the question that started the current conversation).

I think it is reasonable to suspect that (but I'm not 100% sure of that as a legal matter). I would say that presentation of a Matricula Consular is reasonable suspicion for an authorized individual to investigate immigration status.


Originally Posted by SATTSO (Post 17183898)
Now, you may not like this, but there it is. Yes, TSA will contact a LEO.

If the person is not detained and their property not detained including not detaining the Matricula Consular card while LE is called, then I have no legal problem with it. If the person is told to remain, or the card is retained by the TSA while waiting for LE, then I do have a problem with it. As long as the person is free to go then there I have no legal problem with calling LE.


Originally Posted by SATTSO (Post 17183898)
We are required to by law, as it is VERY reasonable to suspect this person is an illegal immigrant.

You are not required by law to do so simply because turning a blind eye to something is not the same as concealing it or shielding it from detection. (The law does not place an affirmative burden to report, just not to help).

mre5765 Sep 30, 2011 6:42 am

In before the long over due move to the other safety forum if not omni pr. That practical answer to question of the thread remains no for all the reasons discussed. Arguing that the tsa should or should not go beyond its mandate seems pointless. The tsa does, so illegals should avoid commercial aviation.

bocastephen Sep 30, 2011 9:58 am


Originally Posted by alexb133 (Post 17185171)
Yes they are required by law to report suspicious illegal activity to law enforcement.. While they themselves are not peace officers, that doesn't mean they "have no business trying to determine whether something they see is drugs".

Nonsense.

No such law requires this - it's an administrative policy which should be quashed..and no, they have absolutely no business conducting any investigation outside the scope of their search, specifically related to aviation security.

SATTSO Sep 30, 2011 1:21 pm


Originally Posted by cbn42 (Post 17185337)
Even if you called a LEO, what could he/she do? They cannot investigate someone's immigration status based on mere suspicion that they are an illegal immigrant. Arizona just passed a law trying to give them the authority to do so, but it was struck down in court (and is being appealed). So assuming that the Supreme Court doesn't overturn that ruling, law enforcement cannot investigate anyone's immigration status because of a "suspicion", no matter how "reasonable" it is. The person who presented a Matricula Consular at the checkpoint would be free to turn around and leave, and neither the TSA nor local PD could detain them.

That's my understanding of the law, but we all know that TSA and police don't always follow the laws. Does anyone have an actual example of an illegal immigrant trying to go through a checkpoint?

If we call a LEO, what the LEO does, if they suspect the person is "illegal", is call ICE and/or CBP. The LEO does not check the pesrons immigration status. How do I know this- I have seen it happen. And I wonder at the legal differences between what you are describing in Arizona, where someone encounters a LEO on the street, so to say, and at a federalized checkpoint?

SATTSO Sep 30, 2011 1:28 pm


Originally Posted by Ari (Post 17188228)
Not really; "due diligence" implies that some sort of "diligence" is actually "due".

What the TSA could do is (1) ask the passenger to present alternate identification that meets TSA standards or (2) allow the passenger to attempt the identification verification procedures for those without IDs. If (1) and (2) above fail, then the TSA could infom the passenger that he cannot be cleared, but he may return with acceptable identification. The passenger walks away, and the TSA has done its job by keeping the person out of the secure area (save ID debate for another thread, please).

But the TSA wants to go above and beyond-- not just turn someone without valid identification away, but call LE to investigate what they believe might be illegal. That's snitching, not due diligence as the only diligence due is making sure TSA security procedures are complied with.



None do anymore, thank god.



Just to be clear, turning someone away from a checkpoint without reporting anything does not violate 8 USC 1324. (I know that it might seem like it would meet the standards for the "conceals, harbors, or shields from detection" part, but it doesn't. The law recognizes a difference between turning a blind eye to something illegal and actually participating in it and concealing it or shielding it from detection).



By LEO, you mean CBP/BP/ICE, not the local law, right? (Maybe it varies by airport based on 287g local law and presence of CBP)?



I think it is reasonable to suspect that (but I'm not 100% sure of that as a legal matter). I would say that presentation of a Matricula Consular is reasonable suspicion for an authorized individual to investigate immigration status.



If the person is not detained and their property not detained including not detaining the Matricula Consular card while LE is called, then I have no legal problem with it. If the person is told to remain, or the card is retained by the TSA while waiting for LE, then I do have a problem with it. As long as the person is free to go then there I have no legal problem with calling LE.



You are not required by law to do so simply because turning a blind eye to something is not the same as concealing it or shielding it from detection. (The law does not place an affirmative burden to report, just not to help).

I disagree; it is our due diligence to report it, and I still do not believe it is "snitching". And we contact a LEO, and the LEO can decide to contact ICE and/or CBP (they usually contact CBP, as they are more often located specifically on airport grounds and are the "first responders", so to say, in such a situation, but ICE is contacted and they will actually take control of the person). The passenger is not detained, nor is his property held, by TSA. Until the LEO arrives, they can leave.

SATTSO Sep 30, 2011 1:38 pm


Originally Posted by bocastephen (Post 17198827)
Nonsense.

No such law requires this - it's an administrative policy which should be quashed..and no, they have absolutely no business conducting any investigation outside the scope of their search, specifically related to aviation security.

TSOs do not conduct investigations. TSA employees Criminal Investigators that do so.

But we are required to report any illegal activity we may encounter. Our courts have ruled that Security Directives/Management Directives have the same force as law, and until those are changed TSA employees are required to report such activities. To fail to do so could result in termination, which would be upheld by any Disciplinary Review Board. Again, if you wish this changed, then our system of courts need to rule otherwise on SD/MD, and/or TSA administrators need to issue new SD/MD. Now, do you honestly think either will actually happen? Nope, neither do I; so reporting any illegal activity is REQUIRED by TSA staff.

SATTSO Sep 30, 2011 1:41 pm


Originally Posted by Ari (Post 17188228)
You are not required by law to do so simply because turning a blind eye to something is not the same as concealing it or shielding it from detection. (The law does not place an affirmative burden to report, just not to help).


As I noted above, we ARE required to report such suspected illegal activity, and to be honestly blunt, arguing about it here will not change that. What directs us to do so has the force of law, and to do otherwise is to face termination. If you do not like such policies, I honestly suggest attempting to have them changed.

Pesky Monkey Sep 30, 2011 1:48 pm


Originally Posted by SATTSO (Post 17199991)
As I noted above, we ARE required to report such suspected illegal activity, and to be honestly blunt, arguing about it here will not change that. What directs us to do so has the force of law, and to do otherwise is to face termination. If you do not like such policies, I honestly suggest attempting to have them changed.

And we see sooooooo many TSO's being terminated. :rolleyes:


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