Author: mopress

  • Cash Flow: $160 Million Seized from Southbound Smugglers

    In Marcy Forman’s March 1 testimony on border violence, the director of investigations for Immigration and Customs Enforcement told Senate subcommittess that ‘bulk cash’ was a prime cargo of southbound smugglers:

    "The smuggling of bulk currency out of the United States, and especially across the Southwest border, has become one of the preferred methods of moving illicit proceeds out of the country. As such, criminal organizations now seek to exploit vulnerabilities in border security. ICE is the lead agency responsible for the investigation of financial crimes occurring at our borders. This is a critical part of the overall strategy to dismantle and destroy these smuggling organizations by taking away their illegal profits. "Congress criminalized the act of smuggling large amounts of cash into or out of the U.S. in the USA PATRIOT Act one of the provisions of the USA PATRIOT Act, 31 U.S.C. 5332 – Bulk Cash Smuggling makes it a crime to conceal and smuggle over $10,000 in currency and monetary instruments into or out of the United States with the intent to evade in an attempt to violate U.S. currency-reporting requirements. ICE agents have utilized this authority since the statute was enacted to arrest over 330 individuals for bulk cash smuggling violations. In addition to these arrests, ICE and our partners at CBP have cumulatively seized over $160 million of the funds that were involved in these bulk cash smuggling violations.

    "ICE’s enforcement of the law against bulk cash smuggling does not end at our Nation’s borders. In August 2005, ICE partnered with CBP and the State Department to initiate a training program with our Mexican counterparts on ways to combat cash smuggling. As a result of this training and working with us on this joint financial initiative together, our Mexican counterparts have seized over $18 million in cash and $5 million in negotiable instruments that were involved in violations of Mexican currency- reporting requirements.

    "In addition to our efforts to combat bulk cash smuggling, ICE works aggressively to identify and investigate other financial methods that criminals use to move their illicit funds out of the United States — such as the use of unlicensed money- services businesses. These unlicensed businesses operate outside of the traditional banking system and governmental oversight and have been long recognized by law enforcement as vulnerable to abuse. The enhancements in 18 U.S.C. 1960, Prohibition of Unlicensed Money Transmitting Business, enacted through the USA PATRIOT Act, provide law enforcement with the authority to investigate unlicensed money remitters.

    "Since the passage of the PATRIOT Act, ICE investigations of unlicensed money- services businesses have resulted in over 171 arrests and the seizure of over $25 million in currency. Additionally, during fiscal year 2005, ICE investigations resulted in the seizure of nearly $1 billion in currency and assets from the criminals who exploit our borders."

  • Washington Disclaims Mexican Military Incursion, But Border Witnesses Wonder

    In March 1 Senate hearings on border violence, a top federal official discounted claims that a January border incident in Hudspeth County, Texas involved the Mexican military. But law enforcement witnesses on the ground encourage further investigation, and a union of border patrol agents hints that the federal position is not credible. "The evidence and intelligence gathered to date, however, do not support a conclusion that the Hudspeth incident, constituted an incursion onto U.S. soil by the Mexican military, intentional or otherwise," said Marcy M. Forman, director of investigations for Immigration and Customs Enforcement (ICE).

    Forman’s testimony this week coincides with reports from the El Paso Times that state troopers who viewed a 45-minute video tape of the Jan. 23 incident also discounted claims of Mexican military involvement.

    Border sheriffs, however, are renewing the allegations according to El Paso Times reporters Louie Gilot and Jake Rollow: "But Hudspeth County Sheriff’s Deputy Esequiel Legarreta, who said he was first on the scene, said the tapes do not show the entire incident, and Hudspeth County Sheriff Arvin West said new evidence, such as the alleged military identification plate on one of the Humvees, should be considered."

    The federal disclaimer of Mexican military involvement also drew groans of disapproval from the federal union of border patrol agents, the National Border Patrol Council. A link from the NBPC website to a Congressional Quarterly news item about the disclaimer reads: "Border Patrol Chief’s Credibility Nosedives (Again)". In March 1 testimony, the NBPC president recounted a series of incidents in which official denials of Mexican military involvement contradicted eyewitness reports by border patrol agents.

