109th CONGRESS
1st Session
S. 1438
To provide for immigration reform.
IN THE SENATE OF THE UNITED STATES
July 20, 2005
Mr. CORNYN (for himself and Mr. KYL) introduced the following bill; which
was read twice and referred to the Committee on the Judiciary
A BILL
To provide for immigration reform.
Be it enacted by the Senate and House of Representatives of the United
States of America in Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
(a) Short Title- This Act may be cited as the `Comprehensive Enforcement and
Immigration Reform Act of 2005'.
(b) Table of Contents- The table of contents for this Act is as follows:
Sec. 1. Short title; table of contents.
TITLE I--BORDER ENFORCEMENT AND VISA SECURITY
Sec. 101. Necessary assets for controlling United States borders.
Sec. 102. Expedited removal between ports of entry.
Sec. 103. Document fraud detection.
Sec. 104. Improved document integrity.
Sec. 105. Cancellation of visas.
Sec. 106. Biometric entry-exit system.
Sec. 107. Release of aliens from noncontiguous countries.
Sec. 108. Reducing illegal immigration and alien smuggling on tribal lands.
TITLE II--INTERIOR ENFORCEMENT
Subtitle A--General Enforcement
Sec. 201. Detention space and removal capacity.
Sec. 202. Detention of dangerous aliens.
Sec. 203. Increased criminal penalties for alien smuggling, document fraud,
gang violence, and drug trafficking.
Sec. 204. Penalty for countries that do not accept return of nationals.
Sec. 205. No judicial review of visa revocation.
Sec. 206. Alternatives to detention.
Sec. 207. Removal of aliens.
Sec. 208. Additional immigration personnel.
Sec. 209. Completion of background and security checks.
Sec. 210. Denial of benefits to terrorists and criminals.
Sec. 211. Reinstatement of previous removal orders.
Sec. 212. Automated alien records.
Subtitle B--State and Local Law Enforcement
Sec. 221. Immigration law enforcement by States and political subdivisions
of States.
Sec. 222. State and local law enforcement provision of information regarding
aliens
Sec. 223. Listing of immigration violators in the National Crime Information
Center database.
Sec. 224. Increase of Federal detention space and the utilization of facilities
identified for closures as a result of the Defense Base Closure Realignment
Act of 1990.
Sec. 225. Federal custody of illegal aliens apprehended by State or local
law enforcement.
Sec. 227. State criminal alien assistance program.
TITLE III--WORKSITE ENFORCEMENT AND EMPLOYMENT VERIFICATION SYSTEM
Subtitle A--Increased Enforcement Resources and Penalties
Sec. 301. Additional worksite enforcement and fraud detection agents.
Sec. 302. Penalties for unauthorized employment and false claims of citizenship.
Sec. 303. Penalties for misusing social security numbers or filing false
information with Social Security Administration.
Subtitle B--Increased Document Integrity
Sec. 311. Social Security cards.
Sec. 312. Birth certificates.
Subtitle C--Mandatory Electronic Employment Verification of All Workers
in the United States
Sec. 321. Employment eligibility verification program.
Subtitle D--Reduction in Employer Burdens
Sec. 331. Reduction in documents that establish identity and employment
authorization.
Sec. 332. Good faith compliance.
TITLE IV--REQUIREMENTS FOR PARTICIPATING COUNTRIES
Sec. 401. Requirements for participating countries.
TITLE V--NONIMMIGRANT TEMPORARY WORKER PROGRAM
Sec. 501. Nonimmigrant temporary worker category.
Sec. 502. Temporary worker program.
Sec. 503. Statutory construction.
Sec. 504. Authorization of appropriations.
TITLE VI--MANDATORY DEPARTURE AND REENTRY IN LEGAL STATUS
Sec. 601. Mandatory departure and reentry in legal status.
Sec. 602. Statutory construction.
Sec. 603. Authorization of appropriations.
TITLE VII--ALIEN EMPLOYMENT MANAGEMENT SYSTEM
Sec. 701. Alien employment management system.
Sec. 702. Labor investigations.
TITLE VIII--PROTECTION AGAINST IMMIGRATION FRAUD
Sec. 801. Grants to support public education and training.
TITLE IX--CIRCULAR MIGRATION
Sec. 901. Investment accounts.
TITLE X--BACKLOG REDUCTION
Sec. 1001. Employment based immigrants.
Sec. 1002. Country limits.
Sec. 1003. Allocation of immigrant visas.
TITLE XI--TEMPORARY AGRICULTURAL WORKERS
Sec. 1101. Sense of the Senate on temporary agricultural workers.
TITLE I--BORDER ENFORCEMENT AND VISA SECURITY
SEC. 101. NECESSARY ASSETS FOR CONTROLLING UNITED STATES BORDERS.
(1) CUSTOMS AND BORDER PROTECTION OFFICERS- In each of the fiscal years
2006 through 2010, the Secretary of Homeland Security shall increase by
not less than 250 the number of positions for full-time active duty Customs
and Border Protection officers.
(2) AUTHORIZATION OF APPROPRIATIONS-
(A) CUSTOMS AND BORDER PROTECTION OFFICERS- There are authorized to be
appropriated such sums as may be necessary for each of fiscal years 2006
through 2010 to carry out paragraph (1).
(B) BORDER PATROL AGENTS- There are authorized to be appropriated such
sums as may be necessary for each of fiscal years 2006 through 2010 to
carry out section 5202 of the Intelligence Reform and Terrorism Prevention
Act of 2004 (118 Stat. 3734).
(C) TRANSPORTATION OF ALIENS- There are authorized to be appropriated
$25,000,000 for each of fiscal years 2006 through 2010 for the transportation
of aliens.
(b) Technological Assets-
(1) ACQUISITION- The Secretary of Homeland Security shall procure unmanned
aerial vehicles, cameras, poles, sensors, and other technologies necessary
to achieve operational control of the borders of the United States.
(2) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated
$500,000,000 for each of fiscal years 2006 through 2010 to carry out paragraph
(1).
(1) CONSTRUCTION OF BORDER CONTROL FACILITIES- The Secretary of Homeland
Security shall construct all-weather roads and shall acquire vehicle barriers
and necessary facilities to support its mission of achieving operational
control of the borders of the United States.
(2) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated
$500,000,000 for each of fiscal years 2006 through 2010 to carry out paragraph
(1).
(d) Border Patrol Checkpoints- Temporary or permanent checkpoints may be maintained
on roadways in border patrol sectors close to the border between the United
States and Mexico.
SEC. 102. EXPEDITED REMOVAL BETWEEN PORTS OF ENTRY.
(a) In General- Section 235 of the Immigration and Nationality Act (8 U.S.C.
1225) is amended--
(1) in subsection (b)(1)(A)(i), by striking `the officer' the inserting
`a supervisory officer' and
(2) in subsection (c), by adding at the end the following:
`(4) EXPANSION- The Secretary of Homeland Security shall make the expedited
removal procedures under this subsection available in all border patrol
sectors on the southern border of the United States as soon as operationally
possible.
`(5) TRAINING- The Secretary of Homeland Security shall provide employees
of the Department of Homeland Security with comprehensive training of the
procedures authorized under this subsection.'.
(b) Authorization of Appropriations- There are authorized to be appropriated
$10,000,000 for each of fiscal years 2006 through 2010 to carry out the amendments
made by this section.
SEC. 103. DOCUMENT FRAUD DETECTION.
(a) Training- The Secretary of Homeland Security shall provide all customs
and border protection officers with training in identifying and detecting
fraudulent travel documents. Such training shall be developed in consultation
with the Forensic Document Laboratory of the Immigration and Customs Enforcement
(b) Forensic Document Laboratory- The Secretary of Homeland Security shall
provide all customs and border protection officers with access to the Forensic
Document Laboratory.
(c) Authorization of Appropriations- There are authorized to be appropriated
$5,000,000 for each of fiscal years 2006 through 2010 to carry out this section.
SEC. 104. IMPROVED DOCUMENT INTEGRITY.
Section 303 of Public Law 107-173 (8 U.S.C. 1732) is amended--
(1) in the header, by striking `entry and exit documents' and inserting
`travel and entry documents and evidence of status';
(2) in subsection (b)(1)--
(A) by striking `Not later than October 26, 2004, the Attorney General'
and inserting `The Secretary of Homeland Security'; and
(B) by striking `visas and' each place it appears and inserting `visas,
evidence of status, and';
(3) by redesignating subsection (d) as subsection (e); and
(4) by inserting after subsection (c) the following:
`(d) Other Documents- Not later than October 26, 2007, every document, other
than an interim document, issued by the Department of Homeland Security, which
may be used as evidence of immigrant, nonimmigrant, parole, asylee, or refugee
status, shall be machine-readable, tamper-resistant, and incorporate a biometric
identifier to allow the Department of Homeland Security to electronically
verify the identity and status of the alien.'.
SEC. 105. CANCELLATION OF VISAS.
Section 222(g) of the Immigration and Nationality Act (8 U.S.C. 1202(g)) is
amended--
(1) in paragraph (1), by inserting `and any other nonimmigrant visa issued
by the United States that is in the possession of the alien' after `such
visa'; and
(2) in paragraph (2)(A), by striking `(other than the visa described in
paragraph (1)) issued in a consular office located in the country of the
alien's nationality' and inserting `(other than a visa described in paragraph
(1)) issued in a consular office located in the country of the alien's nationality
or foreign residence'.
