loudon county sheriff's office (virginia) - former 287(g) agreement with ice

8/14/2019 Loudon County Sheriff's Office (Virginia) - former 287(g) agreement with ICE

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MEMORANDUM OF AGREEMENT

This Memorandum of Agreement (MOA) constitutes an agreement between the United States

Immigration and Customs Enforcement (ICE), a component of the Department of HomelandSecurity (DHS), and the Loudoun County Board of Supervisors, a political subdivision of theCommonwealth of Virginia , acting through its Sheriff's Office , hereinafter referred to as the"Law Enforcement Agency" (LEA), pursuant to which ICE authorizes up to a maximum of 3no minated, trained , and certified LEA personnel to perform certain immigration enforcementfunctions as specified herein. I t is the intent of the parties that these delegated authorities willenable the LE A to identify and process immigration violators and conduct criminalinvestigations under the direct supervision of IC E in the County of Loudoun . ICE and LEApoints of contact for purposes ofthis MOA are identified in Appendix A.

I. PURPOSE

The purpo se of this MO A is to set forth the terms and conditions pursuant to which selected LEApersonnel (participating LE A personnel) will be nominated, trained , and thereafter performcertain functions of an immigration officer within the County of Loudoun. Nothing containedherein shall otherwise limit the jurisdiction and powers normally possessed by participating LEApersonnel as members of the LEA. However, the exercise of the immigration enforcementauthority granted under this MO A to participating LEA personnel shall occur only as provided inthis MOA. This MO A also describes the complaint procedures available to members of thepublic regarding immigration enforcement actions taken by participating LEA personnelpursuant to this agreement.

II. AUTHORlTY

Section 287(g) of the Immigration and Nationality Act (INA), also codified at 8 U.S.c. 1357(g), as amended by th e Homeland Security Act of2002, Public La w 107-296, authorizes theSecretary of the Department of Homeland Security, acting through the Assistant Secretary ofICE, to enter into written agreements with a State or any political subdivision of a State so thatqualified personnel can perform certain functions of an immigrat ion officer. This MO Aconstitutes such a written agreement.

III. POLICY

This MOA sets forth the scope of the immigration officer functions that DHS is authorizing theparticipating LE A personnel to perform. I t sets forth with specificity the duration of theauthority conveyed and the specific lines o f authority , inciuding the requirement that

participating LE A personnel are subject to ICE supervision while performing immigrationrelated duties pursuant to this MOA. For the purposes of this MOA, IC E officers will providesupervision for participating LEA personnel only as to immigration enforcement and/orimmigration investigative functions. Loudoun County Sheriff's Office retains supervis ion of allother aspects of the employment of and performance of duties by participating Loudoun CountySheriff's Office personnel.

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IV. ASSIGNMENTS

Before participating LE A personnel receive authorization to perform immigration officer

functions granted under this MOA, they must successfully complete mandatory four (4) weektraining , as described in Section VIII , in the enforcement of Pederal immigration laws andpolicies as provided by ICE instructors and thereafter pass examinations equivalent to thosegiven to ICE officers . Only participating LEA personnel who are selected , trained, authorized,and supervised, as set out herein, have authority pursuant to this MOA to conduct theimmigration officer functions enumerated in this MOA.

Participating LE A personnel performing immigration-related duties pursuant to this MO A willbe LE A officers assigned to the Anti-Gang Unit. Participating LE A personnel will be exercisingtheir immigration-related authorities during the course of criminal investigations involving aliensencountered within the County of Loudoun. Any combination of these officers or others may beassigned and l or co-located as task force officers to assist ICE agents with criminal investigations.

Th e mission of these various LEA assignments is summarized as follows:

Anti-Gang Unit: The LEA personnel assigned to the anti-gang unit engage in law enforcementactions that are targeted against gang and other serious criminal activity.

