Final Evaluation Report 7/18/2011November 16, 2010
UVa CSR/PERF/JMU 1
SUMMARY Evaluation Study of
Prince William County’s
Illegal Immigration Enforcement Policy
www.virginia.edu/surveys
AAPOR Immigration Panel
Phoenix
May 14, 2011
UVa CSR & PERF
2
Project team
• Tom Guterbock, Director, Center for Survey Research, UVa
• Chris Koper, Director of Research, PERF
• Karen Walker, Child Trends (formerly Research Prof. of Psychology, UVa)
• Milton Vickerman, Assoc. Prof. of Sociology, UVa.
• Bruce Taylor, NORC (formerly Dir. of Research, PERF)
• Tim Carter, Prof. of Sociology, JMU
UVa CSR & PERF
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Overview
• Policy and study history
• Background trends
• The policy‘s goals
– and possible consequences
• Have these goals been met?
– Our findings, with summaries of key supportive data
• Media reception
Final Evaluation Report 7/18/2011November 16, 2010
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UVa CSR & PERF
4
Background and history • July 2007: BOCS passes initial resolution regarding
immigration
• October 2007: BOCS passes original Immigration Policy – Required inquiry for probable cause
– BOCS determines outside evaluation of policy is needed
• Original policy implemented March 2008
• BOCS modifies policy: April 2008
– Immigration inquiry of all persons arrested
• Modified policy is implemented: July 2008
• Interim Evaluation Report: August 2009
• Final Evaluation Report released: November 16, 2010
UVa CSR & PERF
The current policy:
―Officers shall investigate the citizenship or
immigration status of all persons who are arrested
for a violation of a state law or county ordinance
when such arrest results in a physical custodial
arrest.‖
PWCPD General Order 45.01
Implementing BOCS resolution, April 2008
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Background trends
Final Evaluation Report 7/18/2011November 16, 2010
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UVa CSR & PERF
Growth in Hispanic population Prince William County & DC metro, 1990-2005
9,66227,338
62,749
224,786
484,902514,696
215,124
457,564 451,947
0
100,000
200,000
300,000
400,000
500,000
600,000
1985 1990 1995 2000 2005 2010
Year
Po
pu
lati
on
PWC DC Metro Metro minus PWC
Source: US Census & ACS
UVa CSR & PERF
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Births to Hispanic Mothers in PWC by
Mother‘s Country of Origin
0
500
1000
1500
2000
2500
3000
2000 2001 2002 2003 2004 2005 2006
Total Hispanic Mexican Central or South American Other and unknown Hispanic
Source: Virginia Dept. of Health
Home Purchase Loans to Hispanics:
Change Between 2000-2006
2000 2006
Source: CSR analysis of HMDA data files
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The mortgage boom and bust
Total mortgage applications by year
PWC + cities
13,498
16,44818,766
20,162
25,888
29,751
21,532
11,281
0
5,000
10,000
15,000
20,000
25,000
30,000
35,000
2000 2001 2002 2003 2004 2005 2006 2007
All loans
Source: CSR analysis of HMDA data
UVa CSR & PERF
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Defining the goals of the policy
UVa CSR & PERF
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What are the goals
of the County‘s immigration policy? 1) Improve public safety;
2) Reduce the number of illegal immigrants in the county;
3) Save money by delivering fewer services to illegal
immigrants;
4) Reduce overcrowded housing and public disorder,
• such as loitering at day labor sites and public intoxication;
5) Maintain PWCPD reputation for professionalism
• And community confidence and trust in police;
6) Maintain County‘s reputation as an inclusive community
• Internally (PWC residents) and externally (elsewhere)
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Possible other consequences?
• Overzealous police enforcement?
• Costly litigation?
• Overburden PWCPD, unanticipated costs?
• Create fear and a sense of being unwelcome among
immigrants in general?
• Cause immigrants (including legal immigrants), or
Hispanics generally, to leave or avoid the county?
• Lower crime reporting?
– Resulting in greater victimization among immigrants?
• Capacity of jail, courts, ICE overwhelmed?
UVa CSR & PERF
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Our Evaluation
How do the outcomes stack up against the
policy‘s several goals?
UVa CSR & PERF
We concluded . . .
• The Prince William County illegal immigration enforcement policy:
• Was smoothly implemented by PWCPD and County staff
• Had wide-ranging effects
• Some of these effects were those intended
• Some of the policy‘s goals were not achieved
• Had few of the unintended consequences that some had feared
It IS possible for a local government to have an impact on its illegal immigration experience.