SEC. 106. BIOMETRIC ENTRY-EXIT SYSTEM.
(a) Grounds of Inadmissibility- Section 212 of the Immigration and Nationality
Act (8 U.S.C. 1182) is amended--
(1) in subsection (a)(7), by adding at the end the following:
`(C) WITHHOLDERS OF BIOMETRIC DATA- Any alien who fails to comply with
a lawful request for biometric data under section 215(c) or 235(d) is
inadmissible.'; and
(2) in subsection (d), by inserting after paragraph (1) the following:
`(2) The Secretary of Homeland Security shall determine whether a ground for
inadmissibility exists with respect to an alien described in subparagraph
(C) subsection (a)(7) and may waive the application of such subparagraph,
for an individual alien or a class of aliens, at the discretion of the Secretary.'.
(b) Collection of Biometric Data From Aliens Departing the United States-
Section 215 of the Immigration and Nationality Act (8 U.S.C. 1185) is amended--
(1) by redesignating subsection (c) as subsection (g); and
(2) by inserting after subsection (b) the following:
`(c) The Secretary of Homeland Security is authorized to require aliens departing
the United States to provide biometric data and other information relating
to their immigration status.'.
(c) Inspection of Applicants for Admission- Section 235(d) of the Immigration
and Nationality Act (8 U.S.C. 1185(d)) is amended by adding at the end the
following:
`(5) AUTHORITY TO COLLECT BIOMETRIC DATA- In conducting inspections under
subsection (b), immigration officers are authorized to collect biometric
data from--
`(A) any applicant for admission or alien seeking to transit through the
United States; or
`(B) any lawful permanent resident who is entering the United States,
but is not regarded as seeking admission under section 101(a)(13)(C).'.
(d) Collection of Biometric Data From Alien Crewman- Section 252 of the Immigration
and Nationality Act (8 U.S.C. 1282) is amended by inserting `Immigration officers
are authorized to collect biometric data from any alien crewman seeking permission
to land temporarily in the United States.' after `this title.'.
(e) Implementation- Section 7208 of the 9/11 Commission Implementation Act
of 2004 (8 U.S.C. 1365b) is amended--
(1) in subsection (c), by adding at the end the following:
`(3) IMPLEMENTATION- In fully implementing the automated biometric entry
and exit data system under this section, the Secretary is not required to
comply with the requirements of chapter 5 of title 5, United States Code
(commonly referred to as the `Administrative Procedures Act') or any other
law relating to rulemaking, information collection, or publication in the
Federal Register.'; and
(A) by striking `There are authorized' and inserting the following:
`(1) IN GENERAL- There are authorized'; and
(B) by adding at the end the following:
`(2) IMPLEMENTATION AT ALL LAND BORDER PORTS OF ENTRY- There are authorized
to be appropriated such sums as may be necessary for each of fiscal years
2006 and 2007 to implement the automated biometric entry and exit data system
at all land border ports of entry.'.
SEC. 107. RELEASE OF ALIENS FROM NONCONTIGUOUS COUNTRIES.
(a) Minimum Bond- Section 236(a)(2) of the Immigration and Nationality Act
(8 U.S.C. 1226(a)(2)) is amended--
(2) in subparagraph (A)--
(A) by inserting `except as provided under subparagraph (B), upon the
giving of a'; and
(B) by striking `or' at the end;
(3) by redesignating subparagraph (B) as subparagraph (C); and
(4) by inserting after subparagraph (A) the following:
`(B) if the alien is a national of a noncontiguous country, has not been
admitted or paroled into the United States, and was apprehended within
100 miles of the international border of the United States or presents
a flight risk, as determined by the Secretary of Homeland Security, upon
the giving of a bond of at least $5,000 with security approved by, and
containing conditions prescribed by, the Secretary of Homeland Security
or the Attorney General; or'.
(b) Report- Not later than 2 years after the effective date of this Act, the
Secretary of Homeland Security shall submit a report to Congress on the number
of aliens from noncontiguous countries who are apprehended between land border
ports of entry.
SEC. 108. REDUCING ILLEGAL IMMIGRATION AND ALIEN SMUGGLING ON TRIBAL LANDS.
(a) Grants Authorized- The Secretary of Homeland Security may award grants
to Indian tribes with lands adjacent to an international border of the United
States that have been adversely affected by illegal immigration.
(b) Use of Funds- Grants awarded under subsection (a) may be used for--
(1) law enforcement activities;
(2) health care services;
(3) environmental restoration; and
(4) the preservation of cultural resources.
(c) Report- Not later than 180 days after the date of enactment of this Act,
the Secretary of Homeland Security shall submit a report to the Committee
on the Judiciary of the Senate and the Committee on the Judiciary of the House
of Representatives that--
(1) describes the level of access of Border Patrol agents on tribal lands;
(2) describes the extent to which enforcement of immigration laws may be
improved by enhanced access to tribal lands;
(3) contains a strategy for improving such access through cooperation with
tribal authorities; and
(4) identifies grants provided by the Department of Homeland Security for
Indian tribes, either directly or through State or local grants, relating
to border security expenses.
(d) Authorization of Appropriations- There are authorized to be appropriated
$10,000,000 for each of fiscal years 2006 through 2010 to carry out this section.
TITLE II--INTERIOR ENFORCEMENT
Subtitle A--General Enforcement
SEC. 201. DETENTION SPACE AND REMOVAL CAPACITY.
Section 5204 of the Intelligence Reform and Terrorism Protection Act of 2004
(118 Stat. 3734) is amended--
(1) in subsection (a), by striking `8,000' and inserting `10,000'; and
(2) by adding at the end the following:
`(c) Authorization of Appropriations- In addition to amounts otherwise authorized
to be appropriated, there are authorized to be appropriated such sums as may
be necessary for each of fiscal years 2006 through 2010 to carry out subsection
(a).'.
SEC. 202. DETENTION OF DANGEROUS ALIENS.
(a) Removal of Terrorist Aliens-
(1) IN GENERAL- Title II of the Immigration and Nationality Act (8 U.S.C.
1151 et seq.) is amended--
(A) in section 208(b)(2)(A), by amending clause (v) to read as follows:
`(v) the alien is described in section 212(a)(3)(B), 212(a)(3)(F), or
237(a)(4)(B) unless, in the case only of an alien described in section
212(a)(3)(B)(i)(IV), the Secretary of Homeland Security or the Attorney
General determines that there are not reasonable grounds for regarding
the alien as a danger to the security of the United States; or';
(B) in section 240A(c), by amending paragraph (4) to read as follows:
`(4) An alien described in section 212(a)(3) or 237(a)(4).';
(C) in section 240B(b)(1)(C), by striking `deportable under' and inserting
`described in';
(D) in section 241(b)(3)(B)--
(i) in clause (iii), by striking `or' at the end;
(ii) in clause (iv), by striking the period at the end and inserting
`; or';
(iii) by inserting after clause (iv) the following:
`(v) the alien is described in section 212(a)(3)(B), 212(a)(3)(F), or
237(a)(4)(B), unless, in the case only of an alien described in section
212(a)(3)(B)(i)(IV), the Secretary of Homeland Security or the Attorney
General determines that there are not reasonable grounds for regarding
the alien as a danger to the security of the United States.'; and
(iv) by striking `For purposes of clause (iv)' and all that follows;
and
(i) by striking `inadmissible under section 212(a)(3)(E) or under section'
and inserting `described in section 212(a)(3)(E) or'; and
(ii) in subsection (d), by striking `to citizenship and is not deportable
under' and inserting `for citizenship and is not described in'.
(2) EFFECTIVE DATE- The amendments made by paragraph (1) shall take effect
on the date of enactment of this Act and shall apply to--
(A) all aliens subject to removal, deportation, or exclusion at any time;
and
(B) acts and conditions constituting a ground for inadmissibility, excludability,
deportation, or removal occurring or existing before, on, or after such
effective date.
(b) Detention of Dangerous Aliens-
(1) IN GENERAL- Section 241(a) of the Immigration and Nationality Act (8
U.S.C. 1231(a)) is amended--
(A) by striking `Attorney General' each place it appears and inserting
`Secretary of Homeland Security';
(B) in paragraph (2), by inserting `If a court orders a stay of removal
of an alien who is subject to an order of removal that is administratively
final, the Secretary of Homeland Security, in the exercise of the Secretary's
discretion, may detain the alien during the pendency of such stay of removal,
before the beginning of the removal period, as provided in paragraph (1)(B)(ii).'
after `detain the alien.'; and
(C) in paragraph (6), by striking `removal period and, if released,' and
inserting `removal period, in the discretion of the Secretary, without
any limitations other than those specified by the Secretary of Homeland
Security by regulation, until the alien is removed. If an alien is released,
the alien'.
(2) EFFECTIVE DATE- The amendments made by paragraph (1) shall take effect
upon the date of enactment of this Act, and shall apply to cases in which
the final administrative removal order was issued before, on, or after such
date.
