Saturday, March 15, 2025

Invasion or Incursion by Non-State Actors: President Trump Issues "Invocation of the Alien Enemies Act Regarding the Invasion of The United States by Tren De Aragua"

 

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I have suggested before that one of the most interesting developments in the current presidency of Mr. Trump, is the transformation of the meaning of invasion, and the application of Presidential authority in light of that expansion of understanding of the term (The Meaning of "Invasion" in the Current Era of Historical Development: Mr. Trump Issues a Proclamation--"Guaranteeing the States Protection Against Invasion"; an Executive Order "Protecting the American People Against Invasion"; and Others).

Far more interesting is the Trump Administration's willingness, more directly than one might have though possible (or prudent), to confront the conceptual issue of invasion. In the process the Trump Administration has foregrounded a compelling challenge for modern states--the need to shake the cobwebs off of the ancient and now quaint notions  attached like barnacles on a sick turtle, to the body of the State. More specifically, the Trump Administration has embraced quite directly the idea that the concept of invasion: (1) is not a monopoly of states (an 18th and 19th century conceit, wrapped in norm and veils the ideal it represents about the state system); (2) need not be hierarchically managed, that is that one can accept and respond to invasion an an anarchic movement--that is as an ordered movement without a center; contrast chaos); (3) must be understood under certain conditions (not defined except by reference, for the moment, to current conditions on the southern border of the United States) as acts of war; (4) may be understood, under certain circumstances (to be defined) even when presented as the product of anarchic convergence of actions by reference to those undertaking direction of these movements, especially where such organizations may be designated under the law as terrorist fronts; (5) may be understood, under certain circumstances, as instruments of foreign states or other non-state apparatus and can, thus connected, serve as a basis for action against the entire command and control hierarchy of invasion; and (6) creates conditions that, under certain circumstances, can be used to designate portions of the territory of the United States as within zones of conflict within which the authority of the federal political branches changes. To a large extent, invasion has become a conceptual challenge, but one for which societies have long developed a conceptual leading force in the games that we play and in the way in which common understandings are naturalized in sport, for example, and tech. (The Meaning of "Invasion" in the Current Era of Historical Development: , supra).
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One thing that has emerged clearly is an intention to challenge the narratives of migration embraced quite strongly in the aftermath of the Second World War of the 20th Century, and with it, an aligned narratives of the fundamental difference in act and intent that separates state actors from other collectives. Underlying all of that is a challenge to the broad understanding and application of the lessons of Korematsu v. United States, 323 U.S. 214 (1944), on which a powerful and broad narrative has also been built, much of it constructed from out of an essentializing racism at the root of the broad orders from out of which the case emerged. That will depend, in large part, on the detachment of collective action by people from states.

By order dated 15 March 2025 and entitled Invocation of the Alien Enemies Act Regarding the Invasion of The United States by Tren De Aragua, Mr. Trump has declared that all of these conditions now apply to the non-state actor Tren de Aragua,  allied to Mr. Maduro of Venezuela who is described as the head of another criminal enterprise, this time purporting to constitute the lawful government of Venezuela, and propped up through its relationships with other criminal enterprises ("Over the years, Venezuelan national and local authorities have ceded ever-greater control over their territories to transnational criminal organizations, including TdA. The result is a hybrid criminal state that is perpetrating an invasion of and predatory incursion into the United States, and which poses a substantial danger to the United States." Ibid.). The description suggests a movement away from the carefully crafted, privileging, and static, construction of global political orders around the concept of a state--a semiotic object, the objectivity of which was singular to it, into which an ideology of political authority could be poured. 