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Smooth Implementation
by the Police Department • PWCPD prepared carefully, consulted with legal counsel,
developed training materials
• Every officer trained before policy went into effect (Jan – Feb 2008) – 4,884 officer-hours devoted to this training
• Criminal Alien Unit created, trained in 287g program
• Change in the policy in July 2008 eased the risk of racial profiling complaints – No lawsuits directly alleging racial profiling have been filed
– Potential for other negative effects was lessened by this change
• All were re-trained for policy revision, May 2008 – 500 officer-hours
• Extensive community outreach by Chief, senior staff
UVa CSR & PERF
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PWC citizens view police
implementation of the policy
positively . . .
“How satisfied are you with the job the
Police Department is doing in carrying out
this policy?”
UVa CSR & PERF
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Satisfaction: carrying out policy, 2010
Overall satisfaction: 76.0%
Very
Sa tis fied
43.3%
So mewhat
Sa tis fied
32.7%
So mewhat
Dis s a tis fied
10.7%
Very
Dis s a tis fied
13.3%
Asked of 1,392 respondents in 2010
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Satisfaction 2010: carrying out policy
How satisfied are you . . . % of all asked % of those
with opinion
Very satisfied 29.6 43.3
Somewhat satisfied 22.3 32.7
Somewhat dissatisfied 7.3 10.7
Very dissatisfied 9.1 13.3
Decline to rate/oppose the policy 4.4
No opinion/don‘t know 26.9
Refused 0.4
Reasons for being very satisfied, 2010
Comments from 43% who were very
satisfied:
# of responses % of
cases
Illegal immigration causes problems
in the community 56 14.3
The policy is good/needed 138 35.0
The policy‘s enforcement is having
positive results 124 31.6
The police have been doing a good
job of carrying out the policy. 129 32.8
Other, no opinion, not codable 44 11.3
Base: 492 respondents who explained why they were very satisfied
Reasons for being very dissatisfied, 2010
Comments from 13.3% who were very
dissatisfied: # of responses % of
cases
The policy inadequately addresses
the problems of illegal immigration 2 1.5
The policy is bad 31 27.7
Results of enforcing the policy are
negative 10 8.5
Problems with enforcement 35 31.0
Police are unfair/racial profiling 23 20.7
Other, no opinion, uncodable 24 21.3
Base: 125 respondents who explained why they were very dissatisfied
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UVa CSR & PERF
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Did the number of
illegal immigrants
in the County decline?
Yes, although we cannot count illegal
immigrants directly – must use proxy data
UVa CSR & PERF
Studying a ―hidden‖ population: illegal immigrants
• We don‘t know which individuals are in the U.S. illegally – But we know quite a bit about illegals as a group
• PWC is a diverse county; many nationalities are represented – About 13% of all residents are non-citizens
– About 20% of all residents are Hispanic
• 50% of PWC Hispanics are citizens; 50% are not – Non-citizens include those here legally and illegally
• 73% of PWC non-citizens are Hispanic – 26% of these from Mexico, 74% other countries
• Hispanic percent of PWC illegal immigrants is: ??? – But: most Hispanics in PWC are in the U.S. legally
Source: US Census 2006 ACS
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Hispanic growth leveled off
• From 2000 to 2006, PWC‘s Hispanic population
grew much more rapidly than the metro area‘s
– PWC Hispanic population more than doubled in 6 years
– PWC accounted for all Hispanic growth in DC metro
region
• From 2006 to 2009, metro region Hispanic
population increased by 18.8%.
• From 2006 to 2009, PWC‘s Hispanic population
increased by only 3.6%.
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Hispanic growth in PWC & DC metro area
Hispanic Population Trend: PWC vs. DC Metro
0
100,000
200,000
300,000
400,000
500,000
600,000
700,000
1985 1990 1995 2000 2005 2010
Year
Po
pu
lati
on
PWC DC Metro Metro minus PWC
Source: Decennial Census & ACS
Young Hispanic Males
in DC Metropolitan Area 2006-2008
0
5,000
10,000
15,000
20,000
25,000
30,000
35,000
40,000
45,000
2006 2007 2008
20-24 25-29
Source: ACS Ages 20-29 decreased 4% in 2 years.