SEC. 203. INCREASED CRIMINAL PENALTIES FOR ALIEN SMUGGLING, DOCUMENT FRAUD,
GANG VIOLENCE, AND DRUG TRAFFICKING.
(a) Alien Smuggling- Section 274(a) of the Immigration and Nationality Act
(8 U.S.C. 1324(a)) is amended--
(1) in paragraph (1)(B)--
(A) in clause (i), by striking `10 years' and inserting `15 years';
(B) in clause (ii), by striking `5 year' and inserting `10 years'; and
(C) in clause (iii), by striking `20 years' and inserting `40 years';
(A) in subparagraph (A), by striking `one year, or both; or' and inserting
`3 years, or both';
(B) in subparagraph (B)--
(i) in clause (i), by adding at the end the following: `be fined under
title 18, United States Code, and imprisoned not less than 5 years nor
more than 25 years;';
(ii) in clause (ii), by striking `or' at the end and inserting the following:
`be fined under title 18, United States Code, and imprisoned not less
than 3 years not more than 20 years; or'; and
(iii) in clause (iii), by adding at the end the following: `be fined
under title 18, United States Code, and imprisoned not more than 15
years; or'; and
(C) by striking the matter following clause (iii) and inserting the following:
`(C) in the case of a third or subsequent offense described in subparagraph
(B) and for any other violation, shall be fined under title 18, United
States Code, and imprisoned not less than 5 years nor more than 15 years.';
(3) in paragraph (3)(A), by striking `5 years' and inserting `10 years';
and
(4) in paragraph (4), by striking `10 years' and inserting `20 years'.
(b) Document Fraud- Section 1546 of title 18, United States Code, is amended--
(A) by striking `not more than 25 years' and inserting `not less than
25 years'
(B) by inserting `and if the terrorism offense resulted in the death of
any person, shall be punished by death or imprisoned for life,' after
`section 2331 of this title)),';
(C) by striking `20 years' and inserting `imprisoned not more than 40
years';
(D) by striking `10 years' and inserting `imprisoned not more than 20
years'; and
(E) by striking `15 years' and inserting `imprisoned not more than 25
years'; and
(2) in subsection (b), by striking `5 years' and inserting `10 years'.
(1) IN GENERAL- Title 18, United States Code, is amended by inserting after
chapter 51 the following:
`CHAPTER 52--ILLEGAL ALIENS
`1131. Enhanced penalties for certain crimes committed by illegal aliens.
`Sec. 1131. Enhanced penalties for certain crimes committed by illegal aliens
`(a) Any alien unlawfully present in the United States, who commits, or conspires
or attempts to commit, a crime of violence or a drug trafficking offense (as
defined in section 924), shall be fined under this title and sentenced to
not less than 5 years in prison.
`(b) If an alien who violates subsection (a) was previously ordered removed
under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.) on the grounds
of having committed a crime, the alien shall be sentenced to not less than
15 years in prison.
`(c) A sentence of imprisonment imposed under this section shall run consecutively
to any other sentence of imprisonment imposed for any other crime.'.
(2) CLERICAL AMENDMENT- The table of chapters at the beginning of part I
of title 18, United States Code, is amended by inserting after the item
relating to chapter 51 the following:
1131'.
(d) Criminal Street Gangs-
(1) INADMISSIBILITY- Section 212(a)(2) of the Immigration and Nationality
Act (8 U.S.C. 1182(a)(2)) is amended--
(A) by redesignating subparagraph (F) as subparagraph (J); and
(B) by inserting after subparagraph (E) the following:
`(F) ALIENS WHO ARE MEMBERS OF CRIMINAL STREET GANGS- Any alien who is
a member of a criminal street gang (as defined in section 521(a) of title
18, United States Code) is inadmissible.'.
(2) DEPORTABILITY- Section 237(a)(2) of the Immigration and Nationality
Act (8 U.S.C. 1227(a)(2)) is amended by adding at the end the following:
`(F) ALIENS WHO ARE MEMBERS OF CRIMINAL STREET GANGS- Any alien who is
a member of a criminal street gang (as defined in section 521(a) of title
18, United States Code) is deportable.'.
(3) TEMPORARY PROTECTED STATUS- Section 244(c)(2)(B) of the Immigration
and Nationality Act (8 U.S.C. 1254a(c)(2)(B)) is amended--
(A) in clause (i), by striking `or' at the end;
(B) in clause (ii), by striking the period at the end and inserting `;
or'; and
(C) by adding at the end the following:
`(iii) the alien is a member of a criminal street gang (as defined in
section 521(a) of title 18, United States Code).'.
SEC. 204. PENALTY FOR COUNTRIES THAT DO NOT ACCEPT RETURN OF NATIONALS.
Section 243(d) of the Immigration and Nationality Act (8 U.S.C. 1253(d)) is
amended--
(1) by striking `On being notified' and inserting the following:
`(1) IN GENERAL- Upon notification'; and
(2) by striking `Attorney General' each place it appears and inserting `Secretary
of Homeland Security'; and
(3) by adding at the end the following:
`(2) DENIAL OF ADMISSION- The Secretary of Homeland Security, after making
a determination that the government of a foreign country has denied or unreasonably
delayed accepting an alien who is a citizen, subject, national, or resident
of that country after the alien has been ordered removed, and after consultation
with the Secretary of State, may deny admission to any citizen, subject,
national or resident of that country until the country accepts the alien
that was ordered removed.'.
SEC. 205. NO JUDICIAL REVIEW OF VISA REVOCATION.
Section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i)) is
amended by striking `, except in the context of a removal proceeding' and
all that follows and inserting a period.
SEC. 206. ALTERNATIVES TO DETENTION.
The Secretary of Homeland Security shall implement pilot programs in all States
to study the effectiveness of alternatives to detention, including electronic
monitoring devices and intensive supervision programs, in ensuring alien appearance
at court and compliance with removal orders.
SEC. 207. REMOVAL OF ALIENS.
(a) Institutional Removal Program-
(1) CONTINUATION- The Secretary of Homeland Security shall continue to operate
the Institutional Removal Program or develop and implement any other program
to--
(A) identify removable criminal aliens in Federal and State correctional
facilities;
(B) ensure that such aliens are not released into the community; and
(C) remove such aliens from the United States after the completion of
their sentences.
(2) EXPANSION- The Secretary of Homeland Security shall extend the Institutional
Removal Program to all States. Each State should--
(A) cooperate with officials of the Federal Institutional Removal Program;
(B) expeditiously and systematically identify criminal aliens in its prison
and jail populations; and
(C) promptly convey the information collected under subparagraph (B) to
officials of the Institutional Removal Program.
(b) Authorization for Detention After Completion of State or Local Prison
Sentence- Law enforcement officers of a State or political subdivision of
a State are authorized to--
(1) hold an illegal alien for a period of up to 14 days after the alien
has completed the alien's State prison sentence in order to effectuate the
transfer of the alien to Federal custody when the alien is removable or
not lawfully present in the United States; or
(2) issue a detainer that would allow aliens who have served a State prison
sentence to be detained by the State prison until personnel from the Bureau
of Immigration and Customs Enforcement can take the alien into custody.
(c) Technology Usage- Technology such as videoconferencing shall be used to
the maximum extent possible in order to make the Institutional Removal Program
(IRP) available in remote locations. Mobile access to Federal databases of
aliens, such as IDENT, and live scan technology shall be used to the maximum
extent practicable in order to make these resources available to State and
local law enforcement agencies in remote locations.
(d) Report to Congress- The Secretary of Homeland Security shall submit a
report to Congress on the participation of States in the Institutional Removal
Program and in any other program under subsection (a).
(e) Authorization of Appropriations- There are authorized to be appropriated
to carry out the Institutional Removal Program--
(1) $30,000,000 for fiscal year 2006;
(2) $40,000,000 for fiscal year 2007;
(3) $50,000,000 for fiscal year 2008;
(4) $60,000,000 for fiscal year 2009; and
(5) $70,000,000 for fiscal year 2010.
SEC. 208. ADDITIONAL IMMIGRATION PERSONNEL.
(a) Department of Homeland Security-
(1) INVESTIGATIVE PERSONNEL- In addition to the positions authorized under
section 5203 of the Intelligence Reform and Terrorism Prevention Act of
2004, for each of fiscal years 2006 through 2010, the Secretary of Homeland
Security shall, subject to the availability of appropriations for such purpose,
increase by not less than 200 the number of positions for investigative
personnel within the Department of Homeland Security investigating alien
smuggling and immigration status violations above the number of such positions
for which funds were made available during the preceding fiscal year.
(2) TRIAL ATTORNEYS- In each of fiscal years 2006 through 2010, the Secretary
of Homeland Security shall, subject to the availability of appropriations
for such purpose, increase the number of positions for attorneys in the
Office of General Counsel of the Department of Homeland Security who represent
the Department in immigration matters by not less than 100 above the number
of such positions for which funds were made available during each preceding
fiscal year.
(3) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated
to the Department of Homeland Security for each of fiscal years 2006 through
2010 such sums as may be necessary to carry out this subsection.