 In response, the President issued an order with multiple tasks.  The first was a declaration that the amalgam of which Tren de Aragua is a part, but TdA in particular, is an agent or instrument of "invasion or predatory incursion." (Ibid., § 1). That is a curious descriptor.  An enhanced definition of invasion to include non-state actors exercising power and action (invasion) which once, by definition (though not in fact) could only be a consequences of the action of states, might be argued to be in accord with the times (as it might have been in the 3rd century from a Roman perspective.--the modern echo of which is in so-called settler colonialism, though the colonialist part is subject to contestation). The reference to predatory incursion, however, might hold substantially more interest from the perspective of triggering state reaction and countermeasures., and protecting the legality of some if not all of the order's mandates. That term suggests intent (predation--attacking or plundering in the manner, perhaps of the bandit gangs in in the movie "The Magnificent Seven") and action (incursion). Thus to engage in predatory incursion with the effect or consequences of an invasion, any collective force (however constituted and however manifested) need to intend to attack or plunder, and to realize that intention by crossing a national border.

Pix Credit Eli Wallach in The Magnificent 7 (1960)
Nonetheless it is a critical element of the predicate necessary to invoke the Alien Enemies Act of 1790, which is the key to the authority on which the Presidential Order rests. The challenge here is not the language of the Alien Enemies Act, but the intervening layers of interpretation and the narratives of caution built into that interpretation in light of its use during the Second World War (see, e.g., here). While only Congress may declare war (one of the predicates for invocation, the President appears to have  the authority to determine invasion or predatory incursion by declaration (Act § 21, see below for text). Certainly given the state of affairs in the 1790s, with privateers (sometimes operating with letters of marque), and of raiding generally along national frontiers, one might suspect that it was not beyond the realm of the reasonable for this sort of vesting of presidential authority via declaration of invasion or to involve predatory incursion. What remains open to debate are the basis for the reasonableness of such declaration, and its basis--and thus it is likely that some sort of invocation of abuse of discretion or bad faith will be alleged by those opposed, and that the President will rely on the factual narratives described in part in the Executive Order itself.

Section 2 then directs the "Attorney General, within 60 days of the date of this proclamation, to prepare and publish a letter under her signature declaring the policy described in section 1 of this proclamation" to every federal judge in the U.S. That appears to be a necessary predicate to the action ordered in § 3, to "direct that all Alien Enemies described in section 1 of this proclamation are subject to immediate apprehension, detention, and removal, and further that they shall not be permitted residence in the United States." This is to be undertaken or directed by the Attorney General and the Department of Homeland Security under the terms of § 4, to which the cooperation of the American government apparatus is sought (Ibid., § 5). Section 6 then declares a broad intent to deploy all police resources to the task.

The Attorney General and the Secretary of Homeland Security are authorized to take all necessary actions under the Alien Enemies Act to effectuate this proclamation, consistent with applicable law. In doing so, and for such purpose, they are authorized to utilize agents, agencies, and officers of the United States Government and of the several States, territories, dependencies, and municipalities thereof and of the District of Columbia.

The Order ends with a four part direction: (1) "No Alien Enemy described in section 1 of this proclamation shall enter, attempt to enter, or be found within any territory subject to the jurisdiction of the United States." (§6(a)); (2) "Alien Enemies apprehended pursuant to this proclamation shall be subject to detention until removed from the United States" (§6(b)); (3) "Alien Enemies shall be subject to removal to any such location as may be directed by the officers responsible for the execution of these regulations" (§ 6( c)); and (4) "All property in the possession of, or traceable to, an Alien Enemy, which is used, intended to be used, or is commonly used to perpetrate the hostile activity and irregular warfare of TdA, along with evidence of such hostile activity and irregular warfare, shall be subject to seizure and forfeiture" (§6(d)). Mass round up, mass removal, mass detention before removal, and mass forfeiture of property used in connection with invasion or predatory incursion. That is the essence of the order. 

It is likely to be litigated in whole or in part, but unlikely to have much effect until the process begins. 

The Alien and Enemies Act is the last of the four Alien and Sedition acts, the other three which have been repealed or expired. It allows the president to detain, relocate or deport non-citizens from a foreign nation or government considered an enemy during wartime. The last time the act was invoked was WWII, during which 31,000 suspected enemy aliens of mostly Japanese, Italian and German descent were placed in internment camps and military facilities. The law requires war to be formally declared — which only Congress has the authority to do. (Trump enacts [sic, invokes] a 1790s law to target 'alien enemies' for detention and deportation).

