Library / Laws / 113th / hr / H.R. 2124 / Introduced in House
I
113th CONGRESS
1st Session
H. R. 2124
IN THE HOUSE OF REPRESENTATIVES
May 23, 2013
Mr. Barrow of Georgia
introduced the following bill; which was referred to the
Committee on the
Judiciary, and in addition to the Committees on
Homeland Security,
Ways and Means,
Armed Services, and
Education and the
Workforce, for a period to be subsequently determined by the
Speaker, in each case for consideration of such provisions as fall within the
jurisdiction of the committee concerned
A BILL
To amend the Immigration and Nationality Act to improve
worksite enforcement, prevent crime, and gain operational control of the
borders, and for other purposes.
1.
Short title
(a)
Short
title
This Act may be cited
as the Keeping the Promise of IRCA
Act.
(b)
Table of
contents
The table of
contents for this Act is as follows:
Sec. 1. Short title.
Title I—Worksite Enforcement That Works
Sec. 101. Employment eligibility verification
process.
Sec. 102. Employment eligibility verification
system.
Sec. 103. Recruitment, referral, and continuation of
employment.
Sec. 104. Good faith defense.
Sec. 105. Repeal.
Sec. 106. Penalties.
Title II—Crime Prevention and Penalties
Sec. 201. Establishment of electronic birth and death
registration systems.
Sec. 202. Enhanced penalties for document fraud.
Sec. 203. Alien smuggling and terrorism prevention.
Sec. 204. Eligibility for State criminal alien assistance
program funding.
Sec. 205. ICE immigration enforcement agents.
Sec. 206. ICE detention enforcement officers.
Sec. 207. Additional ICE deportation officers and support
staff.
Sec. 208. Assisting gang and drug task forces.
Sec. 209. Protecting communities.
Sec. 210. Protecting public safety and removing criminal
aliens.
Sec. 211. Pilot program for electronic field
processing.
Sec. 212. Restricting visas for countries that refuse to
repatriate their nationals.
Sec. 213. Additional ICE detention space.
Sec. 214. Additional immigration judgeships and law
clerks.
Sec. 215. Additional ICE prosecutors.
Sec. 216. Ensuring the safety of ICE officers and
agents.
Sec. 217. ICE Advisory Council.
Title III—Gaining Operational Control of America’s
Borders
Sec. 301. Automated entry-exit control system.
Sec. 302. Measuring border security.
Sec. 303. National strategy to achieve operational control of
America’s borders.
Sec. 304. Improving border technology.
Sec. 305. Ensuring the safety of border patrol
agents.
I
Worksite
Enforcement That Works
101.
Employment
eligibility verification process
(a)
In
general
Section 274A(b) of
the Immigration and Nationality Act (8
U.S.C. 1324a(b)) is amended to read as follows:
(b)
Employment
eligibility verification process
(1)
New hires,
recruitment, and referral
The
requirements referred to in paragraphs (1)(B) and (3) of subsection (a) are, in
the case of a person or other entity hiring, recruiting, or referring an
individual for employment in the United States, the following:
(A)
Attestation
after examination of documentation
(i)
Attestation
On the date of hire (as defined in
subsection (h)(4)), the person or entity shall attest, under penalty of perjury
and on a form, including electronic and telephonic formats, designated or
established by the Secretary by regulation not later than 6 months after the
date of the enactment of the Keeping the
Promise of IRCA Act, that it has verified that the individual is
not an unauthorized alien by—
(I) obtaining from the
individual the individual’s social security account number and recording the
number on the form (if the individual claims to have been issued such a
number), and, if the individual does not attest to United States nationality
under subparagraph (B), obtaining such identification or authorization number
established by the Department of Homeland Security for the alien as the
Secretary of Homeland Security may specify, and recording such number on the
form; and
(II) examining—
(aa) a document relating to the individual
presenting it described in clause (ii); or
(bb) a document relating to the individual
presenting it described in clause (iii) and a document relating to the
individual presenting it described in clause (iv).
(ii)
Documents
evidencing employment authorization and establishing identity
A
document described in this subparagraph is an individual’s—
(I) unexpired United
States passport or passport card;
(II) unexpired
permanent resident card that contains a photograph;
(III) unexpired
employment authorization card that contains a photograph;
(IV) in the case of a nonimmigrant alien
authorized to work for a specific employer incident to status, a foreign
passport with Form I–94 or Form I–94A, or other documentation as designated by
the Secretary specifying the alien’s nonimmigrant status as long as the period
of status has not yet expired and the proposed employment is not in conflict
with any restrictions or limitations identified in the documentation;
(V) passport from the Federated States of
Micronesia (FSM) or the Republic of the Marshall Islands (RMI) with Form I–94
or Form I–94A, or other documentation as designated by the Secretary,
indicating nonimmigrant admission under the Compact of Free Association Between
the United States and the FSM or RMI; or
(VI) other document
designated by the Secretary of Homeland Security, if the document—
(aa) contains a photograph of the individual and
biometric identification data from the individual and such other personal
identifying information relating to the individual as the Secretary of Homeland
Security finds, by regulation, sufficient for purposes of this clause;
(bb) is
evidence of authorization of employment in the United States; and
(cc) contains security
features to make it resistant to tampering, counterfeiting, and fraudulent
use.
(iii)
Documents
evidencing employment authorization
A document described in this subparagraph
is an individual's social security account number card (other than such a card
which specifies on the face that the issuance of the card does not authorize
employment in the United States).
(iv)
Documents
establishing identity of individual
A document described in this
subparagraph is—
(I) an individual's unexpired State issued
driver’s license or identification card if it contains a photograph and
information such as name, date of birth, gender, height, eye color, and
address;
(II) an individual’s unexpired U.S. military
identification card;
(III) an individual's unexpired Native American
tribal identification document issued by a tribal entity recognized by the
Bureau of Indian Affairs; or
(IV) in the case of an individual under 18 years
of age, a parent or legal guardian’s attestation under penalty of law as to the
identity and age of the individual.
(v)
Authority to
prohibit use of certain documents
If the Secretary of Homeland
Security finds, by regulation, that any document described in clause (i), (ii),
or (iii) as establishing employment authorization or identity does not reliably
establish such authorization or identity or is being used fraudulently to an
unacceptable degree, the Secretary may prohibit or place conditions on its use
for purposes of this paragraph.
(vi)
Signature
Such attestation may be manifested by
either a hand-written or electronic signature.
(B)
Individual
attestation of employment authorization
(i)
In
general
During the
verification period (as defined in subparagraph (F)), the individual shall
attest, under penalty of perjury on the form designated or established for
purposes of subparagraph (A), that the individual is a citizen or national of
the United States, an alien lawfully admitted for permanent residence, or an
alien who is authorized under this Act or by the Secretary of Homeland Security
to be hired, recruited, or referred for such employment. Such attestation may
be manifested by either a hand-written or electronic signature. The individual
shall also provide that individual’s social security account number (if the
individual claims to have been issued such a number), and, if the individual
does not attest to United States nationality under this subparagraph, such
identification or authorization number established by the Department of
Homeland Security for the alien as the Secretary may specify.
(ii)
Criminal
penalty
(I)
Offenses
Any individual who, pursuant to clause (i),
provides a social security account number or an identification or authorization
number established by the Secretary of Homeland Security that belongs to
another person, knowing that the number does not belong to the individual
providing the number, shall be fined under title 18, United States Code,
imprisoned not less than 1 year and not more than 15 years, or both. Any
individual who, pursuant to clause (i), provides, during and in relation to any
felony violation enumerated in
section
1028A(c) of title 18, United States Code, a social security
account number or an identification or authorization number established by the
Secretary of Homeland Security that belongs to another person, knowing that the
number does not belong to the individual providing the number, in addition to
the punishment provided for such felony, shall be fined under title 18, United
States Code, imprisoned for a term of 2 years, or both.
(II)
Consecutive
sentence
Notwithstanding any other provision of law—
(aa) a
court shall not place on probation any individual convicted of a violation of
this clause;
(bb) except as
provided in item (dd), no term of imprisonment imposed on an individual under
this section shall run concurrently with any other term of imprisonment imposed
on the individual under any other provision of law, including any term of
imprisonment imposed for the felony enumerated in
section
1028A(c) of title 18, United States Code, during which the
violation of this section occurred;
(cc) in
determining any term of imprisonment to be imposed for the felony enumerated in
section
1028A(c) of title 18, United States Code, during which the
violation of this clause occurred, a court shall not in any way reduce the term
to be imposed for such crime so as to compensate for, or otherwise take into
account, any separate term of imprisonment imposed or to be imposed for a
violation of this clause; and
(dd) a
term of imprisonment imposed on an individual for a violation of this clause
may, in the discretion of the court, run concurrently, in whole or in part,
only with another term of imprisonment that is imposed by the court at the same
time on that individual for an additional violation of this clause, except that
such discretion shall be exercised in accordance with any applicable guidelines
and policy statements issued by the United States Sentencing Commission
pursuant to section
994 of title 28, United States Code.