    Texas Congressman Michael McCaul demanded investigations of the most recent incident and on Feb. 7 read a statement alleging a pattern of apparent collaboration between smugglers and Mexican military: "However, there are several reports of intentional violations of U.S. sovereignty by
    groups, often smuggling hundreds of pounds of drugs, which appear to be associated with members of the Mexican military or police forces. To date, law enforcement has maintained an extraordinarily high degree of control and restraint. This may not always be the situation, and it would not take much for one of these standoffs to turn violent and deadly."

    Rep. McCaul’s Feb. 7, 2006 statement:

    Hearing: "Armed and Dangerous: Confronting the Problem of Border Incursions"

    3 p.m., Tuesday, Feb. 7, 2006
    Subcommittee on Investigations
    Michael McCaul (R-TX), Chairman

    Opening Statement

    Good Afternoon. I want to welcome the members of this subcommittee and of the full committee to this landmark hearing. I would also like to offer a special welcome to the members of the Texas Border Sheriff’s Coalition who are present here today. We appreciate the hard work you do everyday to make us more safe and secure. This marks the first official meeting of the Homeland Security Subcommittee on Investigations. I want to thank Chairman King for his vision in creating this committee and for the honor he has bestowed upon me to chair it. It is also an honor to serve with ranking members Bennie Thompson and Bob Ethridge.

    Today we will thoroughly examine the expanding crisis of violence on America’s border with Mexico, and more specifically we will investigate the increasing numbers of border incursions into America’s sovereign land. The incursions, which often result in violent crimes, are unacceptable and cannot be tolerated. We want to know who is involved, examine trends, and review coordination between federal, state and local law
    enforcement in deterring, responding to and investigating these crimes.

    The violence on the Southern border that our Border Patrol and local law enforcement encounter is increasing at an alarming rate. From 2004 to 2005, violent incidents against Border Patrol agents on the Southern border have increased 108%. Since October, there have been 92 incidents of rock assaults, 47 physical assaults, 15 vehicle assaults, and 19 firearm assaults on Border Patrol agents. Today, we will see graphic photos of injuries to the agents as a result of rock throwing assaults on the border.

    According to the Department of Homeland Security, there have been 231 reported incursions into the United States since 1996. There is little doubt that the majority of these incidences, mostly occurring on the southwest border, are accidental, but even these accidental crossings present an opportunity for serious injury and loss of life. In fact, there are incidents of U.S. officers accidentally crossing into Mexico during a pursuit.

    However, there are several reports of intentional violations of U.S. sovereignty by groups, often smuggling hundreds of pounds of drugs, which appear to be associated with members of the Mexican military or police forces. To date, law enforcement has
    maintained an extraordinarily high degree of control and restraint. This may not always be the situation, and it would not take much for one of these standoffs to turn violent and
    deadly.

    On January 26, 2006, I sent letters to Secretaries Rice and Chertoff asking for a full report of the incursions; the policies of the Departments of State and Homeland Security
    addressing Mexican incursions into the United States; and the procedures established by State and Homeland Security in responding to such incidents. I also sent a letter to the
    Mexican Ambassador to the United States, Carlos de Icaza, and I related my concerns about reports of the most recent incursion into the United States; and requested that he meet with me at his earliest convenience to discuss the details of this incident so we can learn what measures are being taken to prevent any future occurrences. Moreover, I asked the Ambassador to give his assurances that these incursions into United States territory are not condoned by the Government of Mexico.

    A few hours before this hearing, I had the opportunity to meet with the Mexican Ambassador to the United States. I want to thank him for meeting with me and discussing this very important issue of border security. While it is possible that large drug cartels are using military-like uniforms, vehicles and weapons – the bottom line is that these incidences threaten the safety of law enforcement agents, citizens and the security of our nation.