V. DESIGNATION OF AUTHORIZED FUNCTIONS

For the purposes of this MOA, participating LEA personnel will be authorized to perform thefollowing functions pursuant to the stated authorities,subject t6 the limitations contained in thisMOA:

Th e power and authority to interrogate any person believed to be an alien as to his rightto be or remain in the United States (INA 287(a)(l) and 8 C.F.R. 287.5(a )(l and toprocess for immigration violations those individuals who are convicted of State orFederal felony offenses;

Th e power and authority to arrest without warrant any alien entering or attempting tounlawfully enter the United States, or any alien in the United States; if the officer hasreason to believe the alien to be arrested is in the United States in violation of law and islikely to escape before a warrant can be obtained. INA 287(a)(2) and 8 C.P.R. 287.5(c)(1);

The power and authority to arrest without warrant for felonies which have beencommitted and which are cognizable under any law of the United States regUlating theadmission , exclusion , expUlsion, or removal of aliens , if there is reason to believe that theperson so arrested has committed such felony and i f there is likelihood of the personescaping before a warrant can be obtained. INA 287(a)(4) and 8 C.P.R . 287.5(c)(2).Notification of such arrest must be made to ICE within twenty-four (24) hours;

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Th e power and authority to serve warrants of arrest for immigration violations pursuantto 8 C.P .R . 287.5(e)(3);

Th e power and authority to administer oaths and to take and consider evidence (INA 2 87(b) and 8 C.P.R . 287.5(a)( 2)), to complete required criminal alien processing,including fingerprinting, photographin g, and interviewing of aliens, a s well as thepreparation of affidavits and the taking of sworn statements for ICE supervisory review ;

Th e power and authority to prepare charging documents (INA 239, 8 c .P .R. 239.1;INA 238 , 8 C.P.R 238 .1; INA 241(a)(5), 8 C.P.R 241.8; IN A 235(b)(1), 8C.P .R. 235 .3) including the preparation of a Notice to Appear (NTA) application orother charging document, as appropriate; for the signature of an ICE officer for aliens incate gories establi shed by ICE supervisors ;

Th e power and authority to issue immigration detainers (8 C.F.R . 287 .7) and 1-213,Record of Deportable /Inadmissible Alien, for processing aliens in categories establishedby ICE supervisors ; and

The power and authority to detain and transport (8 C.P .R. 28 7 .5(c)(6 arrested aliens toICE-approved detention facilities.

VI. DETENTION AND TRANSPORTATION ISSUES

Th e LEA is expected to pursue to completion prosecution of the State or local charges thatcaused the individual to be taken into custody. ICE will assume custody of individuals who havebeen convicted of a State or local offense only after such individuals have concluded service of

any sentence of incarceration. ICE will also assume custody of aliens with prior criminalconviction s and when immigration detention is required by statute . Th e ICE Detention andRemoval Pield Office Director or his designee will assess on a case-by-case basis the appropriateremoval vehicle to be empl oyed and /or whether to assume custody of individual s that do notmeet the above criteria based on special interests or other extenuating circumstances afterproce ssing by th e LEA. Th e immigration laws provide ICE .Detention and Removal Operations(DRO) with the discretion to manage limited ICE detention resources, and ICE Pield OfficeDirectors may exercise this discretion , in appropriate cases, by declining to detain aliens whosedetention is not mandated by Pederal statute.

If ICE determines that it is necessary, the LEA will enter into an Inter-Governmental ServiceAgreement (IGSA) with ICE pursuant to which, the LE A will provide , for a reimbursable fee,

detention of incarcerated aliens in LEA facilities, upon the completion of their sentences. Th eLEA facility will be expected to meet the ICE detention standards for either a les s than 72-houror over 72-hour facility as determined by ICE, and consistent with the anticipated detentionperiod .

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In addition, if ICE determines that it is necessary, the LE A will enter into an IGSA with ICE fortransportation o f all incarcerated aliens. Pursuant to this transportation IGSA, for a reimbursablefee , the LE A will transport all incarcerated aliens in it s facilities, upon completion of their

sentences , to a facility or location designated by ICE.

I f ICE determines that it is necessary , the LE A will provide ICE , at no cost , with an o ffice withineach parti c ipating LE A facility for ICE supervisory employees to work.

Th e parties understand that the LE A will not continue to detain an alien after that alien is eligiblefor release from the LEA' s custody in accordance with applicable law and LE A policy, exceptfor a period of up to 48-hours, excluding Saturdays, Sundays , and any holiday, pursuant to anICE detainer i ssued in acc ordance with 8 C.F.R. 287.7, absent an IGSA in place as describedabove.

Upon completion of processing and release from the LEA's affiliated detention facilities of an

individual who participating LE A per sonnel have determined to be a removable alien, the alienwill be transported by the LE A on the same day to an ICE designated office or facility, afternotification to and coordination with the ICE supervisory officer, so that no further detentioncosts will be incurred by ICE.