(C)
Retention of
verification form and verification
(i)
In
general
After completion of such form in accordance with
subparagraphs (A) and (B), the person or entity shall—
(I) retain a paper, microfiche, microfilm, or
electronic version of the form and make it available for inspection by officers
of the Department of Homeland Security, the Special Counsel for
Immigration-Related Unfair Employment Practices, or the Department of Labor
during a period beginning on the date of the recruiting or referral of the
individual, or, in the case of the hiring of an individual, the date on which
the verification is completed, and ending—
(aa) in
the case of the recruiting or referral of an individual, 3 years after the date
of the recruiting or referral; and
(bb) in the case of the hiring of an individual,
the later of 3 years after the date the verification is completed or one year
after the date the individual’s employment is terminated; and
(II) during the verification period (as defined
in subparagraph (F)), make an inquiry, as provided in subsection (d), using the
verification system to seek verification of the identity and employment
eligibility of an individual.
(ii)
Confirmation
(I)
Confirmation
received
If the person or
other entity receives an appropriate confirmation of an individual’s identity
and work eligibility under the verification system within the time period
specified, the person or entity shall record on the form an appropriate code
that is provided under the system and that indicates a final confirmation of
such identity and work eligibility of the individual.
(II)
Tentative
nonconfirmation received
If
the person or other entity receives a tentative nonconfirmation of an
individual’s identity or work eligibility under the verification system within
the time period specified, the person or entity shall so inform the individual
for whom the verification is sought. If the individual does not contest the
nonconfirmation within the time period specified, the nonconfirmation shall be
considered final. The person or entity shall then record on the form an
appropriate code which has been provided under the system to indicate a final
nonconfirmation. If the individual does contest the nonconfirmation, the
individual shall utilize the process for secondary verification provided under
subsection (d). The nonconfirmation will remain tentative until a final
confirmation or nonconfirmation is provided by the verification system within
the time period specified. In no case shall an employer terminate employment of
an individual because of a failure of the individual to have identity and work
eligibility confirmed under this section until a nonconfirmation becomes final.
Nothing in this clause shall apply to a termination of employment for any
reason other than because of such a failure. In no case shall an employer
rescind the offer of employment to an individual because of a failure of the
individual to have identity and work eligibility confirmed under this
subsection until a nonconfirmation becomes final. Nothing in this subclause
shall apply to a recission of the offer of employment for any reason other than
because of such a failure.
(III)
Final
confirmation or nonconfirmation received
If a final confirmation or nonconfirmation
is provided by the verification system regarding an individual, the person or
entity shall record on the form an appropriate code that is provided under the
system and that indicates a confirmation or nonconfirmation of identity and
work eligibility of the individual.
(IV)
Extension of
time
If the person or other entity in good faith attempts to make
an inquiry during the time period specified and the verification system has
registered that not all inquiries were received during such time, the person or
entity may make an inquiry in the first subsequent working day in which the
verification system registers that it has received all inquiries. If the
verification system cannot receive inquiries at all times during a day, the
person or entity merely has to assert that the entity attempted to make the
inquiry on that day for the previous sentence to apply to such an inquiry, and
does not have to provide any additional proof concerning such inquiry.
(V)
Consequences of
nonconfirmation
(aa)
Termination or
notification of continued employment
If the person or other entity has received
a final nonconfirmation regarding an individual, the person or entity may
terminate employment of the individual (or decline to recruit or refer the
individual). If the person or entity does not terminate employment of the
individual or proceeds to recruit or refer the individual, the person or entity
shall notify the Secretary of Homeland Security of such fact through the
verification system or in such other manner as the Secretary may
specify.
(bb)
Failure to
notify
If the person or entity fails to provide notice with
respect to an individual as required under item (aa), the failure is deemed to
constitute a violation of subsection (a)(1)(A) with respect to that
individual.
(VI)
Continued
employment after final nonconfirmation
If the person or other entity continues to
employ (or to recruit or refer) an individual after receiving final
nonconfirmation, a rebuttable presumption is created that the person or entity
has violated subsection (a)(1)(A).
(D)
Effective dates
of new procedures
(i)
Hiring
The
provisions of this paragraph shall apply to a person or other entity hiring an
individual for employment in the United States as follows:
(I) With respect to employers having 10,000 or
more employees in the United States on the date of the enactment of the
Keeping the Promise of IRCA
Act, on the date that is 6 months after the date of the enactment
of such Act.
(II) With respect to employers having 500 or
more employees in the United States, but less than 10,000 employees in the
United States, on the date of the enactment of the
Keeping the Promise of IRCA
Act, on the date that is 12 months after the date of the
enactment of such Act.
(III) With respect to employers having 20 or more
employees in the United States, but less than 500 employees in the United
States, on the date of the enactment of the Keeping the Promise of IRCA Act, on the date
that is 18 months after the date of the enactment of such Act.
(IV) With respect to employers having one or
more employees in the United States, but less than 20 employees in the United
States, on the date of the enactment of the Keeping the Promise of IRCA Act, on the date
that is 24 months after the date of the enactment of such Act.
(ii)
Recruiting and
referring
The provisions of
this paragraph shall apply to a person or other entity recruiting or referring
an individual for employment in the United States on the date that is 12 months
after the date of the enactment of the Keeping the Promise of IRCA Act.
(iii)
Transition
rule
Subject to paragraph
(4), the following shall apply to a person or other entity hiring, recruiting,
or referring an individual for employment in the United States until the
effective date or dates applicable under clauses (i) and (ii):
(I) This subsection,
as in effect before the enactment of the Keeping the Promise of IRCA Act.
(II) Subtitle A of
title IV of the Illegal Immigration Reform and Immigrant Responsibility Act of
1996 (8 U.S.C.
1324a note), as in effect before the effective date in section
7(c) of the Keeping the Promise of IRCA
Act.
(III) Any other provision of Federal law
requiring the person or entity to participate in the E-Verify Program described
in section 403(a) of the Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 (8 U.S.C. 1324a note), as in effect
before the effective date in section 7(c) of the
Keeping the Promise of IRCA
Act, including Executive Order 13465 (8 U.S.C. 1324a
note; relating to Government procurement).
(E)
Verification
period defined
(i)
In
general
For purposes of this
paragraph:
(I) In the case of
recruitment or referral, the term verification period means the
period ending on the date recruiting or referring commences.
(II) In the case of
hiring, the term verification period means the period beginning on
the date on which an offer of employment is extended and ending on the date
that is 3 business days after the date of hire, except as provided in clause
(ii).
(ii)
Special
rule
Notwithstanding clause (i)(II), in the case of an alien who
is authorized for employment and who provides evidence from the Social Security
Administration that the alien has applied for a social security account number,
the verification period ends 3 business days after the alien receives the
social security account number.
(2)
Reverification
for individuals with limited work authorization
(A)
In
general
A person or entity
shall make an inquiry, as provided in subsection (d), using the verification
system to seek reverification of the identity and employment eligibility of all
individuals with a limited period of work authorization employed by the person
or entity during the 3 business days before the date on which the employee's
work authorization expires as follows:
(i) With respect to employers having 10,000 or
more employees in the United States on the date of the enactment of the
Keeping the Promise of IRCA
Act, beginning on the date that is 6 months after the date of the
enactment of such Act.
(ii) With respect to employers having 500 or
more employees in the United States, but less than 10,000 employees in the
United States, on the date of the enactment of the
Keeping the Promise of IRCA
Act, beginning on the date that is 12 months after the date of
the enactment of such Act.
(iii) With respect to employers having 20 or more
employees in the United States, but less than 500 employees in the United
States, on the date of the enactment of the Keeping the Promise of IRCA Act, beginning
on the date that is 18 months after the date of the enactment of such
Act.
(iv) With respect to employers having 1 or more
employees in the United States, but less than 20 employees in the United
States, on the date of the enactment of the Keeping the Promise of IRCA Act, beginning
on the date that is 24 months after the date of the enactment of such
Act.
(B)
Reverification
Paragraph (1)(C)(ii) shall apply to
reverifications pursuant to this paragraph on the same basis as it applies to
verifications pursuant to paragraph (1), except that employers shall—
(i) use a form
designated or established by the Secretary by regulation for purposes of this
paragraph; and
(ii) retain a paper, microfiche, microfilm, or
electronic version of the form and make it available for inspection by officers
of the Department of Homeland Security, the Special Counsel for
Immigration-Related Unfair Employment Practices, or the Department of Labor
during the period beginning on the date the reverification commences and ending
on the date that is the later of 3 years after the date of such reverification
or 1 year after the date the individual’s employment is terminated.
(3)
Early
compliance
(A)
Former E-Verify
required users, including Federal contractors
Notwithstanding the deadlines in paragraphs
(1) and (2), beginning on the date of the enactment of the
Keeping the Promise of IRCA
Act, the Secretary is authorized to commence requiring employers
required to participate in the E-Verify Program described in section 403(a) of
the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8
U.S.C. 1324a note), including employers required to participate in such program
by reason of Federal acquisition laws (and regulations promulgated under those
laws, including the Federal Acquisition Regulation), to commence compliance
with the requirements of this subsection (and any additional requirements of
such Federal acquisition laws and regulation) in lieu of any requirement to
participate in the E-Verify Program.