Young Hispanic Males in PWC 2006-2008
0
1,000
2,000
3,000
4,000
5,000
6,000
2006 2007 2008
20-24 25-29
Source: ACS Ages 20-29 decreased 22% in 2 years.
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Births to Hispanic Mothers
2000-2008
0
500
1000
1500
2000
2500
3000
3500
4000
4500
2000 2001 2002 2003 2004 2005 2006 2007 2008
Arlington County Fairfax County
Loudoun County Prince William County
Source: Virginia Dept. of Health
UVa CSR & PERF
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Non-citizens among Hispanics PWC + cities vs. rest of metro
Non Citizens
(among Hispanics)
43.0% 50.3% 37.7%48.0%0.0%
10.0%
20.0%
30.0%
40.0%
50.0%
60.0%
2005 2006 2007 2008
Year
Pe
rce
nta
ge
PWC + cities
Rest of DC metro
Source: CSR analysis of ACS PUMS data
Non-citizens include both legal and non-legal residents
UVa CSR & PERF
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Linguistically isolated among Hispanics PWC + cities vs. rest of metro
Linguistic Isolation
(among Hispanics)
34.8% 27.7%42.2%38.9%0.0%
10.0%
20.0%
30.0%
40.0%
50.0%
60.0%
2005 2006 2007 2008
Year
Perc
en
tag
e
PWC + cities
Rest of DC metro
Source: CSR analysis of ACS PUMS data
Persons in HH where no one speaks English
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Police use of ‗language line‘
translation service (billed calls) Calls for both Accounts
0
100
200
300
400
500
600
700
800
900
1000
1-J
an-0
6
1-F
eb-0
6
1-M
ar-
06
1-A
pr-
06
1-M
ay-
06
1-J
un-0
6
1-J
ul-06
1-A
ug-0
6
1-S
ep-0
6
1-O
ct-0
6
1-N
ov-
06
1-D
ec-
06
1-J
an-0
7
1-F
eb-0
7
1-M
ar-
07
1-A
pr-
07
1-M
ay-
07
1-J
un-0
7
1-J
ul-07
1-A
ug-0
7
1-S
ep-0
7
1-O
ct-0
7
1-N
ov-
07
1-D
ec-
07
1-J
an-0
8
1-F
eb-0
8
1-M
ar-
08
1-A
pr-
08
1-M
ay-
08
1-J
un-0
8
1-J
ul-08
1-A
ug-0
8
1-S
ep-0
8
1-O
ct-0
8
1-N
ov-
08
1-D
ec-
08
1-J
an-0
9
1-F
eb-0
9
1-M
ar-
09
1-A
pr-
09
1-M
ay-
09
1-J
un-0
9
1-J
ul-09
1-A
ug-0
9
1-S
ep-0
9
1-O
ct-0
9
1-N
ov-
09
1-D
ec-
09
1-J
an-1
0
1-F
eb-1
0
1-M
ar-
10
1-A
pr-
10
1-M
ay-
10
Other
Spanish
Sum of Billed Calls
Bill Period Date
Lang Grouped
Gap in data due to change in vendors
Source: monthly vendor billings to PD
Initial public debate of policy
Original policy goes into effect
Gap in data due to change in vendors
Initial public debate of policy
Original policy goes into effect
UVa CSR & PERF
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More on loss of immigrants . . .
• We estimate that several thousand illegal immigrants left when the policy was enacted – And over the following year
– We estimate: a decrease of 2,000 – 6,000 illegal immigrants between 2006 and 2008
• Economic crisis contributed – Mortgage crisis
– Loss of construction jobs, housing market decline
• The pattern of rising growth in immigrant population has halted – Growth in immigrant population was rapid and increasing 2000 –
2006
– The growth in illegals was reversed
• The police policy was partly responsible for the shift
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Has the policy helped to
reduce crime?
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Crime Rate in PWC, 2000-2009
0
5
10
15
20
25
30
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009
Based on Uniform Crime Reports Part I crimes (murder, rape, robbery, aggravated assault, burglary, larceny, auto theft)
UVa CSR & PERF
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Aggravated assaults
0
50
100
150
200
250
300
350
400
2005 2006 2007 2008 2009
UVa CSR & PERF
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Aggravated Assault Offenses 2003 - 2009 for
PWC versus All Other Metro
100
1000
10000
2003 2004 2005 2006 2007 2008 2009
All other Metro
PWC + Cities
Prince William
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Impact on Hit and Run Accidents
Reportable Hit and Run Accidents County Wide by Year
287 287
347
245
182 191
0
50
100
150
200
250
300
350
400
2004 2005 2006 2007 2008 2009
Year
Nu
mb
er
Accid
en
ts
Only shows incidents reportable to State Police.