VII. NOMINATION OF PERSONNEL

The Loudoun County Sheriffs Office witt nominate candidates fo r initial training andcertification under this MOA. Fo r each candidate , ICE may request any information necessaryfor a background check to include but not be limited to submission of fingerprints and a personalhistory questionnaire to evaluate a candidate's suitability to participate in the enforcement ofimmigration authorities under this MOA. All candidates must be United States citizens. All

candidate s must have at least two (2) years o f LE A work experience . All candidates must beapproved by ICE and must be found eligible for access to sensitive information.

The LE A and ICE enter into this MOA in good faith and agree to abide by the terms andconditions contained herein. T he LEA agrees ' to use due diligence to screen individualsnominated for training and agree that individuals who successfully complete the training UJ1derthis MOA will perform immigration officer functions authorized under 287(g) for a minimum oftwo (2) years. Any failure by the LEA to fulfill this commitment could jeopa rdize the terms ofthis MO A and ICE reserves the right to terminate this MOA, suspend participation in the 287(g)training program , or take other appropriate action as necessary.

Candidates working with Task Force operations shall have knowledge of, and have enforced,laws and regulations per tinent to their law enforcement activities and their jurisdictions. Theapplicant's work experience should consist o f interviewing witnesses, interrogating subjects ,providing constitutional rights warnings , obtaining statements and executing search and seizurewarrants. An emphas is should be placed on officers who have planned, organized and conductedcomplex investigations relating to violations o f criminal and civil law. All task force officersmust be sworn/certified officers, must possess arrest authority, and must be authorized to carryfirearms.

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All candidates must be approved by ICE and must be able to qualify for appropriate federalsecurity clearances. Should a candidate not be approved, a substitute candidate may be

submitted if time permits such substitution to occur without delaying the start of training. Anyfuture expansion in the number of participating LEA personnel or scheduling of additionaltraining classes may be based on an oral agreement of the parties, but will be subject to all therequirements of this MOA.

VIII. TRAINING OF PERSONN'EL

ICE will provide participating LEA personnel with the mandatory four (4) week training tailoredto the immigration functions to be performed.

Training will include, among other things: (i) discussion of the terms and limitations of thisMOA; (ii) the scope of immigration officer authority; (iii) relevant immigration Jaw; (iv) the ICE

Use of Force Policy ; (v) Civil Rights laws; (vi) the U.S. Department of Justice "GuidanceRegarding the Use Of Race By Federal Law Enforcement Agencies," dated June 2003; (vii)public outreach and complaint procedures ; (viii) liability issues; (ix) cross-cultural issues; and (x)the obligation under Federal law and the Vienna Convention on Consular Relations to makeproper notification upon the arrest or detention of a foreign national.

Approximately one year after the participating LEA personnel are trained and certified, ICE mayprovide additional updated training on relevant administrative, legal, and operational issuesrelated to the performance of immigration officer functions, unless either party terminates thisMOA pursuant to Section XX, below. Local training on relevant issues will be provided on anongoing basis by ICE supervisors or a designated team leader.

IX. CERTIFICATION AND AUTHORIZATION

Th e ICE Training Division will certify in writing to the ICE Special Agent in Charge in Virginiathe names of those LEA personnel who successfully complete training and pass all requiredtesting. Upon receipt of Training Division certification, the ICE Special Agent in Charge willprovide the participating LE A personnel with a signed authorization to perform specifiedfunctions of an immigration officer for an initial period of on e year from the date of theauthorization. IC E will also provide a copy of the . authorization to the LEA. The ICEsupervisory officer , or designated team leader, will evaluate the activities of all personnelcertified under this MOA.

Authorization of participating LE A personnel to act pursuant to this MOA may be revoked atany time by ICE or the LEA. Such revocation will require immediate notification to the otherparty to this MOA. The Loudoun County Sheriffs Office designee and the ICE Special Agent inCharge in Virginia will be responsible for notification of the appropriate personnel in theirrespective agencies. Th e termination of this MOA shall constitute revocation of all immigrationenforcement authorizations delegated hereunder.

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X. COSTS AND EXPENDITURES

Participating LE A personnel will carry out designated functions at the LEA's expense, including

salaries and benefits, local transportation, and official issue material.