(B)
Former E-Verify
voluntary users and others desiring early
compliance
Notwithstanding the deadlines in paragraphs (1) and
(2), beginning on the date of the enactment of the
Keeping the Promise of IRCA
Act, the Secretary shall provide for the voluntary compliance
with the requirements of this subsection by employers voluntarily electing to
participate in the E-Verify Program described in section 403(a) of the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1324a
note) before such date, as well as by other employers seeking voluntary early
compliance.
(4)
Copying of
documentation permitted
Notwithstanding any other provision of
law, the person or entity may copy a document presented by an individual
pursuant to this subsection and may retain the copy, but only (except as
otherwise permitted under law) for the purpose of complying with the
requirements of this subsection.
(5)
Limitation on
use of forms
A form designated or established by the Secretary of
Homeland Security under this subsection and any information contained in or
appended to such form, may not be used for purposes other than for enforcement
of this Act and any other provision of Federal criminal law.
(6)
Good faith
compliance
(A)
In
general
Except as otherwise provided in this subsection, a person
or entity is considered to have complied with a requirement of this subsection
notwithstanding a technical or procedural failure to meet such requirement if
there was a good faith attempt to comply with the requirement.
(B)
Exception if
failure to correct after notice
Subparagraph (A) shall not apply
if—
(i) the failure is not
de minimus;
(ii) the Secretary of
Homeland Security has explained to the person or entity the basis for the
failure and why it is not de minimus;
(iii) the person or
entity has been provided a period of not less than 30 calendar days (beginning
after the date of the explanation) within which to correct the failure;
and
(iv) the person or
entity has not corrected the failure voluntarily within such period.
(C)
Exception for
pattern or practice violators
Subparagraph (A) shall not apply to
a person or entity that has or is engaging in a pattern or practice of
violations of subsection (a)(1)(A) or (a)(2).
(7)
Single extension
of deadlines upon certification
In a case in which the Secretary
of Homeland Security has certified to the Congress that the employment
eligibility verification system required under subsection (d) will not be fully
operational by the date that is 6 months after the date of the enactment of the
Keeping the Promise of IRCA
Act, each deadline established under this section for an employer
to make an inquiry using such system shall be extended by 6 months. No other
extension of such a deadline shall be
made.
.
(b)
Date of
hire
Section 274A(h) of the Immigration and Nationality Act (8
U.S.C. 1324a(h)) is amended by adding at the end the following:
(4)
Definition of
date of hire
As used in this
section, the term date of hire means the date of actual
commencement of employment for wages or other remuneration, unless otherwise
specified.
.
102.
Employment
eligibility verification system
Section 274A(d) of the
Immigration and Nationality Act (8
U.S.C. 1324a(d)) is amended to read as follows:
(d)
Employment
eligibility verification system
(1)
In
general
Patterned on the employment eligibility confirmation
system established under section 404 of the Illegal Immigration Reform and
Immigrant Responsibility Act of 1996 (8 U.S.C. 1324a note), the Secretary
of Homeland Security shall establish and administer a verification system
through which the Secretary (or a designee of the Secretary, which may be a
nongovernmental entity)—
(A) responds to
inquiries made by persons at any time through a toll-free telephone line and
other toll-free electronic media concerning an individual’s identity and
whether the individual is authorized to be employed; and
(B) maintains records
of the inquiries that were made, of verifications provided (or not provided),
and of the codes provided to inquirers as evidence of their compliance with
their obligations under this section.
(2)
Initial
response
The verification system shall provide confirmation or a
tentative nonconfirmation of an individual’s identity and employment
eligibility within 3 working days of the initial inquiry. If providing
confirmation or tentative nonconfirmation, the verification system shall
provide an appropriate code indicating such confirmation or such
nonconfirmation.
(3)
Secondary
confirmation process in case of tentative nonconfirmation
In cases of tentative nonconfirmation, the
Secretary shall specify, in consultation with the Commissioner of Social
Security, an available secondary verification process to confirm the validity
of information provided and to provide a final confirmation or nonconfirmation
not later than 10 working days after the date on which the notice of the
tentative nonconfirmation is received by the employee. The Secretary, in
consultation with the Commissioner, may extend this deadline on a case-by-case
basis, and if the time is extended, shall document such extension within the
verification system. When final confirmation or nonconfirmation is provided,
the verification system shall provide an appropriate code indicating such
confirmation or nonconfirmation.
(4)
Design and
operation of system
The verification system shall be designed and
operated—
(A) to maximize its
reliability and ease of use by persons and other entities consistent with
insulating and protecting the privacy and security of the underlying
information;
(B) to respond to all
inquiries made by such persons and entities on whether individuals are
authorized to be employed and to register all times when such inquiries are not
received;
(C) with appropriate
administrative, technical, and physical safeguards to prevent unauthorized
disclosure of personal information;
(D) to have reasonable
safeguards against the system’s resulting in unlawful discriminatory practices
based on national origin or citizenship status, including—
(i) the selective or
unauthorized use of the system to verify eligibility; or
(ii) the exclusion of
certain individuals from consideration for employment as a result of a
perceived likelihood that additional verification will be required, beyond what
is required for most job applicants; and
(E) to limit the
subjects of verification to the following individuals:
(i) Individuals hired,
referred, or recruited, in accordance with paragraph (1) or (4) of subsection
(b).
(ii) Employees and
prospective employees, in accordance with paragraph (1), (2), (3), or (4) of
subsection (b).
(iii) Individuals seeking to confirm their own
employment eligibility on a voluntary basis.
(5)
Responsibilities
of Commissioner of Social Security
As part of the verification
system, the Commissioner of Social Security, in consultation with the Secretary
of Homeland Security (and any designee of the Secretary selected to establish
and administer the verification system), shall establish a reliable, secure
method, which, within the time periods specified under paragraphs (2) and (3),
compares the name and social security account number provided in an inquiry
against such information maintained by the Commissioner in order to validate
(or not validate) the information provided regarding an individual whose
identity and employment eligibility must be confirmed, the correspondence of
the name and number, and whether the individual has presented a social security
account number that is not valid for employment. The Commissioner shall not
disclose or release social security information (other than such confirmation
or nonconfirmation) under the verification system except as provided for in
this section or section 205(c)(2)(I) of the Social Security Act.
(6)
Responsibilities
of Secretary of Homeland Security
As part of the verification system, the
Secretary of Homeland Security (in consultation with any designee of the
Secretary selected to establish and administer the verification system), shall
establish a reliable, secure method, which, within the time periods specified
under paragraphs (2) and (3), compares the name and alien identification or
authorization number (or any other information as determined relevant by the
Secretary) which are provided in an inquiry against such information maintained
or accessed by the Secretary in order to validate (or not validate) the
information provided, the correspondence of the name and number, whether the
alien is authorized to be employed in the United States, or to the extent that
the Secretary determines to be feasible and appropriate, whether the records
available to the Secretary verify the identity or status of a national of the
United States.
(7)
Offenses
(A)
In
general
Any person or entity
that, in making an inquiry under subsection (b)(1)(C)(i)(II), provides to the
verification system a social security account number or an identification or
authorization number established by the Secretary of Homeland Security that
belongs to a person other than the individual whose identity and employment
authorization are being verified, knowing that the number does not belong to
the individual whose identity and employment authorization are being verified,
shall be fined under title 18, United States Code, imprisoned not less than 1
year and not more than 15 years, or both. If the person or entity, in making an
inquiry under subsection (b)(1)(C)(i)(II), during and in relation to any felony
violation enumerated in
section
1028A(c) of title 18, United States Code, provides to the
verification system a social security account number or an identification or
authorization number established by the Secretary of Homeland Security that
belongs to a person other than the individual whose identity and employment
authorization are being verified, knowing that the number does not belong to
the individual whose identity and work authorization are being verified, in
addition to the punishment provided for such felony, shall be fined under title
18, United States Code, imprisoned for a term of 2 years, or both.
(B)
Consecutive
sentence
Notwithstanding any other provision of law—
(i) a
court shall not place on probation any person or entity convicted of a
violation of this paragraph;
(ii) except as
provided in clause (iv), no term of imprisonment imposed on a person or entity
under this section shall run concurrently with any other term of imprisonment
imposed on the person or entity under any other provision of law, including any
term of imprisonment imposed for the felony enumerated in section 1028A(c) of
title 18, United States Code, during which the violation of this paragraph
occurred;
(iii) in determining
any term of imprisonment to be imposed for the felony enumerated in section
1028A(c) of title 18, United States Code, during which the violation of this
section occurred, a court shall not in any way reduce the term to be imposed
for such crime so as to compensate for, or otherwise take into account, any
separate term of imprisonment imposed or to be imposed for a violation of this
paragraph; and
(iv) a
term of imprisonment imposed on a person or entity for a violation of this
paragraph may, in the discretion of the court, run concurrently, in whole or in
part, only with another term of imprisonment that is imposed by the court at
the same time on that person or entity for an additional violation of this
paragraph, except that such discretion shall be exercised in accordance with
any applicable guidelines and policy statements issued by the United States
Sentencing Commission pursuant to
section
994 of title 28, United States Code.