(b) Department of Justice-
(1) ASSISTANT ATTORNEY GENERAL FOR IMMIGRATION ENFORCEMENT-
(A) ESTABLISHMENT- There is established within the Department of Justice
the position of Assistant Attorney General for Immigration Enforcement,
which shall coordinate and prioritize immigration litigation and enforcement
in the Federal courts, including--
(i) removal and deportation;
(ii) employer sanctions; and
(iii) alien smuggling and human trafficking.
(B) CONFORMING AMENDMENT- Section 506 of title 28, United States Code,
is amended by striking `ten' and inserting `11'.
(2) LITIGATION ATTORNEYS- In each of fiscal years 2006 through 2010, the
Attorney General shall, subject to the availability of appropriations for
such purpose, increase by not less than 50 the number of positions for attorneys
in the Office of Immigration Litigation of the Department of Justice.
(3) UNITED STATES ATTORNEYS- In each of fiscal years 2006 through 2010,
the Attorney General shall, subject to the availability of appropriations
for such purpose, increase by not less than 50 the number of attorneys in
the United States Attorneys' office to litigate immigration cases in the
Federal courts.
(4) IMMIGRATION JUDGES- In each of fiscal years 2006 through 2010, the Attorney
General shall, subject to the availability of appropriations for such purpose,
increase by not less than 50 the number of immigration judges.
(5) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated
to the Department of Justice for each of fiscal years 2006 through 2010
such sums as may be necessary to carry out this subsection, including the
hiring of necessary support staff.
SEC. 209. COMPLETION OF BACKGROUND AND SECURITY CHECKS.
Section 103 of the Immigration and Nationality Act (8 U.S.C. 1103) is amended
by adding at the end the following:
`(i) Notwithstanding any other provision of law, the Secretary of Homeland
Security, the Attorney General, or any court may not--
`(1) grant or order the grant of adjustment of status to that of an alien
lawfully admitted for permanent residence;
`(2) grant or order the grant of any other status, relief, protection from
removal, or other benefit under the immigration laws; or
`(3) issue any documentation evidencing or related to such grant by the
Attorney General, the Secretary, or any court,
until such background and security checks as the Secretary may in his discretion
require have been completed to the satisfaction of the Secretary.'.
SEC. 210. DENIAL OF BENEFITS TO TERRORISTS AND CRIMINALS.
Chapter 4 of title III of the Immigration and Nationality Act (8 U.S.C. 1501
et seq.) is amended by adding at the end the following:
`CONSTRUCTION
`SEC. 362. (a) Nothing in this Act or any other provision of law shall be
construed to require the Secretary of Homeland Security, the Attorney General,
the Secretary of State, the Secretary of Labor, or any other authorized head
of any agency to grant any application, approve any petition, or grant or
continue any status or benefit under the immigration laws by, to, or on behalf
of--
`(1) any alien described in subparagraphs (A)(i), (A)(iii), (B), or (F)
of sections 212(a)(3) or subparagraphs (A)(i), (A)(iii), or (B) of section
237(a)(4);
`(2) any alien with respect to whom a criminal or other investigation or
case is pending that is material to the alien's inadmissibility, deportability,
or eligibility for the status or benefit sought; or
`(3) any alien for whom all law enforcement checks, as deemed appropriate
by such authorized official, have not been conducted and resolved.
`(b) An official described in subsection (a) may deny or withhold (with respect
to an alien described in subsection (a)(1)) or withhold pending resolution
of the investigation, case, or law enforcement checks (with respect to an
alien described in paragraph (2) or (3) of subsection (a)) any such application,
petition, status or benefit on such basis.'.
SEC. 211. REINSTATEMENT OF PREVIOUS REMOVAL ORDERS.
(a) In General- Section 241(a)(5) of the Immigration and Nationality Act (8
U.S.C. 1231(a)(5)) is amended to read as follows:
`(5) REINSTATEMENT OF PREVIOUS REMOVAL ORDERS-
`(A) REMOVAL- The Secretary of Homeland Security shall remove an alien
who is an applicant for admission (other than an admissible alien presenting
himself or herself for inspection at a port of entry or an alien paroled
into the United States under section 212(d)(5)), after having been, on
or after September 30, 1996, excluded, deported, or removed, or having
departed voluntarily under an order of exclusion, deportation, or removal.
`(B) JUDICIAL REVIEW- The removal described in subparagraph (A) shall
not require any proceeding before an immigration judge, and shall be under
the prior order of exclusion, deportation, or removal, which is not subject
to reopening or review. The alien is not eligible and may not apply for
or receive any immigration relief or benefit under this Act or any other
law, with the exception of sections 208 or 241(b)(3) or the United Nations
Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment
or Punishment in the case of an alien who indicates either an intention
to apply for asylum under section 208 or a fear of persecution or torture.'.
(b) Effective Date- The amendment made by subsection (a)(1) shall take effect
as if enacted on March 1, 2003.
SEC. 212. AUTOMATED ALIEN RECORDS.
(a) In General- Not later than 5 years after the date of enactment of this
Act, the Secretary of Homeland Security shall automate the storage of alien
records in an electronic format that is interoperable with the alien record
keeping systems of the Department of Justice and accessible by other Federal
agencies for the purposes of administering the immigration laws of the United
States.
(b) Existing Records- The Secretary of Homeland Security shall automate all
alien records that were created during the 5-year period ending on the date
of enactment of this Act.
(c) Oversight- The Chief Information Officer of the Department of Homeland
Security shall be responsible for oversight and management of automating the
storage of alien records in an electronic format.
(d) Official Record- The automated alien record created under this section
shall constitute the official record for purposes of the National Archives
and Records Administration.
(e) Reports- The Secretary of Homeland Security shall report to the appropriate
committees in Congress in 2008 and 2010 on the progress made in automating
alien records under this section.
(f) Authorization of Appropriations- There are authorized to be appropriated
$10,000,000 for each of the fiscal years 2006 through 2010 to carry out this
section.
Subtitle B--State and Local Law Enforcement
SEC. 221. IMMIGRATION LAW ENFORCEMENT BY STATES AND POLITICAL SUBDIVISIONS
OF STATES.
Notwithstanding any other provision of law and reaffirming the existing inherent
authority of States, law enforcement personnel of a State or a political subdivision
of a State have the inherent authority of a sovereign entity to investigate,
identify, apprehend, arrest, detain, or transfer to Federal custody aliens
in the United States (including the transportation of such aliens across State
lines to detention centers), for the purpose of assisting in the enforcement
of the immigration laws of the United States in the normal course of carrying
out the law enforcement duties of such personnel. This State authority has
never been displaced or preempted by a Federal law.
SEC. 222. STATE AND LOCAL LAW ENFORCEMENT PROVISION OF INFORMATION REGARDING
ALIENS.
(a) Violations of Federal Law- A statute, policy, or practice that prohibits
a law enforcement officer of a State, or of a political subdivision of a State,
from enforcing Federal immigration laws or from assisting or cooperating with
Federal immigration law enforcement in the course of carrying out the law
enforcement duties of the officer or from providing information to an official
of the United States Government regarding the immigration status of an individual
who is believed to be illegally present in the United States is in violation
of section 642(a) of the Illegal Immigration Reform and Immigrant Responsibility
Act of 1996 (8 U.S.C. 1373(a)) and section 434 of the Personal Responsibility
and Work Opportunity Reconciliation Act of 1996 (8 U.S.C. 1644).
(b) Provision of Information Regarding Apprehended Illegal Aliens-
(1) IN GENERAL- In compliance with section 642(a) of the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1373(a)) and section
434 of the Personal Responsibility and Work Opportunity Reconciliation Act
of 1996 (8 U.S.C. 1644), States and localities should provide to the Secretary
of Homeland Security the information listed in subsection (c) on each alien
apprehended or arrested in the jurisdiction of the State or locality who
is believed to be in violation of an immigration law of the United States.
Such information should be provided regardless of the reason for the apprehension
or arrest of the alien.
(2) TIME LIMITATION- Not later than 10 days after an alien described in
paragraph (1) is apprehended, information requested to be provided under
paragraph (1) should be provided in such form and in such manner as the
Secretary of Homeland Security may, by regulation or guideline, require.
(c) Information Required- The information listed in this subsection is as
follows:
(1) The name of the alien.
(2) The address or place of residence of the alien.
(3) A physical description of the alien.
(4) The date, time, and location of the encounter with the alien and reason
for stopping, detaining, apprehending, or arresting the alien.
(5) If applicable, the driver's license number issued to the alien and the
State of issuance of such license.
(6) If applicable, the type of any other identification document issued
to the alien, any designation number contained on the identification document,
and the issuing entity for the identification document.
(7) If applicable, the license plate number, make, and model of any automobile
registered to, or driven by, the alien.
(8) A photo of the alien, if available or readily obtainable.
(9) The fingerprints of the alien, if available or readily obtainable, including
a full set of 10 rolled fingerprints if available or readily obtainable.
(d) Reimbursement- The Secretary of Homeland Security shall reimburse States
and localities for all reasonable costs, as determined by the Secretary of
Homeland Security, incurred by that State or locality as a result of providing
information required by this section.