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Arrests of Illegal Immigrants
for Serious Crimes, 2009
UCR Part 1
Crimes
Total Persons Illegal
Immigrants
Illegal
immigrants as %
of Arrestees
Murder 12 0 0%
Rape 37 3 8%
Robbery 117 4 3%
Aggravated
Assault
175 16 9%
Burglary 191 8 4%
Larceny 1,467 88 6%
Motor Vehicle
Theft
54 2 4%
Total 2,053 121 6%
UVa CSR & PERF
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Arrests of Illegal Immigrants for
Other Selected Offenses, 2009
Crime
Category
Arrests Arrests of
Illegal
Immigrants
Illegal
Immigrants as
% of Arrests
All UCR Part II 12,254 774 6%
Public
Drunkenness
1,365 269 20%
DUI 2,138 286 13%
Traffic—no
license
2,085 205 10%
39
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Arrest locations
and
residence locations
of arrested
illegal immigrants,
2009
UVa CSR & PERF
Country of birth, illegal alien detainers Jan-Sept 2010
Arrests by Country of Birth
Honduras, 14.66%
El Salvador, 37.43%
Mexico, 25.27%
Guatemala, 14.78%
Ot her Hispanic C ount r ies, 3 .58 %
A sia, 1.4 3 %
A f rica, 1.79 %N on- Hispanic C aribbean, 0 .2 4 %
Europe, 0 .8 3 %
95.3% are from Latin America
Source: Adult Detention Center
UVa CSR & PERF
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Conclusions from Time Series Analysis
• Policy did not affect most types of crime and disorder
• Serious assaults declined following the policy‘s announcement
– Effect concentrated in heavily Hispanic areas of PWC
– Change coincided closely with announcement of policy
– Questions about source of the decline:
• Change in offending, crime reporting, or both?
• Fewer immigrant offenders, victims, or both?
• Collateral effects?
42
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Post-policy trends in crime
victimization and reporting
PWC survey results, 2008-2010
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11.3 11.7 11.3 14.7 14.1 13.1
0
10
20
30
40
50
60
70
80
90
100
2008 2009 2010
Pe
rce
nt
'ye
s'
Have you been a victim of a crime?
Non-Hispanic
Hispanic
Have you been a victim of crime?
Source: PWC Citizen Surveys
UVa CSR & PERF
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78.8
91.0
84.5 78.8 79.3
82.5
0
10
20
30
40
50
60
70
80
90
100
2008 2009 2010
pe
rce
nt
'ye
s'
Did you report the crime to police?
Non-Hispanic
Hispanic
Did you report the crime to police?
Source: PWC Citizen Surveys
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Summary of crime data
• Illegal immigrants account for small to modest share of most
crimes
– 69% arrested for drunkenness, DUI, traffic offenses
• Policy did not impact most types of crime
• But aggravated assaults declined significantly after policy‘s
announcement
– Unique decline compared to most of DC area
– Less immigrant offending, victimization, reporting, or some
combination?
• Reportable (more serious) hit and run accidents declined
– Less serious hit and run accidents also declined
• Most of the effect seems to be from the policy‘s announcement
– Crime data and surveys of officers and citizens show stable crime
trends since policy‘s implementation
UVa CSR & PERF
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How did the policy affect
confidence in the PWC Police?
Data from PWC
Citizen Surveys
Before 2000, the number of Hispanic respondents was low.