And indeed, the war between Mr. Trump and elements of the non-state sector and the federal judiciary wasted no time in setting these challenges in motion.

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James E. Boasberg, chief judge for the U.S. District Court for the District of Columbia, said he needed to issue his order immediately because the government was already flying migrants it claimed were newly deportable under Trump’s proclamation to El Salvador and Honduras to be incarcerated there. “I do not believe I can wait any longer and am required to act,” he said during a Saturday evening hearing in a lawsuit brought by the ACLU and Democracy Forward. “A brief delay in their removal does not cause the government any harm,” Boasberg added, noting they remain in government custody. (Trump invokes 18th century law to speed deportations, judge stalls it hours later; see also Venezuelan immigrants sue Trump over order to invoke wartime Alien Enemies Act of 1798 ("Boasberg also appeared to indicate that any deportation flights that were currently in the air with migrants subject to this order on board should be returned to the U.S. ")).

Critical to this litigation will be a war of narratives. One will wrap the acts up with the incarcerations of the Second World War thereafter repudiated. The other will look back to an earlier narrative of invasion. Underlying both will be a likely avoided discussion of the character of migration as a function of historical  episodes, its corruption out of fear, and the normative basis for engagement. But also critical will be the interpretive wars around the key words- of §21 of the Act "natives, citizens, denizens, or subjects of the hostile nation or government." Broadly read they may be a basis for the Presidential declaration (assuming no abuse of discretion); but a narrower reading, one more closely tied to the classical ideology of the state (as fully developed around the middle of the last century) would undo this declaration.  Note as well that even if the declaration is sufficient a host of issues will emerge around the methods and practices of rounding up, detaining, and deporting people; and more importantly perhaps, around the way the state treats those it unjustly or illegally rounds up, detains, and deports. It is in that context that Korematsu might find a basis for application in this new era.

The full text of the Executive Order,  Invocation of the Alien Enemies Act Regarding the Invasion of The United States by Tren De Aragua, is set out below along with the text of the Alien Enemies Act (1798):

 

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BY THE PRESIDENT OF THE UNITED STATES OF AMERICA

A PROCLAMATION

Tren de Aragua (TdA) is a designated Foreign Terrorist Organization with thousands of members, many of whom have unlawfully infiltrated the United States and are conducting irregular warfare and undertaking hostile actions against the United States. TdA operates in conjunction with Cártel de los Soles, the Nicolas Maduro regime-sponsored, narco-terrorism enterprise based in Venezuela, and commits brutal crimes, including murders, kidnappings, extortions, and human, drug, and weapons trafficking. TdA has engaged in and continues to engage in mass illegal migration to the United States to further its objectives of harming United States citizens, undermining public safety, and supporting the Maduro regime’s goal of destabilizing democratic nations in the Americas, including the United States.

TdA is closely aligned with, and indeed has infiltrated, the Maduro regime, including its military and law enforcement apparatus. TdA grew significantly while Tareck El Aissami served as governor of Aragua between 2012 and 2017. In 2017, El Aissami was appointed as Vice President of Venezuela. Soon thereafter, the United States Department of the Treasury designated El Aissami as a Specially Designated Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901 et seq. El Aissami is currently a United States fugitive facing charges arising from his violations of United States sanctions triggered by his Department of the Treasury designation.

Like El Aissami, Nicolas Maduro, who claims to act as Venezuela’s President and asserts control over the security forces and other authorities in Venezuela, also maintains close ties to regime-sponsored narco-terrorists. Maduro leads the regime-sponsored enterprise Cártel de los Soles, which coordinates with and relies on TdA and other organizations to carry out its objective of using illegal narcotics as a weapon to “flood” the United States. In 2020, Maduro and other regime members were charged with narcoterrorism and other crimes in connection with this plot against America.