(e) Technical and Conforming Amendments-
(1) ILLEGAL IMMIGRATION REFORM AND IMMIGRANT RESPONSIBILITY ACT OF 1996-
(A) TECHNICAL AMENDMENT- Section 642 of the Illegal Immigration Reform
and Immigrant Responsibility Act of 1996 (8 U.S.C. 1373) is amended--
(i) in subsections (a), (b)(1), and (c) by striking `Immigration and
Naturalization Service' and inserting `Department of Homeland Security';
and
(ii) in the heading by striking `immigration and naturalization service'
and inserting `department of homeland security'.
(B) CONFORMING AMENDMENT- Section 1(d) of the Illegal Immigration Reform
and Immigrant Responsibility Act of 1996 (division C of Public Law 104-208;
110 Stat. 3009-546) is amended by striking the item related to section
642 and inserting the following:
`Sec. 642. Communication between government agencies and the Department
of Homeland Security.'.
(2) PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996-
(A) IN GENERAL- Section 434 of the Personal Responsibility and Work Opportunity
Reconciliation Act of 1996 (8 U.S.C. 1644) is amended--
(i) by striking `Immigration and Naturalization Service' and inserting
`Department of Homeland Security'; and
(ii) in the heading by striking `immigration and naturalization service'
and inserting `department of homeland security'.
(B) CONFORMING AMENDMENT- Section 2 of the Personal Responsibility and
Work Opportunity Reconciliation Act of 1996 (Public Law 104-193; 110 Stat.
2105) is amended by striking the item related to section 434 and inserting
the following:
`Sec. 434. Communication between State and local government agencies and
the Department of Homeland Security.'.
(f) Authorization of Appropriations- There is authorized to be appropriated
such sums as are necessary to provide the reimbursements required by subsection
(d).
SEC. 223. LISTING OF IMMIGRATION VIOLATORS IN THE NATIONAL CRIME INFORMATION
CENTER DATABASE.
(a) Provision of Information to the National Crime Information Center-
(1) IN GENERAL- Not later than 180 days after the date of enactment of this
Act, the Under Secretary for Border and Transportation Security of the Department
of Homeland Security shall provide the National Crime Information Center
of the Department of Justice with such information as the Director may have
related to--
(A) any alien against whom a final order of removal has been issued;
(B) any alien who is subject to a voluntary departure agreement that has
become invalid under section 240B(a)(2) of the Immigration and Nationality
Act (8 U.S.C. 1229c); and
(C) any alien whose visa has been revoked.
(2) REQUIREMENT TO PROVIDE AND USE INFORMATION- The information described
in paragraph (1) shall be provided to the National Crime Information Center,
and the Center shall enter the information into the Immigration Violators
File of the National Crime Information Center database as long as a name
and date of birth are available for the individual, regardless of whether
the alien received notice of a final order of removal or the alien has already
been removed.
(3) REMOVAL OF INFORMATION- Should an individual be granted cancellation
of removal under section 240A of the Immigration and Nationality Act (8
U.S.C. 1229b), or granted permission to legally enter the United States
pursuant to the Immigration and Nationality Act after a voluntary departure
under section 240B of the Immigration Nationality Act (8 U.S.C. 1229c) ,
information entered into the National Crime Information Center in accordance
with paragraph (1) of this section shall be promptly removed.
(b) Inclusion of Information in the National Crime Information Center Database-
Section 534(a) of title 28, United States Code, is amended--
(1) in paragraph (3), by striking `and' at the end;
(2) by redesignating paragraph (4) as paragraph (5); and
(3) by inserting after paragraph (3) the following:
`(4) acquire, collect, classify, and preserve records of violations of the
immigration laws of the United States, regardless of whether the alien has
received notice of the violation or the alien has already been removed;
and'.
(c) Permission to Depart Voluntarily- Section 240B of the Immigration and
Nationality Act (8 U.S.C. 1229c) is amended--
(1) by striking `Attorney General' each place that term appears and inserting
`Secretary of Homeland Security'; and
(2) in subsection (a)(2)(A), by striking `120' and inserting `30'.
SEC. 224. INCREASE OF FEDERAL DETENTION SPACE AND THE UTILIZATION OF FACILITIES
IDENTIFIED FOR CLOSURES AS A RESULT OF THE DEFENSE BASE CLOSURE REALIGNMENT
ACT OF 1990.
(a) Construction or Acquisition of Detention Facilities-
(1) IN GENERAL- The Secretary of Homeland Security shall construct or acquire
additional detention facilities in the United States.
(2) DETERMINATION OF LOCATION- The location of any detention facility built
or acquired in accordance with this subsection shall be determined by the
Deputy Assistant Director of the Office of Detention and Removal Operations
within the Bureau of Immigration and Customs Enforcement.
(3) USE OF INSTALLATIONS UNDER BASE CLOSURE LAWS- In acquiring detention
facilities under this subsection, the Secretary of Homeland Security shall,
to the maximum extent practical, request the transfer of appropriate portions
of military installations approved for closure or realignment under the
Defense Base Closure and Realignment Act of 1990 (part A of title XXIX of
Public Law 101-510; 10 U.S.C. 2687 note) for use in accordance with paragraph
(1).
(b) Authorization of Appropriations- There are authorized to be appropriated
such sums as necessary to carry out this section.
SEC. 225. FEDERAL CUSTODY OF ILLEGAL ALIENS APPREHENDED BY STATE OR LOCAL
LAW ENFORCEMENT.
Title II of the Immigration and Nationality Act (8 U.S.C. 1151 et seq.) is
amended by adding after section 240C the following:
`TRANSFER OF ILLEGAL ALIENS FROM STATE TO FEDERAL CUSTODY
`SEC. 240D. (a) In General- If the head of a law enforcement entity of a State
(or, if appropriate, a political subdivision of the State) exercising authority
with respect to the apprehension or arrest of an illegal alien submits a request
to the Secretary of Homeland Security that the alien be taken into Federal
custody, the Secretary of Homeland Security--
`(A) not later than 72 hours after the conclusion of the State charging
process or dismissal process, or if no State charging or dismissal process
is required, not later than 72 hours after the illegal alien is apprehended,
take the illegal alien into the custody of the Federal Government and
incarcerate the alien; or
`(B) request that the relevant State or local law enforcement agency temporarily
detain or transport the illegal alien to a location for transfer to Federal
custody; and
`(2) shall designate at least one Federal, State, or local prison or jail
or a private contracted prison or detention facility within each State as
the central facility for that State to transfer custody of criminal or illegal
aliens to the Department of Homeland Security.
`(1) IN GENERAL- The Department of Homeland Security shall reimburse a State
or a political subdivision of a State for all reasonable expenses, as determined
by the Secretary of Homeland Security, incurred by the State or political
subdivision in the detention and transportation of a criminal or illegal
alien as described in subparagraphs (A) and (B) of subsection (a)(1).
`(2) COST COMPUTATION- Compensation provided for costs incurred under subparagraphs
(A) and (B) of subsection (a)(1) shall be--
`(i) the average cost of incarceration of a prisoner in the relevant
State, as determined by the chief executive officer of a State (or,
as appropriate, a political subdivision of the State); multiplied by
`(ii) the number of days that the alien was in the custody of the State
or political subdivision; added to
`(B) the cost of transporting the criminal or illegal alien from the point
of apprehension or arrest to the location of detention, and if the location
of detention and of custody transfer are different, to the custody transfer
point.
`(c) Requirement for Appropriate Security- The Secretary of Homeland Security
shall ensure that illegal aliens incarcerated in Federal facilities pursuant
to this subsection are held in facilities which provide an appropriate level
of security.
`(d) Requirement for Schedule-
`(1) IN GENERAL- In carrying out this section, the Secretary of Homeland
Security shall establish a regular circuit and schedule for the prompt transfer
of apprehended illegal aliens from the custody of States and political subdivisions
of States to Federal custody.
`(2) AUTHORITY FOR CONTRACTS- The Secretary of Homeland Security may enter
into contracts with appropriate State and local law enforcement and detention
officials to implement this subsection.
`(e) Illegal Alien Defined- For purposes of this section, the term `illegal
alien' means an alien who--
`(1) entered the United States without inspection or at any time or place
other than that designated by the Secretary of Homeland Security;
`(2) was admitted as a nonimmigrant and who, at the time the alien was taken
into custody by the State or a political subdivision of the State, had failed
to--
`(A) maintain the nonimmigrant status in which the alien was admitted
or to which it was changed under section 248; or
`(B) comply with the conditions of any such status;
`(3) was admitted as an immigrant and has subsequently failed to comply
with the requirements of that status; or
`(4) failed to depart the United States under a voluntary departure agreement
or under a final order of removal.'.
SEC. 226. IMMUNITY.
(a) Personal Immunity- Notwithstanding any other provision of law, a law enforcement
officer of a State, or of a political subdivision of a State, shall be immune,
to the same extent as a Federal law enforcement officer, from personal liability
arising out of the enforcement of any immigration law. The immunity provided
in this subsection shall only apply to an officer of a State, or of a political
subdivision of a State, who is acting within the scope of such officer's official
duties.
(b) Agency Immunity- Notwithstanding any other provision of law, a law enforcement
agency of a State, or of a political subdivision of a State, shall be immune
from any claim for money damages based on Federal, State, or local civil rights
law for an incident arising out of the enforcement of any immigration law,
except to the extent that the law enforcement officer of that agency, whose
action the claim involves, committed a violation of Federal, State, or local
criminal law in the course of enforcing such immigration law
SEC. 227. STATE CRIMINAL ALIEN ASSISTANCE PROGRAM.
