Introduction
On his first day in office, President Donald Trump signed a flurry of Executive Orders ramping up immigration enforcement.1 The next day, the U.S. Department of Homeland Security (DHS) rescinded previous guidance that protected "sensitive locations" such as schools, hospitals, and religious buildings, thereby eliminating their semi-sanctuary status. These changes mean that hospitals, clinics, and health care providers need to prepare for U.S. Immigration and Customs Enforcement (ICE) activity in their facilities.2 Health care providers should develop a plan that guides employees to meet their lawful obligation not to obstruct ICE enforcement while protecting employee and patient rights and facilitating continuity of care (an ICE Response Plan).
Background
Beginning in 2011, DHS policy limited immigration officials'
authority to conduct arrests, interviews, searches, and
surveillance at "sensitive locations."3 These
locations included: schools; hospitals; religious buildings;
funerals, weddings, or other public religious ceremonies; and
public demonstrations such as marches, rallies, or parades.
Enforcement actions at sensitive locations were off limits without
prior approval from a senior DHS official or a specific exigent
circumstance warranting immediate action. In 2021, the Biden
administration issued a memorandum expanding the protections
afforded by this policy by broadening the definitions of
"enforcement action" and "protected area"
(previously termed "sensitive location").4 The
2021 memorandum also limited enforcement actions "near"
protected areas.
On January 21, 2025, Acting DHS Secretary Huffman announced that
DHS was rescinding Biden administration guidelines that
"thwart [ICE and U.S. Customs and Border Protection (CBP)] law
enforcement actions in or near so-called 'sensitive'
areas."5 While a full memorandum has not yet been
published, Acting Secretary Huffman stated that "[c]riminals
will no longer be able to hide in America's schools and
churches to avoid arrest." Accordingly, DHS will no longer
recognize certain areas as protected and has lifted all
policy-based restrictions on enforcement actions in these
areas.
The Trump administration seeks not only to ramp up enforcement of
immigration laws, but also to pressure recipients of federal
funding into assisting the federal government in its enhanced
enforcement. Specifically, Section 19 of "Protecting the
American People Against Invasion" instructs the Attorney
General and Secretary of Homeland Security to review and, if
appropriate, audit all grants or agreements providing federal
funding to non-governmental organizations supporting or providing
services, either directly or indirectly, to removable or illegal
aliens.6 This review is to ensure that such agreements
are "free of waste, fraud, and abuse, and that they do not
promote or facilitate violations of our immigration laws."
What Does This Mean for Staff and Patients at Health Care Facilities?
While areas formerly designated as "protected" no
longer receive special protection from ICE enforcement as a matter
of federal policy, basic constitutional rights still apply in the
context of an ICE raid or search. Specifically, the Fourth
Amendment protects individuals from unreasonable searches and
seizures, and the Fifth Amendment provides the right to remain
silent when confronted by law enforcement.
The Fourth Amendment protects against unreasonable searches of
private spaces. Absent a well-recognized exception, ICE agents will
need a judicial warrant to enter private areas where individuals
possess a "reasonable expectation of
privacy."7 In general, interior areas such as
patient rooms, nursing stations, and those marked
"private" with a sign are considered private. On the
other hand, law enforcement is free to search open and public
spaces such as lobbies and waiting areas.
Importantly, ICE agents conducting immigration raids customarily
arrive armed only with administrative warrants, which do not give
ICE the authority to enter private spaces or obtain
evidence.8 To go beyond the waiting area and into any
private space, ICE agents must have a judicial warrant signed by a
federal judge or meet one of the warrantless search exceptions. If
agents arrive with only an administrative warrant, the
point-of-contact is entitled to refuse agents' entry to private
spaces.
There are a few important differences between judicial and
administrative warrants that should be visible on the face of the
warrant.9 Common characteristics of administrative
warrants include: the seal or label of an agency such as DHS, the
signature of an immigration officer or immigration judge, a title
that contains the word "alien," and a statement that the
authority to issue the warrant comes from immigration law. By
contrast, a judicial warrant will be issued under the authority of
a federal court, signed by a federal judge or magistrate, and will
state the address of the premises to be searched and the time
period in which the search must occur.
