APPENDIX E. Gilbert, Ariz. General Order on Contacts with Immigration and Customs Enforcement — 81

A P P E N D I X E

Gilbert, Ariz. General Order onContacts with Immigration and

Customs Enforcement

82 — APPENDIX E. Gilbert, Ariz. General Order on Contacts with Immigration and Customs Enforcement

From General Order 1006 Mutual Aid, Rev. 10-22-2007:

L. U.S. Immigration and Customs Enforcement (ICE)

1. ICE (U.S. Immigration and Customs Enforcement) may be contacted when an officer has madecontact with a person believed to be in violation of federal immigration laws and circumstancesindicate involvement with:a) Criminal activity (except non-hazardous or civil traffic offenses)b) Gang activityc) Human smugglingd) Identity theft/fraudulent identification.

2. Officers will not make random contacts with people for the sole purpose of determining immigra-tion status.

3. Supervisory approval will be obtained prior to making contact with ICE. If the person is the sub-ject of an ICE detainer, the officer shall contact ICE to verify the detainer and whether they wantthe person held. When there is no detainer, ICE will determine immigration status. In either situ-ation, if ICE advises the officer to hold a subject, the officer will stand-by with the subject and allowICE a reasonable amount of time to respond. Officers will not transport subjects to ICE.

4. If a subject has been contacted and it is determined they have violated a state law, the officer willhold and/or book the subject on those offenses and notify ICE of the subject’s detention location.If ICE has indicated they want the subject detained, the officer will place a hold on the subject andadvise ICE of the detention location.

5. Officers will not effect an arrest if the person is the subject of an ICE civil warrant.

6. Officers have authority to arrest if the person is the subject of an ICE criminal warrant (after fol-lowing procedures for verifying an arrest warrant). The procedures outlined above apply.

7. The superior courts are required to hold undocumented persons without bond when the charge isa class 1, 2, 3, or 4 felony, or is an aggravated DUI. The court must determine at the initial hearingwhether probable cause exists to hold the person without bond. Officers shall complete the FormIV with specific details to assist the court in its determination. The officer shall write the bookingnumber at the top of the Form IV to assist an MCSO deputy at the bond hearing.

8. A DR will be completed any time a person is turned over to ICE for an immigration violation. TheDR will include the reason for the contact, the circumstances that led the officer to believe the per-son was in violation of immigration laws, the time ICE was contacted and the time they arrived.

APPENDIX F. Virginia Beach, Va. Police Dept. General Order Regarding Enforcement of Immigration Laws — 83

A P P E N D I X F

Virginia Beach, Va.Police Department

General Order RegardingEnforcement of Immigration Laws

84 — APPENDIX F. Virginia Beach, Va. Police Dept. General Order Regarding Enforcement of Immigration Laws

APPENDIX F. Virginia Beach, Va. Police Dept. General Order Regarding Enforcement of Immigration Laws — 85

86 — APPENDIX F. Virginia Beach, Va. Police Dept. General Order Regarding Enforcement of Immigration Laws

APPENDIX G. Washington, D.C. Metropolitan Police Dept., Statement by Chief Cathy L. Lanier — 87

A P P E N D I X G

Washington, D.C.Metropolitan Police Department,

Statement by Chief Cathy L. LanierClarifying MPD Policy with

Respect to Collaboration withFederal Immigration Authorities

88 — APPENDIX G. Washington, D.C. Metropolitan Police Dept., Statement by Chief Cathy L. Lanier

APPENDIX G. Washington, D.C. Metropolitan Police Dept., Statement by Chief Cathy L. Lanier — 89

90 — APPENDIX H. Indio, Calif. Police Department Policy 428: Immigration Violations

A P P E N D I X H

Indio, Calif.Police Department Policy 428:

Immigration Violations

APPENDIX H. Indio, Calif. Police Department Policy 428: Immigration Violations — 91

92 — APPENDIX H. Indio, Calif. Police Department Policy 428: Immigration Violations