(1) IN GENERAL- Section 501 of the Immigration Reform and Control Act of
1986 (8 U.S.C. 1365) is amended by striking `Attorney General' each place
it appears and inserting `Secretary of Homeland Security'.
(2) CONTRACTS- Section 241(i) of the Immigration and Nationality Act (8
U.S.C. 1231(i)) is amended by striking `Attorney General' each place it
appears and inserting `Secretary of Homeland Security'.
(b) Reimbursement for Costs Associated With Processing Criminal Illegal Aliens-
The Secretary of Homeland Security shall reimburse States and units of local
government for costs associated with processing illegal aliens through the
criminal justice system, including--
(2) criminal prosecution;
(4) translators and interpreters; and
(c) Authorization of Appropriations-
(1) REIMBURSEMENT FOR INCARCERATION COSTS- Section 241(i)(5) of the Immigration
and Nationality Act (8 U.S.C. 1231(i)(5)) is amended to read as follows:
`(5) There are authorized to be appropriated to carry out this subsection--
`(A) $750,000,000 for fiscal year 2006;
`(B) $850,000,000 for fiscal year 2007; and
`(C) $950,000,000 for each of the fiscal years 2008 through 2010.'.
(2) REIMBURSEMENT FOR OTHER COSTS- There are authorized to be appropriated
$400,000,000 for each of fiscal years 2006 through 2010 to carry out subsection
(b).
SEC. 228. CONSTRUCTION.
Nothing in this subtitle may be construed to require law enforcement personnel
of a State or political subdivision of a State to--
(1) report the identity of a victim of, or a witness to, a criminal offense
to the Secretary of Homeland Security for immigration enforcement purposes;
(2) arrest such victim or witness for a violation of the immigration laws
of the United States; or
(3) enforce the immigration laws of the United States.
SEC. 229. STATE DEFINED.
In this subtitle, the term `State' has the meaning given that term in section
101(a)(36) of the Immigration and Nationality Act (8 U.S.C. 1101 (a)(36)).
TITLE III--WORKSITE ENFORCEMENT AND EMPLOYMENT VERIFICATION SYSTEM
Subtitle A--Increased Enforcement Resources and Penalties
SEC. 301. ADDITIONAL WORKSITE ENFORCEMENT AND FRAUD DETECTION AGENTS.
(a) Worksite Enforcement- The Secretary of Homeland Security shall, subject
to the availability of appropriations for such purpose, annually increase,
by not less than 2,000, the number of positions for investigators dedicated
to enforcing compliance with sections 274 and 274A of the Immigration and
Nationality Act (8 U.S.C. 1324, 1324a) during the 5-year period beginning
on October 1, 2005.
(b) Fraud Detection- The Secretary of Homeland Security shall, subject to
the availability of appropriations for such purpose, increase by not less
than 1,000 the number of positions for Immigration Enforcement Agents dedicated
to immigration fraud detection during the 5-year period beginning on October
1, 2005.
(c) Authorization of Appropriations- There are authorized to be appropriated
during each of fiscal years 2006 through 2010 such sums as may be necessary
to carry out this section.
SEC. 302. PENALTIES FOR UNAUTHORIZED EMPLOYMENT AND FALSE CLAIMS OF CITIZENSHIP.
Section 274A of the Immigration and Nationality Act (8 U.S.C. 1324a) is amended--
(1) in subsection (b)(2)--
(A) by striking `The individual' and inserting the following:
`(A) IN GENERAL- The individual'; and
(B) by adding at the end the following:
`(B) PENALTIES- Any individual who falsely represents that the individual
is a citizen for purposes of obtaining employment shall, for each such
violation, be subject to a fine of not more than $5,000 and a term of
imprisonment not to exceed 3 years.';
(A) in paragraph (4)(A)--
(i) in clause (i), by striking `$250 and not more than $2,000' and inserting
`$500 and not more than $4,000';
(ii) in clause (ii), by striking `$2,000 and not more than $5,000' and
inserting `$4,000 and not more than $10,000'; and
(iii) in clause (iii), by striking `$3,000 and not more than $10,000'
and inserting `$6,000 and not more than $20,000'; and
(B) in paragraph (5), by striking `$100 and not more than $1,000' and
inserting `$200 and not more than $2,000'; and
(3) in subsection (f), by striking `$3,000' and inserting `$6,000'.
SEC. 303. PENALTIES FOR MISUSING SOCIAL SECURITY NUMBERS OR FILING FALSE
INFORMATION WITH SOCIAL SECURITY ADMINISTRATION.
(a) Misuse of Social Security Numbers-
(1) IN GENERAL- Section 208(a) of the Social Security Act (42 U.S.C. 408(a))
is amended--
(A) in paragraph (7), by adding after subparagraph (C) the following:
`(D) with intent to deceive, discloses, sells, or transfers his own social
security account number, assigned to him by the Commissioner of Social
Security (in the exercise of the Commissioner's authority under section
205(c)(2) to establish and maintain records), to any person; or';
(B) in paragraph (8), by adding `or' at the end; and
(C) by inserting after paragraph (8) the following:
`(9) without lawful authority, offers, for a fee, to acquire for any individual,
or to assist in acquiring for any individual, an additional social security
account number or a number that purports to be a social security account
number; or
`(10) willfully acts or fails to act so as to cause a violation of section
205(c)(2)(C)(xii); or
`(11) being an officer or employee of any executive, legislative, or judicial
agency or instrumentality of the Federal Government or of a State or political
subdivision thereof (or a person acting as an agent of such an agency or
instrumentality) in possession of any individual's social security account
number (or an officer or employee thereof or a person acting as an agent
thereof), willfully acts or fails to act so as to cause a violation of clause
(vi)(II), (x), (xi), (xii), (xiii), or (xiv) of section 205(c)(2)(C); or
`(12) being a trustee appointed in a case under title 11, United States
Code (or an officer or employee thereof or a person acting as an agent thereof),
willfully acts or fails to act so as to cause a violation of clause (x)
or (xi) of section 205(c)(2)(C),'.
(2) EFFECTIVE DATES- Paragraphs (7)(D) and (9) of section 208(a) of the
Social Security Act, as added by paragraph (1), shall apply with respect
to each violation occurring after the date of enactment of this Act. Paragraphs
(10), (11), and (12) of section 208(a) of such Act, as added by paragraph
(1)(C), shall apply with respect to each violation occurring on or after
the effective date of this Act.
(b) Report on Enforcement Efforts Concerning Employers Filing False Information
Returns- The Commissioner of Internal Revenue and the Commissioner of Social
Security shall submit an annual report to the appropriate congressional committees
on efforts taken to identify and enforce penalties against employers that
file incorrect information returns.
Subtitle B--Increased Document Integrity
SEC. 311. SOCIAL SECURITY CARDS.
(a) Machine-Readable, Tamper-Resistant Cards-
(A) PRELIMINARY WORK- Not later than 3 months after the date of enactment
of this Act, the Commissioner of Social Security shall begin work to administer
and issue machine-readable, tamper-resistant Social Security cards.
(B) COMPLETION- Not later than 1 year after the date of enactment of this
Act, the Social Security Administration shall only issue machine-readable,
tamper-resistant Social Security cards.
(2) AMENDMENT- Section 205(c)(2)(G) of the Social Security Act (42 U.S.C.
405(c)(2)(G)) is amended--
(A) by inserting `(i)' after `(G)'; and
(B) by striking `The social security card shall be' and inserting the
following:
`(ii) The social security card shall be machine-readable, tamper-resistant,'.
(3) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated
such sums as may be necessary to carry out this subsection and the amendments
made by this subsection.
(1) IN GENERAL- Section 205(c)(2)(G) of such Act is further amended by adding
at the end the following:
`(iii) The Commissioner of Social Security shall not issue a replacement
Social Security card to any individual unless the Social Security Administration
determines that the purpose for requiring the issuance of the replacement
document is legitimate.'.
(2) EFFECTIVE DATE- The amendment made by paragraph (1) shall take effect
1 year after the date of enactment of this Act.
(c) Report on Incorporation of Biometric Identifiers- Not later than 6 months
after the date of enactment of this Act, the Commissioner of Social Security,
in cooperation with the Secretary of Homeland Security, shall submit a report
to Congress on the viability of biometric authentication through employment
authorization documents.
(d) Effective Date- The amendments made by this subsections (a) and (b) shall
take effect 1 year after the date of enactment of this Act.
SEC. 312. BIRTH CERTIFICATES.
(a) Minimum Standards for Federal Recognition-
(1) IN GENERAL- A Federal agency may not accept, for any official purpose,
a birth certificate issued by a State to any person unless the State is
meeting the requirements of this section.
(2) STATE CERTIFICATIONS- The Secretary of Homeland Security shall determine
whether a State is meeting the requirements of this section based on certifications
made by the State to the Secretary. Such certifications shall be made at
such times and in such manner as the Secretary, in consultation with the
Secretary of Health and Human Services, may prescribe by regulation.