    Just two weeks ago on January 23rd, military-like humvees assisted 3 SUVs in entering the United States at Neely Crossing in Hudspeth County, Texas. As many of you know
    from recent press reports, this illegal activity was intercepted by local Sheriffs deputies, members of the Texas Department of Public Safety, and the Border Patrol. A chase ensued whereby the humvees and one SUV successfully retreated into Mexico, one SUV
    became stuck in the Rio Grande River and was destroyed by the individuals involved, and the last vehicle was captured and found to contain more than 1,400 pounds of marijuana. At this hearing, I will show the video of the chase and activity on the banks of the Rio Grande River. Unfortunately, the individuals escaped to a safe haven and avoided apprehension. There is an on-going investigation into who actually perpetrated this crime; the successful outcome of the investigation will depend on coordination between all levels of the U.S. government and, most importantly, cooperation from the Mexican government.

    This is just one of several serious incidences. A few examples include:

    • In March 14, 2000, near Santa Teresa, New Mexico, Border Patrol agents apprehended 9 individuals involved in an incursion after being fired upon,

    • In October 14, 2000, Border Patrol agents in San Diego, California were shot a

    t from across the border by individuals appearing to be Mexican military,

    • In May 18, 2002, in Ajo, Arizona, a Border Patrol agent had the rear and side windows of his vehicle shot out during a reported incursion.

    Since October, 2005, to date, there have been six more known incursions at the border. We share a common border with Mexico, but we also share a responsibility for developing effective policies to deter a highly organized and armed criminal element that is a threat to both of our countries. We will hold our friend and neighbor to the south to a high standard of cooperation and responsibility. This organized criminal element
    threatens the security and well being of the citizens of both of our great nations.

    In response to the increased violence on the border, Texas state and local law enforcement implemented “Operation Linebacker.” This program involves cooperation between the Border Patrol and local enforcement preventing illegal immigration and subsequent criminal activity. The House of Representatives, on December 16, 2005 passed the Border Protection, Antiterrorism, and Illegal Immigration Control Act of 2005, which will strengthen enforcement of immigration laws and enhance border security. We call on the Senate to pass H.R. 4437. It is important now, more than ever to have increased border security and enforcement of our immigration laws.

    The first duty of this government is to protect and defend its citizens, and protecting and securing our borders is a crucial part of this duty. Our borders cannot become the gateway for criminal enterprise and trafficking and terrorist activity. Our border must be the crossroads for safe and mutually beneficial
    trade, travel and tourism.

    Our border is in a crisis. We know that Al Qaeda would like to exploit our borders and we know that they are vulnerable. I have often stated that in the post 9/11 world this is no longer just an immigration issue but one of national security.

    Today we will hear from several border sheriffs who put themselves on the front lines everyday. It is they who live the violence and face the threats. But this is a threat not
    only to law enforcement and the border, it is a threat to the safety and security of all Americans. It is our duty and responsibility in the Congress to protect the American
    people.

  • Congressional Subcommittee Orders DHS Report on Rrustem Neza

    Press Release from Rep. Gohmert:

    Neza’s Deportation Delayed Thanks to Rep. Gohmert’s Intercession

    WASHINGTON, D.C. – US Rep. Louie Gohmert has helped to assure that east Texan Rrustem Neza should remain in the United States for at least one more year, deterring U.S. Immigration and Customs Enforcement (ICE) from physically drugging and shipping Mr. Neza to Albania where his fate is potential death. The House Immigration Subcommittee, on which Rep. Gohmert is a member, considered the Congressman’s private bill for Neza and requested a departmental report from the Department of Homeland Security (DHS) in order to further investigate Mr. Neza’s situation. The Subcommittee has an agreement with DHS that Neza’s deportation will be stayed until March of 2009.