APPENDIX H. Indio, Calif. Police Department Policy 428: Immigration Violations — 93

94 — APPENDIX I. New Haven, Conn. Department of Police Service General Order 06-2

A P P E N D I X I

New Haven, Conn.Department of Police Service

General Order 06-2,Re. Disclosure of [Citizenship] Status:

Policies and Procedures

APPENDIX I. New Haven, Conn. Department of Police Service General Order 06-2 — 95

96 — APPENDIX I. New Haven, Conn. Department of Police Service General Order 06-2

APPENDIX I. New Haven, Conn. Department of Police Service General Order 06-2 — 97

98 — APPENDIX J. Seattle Police Department Directive: Inquiries into Immigration Status

A P P E N D I X J

SeattlePolice Department Directive:

Inquiries into Immigration Status

APPENDIX J. Seattle Police Department Directive: Inquiries into Immigration Status — 99

100 — APPENDIX K. Garden Grove, Calif. Police Department, General Order 17.3: Immigration Violations

A P P E N D I X K

Garden Grove, Calif.Police Department,General Order 17.3:

Immigration Violations

APPENDIX K. Garden Grove, Calif. Police Department, General Order 17.3: Immigration Violations — 101

102 — APPENDIX K. Garden Grove, Calif. Police Department, General Order 17.3: Immigration Violations

APPENDIX K. Garden Grove, Calif. Police Department, General Order 17.3: Immigration Violations — 103

104 — APPENDIX L. Milwaukee Police Department Immigration Enforcement Policy

A P P E N D I X L

MilwaukeePolice Department

Immigration Enforcement Policy

APPENDIX L. Milwaukee Police Department Immigration Enforcement Policy — 105

106 — APPENDIX L. Milwaukee Police Department Immigration Enforcement Policy

APPENDIX L. Milwaukee Police Department Immigration Enforcement Policy — 107

108 — APPENDIX M. Chilling Effect and the Enforcement of Immigration Law

A P P E N D I X M

Chilling Effect and theEnforcement of Immigration Law

By Collier County, Fla. Sheriff Don Hunter

APPENDIX M. Chilling Effect and the Enforcement of Immigration Law — 109

110 — APPENDIX M. Chilling Effect and the Enforcement of Immigration Law

APPENDIX M. Chilling Effect and the Enforcement of Immigration Law — 111

112 — APPENDIX M. Chilling Effect and the Enforcement of Immigration Law

APPENDIX M. Chilling Effect and the Enforcement of Immigration Law — 113

114 — APPENDIX M. Chilling Effect and the Enforcement of Immigration Law

APPENDIX N. Participants at the PERF Immigration Summit Washington, D.C., November 2, 2007 — 115

A P P E N D I X N

Participants at thePERF Immigration Summit

Washington, D.C., November 2, 2007

Note: Titles and affiliations as of Nov. 2, 2007

116 — APPENDIX N. Participants at the PERF Immigration Summit Washington, D.C., November 2, 2007

Chief Art AcevedoAUSTIN, TEXASPOLICE DEPARTMENT

Senior Policy AdvisorDavid AdamsBUREAU OF JUSTICE ASSISTANCE

Unit Chief David AlejandroIMMIGRATION ANDCUSTOMS ENFORCEMENTDETENTION AND REMOVAL OFFICE

Town Manager Art AnseleneHERNDON, VIRGINIA

Chief Al BakerDANBURY, CONNECTICUTPOLICE DEPARTMENT

Major Barry BarnardPRINCE WILLIAM COUNTY, VIRGINIAPOLICE DEPARTMENT

Captain Wray BoswellVIRGINIA BEACH, VIRGINIAPOLICE DEPARTMENT

Chief Larry BoydIRVING, TEXAS POLICE DEPARTMENT

Deputy Director Jim BurchBUREAU OF JUSTICE ASSISTANCE

Major Stephen CampbellPROVIDENCE, RHODE ISLANDPOLICE DEPARTMENT

Chief Steven CarlFRAMINGHAM, MASSACHUSETTSPOLICE DEPARTMENT

Chief Bob ChampagnePEABODY, MASSACHUSETTSPOLICE DEPARTMENT

Supervisory Social ScienceAnalyst Rob ChapmanOFFICE OF COMMUNITY ORIENTEDPOLICING SERVICES