ICE will provide the instructors and training materials. The LEA is responsible for the salariesand benefits, including overtime, for all of its personnel being trained or performing duties underthis MOA, and for those personnel performing the regular functions o f the participating LEApersonnel while they are receiving training. The LE A will cover the costs o f all LE A candidates 'travel, housing, and per diem affiliated with the training required for participation in thisagreement. ICE is responsible for the salaries and benefits o f all o f its personnel, includinginstructors and supervisors.

If ICE determines the training provides a direct service for the Government, and it is in the bestinterest of the Government, th e Government may issue travel orders to s ~ l e c t e dcandidates andreimburse travel and per diem expenses only. The LEA remains responsible for paying salariesand benefits ofthe selected candidates.

Subject to the availability of funds, ICE agrees to be responsible for the purchase, installation,and maintenance o f technology (computerliAFISlPhoto and similar hardware/software)necessary to support the investigative functions of participating LEA personnel at each LE Afacility with an active 287(g) program. The use o f this equipment is to be limited to theperformance of responsibilities authorized by this MOA under section 287(g) of the INA byparticipating LE A personnel. ICE also agrees to provide the necessary technological support andsoftware updates for use by participating LEA personnel to accomplish the delegated functions .Such hardware, software, and other technology purchased or provided by ICE, shall remain theproperty o f ICE and shall be returned to ICE upon termination of this agreement, or whendeemed necessary by the ICE Special Agent in Charge in Virginia.

The LE A is responsible to provide all administrative supplies, i.e. paper, toner, pens, pencils andother similar items necessary for normal office operations. The LEA is also responsible toprovide the necessary security equipment, i.e. handcuffs, leg restraints and flexi cuffs etc.

Xl. ICE SUPERVISION

Immigration enforcement activities conducted by the particIpating LE A personnel will besupervised and directed by ICE supervisory officers or the designated team leader in Virginia .Participating LE A personnel are not authorized to perform immigration officer functions, exceptwhen working under the supervision of an ICE officer, or when acting pursuant to the guidanceprovided by an ICE agent. Participating LEA personnel shall give timely notice to the ICEsupervisory officer within 24 hours of any detainer issued under the authorities set forth in thisMOA. Th e actions o f participating LE A personnel will be reviewed by ICE supervisory officerson an ongoing basis to ensure compliance with the requirements o f the immigration laws andprocedures and to assess the need for individual additional training or guidance.

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For purposes of this MOA, ICE officers will provide supervision of participating LEA personnelonly as to immigration enforcement functions and for investigations conducted in conjunction tothis authority. Th e LE A retains supervision of all other aspects of the employment of and

performance of duties by participating LE A personnel.

In the absence of a written agreement to the contrary, the policies and procedures to be utilizedby the participating LE A personnel in exercising these authorities shall be DHS and ICE policiesand procedures, including the ICE Use of Force Policy. However, when engaged in immigrationenforcement activities, no participating LEA personnel will be expected or required to violate orotherwise fail to maintain the LEA's rules, standards, or policies, or be required to fail to abideby restrictions or limitations as may otherWise be imposed by law.

If a conflict arises between an order or direction o f ari ICEsupervisory officer or a DHS or ICEpolicy and the LEA's rules, standards, or policies, the conflict shall be promptly reported to theICE Special Agent in Charge in Virginia, or designees, and the Loudoun County Sheriffs

Office, or designee, when circumstances safely allow the concern to be raised. Th e IC E SpecialAgent in Charge in Virginia and the Loudoun County Sheriffs Office designee shall attempt toresolve the conflict.

XII. REPORTING REQUIREMENTS

The LEA will be responsible for tracking and maintammg accurate data and statisticalinformation for their 287(g) program, including any specific tracking data requested by ICE.Upon ICE's request, such data and information shall be provided to IC E for comparison andverification with ICE's own data and statistical . information, as well as for ICE's statisticalreporting requirements and to assess the progress and success of the LEA's 287(g) program.

XIlI. LIABILITY AN D RESPONSIBILITY

If any pmticipating LE A personnel are the subject of a complaint of any sort that may result inthat individual receiving employer discipline or becoming the subject of a criminal investigationor civil lawsuit, the LE A shall, to the extent allowed by State law, immediately notify ICE of theexistence and nature of the complaint. The resolution of the complaint shall also be promptlyreported to ICE. Complaints regarding the exercise of immigration enforcement authority byparticipating LE A personnel shall be handled as described below.