    The Subcommittee discussed Congressman Gohmert’s private relief bill H.R. 4070 that he filed in November 2007 during the hearing and then recessed to attempt to gain additional information. However, after Homeland Security’s top personnel were not helpful, the committee proceeded to request a report from DHS in order to move on with Gohmert’s bill. The legislation would allow Neza to apply for and be granted lawful permanent resident status. The report request is one step closer to passing the bill through subcommittee and is a significant step toward seeing that Neza will not be forcefully separated from his home and family in a forced, drug-induced stupor anytime soon. Due to ineffective counsel when Neza initially applied for asylum, he has not yet been allowed to present his unique case to an immigration judge, and Rep. Gohmert feels that Mr. Neza deserves this opportunity.

    Rep. Gohmert stated, “This is encouraging news for Neza’s family and for the community that has rallied around them during this difficult time. Neza is a productive and loved resident of Nacogdoches, evidenced by the overwhelming outcries from the local community at the news of his deportation which have made their way to my office. Sending him back to Albania is like signing a death warrant for an innocent man, which I cannot sit idly by and allow to happen. I will continue to seek legitimate asylum for Mr. Neza until he and his family can safely and peacefully carry on with their lives.”

    Rrustem Neza fled from Albania to Belgium and later to the United States in January 2001 after his brother witnessed the murder of a leading member of the Democratic Party of Albania who helped bring down the nation’s Communist regime in the 1990’s. Rrustem Neza himself made the information public which put killers on the trail of both him and his family. Two of Neza’s cousins were murdered for their knowledge of the incident. Neza’s brothers were granted asylum in the United States, but his claim was denied even though it was based on the same facts as his siblings’. Congressman Gohmert has been working for several months to bring relief to the man who is now a successful restaurant owner and member of the east Texas community.

  • Picture Perfect Inequity in Facilities Funding: Closing Argument Part Five

    In the Fifth and Final Part of his closing argument in behalf of Edgewood Intervenors in the 2004 Texas school funding trial, attorney David Hinojosa of the Mexican American Legal Defense and Educational Fund (MALDEF) shows how Texas school facilities can be perfect pictures of resources never offered.

    And finally, the evidence proved that the State system for facilities financing is inefficient, and I would even say grossly inefficient. And it’s not a suitable means to provide — or part of a suitable means to provide — a general diffusion of knowledge for the children of property poor districts.

    In 1995, the Supreme Court stated that but for an evidentiary void in Edgewood facilities funding, the system would be unconstitutional. We feel at this time there’s no question about it. The overwhelming evidence in this case shows that the system established after the 1995 decision that was meant to provide some measure of equalization actually never provided the constitutionally efficient system for facilities financing and has, in fact, fallen completely apart.

    Unlike Tier 1 and Tier 2 funds, facilities financing is not subject to recapture, as it was in 1995. And there is no equalized wealth level for property rich districts, meaning that property rich districts are able to keep every single tax dollar raised from their huge property tax base. And property poor districts are just left with the hope year to year that enough funds will be allocated, appropriated by the legislature to assist them in building new and renovating old facilities.

    The evidence proved that back in 1997, 200 million was appropriated, and most districts who applied for IFA received IFA. Then in the 1999 biennium, only 150 million was appropriated, and more districts were denied because of the insufficient funding appropriated by the legislature. And in the 2001 biennium only 100 million was appropriated, with even more districts’ applications being denied.

    And by 2003, the well had dried up for IFA, and zero dollars was appropriated in the first year of the biennium. In the second year of the biennium, the State got generous and threw out a peppercorn of $20 million to property poor districts. And that was gone with only 16 districts receiving funding under IFA, and a hundred denied.

    As Edgewood Exhibit 407 shows, these are the only 16 districts. If you had more than $63,000 of initial wealth per ADA, the value after reduction, then you were just too wealthy for our State to help you. And if we scroll down the list, the shaded districts are the districts that just did not receive IFA funding, compared to the ones that did receive IFA funding. (I have to mention Ric, too, because he saved me, as well, during this trial, and us as a team of MALDEF. I’m glad that he is here to help us out again.)

    Even the State’s own chief witness acknowledged this gross insufficiency, stating that only 12 percent of those districts applying and qualifying for the IFA received IFA assistance. And why do these school districts need State assistance? It’s because the revenue earned from bonds is based on the local property values. For the Edgewood intervenors, their property values are at an extremely low level.

