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Saturday, November 5, 2011

Alabama immigration law poses enforcement challenges for police

WASHINGTON
Police enforcing Alabama’s new immigration law cannot consider a person’s apparent national origin as they work to catch people who moved illegally to this nation from another, according to Alabama Director of Homeland Security Spencer Collier.
Spencer Collier
Collier said his agency has been teaching law enforcement officers about this and other rules that can complicate enforcement of what is widely viewed as the toughest immigration statute in the country.
A former Republican state representative from Irvington and state trooper, Collier said he is generally supportive of the controversial legislation’s intent. But had he still been in the Legislature, Collier said, he would have pushed for changes to solve some of the law’s enforcement difficulties before voting in favor of it.
"You can pass any bill that says anything, but it has to be practical, and I always tried to make it a habit of mine, especially on criminal statutes: Make sure it was practical and enforceable," Collier said in a telephone interview.
Officers enforcing the new Alabama law already had to be careful to stay within federal civil rights laws, particularly in light of the Civil Rights Act of 1871’s section 1983. That provision allows people who believe their constitutional rights were violated by government officials to bring suit against those officials.
Complicating their jobs, as well as Collier’s duty to keep them informed on how to carry out the law, is that parts of the legislation were shot down in court, and the rules changed.
"The last thing we want to happen is a police officer make a mistake, you know, commit a 1983 violation, and wind up in the crosshairs of the (U.S.) Department of Justice," Collier said. "So we’re doing everything we can, making sure they understand what they can and cannot do."
What are police allowed to consider when enforcing the law?
First, they must have a reason other than suspicion about a person’s immigration status to investigate immigration status, Collier said. Someone would need to be pulled over for speeding, for example.
Once officers have a legal basis for questioning a person’s immigration status, they can consider whether that individual has a driver’s license, had a license previously, can say where he or she is going and why, and how well that person speaks English, Collier said. One of these answers alone might not be enough to push an investigation forward, but several taken together may form a "reasonable suspicion" for law enforcement to proceed, he added. What can’t police consider?
"If you’re going to build reasonable suspicion to do an investigation after a traffic stop, you cannot base race, national origin, as part of that reasonable suspicion," Collier said. "Just by sight, an officer making the determination that someone looks Hispanic or they look Eastern European, that alone cannot be utilized."
The law’s section 10 originally required people to carry proof that they were in the country legally, but that provision was blocked pending appeal by 11th Circuit Court of Appeals. This was a significant change.
"We’ve talked to sheriffs and police chiefs, where arrests have been made, but most of the arrests were made under section 10," Collier said.
Collier and the office of Republican Gov. Robert Bentley were unable to say exactly how many people have been detained or arrested overall under the state’s new immigration law.
Collier resigned his House District 105 seat in January for his current spot in the Bentley cabinet.
When he was in the Legislature, Collier would sometimes buck his own party, and even the entire House of Representatives, on bills that Collier’s former law enforcement colleagues might find hard to uphold.
A 2009 bill to ban text messaging while driving passed 92-4. Collier, one of the four, explained his vote to the Birmingham News afterward: "I think it’s probably unenforceable. I think it’s going to be hard to identify if they are text messaging."
Asked his opinion of the new law, Collier deferred initially, saying his role now is to enforce the law, not to question it. Pressed on whether he would have voted for House Bill 56 if he were still a state representative, Collier laughed. "I knew this question was coming."
"It’s hard to know what I would have done, but I think, given my history, I think you know this: I would have made sure that law enforcement was at the table, and, you know, that practical application was taken into consideration," Collier said.
Collier brushed aside as "asinine" comparisons that opponents have made between the new law and Alabama’s troubled civil rights legacy of the 1950s and ‘60s.
"Illegal immigration is simply that: It’s illegal immigration. Codes and the federal statutes are clear that there’s a process to follow to be in this country legally," Collier said. "I just don’t think the comparison holds any water."

Dothan couple convicted of tax evasion

MONTGOMERY, Al.
A federal jury found Monty and Patricia Ervin guilty of tax evasion and conspiracy to defraud the United States.
Prosecutors said the Ervins renounced their citizenship in court filings. Monty Ervin referred to himself as the "governor" of Alabama in its "original jurisdiction" in one filing.
Prosecutors say the Dothan couple owned and managed Southern Realty. The Ervins acquired hundreds of rental properties over the last decade, collecting $9 million in rental income. They did not pay anything in federal income taxes on that money. The couple also had beachfront condominiums.
During the trial, prosecutors introduced $350,000 worth of gold coins that apparently were buried in the couple's front yard.
Patricia Ervin was also found guilty Friday of structuring transactions to avoid reporting requirements.

Jack Daniel's parent company to build mill in Jackson County, Al.

STEVENSON, Al.
In what is being called a "a good fit," a subsidiary of the makers of Jack Daniel's whiskey will open a mill in Stevenson to produce materials for whiskey barrels.
Officals with Brown-Forman Cooperage, a subsidiary of Brown-Forman Corp., and local city and county officials made the announcement Friday.
"Brown-Forman Cooperage is very excited about opening a stave mill in Stevenson and we look forward to becoming a partner in the local business community," said Greg Roshkowski, vice president/general manager of Brown-Forman Cooperages.
"We are excited to have this quality company select our community to build their next mill," said Stevenson Mayor Rickey Steele. "I would also like to thank the Stevenson Industrial Development Board, the Stevenson Utility Board, North Alabama Electric Co-Op, and the Jackson County Economic Development Authority for all of their work on this project. These groups worked tirelessly behind the scenes on this project. 
"Brown-Forman will make a significant investment and add 30 jobs during a tough economy. We are grateful for their investment in our community."