There are exceptions to the Fourth Amendment that allow agents
to enter and search private spaces without a judicial warrant.
Agents may enter private spaces without a warrant if they obtain
voluntary consent from an individual with apparent authority to
consent to the search,10 or if an emergency or
"exigent circumstance" requires immediate
action.11 Staff should be aware that agents may develop
the "probable cause" showing necessary to obtain a
judicial warrant, or to justify a finding of exigent circumstances,
from the lobby, waiting room, or other locations they are legally
authorized to be in. Agents may gather information or evidence to
support a "probable cause" finding by questioning
individuals present in public spaces or by observing persons and
objects in "plain view."
With regard to arrests, ICE agents may arrest a person if they
have a valid arrest warrant or if the person is in a public space
and agents have probable cause that the person is both
"removable" from the United States and likely to escape
before a warrant can be obtained.12 The valid arrest
warrant, if executed in a public place, can be either a judicial
warrant or administrative warrant. But only a judicial arrest
warrant may authorize agents to enter a private space for the
purpose of executing the warrant; an administrative arrest warrant
cannot by itself give ICE agents authority to enter private
spaces.
Under the Fifth Amendment, both staff members and visitors at
health care facilities have a constitutional right to remain silent
and cannot be punished for refusing to answer questions asked by
law enforcement.13 Some states require individuals to
provide their name if asked to identify themselves, but individuals
are not required to answer other questions. It is important that
staff and visitors are aware of their right to remain silent as
volunteered statements can form the probable cause basis for a
search or arrest.
Creating an ICE Response Plan
Health care providers can take several steps to prepare for potential immigration enforcement actions at their facilities. These steps should be documented in an ICE Response Plan.
Train and Designate Points of Contact
Providers should designate and train specific individuals to be
the point-of-contact with law enforcement officials. These
individuals should be responsible for meeting with agents,
documenting encounters using video and written notes, and
scrutinizing the scope of any warrants provided. Designated
individuals should be given exclusive authority to consent to
searches of private areas. Non-designated staff should be
instructed not to answer questions about patients and to refer
agents to designated staff. Designated individuals should also
contact an attorney who can provide assistance throughout the
encounter.
In the event of an ICE visit, staff on hand should alert all
co-workers immediately. Staff should remain respectful and should
not obstruct lawful ICE enforcement activity. Physically impeding
or providing false information to law enforcement can lead to
prosecution. The right to refuse to answer a question does not
include a right to give a false answer. Staff should aim to protect
patients' privacy rights by disclosing patient information only
when required by law.
Designate Private Areas
Given the distinction between private and public spaces in terms of Fourth Amendment protection, health care providers should establish a written policy designating private areas of their facilities and requiring that clearly visible signs be posted setting off the private spaces. In creating such a policy, providers should remain conscientious of what remains in "plain view" of the public areas of their facilities.
Review Data Collection Policies
Health care providers may wish to re-evaluate their data
collection policies. While there is no broad, affirmative
obligation for providers to inquire into patients' immigration
status, Florida and Texas currently require hospitals to ask
patients for this information.14 Importantly, a
patient's refusal to disclose their status does not affect
providers' obligation to provide care under the Emergency
Medical Treatment and Labor Act and other applicable
laws.15 Additionally, providers may be required to ask
for patients' immigration status for the purpose of Medicaid
enrollment. Even where required to inquire about status, hospitals
should evaluate their data retention policies to determine how long
they must retain the information.