Except as otherwise noted in this MOA or allowed by Federal law, the LE A will be responsibleand bear the costs of participating LEA personnel with regard to their property or personalexpenses incurred by reason of death, injury, or incidents giving rise to liability.

Participating LE A personnel will only be treated as Federal employees for purposes of theFederal Tort Claims Act, 28 U.S.c. 2671-2680, and worker's compensation claims,S U.S.c. 8101 et seq., when performing a function as authorized by this MOA. 8 U.S.C. 1357(g)(7). I tis the understanding of the parties to this MOA that participating LEA personnel will enjoy thesame defenses and immunities available to ICE officers from personal liability arising from tortlawsuits based on actions conducted in compliance with this MOA. 8 U.S.c. 1357(g)(8).

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Participating LE A personnel named as defendants in litigation arising from activities carried outunder this MO A may request representation by the U .S. Department of Justice. Such requestsmust be made in writing directed to the Attorney General of the United States, and will be

handled in coordination with the ICE Special Agent in Charge in Virginia. Request s forrepresentation must be presented to the ICE Office of the Chief Counsel, 901 North Stuart Street,Suite 708, Arlington, Virginia 22203. Any request for representation and related correspondencemust be clearly marked "Subject to Attorney-Client Privilege." Th e Office of the Chief Counselwill forward the individual's request, together with a memorandum outlining the factual basisunderlying the event(s) at issue in the lawsuit, to the ICE Office of the Principal Legal Advisor,which will forward the request, the factual memorandum, and an advisory statement opiningwhether such representation would be in the interest of the United States, to the Director of theConstitutional and Specialized Torts Staff, Civil Division, Department of Justice. ICE will notbe liable for defending or indemnifying acts of intentional misconduct on the part of participatingLEA personnel.

The LE A agrees to cooperate with any Federal investigation related to this MO A to the fullextent of its available powers. It is understood that information provided by any LE A personnelunder threat of disciplinary action in an administrative investigation cannot be used against thatindividual in subsequent criminal proceedings, consistent with Garrity v. New Jersey, 385 U .S.493 (1967) .

As the activities of partic ipating LEA personnel under this MO A are undertaken under Federalauthority, the participating LE A personnel will comply with Federal standards and guidelinesrelating to the Supreme Court's decision in Giglio v . United States, 405 U.S. 150 (1972), and itsprogeny, which relates to the disclosure of potential impeachment information about possiblewitnesses or affiants in a criminal case or investigation.

XIV . COMPLAINT PROCEDURES

The complaint reporting and resolution procedure for allegations of misconduct by participatingLE A personnel , with regard to activities undertaken under the authority of this MOA, is includedat Appendix B.

XV. CIVIL RIGHTS STANDARDS

Participating LEA personnel who perform certain Federal immigration enforcement functions arebound by aJl Federal civil rights statutes and regulations, including the U.S. Department ofJustice "Guidance Regarding The Use Of Race By Federal La w Enforcement Agencies" datedJune 2003.

Participating LE A personnel will provide an opportunity for subjects with limited Englishlanguage proficiency to request an interpreter. Qualified foreign language interpreters will beprovided by the LEA as needed.

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XVI. STEERING COMMITTEE

Th e ICE Special Agent in Charge in Virginia and the Loudoun County Sheriffs Office designee

shall establish a steering committee that will meet periodically to review and assess theimmigration enforcement activities conducted by the participating LE A personnel and to ensurecompliance with the terms of this MOA. The steering committee will meet periodically atlocations to be agreed upon by the parties or via teleconference. Steering committee participantswill be supplied with specific information on case reviews, individual participants' evaluations,complaints filed , media coverage, and, to the extent practicable, statistical information onincreased immigration enforcement activity in the County of Loudoun. An initial reviewmeeting will be held no later than nine months after certification of the initial class ofparticipating LE A personnel under Section IX, above.

XVII. COMMUNITY OUTREACH

The LEA may, at its discretion, engage in community outreach with individuals andorganizations expressing an interest in this MOA. ICE may participate in such outreach upon theLEA's request.

XVIII. RELATIONS WITH TH E NEWS MEDIA

The LEA may, at its discretion, communicate the substance of this agreement to organizationsand groups expressing an interest in the law enforcement activities to be engaged in under thisMOA. This MOA also describes the complaint procedures available to members of the publicregarding actions taken by participating LE A personnel pursuant to this agreement.