    For instance, Alamo Heights Independent School District, located just a few miles away from Edgewood ISD, has approximately 15 times the wealth per ADA as Edgewood, which means that Alamo Heights could fund bonds for approximately $75 million worth of tax effort, just seven to eight cents, while Edgewood could only be able to fund a $5 million bond at that same tax effort. Even with IFA assistance, Edgewood would still only be able to afford bonds in the amount of roughly 50 million, 33 percent less than Alamo Heights.

    This year South San Antonio ISD voters went to the time and expense of approving a bond election to meet their facilities needs. And even at only approximately 69,000 of property wealth per ADA, South San ISD did not receive IFA assistance. And now their facilities needs are put on hold. And the State’s response? “Well, EDA can cover it.” And the evidence has shown that EDA is not a viable alternative for some of those districts. They cannot make that first payment.

    And for those districts, they lose opportunities to address facilities needs. Even the State’s own witness on facilities financing admitted that risk exists in making a determination on whether to go pass the bond in hopes of receiving EDA – in hopes of. It’s not guaranteed, because if EDA is not rolled forward, the district will face much higher tax rates than they can afford.

    So what are some of these facility needs? The first one shows a portable in Edgewood ISD. This next one shows the over-crowding at PSJA, where you have 23 students in the second grade class, whereas 22 is the maximum. So they have had to go out and seek a waiver. A waiver — they have passed the maximum amount — even though they have a significantly high proportion of economically disadvantaged students in their district.

    This one is the barracks at PSJA. This is similar to the building where the migrant laborers used to live at. There are no windows, just a long corridor of walls. Now, PSJA has 130 portables in their district -– 130 — that house 11 percent of the students. More than one out of ten students in PSJA gets their education through a portable.

    The State says that Valley districts just don’t have high growth. Mr. Guadarjo of PSJA said yes, they do. As a matter of fact, this past year he has had the equivalent of a whole school, a whole campus population, go within the district and enroll.

    These are more pictures of those illustrious facilities in the Valley where PSJA invites their students to come and learn. This is the foundation of an older campus, a crumbling ceiling, decaying. Now, this right here is the hot tin roof of a PSJA ISD cafeteria, where children eat. This one right here is the natural air conditioning of the elementary gym in the Valley of PSJA.

    The poor technological infrastructure for Edgewood ISD’s alternative center. A portable for Edgewood ISD, another elementary for Edgewood ISD. And the district, Edgewood ISD, at least, certainly is not spending their money on non-instructional facilities, as you can see in this picture of their maintenance building. And this sump pump at Memorial High School in Edgewood ISD also depicts some of the facility inadequacies. These are some of the walls in Edgewood ISD.

    The Ysleta Bellaire High boiler we were talking about which shuts down. A hole in the classroom in Ysleta ISD. And these kids, when they go out to play – go in to play, stay in to play, they don’t have far to go to eat, where they run around and sweat. It’s the same facility, where they’re eating and playing. This is a sky walk with a molded AC unit at Bellaire High School in Ysleta. Here’s an inside picture. It doesn’t get much better. Here’s the foundation shifting at Eastwood in Ysleta, a drinking fountain at Ysleta. They probably need a lot of water out there in El Paso, too, especially in the dry, hot heat of summer.

    This one is at West capacity, where they have very huge problems. As the superintendent testified, the roofs leak throughout the campus. And this shows -– of course, science is required as part of the TEKS curriculum — manipulatives and science. The only problem with this science class is that the lab is missing. And here’s another problem with the leak, you can see the missing tile and the garbage can catching the leaks. Kids might slip and fall, and maybe sue the school district. And here we have another roof leak with the kids. Another roof leak in South San.

    As Dr. Earthman testified, school facility conditions affect students’ achievement and learning. The State didn’t offer any expert to dispute that. School building design features and conditions have a measurable impact on learning. For example, the deficiences
    in temperatures, acoustics and lighting have a negative impact. Over-crowding has a negative influence, especially for poor and minority students. And all of these conditions are evident in many of our representative focus districts.