(3) MINIMUM DOCUMENT STANDARDS-
(A) IN GENERAL- Each birth certificate issued to a person by the State
shall be printed on safety paper and shall include the seal of the issuing
custodian of record and such other features as the Secretary may determine
necessary to prevent tampering, counterfeiting, or otherwise duplicating
the birth certificate for fraudulent purposes. The Secretary may not require
birth certificates issued by all States to conform to a single design.
(B) ELECTRONIC ISSUANCE AND TRACKING SYSTEM- The Secretary of Homeland
Security, in consultation with the Secretary of Health and Human Services
and the Commissioner of Social Security, shall develop an electronic system
for issuing and tracking birth certificates so that those entities requiring
such documents can quickly confirm their validity.
(4) MINIMUM ISSUANCE STANDARDS-
(A) IN GENERAL- Before issuing an authenticated copy of a birth certificate
of any child, a State shall require the requestor to provide, and shall
verify--
(i) the name of the child that will appear on the birth certificate;
(ii) the date and location of the child's birth;
(iii) the maiden name of the child's mother; and
(iv) substantial proof of the requestor's identity.
(B) ISSUANCE TO PERSONS NOT NAMED ON BIRTH CERTIFICATE- A State shall
not issue a birth certificate to a requestor who is not named on the birth
certificate unless the requestor presents legal authorization in support
of the request.
(C) ISSUANCE TO FAMILY MEMBERS- Not later than 1 year after the date of
enactment of this Act, the Secretary, in consultation with the Secretary
of Health and Human Services and appropriate State representatives, shall
establish minimum standards for issuance of a birth certificate to specific
family members, their authorized representatives, and others who demonstrate
that the certificate is needed for the protection of the requestor's personal
or property rights.
(D) WAIVERS- A State may waive the requirements set forth in subparagraphs
(A) through (C) in exceptional circumstances, such as the incapacitation
of the registrant.
(E) APPLICATION BY ELECTRONIC MEANS- A State shall employ third party
verification, or equivalent verification, of the identity of the requestor
for applications by electronic means, through the mail, or by phone or
fax.
(F) VERIFICATION OF DOCUMENTS- A State shall verify the documents used
to provide proof of identity of the requestor.
(5) EFFECTIVE DATE- This subsection shall take effect on May 11, 2008.
(b) Applicability of Minimum Standards to Local Governments- The minimum standards
set forth in subsection (a) for birth certificates issued by a State shall
apply to birth certificates issued by a local government in the State. It
shall be the responsibility of the State to ensure that local governments
in the State comply with the minimum standards.
(c) Other Requirements- When issuing and administering birth certificates,
each State shall--
(1) establish and implement minimum building security standards for State
and local vital record offices;
(2) restrict public access to birth certificates and information gathered
in the issuance process to ensure that access is restricted to entities
with which the State has a binding privacy protection agreement;
(3) subject all persons with access to vital records to appropriate security
clearance requirements;
(4) establish fraudulent document recognition training programs for appropriate
employees engaged in the issuance process;
(5) establish and implement internal operating system standards for paper
and for electronic systems;
(6) establish a central database that can provide interoperative data exchange
with other States and with Federal agencies, subject to privacy restrictions
and confirmation of the authority and identity of the requestor;
(7) ensure that birth and death records are matched in a comprehensive and
timely manner, and that all electronic birth records and paper birth certificates
of decedents are marked `deceased'; and
(8) cooperate with the Secretary in the implementation of electronic verification
of vital events under subsection (f).
(d) Verification of Birth Records Provided in Social Security Applications-
(1) IN GENERAL- Section 205(c)(2)(B)(ii) of the Social Security Act (42
U.S.C. 405(c)(2)(B)(ii)) is amended--
(A) by inserting `(I)' after `(ii)'; and
(B) by adding at the end the following:
`(II) With respect to an application for a social security account number
for an individual, other than for purposes of enumeration at birth, the
Commissioner shall require independent verification of any birth record
provided by the applicant in support of the application.'.
(2) EFFECTIVE DATE- The amendment made by subsection (a) shall apply with
respect to applications filed more than 180 days after the date of enactment
of this Act.
(e) Electronic Birth and Death Registration Systems- In consultation with
the Secretary of Health and Human Services and the Commissioner of Social
Security, the Secretary shall--
(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 6 months after the date of enactment of this Act, submit
a report to Congress 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;
(7) not later than 1 year after the date of enactment of this Act--
(A) 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; and
(B) 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; and
(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 requesters
who are not the registrants.
(f) Electronic Verification of Vital Events-
(1) LEAD AGENCY- The Secretary shall lead the implementation of electronic
verification of a person's birth and death.
(2) REGULATIONS- In carrying out subsection (a), the Secretary shall issue
regulations to establish a means by which authorized Federal and State agency
users with a single interface will be able to generate an electronic query
to any participating vital records jurisdiction throughout the Nation to
verify the contents of a paper birth certificate. Pursuant to the regulations,
an electronic response from the participating vital records jurisdiction
as to whether there is a birth record in their database that matches the
paper birth certificate will be returned to the user, along with an indication
if the matching birth record has been flagged `deceased'. The regulations
shall take effect not later than 5 years after the date of enactment of
this Act.
(g) Grants to States and Local Governments-
(1) IN GENERAL- The Secretary may make grants to a State or a local government
to assist the State in conforming to the minimum standards set forth in
this chapter.
(2) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated
to the Secretary for each of the fiscal years 2006 through 2010 such sums
as may be necessary to carry out this chapter.
(1) PARTICIPATION WITH FEDERAL AGENCIES- All authority to issue regulations,
certify standards, and issue grants under this section shall be carried
out by the Secretary, with the concurrence of the Secretary of Health and
Human Services and in consultation with State vital statistics offices and
appropriate Federal agencies.
(2) EXTENSION OF DEADLINES- The Secretary may grant to a State an extension
of time to meet the requirements of subparagraph (b)(1)(A) of this section
if, in the discretion of the Secretary, the State provides adequate justification
for noncompliance.
(i) Repeal- Section 7211 of the Intelligence Reform and Terrorism Prevention
Act of 2004 (5 U.S.C. 301 note) is repealed.
Subtitle C--Mandatory Electronic Employment Verification of All Workers
in the United States
SEC. 321. EMPLOYMENT ELIGIBILITY VERIFICATION PROGRAM.
(a) Renaming of Basic Pilot Program- Subtitle A of title IV of the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1324a
note) is amended--
(1) in section 401(c)(1), `basic pilot program' and inserting `Employment
Eligibility Verification System'; and
(2) in section 403(a), by striking `(a)' and all that follows through `agrees
to conform' and insert the following:
`(a) Employment Eligibility Verification System- A person or other entity
that elects to participate in the Employment Eligibility Verification System
shall agree to conform'.
(1) ACCESS TO DATABASE- No officer or employee of any agency or department
of the United States, other than individuals responsible for the enforcement
of immigration laws or for the evaluation of the employment verification
program at the Social Security Administration, the Department of Homeland
Security, and the Department of Labor, may have access to any information
contained in the Database.
(2) PROTECTION FROM UNAUTHORIZED DISCLOSURE- Information in the Database
shall be adequately protected against unauthorized disclosure for other
purposes, as provided in regulations established by the Commissioner of
Social Security, in consultation with the Secretary of Homeland Security
and the Secretary of Labor.
(c) Improvements to Database Integrity-
(1) IN GENERAL- The Commissioner of Social Security shall identify the sources
of false, incorrect, or expired Social Security numbers and take steps to
eliminate such numbers from the Social Security system
(2) REPORT- Not later than 6 months after the date of enactment of this
Act, the Commissioner of Social Security shall submit a report to Congress
that identifies--
(A) the sources of false, incorrect, or expired Social Security numbers;
(B) the steps taken by the Social Security Administration to identify
and eliminate the numbers described in paragraph (1); and
(C) how the Social Security Administration plans to complete the removal
the numbers described in paragraph (1) from the Social Security system
within 1 year after the date on which the report is submitted.
(d) Mandatory Participation-
(1) IN GENERAL- Beginning not later than 12 months after the date of the
enactment of this Act, any person or other entity that hires any individual
for employment in the United States shall participate in the Employment
Eligibility Verification System.
(2) SANCTIONS FOR NONCOMPLIANCE; CONTINUATION OF CURRENT COMPLIANCE AUTHORITY-
The provisions of paragraph (2) of section 402(e) of the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1324a note) shall
apply with respect to a person or entity required to participate in the
Employment Eligibility Verification System in the same manner as such paragraph
applies to a person or entity otherwise required to participate under such
subsection.
(3) VOLUNTARY PARTICIPATION OF EMPLOYERS NOT SUBJECT TO REQUIREMENT- Nothing
in this subsection shall be construed as preventing a person or other entity
that is not subject to the requirement of paragraph (1) from voluntarily
participating in the Employment Eligibility Verification System.
(e) Electronic Filing- Any employer participating in the Employment Eligibility
Verification System may complete and allow for new hires to complete employment
verification documents electronically.
(f) Authorization of Appropriations- There are authorized to be appropriated
such sums as may be required to carry out the Employment Eligibility Verification
System throughout the United States and for every employer.
