
一份内容极具爆炸性且部分内容刚刚解密的法庭文件指控称,美国国土安全部为移民与海关执法局的观察员建立了详细档案,其中包括他们的照片、车牌号码及其他信息,并将这些资料存入由帕兰蒂尔公司开发的“调查案件管理数据库”中。帕兰蒂尔公司并未立即回应置评请求。
An explosive and newly partially unsealed court filing alleges that the US Department of Homeland Security built up dossiers on ICE observers—including their photos, license plate numbers, and other information—and stored them in a system called the Investigative Case Management database, which was built by Palantir.
国土安全部发言人称该诉讼“毫无依据”,并称“整个诉讼的基础就是一个谎言,即国土安全部设有一个专门记录‘国内恐怖分子’的数据库”。原告们在诉状中指控称,国土安全部特工惯于恐吓抗议者及观察员;具体手段包括驾车经过观察员的住所附近进行监视。至少有一位观察员甚至被要求:在2027年1月之前,每次试图过境时都必须接受二次检查。这些指控主要基于政府提供的文件以及国土安全部特工的证词。
Palantir did not immediately respond to requests for comment.
“政府将那些行使宪法第一修正案权利、试图监督政府行为的人视为犯罪嫌疑人,这正是我们请求法庭予以制止的行为,”在本案中代表移民与海关执法局观察员的‘保护民主’组织律师乔安娜·苏里亚尼说道。
A spokesperson for DHS calls the case “meritless” and says that “the underlying lawsuit is based on the lie that there is a database of ‘domestic terrorists’ run by DHS.”Plaintiffs allege in the filing, which is heavily based on documents produced by the government and depositions of DHS agents, that agents had a practice of intimidating protesters and observers. They did this, the filing says, by doing drive-bys of the observers’ homes and, in the case of at least one observer, requiring that she be referred to secondary inspection any time she tries to cross the border until at least January 2027.
这份诉状重点描述了今年1月份缅因州开展大规模移民执法行动期间特工们的所作所为。该诉讼由埃莉诺·希尔顿、科琳·法根、波利克塞尼亚·潘托斯以及卡琳·威廉姆斯四位观察员联合发起,属于拟向缅因州联邦法院提起的集体诉讼。诉状最初于9月份以保密形式提交,经过删减后的版本于周五对外公开。
"The government is treating people who exercise their First Amendment rights and seek to hold it accountable as criminal suspects, and that's what we're asking the court to stop,” says JoAnna Suriani, an attorney at Protect Democracy who is representing ICE observers in the case.
诉状特别提到,一名在文中被称为“J.C.特工”的国土安全部人员,正是利用所谓的“调查案件管理数据库”——据政府称这是移民与海关执法局下属的国土安全调查局用于记录调查工作的系统——来标记那些观察员身份的人员。
The filing focuses on agents’ conduct during “Operation Catch of the Day,” an immigration enforcement surge in Maine this past January. It is part of a proposed class action brought in federal court in Maine by four observers: Elinor Hilton, Colleen Fagan, Polyxenia Pantos, and Carlyn Williams. It was filed under seal in September, and a redacted version was made public Friday.
根据相关文件记载,J.C.至少为六名观察员建立了ICM档案;而政府认定的人数则为八人。文件中显示,他在家得宝超市停车场拍摄的两名人员被标记为“对执法构成威胁的专业抗议者”。随后,他将这些人及其他人的照片发送给美国海关与边境保护局(CBP)的一名官员,以便后者通过一款名为“Mobile Query”的应用程序对这些人进行面部识别检索。
In particular, it describes how one DHS agent, referred to as “Agent J.C.” in the filing, used the Investigative Case Management (ICM) database, which the government describes as the case management system the ICE component Homeland Security Investigations (HSI) uses to document its investigations, to flag observers.
1月20日,潘托斯短暂地观看并拍摄了缅因州波特兰市的一次逮捕行动,当时他站在几辆车外,旁边是他们配偶的车。根据文件,几个小时后,JC查了这辆车的车牌,并从Jacquint(Lettexis执法数据库)调出了一份车主威廉姆斯的报告,其中列出了她的地址、电话号码和同居者。J.C.据称,然后向他的团队分发了她的照片,并问道:“这就是抗议者吗?”根据文件,另一名特工回答说,这与他在现场处理的女子不匹配; JC然后告诉同事他“现在正在将它们添加到ICM中。"
According to the filings, J.C. created ICM records on at least six observers; the government puts the number of people at eight. He labeled two people he filmed at a Home Depot parking lot with “Threat to Law Enforcement, Professional Protestor,” according to the filing, and sent photos of them and others to a US Customs and Border Protection (CBP) officer so he could run a facial recognition search on them using an app called Mobile Query.