At a 55-acre site just north of Stevenson, the mill - to be known as Brown-Forman Cooperages' Stevenson Mill - will use grade white oak logs to make whiskey barrels for the Lynchburg, Tenn., distillery.
"It's a good fit for us," said Dus Rogers, president/CEO of the Jackson County Economic Development Authority. "There is a large supply from the tri-state (Alabama, Tennessee and Georgia) region.
"It's a nice site and a good opportunity for us."
When fully operational, the mill will employ more than 30 people. Brown-Forman Cooperage also operates mills in Jackson, Ohio and Clifton, Tenn.
"The Jack Daniel's name ... is world-renowned and they are a terrific company," Rogers said. "They have a significant investment in Lynchburg, Tenn., and we are delighted they have chosen to locate their next manufacturing facility here, and we welcome them to Jackson County." 

Auburn releases NCAA investigation records in Cam Newton case

Auburn, Al.
The NCAA’s 13-month investigation into Auburn and the eligibility of quarterback Cam Newton hinged on if former Mississippi State player Kenny Rogers should be considered an “agent.”
Cam Newton
Auburn argued he shouldn’t, and, ultimately, the NCAA agreed, allowing the Tigers’ star to continue his Heisman Trophy winning season and lead Auburn to its first national championship in 53 years.
According to the documents released by Auburn University to media outlets Friday in accordance with the Freedom of Information Act, the NCAA and Auburn determined that Newton did not have an “agreement for representation” with Rogers, which would be a violation of NCAA bylaw 12.3.1, nor was there any evidence to support that Newton’s father, Cecil, did either.
Auburn also argued that Rogers did not act as an agent since he played for MSU and was a booster working to help his alma mater, as he had done before, steering “prospective student-athletes to Mississippi State,” according to the documents.
This was the key in keeping Newton eligible during the football season.
Since it was determined that Rogers was not acting as Newton’s agent, the quarterback was able to continue playing during Auburn's BCS championship run.
The week of the SEC Championship game, however, Newton was declared ineligible Nov. 30, 2010, but was quickly reinstated the next day (Dec. 1) after it was determined he and Auburn had no knowledge of a pay-for-play scheme between Cecil Newton and Rogers, no money changed hands and that Rogers couldn’t be considered an agent.
The NCAA’s probe, which last more than a year, ultimately proved two things: Cecil Newton conspired with Rogers in an attempt to solicit money — anywhere from $120,000 to $ 180,000, according to the documents — from MSU for the services of the quarterback during his recruitment out of Blinn (Texas) College during 2009; and, secondly, that Auburn and Cam Newton had no knowledge of it.
The NCAA, in a letter to Auburn Director of Athletics Jay Jacobs sent Oct. 11, 2011, cleared Auburn and Newton of any wrongdoing in the recruitment of the quarterback who would go on to be the first overall pick in the NFL Draft last April.
The NCAA’s investigation into Auburn began with a letter from NCAA Associated Director of Enforcement Jackie Thurnes to Jacobs on Oct. 5, 2010, four days before the Tigers played at Kentucky.
In it, the NCAA requested that Auburn provide the enforcement staff with five things:
The NCAA wanted all cell phone and text message records of Newton's from Dec. 1, 2008 to Sept. 1, 2010, along with all emails he sent from his Auburn University email account from Jan. 1, 2010 through Sept. 1 of the same year.
The NCAA also wanted copies of bank records between Dec. 1, 2008-Sept. 1, 2010 from Newton and his parents, along with those from the Holy Zion Center of Deliverance, where Cecil Newton was pastor.
Finally, the NCAA requested phone, text message and email records from Auburn head football coach Gene Chizik, offensive coordinator Gus Malzahn and running backs coach Curtis Luper from Dec. 1, 2008-Sept. 1, 2010.
Auburn compiled with the request before the Oct. 25, 2010 deadline.
The records reveal that there were approximately 275 calls and text between Cecil Newton and Rogers between March 2009 and January 2010. Auburn claims that more than 200 of those contacts were made “before any request for recruiting inducements were made.”
After Cam Newton signed with Auburn on Dec. 31, 2009, the communication between Cecil Newton and Rogers diminished, as there were only 15 contacts between the two after New Year’s Day 2010, according to the documents.
In an interview with Cam Newton, according to the documents, the quarterback said he only knew Rogers as a former MSU player, who provided information about the school to his father.
“(The) only reason my dad was talking to Kenny Rogers was because he graduated from or, or played at Mississippi State and was trying to find out information of why he should let his son go to Mississippi State,” Newton said in the interview.
Documents show that Cecil Newton’s relationship with Rogers went beyond that, however, it was determined that no money ever changed hands between the two and Mississippi State.
Auburn’s position through the entire investigation was that the institution and the player did nothing wrong.
As Auburn wrote in its conclusion to the NCAA: “There is simply no evidence that Newton engaged in impermissible conduct. Consistent with the NCAA's long-standing emphasis on student-athlete welfare, Newton should not be punished for the conduct of others.”