Major Ray ColganPRINCE WILLIAM COUNTY, VIRGINIAPOLICE DEPARTMENT

Director of CommunicationsKarla CrockerDAVIDSON COUNTY, TENNESSEESHERIFF’S OFFICE

Director of ImmigrationEnforcementTom DavisDAVIDSON COUNTY, TENNESSEESHERIFF’S OFFICE

Chief Charlie DeanePRINCE WILLIAM COUNTY, VIRGINIAPOLICE DEPARTMENT

Mayor Steve DeBenedittisTOWN OF HERNDON, VIRGINIA

Deputy Chief Sergio DiazLOS ANGELES POLICE DEPARTMENT

Deputy Chief John DiazSEATTLE POLICE DEPARTMENT

Chief Kim DineFREDERICK, MARYLANDPOLICE DEPARTMENT

Deputy Chief Michael DriscollLAWRENCE, MASSACHUSETTSPOLICE DEPARTMENT

Assistant ChiefJoshua EderheimerWASHINGTON, D.C.METROPOLITAN POLICEDEPARTMENT

Commander David EngelBALTIMORE CITY POLICE DEPARTMENT

Chief Dean EssermanPROVIDENCE POLICE DEPARTMENT

Deputy Director Craig Ferrell, Jr.HOUSTON POLICE DEPARTMENT

Deputy Director forResearch and EvaluationThomas FeuchtNATIONAL INSTITUTE OF JUSTICE

Major Paul FitzgeraldPROVIDENCE, RHODE ISLANDPOLICE DEPARTMENT

Assistant Sheriff Ray FlynnLAS VEGAS POLICE DEPARTMENT

General Counsel Liesl FreedmanLAS VEGAS POLICE DEPARTMENT

Chief George GascónMESA, ARIZONA POLICE DEPARTMENT

County Executive Craig GerhartPRINCE WILLIAM COUNTY, VIRGINIA

Sheriff Douglas GillespieLAS VEGAS POLICE DEPARTMENT

Acting Principal DeputyDirector David HagyNATIONAL INSTITUTE OF JUSTICE

Chief Jack HarrisPHOENIX POLICE DEPARTMENT

Deputy Chief David HeadSAN ANTONIO POLICEDEPARTMENT

Chief Melvin HighPRINCE GEORGE’S COUNTY,MARYLANDPOLICE DEPARTMENT

Special Assistant to the County ExecutiveJennifer HughesMONTGOMERY COUNTY,MARYLAND

Sheriff Donald HunterCOLLIER COUNTY, FLORIDASHERIFF’S OFFICE

Chief James JohnsonBALTIMORE COUNTY POLICE DEPARTMENT

287(g) Director Roland JonesIMMIGRATION AND CUSTOMS ENFORCEMENT

Assistant Chief Howard JordonOAKLAND, CALIFORNIA POLICE DEPARTMENT

Deputy Chief Daniel KatzSAN JOSE, CALIFORNIAPOLICE DEPARTMENT

Commander Paul KennedyPROVIDENCE POLICE DEPARTMENT

Chief John KingGAITHERSBURG, MARYLANDPOLICE DEPARTMENT

Senior Associate Irene LeeANNIE E. CASEY FOUNDATION

First Secretary forJustice and Home AffairsTony LordBRITISH EMBASSY

Social Science AnalystMatt LysakowskiOFFICE OF COMMUNITY ORIENTEDPOLICING SERVICES

Chief Chris MagnusRICHMOND, CALIFORNIAPOLICE DEPARTMENT

Assistant Chief William MaheuSAN DIEGO POLICE DEPARTMENT

Chief Thomas MangerMONTGOMERY COUNTY,MARYLAND POLICE DEPARTMENT

APPENDIX N. Participants at the PERF Immigration Summit Washington, D.C., November 2, 2007 — 117