(8)
Updating
information
The Commissioner of Social Security and the Secretary
of Homeland Security shall update their information in a manner that promotes
the maximum accuracy and shall provide a process for the prompt correction of
erroneous information, including instances in which it is brought to their
attention in the secondary verification process described in paragraph
(3).
(9)
Limitation on
use of the verification system and any related systems
(A)
No national
identification card
Nothing in this section shall be construed to
authorize, directly or indirectly, the issuance or use of national
identification cards or the establishment of a national identification
card.
(B)
Critical
infrastructure
The Secretary
may authorize or direct any person or entity responsible for granting access
to, protecting, securing, operating, administering, or regulating part of the
critical infrastructure (as defined in section 1016(e) of the Critical
Infrastructure Protection Act of 2001 (42 U.S.C. 5195c(e))) to use the
verification system to the extent the Secretary determines that such use will
assist in the protection of the critical
infrastructure.
.
103.
Recruitment,
referral, and continuation of employment
(a)
Additional
changes to rules for recruitment, referral, and continuation of
employment
Section 274A(a) of the Immigration and Nationality Act
(8 U.S.C.
1324a(a)) is amended—
(1) in paragraph
(1)(A), by striking for a fee;
(2) in paragraph (1),
by amending subparagraph (B) to read as follows:
(B) to hire, continue
to employ, or to recruit or refer for employment in the United States an
individual without complying with the requirements of subsection
(b).
;
(3) in paragraph (2),
by striking after hiring an alien for employment in accordance with
paragraph (1), and inserting after complying with paragraph
(1),; and
(4) in paragraph (3), by striking
hiring, and inserting hiring, employing, each
place it appears.
(b)
Definition
Section 274A(h) of the Immigration and
Nationality Act (8
U.S.C. 1324a(h)), as amended by section 101(b) of this Act, is
further amended by adding at the end the following:
(5)
Definition of
recruit or refer
As used in
this section, the term refer means the act of sending or directing
a person who is in the United States or transmitting documentation or
information to another, directly or indirectly, with the intent of obtaining
employment in the United States for such person. Only persons or entities
referring for remuneration (whether on a retainer or contingency basis) are
included in the definition, except that union hiring halls that refer union
members or nonunion individuals who pay union membership dues are included in
the definition whether or not they receive remuneration, as are labor service
entities or labor service agencies, whether public, private, for-profit, or
nonprofit, that refer, dispatch, or otherwise facilitate the hiring of laborers
for any period of time by a third party. As used in this section, the term
recruit means the act of soliciting a person who is in the United
States, directly or indirectly, and referring the person to another with the
intent of obtaining employment for that person. Only persons or entities
referring for remuneration (whether on a retainer or contingency basis) are
included in the definition, except that union hiring halls that refer union
members or nonunion individuals who pay union membership dues are included in
this definition whether or not they receive remuneration, as are labor service
entities or labor service agencies, whether public, private, for-profit, or
nonprofit that recruit, dispatch, or otherwise facilitate the hiring of
laborers for any period of time by a third
party.
.
(c)
Effective
date
The amendments made by
this section shall take effect on the date that is 1 year after the date of the
enactment of this Act, except that the amendments made by subsection (a) shall
take effect 6 months after the date of the enactment of this Act insofar as
such amendments relate to continuation of employment.
104.
Good faith
defense
Section 274A(a)(3) of
the Immigration and Nationality Act (8 U.S.C. 1324a(a)(3)) is amended to
read as follows:
(3)
Good faith
defense
(A)
Defense
An employer (or person or entity that
hires, employs, recruits, or refers (as defined in subsection (h)(5)), or is
otherwise obligated to comply with this section) who establishes that it has
complied in good faith with the requirements of subsection (b)—
(i) shall not be
liable to a job applicant, an employee, the Federal Government, or a State or
local government, under Federal, State, or local criminal or civil law for any
employment-related action taken with respect to a job applicant or employee in
good-faith reliance on information provided through the system established
under subsection (d); and
(ii) has established
compliance with its obligations under subparagraphs (A) and (B) of paragraph
(1) and subsection (b) absent a showing by the Secretary of Homeland Security,
by clear and convincing evidence, that the employer had knowledge that an
employee is an unauthorized alien.
(B)
Failure to seek
and obtain verification
Subject to the effective dates and other
deadlines applicable under subsection (b), in the case of a person or entity in
the United States that hires, or continues to employ, an individual, or
recruits or refers an individual for employment, the following requirements
apply:
(i)
Failure to seek
verification
(I)
In
general
If the person or entity has not made an inquiry, under
the mechanism established under subsection (d) and in accordance with the
timeframes established under subsection (b), seeking verification of the
identity and work eligibility of the individual, the defense under subparagraph
(A) shall not be considered to apply with respect to any employment, except as
provided in subclause (II).
(II)
Special rule
for failure of verification mechanism
If such a person or entity
in good faith attempts to make an inquiry in order to qualify for the defense
under subparagraph (A) and the verification mechanism has registered that not
all inquiries were responded to during the relevant time, the person or entity
can make an inquiry until the end of the first subsequent working day in which
the verification mechanism registers no nonresponses and qualify for such
defense.
(ii)
Failure to
obtain verification
If the person or entity has made the inquiry
described in clause (i)(I) but has not received an appropriate verification of
such identity and work eligibility under such mechanism within the time period
specified under subsection (d)(2) after the time the verification inquiry was
received, the defense under subparagraph (A) shall not be considered to apply
with respect to any employment after the end of such time
period.
.
105.
Repeal
(a)
In
general
Subtitle A of title
IV of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996
(8 U.S.C.
1234a note) is repealed.
(b)
References
Any reference in any Federal law, Executive
order, rule, regulation, or delegation of authority, or any document of, or
pertaining to, the Department of Homeland Security, Department of Justice, or
the Social Security Administration, to the employment eligibility confirmation
system established under section 404 of the Illegal Immigration Reform and
Immigrant Responsibility Act of 1996 (8 U.S.C. 1324a note) is deemed to
refer to the employment eligibility confirmation system established under
section 274A(d) of the Immigration and Nationality Act, as amended by section
102 of this Act.
(c)
Effective
date
This section shall take effect on the date that is 36 months
after the date of the enactment of this Act.
106.
Penalties
Section 274A of the
Immigration and Nationality Act (8
U.S.C. 1324a) is amended—
(1) in subsection
(e)(1)—
(A) by striking
Attorney General each place such term appears and inserting
Secretary of Homeland Security; and
(B) by striking
Service and inserting Department of Homeland
Security;
(2) in subsection
(e)(4)—
(A) in subparagraph
(A), in the matter before clause (i), by inserting , subject to
paragraph (10), after in an amount;
(B) in subparagraph
(A)(i), by striking not less than $250 and not more than $2,000
and inserting not less than $2,500 and not more than
$5,000;
(C) in subparagraph
(A)(ii), by striking not less than $2,000 and not more than
$5,000 and inserting not less than $5,000 and not more than
$10,000;
(D) in subparagraph
(A)(iii), by striking not less than $3,000 and not more than
$10,000 and inserting not less than $10,000 and not more than
$25,000; and
(E) by amending
subparagraph (B) to read as follows:
(B) may require the
person or entity to take such other remedial action as is
appropriate.
;
(3) in subsection
(e)(5)—
(A) in the paragraph
heading, strike paperwork;
(B) by inserting
, subject to paragraphs (10) through (12), after in an
amount;
(C) by striking
$100 and inserting $1,000;
(D) by striking
$1,000 and inserting $25,000;
(E) by adding at the
end the following: Failure by a person or entity to utilize the
employment eligibility verification system as required by law, or providing
information to the system that the person or entity knows or reasonably
believes to be false, shall be treated as a violation of subsection
(a)(1)(A).;
(4) by adding at the
end of subsection (e) the following:
(10)
Exemption from
penalty for good faith violation
In the case of imposition of a
civil penalty under paragraph (4)(A) with respect to a violation of subsection
(a)(1)(A) or (a)(2) for hiring or continuation of employment or recruitment or
referral by person or entity and in the case of imposition of a civil penalty
under paragraph (5) for a violation of subsection (a)(1)(B) for hiring or
recruitment or referral by a person or entity, the penalty otherwise imposed
may be waived or reduced if the violator establishes that the violator acted in
good faith.
(11)
Authority to
debar employers for certain violations
(A)
In
general
If a person or entity
is determined by the Secretary of Homeland Security to be a repeat violator of
paragraph (1)(A) or (2) of subsection (a), or is convicted of a crime under
this section, such person or entity may be considered for debarment from the
receipt of Federal contracts, grants, or cooperative agreements in accordance
with the debarment standards and pursuant to the debarment procedures set forth
in the Federal Acquisition Regulation.