The Health Insurance Portability and Accountability Act and its
implementing regulations (collectively HIPAA) prohibit covered
entities (which includes most health care providers) from using or
disclosing patients' protected health information (PHI) except
as specifically permitted by HIPAA. HIPAA permits disclosure where
a patient provides written authorization;16 it also
permits disclosure without patient authorization in various other
instances, most of which relate to enumerated "public
purposes."17 Standing alone, information related to
a patient's immigration status is unlikely to be PHI. However,
if this information is created, received or maintained by a covered
entity, such as a hospital, it will likely be PHI, and therefore
subject to HIPAA's constraints, including restrictions on
disclosure.18 As such, providers would not be permitted
to disclose PHI, absent patient authorization, unless an exception
applies, e.g., if authorities have followed the appropriate process
and obtained a valid judicial warrant or other judicial court
order, or the disclosure meets the exception for disclosures for
law enforcement purposes.19
Educate Patients
Health care providers can take steps to educate and support patients. Providers can distribute "Know Your Rights" posters and other materials to inform patients of their right to refuse to answer questions from law enforcement and to insist on having a lawyer present during questioning.
Conclusion
While recent DHS policy changes alter enforcement boundaries, they do not alter fundamental law governing individual rights in interactions with law enforcement. In many instances, staff at formerly protected areas can apply the same practical steps developed for handling local police or other law enforcement presence at the workplace to any future ICE or CBP visits.
Footnotes
1. President Trump's immigration and border orders include "Guaranteeing the States Protection Against Invasion," "Protecting the American People Against Invasion," "Declaring a National Emergency at the Southern Border of the United States," "Protecting the Meaning and Value of American Citizenship," "Clarifying the Military's Role in Protecting the Territorial Integrity of the United States," "Realigning the United States Refugee Admissions Program," "Securing Our Borders," and "Protecting the United States from Foreign Terrorists and Other National Security and Public Safety Threats." Presidential Actions, White House.
2. This Advisory focuses on health care providers and facilities, but the general guidance applies to other formerly protected areas. Schools and churches should prepare for ICE enforcement activity by (1) determining which areas of their facilities are considered private and therefore require a judicial warrant or Fourth Amendment exception for law enforcement to search, and (2) developing an ICE Response Plan. For example, if a school requires visitors to pass through security at all entrances, any area within the school is likely private. On the other hand, if a church generally allows members of the public to enter freely, only areas such as the sacristy may be considered private.
3. Memorandum from John Morton, "Enforcement Actions at or Focused on Sensitive Locations" (Oct. 24, 2011).
4. Memorandum from Alejando Mayorkas, "Guidelines for Enforcement Actions in or Near Protected Areas" (Oct. 27, 2021).
5. "Statement from a DHS Spokesperson on Directives Expanding Law Enforcement and Ending the Abuse of Humanitarian Parole," U.S. Department of Homeland Security (Jan. 21, 2025).
6. "Protecting the American People Against Invasion," White House (Jan. 20, 2025).
7. See Lynn Damiano Pearson, "Factsheet: Trump's Recission of Protected Areas Policies Undermines Safety for All," National Immigration Law Center (Jan. 21, 2025); "Warrants & Subpoenas: What to Look Out for and How to Respond," National Immigration Law Center (Jan. 23, 2025).
8. See "Warrants & Subpoenas," supra note 7.
9. See id.
10. "Health Care Providers and Immigration Enforcement: Know Your Rights, Know Your Patients' Rights," National Immigration Law Center (Jan. 24, 2025).
11. See Mincey v. Arizona, 437 U.S. 385, 392 (1978).
12. See Pearson, supra note 7; 8 U.S.C. § 1357(a)(2).
13. "What To Do When Encountering Questions from Law Enforcement," American Civil Liberties Union.
14. See Florida SB 1718 Section 5, codified as Fla. Stat. § 395.3027 (2023); Executive Order of Governor Greg Abbott, EO-GA-46-HHSC (Aug. 8, 2024).
15. Health Care Providers and Immigration Enforcement," supra note 10.
16. See Health Insurance Portability and Accountability Act, Pub. L. No. 104-191, 110 Stat. 1936 (1996); 45 C.F.R. Parts 160 & 164 Subpart E; "Summary of the HIPAA Privacy Rule," U.S. Department of Health and Human Services (Oct. 19, 2022).
17. See 45 CFR § 164.512.
18. See 45 C.F.R. § 160.103.
19. See 45 C.F.R. § 164.512; "Health Care Providers and Immigration Enforcement," supra note 10.
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