Over the years, Venezuelan national and local authorities have ceded ever-greater control over their territories to transnational criminal organizations, including TdA. The result is a hybrid criminal state that is perpetrating an invasion of and predatory incursion into the United States, and which poses a substantial danger to the United States. Indeed, in December 2024, INTERPOL Washington confirmed: “Tren de Aragua has emerged as a significant threat to the United States as it infiltrates migration flows from Venezuela.” Evidence irrefutably demonstrates that TdA has invaded the United States and continues to invade, attempt to invade, and threaten to invade the country; perpetrated irregular warfare within the country; and used drug trafficking as a weapon against our citizens.

Based upon a review of TdA’s activities, and in consultation with the Attorney General and the Secretary of the Treasury, on February 20, 2025, acting pursuant to the authority in 8 U.S.C. 1189, the Secretary of State designated TdA as a Foreign Terrorist Organization.

As President of the United States and Commander in Chief, it is my solemn duty to protect the American people from the devastating effects of this invasion. NOW, THEREFORE, I, DONALD J. TRUMP, President of the United States of America, by the authority vested in me by the Constitution and the laws of the United States of America, including the Alien Enemies Act, 50 U.S.C. 21 et seq., hereby proclaim and direct as follows:

Section 1. I find and declare that TdA is perpetrating, attempting, and threatening an invasion or predatory incursion against the territory of the United States. TdA is undertaking hostile actions and conducting irregular warfare against the territory of the United States both directly and at the direction, clandestine or otherwise, of the Maduro regime in Venezuela. I make these findings using the full extent of my authority to conduct the Nation’s foreign affairs under the Constitution. Based on these findings, and by the authority vested in me by the Constitution and the laws of the United States of America, including 50 U.S.C. 21, I proclaim that all Venezuelan citizens 14 years of age or older who are members of TdA, are within the United States, and are not actually naturalized or lawful permanent residents of the United States are liable to be apprehended, restrained, secured, and removed as Alien Enemies. I further find and declare that all such members of TdA are, by virtue of their membership in that organization, chargeable with actual hostility against the United States and are therefore ineligible for the benefits of 50 U.S.C. 22. I further find and declare that all such members of TdA are a danger to the public peace or safety of the United States.

Sec. 2. I direct the Attorney General, within 60 days of the date of this proclamation, to prepare and publish a letter under her signature declaring the policy described in section 1 of this proclamation as the policy of the United States and attaching this proclamation. I direct the Attorney General to transmit this letter to the Chief Justice of the United States, the chief judge of every circuit court of appeals, the chief judge of every district and territorial court of the United States, each Governor of a State and territory of the United States, and the highest-ranking judicial officer of each State and territory of the United States.

Sec. 3. I direct that all Alien Enemies described in section 1 of this proclamation are subject to immediate apprehension, detention, and removal, and further that they shall not be permitted residence in the United States.

Sec. 4. Pursuant to the Alien Enemies Act, the Attorney General and the Secretary of Homeland Security shall, consistent with applicable law, apprehend, restrain, secure, and remove every Alien Enemy described in section 1 of this proclamation. The Secretary of Homeland Security retains discretion to apprehend and remove any Alien Enemy under any separate authority.

Sec. 5. All executive departments and agencies (agencies) shall collaborate with law enforcement officials of the United States and with appropriate State, local, and tribal officials, to use all lawful means to apprehend, restrain, secure, and remove Alien Enemies described in section 1 of this proclamation.