(B)
Does not have
contract, grant, agreement
If
the Secretary of Homeland Security or the Attorney General wishes to have a
person or entity considered for debarment in accordance with this paragraph,
and such an person or entity does not hold a Federal contract, grant or
cooperative agreement, the Secretary or Attorney General shall refer the matter
to the Administrator of General Services to determine whether to list the
person or entity on the List of Parties Excluded from Federal Procurement, and
if so, for what duration and under what scope.
(C)
Has contract,
grant, agreement
If the
Secretary of Homeland Security or the Attorney General wishes to have a person
or entity considered for debarment in accordance with this paragraph, and such
person or entity holds a Federal contract, grant or cooperative agreement, the
Secretary or Attorney General shall advise all agencies or departments holding
a contract, grant, or cooperative agreement with the person or entity of the
Government’s interest in having the person or entity considered for debarment,
and after soliciting and considering the views of all such agencies and
departments, the Secretary or Attorney General may refer the matter to any
appropriate lead agency to determine whether to list the person or entity on
the List of Parties Excluded from Federal Procurement, and if so, for what
duration and under what scope.
(D)
Review
Any decision to debar a person or entity in
accordance with this paragraph shall be reviewable pursuant to part 9.4 of the
Federal Acquisition Regulation.
(12)
Office for
State and local government complaints
The Secretary of Homeland Security shall
establish an office—
(A) to which State and
local government agencies may submit information indicating potential
violations of subsection (a), (b), or (g)(1) that were generated in the normal
course of law enforcement or the normal course of other official activities in
the State or locality;
(B) that is required
to indicate to the complaining State or local agency within 5 business days of
the filing of such a complaint by identifying whether the Secretary will
further investigate the information provided;
(C) that is required
to investigate those complaints filed by State or local government agencies
that, on their face, have a substantial probability of validity;
(D) that is required
to notify the complaining State or local agency of the results of any such
investigation conducted; and
(E) that is required
to report to the Congress annually the number of complaints received under this
paragraph, the States and localities that filed such complaints, and the
resolution of the complaints investigated by the
Secretary.
;
and
(5) by amending
paragraph (1) of subsection (f) to read as follows:
(1)
Criminal
penalty
Any person or entity which engages in a pattern or
practice of violations of subsection (a) (1) or (2) shall be fined not more
than $15,000 for each unauthorized alien with respect to which such a violation
occurs, imprisoned for not less than one year and not more than 10 years, or
both, notwithstanding the provisions of any other Federal law relating to fine
levels.
.
II
Crime Prevention
and Penalties
201.
Establishment
of electronic birth and death registration systems
In
consultation with the Secretary of Health and Human Services and the
Commissioner of Social Security, the Secretary of Homeland Security shall take
the following actions:
(1) Work with the
States to establish a common data set and common data exchange protocol for
electronic birth registration systems and death registration systems.
(2) Coordinate
requirements for such systems to align with a national model.
(3) Ensure that fraud
prevention is built into the design of electronic vital registration systems in
the collection of vital event data, the issuance of birth certificates, and the
exchange of data among government agencies.
(4) Ensure that
electronic systems for issuing birth certificates, in the form of printed
abstracts of birth records or digitized images, employ a common format of the
certified copy, so that those requiring such documents can quickly confirm
their validity.
(5) Establish uniform
field requirements for State birth registries.
(6) Not later than 1
year after the date of the enactment of this Act, establish a process with the
Department of Defense that will result in the sharing of data, with the States
and the Social Security Administration, regarding deaths of United States
military personnel and the birth and death of their dependents.
(7) Not later than 1
year after the date of the enactment of this Act, establish a process with the
Department of State to improve registration, notification, and the sharing of
data with the States and the Social Security Administration, regarding births
and deaths of United States citizens abroad.
(8) Not later than 3
years after the date of establishment of databases provided for under this
section, require States to record and retain electronic records of pertinent
identification information collected from requestors who are not the
registrants.
(9) Not later than 6
months after the date of the enactment of this Act, submit to Congress a report
on whether there is a need for Federal laws to address penalties for fraud and
misuse of vital records and whether violations are sufficiently
enforced.
202.
Enhanced
penalties for document fraud
Section 1028(b)(3) of title 18, United
States Code, is amended—
(1) in subparagraph
(B), by striking “or” at the end;
(2) by redesignating
subparagraph (C) as subparagraph (D); and
(3) by inserting after
subparagraph (B) the following:
(C) to facilitate illegal immigration or human
smuggling;
or
.
203.
Alien smuggling
and terrorism prevention
(a)
Checks against
terrorist watchlist
The
Secretary of Homeland Security shall, to the extent practicable, check against
all available terrorist watchlists those persons suspected of alien smuggling
and smuggled individuals who are interdicted at the land, air, and sea borders
of the United States.
(b)
Strengthening
prosecution and punishment of alien smugglers
Section 274(a) of
the Immigration and Nationality Act (8 U.S.C. 1324(a)) is amended—
(1) by amending the
subsection heading to read as follows: Bringing In, Harboring, and Smuggling of
Unlawful and Terrorist Aliens.—;
(2) by amending
paragraphs (1) through (2) to read as follows:
(1)
(A) Whoever, knowing or in reckless disregard
of the fact that an individual is an alien who lacks lawful authority to come
to, enter, or reside in the United States, knowingly—
(i) brings that individual to the United States
in any manner whatsoever regardless of any future official action which may be
taken with respect to such individual;
(ii) recruits, encourages, or induces that
individual to come to, enter, or reside in the United States;
(iii) transports or moves that individual
in the United States, in furtherance of their unlawful presence; or
(iv) harbors, conceals, or shields from
detection the individual in any place in the United States, including any
building or any means of transportation;
or
attempts or conspires to do so, shall be punished as provided in subparagraph
(C).
(B) Whoever, knowing that an individual
is an alien, brings that individual to the United States in any manner
whatsoever at a place, other than a designated port of entry or place
designated by the Secretary of Homeland Security, regardless of whether such
individual has received prior official authorization to come to, enter, or
reside in the United States and regardless of any future official action which
may be taken with respect to such individual, or attempts or conspires to do
so, shall be punished as provided in subparagraph (C).
(C) Whoever commits an offense under this
paragraph shall, for each individual in respect to whom such a violation
occurs—
(i) if the offense results in the death of
any person, be fined under title 18, United States Code, and subject to the
penalty of death or imprisonment for any term of years or for life;
(ii) if the offense involves kidnapping, an
attempt to kidnap, the conduct required for aggravated sexual abuse (as defined
in section
2241 of title 18, United States Code, without regard to where
it takes place), or an attempt to commit such abuse, or an attempt to kill, be
fined under title 18, United States Code, or imprisoned for any term of years
or life, or both;
(iii) if the offense involves an individual who
the defendant knew was engaged in or intended to engage in terrorist activity
(as defined in section 212(a)(3)(B)), be fined under title 18, United States
Code, or imprisoned not more than 30 years, or both;
(iv) if the offense results in serious bodily
injury (as defined in
section
1365 of title 18, United States Code) or places in jeopardy the
life of any person, be fined under title 18, United States Code, or imprisoned
not more than 20 years, or both;
(v) if the offense is a violation of
paragraph (1)(A)(i) and was committed for the purpose of profit, commercial
advantage, or private financial gain, or if the offense was committed with the
intent or reason to believe that the individual unlawfully brought into the
United States will commit an offense against the United States or any State
that is punishable by imprisonment for more than 1 year, be fined under title
18, United States Code, and imprisoned, in the case of a first or second
violation, not less than 3 nor more than 10 years, and for any other violation,
not less than 5 nor more than 15 years;
(vi) if the offense is a violation of paragraphs
(1)(A)(ii), (iii), or (iv), or paragraph (1)(B), and was committed for the
purpose of profit, commercial advantage, or private financial gain, be fined
under title 18, United States Code, or imprisoned not more than 10 years, or
both;
(vii) if the offense involves the transit
of the defendant’s spouse, child, sibling, parent, grandparent, or niece or
nephew, and the offense is not described in any of clauses (i) through (vi), be
fined under title 18, United States Code, or imprisoned not more than 1 year,
or both; and
(viii) in any other case, be fined under
title 18, United States Code, or imprisoned not more than 5 years, or
both.
(2)
(A) There is extraterritorial jurisdiction over
the offenses described in paragraph (1).
(B) In a prosecution for a violation of,
or an attempt or conspiracy to violate, subsection (a)(1)(A)(i), (a)(1)(A)(ii),
or (a)(1)(B), that occurs on the high seas, no defense based on necessity can
be raised unless the defendant—
(i) as soon as practicable, reported to
the Coast Guard the circumstances of the necessity, and if a rescue is claimed,
the name, description, registry number, and location of the vessel engaging in
the rescue; and
(ii) did not bring, attempt to bring, or
in any manner intentionally facilitate the entry of any alien into the land
territory of the United States without lawful authority, unless exigent
circumstances existed that placed the life of that alien in danger, in which
case the reporting requirement set forth in clause (i) is satisfied by
notifying the Coast Guard as soon as practicable after delivering the alien to
emergency medical or law enforcement personnel ashore.