    The superintendent of Monte Alto testified in his deposition as to the inadequacy of this equipment, describing his science lab on wheels as basically a cart that was rolled around from one class to another. Other superintendents testified.

    The PSJA superintendent testified, remember, Your Honor, that he had a new hire, a new teacher come into his district, ready to go. The only thing that kept her from staying and teaching these kids was one of those portable buildings. She just couldn’t teach in those types of buildings, not down there.

    The superintendent of Edgewood ISD also talked about how he had a new teacher. She was from an Ivy League. I can’t quite remember exactly where she was from. But they got an Ivy League graduate to come down there and teach and help their students. The only problem was that they don’t have the money for professional staff development, especially for the immediate new hires. And once she had a week in that school with those economically disadvantaged children, she couldn’t last, and she left just one week after signing up. And that was just a few weeks ago.

    Facilities make a difference in student achievement and lead to more opportunity to succeed, yet property poor districts are severely restricted in their efforts to build new facilities to replace the old or to address rapid growth, or to repair old facilities or build new facilities. Instead they are left with the patchwork and bandaid approach in addressing their facilities needs. South San Antonio was another one of the districts that was just a little too rich to receive IFA.

    Even though we have offered evidence that the property rich districts receive far more money than the property poor districts, we’re not offering any evidence to support an opinion on whether those districts have enough. They have more, yes, but whether or not they have enough, we don’t know. That was their case. We certainly know that for these bilingual education students and compensatory education students in those districts that they were not provided with sufficient funds to educate those students.

    * * *

    In no manner are our districts enlisting the Court to establish policies, yet even the policies, themselves, must be policed when those policies violate our Constitution. It is then the role of the Court to put a stop to those. And in our present case, this is exactly what has occurred.

    The defendants have created inequity in the system that substantially favors property rich districts over property poor districts. The defendants have arbitrarily set the weights for comp ed and bilingual ed at such low cost adjustments, effectively denying the districts the resources necessary to provide these students with an adequate education.

    The defendants have an accountability system that allows so many students to fall through the cracks that it effectively distorts the true picture of Texas. The defendants have an accountability system with a more rigorous test than ever before, with standards that low ball the education of our students, and resources that fail even to meet those low standards.

    We have a facilities financing system that is grossly inadequate and inequitable, and one that benefits the property rich districts to the nth degree, yet fails our most needy districts to provide similar tax efforts.

    Your Honor, Texas is growing rapidly in economically disadvantaged and Hispanic and LEP. Every school district superintendent that took that stand and also was deposed, every single one said that their major concern was addressing, meeting the needs of these special populations. The resources they receive to educate these students is not sufficient to provide for quality education to each and every one of those children.

    And as the State demographer, Steve Murdock, alluded to, and it was touched upon earlier in more detail, Texas will be poorer, less educated and more in need of social services and less competitive globally. Investing in our children’s education today will cost far less both economically and socially than having them fail. It is not a policy statement to invest in our children. It is what our children deserve and what our Constitution requires.

    We’re not stating that the accountability system, itself, has to change. But we’re stating whatever that accountability system might be, it is not, in and of itself — it does not encompass, in and of itself — the elements for an adequate education under our Texas Constitution.

    This is a system that as a whole the state defendants have created. It is a system that fails our Constitution, a system that is inefficient, inadequate, and unsuitable for our changing times, needs and public expectations. In no manner are our districts demanding that the system be leveled down to their current funding level in order to bring all districts into an equitable system. This would not bring access to the opportunity that our students need to achieve.

    And in no manner are our districts demanding that the recapture and equalization provisions be done away with. Our districts would lose millions and millions of dollars, and they would lose even more opportunities to provide for their children.

    Just as Lieutenant Governor William Ratliff stated when asked, “So long as the system continues to rely so heavily on local property taxes, should Robin Hood live?” His response, “Should? No. Must.” Thank you.