The LE A hereby agrees to coordinate with ICE regarding information to be released to the mediaregarding actions taken under this MOA. All contact with the media involving investigationsconducted under this MO A by TFOs will be done pursuant to ICE policy. Th e points of contactfor ICE and the LE A for this purpose are identified in A p p ~ n d i xC.

XIX. MODIFICATION OF THIS MOA

Modifications to this MOA must be proposed in writing and approved by the signatories.

XX. DURATION AND TER1vIINA TION OF THIS MO A

This MOA will remain in effect from the date of signing until it is terminated by either party .Either party, upon written notice to the other party, may terminate the MOA at any time. Atermination notice shall be delivered personally or by certified or registered mail and terminationshall take effect immediately upon receipt of such notice.

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Either party, upon written or oral notice to the other party, may temporarily suspend activitiesunder this MOA when resource constraints or compet ing priorities necessitate. Notice oftermination or suspension by ICE shall be given to the Loudoun County Sheriff's Office

designee. Notice of termination or suspension by the LE A shall be given to the ICE SpecialAgent in Charge in Virginia.

This MO A does not, is not intended to, shall not be construed to, and may not be relied upon tocreate, any rights, substantive or procedural, enforceable at law by any person in any matter, civilor criminal.

By signing this MOA, each party represents it is fully authorized to enter into this MOA, andaccepts the terms, responsibilities, obligations, and limitations of this MOA, and agrees to bebound thereto to the fullest extent allowed by law.

Date: " /2S! oj'I

'm~ s ~ - - -AssIstant SecretaryImmigration and Customs E nforcementDepartment of Homeland Security

Sco orkChairmanLoudoun County Board o f Supervisors

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APPENDIX A

POINTS OF CONTACT

Th e ICE and LEA points of contact for purposes of implementation of this MOA are:

For the LEA:

Major Larry BeardsleyCommander, Criminal Investigations

For ICE 01:

Assistant Special Agent in Charge Karen RatkeDeputy Special Agent in Charge Mark McGraw

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APPENDIXB

COMPLAINT PROCEDURE

This MO A is an agreement between DHS/ICE and the Loudoun County Sheriffs Office,hereinafter referred to as the "Law Enforcement Agency " (LEA), pursuant to which selectedLEA personnel are authorized to perform immigration enforcement duties in specific situationsunder Federal authority. As such, the training, supervision, and performanc e o f participatingLEA personnel pur suant to the MOA, as well as the protections for individuals' civil andconstitutional rights, are to be monitored. Part of that monitoring will be accomplished throughthese complaint reporting and resolution procedures, which the parties to the MO A have agreedto follow.

The MOA sets forth the process for designation, trammg, and certification of certain LE A

personnel to perform certain immigration enforcement functions specified herein. Complaintsfiled against those personnel in the course of their non-immigration duties will remain thedomain o f the LE A and be handled in accordance with the LEA's Manual of Policy andProcedure s, or equivalent rules, regulations or procedures. The LEA will also handle complaintsfiled against personnel who may exercise immigration authority, but who are not designated andcertified under this MOA. Th e number and type of the latter complaints will be monitored by theSteering Committee established under Section XVI of the MOA.

In order to simplify the process for the public, cotnplaints against participating LEA personnelrelating to their immigration enforcement can be reported in a number of ways. Th e ICEHeadquarters Office o f Professional Responsibility (OPR) and the LEA's AdministrativeInve stigations Unit will coordinate complaint receipt and investigation.

Th e ICE OP R will forward complaints to th e Department o f Homeland Security ' s Office ofInspector General (DHS OIG) as appropriate for review, and ensure notification as necessary tothe U .S . Department o f Justice Civil Rights Division (DOJ CRD). Th e ICE OP R will coordinatecomplaint s related to participating personnel with the LEA's Administrative Investigations Unitas detailed below. Should circumstances warrant investigation of a complaint by the DHS OIGor the DOJ CRD, this will not preclude the DHS OIG, DOJ CRD, or ICE OP R from conducting

.the investigation in coordination with the LEA's Administrative Investigations Unit, whenappropriate.

Th e ICE OP R will adhere to established procedures relating to reporting and resolvingallegations of employee misconduct, and the LEA's Administrative Investigations Unit will

follow applicable LEA policies and procedures, personnel rules, state statutes, and collectivebargaining agreement requirements.