(C) It is not a violation of, or an
attempt or conspiracy to violate, clause (iii) or (iv) of paragraph (1)(A), or
paragraph (1)(A)(ii) (except if a person recruits, encourages, or induces an
alien to come to or enter the United States), for a religious denomination
having a bona fide nonprofit, religious organization in the United States, or
the agents or officer of such denomination or organization, to encourage,
invite, call, allow, or enable an alien who is present in the United States to
perform the vocation of a minister or missionary for the denomination or
organization in the United States as a volunteer who is not compensated as an
employee, notwithstanding the provision of room, board, travel, medical
assistance, and other basic living expenses, provided the minister or
missionary has been a member of the denomination for at least one year.
(D) For purposes of this paragraph and
paragraph (1)—
(i) the term United States
means the several States, the District of Columbia, the Commonwealth of Puerto
Rico, Guam, American Samoa, the United States Virgin Islands, the Commonwealth
of the Northern Mariana Islands, and any other territory or possession of the
United States; and
(ii) the term lawful
authority means permission, authorization, or waiver that is expressly
provided for in the immigration laws of the United States or the regulations
prescribed under those laws and does not include any such authority secured by
fraud or otherwise obtained in violation of law or authority that has been
sought but not
approved.
.
(c)
Maritime law
enforcement
(1)
Penalties
Subsection (b) of
section
2237 of title 18, United States Code, is amended to read as
follows:
(b) Whoever intentionally violates this section
shall—
(1) if the offense results in death or involves
kidnapping, an attempt to kidnap, the conduct required for aggravated sexual
abuse (as defined in section 2241 without regard to where it takes place), or
an attempt to commit such abuse, or an attempt to kill, be fined under such
title or imprisoned for any term of years or life, or both;
(2) if the offense
results in serious bodily injury (as defined in section 1365 of this title) or
transportation under inhumane conditions, be fined under this title, imprisoned
not more than 15 years, or both;
(3) if the offense is
committed in the course of a violation of section 274 of the Immigration and
Nationality Act (alien smuggling); chapter 77 (peonage, slavery, and
trafficking in persons), section 111 (shipping), 111A (interference with
vessels), 113 (stolen property), or 117 (transportation for illegal sexual
activity) of this title; chapter 705 (maritime drug law enforcement) of title
46, or title II of the Act of June 15, 1917 (chapter 30; 40 Stat. 220), be
fined under this title or imprisoned for not more than 10 years, or both;
and
(4) in any other case,
be fined under this title or imprisoned for not more than 5 years, or
both.
.
(2)
Limitation on
necessity defense
Section 2237(c) of title 18, United
States Code, is amended—
(A) by inserting
(1) after (c);
(B) by adding at the
end the following:
(2) In a prosecution for a violation of
this section, no defense based on necessity can be raised unless the
defendant—
(A) as soon as practicable upon reaching
shore, delivered the person with respect to which the necessity arose to
emergency medical or law enforcement personnel;
(B) as soon as practicable, reported to
the Coast Guard the circumstances of the necessity resulting giving rise to the
defense; and
(C) did not bring, attempt to bring, or in
any manner intentionally facilitate the entry of any alien, as that term is
defined in section 101(a)(3) of the Immigration and Nationality Act (8 U.S.C.
1101(a)(3)), into the land territory of the United States without lawful
authority, unless exigent circumstances existed that placed the life of that
alien in danger, in which case the reporting requirement of subparagraph (B) is
satisfied by notifying the Coast Guard as soon as practicable after delivering
that person to emergency medical or law enforcement personnel
ashore.
.
(3)
Definition
Section 2237(e) of title 18, United
States Code, is amended—
(A) by striking
and at the end of paragraph (3);
(B) by striking the
period at the end of paragraph (4) and inserting ; and;
and
(C) by adding at the
end the following:
(5) the term transportation under
inhumane conditions means the transportation of persons in an engine
compartment, storage compartment, or other confined space, transportation at an
excessive speed, transportation of a number of persons in excess of the rated
capacity of the means of transportation, or intentionally grounding a vessel in
which persons are being
transported.
.
(d)
Amendment to the
sentencing guidelines
(1)
In
general
Pursuant to its authority under
section
994 of title 28, United States Code, and in accordance with
this section, the United States Sentencing Commission shall review and, if
appropriate, amend the sentencing guidelines and policy statements applicable
to persons convicted of alien smuggling offenses and criminal failure to heave
to or obstruction of boarding.
(2)
Considerations
In
carrying out this section, the Sentencing Commission, shall—
(A) consider providing sentencing enhancements
or stiffening existing enhancements for those convicted of offenses described
in subsection (a) that—
(i) involve a pattern
of continued and flagrant violations;
(ii) are
part of an ongoing commercial organization or enterprise;
(iii) involve aliens
who were transported in groups of ten or more;
(iv) involve the
transportation or abandonment of aliens in a manner that endangered their
lives; or
(v) involve the facilitation of terrorist
activity; and
(B) consider
cross-references to the guidelines for Criminal Sexual Abuse and Attempted
Murder.
(3)
Expedited
procedures
The Commission may promulgate the guidelines or
amendments under this section in accordance with the procedures set forth in
section 21(a) of the Sentencing Act of 1987, as though the authority under that
Act had not expired.
204.
Eligibility for
State criminal alien assistance program funding
(a)
In
general
The Attorney General shall—
(1) determine annually
which State or local jurisdictions are not in compliance with section 642 of
the Illegal Immigration Reform and Immigrant Responsibility Act (Public Law
104–208) and shall report such determinations to Congress on March 1 of each
year; and
(2) issue a report
concerning the compliance of any particular State or local jurisdiction at the
request of any Member of Congress.
(b)
Incarceration
Section
241(i) of the Immigration and Nationality Act (8 U.S.C. 1231(i)) is amended by
adding at the end the following:
(7) A State (or a
political subdivision of a State) shall not be eligible to enter into a
contractual arrangement under paragraph (1) if the State (or political
subdivision) has been determined by the Attorney General to be out of
compliance with section 642 of the Illegal Immigration Reform and Immigrant
Responsibility Act (Public Law 104–208). Such State (or political subdivision)
shall remain ineligible until the Attorney General determines that the State
(or political subdivision) has come into
compliance.
.
205.
ICE immigration
enforcement agents
(a)
In
general
The Secretary shall authorize all immigration enforcement
agents and deportation officers of Immigration and Customs Enforcement who have
successfully completed basic immigration law enforcement training to exercise
the powers conferred by—
(1) section
287(a)(5)(A) of the Immigration and Nationality Act to arrest for any offense
against the United States;
(2) section
287(a)(5)(B) of the Immigration and Nationality Act to arrest for any
felony;
(3) section 274(a) of
the Immigration and Nationality Act to arrest for bringing in, transporting, or
harboring certain aliens, or inducing them to enter;
(4) section 287(a) of
the Immigration and Nationality Act to execute warrants of arrest for
administrative immigration violations issued under section 236 of the Act or to
execute warrants of criminal arrest issued under the authority of the United
States; and
(5) section 287(a) of
the Act to carry firearms, provided that they are individually qualified by
training and experience to handle and safely operate the firearms they are
permitted to carry, maintain proficiency in the use of such firearms, and
adhere to the provisions of the enforcement standard governing the use of
force.
(b)
Pay
Immigration
enforcement agents shall be paid on the same scale as Immigration and Customs
Enforcement deportation officers and shall receive the same benefits.
206.
ICE detention
enforcement officers
(a)
Authorization
The
Secretary is authorized to hire 2,500 Immigration and Customs Enforcement
detention enforcement officers.
(b)
Duties
Detention
enforcement officers who have successfully completed detention enforcement
officers’ basic training shall be responsible for—
(1) taking and
maintaining custody of any person who has been arrested by an immigration
officer;
(2) transporting and
guarding immigration detainees;
(3) securing ICE
detention facilities; and
(4) assisting in the
processing of detainees.
207.
Additional ICE
deportation officers and support staff
(a)
In
general
The Secretary shall, subject to the availability of
appropriations for such purpose, increase the number of positions for full-time
active-duty Immigration and Customs Enforcement deportation officers by 5,000
above the number of full-time positions for which funds were appropriated for
fiscal year 2013.
(b)
Support
staff
The Secretary shall, subject to the availability of
appropriations for such purpose, increase the number of positions for full-time
support staff for Immigration and Customs Enforcement deportation officers by
700 above the number of full-time positions for which funds were appropriated
for fiscal year 2013.
208.
Assisting gang
and drug task forces
The
Secretary shall assign at least one Immigration and Customs Enforcement
deportation officer or immigration enforcement agent to serve as a member of
any State or local gang or drug task force—
(1) if the task force
requests such assistance in writing to an ICE field office; and
(2) for as long as the
task force remains active and wants such assistance.
209.
Protecting
communities
(a)
Prisons and
jails
The Secretary shall assign an Immigration and Customs
Enforcement deportation officer or immigration enforcement agent to every
Federal, State, and County prison or jail facility.