Senior Intergovernmental andPublic Liaison Linda MansourOFFICE OF JUSTICE PROGRAMS

Chief Steve MazzieEVERETT, MASSACHUSETTSPOLICE DEPARTMENT

Policy Advisor Lon McDougalBUREAU OF JUSTICE ASSISTANCE

Senior Social Science AnalystLois MockNATIONAL INSTITUTE OF JUSTICE

Major Monty MonteiroPROVIDENCE POLICE DEPARTMENT

Commissioner Larry MulveyNASSAU COUNTY, NEW YORKPOLICE DEPARTMENT

Chief Richard MyersCOLORADO SPRINGSPOLICE DEPARTMENT

Chief Al NajeraSACRAMENTO, CALIFORNIAPOLICE DEPARTMENT

Vice President, GovernmentStrategy and BusinessDevelopment Rick NealMOTOROLA, INC.

Management andProgram AnalystGilbert A. (Tony) NelsonFBI

Officer Brad NewmanFRAMINGHAM, MASSACHUSETTSPOLICE DEPARTMENT

Chief Daniel O’LearyBROOKLINE, MASSACHUSETTSPOLICE DEPARTMENT

Chief Francisco OrtizNEW HAVEN, CONNECTICUTPOLICE DEPARTMENT

Chief Ron PalmerTULSA, OKLAHOMAPOLICE DEPARTMENT

Senior Policy AnalystAlbert PearsallOFFICE OF COMMUNITY ORIENTEDPOLICING SERVICES

Director Carl PeedOFFICE OF COMMUNITY ORIENTEDPOLICING SERVICES

Sheriff Jim PendergraphMECKLENBURG COUNTY, NORTH CAROLINASHERIFF’S OFFICE

Assistant Director, Office ofLaw Enforcement CoordinationLouis QuijasFBI

Senior StatisticianBrian ReavesBUREAU OF JUSTICE STATISTICS

Crime Control andPrevention Research DivisionChief Winnie ReedNATIONAL INSTITUTE OF JUSTICE

Captain Eddie ReyesALEXANDRIA, VIRGINIAPOLICE DEPARTMENT

Chief Ronald RicucciTAKOMA PARK, MARYLANDPOLICE DEPARTMENT

Director of Language AccessPrograms Enrique RiveraWASHINGTON, D.C.METROPOLITAN POLICEDEPARTMENT

Chief John RomeroLAWRENCE, MASSACHUSETTSPOLICE DEPARTMENT

Assistant DirectorMatthew ScheiderOFFICE OF COMMUNITY ORIENTEDPOLICING SERVICES

Chief Douglas ScottARLINGTON COUNTY, VIRGINIAPOLICE DEPARTMENT

Inspector Matthew Simeone, Jr.NASSAU COUNTY, NEW YORKPOLICE DEPARTMENT

Chief Darrel StephensCHARLOTTE-MECKLENBURG, NORTH CAROLINAPOLICE DEPARTMENT

Commissioner Frank StraubWHITE PLAINS, NEW YORKPOLICE DEPARTMENT

Mayor Michael SullivanCITY OF LAWRENCE,MASSACHUSETTS

Chief Toussaint SummersHERNDON, VIRGINIAPOLICE DEPARTMENT

Town Manager Julian SusoFRAMINGHAM, MASSACHUSETTS

Sergeant Armando TamargoSAVANNAH, GEORGIAPOLICE DEPARTMENT

Chief John TimoneyMIAMI POLICE DEPARTMENT

Deputy Chief Dan WeissU.S. DEPARTMENT OF JUSTICE,CIVIL RIGHTS DIVISION

Police Executive Research Forum1120 Connecticut Avenue, NW, Suite 930Washington, DC 20036202-466-7820202-466-7826 faxwww.PoliceForum.org

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