Sec. 6. Pursuant to my authority under 50 U.S.C. 21 to direct the conduct to be observed on the part of the United States toward the Alien Enemies subject to this proclamation, to direct the manner and degree of the restraint to which such Alien Enemies shall be subject and in what cases, to provide for the removal of such Alien Enemies, and to establish any other regulations which are found necessary “in the premises and for the public safety,” I hereby direct the Attorney General and the Secretary of Homeland Security to execute all the regulations hereinafter contained regarding the Alien Enemies described in section 1 of this proclamation. The Attorney General and the Secretary of Homeland Security are further directed to cause the apprehension, detention, and removal of all members of TdA who otherwise qualify as Alien Enemies under section 1 of this proclamation. The Attorney General and the Secretary of Homeland Security are authorized to take all necessary actions under the Alien Enemies Act to effectuate this proclamation, consistent with applicable law. In doing so, and for such purpose, they are authorized to utilize agents, agencies, and officers of the United States Government and of the several States, territories, dependencies, and municipalities thereof and of the District of Columbia. All such agents, agencies, and officers are hereby granted full authority for all acts done by them in the execution of such regulations when acting by direction of the Attorney General or the Secretary of Homeland Security, as the case may be.

Pursuant to the authority vested in me by the Constitution and the laws of the United States of America, including the Alien Enemies Act, 50 U.S.C. 21 et seq., I hereby declare and establish the following regulations which I find necessary “in the premises and for the public safety”:

(a) No Alien Enemy described in section 1 of this proclamation shall enter, attempt to enter, or be found within any territory subject to the jurisdiction of the United States. Any such Alien Enemy who enters, attempts to enter, or is found within such territory shall be immediately apprehended and detained until removed from the United States. All such Alien Enemies, wherever found within any territory subject to the jurisdiction of the United States, are subject to summary apprehension.

(b) Alien Enemies apprehended pursuant to this proclamation shall be subject to detention until removed from the United States in such place of detention as may be directed by the officers responsible for the execution of these regulations.

(c) Alien Enemies shall be subject to removal to any such location as may be directed by the officers responsible for the execution of these regulations consistent with applicable law.

(d) All property in the possession of, or traceable to, an Alien Enemy, which is used, intended to be used, or is commonly used to perpetrate the hostile activity and irregular warfare of TdA, along with evidence of such hostile activity and irregular warfare, shall be subject to seizure and forfeiture.

The Attorney General is further granted authority, pursuant to the Alien Enemies Act and 3 U.S.C. 301, in consultation with the Secretary of Homeland Security, to issue any guidance necessary to effectuate the prompt apprehension, detention, and removal of all Alien Enemies described in section 1 of this proclamation. Any such guidance shall be effective immediately upon issuance by the Attorney General.
This proclamation and the directives and regulations prescribed herein shall extend and apply to all land and water, continental or insular, in any way within the jurisdiction of the United States.

IN WITNESS WHEREOF, I have hereunto set my hand this
fourteenth day of March, in the year of our Lord two thousand twenty-five, and of the Independence of the United States of America the two hundred and forty-ninth.

 

 

 CHAPTER 3—ALIEN ENEMIES 
Sec.21.Restraint, regulation, and removal.
Sec. 22.Time allowed to settle affairs and depart.
Sec. 23.Jurisdiction of United States courts and judges.
Sec. 24.Duties of marshals.
 
§21. Restraint, regulation, and removal

Whenever there is a declared war between the United States and any foreign nation or government, or any invasion or predatory incursion is perpetrated, attempted, or threatened against the territory of the United States by any foreign nation or government, and the President makes public proclamation of the event, all natives, citizens, denizens, or subjects of the hostile nation or government, being of the age of fourteen years and upward, who shall be within the United States and not actually naturalized, shall be liable to be apprehended, restrained, secured, and removed as alien enemies. The President is authorized in any such event, by his proclamation thereof, or other public act, to direct the conduct to be observed on the part of the United States, toward the aliens who become so liable; the manner and degree of the restraint to which they shall be subject and in what cases, and upon what security their residence shall be permitted, and to provide for the removal of those who, not being permitted to reside within the United States, refuse or neglect to depart therefrom; and to establish any other regulations which are found necessary in the premises and for the public safety.

(R.S. §4067; Apr. 16, 1918, ch. 55, 40 Stat. 531.)

Editorial Notes
Codification

R.S. §4067 derived from act July 6, 1798, ch. 66, §1, 1 Stat. 577.
Amendments

1918—Act Apr. 16, 1918, struck out provision restricting this section to males.

