Two out of the three test balloons floated 11 years ago by the Clinton Administration and Congress as possible ways to lessen the nation’s illegal immigration problem popped quickly. A third, known since 2007 as E-Verify, continues to float around the nation. While both private and government organizations have been critical of the tool, new voices have begun to emerge to question not only the effectiveness but the politics behind its continuance.

As the nation considers and lawmakers decide if the E-Verify program, scheduled for reauthorization this November, is worth saving, eyes are turning to Iowa, a state that has weathered two unprecedented immigration raids in as many years.

A Tale of Two Meatpackers

It’s been relatively easy for advocates of immigration crackdown to point fingers at Postville’s kosher meatpacking plant Agriprocessors. Despite numerous written warnings from the Social Security Administration about submitted employee data not matching federal database information, company officials — like thousands of others across the U.S. — never opted to use the E-Verify program. Since making national headlines as the site of the nation’s largest single-location immigration raid on May 12, the company has since hired a staffing company that uses the online federal system to check workers’ eligibility.

Finger pointing at the management of Swift & Co., a meatpacking plant that operates in Iowa and other states, hasn’t been as clear cut.

On Dec. 12, 2006, in an event dubbed Operation Wagon Train, Immigration and Customs Enforcement raided Swift plants in Colorado, Iowa, Minnesota, Nebraska, Texas and Utah. A total of 1,282 workers were detained on immigration and criminal charges. Roughly 100 of those detained were workers at Swift’s Marshalltown plant. It remains the largest multiple work site sweep in ICE’s history and caught the meatpacker, one of a handful of companies that voluntarily used E-Verify to authorize workers, completely off guard.

On March 1, 2006, ICE presented a subpoena at the Marshalltown plant for the company’s I-9 employment verification forms. It wasn’t an unusual request and, as such, did not alert plant management of the already ongoing investigation and soon to be impending raid. The search warrant filed by ICE in the U.S. Court for the Southern District of Iowa indicates that the agency believed 664 workers were illegal immigrants who had assumed the identities of U.S. citizens and thus thwarted the E-Verify system.

During the course of both investigations, ICE sent an undercover agent into the plants. On Aug. 22, 2006 the undercover agent at Swift recorded Braulio Pereyra-Gabino telling new employees in Spanish how to protect assumed identities. On Jan. 8 the undercover agent at Agriprocessors recorded a female human resources employee (unnamed in the search warrant) speaking in Spanish to a group of newly hired employees and joking about how the individuals should mark their employment verification forms. Pereyra-Gabino was convicted in May of harboring illegal aliens and sentenced last week to one year and one day in prison and a $2,000 fine. He was aquitted of false representation of a Social Security number and aggravated identity theft. At his trial it was revealed that one of the detained workers testified for the prosecution that she taped a conversation in which Pereyra-Gabino, knowing she was undocumented, told her how to obtain papers so she could work at Swift.

Another employee at Swift — Christopher Lamb, an assistant human resources manager — was also charged with harboring illegal aliens after a detainee who used a stolen identity agreed to cooperate with the ICE investigation. Alejandro Vazquez-Avina, according to court documents, had worked at the Marshalltown plant at various times since 2002. Since he had known Lamb for a number of years, Vazquez-Avina agreed to wear a wire and approach Lamb about once again working at Swift. Lamb did not directly hire Vazquez-Avina, but did offer advice as to how the man should react when he applied for employment at the plant. Lamb entered a guilty plea and was sentenced in March to 12 months probation.

Two lower-level members of management at Agriprocessors remain the only plant supervisors that have been charged with crimes in conjunction with the immigration raid there. Martin De La Rosa-Loera and Juan Carlos Guerrero-Espinoza are both charged with aiding and abetting the possession and use of fraudulent identity documents and encouraging aliens to illegally reside in the U.S. Both have entered pleas of not guilty and are now remanded until their scheduled September trial dates.

Although court documents indicate that the raid on Agriprocessors resulted in the discovery of dozens of fraudulent permanent alien resident cards from the company’s human resources department, to date, no member of the Agriprocessors’ human resources department has been charged.

You’re Either With Us Or Against Us

Officials with the Society for Human Resource Management (SHRM) seemed to be little taken aback by a recent blog posting by DHS Assistant Secretary for Policy Stewart Baker. In the post, dated July 11, Baker lashed out at the professional organization for human resource executives.

…I suppose corporate hiring is easier if you can hire illegal workers, so perhaps I shouldn’t be suprised that SHRM want to kill a program that makes it harder to hire illegal workers.

SHRM says it doesn’t want to kill E-Verify. SHRM says it wants to replace E-Verify with a new, better program to prevent illegal hiring. A closer look shows that the SHRM alternative is doomed to fail — and will take years to do so. So, for a decade, while the SHRM alternative is failing, no one will have a good tool to actually prevent illegal hires. Which may be precisely what SHRM wants.

China Miner Gorman, acting president and chief executive officer for SHRM, wasted little time firing off a letter to Michael Chertoff, director of the Department of Homeland Security and Baker’s boss.