Overall rating of police by ethnic/racial group, by year
30%
40%
50%
60%
70%
80%
90%
100%
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
1 Hispanic 2 Black (non-hispanic) 3 All O thers
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Police attitudes and behaviors by ethnic/racial group, by year
% satisfied
30%
40%
50%
60%
70%
80%
90%
100%
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
1 Hispanic 2 Black (non-hispanic) 3 All O thers
Satisfaction with police, by language
Satisfied with Overall Performance of Police Department
Hispanic Respondents Only
91.185.7 84.8
89.7
65.4
58.9
87.393.2
0
10
20
30
40
50
60
70
80
90
100
2007 2008 2009 2010
Perc
en
t S
ati
sfi
ed
English Interview
Spanish Interview
Satisfaction with attitudes, by language
Satisfied with Police Department Attitudes Towards Citizens
Hispanic Respondents Only
93
70.464.2
83.1
65.4
26.3
7572
0
10
20
30
40
50
60
70
80
90
100
2007 2008 2009 2010
Perc
en
t S
ati
sfi
ed
English Interview
Spanish Interview
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Satisfaction with drug efforts, by language
Satisfied with Reduction in Use of Illegal Drugs
Hispanic Respondents Only
88.2
80.383.8
93.288.9
96.8
89.3 88.5
0
10
20
30
40
50
60
70
80
90
100
2007 2008 2009 2010
Perc
en
t S
ati
sfi
ed
English Interview
Spanish Interview
UVa CSR & PERF
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Many lack understanding of the policy
• In semi-structured interviews, respondents were
asked their understanding of the policy
– Few can give specifics about the policy
• Spanish-speaking Hispanics are especially likely
to be unclear on the policy
– Many unable to understand the question itself
– Perhaps not seeing police posture as policy-governed?
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How did the policy affect
views of PWC as an inclusive
community? Views of PWC residents
(from annual community surveys)
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Quality of Life by ethnic/racial group, by year
1
2
3
4
5
6
7
8
9
10
2002 2003 2004 2005 2006 2007 2008 2009 2010
1 H i s p a n i c 2 B l a c k ( n o n - h i s p a n i c ) 3 A l l O t h e r s
Rating PWC as a place to live, 1 to 10 scale.
UVa CSR & PERF
56
Want to live in PWC 5 years from now? by ethnic/racial group by year
30%
40%
50%
60%
70%
80%
90%
100%
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Hispanic Black (non-hispanic) All Others
Question was asked every other year until 2008
30%
40%
50%
60%
70%
80%
90%
100%
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
Hispanic Black (non-hispanic) All Others
Differences by Ethnicity
Trust in County Government
% saying always or most of the time
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How did the policy affect
views of PWC as an inclusive
community? Effect on Hispanic demand for
PWC homes and
Hispanic population change
UVa CSR & PERF
Home Purchase Loans to Hispanics:
Change Between 2006-2007
Source: CSR analysis of HMDA data
2006 2007
UVa CSR & PERF
60
Percent Hispanic mortgage applications
Percent Hispanic of all Loans
PWC + Cities
11.6% 13.5%17.8%
28.1%
38.6% 41.1%
18.7%20.4%
0.0%
10.0%
20.0%
30.0%
40.0%
50.0%
2000 2001 2002 2003 2004 2005 2006 2007
Year
Perc
en
t
Percent Hispanic
Source: CSR analysis of HMDA data
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Growth in Hispanic population 1990-2010
0
100,000
200,000
300,000
400,000
500,000
600,000
700,000
1985 1990 1995 2000 2005 2010
Year
Po
pu
lati
on
PWC DC Metro Metro minus PWC
Source: US Census & ACS
UVa CSR & PERF
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Conclusions of the study
and what the media said
UVa CSR & PERF
In sum, we concluded . . .
• The Prince William County illegal immigration enforcement policy:
• Was smoothly implemented by PWCPD and County staff
• Had wide-ranging effects
• Some of these effects were those intended
• Some of the policy‘s goals were not achieved
• Had few of the unintended consequences that some had feared
It IS possible for a local government to have an impact on its illegal immigration experience.
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UVa CSR & PERF
A problem of fit
• Media are invested in one of two dominant narratives about immigration issue
– Pro or con on restriction of illegal immigration
• Mixed results of our evaluation study don‘t fit well with these accounts
• Result:
– Interim report got minimal coverage
– Several lengthy interviews resulted in: no story
– Final report was subject to ‗cherry-picking‘ by each side
UVa CSR & PERF
A relevant quote:
―Because these issues touch deeply on what we
believe, touch deeply on our convictions — about
who we are as a people, about what it means to be
an American — these debates often elicit strong
emotions. That‘s one reason it‘s been so difficult
to reform our broken immigration system. ‖
--Pres. Barack Obama, El Paso, 5/10/2011
SUMMARY Evaluation Study of
Prince William County’s
Illegal Immigration Enforcement Policy
www.virginia.edu/surveys
AAPOR Immigration Panel
Phoenix
May 14, 2011
Contact: Tom Guterbock