Executive Documents
World War II Proclamations

The following proclamations under this section were issued during World War II:

Proc. No. 2525, Dec. 7, 1941, 6 F.R. 6321, 55 Stat. Pt. 2, 1700.

Proc. No. 2526, Dec. 8, 1941, 6 F.R. 6323, 55 Stat. Pt. 2, 1705.

Proc. No. 2527, Dec. 8, 1941, 6 F.R. 6324, 55 Stat. Pt. 2, 1707.

Proc. No. 2533, Dec. 29, 1941, 7 F.R. 55, 55 Stat. Pt. 2, 1714.

Proc. No. 2537, Jan. 14, 1942, 7 F.R. 329, 56 Stat. Pt. 2, 1933, revoked by Proc. No. 2678, Dec. 29, 1945, 11 F.R. 221, 60 Stat. Pt. 2, 1336.

Proc. No. 2563, July 17, 1942, 7 F.R. 5535, 56 Stat. Pt. 2, 1970.

Proc. No. 2655, July 14, 1945, 10 F.R. 8947, 59 Stat. Pt. 2, 870.

Proc. No. 2674, Dec. 7, 1945, 10 F.R. 14945, 59 Stat. Pt. 2, 889.

Proc. No. 2685, Apr. 11, 1946, 11 F.R. 4079, 60 Stat. Pt. 2, 1342, set out as a note preceding section 1 of this title.
World War I Proclamations

Proclamations issued under this chapter during the years 1917 and 1918 will be found in 40 Stat. 1651, 1716, 1730, and 1772.

§22. Time allowed to settle affairs and depart

When an alien who becomes liable as an enemy, in the manner prescribed in section 21 of this title, is not chargeable with actual hostility, or other crime against the public safety, he shall be allowed, for the recovery, disposal, and removal of his goods and effects, and for his departure, the full time which is or shall be stipulated by any treaty then in force between the United States and the hostile nation or government of which he is a native citizen, denizen, or subject; and where no such treaty exists, or is in force, the President may ascertain and declare such reasonable time as may be consistent with the public safety, and according to the dictates of humanity and national hospitality.

(R.S. §4068.)

Editorial Notes
Codification

R.S. §4068 derived from acts July 6, 1798, ch. 66, §1, 1 Stat. 577; July 6, 1812, ch. 130, 2 Stat. 781.

§23. Jurisdiction of United States courts and judges

After any such proclamation has been made, the several courts of the United States, having criminal jurisdiction, and the several justices and judges of the courts of the United States, are authorized and it shall be their duty, upon complaint against any alien enemy resident and at large within such jurisdiction or district, to the danger of the public peace or safety, and contrary to the tenor or intent of such proclamation, or other regulations which the President may have established, to cause such alien to be duly apprehended and conveyed before such court, judge, or justice; and after a full examination and hearing on such complaint, and sufficient cause appearing, to order such alien to be removed out of the territory of the United States, or to give sureties for his good behavior, or to be otherwise restrained, conformably to the proclamation or regulations established as aforesaid, and to imprison, or otherwise secure such alien, until the order which may be so made shall be performed.

(R.S. §4069.)

Editorial Notes
Codification

R.S. §4069 derived from act July 6, 1798, ch. 66, §2, 1 Stat. 577.

§24. Duties of marshals

When an alien enemy is required by the President, or by order of any court, judge, or justice, to depart and to be removed, it shall be the duty of the marshal of the district in which he shall be apprehended to provide therefor and to execute such order in person, or by his deputy or other discreet person to be employed by him, by causing a removal of such alien out of the territory of the United States; and for such removal the marshal shall have the warrant of the President, or of the court, judge, or justice ordering the same, as the case may be.

(R.S. §4070.)

Editorial Notes
Codification

R.S. §4070 derived from act July 6, 1798, ch. 66, §3, 1 Stat. 578.

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