(b)
Detainers
Immigration
and Customs Enforcement deportation officers and immigration enforcement agents
assigned to a prison or jail facility are required to place a detainer on every
alien they determine is unlawfully present in the United States.
210.
Protecting
public safety and removing criminal aliens
(a)
Notices To
appear
Notwithstanding any other provision of law, immigration
officers who encounter, under any circumstances, an alien listed in subsection
(b) of this section are required to process such aliens and refer them for
removal proceedings by issuing a Notice to Appear.
(b)
Aliens
covered
Aliens covered by subsection (a) of this section include
any alien who is unlawfully present in the United States, whether such alien
entered without inspection or violated the terms of admission, and who:
(1) Has been convicted
of any felony;
(2) Has been convicted
of any two or more misdemeanors;
(3) Has been convicted
of a crime involving moral turpitude;
(4) Has been convicted
of any felony or misdemeanor involving the operation of a vehicle while under
the influence of alcohol or drugs;
(5) Has been convicted
of any felony or misdemeanor involving domestic violence, sexual assault, or
sexual abuse of a child;
(6) Has a known or
suspected gang affiliation;
(7) Assaults any law
enforcement officer; or
(8) Poses a risk to
public safety or national security.
211.
Pilot program
for electronic field processing
(a)
In
general
The Secretary shall establish a pilot program in at least
five of the 10 Immigration and Customs Enforcement field offices with the
largest removal caseloads to allow Immigration and Customs deportation officers
and immigration enforcement agents to—
(1) electronically
process and serve charging documents, including Notices to Appear, while in the
field; and
(2) electronically
process and place detainers while in the field.
(b)
Duties
The
pilot program described in subsection (a) shall be designed to allow
deportation officers and immigration enforcement agents to use handheld or
vehicle-mounted computers to—
(1) enter any required
data, including personal information about the alien subject and the reason for
issuing the document;
(2) apply the
electronic signature of the issuing officer or agent;
(3) set the date the
alien is required to appear before an immigration judge, in the case of Notices
to Appear;
(4) print any
documents the alien subject may be required to sign, along with additional
copies of documents to be served on the alien; and
(5) interface with the
ENFORCE database so that all data is stored and retrievable.
(c)
Construction
The
pilot program described in subsection (a) shall be designed to replace, to the
extent possible, the current paperwork and data-entry process used for issuing
such charging documents and detainers.
(d)
Deadline
The
Secretary shall initiate the pilot program described in subsection (a) within 6
months of the date of enactment of this Act.
(e)
Report
The
Government Accountability Office shall report to the Judiciary Committee of the
Senate and the House of Representatives no later than 18 months after the date
of enactment of this Act on the effectiveness of the pilot program and provide
recommendations for improving it.
(f)
Advisory
Council
The ICE Advisory Council established by section 217 of
this Act shall include an recommendations on how the pilot program should work
in the first quarterly report of the Council, and shall include assessments of
the program and recommendations for improvement in each subsequent
report.
212.
Restricting
visas for countries that refuse to repatriate their nationals
(a)
Penalties
related to removal
Section 243 of the Immigration and Nationality
Act (8 U.S.C. 1253) is amended by striking subsection (d).
(b)
Countries to
which aliens may be removed
Section 241(b) of the Immigration and
Nationality Act (8 U.S.C. 1231(b)) is amended by adding at the end the
following:
(4)
Discontinuing
granting certain visas and denying admission to nationals of country denying or
delaying accepting aliens
(A)
Discontinuing
granting visas
Except as provided under subparagraph (C), if a
country is listed in the most recent quarterly report submitted by the
Secretary of Homeland Security to the Congress under subparagraph (E), the
Secretary of State may not issue a nonimmigrant visa pursuant to section
101(a)(15) to a citizen, subject, national, or resident of such country
until—
(i) the Secretary of
Homeland Security notifies the Secretary of State that the country should no
longer be so listed; or
(ii) each alien listed
in the report with respect to such country has otherwise been removed from the
United States.
(B)
Denying
admission to nationals and foreign government officials
Except as
provided under subparagraph (C), if a country is listed in the most recent
quarterly report submitted by the Secretary of Homeland Security to the
Congress under subparagraph (E), the Secretary of Homeland Security, in
consultation with the Secretary of State, shall deny admission to any citizen,
subject, national, or resident of that country who has received a nonimmigrant
visa pursuant to section 101(a)(15).
(C)
Exception
Subparagraphs
(A) and (B) do not apply if the Secretary of State determines that the life or
freedom of the visa applicant or individual seeking admission would be
threatened in the country listed under subparagraph (E).
(D)
Effect of
unauthorized issuance
Any visa issued in violation of this
paragraph shall be null and void.
(E)
Quarterly
reports
Not later than 90 days after the date of the enactment of
this Act, and every 3 months thereafter, the Secretary of Homeland Security
shall submit a report to the Congress that—
(i) lists all the
countries that deny or unreasonably delay the acceptance of at least 10 percent
of the total number of aliens who—
(I) are physically
present in the United States;
(II) are a citizen,
subject, national, or resident of such country; and
(III) have received a
final order of removal; and
(ii) includes the
total number of aliens described under clause (i), organized by—
(I) name;
(II) country;
(III) detention
status; and
(IV) criminal
status.
(F)
Compliance with
repatriation
If the Secretary of Homeland Security determines
that a country listed in the quarterly report under subparagraph (E) has
accepted each alien listed with respect to that country under subparagraph
(E)(ii), the country shall be removed from the list in the next quarterly
report submitted under subparagraph (E) and shall not be subject to the
sanctions described in this paragraph, unless subparagraph (E) applies to such
country with respect to another alien.
(G)
Denies or
unreasonably delays
(i)
In
general
Except as provided under clause (ii), in this paragraph,
a country denies or unreasonably delays the acceptance of an alien
who is a citizen, subject, national, or resident of the country if the country
does not accept the alien within the removal period.
(ii)
Alien that may
not be removed
For purposes of clause (i), a country does not
deny or unreasonably delay the acceptance of an alien who is a citizen,
subject, national, or resident of the country if such alien may not be removed
pursuant to this
section.
.
213.
Additional ICE
detention space
(a)
In
general
The Secretary of Homeland Security shall make
arrangements for the availability of 10,000 additional beds for detaining
aliens taken into custody by immigration officials.
(b)
Implementation
Efforts
shall be made to—
(1) contract private
facilities whenever possible to promote efficient use and to limit the Federal
Government’s maintenance of and liability for additional infrastructure;
(2) utilize State and
local facilities for the provision of additional beds; and
(3) utilize BRAC
facilities or active duty facilities.
(c)
Construction
The
Department of Homeland Security shall construct facilities as necessary to meet
the remainder of the 10,000 new beds to be provided.
214.
Additional
immigration judgeships and law clerks
(a)
Judgeships
The
Attorney General shall create and fill twenty additional Immigration Judgeships
within 6 months after the date of enactment of this Act.
(b)
Clerkships
The
Attorney General shall also ensure that for every 2 Immigration Judges there
shall be no fewer than one law clerk dedicated to assisting Immigration
Judges.
215.
Additional ICE
prosecutors
The Secretary
shall increase by sixty the number of full-time trial attorneys working for the
Immigration and Customs Enforcement Office of the Principal Legal
Advisor.
216.
Ensuring the
safety of ICE officers and agents
(a)
Body
armor
The Secretary shall ensure that every Immigration and
Customs Enforcement deportation officer and immigration enforcement agent on
duty is issued high-quality body armor that is appropriate for the climate and
risks faced by the agent. Enough body armor must be purchased to cover every
agent in the field.
(b)
Weapons
The
Secretary shall ensure that Immigration and Customs Enforcement deportation
officers and immigration enforcement agents are equipped with weapons that are
reliable and effective to protect themselves, their fellow agents, and innocent
third parties from the threats posed by armed criminals. Such weapons shall
include, at a minimum, standard-issue handguns, M–4 (or equivalent) rifles, and
Tasers.
217.
ICE Advisory
Council
(a)
Establishment
An
ICE Advisory Council shall be established within 3 months of enactment of this
Act.
(b)
Membership
The
ICE Advisor Council shall be comprised of seven members.
(1) Members are to be
appointed in the following manner:
(A) One member shall
be appointed by the President;
(B) One member shall
be appointed by the Chairman of the Judiciary Committee of the House of
Representatives;
(C) One member shall
be appointed by the Chairman of the Judiciary Committee of the Senate;
(D) One member shall
be appointed by the Local 511, the ICE prosecutor’s union; and
(E) Three members
shall be appointed by the National Immigration and Customs Enforcement
Council.
(2) Members shall
serve renewable, 2-year terms.
(3) Membership shall
be voluntary and non-remunerated, except that members will receive
reimbursement from ICE for travel and other related expenses.
(4) Members who are
employed by ICE shall be protected from retaliation by their supervisors,
managers, and other DHS employees for their participation on the
Council.