Subtitle D--Reduction in Employer Burdens
SEC. 331. REDUCTION IN DOCUMENTS THAT ESTABLISH IDENTITY AND EMPLOYMENT
AUTHORIZATION.
(a) In General- Section 274A(b)(1) of the Immigration and Nationality Act
(8 U.S.C. 1324a(b)(1)) is amended--
(1) by amending subparagraph (C) to read as follows:
`(C) DOCUMENTS EVIDENCING EMPLOYMENT AUTHORIZATION- The only document
that may be presented to establish employment authorization under this
section is a Social Security card that complies with section 311(a).'.
(2) by amending subparagraph (D) to read as follows:
`(D) DOCUMENTS ESTABLISHING IDENTITY OF AN INDIVIDUAL- A document described
in this subparagraph is--
`(i) an identification document issued by the United States Government
that contains a biometric identifier; or
`(ii) a driver's license or identification document issued by a State
that complies with section 202 of the REAL ID Act of 2005 (Division
B of Public Law 109-13).'.
(b) Effective Date- The amendments made by this section shall take effect
on May 11, 2008.
SEC. 332. GOOD FAITH COMPLIANCE.
An employer that complies with the requirements under subtitle C has established
an affirmative defense that the employer has not violated the employment verification
requirements under section 274A of the Immigration and Nationality Act (8
U.S.C. 1324a).
TITLE IV--REQUIREMENTS FOR PARTICIPATING COUNTRIES
SEC. 401. REQUIREMENTS FOR PARTICIPATING COUNTRIES.
(a) In General- An alien is not eligible for status as a nonimmigrant under
section 101(a)(15)(W) of the Immigration and Nationality Act, as added by
section 501 of this Act, or deferred mandatory departure status under section
218B of the Immigration and Nationality Act, as added by section 601 of this
Act, unless the home country of the alien has entered into a bilateral agreement
with the United States that conforms to the requirements under subsection
(b).
(b) Requirements of Bilateral Agreements- Each agreement under subsection
(a) shall require the home country to--
(1) accept, within 3 days, the return of nationals who are ordered removed
from the United States;
(2) cooperate with the United States Government in--
(A) identifying, tracking, and reducing gang membership, violence, and
human trafficking and smuggling; and
(B) controlling illegal immigration;
(3) provide the United States Government with--
(A) passport information and criminal records of aliens who are seeking
admission to or are present in the United States; and
(B) admission and entry data to facilitate United States entry-exit data
systems;
(4) take steps to educate nationals of the home country regarding the program
under title V or VI to ensure that such nationals are not exploited; and
(5) provide a minimum level of health coverage to its participants.
(1) IN GENERAL- Not later than 3 months after the date of enactment of this
Act, the Secretary of Health and Human Services shall, by regulation, define
the minimum level of health coverage to be provided by participating countries.
(2) RESPONSIBILITY TO OBTAIN COVERAGE- If the health coverage provided by
the home country falls below the minimum level defined pursuant to paragraph
(1), the employer of the alien shall provide or the alien shall obtain coverage
that meets such minimum level.
(d) Housing- Participating countries shall agree to evaluate means to provide
housing incentives in the alien's home country for returning workers.
TITLE V--NONIMMIGRANT TEMPORARY WORKER PROGRAM
SEC. 501. NONIMMIGRANT TEMPORARY WORKER CATEGORY.
(a) New Temporary Worker Category- Section 101(a)(15) of the Immigration and
Nationality Act (8 U.S.C. 1101(a)(15)) is amended by adding at the end the
following:
`(W) an alien having a residence in a foreign country which the alien
has no intention of abandoning who is coming temporarily to the United
States to perform temporary labor or service, other than that which would
qualify an alien for status under sections 101(a)(15)(H)(i), 101(a)(15)(H)(ii)(a),
101(a)(15)(L), 101(a)(15)(O), 101(a)(15)(P), and who meets the requirements
of section 218A; or'.
(b) Repeal of H-2b Category- Section 101(a)(15)(H)(ii) is amended by striking
`, or (b) having a residence in a foreign country which he has no intention
of abandoning who is coming temporarily to the United States to perform other
temporary service or labor if unemployed persons capable of performing such
service or labor cannot be found in this country, but this clause shall not
apply to graduates of medical schools coming to the United States to perform
services as members of the medical profession'.
(c) Technical Amendments- Section 101(a)(15) of the Immigration and Nationality
Act (8 U.S.C. 1101(a)(15)) is amended--
(1) in subparagraph (U)(iii), by striking `or' at the end; and
(2) in subparagraph (V)(ii)(II), by striking the period at the end and inserting
a semicolon and `or'.
SEC. 502. TEMPORARY WORKER PROGRAM.
(a) In General- The Immigration and Nationality Act (8 U.S.C. 1101 et seq.)
is amended by inserting after section 218 the following new section:
`SEC. 218A. TEMPORARY WORKER PROGRAM.
`(a) In General- The Secretary of State may grant a temporary visa to a nonimmigrant
described in section 101(a)(15)(W) who demonstrates an intent to perform labor
or services in the United States (other than those occupational classifications
covered under the provisions of clause (i)(b) or (ii)(a) of section 101(a)(15)(H)
or subparagraph (L), (O), (P), or (R)) of section 101(a)(15)).
`(b) Requirements for Admission- In order to be eligible for nonimmigrant
status under section 101(a)(15)(H)(W), an alien shall meet the following requirements:
`(1) ELIGIBILITY TO WORK- The alien shall establish that the alien is capable
of performing the labor or services required for an occupation under section
101(a)(15)(W).
`(2) EVIDENCE OF EMPLOYMENT- The alien must establish that he has a job
offer from an employer authorized to hire aliens under the Alien Employment
Management Program.
`(3) FEE- The alien shall pay a $500 visa issuance fee in addition to the
cost of processing and adjudicating such application. Nothing in this paragraph
shall be construed to affect consular procedures for charging reciprocal
fees.
`(4) MEDICAL EXAMINATION- The alien shall undergo a medical examination
(including a determination of immunization status) at the alien's expense,
that conforms to generally accepted standards of medical practice.
`(5) APPLICATION CONTENT AND WAIVER-
`(A) APPLICATION FORM- The Secretary of Homeland Security shall create
an application form that an alien shall be required to complete as a condition
of being admitted as a nonimmigrant under section 101(a)(15)(W).
`(B) CONTENT- In addition to any other information that the Secretary
determines is required to determine an alien's eligibility for admission
as a nonimmigrant under section 101(a)(15)(W), the Secretary shall require
an alien to provide information concerning the alien's physical and mental
health, criminal history and gang membership, immigration history, involvement
with groups or individuals that have engaged in terrorism, genocide, persecution,
or who seek the overthrow of the United States Government, voter registration
history, claims to United States citizenship, and tax history.
`(C) WAIVER- The Secretary of Homeland Security may require an alien to
include with the application a waiver of rights that explains to the alien
that, in exchange for the discretionary benefit of admission as a nonimmigrant
under section 101(a)(15)(W), the alien agrees to waive any right--
`(i) to administrative or judicial review or appeal of an immigration
officer's determination as to the alien's admissibility; or
`(ii) to contest any removal action, other than on the basis of an application
for asylum pursuant to the provisions contained in section 208 or 241(b)(3),
or under the Convention Against Torture and Other Cruel, Inhuman or
Degrading Treatment or Punishment, done at New York December 10, 1984,
if such removal action is initiated after the termination of the alien's
period of authorized admission as a nonimmigrant under section 101(a)(15)(W).
`(D) KNOWLEDGE- The Secretary of Homeland Security shall require an alien
to include with the application a signed certification in which the alien
certifies that the alien has read and understood all of the questions
and statements on the application form, and that the alien certifies under
penalty of perjury under the laws of the United States that the application,
and any evidence submitted with it, are all true and correct, and that
the applicant authorizes the release of any information contained in the
application and any attached evidence for law enforcement purposes.
`(c) Grounds of Inadmissibility-
`(1) IN GENERAL- In determining an alien's admissibility as a nonimmigrant
under section 101(a)(15)(W)--
`(A) paragraphs (5), (6)(A), (7), and (9)(B) or (C) of section 212(a)
may be waived for conduct that occurred on a date prior to the effective
date of this Act; and
`(B) the Secretary of Homeland Security may not waive--
`(i) subparagraph (A), (B), (C), (E), (G), (H), or (I) of section 212(a)(2)
(relating to criminals);
`(ii) section 212(a)(3) (relating to security and related grounds);
or
`(iii) subparagraphs (A), (C) or (D) of section 212(a)(10) (relating
to polygamists, child abductors and illegal voters);
`(C) for conduct that occurred prior to the date this Act was introduced
in Congress, the Secretary of Homeland Security may waive the application
of any provision of section 212(a) not listed in subparagraph (B) on behalf
of an individual alien for humanitarian purposes, to ensure family unity,
or when such waiver is otherwise in the public interest; and
`(D) nothing in this paragraph shall be construed as affecting the authority
of the Secretary of Homeland Security to waive the provisions of section
212(a).
`(2) WAIVER FEE- An alien who is granted a waiver under subparagraph (1)
shall pay a $500 fee upon approval of the alien's visa application.