…DHS is attempting to discredit SHRM by asserting that our support for the New Employee Verification Act (NEVA) and our work with the bill’s primary sponsor, Rep. Sam Johnson (R-TX), are nothing more than an elaborate plan to kill employment verification altogether. … SHRM and its members are on the front lines of employment verification every day. We know what works and what doesn’t — and E-Verify doesn’t work. E-Verify’s effectiveness has been called into question by a variety of organizations, businesses, the Government Accountability Office, Members of Congress and state governments. … DHS has chosen to use Executive Orders and legal maneuvers to force participation in E-Verify, while ignoring requests to discuss our concerns or modify its plans in any way.

Gorman goes on to document two 2007 requests by “Five of the nation’s leading human resources organizations” to meet with DHS officials and discuss ways to improve the E-Verify program. Both requests went unanswered, according to Gorman.

Questioning critics’ desire to change or avoid use of the DHS-administered program, however, is not something new to the government agency. In his own blog post in September 2007, Chertoff responded to an Illinois law that would prevent companies in that state from using E-Verify by asking, “Could it be that the Illinois state legislature wants to prevent businesses from using the best available tools to determine whether new employees are illegal aliens?”

In an October 1007 post, he took the Washington Post and New York Times to task for editorials critical of E-Verify. He describes the latter publication as “hyperventilating” about DHS immigration enforcement actions.

“People often wonder why it’s so difficult for the government to get a grip on illegal immigration,” Chertoff wrote. “But interest groups often work to slow or stop our efforts through lawsuits or political pressure. We need to decide as a nation if we’re going to be serious about solving this problem. It is up to Congress to enact legislation that will fix the problem comprehensively. Until then, we shouldn’t tie the hands of the men and women trying to enforce the law as it is.”

John Noll, legislative director for the Iowa council of SHRM and someone who is employed full-time as a human resources manager, said the motives behind the criticism of the E-Verify program were pure.

“SHRM believes in secured borders for our country and we believe in maintaining a legal workforce,” he said. “We believe E-Verify is at least a step in the right direction — there are some very good qualities to it. But we also believe that it just simply does not go far enough.”

Removing the requirement for paper employment verification forms, which can be easily altered and/or falsified, according to Noll, would be a big improvement.

“Currently, there is no way for an employer to verify that a person showing certain forms of identification are there person that they are claiming to be,” he said. “The database has not yet proven to be 100 percent accurate. I think the last percentage I saw was a 4 percent error rate, which represents roughly 6 million people within the country’s working population. … So, there are components we’d like to see added to it, especially before it becomes and permanent and mandatory tool.”

Those components, he said, are available in the alternative program that’s been introduced by the Republican from Texas.

“With NEVA, we do away with the paper aspect of verifying employment,” he said. “So we get further away from the possibility of being fooled by fake documents. The other piece that is of interest is the biometrics piece of verification. So that we can, hopefully, do away with the cases of stolen identity cases. With that piece, we can be much more sure that the person presenting himself is who he says he is.”

In lieu of relying on Social Security databases, NEVA would make use of an existing database used by about 90 percent of U.S. employers to check criminal backgrounds of new employees — the New Hires Registry operated in each state, established more than a decade ago as a part of federal welfare reform. After 11 years in existence, only about 10 percent of all U.S. employers use E-Verify. The NEVA program would also be able to “ping” data within the Social Security and Homeland Security. The proposed legislation also calls for a marketing campaign aimed at encouraging U.S. citizens to ensure their Social Security information is and remains up to date. Finally, the NEVA proposal calls for a moratorium of prosecution of employers who use the system, but unintentionally hire an illegal worker.

DHS, when faced with such criticism, is quick to point out that modifications and enhancements to the E-Verify program have been made. One piece that Noll said he had not yet seen in the system is photo verification. According to the government agency, there are now roughly 15 million photos included in the system.

Noll was hesitant to speculate on if usage of E-Verify would have prevented or lessened the immigration raid on Agriprocessors.

“It’s a tool,” he said. “And, as with any tool, it’s only as good as how it is used and monitored. My understanding, however, is that the Swift plants were using E-Verify and it did not help in their situation. Again, this is because the documents can be falsified, and E-Verify relies on documents. … I can’t say that it would have prevented what Agriprocessors went through and their workforce being illegal, but my experience based on Swift is that it did not help them.”

The Politics of Money

Erik Camayd-Freixas, one of the court appointed Spanish interpreters who translated the swift criminal proceedings that followed the raid on Agriprocessors, took a long look at what he describes as the economics behind the Postville event.

“At first sight it may seem absurd to take productive workers and keep them in jail at taxpayers’ expense,” he wrote in 15-page essay. “But the economics and politics of the matter are quite different from such rational assumptions.”

Camayd-Freixas examined ICE’s 2007 annual report which states that the agency grew to 16,500 employees and had a $5 billion annual budget. Under the umbrella of DHS since March 2003 the department describes itself as “a law enforcement agency for the post-9/11 era, to integrate enforcement authorities against criminal and terrorist activities, including the fights against human trafficking and smuggling, violent transnational gangs and sexual predators who prey on children.” Camayd-Freixas, already having stated his case that the criminal identity theft charges against the Postville workers were questionable, goes on to state his belief that such charges are necessary if ICE wishes to continue to earn its keep.