根据法律文件,当天下午,JC用手机给威廉姆斯打电话,只自称“国土安全部”。据威廉姆斯说,他告诉她,她“应该鼓励”她的配偶潘托斯“将来不要做这样的事情,因为做这样事情的人可能会被添加到国内恐怖主义观察名单中。“JC在一份证词中作证说,他警告威廉姆斯,如果她“继续这样做”,她就会被逮捕。政府律师在一份法庭文件中坚称,他否认提及“国内恐怖主义观察名单”。根据政府提供的文件,威廉姆斯的ICM记录显示,她是一辆用于“中断ICE逮捕”的车辆的车主,她的驾照照片与“攻击性女子”的视频相符。她插入了逮捕。根据2016年国土安全部隐私评估,ICM自动共享特工与CBP的TECS系统创建的主题记录,这些记录充当边境筛查旅客的“瞭望记录”。
On January 20, Pantos briefly watched and photographed an arrest in Portland, Maine, standing a few car lengths away beside their spouse's car. Hours later, per the filing, J.C. ran the car's plate and pulled a report on the owner—Williams—from Accurint, a LexisNexis database for law enforcement, which listed her address, phone numbers, and cohabitants. J.C. then allegedly circulated her photo to his team, asking, “Was this the protestor.”Another agent, per the filing, replied that it didn’t match the woman he had dealt with at the scene; J.C. then told colleagues he was "adding them in ICM now."
ICM是HSI特工用于创建和追踪案件档案的系统。2014年,ICE将开发ICM系统的合同授予Palantir公司,该系统基于该公司的Gotham软件打造,据ICE称该软件是专门为满足其业务需求而定制的。2022年,ICE又与Palantir签订了一份为期五年的ICM系统维护合同,初始合同价值约为9600万美元。2025年,ICE又追加了近3000万美元用于开发一款名为“ImmigrationOS”的新平台。
According to the legal filing, that afternoon, J.C. called Williams on her cell phone, identifying himself only as "the Department of Homeland Security." According to Williams, he told her she "should encourage" her spouse, Pantos, "not to do anything like that in the future because people who are doing things like that might get added to a domestic terrorism watchlist." J.C. testified in a deposition that he warned Williams she would be arrested if she “continue[d] to do this.”Government attorneys asserted in a court filing that he denied referencing a “domestic terrorism watchlist.”According to documents produced by the government, Williams’ ICM record says that she was theed owner of a vehicle used to “interrupt ICE arrests” and that her driver’s license photo matched a video of "aggressive woman [who] interject[ed] herself into an arrest." According to a 2016 DHS privacy assessment, ICM automatically shares the subject records agents create with CBP’s TECS system, where they act as "lookout records" for screening travelers at the border.
前ICE代理主任托德·莱昂斯在4月份致佛罗里达州民主党众议员马克斯韦尔·弗罗斯特的信中写道,ICE“并未保存任何有关抗议ICE活动的美国公民的数据库”。他还表示,国土安全部也没有建立任何关于那些尚未被捕或拘留人员的“独立、单独的数据库”。
ICM is the system used by HSI agents to create and track case files. ICE awarded Palantir the contract to build ICM in 2014, and the system is built on the company’s Gotham software, which ICE says was customized specifically for operational needs. In 2022, ICE awarded Palantir a new five-year ICM support contract initially valued at up to about $96 million. In 2025, the agency added nearly $30 million to that contract to develop a new platform called “ImmigrationOS.”Todd Lyons, the former acting director of ICE, wrote in an April letter to Rep. Maxwell Frost, the Florida Democrat, that ICE “does not maintain any kind of database of U.S. citizens protesting ICE activities.”He also said DHS isn’t keeping a “separate, standalone database” of people it hasn’t arrested or detained.
政府在要求驳回此案的动议中指出,上述行为属于个别事件,且国土安全部的政策明确禁止此类行为。动议还称,J.C.只是记录了他认为“可能对执法构成威胁”的人员信息,并未试图将任何人列入恐怖分子监视名单。而原告方的律师则认为,国土安全部的这些举措严重限制了他们依据《第一修正案》享有的权利。根据动议内容,在J.C.给威廉姆斯打电话后,潘托斯便停止了所有对ICE的监视工作;威廉姆斯也短暂继续监视了一段时间,随后也彻底停止了相关行动。
The government’s motion to dismiss argues that these were isolated incidents and that DHS policy prohibits this conduct. It says J.C. made records on people he believed were “potential threats to law enforcement” and “did not attempt to nominate any individuals to the terrorist watchlist.”Attorneys for the observers say that DHS’s efforts have had a chilling effect on their First Amendment rights. According to the motion, Pantos stopped all ICE observation work after J.C.’s phone call to Williams, who briefly continued to observe ICE activity and then stopped all together too.
原告方请求法院下令将威廉姆斯记录的资料予以存档,禁止国土安全部利用收集到的有关原告的信息来对付他们,同时禁止缅因州的特工以列入监视名单相威胁或跟踪原告至其住所。
The observers are asking the court to order that Williams’ records be archived, to bar DHS from using the information it collected about the plaintiffs against them, and to prohibit agents in Maine from threatening observers with watchlists or following them to their homes.