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1. Complaint Reporting Procedures

Complaint reporting procedures shall be disseminated as appropriate by the LE A within facilities

under its jurisdiction (in English and other languages as appropriate) in order to ensure thatindividuals are aware of the avai labili ty of such procedures.

Complaints will be accepted from any source (e.g.: ICE, LEA, participating LEA personnel,inmates, and the public).

Complaints can be reported to Federal authorities as follows:

A. Telephonically to the ICE OPR at the Joint Intake Center (JIC) InWashington , D.C., at the toll-free number 1-877-246-8253, or

B. Telephonica lly to the Resident Agent in Charge of the ICE OP R office in

Fairfax, Virginia at 703-279-1110, or

C. Via mail as follows:

U.S. Department of Homeland SecurityU.S. Immigration and Customs EnforcementOffice of Professional Responsibility425 I Street, NWRoom 3260Washington, D.C. 20536

Complaints can also be referred to and accepted by any of th e following LEA entities :

A. Th e LEA's Administrative Investigations Unit

Ronald Brown ,Sergeant, Internal AffairsOffice of the Sheriff39 Catoctin CircleLeesburg, VA 20175

B. Th e supervisor of any participating LEA personnel

2. Review of Complaints

All complaints (written or oral) reported to the LE A directly, which involve activities connectedto immigration enforcement activities authorized under this MOA, will be reported to the ICEOPR. Th e ICE OP R will verify participating personnel status under the MO A with theassistance of the Special Agent in Charge of the ICE Office of Investigations in Virginia.Complaints received by any ICE entity will be reported directly to the ICE OP R as per existingICE policies and procedures.

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In all instances, the ICE OPR, as appropriate, will make an initial determination regarding DHSinvestigative jurisdiction and refer the complaint to the appropriate office for action as soon aspossible , given the nature of the complaint.

Complaints reported directly to the IC E O PR will be shared with the LEA's AdministrativeJnvestigations Unit when the complaint involves LE A personnel. Both offices will thencoordinate appropriate investigative jurisdiction, which may include initiation of a jointinvestigation to resolve the issue(s).

3. Complaint Resolution Procedures

Upon receipt of any complaint, the ICE OP R will undertake a complete review of each complaintin accordance with existing ICE allegation criteria and reporting requirements. As stated above ,the ICE OP R will adhere to existing ICE reporting requirements as they relate to the DHS OIGand/or the DO ] CRD. Complaints will be resolved using the existing procedures , supplemented

as follows :

A. Referral of Complaints to LEA's Administrative Investigations Unit.

Th e ICE OPR will refer complaints, as appropriate, involving LEA personnel tothe LEA's Administrative Investigations Unit for resolution. Th e LoudounCounty Sheriffs Office will inform ICE OPR of the disposition and resolution ofany complaints referred by ICE OPR.

B. Interim Action Pending Complaint Resolution

Whenever any participating LE A personnel are under investigation and subject to

interrogation by the LEA for any reason that could lead to disciplinary action,demotion, or dismissal, the requirements of the Loudoun County Sheriffs Officeshall be honored. If appropriate, an individual may be removed from participationin the activities covered under the MOA pending resolution of an inquiry.

C. Time Parameters for Resolution of Complaints

It is expected that any complaint received will be resolved within 90 days.However, this will depend upon the nature and complexity of the substance of thecomplaint itself.

D. Notification of Resolution of a Complaint

ICE OP R will coordinate with the LEA's Administrative Investigations Unit toensure notification as appropriate to the subject(s) of a complaint regarding theresolution of the complaint.

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APPENDIXC

PUBLIC INFORMATION POINTS OF CONTACT

Pursuant to Section XVIII of this MOA, the signatories agree to coordinate an y release ofinformation to the media regarding actions taken under this MOA. Th e points of contact forcoordinating such activities are:

For the LEA:

Public Affairs OfficerKraig Troxel.!Public Information OfficerOffice of the Sheriff

39 Catoctin CircleLeesburg, VA 20175(703) 771-5278

For ICE:

Public Affairs Officer Richard RochaOffice of Public Affairs and Internal CommunicationU.S. Department of Homeland SecurityU.S. Immigration and Customs Enforcement425 I Street, Suite 7239

Washington, D.C. 20536202-616-8895

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loudon county sheriff's office (virginia) - former 287(g) agreement with ice

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