ICE documents report that in FY 2007 the agency’s human trafficking investigations results in 164 arrests and 91 convictions. The agency also launched 3,069 financial investigations in order to dismantle the schemes that criminal and terrorists organizations use to earn, move and store illicit funding. The annual report states that these investigations resulted in “significant increases in arrests.” In addition, the agency reports that it made 188 arrests and secured 127 convictions in national security investigations relating to intercepting illegal exports of weapons, military equipment and technology. In the realm of counterfeit goods and products, ICE made 235 arrests that resulted in 117 convictions. The Border Enforcement Security Task Forces were responsible for 526 criminal arrests and seizures of $2.5 million in cash and significant amounts of narcotics and weapons.

“The real numbers,” wrote Camayd-Freixas, “are in immigration: ‘In FY07, ICE removed 276,912 illegal aliens.’ ICE is under enormous pressure to turn out statistical figures that might justify a fair utilization of its capabilities, resources and ballooning budget. For example, the report boasts 102,777 cases ‘eliminated’ from the fugitive alien population in FY07, ‘quadrupling’ the previous year’s number, only to admit a page later than 73,284 were ‘resolved’ by simply ‘taking those cases off the books’ after determining that they ‘no longer met the definition of an ICE fugitive.’”

To justify the budget, he concludes, ICE is taking the low-lying fruit.

“Since FY06 ‘ICE has introduced an aggressive and effective campaign to enforce immigration law within the nation’s interior, with a top-level focus on criminal aliens, fugitive aliens and those who pose a threat to the safety of the American public and the stability of American communities,’” Camayd-Freixas wrote. “Yet as of Oct. 1, 2007, the ‘case backlog consisted of 594,756 ICE fugitive aliens.’ So again, why focus on illegal workers who pose no threat? Elementary: they are easy pickings. True criminal and fugitive aliens have to picked up one at a time, whereas raiding a slaughterhouse is like hitting a small jackpot. It beefs up the numbers.”

While the detained workers are often charged criminally and placed in federal facilities before they are deported, the company owners and members of upper management rarely face criminal charges. Instead, corporations are fined. The annual report states that “in FY07, ICE dramatically increased penalties against employers whose hiring processes violated the law, securing fines and judgments of more than $30 million.”

The whammy consists in beefing up an additional and meatier statistics showcased in the Report: “These incarcerated aliens have been involved in dangerous criminal activity such as murder, predatory sexual offenses, narcotics trafficking, alien smuggling and a host of other crimes.” Never mind the character assassination: next year when we read the FY08 report, we can all revel in the splendid job the agency is doing, keeping us safe, and blindly beef up its budget another billion. After all, they have already arrested 1,755 of these “criminals” in this May’s raids alone.

But Chertoff argues that the agency is doing what prosecutors have done for ages: starting at the bottom and working their way up.

“For those who say that we are only focusing on the illegal workers themselves, I point out that last year we had over 90 employers, or those in a supervisory chain who were convicted of crimes. We have had one CEO or President of a company sent to jail for 10 years,” Chertoff said in June during the State of Immigration Address. “We will continue to pursue employers. I know these cases take a little bit longer. There is a — it is always more difficult to work up the chain. I can tell you as an old organized crime prosecutor and as an old drug prosecutor, you always start with the bottom ring first, then you work your way up to the top ring.”

Chertoff ended his remarks by validating the need for the proposed $100 million budget for E-Verify — $17 million of that for program enhancements. The department also request $50 million in new funding that will be used “to develop an electronic information sharing and verification hub capability.” Overall the department is requesting a 6.8 percent increase in funding to $50.5 billion.

ICE has requested $5.7 billion in funding. Roughly $46 million will be used to “add 1,000 additional detention beds, staffing and associated costs required to meet the current demand generated by increase enforcement activities.”

The U.S. Citizenship and Immigration Services, the agency responsible for using the E-Verify program does not yet have the resources to implement a mandatory screening, Richard Stana, director of Homeland Security and Justice Issues at the Government Accountability Office told a House Judiciary Subcommittee in June. He estimated that USCIS would need between $765 and $840 million if the program is to be implemented over four years. In addition, Stana said the Social Security Administration would require $281 million and at least 700 new employees.

The E-Verify program is scheduled for reauthorization in November. On July 31, the U.S. House passed what is believed to be a nonpartisan compromise between those who wish to see the program completely scrapped and those who want it to become both permanent and mandatory. The House legislation calls for a five-year extension of the program, combined with two government-generated impact reports. The legislation passed by the House has been sent to the Senate, where it is unclear when it will be discussed.

Sen. Chuck Grassley, R-Iowa, is one of 12 Republican senators who sent a letter to Senate Majority Leader Harry Reid, D-Nevada, encouraging him to bring reauthorization of E-Verify to the floor.

“Congress is running out of time to reauthorize and even enhance E-Verify,” Grassley said. “If this program expires, it gives employers even grater opportunity to hire illegal aliens. It’s time for the Majority Leader to act and ensure this tool is available for employers who want to do their part to comply with the law.”