(c)
Purpose
The
purpose of the Council is to advise the Congress and the Director of
Immigration and Customs Enforcement on issues including the following:
(1) The current status
of ICE immigration enforcement efforts, including prosecutions and removals,
the effectiveness of such efforts, and how enforcement could be
improved;
(2) The effectiveness
of cooperative efforts between ICE and other law enforcement agencies,
including additional types of enforcement activities that ICE should be engaged
in, such as State and local criminal task forces;
(3) Personnel,
equipment, and other resource needs of ICE field personnel;
(4) Improvements that
should be made to ICE’s organizational structure, including whether the
position of immigration enforcement agent should be merged into the deportation
officer position; and
(5) The effectiveness
of specific enforcement policies and regulations promulgated by ICE
Headquarters, and whether other enforcement priorities should be
considered.
(d)
Reports
The
Council shall provide quarterly reports to the Chairmen and Ranking Members of
the Judiciary Committees of the Senate and the House of Representatives and to
the Director of Immigration and Customs Enforcement. The Council members shall
meet directly with the Chairmen and Ranking Members (or their designated
representatives) and with the Director to discuss their reports every 6
months.
III
Gaining
Operational Control of America’s Borders
301.
Automated
entry-exit control system
(a)
System
Not
later than 2 years after the date of the enactment of this Act, the Secretary
shall develop the biometric automated entry and exit control system required by
Sec. 110 of the Illegal Immigration Reform and Immigrant Responsibility Act of
1996 (Public Law 104–208), which was duly enacted by Congress and signed into
law.
(b)
Pilot exit
programs
Not later than 6 months after the date of enactment of
this Act, the Secretary shall establish biometric exit pilot programs at a
minimum of 10 land ports of entry, including at least two each in California,
Arizona, New Mexico, and Texas, and at least two on the United States-Canada
border.
(c)
Purpose
Such
pilot programs, at a minimum shall match all nonimmigrant visa holders who
depart the United States through the pilot port with their initial entry into
the United States and report whether they departed within the terms of their
visas.
(d)
DHS
Report
The Secretary shall report to Congress no later than one
year after the date of enactment of this Act, and every 6 months thereafter, on
the effectiveness of the pilot programs, including—
(1) what percentage of
aliens leaving the United States through the pilot ports were tracked through
the pilot;
(2) what percentage of
tracked aliens violated the duration of their visas; and
(3) the rate of visa
compliance by nonimmigrant visa type.
(e)
GAO
Report
The General Accountability Office shall report to Congress
no later than one year after the date of enactment of this Act on the
effectiveness of the pilot programs and recommendations for improving their
effectiveness and expanding them nationwide.
302.
Measuring
border security
(a)
In
general
The Department of Homeland Security shall assess the
effectiveness of border enforcement strategies and tools by using the metric of
operational control.
(b)
Operational
Control Defined
In this section, the term operational
control means the prevention of all unlawful entries into the United
States, including entries by terrorists, other unlawful aliens, instruments of
terrorism, narcotics, and other contraband.
(c)
DHS
report
Not later than 1 year after the date of the enactment of
this Act and annually thereafter, the Secretary shall submit to Congress a
report on the progress made toward achieving and maintaining operational
control over the entire international land and maritime borders of the United
States in accordance with this section.
(d)
GAO
report
Not later than 1 year after the date of the enactment of
this Act and annually thereafter, the General Accountability Office shall
submit to Congress a report on the progress made toward achieving and
maintaining operational control over the entire international land and maritime
borders of the United States in accordance with this section.
303.
National
strategy to achieve operational control of America’s borders
(a)
Requirement for
national strategy
The Secretary, in consultation with the heads
of other appropriate Federal agencies, shall develop a national strategy to
secure the borders that describes actions to be carried out to achieve
operational control over all ports of entry into the United States and the
international land and maritime borders of the United States by December 31,
2015.
(b)
Content
The
national strategy to secure the borders shall include the following:
(1) An assessment of
the threats posed by terrorists and terrorist groups that may try to infiltrate
the United States at locations along the international land and maritime
borders of the United States.
(2) A
risk assessment for all United States ports of entry and all portions of the
international land and maritime borders of the United States that includes a
description of activities being undertaken—
(A) to prevent the
entry of terrorists, other unlawful aliens, instruments of terrorism,
narcotics, and other contraband into the United States; and
(B) to protect
critical infrastructure at or near such ports of entry or borders.
(3) An assessment of
the most appropriate, practical, and cost-effective means of defending the
international land and maritime borders of the United States against threats to
security and illegal transit, including intelligence capacities, technology,
equipment, personnel, and training needed to address security
vulnerabilities.
(4) An assessment of
staffing needs for all border security functions, taking into account threat
and vulnerability information pertaining to the borders and the impact of new
security programs, policies, and technologies.
(5) A
description of the border security roles and missions of Federal Government,
State government, local government, and tribal authorities, and recommendations
regarding actions the Secretary can carry out to improve coordination with such
authorities to enable border security and enforcement activities to be carried
out in a more efficient and effective manner.
(6) An assessment of
existing efforts and technologies used for border security and the effect of
the use of such efforts and technologies on the safety, civil rights, private
property rights, privacy rights, and civil liberties, including the effects on
Americans living in the border region and local, State, and Federal law
enforcement officers working in the border region.
(7) A
prioritized list of research and development objectives to enhance the security
of the international land and maritime borders of the United States.
(8) An assessment of
additional detention facilities and beds that are needed to detain unlawful
aliens apprehended at United States ports of entry or along the international
land borders of the United States.
(9) A
schedule for the implementation of the security measures described in said
strategy, including a prioritization of security measures, realistic deadlines
for addressing the security and enforcement needs, an estimate of the resources
needed to carry out such measures, and a description of how such resources
should be allocated.
(c)
Consultation
In
developing the national strategy for border security, the Secretary shall
consult with representatives of—
(1) State, local, and
tribal governmental authorities with responsibility for locations along the
international land and maritime borders of the United States; and
(2) appropriate
private sector entities, nongovernmental organizations, and affected
communities that have expertise in areas related to border security.
(d)
Coordination
The
national strategy for border security shall be consistent with the National
Strategy for Maritime Security developed pursuant to Homeland Security
Presidential Directive 13, dated December 21, 2004.
(e)
Submission to
Congress
(1)
Strategy
Not
later than December 31, 2013, the Secretary shall submit to Congress the
national strategy to achieve operational control of U.S. borders.
(2)
Updates
The
Secretary shall submit to Congress any update of such strategy that the
Secretary determines is necessary, not later than 30 days after such update is
developed.
(f)
Immediate
action
Nothing in this section may be construed to relieve the
Secretary of the responsibility to take all actions necessary and appropriate
to achieve and maintain immediate operational control over the entire
international land and maritime borders of the United States.
304.
Improving
border technology
(a)
Equipment
sharing between department of homeland security and department of
defense
The Secretaries of these 2 departments shall develop and
implement a plan to use authorities provided to the Secretary of Defense under
chapter 18 of title 10, United States Code, to increase the availability and
use of Department of Defense equipment, including unmanned aerial vehicles,
tethered aerostat radars, and other surveillance equipment, to assist the
Secretary in carrying out surveillance activities conducted at or near the
international land borders of the United States to prevent illegal
immigration.
(b)
Report
Not
later than 6 months after the date of enactment of this Act (and then annually
from that point), the Secretary and the Secretary of Defense shall submit to
Congress a report that contains—
(1) a
description of the current use of Department of Defense equipment to assist the
Secretary in carrying out surveillance of the international land borders of the
United States and assessment of the potential risks to citizens of the United
States and key foreign policy interests associated with the use of such
equipment;
(2) the plan developed
under subsection (a) to increase the use of Department of Defense equipment to
assist such surveillance activities; and
(3) a
description of the types of equipment and other support to be provided by the
Secretary of Defense under such plan during the 1-year period beginning on the
date of the submission of the report.
(c)
Secure
communication
The secretary shall, as expeditiously as
practicable, develop and implement a plan to improve the use of satellite
communications and other technologies to ensure clear and secure 2-way
communication capabilities—
(1) among all Border
Patrol agents conducting operations between ports of entry;
(2) between Border
Patrol agents and their respective Border Patrol stations; and
(3) between all
appropriate law enforcement agencies of the Department and State, local, and
tribal law enforcement agencies.
(d)
Other technology
upgrades
The Secretary shall purchase and implement new
technology to secure the borders, including, but not limited to drones,
infrared cameras, sensors, mobile lighting units, radar and infrared
heat.
305.
Ensuring the
safety of border patrol agents
(a)
Body
armor
The Secretary shall ensure that every agent on duty is
issued high-quality body armor that is appropriate for the climate and risks
faced by the agent. Enough body armor must be purchased to cover every agent in
the field.
(b)
Weapons
The
Secretary shall ensure that agents are equipped with weapons, including
long-guns, that are reliable and effective to protect themselves, their fellow
agents, and innocent third parties from the threats posed by armed criminals.
The Secretary shall ensure that the policies of the Department authorize all
agents to carry weapons that are suited to the potential threats that they
face, and that all agents receive appropriate training in the use of such
weapons.